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

SEACATS# - - -

Date of Forfeiture: DCR Deposit Date:

Cash Receipt Number : Sale #: - -

Reason for Refund: Petition Restoration Court Order Other

State Reason Below

Special Instructions:

Amounts to be Refunded or Transferred:

Amount: Amount:

Pay To: Pay To:

Address: Address:

Amount: Amount:

Pay To: Pay To:

Address: Address:

USSS Authorized Representative:

Name: Field Office: Title:

Signature & Date: Phone: Fax:

SEIZURE#:

FUND:

FUNDS CENTER:

FUNCTIONAL AREA: MA1199999988

ORDER: ZFX5

EOAF: Obligator - Signature/Date EOAF: Certifier - Signature/Date

Accomplished by NFC:

NFC Signature and Date

Form #7 Revised: October 2019

REQUEST FOR REFUND FROM FORFEITURE FUND

UNITED STATES SECRET SERVICE

TREASURY FORFEITURE FUND

This form is to be used to request a refund of monies that were previously forfeited

and deposited to the Treasury Forfeiture Fund. Please e-mail this form, with backup documentation, to the

Treasury Executive Office for Asset Forfeiture mailbox: TEOAF_Refund@treasury.gov

COST CENTER: 98999000

MATERIAL GROUP:

AMOUNT:
JOINT MOTION TO DISMISS WITH PREJUDICE PAGE 1

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

BETH NIKOPOULOS,

Plaintiff,

v.

DALLAS COLLEGE,

Defendant.

§

§

§

§

§

§

§

§

§

CIVIL ACTION NO. 3:22-cv-01680-E

JOINT MOTION TO DISMISS WITH PREJUDICE

COMES NOW Plaintiff Beth Nikopoulos and Defendant Dallas College (the “Parties”), 

and hereby move the Court to dismiss this action with prejudice. All matters between the Parties 

herein have been resolved. 

WHEREFORE, the Parties move this Court to enter an Agreed Order of Dismissal with 

Prejudice as to all claims asserted by any of the Parties herein, with all costs to be borne by the 

party incurring same.

HILL GILSTRAP, P.C.

/s/ Frank Hill

Frank Hill

Texas State Bar No. 09632000

fhill@hillgilstrap.com

1400 W. Abram Street

Arlington, Texas 76013

(817) 261-2222 (Phone)

(817) 861-4685 (Fax)

ATTORNEYS FOR PLAINTIFF

OGLETREE, DEAKINS, NASH, SMOAK

& STEWART, P.C.

/s/ Kristin S. Higgins

Kristin S. Higgins

Texas Bar No. 24046880

kristin.higgins@ogletreedeakins.com

Bailey N. Michell

Texas Bar No. 24100790

bailey.michell@ogletreedeakins.com

8117 Preston Road, Suite 500

Dallas, TX 75225

Telephone: (214) 987-3800

Fax: (214) 987-3927

ATTORNEYS FOR DEFENDANT

Case 3:22-cv-01680-E Document 9 Filed 10/05/22 Page 1 of 2 PageID 36
JOINT MOTION TO DISMISS WITH PREJUDICE PAGE 2

CERTIFICATE OF SERVICE

I hereby certify that on October 5, 2022, I electronically filed the foregoing with the

Clerk of Court using the CM/ECF system, which will transmit a Notice of Electronic Filing to

counsel of record:

Frank Hill

HILL GILSTRAP, P.C.

