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. ) CAUSE NO. 1:15-cr-37-TLS-SLC

)

THOMAS EARL WILLIAMS )

FINDINGS AND RECOMMENDATION

OF THE MAGISTRATE JUDGE

UPON A PLEA OF GUILTY

TO: THE HONORABLE THERESA L. SPRINGMANN, JUDGE, 

UNITED STATES DISTRICT COURT

Upon Defendant’s request to enter a plea of guilty pursuant to Rule 11 of the Federal Rules

of Criminal Procedure, this matter came on for hearing before U.S. Magistrate Susan Collins, on

August 4, 2015, with the written consents of the Defendant, counsel for the Defendant, and

counsel for the United States of America.

The hearing on Defendant’s plea of guilty was in full compliance with Rule 11, Federal

Rules of Criminal Procedure, before the Magistrate Judge in open court and on the record.

In consideration of that hearing and the statements made by the Defendant under oath on

the record and in the presence of counsel, the remarks of the Assistant United States Attorney and

of counsel for Defendant,

I FIND as follows:

(1) that Defendant understands the nature of the charge against him to which the plea is

offered;

(2) that the Defendant understands his right to trial by jury, to persist in his plea of not

guilty, to the assistance of counsel at trial, to confront and cross-examine adverse witnesses, and
his right against compelled self-incrimination;

(3) that the Defendant understands what the maximum possible sentence is, including the

effect of the supervised release term, and Defendant understands that the Sentencing Guidelines

apply and that the Court may depart from those guidelines under some circumstances;

(4) that the plea of guilty by the Defendant has been knowingly and voluntarily made and

is not the result of force or threats or of promises apart from the plea agreement between the

parties;

(5) that Defendant is competent to plead guilty;

(6) that the Defendant understands that his answers may later be used against him in a

prosecution for perjury or false statement;

(7) that there is a factual basis for the Defendant’s plea; and further,

I RECOMMEND that the Court accept the Defendant’s plea of guilty and that the

Defendant be adjudged guilty of the offense charged in the single-count Indictment, and have

sentence imposed. A Presentence Report has been ordered. Should this Findings and

Recommendation be accepted and the Defendant adjudged guilty, sentencing will be scheduled

before Judge Theresa L. Springmann by separate order and notice. Objections to the Findings

and Recommendation are waived unless filed and served within fourteen (14) days. 28 U.S.C.

§ 636(b)(1)(B).

DATED this 4th day of August 2015.

s/ Susan Collins 

Susan Collins

United States Magistrate Judge

2
Small Bank Assessment Credits 

• There are 5,210 FDIC-insured banks that have small bank 

assessment credits totaling $764 million as of June 30, 2019. 

• $320 million of credits will be used for the second quarter 2019 

assessment. 

• $445 million (58%) in credits remain after the initial application. 

• Remaining credits are expected to be used as follows: 

Quarter of credit 

use 

Total credit used 

during the quarter Credits Remaining 

Q2 - 2019 $320 million $445 million 

Q3 - 2019 $238 million $207 million 

Q4 - 2019 $144 million $63 million 

Q1 - 2020 $57 million $6 million
I 

109TH CONGRESS 

1ST SESSION H. R. 1891 

To suspend temporarily the duty on 4-Chlorobenzaldehyde. 

IN THE HOUSE OF REPRESENTATIVES 

APRIL 27, 2005 

Mr. CLEAVER introduced the following bill; which was referred to the 

Committee on Ways and Means 

A BILL 

To suspend temporarily the duty on 4-Chlorobenzaldehyde. 

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

3 SECTION 1. 4-CHLOROBENZALDEHYDE. 

4 (a) IN GENERAL.—Subchapter II of chapter 99 of 

5 the Harmonized Tariff Schedule of the United States is 

6 amended by inserting in numerical sequence the following 

7 new heading: 

‘‘ 9902.05.85 4-Chlorobenzaldehyde (CAS 

No. 104–88–1) (provided for 

in subheading 2913.00.40) .. Free No change No change On or before 

12/31/2008 ’’. 

8 (b) EFFECTIVE DATE.—The amendment made by 

9 subsection (a) applies to goods entered, or withdrawn from 
2 

•HR 1891 IH 

1 warehouse for consumption, on or after the 15th day after 

2 the date of enactment of this Act. 

Æ
In re Fabian VAKSMAN, petitioner.

No. 12-9421.

Supreme Court of the United States

April 29, 2013.

