alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF INDIANA 

FORT WAYNE DIVISION 

 

UNITED STATES OF AMERICA ) 

 ) 

 v. ) CASE NO.: 1:13-CR-78-TLS 

 ) 

MARVIN L. BENNETT ) 

 

ORDER ACCEPTING FINDINGS AND RECOMMENDATION 

 This matter is before the Court on the Findings and Recommendation of the United States 

Magistrate Judge [ECF No. 113], filed on October 30, 2017. The Defendant has waived 

objection to the Findings and Recommendation, and the Court, being duly advised, adopts the 

Findings and Recommendation [ECF No. 113] in its entirety and accepts the recommended 

disposition. Subject to this Court’s consideration of the Plea Agreement pursuant to Federal Rule 

of Criminal Procedure 11(c), if applicable and necessary, the plea of guilty to the offense 

charged in Count One (1) of the single Count Indictment is hereby accepted, and the Defendant 

is adjudged guilty of such offense. 

 The notice of sentencing and pre-sentence scheduling deadlines will be issued by separate 

order.

SO ORDERED on November 14, 2017. 

s/ Theresa L. Springmann 

CHIEF JUDGE THERESA L. SPRINGMANN 

UNITED STATES DISTRICT COURT
I 

109TH CONGRESS 

1ST SESSION H. R. 1495 

To amend the Military Selective Service Act to terminate the registration 

requirement and the activities of civilian local boards, civilian appeal 

boards, and similar local agencies of the Selective Service System, and 

for other purposes. 

IN THE HOUSE OF REPRESENTATIVES 

APRIL 6, 2005 

Mr. OWENS introduced the following bill; which was referred to the Committee 

on Armed Services 

A BILL 

To amend the Military Selective Service Act to terminate 

the registration requirement and the activities of civilian 

local boards, civilian appeal boards, and similar local 

agencies of the Selective Service System, and for other 

purposes. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Selective Service Reg5 istration Termination Act’’. 
2 

•HR 1495 IH 

1 SEC. 2. TERMINATION OF MILITARY SELECTIVE SERVICE 

2 ACT REGISTRATION REQUIREMENT. 

3 (a) REGISTRATION TERMINATION.—Section 17 of the 

4 Military Selective Service Act (50 U.S.C. App. 467) is 

5 amended by adding at the end the following new sub6 section: 

7 ‘‘(d) TERMINATION OF REGISTRATION REQUIRE8 MENT.—Notwithstanding any other provisions of this title, 

9 on and after the date of the enactment of the Selective 

10 Service Registration Termination Act (except in the event 

11 of a declaration of war by the Congress), no person shall 

12 be registered for possible induction for training and serv13 ice in the Armed Forces, including persons who were sub14 ject to such registration requirements before that date but 

15 who had not complied with such registration requirements 

16 by that date.’’. 

17 (b) SUSPENSION OF SANCTIONS FOR PERSONS PRE18 VIOUSLY SUBJECT TO REGISTRATION.—Section 12 of 

19 such Act (50 U.S.C. App. 462) is amended by adding at 

20 the end the following new subsection: 

21 ‘‘(h) In addition to the exception provided by sub22 section (g), a person may not be denied a right, privilege, 

23 benefit, or employment position under Federal law on the 

24 grounds that the person failed to present himself for and 

25 submit to registration under section 3 before the date of 
3 

•HR 1495 IH 

1 the enactment of the Selective Service Registration Termi2 nation Act.’’. 

3 (c) SUSPENSION OF LOCAL BOARDS, APPEAL

4 BOARDS, AND OTHER SELECTIVE SERVICE SYSTEM

5 AGENCIES.—Section 10 of such Act (50 U.S.C. App. 460) 

6 is amended by adding at the end the following new sub7 section: 

8 ‘‘(i) During any period in which the registration re9 quirements of section 3 are terminated, the President may 

10 not appoint a person as a member of a civilian local board, 

11 civilian appeal board, or similar local agency of the Selec12 tive Service System and any such board established under 

13 subsection (b)(3) may not meet.’’. 

