alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
# Fourth Court of Appeals

**San Antonio, Texas**

May 10, 2023

No. 04

- 23

- 00185

- CR

IN RE Ulises Silva CASILLAS

Original Proceeding 1

ORDER

On March 6, 2023, relator filed a petition for writ of mandamus. Relator also filed a motion for stay of the underlying proceeding pending final resolution of the petition for writ of mandamus, which this court granted in part on March 8, 2023. After consi dering the petition, real party in interest’s response, relator’s reply, and this record, this court concludes relator is not entitled to the relief sought. Accordingly, the petition for writ of mandamus is DENIED

. See T EX

. R. A PP

. P. 52.8(a). The stay imp osed on March 8, 2023 is LIFTED

.

It is so ORDERED on May 10, 2023

.

_____________________________ Lori I. Valenzuela, Justice

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the said

court on this 10th day of May, 2023

.

_____________________________ Michael A. Cruz

, Clerk of Court

1 This pro ceeding arises out of Cause No. 13723CR , styled State of Texas v. Ulises Silva Casillas , pending in the County Court

, Kinney County, Texas, the Honorable Todd Alexander Blomerth and the Honorable Susan D. Reed presiding
<TABLE> <S> <C>

<ARTICLE> 7
<LEGEND>
This schedule contains summary financial information extracted from the
Indepenence Holding Company Form 10-Q for the three months ended March 31, 2000
and is qualified in its entirety by reference to such financial statements.
</LEGEND>
<CIK> 0000701869
<NAME> INDEPENDENCE HOLDING COMPANY

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-END>                               MAR-31-2000
<DEBT-HELD-FOR-SALE>                       350,223,000
<DEBT-CARRYING-VALUE>                                0
<DEBT-MARKET-VALUE>                                  0
<EQUITIES>                                  16,042,000
<MORTGAGE>                                      26,000
<REAL-ESTATE>                                        0
<TOTAL-INVEST>                             455,401,000
<CASH>                                       7,239,000
<RECOVER-REINSURE>                         138,394,000
<DEFERRED-ACQUISITION>                      31,547,000
<TOTAL-ASSETS>                             693,976,000
<POLICY-LOSSES>                            298,774,000
<UNEARNED-PREMIUMS>                         21,131,000
<POLICY-OTHER>                             181,375,000
<POLICY-HOLDER-FUNDS>                        5,017,000
<NOTES-PAYABLE>                             15,000,000
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                     7,180,000
<OTHER-SE>                                 100,203,000
<TOTAL-LIABILITY-AND-EQUITY>               693,976,000
<PREMIUMS>                                  22,063,000
<INVESTMENT-INCOME>                          9,540,000
<INVESTMENT-GAINS>                         (1,145,000)
<OTHER-INCOME>                                (62,000)
<BENEFITS>                                  16,333,000
<UNDERWRITING-AMORTIZATION>                  1,228,000
<UNDERWRITING-OTHER>                                 0
<INCOME-PRETAX>                              3,701,000
<INCOME-TAX>                                 1,343,000
<INCOME-CONTINUING>                          2,358,000
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 2,358,000
<EPS-BASIC>                                       0.33
<EPS-DILUTED>                                     0.33
<RESERVE-OPEN>                                       0
<PROVISION-CURRENT>                                  0
<PROVISION-PRIOR>                                    0
<PAYMENTS-CURRENT>                                   0
<PAYMENTS-PRIOR>                                     0
<RESERVE-CLOSE>                                      0
<CUMULATIVE-DEFICIENCY>                              0


</TABLE>
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

#   Actions under delegated authority

## Actions taken during the week ending June 27, 2009

----

Bank Branches, DomesticMinneapolisFirst Premier Bank, Sioux Falls, South Dakota  -- to establish a branch at 1305 West 18th Street, Sioux Falls.					-Approved, June 24, 2009 					ChicagoSalin Bank and Trust Company, Indianapolis, Indiana  -- to establish a branch at 452 East Carmel Drive, Carmel.					-Withdrawn, June 24, 2009 					

