alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
# Report of Management on Chevy Chase Bank, F.S.B.'s  Internal  Control Over the
Preparation of Monthly Servicer's Certificates Relative to the
     Servicing of Home Equity Loan Receivables

We,
as members of management of Chevy Chase Bank, F.S.B. (the "Bank") are
responsible for establishing and maintaining effective internal control over the
preparation of monthly Servicer's Certificates relative to the
servicing of home equity loan receivables owned by Chevy Chase Capitol Revolving
Home Equity Loan Trusts Series 1996-1 and 1997-1 (collectively referred to as
the "Trusts" herein). Internal control is designed to provide
reasonable assurance to the Bank's management and board of directors
regarding the preparation of reliable monthly Servicer's Certificates.
Internal control over the preparation of monthly Servicer's Certificates
relative to the servicing of home equity loan receivables owned by the Trusts
includes self-monitoring mechanisms, and actions are taken to correct
deficiencies as they are identified. Because of inherent limitations in any
internal control, no matter how well-designed, misstatements due to error or
fraud may occur and not be detected, including the possibility of the
circumvention or overriding of controls. Accordingly, even effective internal
control over the preparation of monthly Servicer's Certificates relative to
the servicing of home equity loan receivables owned by the Trusts can provide
only reasonable assurance with respect to the monthly Servicer's
Certificates preparation. Further, because of changes in conditions, internal
control effectiveness may vary over time.

The
Bank assessed its internal control as of September 30, 2003 based on criteria for
effective internal control over the financial reporting described in "Internal
Control-Integrated Framework" issued by the Committee of Sponsoring Organizations
of the Treadway Commission.  Based on this assessment, we assert
that the Bank maintained effective internal control over the preparation of
monthly Servicer's Certificates relative to the servicing of home equity
loan receivables owned by the Trusts as of September 30, 2003 based on the
specified criteria.

`/s/ STEPHEN R. HALPIN, JR.                                /s/ MARK A. HOLLES       
Stephen R. Halpin, Jr.                                    Mark A. Holles
Executive Vice President and Chief                        Group Vice President
Financial Officer


/s/ JOEL A. FRIEDMAN                                      /s/ HARRY G. VALENTINO     
Joel A. Friedman                                          Harry G. Valentino
Senior Vice President and Controller                      Group Vice President`
Michigan Supreme Court

Lansing, Michigan

Robert P. Young, Jr., Chief Justice

Michael F. Cavanagh

Stephen J. Markman

Mary Beth Kelly

Brian K. Zahra

Bridget M. McCormack

David F. Viviano, Justices

I, Larry S. Royster, Clerk of the Michigan Supreme Court, certify that the

foregoing is a true and complete copy of the order entered at the direction of the Court.

 September 30, 2013

h0923

Order 

Clerk

September 30, 2013

146892(64)

EDWARD KARAUS, d/b/a GREAT LAKES

SEA WALLS,

Plaintiff-Appellee,

v SC: 146892

COA: 307842 

Allegan CC: 10-047317-CH

BANK OF NEW YORK MELLON,

Defendant/

Cross-Plaintiff-Appellant, 

and

PNC BANK, f/k/a NATIONAL CITY BANK,

SHELDON CAREF, and NELLY CAREF, a/k/a

NELLY NAVARRETE,

Defendants/Cross-Defendants.

_________________________________________/

On order of the Court, the motion for reconsideration of this Court’s July 30, 2013 

order is considered, and it is DENIED, because it does not appear that the order was 

entered erroneously.
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 19-6503

ELSON MCKANIC,

 Petitioner - Appellant,

v.

WARDEN LEWIS,

 Respondent - Appellee.

Appeal from the United States District Court for the District of South Carolina, at Rock 

Hill. Paige Jones Gossett, Magistrate Judge. (0:19-cv-00554-HMH)

Submitted: August 20, 2019 Decided: September 5, 2019

Before KING, WYNN, and RICHARDSON, Circuit Judges.

Dismissed by unpublished per curiam opinion.

Elson McKanic, Appellant Pro Se.

Unpublished opinions are not binding precedent in this circuit.
2

PER CURIAM:

Elson McKanic seeks to appeal the district court’s order dismissing his 28 U.S.C. 

§ 2254 (2012) petition without prejudice as successive. The district court referred this case 

to a magistrate judge pursuant to 28 U.S.C. § 636(b)(1)(B) (2012). The magistrate judge 

recommended dismissal without prejudice and advised McKanic that failure to file timely 

objections to this recommendation could waive appellate review of a district court order 

based upon the recommendation. Despite this warning, McKanic did not file objections to 

the magistrate judge’s recommendation.

