alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
-1- 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION 

L. TUCKER, 

Plaintiff, 

v. 

KANDULSKI, ET AL., 

Defendant. 

 / 

Case No. 15-cv-11117 

UNITED STATES DISTRICT COURT JUDGE

GERSHWIN A. DRAIN

UNITED STATES MAGISTRATE JUDGE

PATRICIA T. MORRIS

ORDER ACCEPTING AND ADOPTING REPORT AND RECOMMENDATION [15],

DENYING PLAINTIFF’S MOTIONS [6, 11], REVOKING PLAINTIFF’S IN FORMA PAUPERIS

STATUS [7], AND DISMISSING PLAINTIFF’S COMPLAINT WITHOUT PREJUDICE

On August 11, 2015, Magistrate Judge Patricia Morris issued a Report and 

Recommendation [15] to deny Plaintiff’s motions [6, 11], revoke Plaintiff’s in forma pauperis

status [7], and dismiss Plaintiff’s complaint [1] without prejudice. Magistrate Judge Morris made 

this recommendation after she concluded that the “Three Strikes” provision of 28 U.S.C. § 

1915(g) bars Plaintiff’s action and determined that Plaintiff did not qualify under the “imminent 

danger of serious physical injury” exemption to the aforementioned provision. No objections 

have been filed, and the time for filing objections has expired. See 28 U.S.C. § 636(b)(1)(C). 

Upon review of the Magistrate Judge’s Report and Recommendation, the Court concludes that 

the Magistrate Judge reached the correct conclusion. 

Therefore, the Court hereby ACCEPTS and ADOPTS Magistrate Judge Morris’ August 

11, 2015 Report and Recommendation [15] as this Court’s findings of fact and conclusions of 

2:15-cv-11117-GAD-PTM Doc # 16 Filed 09/08/15 Pg 1 of 2 Pg ID 164
-2- 

law. Plaintiff’s Motions [6, 11] are HEREBY DENIED AS MOOT. The claims against 

Defendants Kandulski et al. are HEREBY DISMISSED. 

IT IS SO ORDERED. 

Dated: September 8, 2015 

 /s/Gershwin A Drain 

 HON. GERSHWIN A. DRAIN 

 United States District Court Judge

2:15-cv-11117-GAD-PTM Doc # 16 Filed 09/08/15 Pg 2 of 2 Pg ID 165
§ 272.22 Improvements and other similar work. ( a ) *Eligible expenditures.* Any expenditure not in excess of $200,000 for work effected during any one or a series of repair periods, which the Operator and MARAD consider to be an Improvement, is eligible for M&R subsidy if otherwise eligible for such subsidy pursuant to provisions of this Part.
( b ) *Capital expenditures.* An expenditure in excess of $200,000 for work effected during any one or a series of repair periods, which is not necessary for maintenance or repair shall be considered to be a capital expenditure, ineligible for M&R subsidy, except that work on an Eligible Vessel which the operator considers to be an Improvement is eligible for M&R subsidy if, before awarding this work: ( 1 ) The Operator submits a written request to the Director, Office of Ship Operations, for consideration of the expenditures;
( 2 ) The Director determines that the work is an Improvement and is technically acceptable; and
( 3 ) The Associate Administrator for Maritime Aids approves M&R subsidy for the work, as appropriate, pursuant to the provisions of title VI of the Act.
( c ) *Improvements performed in more than one repair period.* Whenever an Operator desires to spread the work incident to any Improvement over more than one repair period, the operator shall give written notice to the Director, Office of Ship Operations, prior to commencement of the work, as to the scope of work involved, expected benefits, the number of voyages over which the work will be spread and the estimated total cost. The operator shall report in the Subsidy Repair Summary (Form MA-140) the actual total cost of such work, covering the repair period in which it is finally completed, and shall attach a copy of the acknowledgement of such notification to the Form MA-140.
§ 184.602 Internal communications systems. ( a ) A vessel equipped with pilothouse control must have a fixed means of two-way communications from the operating station to the location where the means of controlling the propulsion machinery, required by § 184.620(a) of this part, is located. Twin screw vessels with pilothouse control for both engines are not required to have a fixed communications system.
( b ) A vessel equipped with auxiliary means of steering, required by § 182.620 of this subchapter, must have a fixed means of two-way communications from the operating station to the location where the auxiliary means of steering is controlled.
( c ) When the propulsion machinery of a vessel cannot be controlled from the operating station, an efficient communications system must be provided between the operating station and the propulsion machinery space.
( d ) When the locations addressed in paragraphs (a), (b), and (c) of this section are sufficiently close together, direct voice communications satisfactory to the cognizant OCMI is acceptable instead of the required fixed means of communications.
( e ) The OCMI may accept hand held portable radios as satisfying the communications system requirement of this section.
Exhibit 10.11


AMENDMENT TO EMPLOYMENT AGREEMENT


          This Amendment to Employment Agreement is made effective December 20, 2004.


