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

For the Northern District of California

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UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff(s), No.CR17-0034-JSW-2

v. AMENDED ORDER OF REMAND

BRANDON JONES,

Defendant.

___________________________________/

The defendant having appeared before the undersigned Magistrate Judge, the Court finds by

clear and convincing evidence that the defendant violated the conditions of his pretrial release by failing

to report to the halfway house as ordered by the Court, by using a controlled substance without a legal

prescription, by harassing, threatening and intimidating his Pretrial Services officer and by having his

whereabouts unknown for six (6) hours on July 2, 2018, and from 2:30 p.m. on July 3, 2018, until he

appeared in Court on July 5, 2018. There are no conditions or combinations of conditions to mitigate

the risk of flight and danger to the community.

IT IS HEREBY ORDERED that the above-named defendant, is hereby remanded to the custody

of the U.S. Marshal, immediately, and defendant's bond is hereby revoked.

Dated: July 5, 2018 _______________________________

KANDIS A. WESTMORE

United States Magistrate Judge
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 12-6722

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

ROMEO A. MARQUIS, a/k/a Little Tony, a/k/a Tony Robinson, 

a/k/a Michael A. Blair,

Defendant - Appellant.

Appeal from the United States District Court for the District of 

South Carolina, at Columbia. Joseph F. Anderson, Jr., District 

Judge. (3:07-cr-00666-JFA-1)

Submitted: November 27, 2012 Decided: December 27, 2012

Before KING, KEENAN, and DIAZ, Circuit Judges.

Affirmed by unpublished per curiam opinion.

Romeo A. Marquis, Appellant Pro Se. Tara L. McGregor, Jane 

Barrett Taylor, Assistant United States Attorneys, Columbia, 

South Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit.
2

PER CURIAM:

Romeo A. Marquis appeals the district court’s order 

denying his motion for a sentence reduction under 18 U.S.C. 

§ 3582(c)(2) (2006). We have reviewed the record and find no 

reversible error. Accordingly, we affirm the district court’s 

order. See United States v. Marquis, No. 3:07-cr-00666-JFA-1 

(D.S.C. Mar. 29, 2012). We dispense with oral argument because 

the facts and legal contentions are adequately presented in the 

materials before this court and argument would not aid the 

decisional process.

AFFIRMED
* This order and judgment is not binding precedent, except under the

doctrines of law of the case, res judicata, and collateral estoppel. The court

generally disfavors the citation of orders and judgments; nevertheless, an order

and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.

F I L E D

United States Court of Appeals

Tenth Circuit

JUL 3 2002

PATRICK FISHER

Clerk

UNITED STATES COURT OF APPEALS

FOR THE TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

ROGELIO VILLARREAL ROCHA,

Defendant - Appellant.

No. 01-3134

(D.C. No. 00-CR-20036-KHV)

(D. Kansas)

ORDER AND JUDGMENT *

Before TACHA , Chief Judge, ANDERSON , Circuit Judge, and BRORBY ,

Senior Circuit Judge.

After examining the briefs and appellate record, this panel has determined

unanimously that oral argument would not materially assist the determination of

this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is

therefore ordered submitted without oral argument.

Defendant Rogelio Villarreal Rocha was charged with one count of

possession with intent to distribute more than 500 grams of a mixture or substance
-2-

containing cocaine (count I) and one count of possession with intent to distribute

more than 500 grams of a mixture or substance containing methamphetamine

(count II) in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Defendant

pleaded guilty to count I and was sentenced to a prison term of 175 months in

accordance with 21 U.S.C. § 841(b)(1)(B), which carries a maximum prison term

of forty years. Count II was dismissed on the motion of the United States.

On appeal, defendant argues his sentence violates the rule in Apprendi v.

New Jersey , 530 U.S. 466 (2000), in which the Court held any fact, other than the

fact of a prior conviction, used to increase the penalty for a crime beyond the

statutory maximum must be submitted to a jury and proved beyond a reasonable

doubt. Id. at 490. Defendant argues the district court erred by including the total

amount of drugs with which he was charged in count II in its calculation of the

total amount of drugs attributable to defendant for sentencing purposes.

Defendant’s argument is without merit. The rule in Apprendi “does not

apply to sentencing factors that increase a defendant’s guideline range but do not

increase the statutory maximum.” United States v. Sullivan , 255 F.3d 1256, 1265

(10th Cir. 2001), cert. denied , 122 S. Ct. 1182 (2002). Defendant’s sentence of

175 months does not exceed the statutory maximum of forty years.