Bank Holding CompaniesDirector, BS&RMitsubishi UFJ Financial Group, Inc., Tokyo, Japan, and Morgan Stanley, New York, New York  -- modification of relief from certain commitments.					-Granted, June 25, 2009 					ChicagoWest Suburban Bancorp, Inc., Lombard, Illinois  -- to engage de novo in extending credit and servicing loans.					-Withdrawn, June 23, 2009 					

Bank MergersChicagoGlenwood State Bank, Glenwood, Iowa  -- to merge with First State Bank, Tabor, and thereby establish a branch.					-Approved, June 24, 2009 					

Bank PremisesKansas CityFarmers Bank of Lincoln, Lincoln, Missouri  -- to increase its investment in bank premises.					-Approved, June 23, 2009 					RichmondThe Bank of Monroe, Union, West Virginia  -- to increase its investment in bank premises.					-Approved, June 23, 2009 					

Banks, Nonmember, And Miscellaneous InstitutionsDirector, BS&RFirst Farmers & Merchants State Bank of Grand Meadow, Grand Meadow, Minnesota  -- request for a retroactive exemption from section 23A of the Federal Reserve Act and Regulation W to acquire the bank's premises from its parent company, 215 Holding Co., Minneapolis.					-Granted, June 23, 2009 					

Financial Holding CompaniesNew YorkCheckSpring Community Corporation, Bronx, New York  -- election to become a financial holding company.					-Effective, June 24, 2009 					

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: July 2, 2009
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 06-6518

TAMMIE LEE THOMPSON, Petitioner - Appellant, versus L. M. SOLOMON, Respondent - Appellee. Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. Louise W. Flanagan, Chief District Judge. (5:04-hc-00997-FL) Submitted: August 2, 2006 Decided: August 17, 2006 Before WILKINSON, NIEMEYER, and DUNCAN, Circuit Judges. Dismissed by unpublished per curiam opinion. Tammie Lee Thompson, Appellant Pro Se. Mary Carla Hollis, NORTH CAROLINA DEPARTMENT OF JUSTICE, Raleigh, North Carolina, for Appellee. Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).- 2 - PER CURIAM: Tammie Lee Thompson seeks to appeal the district court’s order dismissing as untimely his 28 U.S.C. § 2254 (2000) petition. The order is not appealable unless a circuit justice or judge issues a certificate of appealability. 28 U.S.C. § 2253(c)(1) (2000). A certificate of appealability will not issue absent “a substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2) (2000). A prisoner satisfies this standard by demonstrating that reasonable jurists would find that any assessment of the constitutional claims by the district court is debatable or wrong and that any dispositive procedural ruling by the district court is likewise debatable. Miller-El v. Cockrell , 537 U.S. 322, 336-38 (2003); Slack v. McDaniel , 529 U.S. 473, 484 (2000); Rose v. Lee , 252 F.3d 676, 683-84 (4th Cir. 2001). We have independently reviewed the record and conclude that Thompson has not made the requisite showing. Accordingly, we deny a certificate of appealability and dismiss the appeal. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

DISMISSED
#### In re Estate of Smiley, Deceased.

Appellate Pbactice — Exceptions.

When no exception to the judgment appealed from nor to any ruling or decision of the court below is preserved, the record does not present anything which can he the subject of review.

*Appeal from the District Court of Arapahoe County.*

Mr. T. J. O’Donnell and Mr. W. S. Decker, for appellant.

Messrs. Wolcott & Vaile and Mr. William W. Field, for appellee.

Thomson, J.,

delivered the opinion of the court.

There is nothing in this record which can he the subject of review. John S. Gibons was appointed by the county court administrator of Kezia C. Smiley, deceased. Shortly after his appointment, two of the heirs at law of the deceased petitioned the eohrt for his removal; and such proceedings were had in the case,' that upon a final hearing judgment of removal was entered against him. From this judgment he appealed to the district court, where, upon motion of the petitioners, the appeal was dismissed, and the cause remanded to the county court. The administrator has brought the case here by appeal from the judgment of the district court dismissing the appeal from the county court. No exception was preserved to the judgment, or to any ruling or decision of the court, and there is therefore no question before us for determination. *Breen v.*Richardson, 6 Colo. 605; *Rutter v. Shumway,*16 Colo. 95; *National Bank v. McCaskill,*16 Colo. 408.

