alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
United States District Court 

FOR THE NORTHERN DISTRICT OF TEXAS 

DALLAS DIVISION 

UNITED STATES OF AMERICA § 

v. CRIMINAL ACTION NO. 3:22-CR-0261-S 

ERICA MARIE JONES (1) 

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 14 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 ERICA MARIE JONES is hereby adjudged guilty of Possession with Intent 

to Distribute a Controlled Substance, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). 

Sentence will be imposed in accordance with the Court's Scheduling Order. 

The Defendant is ordered to remain in custody. 

SO ORDERED. 

SIGNED September 12, 2024. e.Q 

KAREN GREN SCHOLER 

 

UNITED STATES DISTRICT JUDGE 

 

Case 3:22-cr-00261-S Document 46 Filed 09/12/24 Page 1 of 1 PageID 87
**Exhibit 31.2**

 

**CERTIFICATION**

 

I,Wayne G. Wetherell, certify that:

 

1.               I have reviewed this quarterly report on Form 10-Qof ImageWare Systems, Inc.;

 

2.               Based on my knowledge, this report does notcontain any untrue statement of a material fact or omit to state a materialfact necessary to make the statements made, in light of the circumstances underwhich such statements were made, not misleading with respect to the periodcovered by this report;

 

3.               Based on my knowledge, the financialstatements, and other financial information included in this report, fairlypresent in all material respects the financial condition, results of operationsand cash flows of the registrant as of, and for, the periods presented in thisreport;

 

4.               The registrant’s other certifying officer andI are responsible for establishing and maintaining disclosure controls andprocedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e))for the registrant and have:

 

(a)          designedsuch disclosure controls and procedures, or caused such disclosure controls andprocedures to be designed under our supervision, to ensure that materialinformation relating to the registrant, including its consolidatedsubsidiaries, is made known to us by others within those entities, particularlyduring the period in which this report is being prepared;

 

(b)         [Reserved]

 

(c)          evaluatedthe effectiveness of the registrant’s disclosure controls and procedures andpresented in this report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period covered by thisreport based on such evaluation; and

 

(d)         disclosedin this report any change in the registrant’s internal control over financialreporting that occurred during the registrant’s most recent fiscal quarter thathas materially affected, or is reasonably likely to materially affect, theregistrant’s internal control over financial reporting; and

 

5.               The registrant’s other certifying officer andI have disclosed, based on our most recent evaluation of internal control overfinancial reporting, to the registrant’s auditors and the audit committee ofthe registrant’s board of directors (or persons performing the equivalentfunctions):

 

(a)          allsignificant deficiencies and material weaknesses in the design or operation ofinternal control over financial reporting which are reasonably likely toadversely affect the registrant’s ability to record, process, summarize andreport financial information; and

 

(b)         anyfraud, whether or not material, that involves management or other employees whohave a significant role in the registrant’s internal control over financialreporting.

 

 
| Dated: | May 22,  2006 |                                         | /s/  Wayne G. Wetherell |
|--------|--------------------|----------------------------------------------|-------------------------|
|   |               | Wayne  G. Wetherell  Chief Financial Officer |

 

----
<TABLE> <S> <C>

<ARTICLE> 5
<CIK> 0000943548
<NAME> QUEEN SAND RESOURCES, INC.

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          JUN-30-2000
<PERIOD-START>                             JUL-01-1999
<PERIOD-END>                               MAR-31-2000
<CASH>                                       1,309,000
<SECURITIES>                                         0
<RECEIVABLES>                                5,613,000
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                             6,922,000
<PP&E>                                      95,506,000
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                             110,538,000
<CURRENT-LIABILITIES>                        7,070,000
<BONDS>                                    138,500,000
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                     96,000
<COMMON>                                       111,000
<OTHER-SE>                                  65,087,000
<TOTAL-LIABILITY-AND-EQUITY>               110,538,000
<SALES>                                      2,689,000
<TOTAL-REVENUES>                            18,869,000
<CGS>                                          851,000
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                          13,910,000
<INCOME-PRETAX>                            (8,118,000)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                            (1,130,000)
<CHANGES>                                            0
<NET-INCOME>                               (9,248,000)
<EPS-BASIC>                                      (.24)
<EPS-DILUTED>                                    (.24)


</TABLE>
# C_2016281EN.01000102.xml

| 3.8.2016 | EN | Official Journal of the European Union | C 281/1 |
| --- | --- | --- | --- |

3.8.2016

EN

Official Journal of the European Union

C 281/1

---

Non-opposition to a notified concentration

(Case M.7972 — ITW/EF&C)

(Text with EEA relevance)

(2016/C 281/02)

On 14 June 2016, the Commission decided not to oppose the above notified concentration and to declare it compatible with the internal market. This decision is based on Article 6(1)(b) of Council Regulation (EC) No 139/2004 (1). The full text of the decision is available only in the English language and will be made public after it is cleared of any business secrets it may contain. It will be available:

