alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<TABLE> <S> <C>

<ARTICLE> 9
<LEGEND>
THE SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE NINE MONTHS ENDED SEPTEMBER
30, 1999 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL
STATEMENTS.
</LEGEND>
<CIK> 0000714612
<NAME> CCB FINANCIAL CORPORATION
<MULTIPLIER> 1000

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               SEP-30-1999
<CASH>                                         211,508
<INT-BEARING-DEPOSITS>                         122,309
<FED-FUNDS-SOLD>                                62,357
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                  1,569,094
<INVESTMENTS-CARRYING>                          73,633
<INVESTMENTS-MARKET>                            76,226
<LOANS>                                      5,614,657
<ALLOWANCE>                                     74,168
<TOTAL-ASSETS>                               7,845,894
<DEPOSITS>                                   6,514,840
<SHORT-TERM>                                   270,047
<LIABILITIES-OTHER>                            111,915
<LONG-TERM>                                    238,022
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       197,949
<OTHER-SE>                                     513,121
<TOTAL-LIABILITIES-AND-EQUITY>               7,845,894
<INTEREST-LOAN>                                352,757
<INTEREST-INVEST>                               69,580
<INTEREST-OTHER>                                12,918
<INTEREST-TOTAL>                               435,255
<INTEREST-DEPOSIT>                             170,662
<INTEREST-EXPENSE>                             187,927
<INTEREST-INCOME-NET>                          247,328
<LOAN-LOSSES>                                   10,771
<SECURITIES-GAINS>                                 529
<EXPENSE-OTHER>                                181,271
<INCOME-PRETAX>                                181,264
<INCOME-PRE-EXTRAORDINARY>                     117,383
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   117,383
<EPS-BASIC>                                       2.94
<EPS-DILUTED>                                     2.91
<YIELD-ACTUAL>                                    4.71
<LOANS-NON>                                     22,089
<LOANS-PAST>                                     3,285
<LOANS-TROUBLED>                                   714
<LOANS-PROBLEM>                                  4,393
<ALLOWANCE-OPEN>                                73,182
<CHARGE-OFFS>                                   10,151
<RECOVERIES>                                     2,333
<ALLOWANCE-CLOSE>                               74,168
<ALLOWANCE-DOMESTIC>                            74,168
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                         21,936


</TABLE>
[No. 39131-3-I.

Division One.

August 11, 1997.]

#### The State of Washington, *Respondent,*v. Paul George Streitz, *Appellant.*

Appeal from a judgment of the Superior Court for King County, No. 94-1-02641-7, Brian D. Gain, J., entered August 5, 1996. *Dismissed*by unpublished per curiam opinion.
<TABLE> <S> <C>

<ARTICLE> 9
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-START>                             APR-01-2000
<PERIOD-END>                               JUN-30-2000
<CASH>                                         118,956
<INT-BEARING-DEPOSITS>                          40,545
<FED-FUNDS-SOLD>                                     0
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                  1,217,101
<INVESTMENTS-CARRYING>                          11,517
<INVESTMENTS-MARKET>                            11,516
<LOANS>                                      2,822,353
<ALLOWANCE>                                     30,132
<TOTAL-ASSETS>                               4,392,376
<DEPOSITS>                                   3,114,286
<SHORT-TERM>                                   599,385
<LIABILITIES-OTHER>                             55,552
<LONG-TERM>                                    335,734
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         6,591
<OTHER-SE>                                     280,828
<TOTAL-LIABILITIES-AND-EQUITY>               4,392,376
<INTEREST-LOAN>                                 58,808
<INTEREST-INVEST>                               21,216
<INTEREST-OTHER>                                   779
<INTEREST-TOTAL>                                80,823
<INTEREST-DEPOSIT>                              34,460
<INTEREST-EXPENSE>                              48,798
<INTEREST-INCOME-NET>                           32,025
<LOAN-LOSSES>                                    2,340
<SECURITIES-GAINS>                                 393
<EXPENSE-OTHER>                                 29,880
<INCOME-PRETAX>                                 14,633
<INCOME-PRE-EXTRAORDINARY>                      14,633
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    10,681
<EPS-BASIC>                                        .39
<EPS-DILUTED>                                      .39
<YIELD-ACTUAL>                                    3.31
<LOANS-NON>                                     29,204
<LOANS-PAST>                                    10,948
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                 21,713
<ALLOWANCE-OPEN>                                29,166
<CHARGE-OFFS>                                    1,807
<RECOVERIES>                                       433
<ALLOWANCE-CLOSE>                               30,132
<ALLOWANCE-DOMESTIC>                            24,202
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                          5,930



</TABLE>
I 

109TH CONGRESS 

1ST SESSION H. R. 232 

To authorize an additional district judgeship for the district of Nebraska. 