Defendant also argues he received ineffective assistance of counsel

throughout the district court proceedings. Absent certain limited circumstances
-3-

not present in this case, ineffective assistance of counsel claims should be

asserted in collateral proceedings, rather than on direct appeal. See United States

v. Galloway , 56 F.3d 1239, 1240 (10th Cir. 1995).

The judgment of the United States District Court for the District of Kansas

is AFFIRMED.

Entered for the Court

Deanell Reece Tacha

Chief Judge
Exhibit 21.1

Subsidiaries of Stream Global Services, Inc.



|                                              |  |  |  |                              
|--------------------------------------------- |  |  |  | -----------------------------
|SUBSIDIARY                                    |  |  |  | JURISDICTION OF INCORPORATION
|ECE EMEA Limited                              |  |  |  | Ireland                      
|Infowavz International Private Limited        |  |  |  | India                        
|Stream Florida Inc.                           |  |  |  | Delaware, USA                
|Stream Global Services El Salvador SA de CV   |  |  |  | El Salvador                  
|Stream Holdings Corporation                   |  |  |  | Delaware, USA                
|Stream International (Bermuda) Ltd.           |  |  |  | Bermuda                      
|Stream International Bulgaria EEOD            |  |  |  | Bulgaria                     
|Stream International Canada, Inc.             |  |  |  | Ontario, Canada              
|Stream International Costa Rica, S.A.         |  |  |  | Costa Rica                   
|Stream International Egypt LLC                |  |  |  | Egypt                        
|Stream International Europe, BV               |  |  |  | Netherlands                  
|Stream International GmbH                     |  |  |  | Germany                      
|Stream International, Inc.                    |  |  |  | Delaware, USA                
|Stream International (N.I.) Limited           |  |  |  | Northern Ireland             
|Stream International Nordic, AB               |  |  |  | Sweden                       
|Stream International Service Europe BV        |  |  |  | Netherlands                  
|Stream International Services Private Limited |  |  |  | India                        
|Stream International SP zoo                   |  |  |  | Poland                       
|Stream Intl GS (Philippines) Inc.            |  |  |  | Philippines                  
|Stream Ireland Limited                        |  |  |  | Ireland                      
|Stream Italy S.r.l.                           |  |  |  | Italy                        
|Stream Mauritius Ltd.                         |  |  |  | Mauritius                    
|Stream New York Inc.                          |  |  |  | Delaware, USA                
|Stream Servicios de Apoyo Informatico S.L.    |  |  |  | Spain                        
|Stream Tunisie, S.A.R.L.                      |  |  |  | Tunisia
**Exhibit 32.2**

 

Certification ofPrincipal Financial Officer

Pursuant to 18U.S.C. § 1350,

As AdoptedPursuant to

Section 906of the Sarbanes-Oxley Act of 2002

 

In connection with theQuarterly Report of Reef Global Energy IV, L.P. (the “Partnership”) on Form 10-Qfor the quarter ended June 30, 2008 as filed with the Securities andExchange Commission on the date hereof (the “Report”), I, David M. Tierney,principal financial officer of Reef Global Energy IV, L.P., certify, pursuantto 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of2002, that:

 

(1)           TheReport fully complies with the requirements of Section 13(a) or 15(d) ofthe Securities Exchange Act of 1934; and

 

(2)           Theinformation contained in the Report fairly presents, in all material respects,the financial condition and results of operations of the Partnership.

 
| Date: August 14,  2008 | /s/ David M. Tierney                                 |
|-----------------------------|------------------------------------------------------|
|                        | David M. Tierney                                     |
|                        | Chief Accounting  Officer – Public Partnerships |
|                        | Reef Exploration, L.P.                               |
|                        | (Principal Financial  and Accounting Officer)        |

 

 

Thiscertification accompanies the Report pursuant to § 906 of the Sarbanes-OxleyAct of 2002 and shall not, except to the extent required by the Sarbanes-OxleyAct of 2002, be deemed filed by the Partnership for purposes of § 18 of theSecurities Exchange Act of 1934, as amended.

 

Asigned original of this written statement required by § 906 has been providedto the Partnership and will be retained by the Partnership and furnished to theSecurities and Exchange Commission or its staff upon request.