1400 W. Abram St.

Arlington, Texas 76013

fhill@hillgilstrap.com

/s/Kristin S. Higgins

Kristin S. Higgins

Case 3:22-cv-01680-E Document 9 Filed 10/05/22 Page 2 of 2 PageID 37
1

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

UNITED STATES OF AMERICA §

§

v. § CASE NO.: 3:22-CR-00198-L

§

JOHNNY HASKINS §

ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE

UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY

After reviewing all relevant matters of record, including the Notice Regarding Entry of a Plea of Guilty, the Consent 

of the defendant, and the Report and Recommendation Concerning Plea of Guilty of the United States Magistrate Judge, 

and no objections thereto having been filed within fourteen days of service in accordance with 28 U.S.C. § 636(b)(1), the 

undersigned District Judge is of the opinion that the Report and Recommendation of the Magistrate Judge concerning the 

Plea of Guilty is correct, and it is hereby accepted by the Court. Accordingly, the Court accepts the plea of guilty, and 

JOHNNY HASKINS is hereby adjudged guilty of 18 U.S.C. § 922(g)(1), namely, Felon in Possession of a Firearm. 

Sentence will be imposed in accordance with the Court's scheduling order.

☒ The defendant is ordered to remain in custody.

☐ The Court accepts the findings of the United States Magistrate Judge 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 § 3142(b) or (c).

☐ Upon motion, this matter shall be set for hearing before the United States Magistrate Judge who set the conditions 

of release for determination, by clear and convincing evidence, of whether the defendant is likely to flee or pose a 

danger to any other person or the community if released under § 3142(b) or (c).

☐ The defendant is not ordered detained pursuant to 18 U.S.C. § 3143(a)(2) pending determination of whether it has 

been clearly shown that there are exceptional circumstances under § 3145(c) why the defendant should not be 

detained under § 3143(a)(2), and whether it has been shown 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 under § 3142(b) or (c). This 

matter shall be referred to the United States Magistrate Judge who set the conditions of release.

SIGNED this 2nd day of February, 2023.

________________________________________

SAM A. LINDSAY

UNITED STATES DISTRICT JUDGE

Case 3:22-cr-00198-L Document 31 Filed 02/02/23 Page 1 of 1 PageID 84
1 Mears, Gilbert

From: Karen Bernard <kbsweethome@gmail.com> Sent: Friday, August 29, 2014 1:20 PM To: Mears, Gilbert Subject: Docket #: EPA-HQ-TRI-2013-0281
Follow Up Flag: Flag for follow up Flag Status: Flagged

Dear Mr. Mears,

In reference to
docket #: EPA-HQ-TRI-2013-0281
I am very concerned about the health of our United Stat es--land and people alike--and request that you do all in your power to close the TRI loophole that the oil and gas industry currently uses.
Sincerely,

Karen Bernard

1829 Middle Road Glenshaw PA 15116
#### Happy A. CARLSTROM, Appellant, v. STATE of Texas, Appellee.

No. 23058.

Court of Criminal Appeals of Texas.

*Feb. 7,*1945.

Henry Houston Jones, of Austin, for appellant.

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

BEAUCHAMP, Judge.

The State has filed a motion to abate the appeal on account of the death of appellant. We find the proper evidence supporting the motion and the appeal is accordingly abated.
Case 4:22-cr-00169-P Document 63 Filed 06/29/22 Page 1 of 2 PageID 96
Case 4:22-cr-00169-P Document 63 Filed 06/29/22 Page 2 of 2 PageID 97
COURT OF APPEALS

SECOND DISTRICT OF TEXAS

FORT WORTH

NO. 02-12-00507-CR 

LARRY WILLIAM GALLEMORE APPELLANT

V.

THE STATE OF TEXAS STATE

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

FROM THE 213TH DISTRICT COURT OF TARRANT COUNTY

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

MEMORANDUM OPINION1 AND JUDGMENT

----------

We have considered appellant’s “Motion To Withdraw Appeal Pursuant To 

Rule 42.2.” The motion complies with rule 42.2(a) of the rules of appellate 

procedure. Tex. R. App. P. 42.2(a). No decision of this court having been 

delivered before we received this motion, we grant the motion and dismiss the 

appeal. See Tex. R. App. P. 42.2(a), 43.2(f).

 

1See Tex. R. App. P. 47.4.
2

PER CURIAM

PANEL: DAUPHINOT, GARDNER, and WALKER, JJ.