Petition for writ of mandamus denied.
# EXHIBIT 32

CERTIFICATION
Pursuant to 18 U.S.C. Section 1350,
as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

We, the undersigned, certify that, to
the best of our knowledge, this quarterly report on Form 10-QSB for the quarter ended
March 31, 2004, of CAPITAL REALTY INVESTORS-II LIMITED PARTNERSHIP, and containing the
financial statements, fully complies with the requirements of Section 13(a) or 15(d) of
the Securities Exchange Act of 1934, and that the information contained in this quarterly
report fairly presents, in all material respects, the financial condition and results of
operations of the small business issuer.

|            |  | CAPITAL REALTY INVESTORS-II LIMITED     PARTNERSHIP                                                                                                   
|----------- |  | ------------------------------------------------------------------------------------------------------------------------------------------------------
|            |  | (Small Business Issuer)                                                                                                                               
|            |  | by:  C.R.I., Inc.                                                                                                                                     
|            |  | Managing General Partner                                                                                                                              
|May 4, 2004 |  | by:  /s/ William B. Dockser                                                                                                                           
|DATE        |  | William B. Dockser,
                  Director, Chairman of the Board,
                  and Treasurer
                  (Principal Executive Officer)
|May 4, 2004 |  | by:  /s/ Michael J. Tuszka                                                                                                                            
|DATE        |  | Michael J. Tuszka,
                  Vice President
                  and Chief Accounting Officer
                  (Principal Financial Officer)    

This
certification accompanies this quarterly report and is made solely for purpose of
18 U.S.C. Section 1350, subject to the knowledge standard contained therein, and not
for any other purpose, and shall not be deemed filed by the small business issuer for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended.
# 2011-MSA-Summary-Unbanked

2011 FDIC National Survey of Unbanked and Underbanked Households

2011 Technical Notes

2011 FDIC National Survey of Unbanked and Underbanked Households

2011 Technical Notes

2011 FDIC National Survey of Unbanked and Underbanked Households
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1998
<PERIOD-END>                               MAR-31-1998
<CASH>                                         117,544
<SECURITIES>                                 2,812,249
<RECEIVABLES>                                5,194,570
<ALLOWANCES>                                         0
<INVENTORY>                                  2,650,558
<CURRENT-ASSETS>                            15,681,943
<PP&E>                                       6,900,478
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                              33,273,875
<CURRENT-LIABILITIES>                       29,337,883
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       230,874
<OTHER-SE>                                   3,705,118
<TOTAL-LIABILITY-AND-EQUITY>                 3,935,992
<SALES>                                     11,803,705
<TOTAL-REVENUES>                            11,803,705
<CGS>                                        9,637,372
<TOTAL-COSTS>                                9,637,372
<OTHER-EXPENSES>                             2,054,633
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             451,515
<INCOME-PRETAX>                              (328,426)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                          (328,426)
<DISCONTINUED>                                  38,151
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (290,275)
<EPS-PRIMARY>                                   (0.05)
<EPS-DILUTED>                                   (0.05)
        

</TABLE>
Jesus Albino NAVARRO-MONTES, petitioner, v. UNITED STATES.

No. 13-6752.

Supreme Court of the United States

Nov. 4, 2013.

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.
Gary Don ROBINSON, petitioner, v. UNITED STATES.

No. 12-9469.

Supreme Court of the United States

April 29, 2013.

Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          JUN-30-1999
<PERIOD-END>                               DEC-31-1998
<CASH>                                             611
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                               183,134
<PP&E>                                      17,507,828
<DEPRECIATION>                                  23,355
<TOTAL-ASSETS>                              17,726,592
<CURRENT-LIABILITIES>                        7,309,737
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                  3,325,000
<COMMON>                                    54,331,687
<OTHER-SE>                                           0
<TOTAL-LIABILITY-AND-EQUITY>                17,726,592
<SALES>                                              0
<TOTAL-REVENUES>                                     0
<CGS>                                                0
<TOTAL-COSTS>                                  449,105
<OTHER-EXPENSES>                                63,570
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              63,570
<INCOME-PRETAX>                              (512,675)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                          (512,675)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (512,675)
<EPS-PRIMARY>                                    (.02)
<EPS-DILUTED>                                    (.02)
        