 

----
SCWC-17-0000873
IN THE SUPREME COURT OF THE STATE OF HAWAI # I
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE UNDER POOLING AND SERVICING AGREEMENT DATED AS OF JUNE 1, 2006 SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2006-FR2 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-FR2,

Respondent/Plaintiff-Appellee,

vs. PHILIP DETOL, ROXANNE TOM-DETOL, Petitioners/Defendants-Appellants.

CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS (CAAP-17-0000873; CIVIL NO. 15-1-0237)
ORDER REJECTING APPLICATION FOR WRIT OF CERTIORARI (By: Recktenwald, C.J., Nakayama, McKenna, Pollack, and Wilson, JJ.)

The application for writ of certiorari filed on May 6, 2019by Petitioners/Defendants-Appellants Philip Detol and Roxanne TomDetol is hereby rejected.

DATED: Honolulu, Hawai # i, July 1, 2019. /s/ Mark E. Recktenwald /s/ Paula A. Nakayama /s/ Sabrina S. McKenna /s/ Richard W. Pollack /s/ Michael D. Wilson Electronically Filed Supreme Court SCWC-17-0000873 01-JUL-2019 12:54 PM
f8kwabaco011609tarp.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing










EXHIBIT 10.2




WAIVER

In consideration for the benefits I will receive as a result of my employer’s participation in the United States Department of the Treasury’s TARP Capital Purchase Program, I
hereby voluntarily waive any claim against the United States or my employer for any changes to my compensation or benefits that are required to comply with the regulation issued by the Department of the Treasury as published in the Federal Register
on October 20, 2008.


I acknowledge that this regulation may require modification of the compensation, bonus, incentive and other benefit plans, arrangements, policies and agreements (including so-called
“golden parachute” agreements) that I have with my employer or in which I participate as they relate to the period the United States holds any equity or debt securities of my employer acquired through the TARP Capital Purchase
Program.


This waiver includes all claims I may have under the laws of the United States or any state related to the requirements imposed by the aforementioned regulation, including without limitation
a claim for any compensation or other payments I would otherwise receive, any challenge to the process by which this regulation was adopted and any tort or constitutional claim about the effect of these regulations on my employment
relationship.


30157281.01
**Exhibit32.1**

CERTIFICATION OFPRINCIPAL EXECUTIVE OFFICERPURSUANT TO 18 U.S.C. § 1350  AS ADOPTEDPURSUANT TOSECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection withthe quarterly report of Reef Global Energy IV, L.P. (the Partnership) on Form10-Q for the period ending September 30, 2006 as filed with the Securities andExchange Commission on the date hereof (the “Report”), I, Michael J. Mauceli,principal executive officer of Reef Oil & Gas Partners, L.P., the managinggeneral partner of Reef Global Energy IV, L.P., certify, pursuant to 18 U.S.C.§ 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,that:

(1)                                  TheReport fully complies with the requirements of Section 13(a) or 15(d) of theSecurities Exchange Act of 1934 (15 U.S.C. 78m OR 78o(d)); and

(2)                                  Theinformation contained in the Report on Form 10-Q fairly presents, in allmaterial respects, the financial condition and results of operations of thePartnership.
| Date: November 14, 2006 | Reef Oil & Gas Partners, L.P.        |
|-------------------------|------------------------------------------|
|                    | Managing General Partner                 |
|                    |                                     |
|                    | By: Reef Oil & Gas Partners, GP, LLC |
|                    |                                     |
|                    | /s/ Michael J. Mauceli                   |   |
|                    | Michael J. Mauceli                       |
|                    | Manager and Member                       |
|                    | (principal executive officer)            |

 

 

This certification is not deemed “filed” for purposes of Section 18 ofthe Securities Exchange Act of 1934, or otherwise subject to the liability ofthat section.  This certification is notdeemed to be incorporated by reference in any filing under the Securities Actof 1933 or the Securities Exchange Act of 1934, except to the extent that theCompany specifically incorporates it by reference.

----
Case 5:17-cv-00220-LHK   Document 869-4   Filed 09/24/18   Page 1 of 5

Case 5:17-cv-00220-LHK   Document 869-4   Filed 09/24/18   Page 2 of 5

Case 5:17-cv-00220-LHK   Document 869-4   Filed 09/24/18   Page 3 of 5

Case 5:17-cv-00220-LHK   Document 869-4   Filed 09/24/18   Page 4 of 5

Case 5:17-cv-00220-LHK   Document 869-4   Filed 09/24/18   Page 5 of 5
## COURT OF APPEALS

SECOND DISTRICT OF TEXAS

FORT WORTH

NO. 02-15-00244-CV

David K. Norvelle, Sylvia Norvelle, and/or all occupants

v.