Æ
Allison Landers

Senior Vice President, Web and Mobile Channe

KeyBank

FDIC Advisory Committee on Economic Inclusio

The Role of Mobile Financial Services Technology 

Economic Inclusion

December 1, 2011 
US Mobile Statistics

• 83% of US Adults own cell phones1• Nearly all phones in the marketplace are Text M

enabled

• 73% of Mobile phone users send and receive Te

Messages on a regular basis1

• On average, cell phone owners send/receive 42 

Messages daily vs. 12 calls1

• The Text Messaging experience is the same, re

of what type of phone you have

• 30% of American homes do not have a landline • Today, just 3 US banks non Online Banking clie

enroll in Mobile Banking – Bank of America, Weand KeyBank

1Pew Internet Study, “Americans and Text Messaging” September 19, 2011
47.8% of U.S. mobile phone owners browse the 

Internet, use applications or download content (

Media Users) • The number of mobile users who have utilized only voice has declined 14% year 

• In contrast, mobile media usage has increased dramatically, up 20% since June 

increase since Q1 2011)

93.4 Million 

Source: comScore MobiLensTMData: Three month average ending June 2011

Mobile Media User = Used browser, ap

stream or download music and broadca
Smartphone ownership continues to increase, drive

Google and Apple OS, with respective market shar

and 9% Y/Y

M

S

Google 

Apple 

RIM 

Microsoft 

Symbian 

Palm 

Source: comScore MobiLensTM

U.S. Smartphone Penetration Trend 

by Platform
Mobile usage for financial services contin

grow across all of the different sector

Growth in Mobile Usage within the Financial Ind

(Millions)

 There has been a noteworthy increase in those using mobile credit card and insurance 

increased by 14% and 16% respectively over the past 3 months

Source: comScore MobiLens

TM : 3-mth rolling averages

Cred

*Data includes both customers 

utilized a browser, app or 

Ban

Brok

Insu
Security concerns increased slightly in Q2, however the p

for not using mobile banking is still a preference towa

traditional channels

Reasons for Not Using Mobile for Banking Service

(Mobile Phone Owners who Have Not Used Mobile Browser or App for Banki

Q. You indicated that you have not accessed your pr12 months from your mobile phone (either through yodownloaded application). Which of the following descso? Please select all that apply. 

Source: Financial Services MobiLens Re-Contact Survey (Apr– Jun 2011)
ex10-4.htm


    Exhibit
10.4

     

     

     

    
       

      EXERCISE
OF OPTION TO EXTEND AND

      AMENDMENT
NO. 1

      TO

      CHARTER
PARTY

      DATED
OCTOBER 6, 2005

      (THE
“CHARTERPARTY”)

      BETWEEN

      CATHY
TANKER CORPORATION (THE “OWNERS”)

      AND

      DHT CATHY
AFRAMAX CORP. (THE “CHARTERERS”)

      FOR THE
VESSEL

      OVERSEAS
CATHY

       

      Pursuant
to clause 99 of the Charterparty, the Charterers hereby declare, as of November
26, 2008, the exercise of the first 12 months of the option period which shall
commence on January 17, 2012 at 0001 hours GMT and end on January 16, 2013 at
2400 hours GMT (the “Option
Period”).

       

      As of the
date of this agreement, the Owners and the Charterers hereby amend the terms of
the Charterparty as follows:

       

      (1)
Notwithstanding clause 99, the rate during the Option Period shall, at the
option of the Charterers, be:

      


      
        
          	 
      	
                  a)

                	
                  usd
      25,700 per day
      during the period from January 17, 2012 at 0001 hours GMT until October
      16, 2012 at 2400 hours GMT and usd 26,000 per day during
      the period from October 17, 2012 at 0001 hours GMT until January 16, 2013
      at 2400 hours GMT; or

                
	 
      	 
      	 
      
	 
      	
                  b)

                	
                  the
      market rate as determined by the Association of Shipbrokers Agents and
      Agents Tanker Broker Panel plus five percent provided, however, that the rate
      payable during the Option Period shall never be less than usd 20,700 per
      day.

                


        

      

      


       

      (2)
Except as expressly amended by this agreement, the terms and conditions of the
Charterparty remain unchanged and in full force and effect including, without
limitation, the profit sharing arrangement between the Owners and the
Charterers.

       

       

      
        
          January
15, 2009

           

          
            
              
                	For Cathy
      Tanker Corporation	 	 	For
      DHT Cathy Aframax Corp.	 
	 	 	 	 	 