IN THE HOUSE OF REPRESENTATIVES 

JANUARY 4, 2005 

Mr. TERRY (for himself, Mr. FORTENBERRY, and Mr. OSBORNE) introduced 

the following bill; which was referred to the Committee on the Judiciary 

A BILL 

To authorize an additional district judgeship for the district 

of Nebraska. 

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

3 SECTION 1. DISTRICT JUDGESHIP FOR THE DISTRICT OF 

4 NEBRASKA. 

5 (a) IN GENERAL.—The President shall appoint, by 

6 and with the advice and consent of the Senate, 1 addi7 tional district judge for the district of Nebraska. 

8 (b) TECHNICAL AND CONFORMING AMENDMENT.— 

9 In order that the table contained in section 133(a) of title 

10 28, United States Code, will reflect the change in the num11 ber of judgeships authorized by subsection (a), such table 
2 

•HR 232 IH 

1 is amended by striking the item relating to Nebraska and 

2 inserting the following: 

‘‘Nebraska ....................................................................................... 4’’. 

Æ
# L_2008285EN.01000101.xml

| 29.10.2008 | EN | Official Journal of the European Union | L 285/1 |
| --- | --- | --- | --- |

29.10.2008

EN

Official Journal of the European Union

L 285/1

---

COMMISSION REGULATION (EC) No 1061/2008

of 28 October 2008

establishing the standard import values for determining the entry price of certain fruit and vegetables

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 1234/2007 of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation) (1),

Having regard to Commission Regulation (EC) No 1580/2007 of 21 December 2007 laying down implementing rules for Council Regulations (EC) No 2200/96, (EC) No 2201/96 and (EC) No 1182/2007 in the fruit and vegetable sector (2), and in particular Article 138(1) thereof,

Whereas:

Regulation (EC) No 1580/2007 lays down, pursuant to the outcome of the Uruguay Round multilateral trade negotiations, the criteria whereby the Commission fixes the standard values for imports from third countries, in respect of the products and periods stipulated in Annex XV, Part A thereto,

HAS ADOPTED THIS REGULATION:

Article 1

The standard import values referred to in Article 138 of Regulation (EC) No 1580/2007 are fixed in the Annex hereto.

Article 2

This Regulation shall enter into force on 29 October 2008.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 28 October 2008.

For the Commission

Jean-Luc DEMARTY

Director-General for Agriculture and Rural Development

---

(1)  
  OJ L 299, 16.11.2007, p. 1.

1

(2)  
  OJ L 350, 31.12.2007, p. 1.

2

---

ANNEX

Standard import values for determining the entry price of certain fruit and vegetables

| (EUR/100 kg) |
| --- |
| CN code | Third country code (1) | Standard import value |
| 0702 00 00 | IL | 106,4 |
| MA | 38,3 |
| MK | 22,0 |
| TR | 70,0 |
| ZZ | 59,2 |
| 0707 00 05 | JO | 168,2 |
| TR | 132,6 |
| ZZ | 150,4 |
| 0709 90 70 | MA | 110,6 |
| TR | 133,4 |
| ZZ | 122,0 |
| 0805 50 10 | AR | 82,3 |
| MA | 95,3 |
| TR | 87,3 |
| ZA | 84,7 |
| ZZ | 87,4 |
| 0806 10 10 | BR | 241,0 |
| TR | 127,3 |
| US | 240,8 |
| ZZ | 203,0 |
| 0808 10 80 | CA | 96,2 |
| CN | 90,8 |
| MK | 37,6 |
| NZ | 75,4 |
| US | 144,3 |
| ZA | 86,8 |
| ZZ | 88,5 |
| 0808 20 50 | CN | 60,8 |
| TR | 125,5 |
| ZA | 94,6 |
| ZZ | 93,6 |

(EUR/100 kg)

CN code

Third country code (1)

Standard import value

0702 00 00

IL

106,4

MA

38,3

MK

22,0

TR

70,0

ZZ

59,2

0707 00 05

JO

168,2

TR

132,6

ZZ

150,4

0709 90 70

MA

110,6

TR

133,4

ZZ

122,0

0805 50 10

AR

82,3

MA

95,3

TR

87,3

ZA

84,7

ZZ

87,4

0806 10 10

BR

241,0

TR

127,3

US

240,8

ZZ

203,0

0808 10 80

CA

96,2

CN

90,8

MK

37,6

NZ

75,4

US

144,3

ZA

86,8

ZZ

88,5

0808 20 50

CN

60,8

TR

125,5

ZA

94,6

ZZ

93,6

---

(1)  Nomenclature of countries laid down by Commission Regulation (EC) No 1833/2006 (OJ L 354, 14.12.2006, p. 19). Code ‘
  ZZ
  ’ stands for ‘of other origin’.

