alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
IN THE UNITED STATES DISTRICT CO

FOR THE NORTHERN DISTRICT OF T

DALLAS DIVISION ITILI.JD

UNITED STATES OF AMERICA

VS'

DOMINIKK JAVON MBALA

CASE NO.: :22-CR-14+-I

ct.ttRK, t/.s

TSRH*il,R1""??XXf [?il+?.

DOMINIKKJAVON MBALA' by consent, underauthority of United States v. Dees, 125 F.3d

261 (SthCit. 1997), has appeared before me pursuant to Fed. R. Crim.P. I l, and has entered a plea of guilty to the One Count Indictment, filed on April 5, 2022. After cautioning and examinini Defendant Dominikk Javon Mbala, under oath concerning each of the subjects mentiJned in Rule I l,-I determined that the guilty plea was knowledgeable and voluntary and that the offense charged is supported by an independent basis in fact containing each of the essential elements of such offense. I therefore recommend

that the plea of guilty be accepted, and that Defendant Dominikk Javon Mbala, under oath concerning

each of the subjects mentioned in Rule ll, I determined that the guilty plea was, be adjudged guilty of

Possession of a Unregistered Firearm, in violation of 26 USC g Sblt,-SAa5(a)(7) anO SfOt(O), ind have

sentence imposed accordingly. After being found guilty of the oif"nr. by the district judge.

The defendant is currently in custody and should be ordered to remain in custody.

The defendant must be ordered detained pursuant to I 8 U. S.C. $ 3 1a3(a)( I ) unless the Court finds by clear

and convincing evidence that the defendant is not likely to flee or pose a danger to any other persontr the

community if released.

The Government does not oppose release.

The defendant has been compliant with the current conditions of release.

I find by clear and convincing evidence that the defendant is not likely to flee or pose a danger to

any other person or the community if released and should therefore be released under $ 31+11\ or

(c).

! The Government opposes release.

r The defendant has not been compliant with the conditions of release. D If the Court accepts this recommendation, this matter should be set for hearing upon motion of the

Government,

The defendant must be ordered detained pursuant to 1 8 U.S.C, $ 3 1a3(aX2) unless ( I )(a) the Court finds there

is a substantial likelihood that a motion for acquittal or new trial will be granted, or (b) the Government has

recommended that no sentence of imprisonment be imposed, or (c) exceptional circumstances are clearly

shown under $ 3la5(c) why the defendant should not be detained, and (2) the Court finds by clear and

convincing evidence that the defendant is not likely to flee or pose a danger to any other person or the

community if released.

Signed June 15,2023.

UNITED STATES MAGISTRATE JU

NOTICE

Failure to file written objections to this Report and Recommendation within fourteen (14) days from the date

of its service shall bar an aggrieved parfy from attacking such Report and Recommendation before the assigned United

States DistrictJudge. 28 U.S.C. $636(bXlXB).

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JUN 1 5 20n

Case 3:22-cr-00141-K Document 37 Filed 06/15/23 Page 1 of 1 PageID 61
1

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

FT. WORTH DIVISION

ROBERT (BOB) ROSS 

Plaintiff, Counterclaim-Defendant

§ 

§ 

§

§

§

§

§ Case No. 4:22-CV-00343

V.

§

§

§

ASSOCIATION OF PROFESSIONAL 

FLIGHT ATTENDANTS, MCGAUGHEY, 

REBER AND ASSOCIATES, INC., JULIE 

HEDRICK, ERIK HARRIS, LARRY 

SALAS, JOSH BLACK

Defendants, Counterclaim Plaintiff.

§

§

§

§

§

§

SECOND AMENDED CERTIFICATE OF INTERESTED PERSONS

Pursuant to Fed. R. Civ. P.7.1 and LR 3.1(c), L.R 3.2(e), LR 7.4, LR 81.1(a)(4)(D) and 

LR 81.2, Plaintiff/Counter-Defendant Robert “Bob” Ross provides the following information:

For a nongovernmental corporate party, the name(s) of its parent corporation and any 

publicly held corporation that owns 10% or more of its stock (if none, state “None”):

None.