Beauly, LLC §

§

§

§ From County Court at Law No. 1

of Tarrant County (2015-000732-1)

June 23, 2016

Opinion by Chief Justice Livingston



### JUDGMENT

This court has considered the record on appeal in this case and holds that

there was no error in the tria l court’s judgment. It is ordered that the judgment of

the trial court is affirmed.

It is further ordered that appellants David K. Norve lle and Sylvia Norvelle

shall pay all of the costs of this ap peal, for which let execution issue.

SECOND DISTRICT COURT OF APPEALS

By /s/ Terrie Livingston Chief Justice Terrie Livingston
**EXHIBIT
       32.1**




The
      following certification is provided by each of the undersigned Chief Executive
      Officer and
      Chief
      Financial Officerof Royal Financial, Inc. on the basis of such officers'
      knowledge and belief for the sole purpose of complying with 18 U.S.C.
      Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
      Act of 2002.




**CERTIFICATION**




In
      connection with the Quarterly Report of Royal Financial, Inc. (the “Company”) on
      Form 10-QSB for the three months ended March 31, 2006, as filed with
      the Securities and Exchange Commission on May 15, 2006 (the “Report”), the
      undersigned hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted
      pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
      that:




(1)  The
      Report fully complies with the requirements of Section 13(a) or 15(d) of
      the Securities Exchange Act of 1934, as amended; and




(2)  The
      information contained in the Report fairly presents, in all material respects,
      the financial condition and results of operations of the Company.




Date: 
                May 15, 2006
              /s/
                Donald A. Moll
  Name: 
                Donald A. MollTitle:    President
                and Chief Executive Officer
 Date: 
                      May 15, 2006
                    /s/
                      Leonard Szswajkowski
  Name: 
                      Leonard SzwajkowskiTitle:    Senior
                      Vice President and Chief Financial
                      Officer


A
      signed
      original of this written statement required by Section 906 has been
      provided to the Company and will be retained by the Company and furnished to
      the
      Securities and Exchange Commission upon request. This certification accompanies
      the Report and shall not be treated as having been filed as part of this
      Report.
# L_2018134EN.01001901.xml

| 31.5.2018 | EN | Official Journal of the European Union | L 134/19 |
| --- | --- | --- | --- |

31.5.2018

EN

Official Journal of the European Union

L 134/19

---

Corrigendum to Commission Implementing Regulation (EU) 2017/366 of 1 March 2017 imposing definitive countervailing duties on imports of crystalline silicon photovoltaic modules and key components (i.e. cells) originating in or consigned from the People's Republic of China following an expiry review pursuant to Article 18(2) of Regulation (EU) 2016/1037 of the European Parliament and of the Council and terminating the partial interim review investigation pursuant to Article 19(3) of Regulation (EU) 2016/1037

(
  Official Journal of the European Union L 56 of 3 March 2017
  )

On page 126, in Annex 1

for:

| ‘Name of the Company | TARIC additional code |
| --- | --- |
| “Years Solar Co. Ltd” | B898 ’ |

‘Name of the Company

TARIC additional code

“Years Solar Co. Ltd”

B898 ’

read:

| ‘Name of the Company | TARIC additional code |
| --- | --- |
| “LERRI Solar Technology (Zhejiang) Co., Ltd” | B898 ’ |

‘Name of the Company

TARIC additional code

“LERRI Solar Technology (Zhejiang) Co., Ltd”

B898 ’

---
Case 3:05-cr-00305-WHA Document 20 Filed 04/27/06 Page 1 of 1
C.S.O. v. STATE

CR-15-0177

Court of Criminal Appeals of Alabama.

January 5, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Reh. denied.
Brandon Shane PARDUE and Stevi Nicole Pardue v. STATE

CR-16-0577

Court of Criminal Appeals of Alabama.

March 9, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Affirmed.
Exhibit
23.1





CONSENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





To the
Board of Directors and Stockholders of Intelli-Check - Mobilisa,
Inc.