</TABLE>
```

[Congressional Bills 109th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1688 Introduced in House (IH)]

109th CONGRESS
  1st Session
                                H. R. 1688

 To amend title 18, United States Code, to prohibit certain interstate 
                  conduct relating to exotic animals.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             April 19, 2005

   Mr. Farr (for himself, Mr. Shays, Mr. Leach, Mr. Weiner, Mr. Van 
  Hollen, Mrs. Maloney, Ms. Lee, Mr. Blumenauer, Mr. McDermott, Mrs. 
 Capps, Mr. Moran of Virginia, Mr. Evans, Ms. Woolsey, Mr. Rangel, Mr. 
  Nadler, Mr. Engel, Mr. Honda, Mr. DeFazio, Mr. Grijalva, Mr. George 
  Miller of California, and Ms. Solis) introduced the following bill; 
          which was referred to the Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
 To amend title 18, United States Code, to prohibit certain interstate 
                  conduct relating to exotic animals.

    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 ``Sportsmanship in Hunting Act of 
2005''.

SEC. 2. TRANSPORT OR POSSESSION OF EXOTIC ANIMALS FOR PURPOSES OF 
              KILLING OR INJURING THEM.

    (a) In General.--Chapter 3 of title 18, United States Code, is 
amended by adding at the end the following:
``Sec. 49. Exotic animals
    ``(a) Prohibition.--Whoever, in or affecting interstate or foreign 
commerce, knowingly transfers, transports, or possesses a confined 
exotic animal, for the purposes of allowing the killing or injuring of 
that animal for entertainment or for the collection of a trophy, shall 
be fined under this title, imprisoned not more than 1 year, or both.
    ``(b) Definitions.--In this section--
            ``(1) the term `confined exotic animal' means a mammal of a 
        species not indigenous to the United States, that has been held 
        in captivity--
                    ``(A) the majority of the animal's life; or
                    ``(B) a period of 1 year; and
            ``(2) the term `captivity' does not include any period 
        during which an animal lives as it would in the wild--
                    ``(A) surviving primarily by foraging for naturally 
                occurring food;
                    ``(B) roaming at will over an open area of not less 
                than 1,000 acres; and
                    ``(C) having the opportunity to avoid hunters.''.
    (b) Conforming Amendment.--The table of sections at the beginning 
of chapter 3 of title 18, United States Code, is amended by adding at 
the end the following new item:

``49. Exotic animals.''.
                                 <all>
```
---

CONSENT OF QUALIFIED PERSON

TO:     United States Securities and
Exchange Commission

I, Stephen J. Hodgson, P.Eng., do hereby consent to the
filing of the Technical Report with the regulatory authorities referred to above
and to the written or electronic disclosure of the Technical Report entitled
Technical Report on the 2007 Program and Update on Metallurgy and Resources for
the Pebble Copper-Gold-Molybdenum Project, Iliamna Lake Area, Southwestern
Alaska, USA, March 31, 2008 and to extracts from, or a summary of, the
Technical Report as may be required by the regulatory authorities.

I have read Northern Dynastys 2007 40F, dated March 31, 2008
and confirm that it documents fairly and accurately represent the information
that supports the disclosure.

Submitted this 31st day of March, 2008.

Signed,

*/s/ Stephen Hodgson*Stephen J. Hodgson, P.Eng.Hunter Dickinson Inc.1020-800 West Pender StreetVancouver, V6C 2V6

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

<ARTICLE>         5


<LEGEND>          THIS SCHEDULE CONTAINS SUMMARY FINANCIAL STATEMENTS INCLUDED
                  IN THE REGISTRANT'S QUARTERLY REPORT ON FORM 10Q FOR THE
                  SIX MONTHS ENDED JUNE 30, 1999 AND IS QUALIFIED IN ITS
                  ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER>      1000

<CAPTION>
                   INTERNATIONAL LEASE FINANCIAL CORPORATION
                          FINANCIAL DATA SCHEDULE
                     FOR THE SIX MONTHS ENDED JUNE 30, 1999
                          (Dollars in thousands)


<S>                                           <C>
<PERIOD-TYPE>                                       6-MOS
<FISCAL-YEAR-END>                             DEC-31-1999
<PERIOD-START>                                JAN-01-1999
<PERIOD-END>                                  JUN-30-1999
<CASH>                                             55,853
<SECURITIES>                                            0
<RECEIVABLES>                                     246,331
<ALLOWANCES>                                            0
<INVENTORY>                                             0
<CURRENT-ASSETS>                                        0
<PP&E>                                         19,049,898
<DEPRECIATION>                                  2,229,440
<TOTAL-ASSETS>                                 18,102,238
<CURRENT-LIABILITIES>                                   0
<BONDS>                                        11,931,480
<COMMON>                                            3,582
<PREFERRED-MANDATORY>                                   0
<PREFERRED>                                       400,000
<OTHER-SE>                                      2,577,042
<TOTAL-LIABILITY-AND-EQUITY>                   18,102,238
<SALES>                                         1,023,673
<TOTAL-REVENUES>                                1,086,804
<CGS>                                                   0
<TOTAL-COSTS>                                     445,436
<OTHER-EXPENSES>                                        0
<LOSS-PROVISION>                                        0
<INTEREST-EXPENSE>                                335,471
<INCOME-PRETAX>                                   305,897
<INCOME-TAX>                                      108,822
<INCOME-CONTINUING>                               197,075
<DISCONTINUED>                                          0
<EXTRAORDINARY>                                         0
<CHANGES>                                               0
<NET-INCOME>                                      197,075
<EPS-BASIC>                                           0
<EPS-DILUTED>                                           0
</CAPTION>


