alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### UNITED STATES of America, Plaintiff-Appellee, v. Omar DOMINGUEZ-VALENCIA, Defendant-Appellant.

No. 15-50531

United States Court of Appeals, Ninth Circuit.

*926Submitted September 26, 2017 *

Filed September 29, 2017

Benjamin Joseph Katz, Special Assistant U.S., Mark R. Rehe, Assistant U.S., Helen H. Hong, Assistant U.S., Office of the U.S. Attorney, San Diego, CA, for Plaintiff-Appellee.

Karyn H. Bucur, Esquire, Karyn H, Bu-cur Attorney at Law,'Laguna Hills, CA, for Defendant-Appellant.

Before: SILVERMAN, TALLMAN, and N.R. SMITH, Circuit Judges.

*

 The panel unanimously concludes this case is suitable for decision without oral argument. *See*Fed. R. App. P. 34(a)(2).'

MEMORANDUM **

Omar Dominguez-Valencia appeals from the district court’s judgment and challenges his guilty-plea conviction for attempted reentry of a removed alien, in violation of 8 U.S.C. § 1326. We haveju-risdiction under 28 U.S.C. § 1291, and we affirm.

Dominguez-Valencia contends that his underlying removal order, which was based on his conviction for burglary in violation of California Penal Code § 459, is invalid in light of this court’s decision in *Dimaya*v. *Lynch,*803 F.3d 1110 (9th Cir. 2015), *cert. granted,*— U.S. —, 137 S.Ct. 31, 195 L.Ed.2d 902 (2016). Regardless of the merits of this contention, by entering an unconditional guilty plea, Dominguez-Valencia waived his right to challenge the validity of the underlying removal order. *See Tollett v. Henderson,*411 U.S. 258, 267, 93 S.Ct. 1602, 36 L.Ed.2d 235 (1973).

Dominguez-Valencia’s unopposed motion to take judicial notice is granted.

AFFIRMED,

**

 This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3,
<TABLE> <S> <C>


<ARTICLE>                                            9
<LEGEND>
     This schedule contains summary financial information extracted from the
consolidated balance sheet and the consolidated statement of income, and is
qualified in its entirety by reference to such financial statements.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                                    3-MOS
<FISCAL-YEAR-END>                              SEP-30-1999
<PERIOD-END>                                   JUN-30-1999
<CASH>                                           5,481
<INT-BEARING-DEPOSITS>                               0
<FED-FUNDS-SOLD>                                     0
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                    114,931
<INVESTMENTS-CARRYING>                          24,291
<INVESTMENTS-MARKET>                            24,367
<LOANS>                                        234,159
<ALLOWANCE>                                      1,489
<TOTAL-ASSETS>                                 392,600
<DEPOSITS>                                     262,451
<SHORT-TERM>                                    90,012
<LIABILITIES-OTHER>                              1,998
<LONG-TERM>                                          0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            36
<OTHER-SE>                                      38,103
<TOTAL-LIABILITIES-AND-EQUITY>                 392,600
<INTEREST-LOAN>                                 11,734
<INTEREST-INVEST>                                7,488
<INTEREST-OTHER>                                   520
<INTEREST-TOTAL>                                19,742
<INTEREST-DEPOSIT>                               7,113
<INTEREST-EXPENSE>                              10,929
<INTEREST-INCOME-NET>                            8,813
<LOAN-LOSSES>                                      200
<SECURITIES-GAINS>                                  98
<EXPENSE-OTHER>                                  6,606
<INCOME-PRETAX>                                  3,217
<INCOME-PRE-EXTRAORDINARY>                       3,217
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     1,991
<EPS-BASIC>                                     0.82
<EPS-DILUTED>                                     0.81
<YIELD-ACTUAL>                                    3.12
<LOANS-NON>                                        706
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                    453
<ALLOWANCE-OPEN>                                 1,302
<CHARGE-OFFS>                                       21
<RECOVERIES>                                         8
<ALLOWANCE-CLOSE>                                1,489
<ALLOWANCE-DOMESTIC>                             1,489
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0



</TABLE>
Fourth Court of Appeals

San Antonio, Texas

April 27, 2020

No. 04-19-00732-CR

Eric Nathaniel REEL,

Appellant

v.