The judgment is affirmed.

*Affirmed.*
SERVED: May 11, 2016 

U.S. DEPARTMENT OF TRANSPORTATION 

OFFICE OF HEARINGS 

In The Matter Of: 

Mach One Air Charters, Inc. 

Respondent 

WASHINGTON, DC ,, ~<' 

) 

) 

) 

) 

) 

Docket No. FAA-2015-0643 

Case No. 2014WP210018 

ORDER SETTING DISCOVERY DEADLINE AND PREHEARING CONFERENCE 

On April6, 2016, the undersigned judge issued an Order Directing the Parties to Meet and 

Confer Regarding Litigation and Scheduling Issues in the above captioned case. 

On May 4, 2016, the parties submitted a joint report to the undersigned judge inwhich they, 

inter alia, proposed discovery be completed within 90 days 1 and that a telephonic pre hearing 

conference be held either in the latter part of May 2016 or after July 4, 2016. 

Pursuant to 14 C.F.R. § 13.205(a)(1), (7), and (8), it is hereby ORDERED: 

1. The parties shall conclude all discovery by August 9, 2016. 

2. The parties shall appear by telephone for a prehearing conference with the undersigned 

judge on August 23, 2016 at 1pm Eastern time. 

3. The parties shall access the conference by dialing telephone number 888-204-5984 and 

then inputting access code 6392406 when prompted. 

4. During the conference, the parties shall be prepared to discuss venue, the issues in 

dispute, the litigation schedule, the status of any settlement negotiations, and any other 

related matters. 

Attachment: Service List 

~~· -d.::::::.G_L~r:-~s ::::::M==. RA==,=w=A==L=D::::::::::::::::=:::----.._ 

Administrative Law Judge 

1 The parties noted in their report that there was still pending an unopposed motion Complainant previously filed 

requesting extension ofthe discovery deadline to June I, 2016. The deadline proposed in the parties' most recent 

filing supersedes that earlier requested deadline; the previous motion is therefore moot. 
SERVICE LIST - BY U.S. MAIL 

ORIGINAL & ONE COPY 

Federal Aviation Administration 

800 Independence A venue, S. W. 

Washington, DC 20591 

Attention: Hearing Docket Clerk, AGC-430 

Wilbur Wright Building-Suite 2W1 0002 

H. Dan. Hill, CEO 

Mach One Air Charters, Inc., Respondent 

7000 Merrill Avenue, #63 

Chino, CA 91710 

Steven L. Graff, Respondent's Counsel 

Steven L. Graff, Inc. 

43399 Calle De Velardo 

Temecula, CA 92592 

TEL: 951-303-6400 

FAX: 951-303-0723 

Glenn H. Brown, Complainant's Counsel 

Office of the Regional Counsel 

Federal Aviation Administration 

222 West 7th Avenue #14 

Anchorage, AK 99513-7587 

TEL: 907-271-5271 

FAX: 907-271-2800 

ONE COPY 

The Honorable Douglas M. Rawald, Administrative Law Judge 

Office ofHearings, M-20 

U.S. Department of Transportation 

1200New Jersey Avenue, S.E. (Ell-310) 

Washington, DC 20590 

TEL: 202-366-5121 Staff Assistant 

FAX: 202-366-7536 

Docket No. FAA-2015-0643 

(Civil Penalty Action) 

2 Service was by U.S. Mail. For service in person or by expedited courier, use the following address: Federal 

Aviation Administration, 600 Independence Avenue, S.W., Wilbur Wright Building-Suite 2Wl000, Washington, 

DC 20591; Attention: Hearing Docket Clerk, AGC-430.
#### § 308.521 Application for Open Cargo Policy, Form MA-301.