1

| — | in the merger section of the Competition website of the Commission (http://ec.europa.eu/competition/mergers/cases/). This website provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes, |
| --- | --- |

—

in the merger section of the Competition website of the Commission (http://ec.europa.eu/competition/mergers/cases/). This website provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes,

| — | in electronic form on the EUR-Lex website (http://eur-lex.europa.eu/homepage.html?locale=en) under document number 32016M7972. EUR-Lex is the online access to European law. |
| --- | --- |

—

in electronic form on the EUR-Lex website (http://eur-lex.europa.eu/homepage.html?locale=en) under document number 32016M7972. EUR-Lex is the online access to European law.

---

(1)  OJ L 24, 29.1.2004, p. 1.

1

---
Message from the Secretary of the Treasury 

Dear Member: 

In the Fiscal Year (FY) 2018 Budget Blueprint, the President challenged every agency to realize 

greater efficiencies and savings in order to contribute to the priorities promised to the American 

people. I am proud to submit a budget that achieves this goal. The FY 2018 President's Budget 

requests $11.2 billion for Treasury's operating bureaus and $1.5 billion for our International 

Programs. 

Consistent with the Administration's priorities, Treasury's request prioritizes national security 

and cyber security programs while requiring nearly every other program to find savings through 

efficiencies. The Budget funds core tax administration functions at the Internal Revenue Service 

(IRS), and promotes modernizing and securing legacy systems and platforms for interacting with 

taxpayers. IRS will utilize technology, training, and internal efficiencies to achieve a two 

percent reduction. The Budget also eliminates funding for Community Development Financial 

Institutions (CDFI) Fund grants, a savings of $210 million from the FY 2017 continuing 

resolution level. The CDFI Fund was created more than 20 years ago to jump-start a now mature 

industry in which private institutions have ready access to the capital needed to extend credit and 

provide financial services to underserved communities. 

As directed in the Executive Order on Core Principles for Regulating the United States 

Financial System, I am conducting a thorough review of the extent to which existing laws, 

regulations, and other Government policies promote (or inhibit) the Administration's priorities 

for financial regulation. The President's Budget includes $35 billion in savings to be realized 

through reforms that protect taxpayers and reverse burdensome regulations that hinder financial 

innovation and reduce access to credit for hardworking American families. Treasury is also 

reviewing its programs as directed by the Executive Order on a Comprehensive Plan for 

Reorganizing the Executive Branch, which presents an additional opportunity to more effectively 

achieve our mission. 

The FY 2018 Congressional Budget Justification includes the information required for the 

Annual Performance Report. I have validated the accuracy, completeness, and reliability of the 

performance data in this report. 

Sincerely, 

Steven T. Mnuchin
Exhibit 4.1

 


	

    	
SEE REVERSE   SIDE FOR CERTAIN DEFINITIONS INCORPORATED UNDER THE LAWS OF THE STATE OF   DELAWARE FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $0.001 PAR VALUE, OF   CPI CARD GROUP INC. transferable on the books of the Corporation byCthe   hOolder Mhereof iMn persoOn or bNy Attorney upon surrender of this   certificate properly endorsed. This certificate is not valid until   countersigned and registered by the Transfer Agent and Registrar. IN WITNESS   WHEREOF, the said Corporation has caused this certificate to be signed by   facsimile signatures of its duly authorized officers. Dated: CHIEF FINANCIAL   OFFICER AND SECRETARY PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR   COUNTERSIGNED AND REGISTERED: WELLS FARGO BANK, N.A. TRANSFER AGENT AND   REGISTRAR BY AUTHORIZED SIGNATURE THIS CERTIFIES THAT is the owner of CUSIP   12634H 10 1 
    




 









	

    	
The following   abbreviations, when used in the inscription on the face of this certificate,   shall be construed as though they were written out in full according to   applicable laws or regulations: UTMA – Custodian TEN COM TEN ENT JT TEN – as   tenants in common – as tenants by entireties (Cust) (Minor) under Uniform   Transfers to Minors Act – as joint tenants with right of survivorship and not   as tenants in common (State) Additional abbreviations may also be used though   not in the above list. For value received hereby sell, assign, and transfer   unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE   (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF   ASSIGNEE) Shares of the capital stock represented by the within Certificate,   and do hereby irrevocably constitute and appoint Attorney to transfer the   said stock on the books of the within-named Corporation with full power of   substitution in the premises. Dated NOTICE: THE SIGNATURE TO THIS ASSIGNMENT   MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN   EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.   SIGNATURE GUARANTEED ALL GUARANTEES MUST BE MADE BY A FINANCIAL INSTITUTION   (SUCH AS A BANK OR BROKER) WHICH IS A PARTICIPANT IN THE SECURITIES TRANSFER   AGENTS MEDALLION PROGRAM (“STAMP”), THE NEW YORK STOCK EXCHANGE, INC.   MEDALLION SIGNATURE PROGRAM (“MSP”), OR THE STOCK EXCHANGES MEDALLION PROGRAM   (“SEMP”) AND MUST NOT BE DATED. GUARANTEES BY A NOTARY PUBLIC ARE NOT   ACCEPTABLE.
111TH CONGRESS 