A complete list of all persons, associations of persons, firms, partnerships, corporation,

guarantors, insurers, affiliates, parent or subsidiary corporation or other legal entities that 

are financially interested in the outcome of this case:

1. Association of Professional Flight Attendant (“APFA”);

2. Julie Hedrick, National President of APFA (“Hedrick”);

3. Erik Harris, National Treasurer of APFA (“Harris”);
2

4. Larry Salas, National Vice-President of APFA (“Salas”);

5. Josh Black, National Secretary of APFA (“Black”);

6. McGaughey Reber and Associates, Inc d/b/a Diversified Credit Systems;

7. Members of, and individuals represented by the APFA; and

8. Robert “Bob” Ross, former National President of APFA (“Plaintiff 

Counterclaim Defendant”).

Date: September 27, 2023 Respectfully submitted,

K.D. PHILLIPS LAW FIRM, PLLC

By: /s/ Kerri Phillips

Kerri Phillips

Texas Bar No. 24065906 

Phone: (972) 327-5800

Email: kerri@KDphillipslaw.com

6010 W. Spring Creek Parkway

Plano, Texas 75024

Fax: (940) 400-0089

For Service of Filings: 

notice@KDphillipslaw.com

ATTORNEY FOR PLAINTIFF

CERTIFICATE OF SERVICE

I certify that on this 27th day of September, 2023, a true and correct copy of the foregoing 

document was served on the below listed counsels of record for Defendant/Counterclaim 

Plaintiffs by means permitted by Rule 5(b)(2) of the Federal Rules of Civil Procedure 

(“F.R.C.P.”).

Jeff Bartos

James Sanford

Antonia Bird

Charlette Matts

Michael Rake

/s/ Kerri Phillips

Kerri Phillips
(logo)LNR

          Partners, LLC

 

 

ANNUAL STATEMENT OF COMPLIANCE

 

OF

 

LNR PARTNERS, LLC

 

 

The undersigned, Job Warshaw,being the President of LNR Partners, LLC (the “Special Servicer”), as special servicerunder the applicable Pooling and Servicing Agreement for the transactionslisted on Schedule I hereto, hereby certifies, subject to anylimitations listed on Schedule I hereto, as of the date hereof, onbehalf of the Special Servicer, solely in his capacity as an authorized officerof the Special Servicer and not in his individual capacity, as follows:

 

1.            A review ofthe activities performed by the Special Servicer during the period commencingon January 1, 2018 and ending on December 31, 2018 (or any other shorter periodset forth on Schedule I hereto) (the “'Reporting Period”), and of theSpecial Servicer’s performance under the Pooling and Servicing Agreement hasbeen made under my supervision; and

 

2.            To the bestof my knowledge, based on such review and using the applicable servicingcriteria under Item 1122 of Regulation AB, the Special Servicer has fulfilledall of its obligations under the applicable Pooling and Servicing Agreement inall material respects throughout the Reporting Period.

 

LNR PARTNERS, LLC,

a Florida limited liabilitycompany

 

 

By: /s/ Job Warshaw

Job Warshaw

President

 

 

Dated: February 19, 2019

 

 

1601 Washington Avenue • Suite 700 • Miami Beach,Florida 33139-3164

Telephone: (305) 695-5600 • Fax: (305) 695-5601

 

 

 

**Schedule I**

 

 

MSBAM 2015-C21

Morgan Stanley Bank of AmericaMerrill Lynch Trust 2015-C21, Commercial Mortgage Pass-Through Certificates,Series 2015-C21

 

DBRS, Inc.

333 West Wacker Drive, Suite1800

Attn: Commercial MortgageSurveillance

Chicago IL 60606

General Contact

 

Fitch Ratings Inc.

33 Whitehall Street

Attention: CommercialMortgaged Surveillance

New York NY 10004

General Contact

 

Moody’s Investors Service,Inc.

7 World Trade Center

250 Greenwich Street

Attn: Commercial MortgageSurveillance Group

New York NY 10007

General Contact

 

Morgan Stanley Capital I Inc.

1221 Avenue of the Americas

New York NY 10020

James Y. Lee

 

Morgan Stanley Capital I Inc.