The STATE of Texas,

Appellee

From the 144th Judicial District Court, Bexar County, Texas

Trial Court No. 2018CR11077

Honorable Ray Olivarri, Judge Presiding

O R D E R

On March 18, 2020, we ordered appellant to file a pro se brief by May 4, 2020 should he 

desire to file one. On April 24, 2020, appellant filed a motion requesting an extension of time.

After consideration, we GRANT appellant’s request for an extension and ORDER appellant’s 

pro se brief due by June 3, 2020.

___________________________

Beth Watkins, Justice

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

court on this 27th day of April, 2020.

________________________

Michael A. Cruz,

Clerk of Court
```

[Congressional Bills 114th Congress]
[From the U.S. Government Publishing Office]
[H.R. 6222 Introduced in House (IH)]

<DOC>

114th CONGRESS
  2d Session
                                H. R. 6222

    To amend title 5, United States Code, to require publication of 
information pertaining to the persons participating in the rule making, 
  and on the basis on which the rule is made, and for other purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                           September 28, 2016

Mr. Young of Iowa introduced the following bill; which was referred to 
  the Committee on the Judiciary, and in addition to the Committee on 
   Oversight and Government Reform, for a period to be subsequently 
   determined by the Speaker, in each case for consideration of such 
 provisions as fall within the jurisdiction of the committee concerned

_______________________________________________________________________

                                 A BILL

 
    To amend title 5, United States Code, to require publication of 
information pertaining to the persons participating in the rule making, 
  and on the basis on which the rule is made, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Regulatory Fingerprints Act of 
2016''.

SEC. 2. REQUIRED PUBLICATIONS PERTAINING TO RULE MAKINGS.

    Section 553 of title 5, United States Code, is amended by adding at 
the end the following:
    ``(f) For all publications in the Federal Register pertaining to 
the rule, the agency shall include in such publication--
            ``(1) the name and title of officer or employee of the 
        agency who participated in the rule making, and each person 
        performing any work pertaining to the rule making under the 
        terms of a contract with the agency; and
            ``(2) the specific legal authority that authorizes the 
        agency to make the rule.
    ``(g) Each person whose name and title is published pursuant to 
subsection (f)(1), shall, during the period in which the rule making 
was ongoing, file a report (which the agency shall make available 
online) of each transaction required to be reported by a person under 
section 103(l) of the Ethics in Government Act of 1978 to the same 
extent and in the same manner as such a person.''.
                                 <all>
```
Exhibit 35 a) [SPS logo] Agreement:  Credit Suisse First Boston Mortgage Securities Corp., Depositor, DLJ Mortgage Capital, Inc., Seller, Wells Fargo Bank, N.A., Servicer, Select Portfolio Servicing, Inc., Servicer and Modification Oversight Agent, Clayton Fixed Income Services Inc., Credit Risk Manager and U.S. Bank National Association, Trustee - Pooling and Servicing Agreement - Home Equity Asset Trust 2006-8 Dated:   November 1, 2006 ANNUAL STATEMENT AS TO COMPLIANCE In accordance with the applicable section in each of the Pooling and Servicing Agreements specified: i. a review of the activities of the Servicer and the Modification Oversight Agent during the year ended December 31, 2006 and of performance under this Agreement has been made under such officers' supervision; and ii. to the best of such officers' knowledge, based on such review, the Servicer and the Modification Oversight Agent have fulfilled all of their obligations and no default has occurred under this Agreement throughout such year. By: Select Portfolio Servicing, Inc. As Servicer and Modification Oversight Agent  /s/ Matthew L. Hollingsworth                                 Matthew L. Hollingsworth Chief Executive Officer March 26, 2007 b)  [WELLS FARGO HOME MORTGAGE logo} Wells Fargo Home Mortgage One Home Campus Des Moines, IA 50328-0001 Wells Fargo Bank, N.A. Servicer Compliance Statement 1. I, John B. Brown, Senior Vice President of Wells Fargo Bank, N.A. ("Wells Fargo") hereby state that a review of the servicing activities of Wells Fargo during the calendar year 2006 and of Wells Fargo's performance under the servicing agreement (s) listed on the attached Exhibit A (the "Servicing Agreement(s)") has been  made under my supervision.  2. To the best of my knowledge, based on such review, Wells Fargo has fulfilled all of its obligations under the Servicing Agreement(s) in all material respects throughout 2006.  By: /s/ John B. Brown John B. Brown Senior Vice President Wells Fargo Bank, N.A. March 1, 2007 **EXHIBIT A - No Exceptions************CLIENT****INV#****INV****MASTER****SERVICER/****TRUSTEE****DEAL NAME**106 504 CSMC US BANK  HEAT 2004-6 106 512 CSMC US BANK  HEAT 2004-AA1 106 L61 CSMC US BANK  CSFB HEAT 2003-7 106 L63 CSMC US BANK  CSFB HEAT 2003-8 106 L71 CSMC US BANK  CSFB HEAT 2003-5 106 L83 CSMC US BANK  CSFB HEAT 2004-3 106 413 CSMC US BANK  HEAT 2006-5 106 414 CSMC US BANK  HEAT 2006-6 106 415 CSMC US BANK  HEAT 2006-7 106 417 CSMC US BANK  HEAT 2006-8 106 581 CSMC US BANK  HEAT 2006-8 708 333 CSMC US BANK  HEAT 2006-1 708 334 CSMC US BANK  CSFB HEAT 2005-7 708 335 CSMC US BANK  CSFB HEAT 2005-8 PREFUNDI 708 336 CSMC US BANK  HEAT 2006-2 708 337 CSMC US BANK  HEAT 2006-3 708 338 CSMC US BANK  HEAT 2006-4 708 365 CSMC US BANK  HEAT 2006-5 708 465 GOLDMAN SACHS US BANK * 708 484 GOLDMAN SACHS US BANK *
Exhibit 35.3