The timely filing of specific objections to a magistrate judge’s recommendation is 

necessary to preserve appellate review of the substance of that recommendation when the 

parties have been warned of the consequences of noncompliance. Wright v. Collins, 766 

F.2d 841, 845-46 (4th Cir. 1985); see also Thomas v. Arn, 474 U.S. 140 (1985). McKanic

has waived appellate review by failing to file timely objections after receiving proper 

notice. Accordingly, we deny a certificate of appealability, deny leave to proceed in forma 

pauperis, and dismiss the appeal. 

We dispense with oral argument because the facts and legal contentions are 

adequately presented in the materials before this court and argument would not aid the 

decisional process.

DISMISSED
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
S.D. Warren Company's (The "Company") Consolidated Statements of Operations For
the Quarter Ended March 31, 1999 and Balance Sheet as of March 31, 1999 found on
page 5 and 6, respectively, of the Company's Quarterly Report on Form 10-Q.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          SEP-29-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               MAR-31-1999
<CASH>                                          59,000
<SECURITIES>                                         0
<RECEIVABLES>                                   59,800
<ALLOWANCES>                                     5,000
<INVENTORY>                                    198,000
<CURRENT-ASSETS>                               384,300
<PP&E>                                       1,313,800
<DEPRECIATION>                                 330,800
<TOTAL-ASSETS>                               1,521,200
<CURRENT-LIABILITIES>                          255,900
<BONDS>                                        471,100
<PREFERRED-MANDATORY>                          128,800
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                     321,400
<TOTAL-LIABILITY-AND-EQUITY>                 1,521,200
<SALES>                                        688,100
<TOTAL-REVENUES>                               688,100
<CGS>                                          544,700
<TOTAL-COSTS>                                  621,500
<OTHER-EXPENSES>                                 3,700
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              27,900
<INCOME-PRETAX>                                119,200
<INCOME-TAX>                                    49,600
<INCOME-CONTINUING>                             69,600
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                  3,000
<CHANGES>                                            0
<NET-INCOME>                                    66,600
<EPS-PRIMARY>                                     0.57
<EPS-DILUTED>                                     0.57
        

</TABLE>
<PAGE>   1
EXHIBIT 12


                        ADVANTA CORP. AND SUBSIDIARIES
        CONSOLIDATED COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES
                            (DOLLARS IN THOUSANDS)



<TABLE>
<CAPTION>
                                    Three Months Ended
                                        March 31,
                                    2000          1999
                                   -------       -------


<S>                                <C>           <C>
Net earnings                       $17,069       $ 6,773
Federal and state
 income taxes                       10,685         4,193
Earnings before income taxes        27,754        10,966
Fixed charges:
  Interest                          47,755        43,277
  One-third of all rentals             755           779
  Preferred stock dividend
   of subsidiary trust               2,248         2,248
  Total fixed charges               50,758        46,304
Earnings before income taxes
 and fixed charges                  78,512        57,270
Ratio of earnings to fixed
 charges (A)                         1.55x         1.24x
</TABLE>

(A)For purposes of computing these ratios, "earnings" represent income before
   income taxes plus fixed charges. "Fixed charges" consist of interest expense,
   one-third (the proportion deemed representative of the interest factor) of
   rental expense on operating leases, and preferred stock dividends of
   subsidiary trust.


                                       38
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               DEC-31-1999
<CASH>                                           7,216
<SECURITIES>                                    91,758
<RECEIVABLES>                                    9,030
<ALLOWANCES>                                       250
<INVENTORY>                                        311
<CURRENT-ASSETS>                               109,260
<PP&E>                                           8,150
<DEPRECIATION>                                   2,922
<TOTAL-ASSETS>                                 124,887
<CURRENT-LIABILITIES>                            9,780
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           156
<OTHER-SE>                                     114,174
<TOTAL-LIABILITY-AND-EQUITY>                   124,887
<SALES>                                              0
<TOTAL-REVENUES>                                68,776
<CGS>                                                0
<TOTAL-COSTS>                                   43,260
<OTHER-EXPENSES>                                 1,048
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                  24
<INCOME-PRETAX>                                 29,723
<INCOME-TAX>                                    10,865
<INCOME-CONTINUING>                             18,858
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    18,858
<EPS-BASIC>                                       1.22
<EPS-DILUTED>                                     1.19


</TABLE>
----

| a)   | all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| b)   | any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting. |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Date:  | May 13, 2011 | /s/ Richard D. Sieradzki                                 |
|--------|--------------|----------------------------------------------------------|
|   |         | Richard D. Sieradzki                                     |
|   |         | Chief Financial Officer and Principal Accounting Officer |

----
<PAGE>

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


      In connection with the Quarterly Report of Multi-Media Tutorial Services,
Inc. (the "Registrant") on Form 10-QSB for the period ended November 30, 2007 as
filed with the Securities and Exchange Commission on the date hereof (the
"Report"), I, Barry Reichman, the Chief Executive Officer and Chief Financial
Officer, of the Registrant, 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) or
15(d) of the Securities Exchange Act of 1934, as amended; and

      (2) the information contained in the Report fairly presents, in all
material respects, the financial condition and results of operations of the
Registrant.