</TABLE>
Exhibit 99.1

                                  Certification
            Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
    (Subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United
                                  States Code)


      Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a)
and (b) of section 1350, chapter 63 of title 18, United States Code), the
undersigned officer of ELXSI Corporation, a Delaware corporation (the
"Company"), does hereby certify, to the best of such officer's knowledge and
belief, that:

      (1)  the Quarterly Report on Form 10-Q for the period ended March 31, 2003
(the "Report") of the Company 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
materials respects, the financial condition and results of operations of the
Company.



Dated:      May 15, 2003                        /s/ Alexander M. Milley
                                                -----------------------
                                                  Alexander M. Milley
                                                Chief Executive Officer

      A signed original of this written statement required by Section 906 has
been provided to ELXSI Corporation and will be retained by ELXSI Corporation and
furnished to the Securities and Exchange Commission or its staff upon request.
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 1 of 10
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 2 of 10
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 3 of 10
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 4 of 10
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 5 of 10
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 6 of 10
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 7 of 10
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 8 of 10
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 9 of 10
USDC IN/ND case 3:14-cv-00318-CAN document 2 filed 02/18/14 page 10 of 10
[Federal Register Volume 60, Number 104 (Wednesday, May 31, 1995)]
[Notices]
[Page 28387]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-13240]



========================================================================
Notices
                                                Federal Register
________________________________________________________________________

This section of the FEDERAL REGISTER contains documents other than rules 
or proposed rules that are applicable to the public. Notices of hearings 
and investigations, committee meetings, agency decisions and rulings, 
delegations of authority, filing of petitions and applications and agency 
statements of organization and functions are examples of documents 
appearing in this section.

========================================================================


Federal Register / Vol. 60, No. 104 / Wednesday, May 31, 1995 / 
Notices

[[Page 28387]]

DEPARTMENT OF AGRICULTURE

Agricultural Research Service


Notice of Intent To Grant Exclusive License

AGENCY: Agricultural Research Service, USDA.
ACTION: Notice of intent.

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

SUMMARY: Notice is hereby given that the U.S. Department of 
Agriculture, Agricultural Research Service, intends to grant to Opta 
Food Ingredients, Inc. of Bedford, Massachusetts, and to American 
Maize-Products Company of Hammond, Indiana, co-exclusive licenses to 
U.S. Patent Application Serial No. 07/991,811 filed December 17, 1992, 
``Starch-Natural Gum Composite Compositions as Thickening and 
Suspending Agents.'' Notice of Availability was published in the 
Federal Register on April 19, 1993.
DATES: Comments must be received on or before July 31, 1995.
ADDRESSES: Send comments to: USDA, ARS, Office of Technology Transfer, 
Room 401, Building 005, BARC-West, Baltimore Boulevard, Beltsville, 
Maryland 20705-2350.
FOR FURTHER INFORMATION CONTACT:
June Blalock of the Office of Technology Transfer at the Beltsville 
address given above; telephone: 301-504-5989.
SUPPLEMENTARY INFORMATION: The Federal Government's patent rights to 
this invention are assigned to the United States of America, as 
repesented by the Secretary of Agriculture. It is in the public 
interest to so license this invention as Opta Food Ingredients, Inc. 
and American Maize-Products Company have submitted complete and 
sufficient applications for a license. The prospective co-exclusive 
licenses will be royalty-bearing and will comply with the terms and 
conditions of 35 U.S.C. 209 and 37 CFR 404.7. The prospective co-
exclusive licenses may be granted unless, within sixty days from the 
date of this published Notice, the Agricultural Research Service 
receives written evidence and argument which establishes that the grant 
of the licenses would not be consistent with the requirements of 35 
U.S.C. 209 and 37 CFR 404.7.
R.M. Parry, Jr.,
Assistant Administrator.
[FR Doc. 95-13240 Filed 5-30-95; 8:45 am]
BILLING CODE 3410-03-M