The standard form of application for a War Risk Open Cargo Policy may be obtained from MARAD's underwriting agent or MARAD.
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
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New York
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Philadelphia
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Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
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Minneapolis
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Kansas City
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Dallas
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San Francisco

# District: 4
Federal Reserve Bank of: Cleveland

## Filings received during the week ending July 5, 2008

|Filer                  | Filing Type        | Filing Proposal                                                                                                                                               | End of Comment Period                          
|---------------------- | ------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------- | -----------------------------------------------
|RURBAN FINANCIAL CORP. | * 3A5* 18C* Branch | Application by Rurban Financial Corp., Defiance, OH to acquire NBM Bancorp, Inc., Montepelier, OH pursuant to section 3(a)(5) of the Bank Holding Company Act | Newspaper:07/24/2008Federal Register:07/28/2008
|Newspaper:             | 07/24/2008        
|Federal Register:      | 07/28/2008        

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

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Home Banking information and regulation  Accessibility Contact 
  us
EX-10.2:



 





Exhibit 10.2







	Compensation Program
for Nonemployee Directors







	a.  	Each director continuing in office after the Annual Meeting of Shareholders, effective as
of the day of the Annual Meeting, shall be granted the right and option to purchase up to
2,000 shares of Common Stock of Air Products and Chemicals, Inc. under the Stock Option
Program for Directors (formerly the Stock Option Plan for Directors) which is provided under
the Air Products and Chemicals, Inc. Long-Term Incentive Plan (the “Plan”).






	b.  	Each director shall be paid an annual retainer of $40,000 for serving as a member of the
Board of Directors and any Board Committee(s), which retainer shall be payable in quarterly
installments at the end of each quarter. Fifty percent of this retainer will be paid by the
Company in the form of a credit to the directors’ Air Products Stock Account and converted to
deferred stock units under the Deferred Compensation Program for Directors (formerly the
Deferred Compensation Plan for Directors) which is provided under the Plan.






	c.  	Each director who serves as the Chairman of a Board Committee shall be paid an additional
annual retainer of $7,500, which retainer shall be payable in quarterly installments.






	d.  	Each director shall be paid a meeting fee of $1,500 per meeting
attended.*/






	e.  	One thousand one hundred deferred stock units shall be credited to each director’s Air
Products Stock Account under the Deferred Compensation Program for Directors (i) effective as
of the date the director first serves on the




 









 






	   	Board, and (ii) annually, notwithstanding the date of first service, for directors continuing
in office after the Annual Meeting of Shareholders effective as of the day of the Annual
Meeting.






	f.  	Directors shall be reimbursed for out-of-pocket expenses incurred in attending regular and
special meetings of the Board and Board Committees and any other business function of the
Company at the request of the Chairman of the Board. Expenses will be reimbursed as
submitted.**/






	*/  	For purposes of administering these provisions, a director will be
considered to have attended any meeting for which he or she was present in person or by secure
telephone conference call for substantially all of the meeting, as determined by the Corporate
Secretary. Members of the Audit Committee who participate with management and/or the
independent auditors to review such things as quarterly earnings releases and registration
statements as required by law or listing standard will also receive the meeting fee.
Directors who meet with a constituent or other third party on behalf of the Company and at the
request of the Chief Executive Officer will also receive the meeting fee.






	**/  	Directors are reimbursed at the rate of $.40 per mile or such rate as is
published by the Internal Revenue Service for use of their personal cars in connection with
Company business. Directors using personal aircraft or aircraft of noncarrier will be
reimbursed for such expenses at a rate equivalent to first-class air fare of scheduled
carriers.






G-2
#### § 560.6 Notification to Secretary of State.