                                       /s/ BARRY REICHMAN
                                       ------------------
Date: January 15, 2008                 Name: Barry Reichman
                                       Title: Chief Executive Officer and Chief
                                       Financial Officer
                                       (Principal Executive Officer and
                                       Principal Financial Officer)
Exhbit 32.2

 

**Certification of Chief Financial Officer Pursuant to Section 1350 of Chapter 63 of**

**Title 18 Of The United States Code**

 

I, Ernest J. Mrozek, the Vice Chairman of The ServiceMaster Company, certify that (i) the Annual Report on Form 10-K for the year ended December 31, 2006, fully complies with requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 and (ii) the information contained in such Form 10-K fairly presents, in all material respects, the financial condition and results of operations of The ServiceMaster Company.

 

 

/s/ Ernest J. Mrozek

Ernest J. Mrozek

Vice Chairman and Chief Financial Officer

February 23, 2007

 

A signed original of this written statement required by Section 906 has been provided to The ServiceMaster Company and will be retained by The ServiceMaster Company and furnished to the Securities and Exchange Commission or its staff upon request.

 

 

----
EXHIBIT 32.01



                    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 Quarterly Report on Form 10-Q of Swank,  Inc. (the
"Company")  for the fiscal  quarter  ended  March 31, 2006 (the  "Report"),  the
undersigned  each hereby  certifies that: (1) the Report fully complies with the
requirements  of section 13(a) or 15(d) of the Securities  Exchange Act of 1934,
as amended; and (2) the information  contained in the Report fairly presents, in
all material respects,  the financial condition and results of operations of the
Company.

Dated:  May 12, 2006                 /s/ John Tulin
                                     -------------------------------------------
                                     John Tulin, President
                                     (Chief Executive Officer)



Dated:  May 12, 2006                 /s/ Jerold R. Kassner
                                     -------------------------------------------
                                     Jerold R. Kassner, Senior Vice President
                                     and Treasurer
                                     (Chief Financial Officer)

A signed  original of this  written  statement  required by Section 906 has been
provided to Swank, Inc. and will be retained by Swank, Inc. and furnished to the
Securities and Exchange Commission or its staff upon request.
[Federal Register Volume 65, Number 208 (Thursday, October 26, 2000)]
[Notices]
[Page 64263]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-27542]


-----------------------------------------------------------------------

NATIONAL SCIENCE FOUNDATION


Special Emphasis Panel in Electric and Communications Systems; 
Notice of Meetings

    In accordance with the Federal Advisory Committee Act (Pub. L. 92-
463, as amended), the National Science Foundation announces the 
following meetings of the Special Emphasis Panel in Electrical and 
Communications Systems (1196):

    Date/Time: November 13, 2000, 8:30 am-5 pm.
    Agenda: To review and evaluate CAREER (MEMS) proposals submitted 
in response to program announcement (NSF 00-89).

    Date: November 14, 2000, 8:30 am-5 pm.
    Agenda: To review and evaluate CAREER (Photonics) proposal 
submitted in response to program announcement (NSF 00-89).

    Place: 4201 Wilson Boulevard, Suite 680, Arlington, VA.
    Contact: Dr. Filbert Bartoli, Program Director, Division of 
Electrical and Communications Systems, National Science Foundation, 
4201 Wilson Blvd., Room 675, Arlington, VA 22230. Telephone: (703) 
292-8339.
    Type of Meetings: Closed.
    Purpose of Meetings: To provide advice and recommendations 
concerning proposals submitted to NSF for financial support.
    Reasons for Closing: The proposals being reviewed include 
information of a proprietary or confidential nature, including 
technical information; financial data, such as salaries, and 
personal information concerning individuals associated with the 
proposals. These matters are exempt under 5 U.S.C. 552b(c), (4) and 
(6) of the Government in the Sunshine Act.


