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

NORTHERN DISTRICT OF INDIANA 

HAMMOND DIVISION 

UNITED STATES OF AMERICA, ) 

 ) 

 v. ) Case No. 2:16-cr-62 

 ) 

MARVEL D. MALONE. ) 

FINDINGS AND RECOMMENDATION 

OF THE MAGISTRATE JUDGE 

UPON A PLEA OF GUILTY 

TO: THE HONORABLE JOSEPH S. VAN BOKKELEN 

 UNITED STATES DISTRICT COURT 

 Upon defendant’s request to enter a plea of guilty pursuant to Federal Rule of Criminal 

Procedure 11, this matter came on for hearing before the Honorable Andrew P. Rodovich, United 

States Magistrate Judge, on August 3, 2016, 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, 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 Assistant United States Attorney Maria 

Lerner, and of Attorney Eugene Ognibene, counsel for the defendant, 

 I FIND as follows: 

1. that the 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; 
2 

3. that the defendant understands what the maximum possible sentence is, including 

the effect of the supervised release term, and the defendant understands that the 

Probation Department will prepare a pre-sentence report based upon the 

sentencing guidelines but 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; 

5. that the 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 to the offenses 

charged in Counts 1 through 5 of the Indictment and have sentence imposed. A presentence 

report has been ordered. 

 ENTERED this 3rd day of August, 2016. 

 /s/ Andrew P. Rodovich 

 United States Magistrate Judge
Exhibit 8



Tsakos Energy Navigation Ltd. and Subsidiaries

As of 31 May 2003





|Company                            |  | Country of Incorporation
|---------------------------------- |  | ------------------------
|Oak Shipping Co Ltd.               |  | Liberia                 
|Romeo Shipping Company Limited     |  | Liberia                 
|Juliet Shipping Company Limited    |  | Liberia                 
|Rigoletto Shipping Company Limited |  | Liberia                 
|Figaro Shipping Company Limited    |  | Liberia                 
|Soumelia Marine Co Ltd.            |  | Cyprus                  
|Dinema Shipping Co Ltd.            |  | Cyprus                  
|Grevia Marine Co Ltd.              |  | Cyprus                  
|Noble Shipping Enterprises Ltd.    |  | Liberia                 
|Seaport Shipping Corp.             |  | Liberia                 
|Kingsbridge Shipping Co Ltd.       |  | Liberia                 
|Azimuth Shipping Company Ltd.      |  | Liberia                 
|Malgara Marine Co Ltd.             |  | Cyprus                  
|Horizana Shipping Co Ltd.          |  | Malta                   
|Fortitude Shipping Co Ltd.         |  | Malta                   
|Klera Navigation Co Ltd.           |  | Cyprus                  
|Divino Maritime Co Ltd.            |  | Cyprus                  
|Estoril Maritime Co Ltd.           |  | Cyprus                  
|Jersey Shipping Co Ltd.            |  | Cyprus                  
|Annapolis Shipping Co Ltd.         |  | Cyprus                  
|Essex Shipping Co Ltd.             |  | Liberia                 
|Bordeaux Shipping Company Ltd.     |  | Liberia                 
|Bosphorus Shipping Co Ltd.         |  | Liberia                 
|Status Fame S.A.                   |  | Panama                  
|Magnum Faith S.A.                  |  | Panama                  
|Ergo Glory S.A.                    |  | Panama                  
|Sea Mayfair S.A.                   |  | Panama                  
|Oceana Shipping Company Ltd.       |  | Liberia                 
|Mediterranean Fame S.A.            |  | Panama                  
|Koroni Shipping Co Ltd.            |  | Liberia                 
|Kavalla Shipping Co Ltd.           |  | Liberia                 
|Capias Pte Ltd.                    |  | Singapore               
|Maritime Investment Finance Ltd.   |  | Liberia                 
|Meandros Shipping Co Ltd.          |  | Cyprus                  
|West Point Shipping Co Ltd.        |  | Liberia                 
|World Excellence S.A.              |  | Panama                  
|Oceanic Honour S.A.                |  | Panama
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Exhibit 13.1