SERVICER COMPLIANCE CERTIFICATE

PURSUANT TO ITEM 1123 OF REGULATION AB UNDER THE

SECURITIES EXCHANGE ACT OF 1934

|   | Re: | HSBC Automotive Trust (USA) 2006-3 |
|--------|-----|------------------------------------|

I, James F. Vacca, Vice President, Item Processing, of HSBC Technology & Services (USA) Inc. (the “Company”), pursuant to Item 1123 of Regulation AB under the Securities Act of 1934, as amended, and Section 4.10(a) of the Sale and Servicing Agreement, dated as of November 1, 2006 (the “Agreement”), among HSBC Automotive Trust (USA) 2006-3, as Issuer, HSBC Auto Receivables Corporation, as Seller, HSBC Finance Corporation, as Servicer, The Bank of New York Trust Company, N.A., as Indenture Trustee, and HSBC Bank USA, National Association, as Administrator, hereby certify that:

 

|   | 1. | A review of the activities of the Company from November 1, 2006 through December 31, 2006 and of its performance under the Agreement has been made under my supervision; and |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

|   | 2. | To the best of my knowledge, based on my review, the Company has fulfilled all of its obligations under the Agreement in all material respects throughout the reporting period referred to above except as set forth below: |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

|   | NONE |
|--------|------|

 

IN WITNESS WHEREOF, I have signed this certificate on behalf of the Company this 5th  day of March 2007.                   

 

HSBC Technology & Services (USA) Inc.