DO NOT PUBLISH

Tex. R. App. P. 47.2(b)

DELIVERED: June 20, 2013
Exhibit 35.1





SERVICER COMPLIANCE STATEMENT





HARLEY-DAVIDSON CREDIT CORP.





I, James Darrell Thomas, Vice President, Treasurer, Chief Financial Officer and Assistant Secretary of Harley-Davidson Credit Corp. (“HDCC”), certify that:





(i) a review of HDCC’s activities for the period from January 1, 2018 through December 31, 2018 (the “Reporting Period”) and of HDCC’s performance under the Sale and Servicing Agreement dated as of May 1, 2015 (the “Sale and Servicing Agreement”) among Harley-Davidson Motorcycle Trust 2015-2, Harley-Davidson Customer Funding Corp., HDCC, and The Bank of New York Mellon Trust Company, N.A., has been made under my supervision; and





(ii) to the best of my knowledge, based on such review, HDCC has fulfilled in all material respects all of its obligations under the Sale and Servicing Agreement throughout the Reporting Period.





IN WITNESS WHEREOF, the undersigned has duly executed this Certificate this 25th day of March, 2019.








/s/ James Darrell ThomasJames Darrell ThomasVice President, Treasurer, Chief Financial Officer and Assistant Secretary of Harley-Davidson Credit Corp., Servicer to Harley-Davidson Motorcycle Trust 2015-2
Exhibit
10.6


 


DIRECTOR
AGREEMENT


 


The
undersigned Director of Landwin Realty Trust, Inc. (the “Corporation”), in accordance with Section 2-406(c)
of the Maryland General Corporation Law, hereby irrevocably resigns from my office as Director, effective immediately upon the
resolution duly adopted by a majority of the members of the Board of Directors (other than myself) then in office that I have
performed an act or an event has occurred which, in either case, is considered “cause” as defined in the Bylaws of
the Corporation. This resignation is irrevocable and shall be effective immediately upon the effective date of any such resolution
by the Board. Further, I hereby waive any notice of any meeting of the Board of Directors to consider any such resolution.


 


	Date: _______________	 	 
	 	 	[Director’s
    Name]
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          JAN-24-1999
<PERIOD-START>                             JAN-26-1998
<PERIOD-END>                               APR-26-1998
<CASH>                                              50
<SECURITIES>                                         0
<RECEIVABLES>                                       68
<ALLOWANCES>                                         0
<INVENTORY>                                        926
<CURRENT-ASSETS>                                 1,044
<PP&E>                                             684
<DEPRECIATION>                                     293
<TOTAL-ASSETS>                                   1,577
<CURRENT-LIABILITIES>                              911
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                         609
<TOTAL-LIABILITY-AND-EQUITY>                     1,577
<SALES>                                            545
<TOTAL-REVENUES>                                   545
<CGS>                                              406
<TOTAL-COSTS>                                      406
<OTHER-EXPENSES>                                   131
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   3
<INCOME-PRETAX>                                      6
<INCOME-TAX>                                         2
<INCOME-CONTINUING>                                  4
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                         4
<EPS-PRIMARY>                                      .05
<EPS-DILUTED>                                      .05
        

</TABLE>
-82 -80 -78 -76 -74 -72

 36

 38

 40

★

▲

▲ ▲

▲

★ ▲

▲ ▲

▲

 500

 1000

 1500

 1000

18 12 06 00

05/31

NOAA HYSPLIT MODEL

 Backward trajectory ending at 2300 UTC 31 May 07

 EDAS Meteorological Data

Source

★ at 38.90 N 76.65 W Meters AGL
From: Raymond, Gabrielle <graymond@rti.org>

Sent: Thursday, May 14, 2015 10:41 AM

To: 'emilliken@bowerstonshale.com' <emilliken@bowerstonshale.com>

Subject: Bowerston green brick testing results

Hello Mr. Milliken,

I work with RTI International, the contractor working with the U.S. EPA in developing air

regulations for the Brick industry, I got your name and contact information from Susan Miller of

the BIA. The BIA has provided EPA with a spreadsheet of mercury green brick testing results

with t he intent to add a mercury raw material variability factor to the Mercury MACT floor limit. In

order to incorporate this raw material data, EPA needs to know a little bit more about the

general location of the clay deposits being used by the facilities.