CERTIFICATION PURSUANT TO

18 U.S.C. SECTION 1350,

AS ADDED BY

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002



In connection with the Annual Report of Tsakos Energy Navigation Limited (the Company) on Form 20-F for the period ending December 31, 2004 as filed with the Securities and Exchange Commission on the date
hereof (the Report), I, Nikolas P. Tsakos, President and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. § 1350, as added by § 906 of the Sarbanes-Oxley Act of 2002, that, based on my knowledge:



| | (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/ NIKOLAS P. TSAKOSPresident and Chief Executive OfficerApril 15, 2005
EX-10.5



 Exhibit 10.5 

AMENDMENT TO TRANSLOADING SERVICES 

AGREEMENT BETWEEN ASSOCIATED ENERGY SERVICES, LP 

AND MARLIN LOGISTICS, LLC 

This Amendment to Transloading Services Agreement (“Amendment”) is made and entered into effective as of the 27th day
of February, 2015 (the “Execution Date”), by and between Marlin Logistics, LLC (“Marlin”) and Associated Energy Services, LP (“AES”). Hereinafter Marlin and AES may sometimes be
collective referred to as the “Parties” and individually as a “Party.” 
 WITNESSETH 

WHEREAS, Marlin and AES are parties to that certain Transloading Services Agreement (“Agreement”) entered into
by the Parties, dated as of July 31, 2013, covering the Big Horn Transloading Facility; 
 WHEREAS, Marlin and AES now desire to
amend the Agreement in certain respects; 
 NOW THEREFORE, in consideration of the mutual covenants and agreements set forth in this
Amendment and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties hereto agree as follows: 

1. Section 2.2 of the Agreement is hereby deleted in its entirety and replaced with the following: 

 

	 	2.2	This Agreement shall remain in full force and effect until February 27, 2020 (the “Initial Term”), and shall automatically renew from year to year thereafter (each an “Extension Period”) until
terminated by either Party as of the end of the Initial Term, or any Extension Period thereafter, on no less than one hundred eighty (180) days advance written notice prior to the end of the Initial Term or any Extension Period thereafter. The
Initial Term and all Extension Periods, if any, shall be referred to in this Agreement collectively as the “Term.” 


2. All capitalized words that are not defined herein shall have the meaning ascribed to them in the Agreement. Except as modified and amended
herein, the remaining terms and provisions of the Agreement shall remain in full force and effect 
 3. This Amendment may be executed in
multiple counterparts, each of which shall be deemed an original agreement upon the signature by each of the Parties on at least one counterpart, but all of which shall be deemed to be one and the same document. Delivery of an executed version of
this Agreement by facsimile transmission, email or other electronic means shall be effective as delivery of a manually executed counterpart hereof. 







 IN WITNESS WHEREOF, this Amendment is executed as of the date first above written. 

 

									
	 Marlin:
 Marlin Logistics,
LLC
				 AES:
 Associated Energy
Services, LP

				
							 By: Spark Energy Holdings, LLC
 its
general partner

					
	By:		/s/ W. Keith Maxwell, III				By:		/s/ W. Keith Maxwell, III
	Name:  W. Keith Maxwell, III				Name:  W. Keith Maxwell, III
	Title:    President and Chief Executive Officer				Title:    Chief Executive Officer

 SIGNATURE PAGE TO 

AMENDMENT TO TRANSLOADING SERVICES AGREEMENT
<TABLE> <S> <C>

<ARTICLE> 5
<CIK> 0000714256
<NAME>                                     MB Software
<CURRENCY> 1
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               MAR-31-1997
<EXCHANGE-RATE>                                      1
<CASH>                                          297607
<SECURITIES>                                         0
<RECEIVABLES>                                  2751930
<ALLOWANCES>                                    104775
<INVENTORY>                                          0
<CURRENT-ASSETS>                               3255792
<PP&E>                                          182335
<DEPRECIATION>                                   56981
<TOTAL-ASSETS>                                 4690731
<CURRENT-LIABILITIES>                          3360641
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                      67885000
<OTHER-SE>                                           0
<TOTAL-LIABILITY-AND-EQUITY>                   4690731
<SALES>                                        1167320
<TOTAL-REVENUES>                               1167320
<CGS>                                           145122
<TOTAL-COSTS>                                   145122
<OTHER-EXPENSES>                                765312
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               25181
<INCOME-PRETAX>                                      0
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    231459
<EPS-PRIMARY>                                        0
<EPS-DILUTED>                                        0
        