When there are indications that conditions unduly impairing the access of a U.S. flag vessel to trade between foreign ports may exist, the Commission shall so notify the Secretary of State and may request that the Secretary of State seek resolution of the matter through diplomatic channels. If request is made, the Commission will give every assistance in such efforts, and the Commission may request the Secretary to report the results of such efforts within a specified time period.
§ 77.05-1 Installation and details. ( a ) The installation of all systems of an electrical engineering or interior communications nature, together with the details of design, construction, and installation, shall be in accordance with the requirements of subchapter J (Electrical Engineering) of this chapter. Systems of this type include the following: Ship's service generating systems. Ship's service power distribution systems. Ship's lighting systems. Electric propulsion and propulsion control systems. Emergency lighting and power systems. Electric lifeboat winch systems. Electric steering gear and steering control systems. Fire detecting and alarm systems Sound powered telephone and voice tube systems. Engine order telegraph systems. Rudder angle indicator systems. Refrigerated spaces alarm systems. Navigation lights systems. Daylight signaling lights. Miscellaneous machinery alarms and controls. General alarm systems.
( b ) Electrical equipment installed in spaces “specially suitable for vehicles” shall be in accordance with subchapter J (Electrical Engineering) of this chapter.
[CGFR 65-50, 30 FR 16953, Dec. 30, 1965, as amended by CGFR 66-33, 31 FR 15283, Dec. 6, 1966; CGFR 68-32, 33 FR 5716, Apr. 12, 1968; CGD 74-125A, 47 FR 15231, Apr. 8, 1982]
#### Richland County Bar Association *v.*Clapp.

[Cite as *Richland Cty. Bar Assn. v. Clapp*(1998), 84 Ohio St.3d 276.]

(No. 98-1711

Submitted October 13, 1998

Decided December 30, 1998.)

*277
      *Brown, Bemiller, Murray & McIntyre*and *Wm. Travis McIntyre,*for relator.

*Robert Clapp, pro se.*

*278
      *Per Curiam.*

We adopt the findings and recommendation of the board. “The unauthorized practice of law is the rendering of legal services for another by any person not admitted to practice in Ohio * * *.” Gov.Bar R. VII(2)(A). The practice of law “includes the conduct of litigation and those activities which are incidental to appearances in court.” *Akron Bar Assn. v. Greene*(1997), 77 Ohio St.3d 279, 280, 673 N.E.2d 1307, 1308. The practice of law consequently “embraces the preparation of pleadings and other papers incident to actions and special proceedings and the management of such actions and proceedings on behalf of clients before judges and courts * * *.” *Land Title Abstract & Trust Co. v. Dworken*(1934), 129 Ohio St. 23, 1 O.O. 313, 193 N.E. 650, paragraph one of the syllabus; see, also, *Cincinnati Bar Assn. v. Estep*(1995), 74 Ohio St.3d 172, 173, 657 N.E.2d 499, 500.

As the board correctly concluded and Clapp conceded, his filing of a motion and pleadings in court on behalf of his clients constituted the unauthorized practice of law. The powers of attorney executed by the Caicos did not permit Clapp, a non-attorney, to file the motion to dismiss in municipal court. See *Greene,*77 Ohio St.3d at 279-280, 673 N.E.2d at 1308.

Based on the foregoing, we find that Clapp engaged in the unauthorized practice of law. We enjoin Clapp from preparing, on behalf of clients, pleadings, motions, and other legal documents to be filed in any Ohio court.

All costs and expenses of this action are taxed to Clapp.

*Judgment accordingly.*

Moyer, C.J., Douglas, Resnick, F.E. Sweeney, Pfeifer, Cook and Lundberg Stratton, JJ., concur.
Exhibit 32.1

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350,  AS ADOPTED PURSUANT TO SECTION 906  OF THE SARBANES-OXLEY ACT OF 2002

I, James T. Sartain, President and Chief Executive Officer of FirstCity Financial Corporation (the "Company"), certify, pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, to the best of my knowledge:



Date: March 31, 2010/s/ JAMES T. SARTAIN James T. Sartain President and Chief Executive Officer
(Principal Executive Officer)


The
foregoing certification is being furnished as an exhibit to the Form 10-K pursuant to Item 601(b)(32) of Regulation S-K and
Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. Section 1350) and, accordingly, is not being filed as part of the Form 10-K for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of the Company, whether made before or after the date hereof, regardless of
any general incorporation language in such filing.

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