1ST SESSION H. CON. RES. 86 

CONCURRENT RESOLUTION 

1 Resolved by the House of Representatives (the Senate 

2 concurring), 

3 SECTION 1. USE OF EMANCIPATION HALL FOR UNVEILING 

4 OF SOJOURNER TRUTH BUST. 

5 (a) AUTHORIZATION.—Emancipation Hall in the 

6 Capitol Visitor Center is authorized to be used for an 

7 event on April 28, 2009, to unveil a bust of Sojourner 

8 Truth. 
2 

•HCON 86 EH 

1 (b) PREPARATIONS.—Physical preparations for the 

2 conduct of the ceremony described in subsection (a) shall 

3 be carried out in accordance with such conditions as may 

4 be prescribed by the Architect of the Capitol. 

Passed the House of Representatives April 22, 2009. 

Attest: 

Clerk. 

111TH CONGRESS 

1ST SESSION H. CON. RES. 86 

CONCURRENT RESOLUTION 

Authorizing the use of Emancipation Hall in the 

of Sojourner Truth. Capitol Visitor Center for the unveiling of a bust
# Official Journal C 94/20 M

| | ISSN 1977-091X |
| --- | --- |
| Official Journal
  of the European Union | C 94 |
| | |
| English edition | Information and Notices | Volume 5820 March 2015 |

ISSN 1977-091X

Official Journal

of the European Union

C 94

English edition

Information and Notices

Volume 5820 March 2015

---

| Notice No | Contents | page |
| --- | --- | --- |
| | II   Information |
| | INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES |
| | European Commission |
| 2015/C 094/01 | Authorisation for State aid pursuant to Articles 107 and 108 of the Treaty on the Functioning of the European Union — Cases where the Commission raises no objections (
  1
  ) | 1 |

Notice No

Contents

page

II   Information

INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES

European Commission

2015/C 094/01

Authorisation for State aid pursuant to Articles 107 and 108 of the Treaty on the Functioning of the European Union — Cases where the Commission raises no objections (
  1
  )

1

1

---

| | V   Announcements |
| --- | --- |
| | PROCEDURES RELATING TO THE IMPLEMENTATION OF THE COMPETITION POLICY |
| | European Commission |
| 2015/C 094/02 | State Aid — Denmark — State Aid No SA.33159 (14/C) (ex SA.33159 (11/NN)) — Taxation of saturated fat in certain food products sold in Denmark — Invitation to submit comments pursuant to Article 108(2) of the Treaty on the Functioning of the European Union | 11 |

V   Announcements

PROCEDURES RELATING TO THE IMPLEMENTATION OF THE COMPETITION POLICY

European Commission

2015/C 094/02

State Aid — Denmark — State Aid No SA.33159 (14/C) (ex SA.33159 (11/NN)) — Taxation of saturated fat in certain food products sold in Denmark — Invitation to submit comments pursuant to Article 108(2) of the Treaty on the Functioning of the European Union

11

---

| | |
| --- | --- |
| | (1)   Text with EEA relevance |

---

(1)   Text with EEA relevance

1

| EN | |
| --- | --- |

EN
[Federal Register Volume 65, Number 229 (Tuesday, November 28, 2000)]
[Notices]
[Page 70928]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-30174]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


National Institute on Aging; Notice of Closed Meetings

    Pursuant to section 10(d) of the Federal Advisory Committee Act, as 
amended (5 U.S.C. Appendix 2), notice is hereby given of the following 
meetings.
    The meetings will be closed to the public in accordance with the 
provisions set forth in sections 552b(c)(4) and 552b(c)(6), Title 5 
U.S.C., as amended. The grant applications and the discussions could 
disclose confidential trade secrets or commercial property such as 
patentable material, and personal information concerning individuals 
associated with the grant applications, the disclosure of which would 
constitute a clearly unwarranted invasion of personal privacy.

    Name of Committee: National Institute on Aging Special Emphasis 
Panel.
    Date: December 12, 2000.
    Time: 3:00 pm to 6:00 pm.
    Agenda: To review and evaluate grant applications.
    Place: 7201 Wisconsin Avenue, Bethesda, MD 20892, (Telephone 
Conference Call).
    Contact Person: Mary Ann Guadagno, The Bethesda Gateway 
Building, 7201 Wisconsin Avenue/Suite 2C212, Bethesda, MD 20892, 
(301) 496-9666.