---
[No. 20855-5-II.

Division Two.

August 28, 1997.]

#### The State of Washington, *Respondent,*v. Frank Majdali, *Appellant.*

Appeal from a judgment of the Superior Court for Clark County, No. 95-1-00101-7, Barbara D. Johnson, J., entered June 18, 1996. *Affirmed*by unpublished opinion per Morgan, J., concurred in by Bridgewater, A.C.J., and Hunt, J.
#### Hugh M. Sheridan et al., Appellants, v Town of Kent et al., Respondents.

In a negligence action to recover damages for personal injuries resulting from water contamination, plaintiffs appeal from an order of the Supreme Court, Putnam County (Beisheim, J.), dated August 19,1983, which, upon the motion of the defendants Putnam County and Putnam County Board of Health to dismiss the complaint as against them for nonjoinder of the State of New York as a necessary party, dismissed the complaint as against all defendants “without prejudice to the right of the plaintiffs to pursue their claim against the defendants in the Court of Claims”.

Order reversed, without costs or disbursements, and motion denied. *(See, Baisley v Town of Kent,*111 AD2d 299.) Thompson, J. P., Brown, Niehoff and Lawrence, JJ., concur.
UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF INDIANA 

SOUTH BEND DIVISION 

UNITED STATES OF AMERICA 

 v. 

JAMES JOHNSON 

) 

) 

) 

) 

) 

Case No. 3:15-CR-094 JD 

OPINION AND ORDER

This matter is before the Court on defendant James Johnson’s unopposed motion to 

withdraw his plea of guilty. On November 2, 2015, Mr. Johnson filed a plea agreement to an 

information charging him with possessing a firearm as a felon, in violation of 18 U.S.C. 

§ 922(g)(1). The plea agreement stated that the maximum term of imprisonment for that offense 

is 10 years. At the change of plea hearing on November 10, 2015, Mr. Johnson was advised of 

that same penalty by the Magistrate Judge, without correction by counsel for either the defendant 

or the government. Neither party objected to the Magistrate Judge’s report and recommendation, 

so the Court adopted that report and recommendation and accepted Mr. Johnson’s plea of guilty. 

However, Mr. Johnson has three prior convictions for burglary, so he may be subject to enhanced 

penalties under the Armed Career Criminal Act, 18 U.S.C. § 924(e), in which case he would face 

a mandatory minimum term of 15 years of imprisonment. Because that was a possibility that 

neither the defendant, his previous counsel, nor the government had apparently contemplated, 

Mr. Johnson has now filed an unopposed motion to withdraw his plea of guilty to this charge. 

Pursuant to Rule 11 of the Federal Rules of Criminal Procedure, “A defendant may 

withdraw a plea of guilty . . . after the court accepts the plea, but before it imposes sentence if . . . 

the defendant can show a fair and just reason for requesting the withdrawal.” Fed. R. Crim. P. 

11(d)(2)(B). “One ‘just and fair reason’ for withdrawing a defendant’s plea of guilty is that the 

plea was not voluntarily made.” United States v. Bowlin, 534 F.3d 654, 660 (7th Cir. 2008). 
2 

Likewise, “[a] guilty plea taken without attention being given to the matters set for in Rule 11 

could constitute a ‘fair and just’ reason justifying the request for withdrawal of a plea.” United 

States v. Fard, 775 F.3d 939, 943–44 (7th Cir. 2015). Here, the Court agrees with the parties that 

Mr. Johnson has presented a fair and just reason for withdrawing his guilty plea because he was 

not accurately advised of the potential penalties that could result from pleading guilty to this 

charge. Mr. Johnson was advised in both his plea agreement and the change of plea hearing that 

the maximum term of imprisonment he could face on this charge was 10 years. However, he may 

actually be subject to a term of imprisonment of at least 15 years, and up to life. Because Mr. 

Johnson was not advised of that possibility, as is required by Rule 11(b)(1)(H) and (I), the Court 

cannot conclude that Mr. Johnson’s plea was made knowingly and voluntarily. 

Accordingly, the Court finds that Mr. Johnson has presented a fair and just reason for 

withdrawing his plea, so his motion [DE 21] is GRANTED and his plea of guilty is 

WITHDRAWN. 

 SO ORDERED. 