1585 Broadway

New York NY 10036

Stephen Holmes

 

Morningstar Credit Ratings,LLC

220 Gibraltar Road, Suite 300

Attn: CMBS Surveillance

Horsham PA 19044

General Contact

 

Morningstar Credit Ratings,LLC

1065 Avenue of the Americas,33rd Floor

New York NY 10018

General Contact

 

Situs Holdings, LLC

4665 Southwest Freeway

Houston TX 77027

Pete Larsen

 

Situs Holdings, LLC

2 Embarcadero, Suite 1300

San Francisco CA 94111

Stacey Ciarlanti

 

Wells Fargo Bank, N.A.

9062 Old Annapolis Road

Columbia MD 21045

Group Notices
Case 3:22-cv-00922-S-BK Document 9 Filed 07/01/22 Page 1 of 2 PageID 34
Case 3:22-cv-00922-S-BK Document 9 Filed 07/01/22 Page 2 of 2 PageID 35
```

[Congressional Bills 103th Congress]
[From the U.S. Government Publishing Office]
[H. Con. Res. 160 Received in Senate (RDS)]

103d CONGRESS
  1st Session
H. CON. RES. 160

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

            October 7 (legislative day, September 27), 1993

                                Received

_______________________________________________________________________

                         CONCURRENT RESOLUTION

 
                To correct the enrollment of H.R. 3123.

    Resolved by the House of Representatives (the Senate concurring), 
That, in the enrollment of the bill H.R. 3123, to improve the electric 
and telephone loan programs carried out under the Rural Electrification 
Act of 1936, and for other purposes, the Clerk of the House shall make 
the following correction:
            On page 4, line 16, of the House engrossed bill, strike 
        ``urban'' and insert ``urbanized''.

            Passed the House of Representatives October 6, 1993.

            Attest:

                                           DONNALD K. ANDERSON,

                                                                 Clerk.
```
#### HUSKEY v. STATE.

No. 25238.

Court of Criminal Appeals of Texas.

March 28, 1951.

James Little, Big Spring, for appellant.

George P. Blackburn, State’s Atty., of Austin, for the State.

*981MORRISON, Judge.

The offense is unlawfully transporting whiskey in a wet area without 'a permit; the punishment, a fine of $500.00.

Our attention is directed, ¡by both the appellant and the State, to the fact' that the transcript contains no judgment of conviction and that for this reason the appeal must be dismissed.

No judgment appearing in the record, this Court is without jurisdiction to consider the matter hence the appeal is 'dismissed.
AFS-12-365-E June 1, 2012

Exemption No. 10555 Regulatory Docket No. FAA-2012-0527

Ms. Nancy Hewitt

Parent of Jordin Noa 329 California Avenue, Apt. #308 Wahiawa, HI 96786

Dear Ms. Hewitt:

This letter is to inform you that we have granted your request for exemption. It transmits our decision, explains its basis, and lists the conditions and limitations of the exemption, including the date it ends.

The Basis for Our Decision

By letter received May 9, 2012, you petitioned the Federal Aviation Administration (FAA) on behalf of Jordin Noa for an exemption fr om § 121.311(b)(2)(iii)(B) of Title 14, Code of Federal Regulations (14 CFR). That exemption, if granted, would allow Jordin to exceed the specified weight limit for an FAA-approved child restraint system (CAReS, manufactured by AmSafe Corporation) during use of that child restraint system (CRS) aboard a United States (U.S.) aircraft.

The FAA has determined that good cause exists for not publishing a summary of the petition

in the Federal Register because the requested exemption would not set a precedent and any delay in acting on this petition would be detrimental to Jordin.

The FAA has issued grants of exemption in circumstances similar in all material respects to those presented in your petition. In Grant of Exemption No. 9834 (copy enclosed), the FAA found that numerous people with physical challenges had previously completed flights using2

restraint systems that addressed unique physical needs regarding safety, support, and security in the same manner of operations as described in this petition. The FAA further found that the petition, if granted, would not set any new precedents regarding the use of restraint systems by persons with disabilities.

Having reviewed your reasons for requesting an exemption, I find that—

 they do not differ materially from those presented by the petitioner in the enclosed grant.

 the reasons stated by the FAA for granting the enclosed exemption also apply to the situation you present; and

 a grant of exemption is in the public interest.