I’m attaching a spreadsheet of the Bowerston facilities that provided green brick testing results

to EPA via BIA. I’ve added some columns at the end to be filled out with the Name of Clay

Deposit, Geological Age of the Deposit, and Latitude/Longitude of t he Clay Deposit. Any

information you are able to provide about the clay deposits will be much appreciated and

helpful!

Thank you for your help,

Gabrielle

Gabrielle Raymond

RTI International

3040 Cornwallis Road

P.O. Box 12194

Research Triangle Park, NC 27709

Phone: (919) 541

- 7015

<< Green Brick Testing Results

- 032515BIA

- to EPA May 4 2015_Bowerston.xlsx>>
### FOR PUBLICATION 

### UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT



#  A UGUSTAM ILLENDER ; B RENDA M ILLENDER ; W ILLIAM J OHNSON ,

Plaintiffs-Appellees,

v. C OUNTY OFL OS A NGELES ; R OBERT J. L AWRENCE ; C URT M ESSERSCHMIDT , No. 07-55518

Defendants-Appellants, D.C. No.



#  and CV-05-02298-DDP L OS A NGELES C OUNTY S HERIFF ’ S ORDER D EPARTMENT ; S HERIFFL EROY B ACA ; S COTTW ALKER ; R ICK

R ECTOR ; D ONALD N ICHIPORUK ; R ICHARD S CHLEGEL ; D EPUTY B RICES TELLA ; J ACK D EMELLO ; D AVID O’S ULLIVAN ; J AMES R ITENOUR ; I ANS TADE ,

Defendants. 

# 

Filed October 2, 2009

ORDER
KOZINSKI , Chief Judge: Upon the vote of a majority of nonrecused active judges, it is ordered that this case be reheard en banc pursuant to Circuit Rule 35-3. The three-judge panel opinion shall not be cited as precedent by or to any court of the Ninth Circuit. Judge Pregerson did not participate in the deliberations or vote in this case.

14359PRINTED FOR ADMINISTRATIVE OFFICE—U.S. COURTS BY THOMSON REUTERS/WEST—SAN FRANCISCO The summary, which does not constitute a part of the opinion of the court, is copyrighted © 2009 Thomson Reuters/West.
UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS

LUBBOCKDIVISION

UNITED STATES OF AMERICA,

Plaintiff,

JOSHUA TRACE MOODY,

Defendant.

ORDER ACCEPTTNG REPORT AND RECOMMENDATION

OF TIIE UMTED STATES MAGISTRATE JI,JDGE

CONCERNING PLEA OF GUILTY

After reviewing all relevant matters of record, including the Notice Regarding Entry

of a Plea of Guilty, the Consent of the Defendant, and the Report and Recommendation

Conceming Plea of Guilty of the United States Magistrate Judge, and no objections thereto

having been filed within fourteen (14) days of service in accordance wittr 28 U.S.C.

0 636(bX1), the undersigned District Judge is ofthe opinion that the Report and

Recommendation of the Magistrate Judge conceming the Plea of Guilty is conect, and it is

hereby accepted by the Court. Accordingly, the Court accepts the plea of guilty and

Defendant is hereby adjudged guilty.

Sentence will be imposed in accordance with the Court's scheduling order.

SO ORDERED.

-1 _

Dated October t' ,2022.

D STATES DISTRICT JUDGE

NO. 5:22-CR-063-01-H

JAMESTVESLEY HENDRIX

Case 5:22-cr-00063-H-BQ Document 24 Filed 10/07/22 Page 1 of 1 PageID 40
Case 2:22-cr-00042-Z-BR Document 159 Filed 10/03/23 Page 1 of 2 PageID 806
Case 2:22-cr-00042-Z-BR Document 159 Filed 10/03/23 Page 2 of 2 PageID 807
#### Morris, d. b. a. Central Market & Dairy, Appellant, *v.*Retail Clerks’ International Protective Association Local No. 450 et al., Appellees.