          WHEREAS, MERCANTILE TRUST & SAVINGS BANK, 440 Maine Street, Quincy, Illinois, an Illinois banking corporation (“Employer”), and Dan S. Dugan, 1025 Evangeline East, Quincy, Illinois (“Employer”), entered into an Employment Agreement dated June 15, 1987; and


          WHEREAS, Employer and Employee desire to amend the term of such Employment Agreement;


          NOW, THEREFORE, in consideration of the mutual undertaking of the parties hereto it is hereby agreed that the second sentence of Paragraph 1 of said Employment Agreement shall be deleted in its entirety and the following sentence shall be substituted therefore:

	
  
 
  	
  
“Employment   hereunder shall commence on the date hereof and shall continue until December   31, 2007, unless this Agreement is earlier terminated as provided in Section   4 hereof.”
  




          All other terms and conditions of said Employment Agreement shall remain as set forth in the Employment Agreement dated June 15, 1987.


          IN WITNESS WHEREOF, Employer and Employee have caused this Amendment to Employment Agreement dated June 15, 1987, to be duly executed, this 20th day of December, 2004.


	
  
 
  	
  
MERCANTILE TRUST & SAVINGS BANK
  
	
  
 
  	
   
 	
   
 
	
  
 
  	
  
By:
  	
  
/s/ DAN S. DUGAN
  
	
  
 
  	
   
 	
  


  
	
  
 
  	
   
 	
  
Its   President
  
	
  
 
  	
   
 	
   
 
	
  
 
  	
   
 	
  
/s/ DAN S. DUGAN
  
	
   
  	
   
 	
  


  
	
   
  	
   
 	
  Dan S.   Dugan, Employee
SAT (concerns) (03/12/2015):

Analogs: Related Ca

Migration PBT rating: P2B1T2 Health: 2 Inhalation Eco: 2 Water (All releases to water with a CC = 225 ppb), XB Testing ( Testing desired)
Exhibit 32.2



Certification

Pursuant To 18 U.S.C. Section 1350,

As Adopted Pursuant to

Section 906 Of The Sarbanes-Oxley Act of 2002



In connection with the Annual Report on Form 10-K of Highlands Bankshares, Inc. (the Company) for the period ended December 31, 2006 to be filed with the Securities and Exchange Commission (the Report), I, James T. Riffe, Executive Vice President and Cashier of the Company, certify pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to my knowledge:



| | 1. | The Report fully complies with the requirements of section 13(a) of the Securities Exchange Act of 1934; and
| | -- | ------------------------------------------------------------------------------------------------------------



| | 2. | The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
| | -- | ----------------------------------------------------------------------------------------------------------------------------------------------------



/s/ James T. Riffe

James T. Riffe

Executive Vice President and Cashier

March 26, 2007
Compensation


Exhibit 10.1


Total System Services, Inc.

Board of Directors Compensation

Approved January 18, 2005




	 	 	 	 	 
	Cash Compensation	 	 	 	 
	Annual Board Retainer
	 	$	35,000	 
	 
	Annual Committee Member Retainers
	 	 	 	 
	 
	 	 	 	 
	Compensation
	 	$	5,000	 
	Corporate Governance & Nominating
	 	$	5,000	 
	Audit
	 	$	10,000	 
	Executive
	 	$	10,000	 
	 
	Annual Committee Chair Retainers *
	 	 	 	 
	 
	 	 	 	 
	Compensation
	 	$	5,000	 
	Corporate Governance & Nominating
	 	$	5,000	 
	Audit
	 	$	10,000	 
	 
	Annual Lead Director Retainer
	 	$	5,000	 







* Note: The committee chair will receive both an annual committee member retainer and an annual
committee chair retainer.