    Name of Committee: National Institute on Aging Special Emphasis 
Panel.
    Date: December 18, 2000.
    Time: 1:00 pm to 3:00 pm.
    Agenda: To review and evaluate grant applications.
    Place: 7201 Wisconsin Avenue, Gateway Building Rm 2C212, 
Bethesda, MD 20892, (Telephone Conference Call).
    Contact Person: James P. Harwood, PhD, Deputy Chief, Scientific 
Review Office, The Bethesda Gateway Building, 7201 Wisconsin Avenue/
Suite 2C212, Bethesda, MD 20892, (301) 496-9666.

(Catalogue of Federal Domestic Assistance Program Nos. 93.866, Aging 
Research, National Institutes of Health, HHS)

    Dated: November 16, 2000.
LaVerne Y. Stringfield,
Director, Office of Federal Advisory Committee Policy.
[FR Doc. 00-30174 Filed 11-27-00; 8:45 am]
BILLING CODE 4140-01-M
```

[Federal Register Volume 77, Number 170 (Friday, August 31, 2012)]
[Notices]
[Page 53248]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-21567]

=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF STATE

[Public Notice 8004]

Culturally Significant Objects Imported for Exhibition 
Determinations: ``Swiss Treasures: From Biblical Papyrus and Parchment 
to Erasmus, Zwingli, Calvin, and Barth''

SUMMARY: Notice is hereby given of the following determinations: 
Pursuant to the authority vested in me by the Act of October 19, 1965 
(79 Stat. 985; 22 U.S.C. 2459), Executive Order 12047 of March 27, 
1978, the Foreign Affairs Reform and Restructuring Act of 1998 (112 
Stat. 2681, et seq.; 22 U.S.C. 6501 note, et seq.), Delegation of 
Authority No. 234 of October 1, 1999, and Delegation of Authority No. 
236-3 of August 28, 2000 (and, as appropriate, Delegation of Authority 
No. 257 of April 15, 2003), I hereby determine that the objects to be 
included in the exhibition ``Swiss Treasures: From Biblical Papyrus and 
Parchment to Erasmus, Zwingli, Calvin, and Barth,'' imported from 
abroad for temporary exhibition within the United States, are of 
cultural significance. The objects are imported pursuant to loan 
agreements with the foreign owners or custodians. I also determine that 
the exhibition or display of the exhibit objects at The University of 
Chicago Library, Special Collections Research Center in Chicago, 
Illinois from on or about September 24, 2012, until on or about 
December 14, 2012, and at possible additional exhibitions or venues yet 
to be determined, is in the national interest. I have ordered that 
Public Notice of these Determinations be published in the Federal 
Register.

FOR FURTHER INFORMATION CONTACT: For further information, including a 
list of the exhibit objects, contact Ona M. Hahs, Attorney-Adviser, 
Office of the Legal Adviser, U.S. Department of State (telephone: 202-
632-6473). The mailing address is U.S. Department of State, SA-5, L/PD, 
Fifth Floor (Suite 5H03), Washington, DC 20522-0505.

    Dated: August 22, 2012.
J. Adam Ereli,
Principal Deputy Assistant Secretary, Bureau of Educational and 
Cultural Affairs, Department of State.
[FR Doc. 2012-21567 Filed 8-30-12; 8:45 am]
BILLING CODE 4710-05-P
```
Case 4:22-cv-00988-P-BJ Document 1 Filed 11/02/22 Page 1 of 13 PageID 1
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<PAGE>

                                                                    EXHIBIT 10.9

                             FIRST AMENDMENT TO THE
                          ALLIED WASTE INDUSTRIES, INC.
                            LONG-TERM INCENTIVE PLAN

      THIS AMENDMENT, made and entered into on February 17, 2005, by Allied
Waste Industries, Inc. ("Employer").

                                R E C I T A L S:

      1.    The Employer maintains the Allied Waste Industries, Inc. Long-Term
Incentive Plan, as last amended and restated effective January 1, 2004 ("Plan");

      2.    The Employer has reserved the right to amend the Plan in whole or in
part; and

      3.    The Employer intends to amend the Plan.

      THEREFORE, the Employer hereby adopts this Amendment as follows:

      1.    The third sentence under Section 7(d) of the Plan is amended to read
as follows:

                  If an election is permitted, it shall be made pursuant to the
            terms of any non-qualified deferred compensation plan maintained by
            the Company which, by its terms, permits the deferral of LTIP awards
            ("Deferred Compensation Plan").

      2.    The Effective Date of this Amendment shall be January 1, 2005.

      3.    Except as amended, all of the terms and conditions of the Plan shall
remain in full force and effect.

                                          ALLIED WASTE INDUSTRIES, INC.

                                          By ___________________________________

                                          Title ________________________________

                                                                      "Employer"