Our Decision

Under the authority contained in 49 U.S.C. 40113 and 44701, which the FAA Administrator has delegated to me, I hereby grant Jordin Noa exemption from 14 CFR § 121.311(b)(2)(iii)(B). In addition, any air carrier or commercial operator operating under part 121 while Jordin is aboard its aircraft is granted an exemption from 14 CFR § 121.311(b)(2)(iii)(B) to the extent necessary to allow Jordin to exceed the specified weight limit for an FAA-approved CRS during use of that CRS aboard a U.S. aircraft.

All operations under this exemption must be conducted with at least one of Jordin’s parents or a caregiver accompanying him. Jordin Noa may only occupy a passenger seat with no passenger seated behind him. In addition, Jordin’s parent or caregiver must carry a copy of this exemption and advise the air carrier about the contents of the exemption at least 48 hours before the date of each flight.

This exemption terminates on June 30, 2014, unless sooner superseded or rescinded.

Sincerely,

/s/ Raymond Towles Deputy Director, Flight Standards

Service

Enclosure
Exhibit 35.7












2015 Annual Statement of Servicer Compliance
(Item 1123)



Pooling and Servicing Agreement (the “Pooling
and Servicing Agreement”) dated as of April 1, 2015 by and among Wells Fargo Commercial Mortgage Securities, Inc., as Depositor,
Wells Fargo Bank, National Association as Master Servicer, Rialto Capital Advisors, LLC as Special Servicer, TriMont Real Estate
Advisors, Inc. as Trust Advisor, Wells Fargo Bank, National Association as Certificate Administrator, as Tax Administrator and
as Custodian, and Wilmington Trust, National Association as Trustee relating to the Wells Fargo Commercial Mortgage Trust 2015-NXS1,
Commercial Mortgage Pass-Through Certificates, Series 2015-NXS1

(WFCM 2015-NXS1)





The undersigned, a duly authorized officer of Rialto Capital Advisors,
LLC, as special servicer (the “Special Servicer”) herein certifies to the following:



| | 1. | All servicing activities and performance of such servicing activities under the Pooling and Servicing Agreement are performed
on behalf of the Special Servicer.
| | -- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 2. | A review of the servicing activities and performance by the Special Servicer for the period of April 29, 2015 to December 31,
2015 (the “Reporting Period”) in accordance with the Pooling and Servicing Agreement has been conducted under my supervision.
| | -- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 3. | To the best of my knowledge, based on such review, the Special Servicer has fulfilled all of its obligations under the terms
of the Pooling and Servicing Agreement, in all material respects for the Reporting Period and if there has been a failure to fulfill
any such obligations in any material respect, each failure and the nature and status thereof has been specifically identified herein.
| | -- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------









|Certified by: | /s/ Adam Singer                |  | Date:  March 1, 2016
|------------- | ------------------------------ |  | --------------------
|              | Adam Singer, Managing Director |  |                     
|              |                                |  |
[Federal Register Volume 65, Number 218 (Thursday, November 9, 2000)]
[Notices]
[Pages 67371-67372]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-28825]


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

FEDERAL RESERVE SYSTEM


Change in Bank Control Notices; Acquisitions of Shares of Banks 
or Bank Holding Companies

    The notificants listed below have applied under the Change in Bank

[[Page 67372]]

Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's 
Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. 
The factors that are considered in acting on the notices are set forth 
in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)).
    The notices are available for immediate inspection at the Federal 
Reserve Bank indicated. The notices also will be available for 
inspection at the offices of the Board of Governors. Interested persons 
may express their views in writing to the Reserve Bank indicated for 
that notice or to the offices of the Board of Governors. Comments must 
be received not later than November 27, 2000.
    A. Federal Reserve Bank of Minneapolis (JoAnne F. Lewellen, 
Assistant Vice President) 90 Hennepin Avenue, Minneapolis, Minnesota 
55480-0291:
    1. Douglas Loren Jilek, Lester Prairie, Minnesota, to acquire 
additional voting shares of Prairie Bancshares, Inc., Lester Prairie, 
Minnesota, and thereby indirectly acquire additional voting shares of 
First Community Bank Lester Prairie, Lester Prairie, Minnesota, and 
First Community Bank Silver Lake, Silver Lake, Minnesota.