	 	 	 	 	 
	Equity Compensation	 	 	 	 
	Annual restricted stock award
	 	500 shares
	in the form of a grant from the
TSYS 2002 Long Term Incentive
Plan, 3 year 	 	 	 	 
	
cliff vesting

No equity awards to employee directors	 	 	 	 
	 
	Director Stock Purchase Plan	 	 	 	 
	 
	 	 	 	 
	Annual maximum company cash	 	$	10,000	 
	contribution per director participant
to company-sponsored open market
stock purchase	 	 	 	 
	 plan, with company’s
contribution equal to 50% of director participant’s cash contribution, subject
to annual maximum contribution limit
by director of $20,000
§ 28.340 Ventilation of enclosed engine and fuel tank spaces. ( a ) *Applicability.* Each vessel with a gasoline outboard engine or gasoline storage tank must comply with the requirements of this section.
( b ) *Ventilation of spaces containing gasoline.* Each space that contains a gasoline engine, a gasoline storage tank, or gasoline piping connected to an integral gasoline tank must be open to the atmosphere and so arranged as to prevent the entrapment of vapors or be ventilated by a mechanical exhaust system with a nonsparking fan. The fan motor must comply with 46 CFR 111.105-23.
( c ) *Alternative standards.* A vessel less than 65 feet in length with ventilation installations in accordance with NFPA 302, chapter 2, section 2-2, or ABYC H-2 and 33 CFR part 183, subpart K, will be considered as meeting the requirements of this section.
Release dates | Full version (300 KB PDF)  Board Actions | Actions   under delegated authority  Applications and reports received:Boston | New York | Philadelphia   | Cleveland | Richmond   | AtlantaChicago | St. Louis | Minneapolis   | Kansas City | Dallas   | San Francisco

#   Board Actions 

## Actions taken during the week ending January 13, 2007

----

Advisory CouncilsConsumer Advisory Council  -- appointment of ten new members and designation of Lisa Sodeika as Chair and Tony Brown as Vice Chair for 2007.					-Announced, January 9, 2007 					

Banks, ForeignGranbanco, S.A., Bogota, Colombia  -- request by Fondo de Garantias de Instituciones Financieras to establish a temporary trust to hold the shares of Bancafe International, Miami, Florida, an Edge corporation, in connection with the privatization of its parent company, Granbanco, S.A.					-Granted, December 18, 2006 					(AC)

Regulations And PoliciesPayments System Risk Policy  -- revisions to modify the Board's expectations for systemically important payments and settlements systems subject to the Board's authority and update and clarify the policy with regard to central counterparties. 					-Approved, January 11, 2007 					

Release dates | Full version (300 KB PDF)  Board Actions | Actions   under delegated authority  Applications and reports received:Boston | New York | Philadelphia   | Cleveland | Richmond   | AtlantaChicago | St. Louis | Minneapolis   | Kansas City | Dallas   | San Francisco
Home | Banking information and regulationAccessibility | Contact   usLast update: January 18, 2007
#### Rensselaer N. Patterson and others, *Respondents, v.*Silas J. Moore and Silas B. Moore, *Appellants*.

Judgment affirmed, with costs. Opinion by

Boardman, J.;

Learned, P. J., dissenting.
###### Editorial Note on Part 199

#### Editorial Note:

Nomenclature changes to part 199 appear by USCG-2012-0832, 77 FR 59789, Oct. 1, 2012.