 

|   | By: | /s/ James F. Vacca |
|--------|-----|--------------------|

|   | Name: | James F. Vacca |
|--------|-------|----------------|

|   | Title: | Vice President, Item Processing |
|--------|--------|---------------------------------|
<TABLE> <S> <C>

<ARTICLE>                                          5
<LEGEND>
     (Replace this text with legend, if applicable)
</LEGEND>
<CIK>                                              0001005356
<NAME>                                            U.S.A. Sunrise Beverages, Inc.
<MULTIPLIER>                                                     1
<CURRENCY>                                         U.S. DOLLARS

<S>                                                  <C>
<PERIOD-TYPE>                                      3-MOS
<FISCAL-YEAR-END>                                  DEC-31-1998
<PERIOD-START>                                     JAN-01-1999
<PERIOD-END>                                       MAR-31-1999
<EXCHANGE-RATE>                                                  1
<CASH>                                                          12
<SECURITIES>                                                     0
<RECEIVABLES>                                                    0
<ALLOWANCES>                                                     0
<INVENTORY>                                                  1,350
<CURRENT-ASSETS>                                             5,346
<PP&E>                                                       3,984
<DEPRECIATION>                                                   0
<TOTAL-ASSETS>                                               5,346
<CURRENT-LIABILITIES>                                      437,040
<BONDS>                                                          0
<PREFERRED-MANDATORY>                                            0
<PREFERRED>                                                  4,000
<COMMON>                                                    37,500
<OTHER-SE>                                               1,097,801
<TOTAL-LIABILITY-AND-EQUITY>                                 5,346
<SALES>                                                          0
<TOTAL-REVENUES>                                                 0
<CGS>                                                            0
<TOTAL-COSTS>                                                    0
<OTHER-EXPENSES>                                             2,881
<LOSS-PROVISION>                                                 0
<INTEREST-EXPENSE>                                               0
<INCOME-PRETAX>                                                  0
<INCOME-TAX>                                                     0
<INCOME-CONTINUING>                                              0
<DISCONTINUED>                                                   0
<EXTRAORDINARY>                                                  0
<CHANGES>                                                        0
<NET-INCOME>                                                     0
<EPS-BASIC>                                                   (0.001)
<EPS-DILUTED>                                                   (0.001)



</TABLE>
```

[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 6990 Introduced in House (IH)]

<DOC>

118th CONGRESS
  2d Session
                                H. R. 6990

To modify the bases for ineligibility for countries to benefit from the 
       Generalized System of Preferences, and for other purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            January 12, 2024

  Mr. LaHood introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
To modify the bases for ineligibility for countries to benefit from the 
       Generalized System of Preferences, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Digital Trade for Development Act''.

SEC. 2. MODIFICATIONS TO AUTHORITY TO DESIGNATE COUNTRIES.

    Section 502 of the Trade Act of 1974 (19 U.S.C. 2462) is amended--
            (1) in subsection (b)(2)--
                    (A) by redesignating subparagraphs (D) through (H) 
                as subparagraphs (E) through (I), respectively;
                    (B) in the matter following subparagraph (H), by 
                striking ``(D), (E), (F), (G), and (H) (to the extent 
                described in section 507(6)(D))'' and inserting ``(D), 
                (E), (F), (G), (H), and (I) (to the extent described in 
                section 507(6)(D))''; and
                    (C) by inserting after subparagraph (C) the 
                following new subparagraph:
                    ``(D) The President, acting through the United 
                States Trade Representative, determines that such 
                country restricts digital trade to the detriment of 
                United States development goals, strategic interests, 
                or competitiveness.''; and
            (2) in subsection (c)--
                    (A) in paragraph (6)(B), by striking ``; and'' and 
                the end and inserting a semicolon;
                    (B) in paragraph (7), by striking the period at the 
                end and inserting ``; and''; and
                    (C) by adding at the end the following new 
                paragraph:
            ``(8) the extent to which such country--
                    ``(A) has refrained from imposing digital trade 
                barriers, such as unnecessary or discriminatory data 
                localization or data transfer restrictions, 
                discriminatory treatment of digital products, or forced 
                disclosure of proprietary source code; and
                    ``(B) has taken steps in the digital environment to 
                support consumer protections, the privacy of personal 
                information, and open digital ecoystems.''.
                                 <all>
```
#### Pedro Enrique Munoz BONILLA, Petitioner, v. Jefferson B. SESSIONS III, Attorney General, Respondent.