 ENTERED: April 13, 2016 

 

 /s/ JON E. DEGUILIO 

 Judge 

 United States District Court
Exhibit 31                  Rule 13a-14(d) Certification

                                  CERTIFICATION

     I, Michael L. Parker, a President and Director of Washington Mutual
Mortgage Securities Corp., certify that:

     1. I have reviewed this annual report on Form 10-K, and all reports on Form
8-K  containing  distribution  or servicing  reports filed in respect of periods
included  in  the  year  covered  by  this  annual  report,   of  WAMU  MORTGAGE
PASS-THROUGH CERTIFICATES, SERIES 2002-S1;

     2. Based on my knowledge,  the  information  in these  reports,  taken as a
whole, does 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 as of the
last day of the period covered by this annual report;

     3.  Based  on my  knowledge,  the  distribution  or  servicing  information
required to be provided  to the  trustee by the  servicer  under the pooling and
servicing, or similar,  agreement, for inclusion in these reports is included in
these reports;

     4. I am responsible for reviewing the activities  performed by the servicer
under the  pooling  and  servicing,  or  similar,  agreement  and based  upon my
knowledge and the annual  compliance  review required under that agreement,  and
except as disclosed in the reports,  the servicer has fulfilled its  obligations
under that agreement; and

     5. The  reports  disclose  all  significant  deficiencies  relating  to the
servicer's compliance with the minimum servicing standards based upon the report
provided by an  independent  public  accountant,  after  conducting  a review in
compliance with the Uniform Single  Attestation  Program for Mortgage Bankers or
similar  procedure,  as set forth in the  pooling  and  servicing,  or  similar,
agreement, that is included in these reports.

     In giving the certifications above, I have reasonably relied on information
provided to me by the following  unaffiliated  third parties acting as servicers
and sub-servicers:

Washington Mutual


Dated: March 15, 2004
                                     /s/ Michael L. Parker
                                         Michael L. Parker,
                                         President and Director
# L_2008057EN.01001101.xml

| 1.3.2008 | EN | Official Journal of the European Union | L 57/11 |
| --- | --- | --- | --- |

1.3.2008

EN

Official Journal of the European Union

L 57/11

---

COMMISSION REGULATION (EC) No 192/2008

of 29 February 2008

amending Regulation (EC) No 989/2007 registering certain names in the Register of protected designations of origin and protected geographical indications (Barèges-Gavarnie (PDO) — Hořické trubičky (PGI))

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 510/2006 of 20 March 2006 on the protection of geographical indications and designations of origin for agricultural products and foodstuffs (1), and in particular the first subparagraph of Article 7(4) thereof,

Whereas:

| (1) | An error was found in the publication of Commission Regulation (EC) No 989/2007 (2) regarding the class to which the product covered by the denomination ‘Barèges-Gavarnie’ belongs. |
| --- | --- |

(1)

An error was found in the publication of Commission Regulation (EC) No 989/2007 (2) regarding the class to which the product covered by the denomination ‘Barèges-Gavarnie’ belongs.

| (2) | Regulation (EC) No 989/2007 should therefore be amended accordingly, |
| --- | --- |

(2)

Regulation (EC) No 989/2007 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

In point 1 of the Annex to Regulation (EC) No 989/2007, the words ‘Class 1.3 — Cheeses’ shall be replaced by ‘Class 1.1 — Fresh meat and offal’.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

It shall apply as from the date of entry into force of Regulation (EC) No 989/2007.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 29 February 2008.

For the Commission

Mariann FISCHER BOEL

Member of the Commission

---

(1)  
  OJ L 93, 31.3.2006, p. 12. Regulation as amended by Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1).

1

(2)  
  OJ L 219, 24.8.2007, p. 7.

2

---
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# C_2008063EN.01000201.xml

| 8.3.2008 | EN | Official Journal of the European Union | C 63/2 |
| --- | --- | --- | --- |

8.3.2008

EN

Official Journal of the European Union

C 63/2

---

Non-opposition to a notified concentration

(Case COMP/M.4974 — Gores Group/Sagem Communications)

(Text with EEA relevance)

(2008/C 63/02)

On 10 January 2008, the Commission decided not to oppose the above notified concentration and to declare it compatible with the common market. This decision is based on Article 6(1)(b) of Council Regulation (EC) No 139/2004. The full text of the decision is available only in English and will be made public after it is cleared of any business secrets it may contain. It will be available:

| — | from the Europa competition website (http://ec.europa.eu/comm/competition/mergers/cases/). This website provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes, |
| --- | --- |

—

from the Europa competition website (http://ec.europa.eu/comm/competition/mergers/cases/). This website provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes,

| — | in electronic form on the EUR-Lex website under document number 32008M4974. EUR-Lex is the on-line access to European law (http://eur-lex.europa.eu). |
| --- | --- |

—

in electronic form on the EUR-Lex website under document number 32008M4974. EUR-Lex is the on-line access to European law (http://eur-lex.europa.eu).

---