#### § 199.07 Additional equipment and requirements.

The OCMI may require a vessel to carry specialized or additional lifesaving equipment other than as required in this part if the OCMI determines that the conditions of a voyage present uniquely hazardous circumstances that are not adequately addressed by existing requirements.
```

[Congressional Bills 111th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2480 Engrossed in House (EH)]

111th CONGRESS
  2d Session
                                H. R. 2480

_______________________________________________________________________

                                 AN ACT

 
    To improve the accuracy of fur product labeling, and for other 
                               purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Truth in Fur Labeling Act of 2010''.

SEC. 2. ELIMINATION OF EXEMPTION TO FUR PRODUCT LABELING REQUIREMENTS 
              FOR PRODUCTS CONTAINING RELATIVELY SMALL QUANTITIES OR 
              VALUES OF FUR.

    (a) In General.--Section 2(d) of the Fur Products Labeling Act (15 
U.S.C. 69(d)) is amended by striking ``; except that'' and all that 
follows through ``contained therein''.
    (b) Effective Date.--The amendment made by subsection (a) shall 
take effect on the date that is 90 days after the date of the enactment 
of this Act.

SEC. 3. EXEMPTION FOR DISCRETE SALES BY NON-RETAILERS.

    Section 3 of the Fur Products Labeling Act (15 U.S.C. 69a) is 
amended by adding at the end the following:
    ``(g) No provision of this Act shall apply to a fur product--
            ``(1) the fur of which was obtained from an animal through 
        trapping or hunting; and
            ``(2) when sold in a face to face transaction at a place 
        such as a residence, craft fair, or other location used on a 
        temporary or short term basis, by the person who trapped or 
        hunted the animal, where the revenue from the sale of apparel 
        or fur products is not the primary source of income of such 
        person.''.

SEC. 4. FEDERAL TRADE COMMISSION REVIEW OF FUR PRODUCTS NAME GUIDE.

    Not later than 90 days after the date of the enactment of this Act, 
the Federal Trade Commission shall publish in the Federal Register 
notice of, and an opportunity to comment on, a review of the Fur 
Products Name Guide (16 CFR. 301.0).

SEC. 5. PAYGO COMPLIANCE.

    The budgetary effects of this Act, for the purpose of complying 
with the Statutory Pay-As-You-Go Act of 2010, shall be determined by 
reference to the latest statement titled ``Budgetary Effects of PAYGO 
Legislation'' for this Act, submitted for printing in the Congressional 
Record by the Chairman of the House Budget Committee, provided that 
such statement has been submitted prior to the vote on passage.

            Passed the House of Representatives July 28, 2010.

            Attest:

                                                                 Clerk.
111th CONGRESS

  2d Session

                               H. R. 2480

_______________________________________________________________________

                                 AN ACT

    To improve the accuracy of fur product labeling, and for other 
                               purposes.
```
<TABLE> <S> <C>

<ARTICLE>                            5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM MRS. FIELDS'
HOLDING COMPANY,  INC. FINANCIAL  STATEMENTS AND IS QUALIFIED IN ITS ENTIRETY BY
REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>

<S>                                                   <C>
<PERIOD-TYPE>                                             9-MOS
<FISCAL-YEAR-END>                                   Dec-30-2000
<PERIOD-END>                                        Sep-30-2000
<CASH>                                                    1,296
<SECURITIES>                                                  0
<RECEIVABLES>                                             9,538
<ALLOWANCES>                                              1,279
<INVENTORY>                                               4,396
<CURRENT-ASSETS>                                         16,656
<PP&E>                                                   53,310
<DEPRECIATION>                                           27,992
<TOTAL-ASSETS>                                          191,645
<CURRENT-LIABILITIES>                                    23,366
<BONDS>                                                 183,119
<PREFERRED-MANDATORY>                                         0
<PREFERRED>                                                   0
<COMMON>                                                      3
<OTHER-SE>                                              (17,476)
<TOTAL-LIABILITY-AND-EQUITY>                            191,645
<SALES>                                                 101,249
<TOTAL-REVENUES>                                        125,362
<CGS>                                                    33,582
<TOTAL-COSTS>                                           125,240
<OTHER-EXPENSES>                                           (110)
<LOSS-PROVISION>                                            667
<INTEREST-EXPENSE>                                       18,585
<INCOME-PRETAX>                                         (18,516)
<INCOME-TAX>                                                (20)
<INCOME-CONTINUING>                                     (18,536)
<DISCONTINUED>                                                0
<EXTRAORDINARY>                                               0
<CHANGES>                                                     0
<NET-INCOME>                                            (18,542)
<EPS-BASIC>                                               (5.47)
<EPS-DILUTED>                                             (5.47)


</TABLE>
UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION 

UNITED STATES OF AMERICA, 

 Plaintiff, Case No. 14-cr-20780 

 Hon. Matthew F. Leitman 

v. 

CURTIS SCOTT, 

 Defendant. 

__________________________________________________________________/ 

ORDER ON MOTION HEARINGS 

On November 7, 2017, the Court held an evidentiary hearing on Defendant 

Curtis Scott’s motion for a new trial. (See ECF #144.) During that hearing, the Court 

resolved several pending motions in this action. 

