alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
* Pursuant to 5 TH C IR . R. 47.5, the court has determined

that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5 TH C IR . R. 47.5.4. IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 98-41464 Conference Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus JULIE VONDELL DRAKE ARD, Defendant-Appellant.

- - - - - - - - - - Appeal from the United States District Court for the Eastern District of Texas USDC No. 1:97-CR-169-4

- - - - - - - - - - August 27, 1999 Before KING, Chief Judge, and JOLLY and DAVIS, Circuit Judges. PER CURIAM: * Julie Vondell Drake Ard appeals her conviction for participating in a conspiracy to transport stolen money in interstate commerce and for knowingly receiving in interstate commerce stolen money. She challenges the sufficiency of the evidence supporting her conviction, arguing that the jury should not have believed the testimony of the chief witness against her.No. 98-41464 - 2 - Ard did not move for a judgment of acquittal after the Government rested or after the close of evidence. Accordingly, the standard of review is whether there was a manifest miscarriage of justice. See United States v. Thomas , 12 F.3d 1350, 1358 (5th Cir. 1994). The jury has the sole responsibility for determining the weight and credibility of the evidence. United States v. Landerman , 109 F.3d 1053, 1067-68 (5th Cir. 1997), modified on other grounds , 116 F.3d 119 (5th Cir. 1997). The jury’s verdict did not result in a manifest miscarriage of justice.
AFFIRMED.
Form ATYHRG

United States Bankruptcy Court

 Southern District of Florida

www.flsb.uscourts.gov

Case Number: 21−14282−SMG

Chapter: 13

In re:

Efrain Navarrete

911 NW 209th Avenue #102

Pembroke Pines FL 33029−2112

SSN: XXX−XX−2645

NOTICE OF HEARING

PLEASE TAKE NOTICE that a hearing will be held before the Honorable Scott M Grossman to consider the

following:

[16] Objection to Claim of Internal Revenue Service [# 4−1], Filed by Debtor Efrain Navarrete (Sanchez,

Robert)

1. This matter has been set on the Court's motion calendar for a non−evidentiary hearing. The allotted time for this matter is ten

minutes. The hearing will be held:

Date: August 12, 2021

Time: 01:00PM

Location: Video Conference by Zoom for Government

2. The hearing scheduled by this notice will take place only by video conference. DO NOT GO TO THE COURTHOUSE. Attorneys

must advise their clients not to appear at the courthouse. Although conducted by video conference, the hearing is a court

proceeding. The formalities of the courtroom must be observed. All participants must dress appropriately, exercise civility, and

otherwise conduct themselves in a manner consistent with the dignity of the Court.

3. To participate in the hearing, you must register in advance no later than 3:00 p.m., one business day before the date of the hearing.

To register, click on or enter the following registration link in a browser:

https://www.zoomgov.com/meeting/register/vJIsceqsqzMtG7hezfpqRtlAFR1SzvHObJU

4. The movant, or movant's counsel if represented by an attorney, must:

(a) serve a copy of this notice of hearing and, unless previously served, the above−described document(s) on all required parties

within the time frame required by the Federal Rules of Bankruptcy Procedure, the local rules of this Court, and orders of the

Court, and

(b) file a certificate of service as required under Local Rules 2002−1(F) and 9073−1(B).

Any party who fails to properly serve any pleading or other paper may be denied the opportunity to be heard thereon.

5. PLEASE NOTE: No person may record the proceedings from any location by any means. The audio recording maintained by the

Court will be the sole basis for creation of a transcript that constitutes the official record of the hearing.

Dated: 7/14/2021

By: Robert Sanchez

Case 21-14282-SMG Doc 17 Filed 07/14/21 Page 1 of 1
UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRIC OF FLORIDA

West Palm Beach Division

IN RE.

EXCELL AUTO GROUP, INC.

Debtor.

___________________________________/

Case No.: 22-12790-EPK

Chapter 7

NOTICE OF APPEARANCE AND REQUEST FOR SERVICE

The law firm of Nason, Yeager, Gerson, Harris & Fumero, P.A., and its attorney Ivan J. 

Reich, hereby give notice of their appearance in the above-captioned case on behalf of Creditor, 

the DCG 2008 Irrevocable Wealth Trust (“Creditor”). This Notice of Appearance is made pursuant 

to 11 U.S.C. §1109(b). In accordance with Federal Rules of Bankruptcy Procedure 2002, 9007 

and 9010, the undersigned hereby requests copies of all papers, notices, and pleadings in this case 

be directed to the undersigned.

Please take further notice that this Notice of Appearance is not intended to be, and shall 

not constitute, a waiver of Creditor’s: (1) right to have final orders in non-core matters entered 

only after de novo review by a District Court judge; (2) right to trial by jury in any proceeding so 

trial; (3) right to have the District Court withdraw the reference in any matter subject to mandatory 

or discretionary withdrawal; or (4) any other rights, claims, actions, defenses, setoffs, or 

recoupments to which Creditor may be entitled under any agreements, in law or in equity, all of 

which rights are expressly reserved.