	
                        By: 
      /s/  Ole Jacob Diesen

                      	 	 	
                        By: 
      /s/ Mats Berglund

                      	 
	
                        Name: 
      Ole Jacob Diesen

                      	 	 	
                        Name: 
      Mats Berglund

                      	 
	
                        Title:  Vice
      President

                      	 	 	
                        Title:
      President
<PAGE>

                                                                    EXHIBIT 10.2

                                AMENDMENT NO. 1
                                     TO THE
                                  AXCESS INC.
                        1991 INCENTIVE STOCK OPTION PLAN

     The name of the plan is the AXCESS INC. 1991 INCENTIVE STOCK OPTION PLAN
(the "Incentive Stock Option Plan"). The Incentive Stock Option Plan was adopted
by the Board of Directors of AXCESS INC., a Delaware corporation (the
"Company"), effective as of May 29, 1991. This Amendment No. 1 to the Incentive
Stock Option Plan (the "Amendment") was adopted by the Board of Directors of the
Company on April 26, 2000.

     Section 1.  The Amendment amends and restates Section 4 of the Incentive
Stock Option Plan in its entirety as follows:

     4.  Allotment of Shares

     A maximum of 2,000,000 authorized but unissued shares of the common stock
     of the Company (par value $.01) will be allotted to the Plan, subject to
     the required approval by the stockholders.  The Committee may, in its
     discretion, use treasury shares in lieu of authorized but unissued shares
     for the options.  To the extent this is done, the number of authorized but
     unissued shares to be used for the Plan will be reduced.

          Shares covered by options which lapse or have been terminated during
     the duration of this Plan may be reallocated by the Committee.

     Section 2. The remaining provisions of the Plan are not modified or changed
by this Amendment.

     IN WITNESS WHEREOF, the Company has caused this instrument to be executed
as of April 26, 2000 by its duly authorized representative.

                                    AXCESS, INC.

                                    By:   /S/ ALLAN GRIEBENOW
                                       -----------------------------------------
                                    Name: Allan Griebenow
                                    Title: President and Chief Executive Officer
In re Derrick Anthony POLLY, petitioner.

No. 13-5748.

Supreme Court of the United States

Dec. 2, 2013.

Petition for rehearing denied.
EX-31 Rule 13a-14(d)/15d-14(d) Certification.


  I, Michelle Gill, certify that:

  1.I have reviewed this report on Form 10-K and all reports on Form 10-D
    required to be filed in respect of the period covered by this report on
    Form 10-K of GSAMP Trust 2007-HSBC1 (the "Exchange Act periodic
    reports");

  2.Based on my knowledge, the Exchange Act periodic reports, taken as a
    whole, do not contain any untrue statement of a material fact or omit
    to state a material fact necessary to make the statements made, in
    light of the circumstances under which such statements were made, not
    misleading with respect to the period covered by this report;

  3.Based on my knowledge, all of the distribution, servicing and other
    information required to be provided under Form 10-D for the period
    covered by this report is included in the Exchange Act periodic reports;

  4.Based on my knowledge and the servicer compliance statements required
    in this report under Item 1123 of Regulation AB, and except as
    disclosed in the Exchange Act periodic reports, the servicers have
    fulfilled their obligations under the servicing agreements in all
    material respects; and

  5.All of the reports on assessment of compliance with servicing criteria
    for asset-backed securities and their related attestation reports on
    assessment of compliance with servicing criteria for asset-backed
    securities required to be included in this report in accordance with
    Item 1122 of Regulation AB and Exchange Act Rules 13a-18 and 15d-18
    have been included as an exhibit to this report, except as otherwise
    disclosed in this report.  Any material instances of noncompliance
    described in such reports have been disclosed in this report on Form
    10-K.

    In giving the certifications above, I have reasonably relied on
    information provided to me by the following unaffiliated parties: Wells
    Fargo Bank, N.A. as Master Servicer and Securities Administrator.

    Dated:   March 28, 2008


    /s/ Michelle Gill

    Michelle Gill
    Vice President
    (senior officer in charge of securitization of the depositor)
#### In re: Johnny Bernard MILLER, Petitioner.

No. 03-7890.

United States Court of Appeals, Fourth Circuit.

Submitted April 7, 2004.

Decided May 10, 2004.

Johnny Bernard Miller, Petitioner pro se.

Before NIEMEYER, WILLIAMS, and GREGORY, Circuit Judges.

Petition denied by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).

PER CURIAM.

Johnny Bernard Miller petitions this court for a writ of mandamus directing the district court to act upon his motion filed pursuant to Fed.R.Civ.P. 60(b). The district court filed its order denying Miller’s Rule 60(b) motion on January 7, 2004, and entered the order on the docket on January 30, 2004. Accordingly, although we grant Miller’s motion for leave to proceed in forma pauperis, we deny the mandamus petition as moot. We also grant the Government’s motions for leave to file a supplemental appendix and to seal Exhibit 3 contained therein. We dispense with oral argument because the facts and legal contentions are adequately presented in the *880materials before the court and argument would not aid the decisional process.