(No. 28414

Decided December 24, 1940.)

*Messrs. Spain & Spain,*for appellant.

*Messrs. Boyle, Boyle (& Connor,*for appellees.

It is ordered and adjudged that said appeal as of right be, and the same hereby is, dismissed for the reason no debatable constitutional question is involved in said cause.

*Appeal dismissed.*

Weygandt, C. J., Day, Zimmerman, Turner, Williams, Matthias and Hart, JJ., concur.
II

103D CONGRESS

1ST SESSION H. J. RES. 127

IN THE SENATE OF THE UNITED STATES

APRIL 22 (legislative Day, APRIL 19), 1993

Received; read twice and referred to the Committee on the Judiciary

APRIL 29 (legislative day, APRIL 19), 1993

Committee discharged

JOINT RESOLUTION

To authorize the President to proclaim the last Friday of

April 1993 as ‘‘National Arbor Day’’.

1 Resolved by the Senate and House of Representatives

2 of the United States of America in Congress assembled,

3 That the President is hereby authorized and requested to

4 issue a proclamation designating the last Friday of April

5 1993 as ‘‘National Arbor Day’’ and calling upon the peo-
2

HJ 127 CDS

1 ple of the United States to observe such a day with appro2 priate ceremonies and activities.

Passed the House of Representatives April 21, 1993.

Attest: DONNALD K. ANDERSON,

Clerk.
** **

**Exhibit10.2**

** **

**[LOGO] IMAGEWARE SYSTEMS, INC.**

 

 

March 30, 2004

 

Offerof Restricted Stock in Exchange for Certain Stock Options Previously Granted

 

OfferMade to Paul Devermann

 

ImageWare’s Board has authorized managementto offer you the ability to receive restricted stock in consideration under the2001 Equity Incentive Plan in exchange for certain out of the money optionswhich had been previously granted to you under various option plans.

 

This proposal will not only provide you withwhat can be considered greater equity incentives, it also results in increasedoption pools for future grants to all employees.

 

Attached is a spreadsheet which summarizesthe proposed option surrender / restricted stock grant.

 

Based upon an exchange ratio of three sharesof restricted stock for five options, 32,640 shares of restricted stock wouldbe granted out of the 2001 plan in exchange for the surrender of optionscovering 54,401 shares (from the 1999 and 1994 plans) with a net of 21,780 ofthose options going back into the option pool for future grants to employees.

 

The restricted stock will vest over threeyears on a quarterly basis (one twelfth per quarter) and will fully vest uponany of the following:

 

•                  a change in control,

•                  the sale of the company,

•                  termination of employmentunless such termination was for cause.

 

By vesting in small increments on a quarterlybasis, you will be able to plan and time tax implications (ordinary income onthe entire value of vested stock on the date it vests).  Certificates will be issued to you quarterlyas they vest (or upon the occurrence of one of the events listed above).  The shares will be fully registered whenissued.

 

Please indicate your agreement to accept theoffer presented above by signing below where indicated.  Return the signed original along with the originaloption grants covering the options being exchanged.

 

 
| /s/  Patrick J. Downs                                                                                |   |           |
|-----------------------------------------------------------------------------------------------------------|--------|----------------|
| Patrick Downs   Member of Board of Directors and  Compensation Committee Chairman  Imageware Systems, Inc |   | Paul Devermann |
|                                                                                                      |   |           |

 

 

 

----
Form No 70-116 02/25/09 DO, Printed 02/11/11 Page 1

Puget Sound Clean Air Agency

1904 3rd Ave, Ste 105

Seattle, WA 98101-3317

Central Files Update

Reg #: 15153

AFS #: 15153

40 CFR Part 63 N

Rick Raymond, Facility Manager

Mike Wheeler, Production Mgr/Surface Finisher (") " " (253) 852-2909 mikew-efi@qwestoffice.net