Dated: April 13, 2022 /s/ Ivan J. Reich

Ivan J. Reich (FBN: 778011)

NASON, YEAGER, GERSON, HARRIS

& FUMERO, P.A.

750 Park of Commerce Blvd, Suite 210

Boca Raton, FL 33487

Tel: (561) 982-7114

Fax: (561) 982-7116

Email: ireich@nasonyeager.com

msmith@nasonyeager.com

Attorneys for Creditor, 

the DCG 2008 Irrevocable Wealth Trust

Case 22-12790-EPK Doc 12 Filed 04/13/22 Page 1 of 2
2

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on this 13th day of April 2022, a true and accurate copy of the 

foregoing has been furnished to the Clerk of the Court using CM/ECF electronic service. I also 

certify that the foregoing document is being served on this day by transmission of Notices of 

Electronic Filing generated by CM/ECF to those parties registered to receive electronic notices of 

filing in this case.

 /s/ Ivan J. Reich

Attorney

SERVICE LIST

22-12790-EPK Notice will be electronically mailed to:

Nicole Testa Mehdipour

Trustee@ntmlawfirm.com,

FL80@ecfcbis.com; ntm@trustesolutions.net; BCasey@ntmlawfirm.com

Office of the US Trustee

US TPRegion21.MM.ECF@usdoj.gov

Harry Winderman

Counsel for Excell Auto Group, Inc., Debtor

harry4334@hotmail.com; lynoramae@gmail.com; lm@whcfla.com; filings@whcfla.com

D. Brett Marks, Esq.

Counsel for Milco Atater, LLC, Edward Brown, John Wittig and Philip; T. Gori, Creditors

brett.marks@akerman.com

Eyal Berger, Esq.

Counsel for Milco Atater, LLC, Edward Brown, John Wittig and Philip; T. Gori, Creditors

eyal.berger@akerman.com

Case 22-12790-EPK Doc 12 Filed 04/13/22 Page 2 of 2
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partnerUniversity of Miami - Rosenstiel School of Marine and Atmospheric Science
Zachary LINVILLE, Petitioner, v. STATE of Florida, Respondent.

Case No. 5D18-1975

District Court of Appeal of Florida, Fifth District.

Opinion filed August 24, 2018

Zachary Linville, Wewahitchka, pro se, Petitioner.

Pamela Jo Bondi, Attorney General, Tallahassee, and Kaylee D. Tatman, Assistant Attorney General, Daytona Beach, for Respondent.

EDWARDS, J.

The petition for belated appeal is denied. The record before this Court shows that Petitioner, Zachary Linville, failed to comply with Florida Rule of Appellate Procedure 9.110(b). That rule requires the notice of appeal to be filed with the clerk of the court whose order or judgment is being appealed within thirty days of rendition. If a pro se inmate relies upon the institution in which the inmate is incarcerated to mail the inmate's notice of appeal, the inmate must clearly state in writing that the original notice of appeal is to be mailed to and filed with the clerk of the court whose order or judgment is being appealed, and should include the name and address of that clerk of the court on the certificate of service.

Florida Rule of Appellate Procedure 9.420(a)(2) governs the procedure for a notice of appeal that is addressed to the clerk of the lower court and placed in the hands of the inmate's institution for mailing. However, filing of the notice of appeal does not occur when an inmate, as Petitioner did here, places in the hands of the institution a notice of appeal with a certificate of service that lists the State Attorney and/or the Attorney General, but which does not affirmatively direct mailing of the original notice of appeal to the clerk of the lower court.1

In this case, the time for filing the original notice of appeal with the clerk of the lower court has expired; therefore, this Court has no jurisdiction to entertain Petitioner's appeal, and there is no legal basis for granting Petitioner's request for a belated appeal.

PETITION DENIED.

SAWAYA and TORPY, JJ., concur.

1

The Appellate Rules Committee should consider whether it would be desirable to amend rule 9.420(d)(1) and/or Form 9.900(a) by including language in a model pro se inmate certificate of service for notices of appeal, to the effect that "the original notice of appeal is to be mailed to and filed with the Clerk of the Circuit/County Court for ____ County" to clarify the requirement that the inmate affirmatively direct that the original notice of appeal is to be mailed to the clerk of the lower tribunal for filing.
Declarations on the Equity Interest



 EXHIBIT 4. 141 
 Declarations on the Equity Interest in Beijing Yi Lian Tong He Information Technology Co., Ltd on behalf of TOM EACHNET HOLDINGS (BVI) INC. 
 I, Wan Hua, a PRC citizen whose ID number is 110106196207281812 and residence address is No. 1303, Building 502, Xicui Road, Haidian District , Beijing, hereby make the representations concerning the
shareholdings in Beijing Yi Lian Tong He Information Technology Co., Ltd on behalf of TOM EACHNET HOLDINGS (BVI) INC. (the “Trustor”) (whose registered address is P.O. Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands)
as follows: 
  

	1.	I executed a Trust Deed on Feb 1, 2007 and hold equity interest in Beijing Yi Lian Tong He Information Technology Co., Ltd on behalf of the Trustor in my own name (the “Trusted
Equity”). 