*PETITION DENIED*
EXHIBIT A

NIN18

File Hashes for IP Address 50.129.208.172 

ISP: Comcast Cable 

Physical Location: Elkhart, IN

Hit Date UTC File Hash Title

02/23/2013 15:50:42 1346D27E1844FA76512A5343422CC18E21483FB2 Seeing Double

02/23/2013 15:47:36 569FC4DE1D4193A0249BF482BA837A00E619ECB3 Afternoon Picnic

02/23/2013 03:39:01 554F315ECA9DB806CD79460F582D03880FCA3A5A The Ultimate Blowjob

02/23/2013 03:33:33 BC2FB2F0B4C21041E44FF3ED68364E5365D0856D Wild Things

11/27/2012 12:48:18 85900031A5EC6FABFCA6FFFD4B4230DB748D0652 Blonde Ambition

11/27/2012 11:14:27 A80E5B3C9F2E6B655DDCBE88A4EE11DDD7E99E9B The Masseuse  

11/27/2012 10:51:13 A4390BA19A28CE29B24C4B84666ED8C172142C52 Breakfast in Bed

11/07/2012 22:24:00 2AB27199514676D1AC6AA898B32D57013DFD5C45 Carmen Leila Christmas Vacation

11/05/2012 17:58:53 724B683AE5379E52DBC61E9DAFED4BF500791CAC Soul Mates

11/03/2012 00:06:25 F0AFDBC7DD17E26F0B9C61F5152655F428C05D55 Still With Me

11/02/2012 03:04:38 749873E5CA8B1E378418D556C3C8336C3ECE26A5 Just Married

10/25/2012 21:06:18 A6EB14E87E454CA43454D196146E802392704DF8 Girls Night Out

09/15/2012 13:40:09 8E20B318AD304256D4DE718ECB43E7358B18C50F First Love

08/07/2012 03:28:39 9CA481711F4532C0AC8CBFD3BA22A74D1EF205E2 Romantic Memories

08/02/2012 02:57:30 FFF24BD9C0F76FD0B5683B06F5124ECA6C1789A7 Tiffany Sex With A Supermodel

07/26/2012 17:38:41 F4D7A6FEF4CF47C0073E29D4EA31DDBC27A997BD Happy Couple

Total Statutory Claims Against Defendant: 16 

case 3:13-cv-00204-JTM-CAN document 16-1 filed 08/13/13 page 1 of 1
----

----

| (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. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | By:     | /s/ Armando Garcia                                                             |
|--------|-----------------------------|--------------------------------------------------------------------------------|
|   |                        | Armando Garcia                                                                 |
|   |                        | President, Secretary and Treasurer (Principal Executive and Financial Officer) |
|   |                        | Date:  October 29, 2012                                                   |

----

----
ALLIANCE OF AUTOMOBILE MANUFACTURERS, et al., petitioners, v. ENVIRONMENTAL PROTECTION AGENCY, et al.

No. 12-1167.

Supreme Court of the United States

June 24, 2013.

*2881Petition for writ of certiorari to the United States Court of Appeals for the District of Columbia Circuit denied.
IN THE UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF INDIANA

SOUTH BEND DIVISION

SANDRA RHODES, )

)

Plaintiff, )

)

v. ) Cause No. 3:12-CV-841-JVB-CAN

)

NEW ENGLAND COMPOUNDING )

PHARMACY, INC. a/k/a NEW )

ENGLAND COMPOUNDING CENTER; )

AMERIDOSE, LLC; ALAUNUS )

PHARMACEUTICAL, LLC; BARRY )

CADDEN; LISA CADDEN; )

and GREGORY CONIGLIARO, )

)

Defendants. )

DEFENDANT ALAUNUS PHARMACEUTICAL, LLC’S 

CORPORATE DISCLOSURE 

Defendant Alaunus Pharmaceutical, LLC, by counsel, pursuant to Federal Rule of Civil 

Procedure 7.1, makes the following corporate disclosure: Alaunus Pharmaceutical, LLC does 

not have any parent corporations and no publicly-held corporation owns 10% or more of 

Alaunus’s stock.