No. 13-74045

United States Court of Appeals, Ninth Circuit.

Submitted April 11, 2017 *

Filed April 19, 2017

Carlos Alfredo Cruz, Esquire, Attorney, Law Offices of Carlos A. Cruz, Alhambra, CA, for Petitioner

OIL, Yanal H. Yousef, Trial Attorney, DOJ—U.S. Department of Justice, Civil Division/Office of Immigration Litigation, Washington, DC, Chief Counsel ICE, Office of the Chief Counsel, Department of Homeland Security, San Francisco, CA, for Respondent

Before: GOULD, CLIFTON, and HURWITZ, Circuit Judges.

*

 The panel unanimously concludes this case is suitable for decision without oral argument. *See*Fed. R. App. P. 34(a)(2).

MEMORANDUM **

Pedro Enrique Munoz Bonilla, a native and citizen of Mexico, petitions for review of the Board of Immigration Appeals’ order dismissing his appeal from an immigration judge’s (“IJ”) decision denying his motion for a continuance. We have jurisdiction under 8 U.S.C. § 1252. We review for abuse of discretion the agency’s denial of a continuance, and we review de novo due process claims. *Sandoval-Luna v. Mukasey,*526 F.3d 1243, 1246 (9th Cir. 2008). We deny the petition for review.

The agency did not abuse its discretion or violate due process in denying Munoz Bonilla’s motion for a third continuance, where he failed to file any applications for relief from removal after the IJ had warned him of the consequences of such failure, and he failed to establish good 'cause. *See*8 C.F.R. § 1003.31(c); *Sandoval-Luna,*526 F.3d at 1247; *Lata v. I.N.S.,*204 F.3d 1241, 1246 (9th Cir. 2000) (an alien must show error and prejudice to prevail on a due process claim).

The record does not support Munoz Bonilla’s contention that the agency failed to consider contentions or provide sufficient reasoning. *See Najmabadi v. Holder,*597 F.3d 983, 990 (9th Cir. 2010).

PETITION FOR REVIEW DENIED.

**

 This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3.
<PAGE>
                                                                    EXHIBIT 10.8

SCHEDULE TO FORM OF EXECUTIVE EMPLOYMENT AGREEMENT, AS AMENDED

Executed copies of Executive Employment Agreements, as amended, with Dan Barnea,
Darroll Buytenhuys, Jeffrey Hawn and Robert H. Whilden, Jr. have been omitted.
The following schedule sets forth the material details in which such executed
copies differ from the Form of Executive Employment Agreement filed as an
exhibit to the Company's Quarterly Report on Form 10-Q for the quarter ended
June 30, 2000 and incorporated herein by reference and the Form of Amendment No.
1 to Executive Employment Agreement filed as exhibit 10.7(b) herewith.

<Table>
<Caption>
Item                        Barnea              Buytenhuys         Hawn                  Whilden
----                        ------              ----------         ----                  -------
<S>                         <C>                 <C>                <C>                   <C>
Effective Date              4/1/2000            7/24/2000          7/24/2000             4/26/2000
Salary                      $425,000            $400,000           $425,000              $340,000
Stock Options               50,000              50,000             250,000               50,000
Additional Stock Options    260,000             260,000            260,000               230,000
per Amendment No. 1
Restricted Stock            N/A                 40,000             50,000                N/A
Severance:
  Salary Payment            2 years             2 years            2 years               2 years
  Bonus Payment             3 year average      3 year average     3 year average        3 year average
Change of Control:
  Salary Payment            2 years             2 years            2 years               2 years
  Bonus Payment             3 year average      3 year average     3 year average        3 year average
</Table>