    Board of Governors of the Federal Reserve System, November 6, 
2000
Robert deV. Frierson,
Associate Secretary of the Board.
[FR Doc. 00-28825 Filed 11-8-00; 8:45 am]
BILLING CODE 6210-01-P
Case 3:22-cr-00146-L Document 81 Filed 10/06/22 Page 1 of 1 PageID 166
|                                       |
|---------------------------------------|
|                                       |  |
| Citibank, N.A.                        | Deutsche Bank Trust Company Americas |
| As AART Indenture Trustee             | As AART Owner Trustee |
| Attn:  Kristen Driscoll     | Attn: Corporate Trust & Agency Group - Structured Finance Services |
| 388 Greenwich Street, 14th Floor | 60 Wall Street, 26th floor |
| New York, NY 10013                    | Mail Stop: NYC60-2606 |
|                                  | New York, NY 10005 |

|        |
|--------|
|        |  |
|   |   |
|   |   |
|   |   |
|   |   |
|   |   |
|   |   |

|        |
|--------|
|        |  |
| Re:    | AART 2015-SN1 - Administration Agreement |
|   | Annual Statement as to Compliance |

|    |
|----|
|    |  |
| a. | A review of the activities of the Administrator during the period of January 1, 2016 through December 31, 2016 and of its performance under the Administration Agreement has been made under his supervision, and |

|    |
|----|
|    |  |
| b. | To the best of his knowledge, based on such review, the Administrator has fulfilled all of its obligations under the Administration Agreement throughout such period. |

|        |
|--------|
|        |  |  |
|   | Very truly yours, |
|   |   |
|   | /s/ David J. DeBrunner |   |
|   | David J. DeBrunner |
|   | Vice President, Controller and Chief Accounting Officer |
|   | Ally Financial Inc. |
[Federal Register Volume 65, Number 221 (Wednesday, November 15, 2000)]
[Rules and Regulations]
[Pages 68895-68896]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-29104]


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

DEPARTMENT OF TRANSPORTATION

Coast Guard

33 CFR Part 117

[CGD07-00-109]


Drawbridge Operation Regulations; Boynton Beach Boulevard Bridge, 
Atlantic Intracoastal Waterway, Boynton Beach, FL

AGENCY: Coast Guard, DOT.

ACTION: Notice of temporary deviation from regulations.

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

SUMMARY: The Commander, Seventh Coast Guard District, has approved a 
temporary deviation from the regulations governing the operation of the 
Boynton Beach Boulevard Drawbridge (S.R. 804) across the Atlantic 
Intracoastal Waterway, mile 1035.0, Boynton Beach, Palm Beach County, 
Florida. This deviation allows the drawbridge owner or operator to open 
only a single leaf for vessel traffic. A four hour advanced notice is 
required for a double leaf opening. This temporary deviation is 
required from November 14, 2000 until December 31, 2000 to allow the 
bridge owner to safely complete repairs to the drawbridge.

DATES: This deviation is effective on November 14, 2000, until December 
31, 2000.

FOR FURTHER INFORMATION CONTACT: Mr. Barry Dragon, Chief, Operations 
Section, Seventh Coast Guard District, Bridge Section at (305) 415-
6743.

SUPPLEMENTARY INFORMATION: The Boynton Beach Boulevard Drawbridge (S.R. 
804) across the Atlantic Intracoastal Waterway at Boynton Beach, FL has 
a vertical clearance of 21 feet above mean high water (MHW) measured at 
the fenders in the closed position and a horizontal clearance of 125 
between fenders. On October 30,

[[Page 68896]]

2000 Archer Western Contractors, representatives of the owner, 
requested a deviation from the current operating regulation in 33 CFR 
117.35 which requires the drawbridge to open promptly and fully when a 
request to open is given. This temporary deviation was requested to 
allow necessary repairs to the drawbridge.
    The District Commander has granted a temporary deviation from the 
operating requirements listed in 33 CFR 117.35 for the purpose of 
safely completing repairs. Under this deviation, the Boynton Beach 
Boulevard Drawbridge (S.R. 804) need only open a single leaf, with a 
four hour advanced notice for a double leaf opening. The deviation is 
effective from November 14, 2000 until December 31, 2000.

    Dated: November 7, 2000.
G.E. Shapley,
Chief, Bridge Administration, Seventh Coast Guard District.
[FR Doc. 00-29104 Filed 11-14-00; 8:45 am]
BILLING CODE 4910-15-P