LEWIS WAGNER LLP

By: /s/ Kameelah Shaheed-Diallo

DINA M. COX, #18590-49

KAMEELAH SHAHEED-DIALLO, #28058-49

ROBERT M. BAKER IV, #25471-49

Attorneys for Defendants New England 

Compounding Pharmacy Inc.; Alaunus 

Pharmaceutical, LLC; Barry Cadden; Lisa Cadden; 

and Gregory Conigliaro

case 3:12-cv-00841-JVB-CAN document 9 filed 01/04/13 page 1 of 2
2

CERTIFICATE OF SERVICE

This is to certify that a copy of the foregoing has been filed with the Clerk of the Court 

on January 4, 2013 using the CM/ECF system which sent notification of this filing to the 

following: 

Douglas A. Mulvaney

STUTSMAN & MULVANEY

1300 Cassopolis Street

P.O. Box 1337

Elkhart, Indiana 46515

/s/ Kameelah Shaheed-Diallo

KAMEELAH SHAHEED-DIALLO

LEWIS WAGNER, LLP

501 Indiana Avenue, Suite 200

Indianapolis, IN 46202

Phone: (317) 237-0500

FAX: (317) 630-2790

kshaheed-diallo@lewiswagner.com

Q:\NECC\18 - Rhodes\Federal Court Action\Corporate Disclosure_Alaunus.docx

case 3:12-cv-00841-JVB-CAN document 9 filed 01/04/13 page 2 of 2
[Federal Register Volume 60, Number 89 (Tuesday, May 9, 1995)]
[Notices]
[Page 24626]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-11326]



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

DEPARTMENT OF ENERGY
[Docket No. RP95-261-000]


Great Lakes Gas Transmission Limited Partnership; Notice of 
Proposed Changes in FERC Gas Tariff

May 3, 1995.
    Take notice that on May 1, 1995, Great Lakes Gas Transmission 
Limited Partnership (Great Lakes), tendered for filing to become part 
of its FERC Gas Tariff, Second Revised Volume No. 1, the following 
revised tariff sheets, proposed to become effective May 1, 1995:

First Revised Sheet No. 40
First Revised Sheet No. 41

    Great Lakes states that the above-described tariff sheets are being 
filed to reflect changes to short-term capacity releases on Great 
Lakes' system, as provided by the Commission in Order No. 577, 70 FERC 
 61,359 (1995).
    Any person desiring to be heard or to protest said filing should 
file a Motion to Intervene or Protest with the Federal Energy 
Regulatory Commission, 825 North Capitol Street, N.E., Washington, D.C. 
20426, in accordance with Rules 214 or 211 of the Commission's Rules of 
Practice and Procedure (18 CFR 385.214 or 385.211). All such motions or 
protests should be filed on or before May 10, 1995. Protests will be 
considered by the Commission in determining the appropriate action to 
be taken, but will not serve to make protestants parties to the 
proceeding. Copies of this filing are on file with the Commission and 
are available for public inspection in the Commission's Public 
Reference Room.
Lois D. Cashell,
Secretary.
[FR Doc. 95-11326 Filed 5-8-95; 8:45 am]
BILLING CODE 6717-01-M
AMENDMENT NO



AMENDMENT NO. 1

TO THE

GABLES RESIDENTIAL TRUST

FOURTH AMENDED AND RESTATED

1994 SHARE OPTION AND INCENTIVE PLAN

 

        The
Gables Residential Trust Fourth Amended and Restated 1994 Share Option and
Incentive Plan (the "Plan") as adopted March 15, 1999, is hereby amended by
action of the Board of Trustees (the "Board") at a meeting of the Board duly
called and held on November 11, 2003 as follows:

 

	
  Section 5 of the Plan is amended by deleting
  the following sentence from such section:

  

            "No Incentive
  Share Option shall be granted under the Plan after May 18, 2008."



 

	
  Section 14 of the Plan is amended by adding the
  following to the end of such section:

  

        "Unless sooner terminated as herein
  provided, the Plan shall terminate on May 19, 2008 and no Award  shall be granted under
  the Plan after such date.  The termination of the Plan shall not
  adversely affect the rights under any
  outstanding Award without the holder's written consent."



                
IN WITNESS WHEREOF,  the undersigned certifies that the amendments set
forth above were adopted by the Board on November 11, 2003.

 

GABLES RESIDENTIAL TRUST

 

 

By:      /s/ Marvin R. Banks, Jr.           


Name:  Marvin R. Banks, Jr.

Title:     Senior Vice President and Chief

            Financial
Officer