    Dated: October 23, 2000.
Karen J. York,
Committee Management Officer.
[FR Doc. 00-27542 Filed 10-25-00; 8:45 am]
BILLING CODE 7555-01-M
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
10QSB REPORT FOR THE QUARTER AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE
TO SUCH 10QSB.
</LEGEND>
<CIK> 0000095898
<NAME> SWISS CHALET , INC.
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          APR-30-1996
<PERIOD-END>                               JAN-31-1996
<CASH>                                       1,908,115
<SECURITIES>                                    96,000
<RECEIVABLES>                                  377,231
<ALLOWANCES>                                         0
<INVENTORY>                                     38,314
<CURRENT-ASSETS>                             2,467,461
<PP&E>                                       6,247,893
<DEPRECIATION>                               3,329,092
<TOTAL-ASSETS>                               5,427,653
<CURRENT-LIABILITIES>                          649,159
<BONDS>                                              0
<COMMON>                                       700,581
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<OTHER-SE>                                   4,049,513
<TOTAL-LIABILITY-AND-EQUITY>                 5,427,653
<SALES>                                      3,105,083
<TOTAL-REVENUES>                             3,510,054
<CGS>                                           64,179
<TOTAL-COSTS>                                   64,179
<OTHER-EXPENSES>                             2,546,233
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                899,642
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                            899,642
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   899,642
<EPS-PRIMARY>                                     0.64
<EPS-DILUTED>                                     0.64
        

</TABLE>
Jared Blumenfeld 

May 19, 2011 

Page 4 

bcc: Tom Cackette, EO 

Robert Fletcher, EO 

Daniel Whitney, Legal 

Robert Cross, MSCD 

Erik White, MSCD 

Tony Brasil, MSCD 

Richard Corey, SSD 

Mike Tollstrup, SSD 

Linda Murchison, PTSD 

Kurt Karperos, PTSD 

Sylvia Dey, PTSD 

Ravi Ramalingam, PTSD 

Monica Lewis, PTSD 

Michael Benjamin, RD 

Linda Smith, RD 

EO Chron 

PTSD Chron 

AQTPB Chron 

SIP Library (wI Enclosures) 

ARB #164871 PTSD #8112 

S:\SIP Submittals. - Statewide Rules\Truck and Bus Parallel Processing 

Request\Parallel Processing Request v5.doc
### THE THIRTEENTH COURT OF APPEALS

13

- 15

- 00265

- CR

Bryan Bernard Kulhanek

v. The State of Texas

On a ppeal from the County Court of Wharton County , Texas Trial Cause No. 62660

JUDGMENT
THE THIRTEENTH COURT OF APPEALS, having considered this cause on

ap peal, concludes that the judgment of the trial court should be AFFIRMED . The Court
orders the judgment of the trial court AFFIRMED

.
We further order this decision certified below for observance.

November 10, 2016.
#### Lee LEWIS, Appellant, v. STATE of Texas, Appellee.

No. 22817.

Court of Criminal Appeals of Texas.

April 5, 1944.

C. O. McMillan, of Stephenville, for appellant.

Ernest S. Goens, State’s Atty., of Austin, for the State.

BEAUCHAMP, Judge.

Appellant was convicted for the possession of nine pints of whisky in a dry area for the purpose of sale and was assessed a fine of $300.

The record presents nothing for our consideration.

The judgment of the trial court is affirmed.
NOT FOR PUBLICATION

UNITED STATES COURT OF APPEALS

 FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, 

Plaintiff-Appellee,

 v.

RUDOLPH EMMANUEL ENGLETON,

Jr., a.k.a. C-Cat, 

Defendant-Appellant.

No. 16-50064

D.C. No. 

2:14-cr-00303-JAK-1

MEMORANDUM*

Appeal from the United States District Court

for the Central District of California

John A. Kronstadt, District Judge, Presiding

Submitted March 17, 2017** 

Before: HUG, FARRIS, and CANBY, Circuit Judges.

Rudolph Emmanuel Engleton, Jr. appeals from the district court’s judgment

and challenges his 48-month sentence for being a felon in possession of a firearm

and ammunition, in violation of 18 U.S.C. § 922(g)(1). Pursuant to Anders v.

FILED

MAR 21 2017

MOLLY C. DWYER, CLERK

U.S. COURT OF APPEALS

* This disposition is not appropriate for publication and is not precedent

except as provided by Ninth Circuit Rule 36-3.

** The panel unanimously concludes this case is suitable for decision

without oral argument. See Fed. R. App. P. 34(a)(2).
California, 386 U.S. 738 (1967), Engleton’s counsel has filed a brief stating that

there are no grounds for relief, along with a motion to withdraw as counsel of

record. No pro se supplemental brief or answering brief has been filed. 

Our independent review of the record pursuant to Penson v. Ohio, 488 U.S.

75, 80 (1988), discloses no arguable grounds for relief on direct appeal.

Counsel’s motion to withdraw is GRANTED.

AFFIRMED.

2