  

	2.	I hereby admit that the Trusted Equity of such trust was contributed by the Trustor in my own name, and the property and proceeds arising from it were attributed to the Trustor. I
didn’t pay any fees or considerations for the Trusted Equity. 

  

	3.	I confirm that, besides holding the Trusted Equity in my own name on behalf of the Trustor, I do not have the right to use or dispose the Trusted Equity or collect proceeds accrued
thereon and such Trusted Equity is not contributed to my property or the property jointly owned by me and my spouse during the period from the establishment of this trust to the termination of this trust. 

  

	4.	I confirm that the Trusted Equity shall be separated from my property or the property jointly owned by me and my spouse. In particular, when I encounter disputes, litigations,
arbitrations, or administrative punishment, or if I shall lose civil capacity in part or in whole, disappear or die, the Trustor’s right of such Trusted Equity will not be changed, restricted, or impaired by any of the aforesaid events.


  

	5.	I hereby beforehand confirm that once any of the aforesaid events occurs, the Trustor shall be entitled to decide how to dispose such Trusted Equity concurrently. I and/or the
property trustee, and/or my successors shall not propose any objection in relation to it. 

 All the aforesaid representations reflect my
genuine intention, and there is no fraud, compulsion, misrepresentation, unfairness, collusion, or violation of law. These representations are effective until my death and I guarantee that I there would be no change or regret. 
 Hereby certified. 
  

	
	 Representor:

	
	 Name: Wan Hua

	 Date: Feb 1, 2007
Order entered January 23 , 2015

In The 

## Court of Appeals Fifth District of Texas at Dallas

No. 05

- 14

- 01386

- CR

SHEYENNE NICOLE LILE S, Appellant

V.

THE STATE OF TEXAS, Appellee

On Appeal from the 204th Judicial District Court

Dallas County, Texas Tria l Court Cause No. F13

- 71006

- Q



### O RDER

The Court ORDERS the trial court to make findings of fact regarding whether appellant

has been deprived of the reporter’s record because of ineffective counsel, indigence, or for any

other reason.

 The trial court shall first determine whether appellant desires to prosecute the appeal. If the trial court determines that appellant does not desire to prosecute the appeal, it shall make a finding to that effect.

 If the trial court determines that appellant desires to pros ecute the appeal, it shall next determine whether appellant is indigent and entitled to proceed without payment of costs for the reporter’s record. If appellant is entitled to proceed without payment of costs, the trial court shall make a finding to that effect. Moreover, if appellant is indigent, the trial court is ORDERED to take such measures as may be necessary to assure effective representation, which may include appointment of new counsel. If the trial court finds appellant is not indigent, it shal l determine whether retained counsel has abandoned the appeal. The trial court shall next determine: (1) the name and address of each court reporter who

recorded the proceedings in this cause; (2) the court reporter’s explanation for the delay in filing the reporter’s record; and (3) the earliest date by which the reporter’s record can be filed.

We ORDER the trial court to transmit a record, containing the written findings of fact,

any supporting documentation, and any orders, to this Court within THIRT Y DAYS of the date

of this order.

The appeal is ABATED to allow the trial court to comply with this order. The appeal

shall be reinstated thirty days from the date of this order or when the findings are received,

whichever is earlier.

/s/ ADA BROWN JUS TICE
Maria SIDLOSCA, Appellant(s)/Petitioner(s), v. OLYMPUS INSURANCE COMPANY, Appellee(s)/Respondent(s),

CASE NO.: 3D17-2551

District Court of Appeal of Florida, Third District.

MARCH 09, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Dismiss as moot.

Conditionally granted. Remanded.
<TABLE> <S> <C>



<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          JAN-31-2001
<PERIOD-START>                             FEB-01-2000
<PERIOD-END>                               JUL-31-2000
<CASH>                                          83,129
<SECURITIES>                                    18,374
<RECEIVABLES>                                   19,708
<ALLOWANCES>                                       724
<INVENTORY>                                      1,114
<CURRENT-ASSETS>                               123,909
<PP&E>                                          10,138
<DEPRECIATION>                                   6,124
<TOTAL-ASSETS>                                 185,637
<CURRENT-LIABILITIES>                           24,863
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            46
<OTHER-SE>                                     160,149
<TOTAL-LIABILITY-AND-EQUITY>                   185,637
<SALES>                                         75,533
<TOTAL-REVENUES>                                75,533
<CGS>                                           17,057
<TOTAL-COSTS>                                   75,964
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                  32
<INCOME-PRETAX>                                  2,853
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                              2,853
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                  (13,653)
<EPS-BASIC>                                   (0.32)
<EPS-DILUTED>                                   (0.32)


</TABLE>
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