We
consent to the incorporation by reference in the Registration Statements on Form
S-8 (Nos. 333-151097, 333-143448, 333-85436 and 333-47882) and on Form S-3 (Nos.
333-151302 and 333-127663) of Intelli-Check –Mobilisa, Inc., of our report dated
March 30, 2009, relating to the financial statements and financial statement
schedule, which appear in this Annual Report on Form 10-K.





/s/ Amper, Politziner & Mattia,
      LLPNew
      York, New YorkMarch
      30, 2009
<PAGE>

                                                                    Exhibit 23.1


                             ACCOUNTANT'S CONSENT



The Partners
CarrAmerica Realty, L.P.:


We consent to incorporation by reference in the registration statement
(No. 333-53751) on Form S-3 of CarrAmerica Realty, L.P. of our reports dated
February 1, 2000, relating to the consolidated balance sheets of CarrAmerica
Realty, L.P. as of December 31, 1999 and 1998, and the related consolidated
statements of operations, partners' capital, and cash flows for each of the
years in the three-year period ended December 31, 1999 and the related schedule,
which report appears in the December 31, 1999, annual report on Form 10-K of
CarrAmerica Realty, L.P.


KPMG LLP

Washington, D.C.
March 30, 2000
# L_2018122DE.01003602.xml

| 17.5.2018 | DE | Amtsblatt der Europäischen Union | L 122/36 |
| --- | --- | --- | --- |

17.5.2018

DE

Amtsblatt der Europäischen Union

L 122/36

---

Berichtigung der Delegierten Verordnung (EU) 2017/2100 der Kommission vom 4. September 2017 zur Festlegung wissenschaftlicher Kriterien für die Bestimmung endokrinschädigender Eigenschaften gemäß der Verordnung (EU) Nr. 528/2012 des Europäischen Parlaments und des Rates

(
  Amtsblatt der Europäischen Union L 301 vom 17. November 2017
  )

Seite 4, Anhang Abschnitt A Nummer 1:

Anstatt:

„Ein Wirkstoff gilt als Stoff mit endokrinschädigenden Eigenschaften, die eine schädigende Wirkung auf den Menschen haben können, wenn er gemäß Nummer 2 Buchstaben a bis d alle folgenden Kriterien erfüllt“

muss es heißen:

„Ein Stoff gilt als Stoff mit endokrinschädigenden Eigenschaften, die eine schädigende Wirkung auf den Menschen haben können, wenn er gemäß Nummer 2 Buchstaben a bis d alle folgenden Kriterien erfüllt“.

Seite 4, Anhang Abschnitt B Nummer 1:

Anstatt:

„Ein Wirkstoff gilt als Stoff mit endokrinschädigenden Eigenschaften, die schädigende Wirkungen auf Nichtzielorganismen haben können, wenn er gemäß Nummer 2 Buchstaben a bis d alle folgenden Kriterien erfüllt“

muss es heißen:

„Ein Stoff gilt als Stoff mit endokrinschädigenden Eigenschaften, die schädigende Wirkungen auf Nichtzielorganismen haben können, wenn er gemäß Nummer 2 Buchstaben a bis d alle folgenden Kriterien erfüllt“.

---
Dennis MARTINEZ, Appellant, v. STATE of Florida, Appellee.

Case No. 2D17-2452

District Court of Appeal of Florida, Second District.

Opinion filed May 17, 2019

**DECISION WITHOUT PUBLISHED OPINION**

Affirmed.
---

Exhibit 32.2

CERTIFICATION PURSUANT TO 18 U.S.C. § 1350, AS
ADOPTED PURSUANT TOSECTION 906 OF THE SARBANES-OXLEY ACT OF
2002

In connection with the Quarterly Report of Carbiz Inc. (the
Company) on Form 10-Q for the period ended April 30, 2008, as filed with the
Securities and Exchange Commission on the date hereof (the Report), I, Stanton
C. Heintz, Chief Financial Officer of the Company, certify, pursuant to 18
U.S.C. § 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of
2002, that:

|(1) | The Report fully complies with the requirements of
      Section 13(a) or 15(d) of the Securities Exchange Act of 1934;
  and                                   
|--- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                                 
|(2) | The information contained in the Report fairly presents,
      in all material respects, the financial condition and results of
      operations of the Company.

| | /s/
      Stanton C. Heintz                 
| | --------------------------------------------
| | Stanton C. Heintz                           
| | Chief Financial Officer                     
| | (principal financial and accounting officer)
| | June 16, 2008                               

---