Ned Raymond, Owner (253) 850-0540

Contacts Phone Fax E-mail

£ Old Facility to reactivate

£ Facility Name

was

£ Physical Address

£ New Facility

£ Inactive Status

Changes for Central Files

Status: Active

North American Industrial Classification System (NAICS): 323122 - Prepress Services

Physical Address: 22630 88th Ave S

Facility: Electrofinishing Inc

Kent 98031

Invoice Address:

Inspector MM Engineer GSP

£ Chemical Gloves

£ Leather Gloves

£ Rubber Boots

£ Coveralls

£ Other

£ Safety Vest

£ Tyvek

£ Hard Hat

£ None

£ Safety Shoes R

£ Goggles

£ Respirator R

£ Hearing Protection

£ Safety Glasses R

Worn Safety Equipment Req/Op

Personal Protective Equipment Checklist

Determined by Inspector based on 

Compliance Manual Policy 101

Last Onsite Compliance 05/28/2010
Reg #: 15153

Form No 70-116 02/25/09 DO, Printed 02/11/11 Page 2

Emission Summary - None for 2008 or 2009

Other Control Equipment - None

Offsite Report Evaluations (Last 18 Months) - None

06/02/2009 MM CSR - no violations. Good job with weekly O&M & annual ongoing compliance 

status report. Update Equip info.

07/08/2008 MM CSR - info request: need '07 compliance report. Update File, Equip List.

05/28/2010 MM CSR - info request: send copy of annual ongoing compliance report required per 

40CFR part 63 subpart N. (last report available onsite was 2008)

Onsite Compliance Evaluations (Last 3)

Eval Date Inspector Inspector Notes NOV/WW

Onsite Complaint Evaluations (Last 3) - None

Open AOD Conditions - None

Onsite Observation Evaluations (Last 3) - None

Violation History (Last 2 Years) - None

Notices of Construction / Notifications - None

Notices of Construction / Notifications Evaluation Pending - None

£ * (3) conversion coating (bluing/black oxide, passivating, phosphating, chromating)

Rated: 45 Gal Year Installed: 1989 NC/NOT #:

Former Description: Tank

Cold Chromic Acid A1 Treating

Former Description: Tank

40 Per Cent HCL

Rated: 70 Gal Year Installed: 1989 NC/NOT #:

£ * (2) storage tank

Former Description: Chrome Plating

£ (1) plating/anodizing (electrolytic, electroless and deplating processes)

Rated: 450 Gal Year Installed: 1989 NC/NOT #:

Decorative Cr VI, 8' x 3' Tank 500 Amp Surface Tension <45 dynes/cm

* This item does not require a Notice of Construction.

Air Contaminant Generating Equipment, Associated Control Equipment

Inactive?

Reg I, 5.07(c)(1) - 40 CFR 63 Subpart N

Reg I, 5.03(a)(1) - Facilities subject to federal emission standards (Title 40 CFR)

Fee Categories for 2010 Invoice
U.S. TREASURY DEPARTMENT

OFFICE OF PUBLIC AFFAIRS

FOR IMMEDIATE RELEASE: March 2, 2017

CONTACT: Wendy Wagner-Smith, Treasury Public Affairs, (202) 622-2960

FINANCIAL STABILITY OVERSIGHT COUNCIL MEETING MARCH 2

WASHINGTON – Today, Secretary of the Treasury Steven T. Mnuchin convened a 

meeting of the Financial Stability Oversight Council (Council) in an executive session at 

the Treasury Department.

During the meeting, the Council received an update on global economic and market 

developments. The Council also received an update on initial staff work on the Council’s

2017 annual report.

In addition, the Council discussed the ongoing annual reevaluation of its designation of a 

nonbank financial company, including the review of materials submitted by the company 

and engagement with the company.

Additional information regarding the Council and its work are available at 

http://www.fsoc.gov.

#######