For the reasons stated on the record at the evidentiary hearing, IT IS 

HEREBY ORDERED that: 

 Attorney Richard D. Korn’s motion to withdraw as counsel for Scott 

(ECF #206) and Scott’s motion to terminate Korn as standby counsel 

(ECF #207) are TERMINATED AS MOOT because they were 

withdrawn at the evidentiary hearing. 

 Scott’s motion for a transcript of the July 10, 2017, status conference is 

TERMINATED AS MOOT because the Court has provided Scott the 

requested transcript. (See ECF #229.) 
 Scott’s motion for clarification (ECF #233) is GRANTED as follows: 

In the Court’s June 6, 2017, Order setting the evidentiary hearing, the 

Court said that witnesses Monico Hayes and Paijah McCloud had 

asserted in affidavits that they had informed Scott’s trial counsel, Leroy 

Soles, that they could present certain exculpatory testimony at trial. 

(See ECF #180 at Pg. ID 3027-28.) The Court rescinds from the June 

6, 2017, Order the suggestion that Hayes and McCloud swore in their 

affidavits that they had so informed Soles. 

 The Government’s motion to unseal the jury trial transcript (ECF #236) 

is GRANTED. The Government shall ensure that the assigned Court 

Reporter is paid for his preparation of the transcript. 

IT IS SO ORDERED. 

 s/Matthew F. Leitman 

 MATTHEW F. LEITMAN 

 UNITED STATES DISTRICT JUDGE 

Dated: November 9, 2017 

 I hereby certify that a copy of the foregoing document was served upon the 

parties and/or counsel of record on November 9, 2017, by electronic means and/or 

ordinary mail. 

 s/Holly A. Monda 

 Case Manager 

 (810) 341-9764
# C_2013377EN.01000903.xml

| 21.12.2013 | EN | Official Journal of the European Union | C 377/9 |
| --- | --- | --- | --- |

21.12.2013

EN

Official Journal of the European Union

C 377/9

---

Order of the President of the Fourth Chamber of the Court of 26 September 2013 (request for a preliminary ruling from the Tribunalul Vâlcea — Romania) — SC Volksbank România SA v Ionuț-Florin Zglimbea, Liana-Ramona Zglimbea

(Case C-108/12) (1)

1

2013/C 377/19

Language of the case: Romanian

The President of the Fourth Chamber has ordered that the case be removed from the register.

---

(1)  OJ C 151, 26.5.2012.

1

---
#### Byron Bird *v.*Emily H. Crane.

Motion denied.
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
The schedule contains summary financial information extracted from the Company's
condensed consolidated balance sheet and statement of operations as of and for 
the years ended December 31, 1997 and is qualified in its entirety by reference
to such financial statements.
</LEGEND>
<RESTATED>
       
<S>                             <C>                    
<PERIOD-TYPE>                   YEAR                   
<FISCAL-YEAR-END>                          DEC-31-1997 
<PERIOD-START>                             JAN-01-1997 
<PERIOD-END>                               DEC-31-1997 
<CASH>                                      51,618,000 
<SECURITIES>                                40,882,000 
<RECEIVABLES>                               19,562,000 
<ALLOWANCES>                                 1,339,000 
<INVENTORY>                                          0 
<CURRENT-ASSETS>                           115,060,000 
<PP&E>                                       8,666,000 
<DEPRECIATION>                               4,403,000 
<TOTAL-ASSETS>                             124,781,000 
<CURRENT-LIABILITIES>                       20,516,000 
<BONDS>                                              0 
<PREFERRED-MANDATORY>                                0 
<PREFERRED>                                          0 
<COMMON>                                       466,000 
<OTHER-SE>                                 103,799,000 
<TOTAL-LIABILITY-AND-EQUITY>               124,781,000 
<SALES>                                              0 
<TOTAL-REVENUES>                            69,821,000 
<CGS>                                                0 
<TOTAL-COSTS>                                6,556,000 
<OTHER-EXPENSES>                            85,717,000 
<LOSS-PROVISION>                               794,000 
<INTEREST-EXPENSE>                                   0 
<INCOME-PRETAX>                            (13,126,000)
<INCOME-TAX>                                (5,744,000)
<INCOME-CONTINUING>                        (18,870,000)
<DISCONTINUED>                                 255,000 
<EXTRAORDINARY>                                      0 
<CHANGES>                                            0 
<NET-INCOME>                               (18,615,000)
<EPS-PRIMARY>                                    (0.82)
<EPS-DILUTED>                                    (0.82)
        
 


</TABLE>