</TABLE>
CERTIFICATION PURSUANT TO
                             18 U.S.C. SECTION 1350,
                             AS ADOPTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report of Maximum Dynamics, Inc. a Colorado
corporation (the "Company") on Form 10-KSB for the year ending December 31,
2003, as filed with the Securities and Exchange Commission on the date hereof
(the "Report"), Joshua Wolcott, Chief Financial Officer of the Company,
certifies to the best of his knowledge, pursuant to 18 U.S.C. ss. 1350, as
adopted pursuant to ss. 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

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

A signed original of this written statement required by Section 906 has been
provided to Maximum Dynamics, Inc., and will be retained by Maximum Dynamics,
Inc. and furnished to the Securities and Exchange Commission or its staff upon
request.

/s/ Joshua Wolcott
--------------------------
Joshua Wolcott
Chief Financial Officer
April 15, 2004
# L_2008157EN.01009201.xml

| 17.6.2008 | EN | Official Journal of the European Union | L 157/92 |
| --- | --- | --- | --- |

17.6.2008

EN

Official Journal of the European Union

L 157/92

---

COMMISSION REGULATION (EC) No 546/2008

of 16 June 2008

on the issuing of import licences for applications lodged during the first seven days of June 2008 under the tariff quota opened by Regulation (EC) No 1399/2007 for meat products originating in Switzerland

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EEC) No 2759/75 of 29 October 1975 on the common organisation of the market in pigmeat (1),

Having regard to Commission Regulation (EC) No 1399/2007 of 28 November 2007 opening and providing for the administration of a tariff quota for sausages and certain meat products originating in Switzerland (2) and in particular Article 5(5) thereof,

Whereas:

| (1) | Regulation (EC) No 1399/2007 has opened tariff quotas for the import of certain meat products. |
| --- | --- |

(1)

Regulation (EC) No 1399/2007 has opened tariff quotas for the import of certain meat products.

| (2) | The applications for import licences lodged during the first seven days of June 2008 for the subperiod 1 July to 30 September 2008 do not cover the total quantity available. The quantities for which applications have not been lodged should therefore be determined and these should be added to the quantity fixed for the following quota subperiod, |
| --- | --- |

(2)

The applications for import licences lodged during the first seven days of June 2008 for the subperiod 1 July to 30 September 2008 do not cover the total quantity available. The quantities for which applications have not been lodged should therefore be determined and these should be added to the quantity fixed for the following quota subperiod,

HAS ADOPTED THIS REGULATION:

Article 1

The quantities for which import licence applications under the quota bearing the serial number 09.4180 have not been lodged pursuant to Regulation (EC) No 1399/2007, to be added to the subperiod 1 October to 31 December 2008, shall be 1 390 000 kg.

Article 2

This Regulation shall enter into force on 17 June 2008.

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

Done at Brussels, 16 June 2008.

For the Commission

Jean-Luc DEMARTY

Director-General for Agriculture and Rural Development

---

(1)  
  OJ L 282, 1.11.1975, p. 1. Regulation as last amended by Regulation (EC) No 1913/2005 (OJ L 307, 25.11.2005, p. 2). Regulation (EEC) No 2759/75 will be replaced by Regulation (EC) No 1234/2007 (OJ L 299, 16.11.2007, p. 1) as from 1 July 2008.

1

(2)  
  OJ L 311, 29.11.2007, p. 7.

2

---
|   | (1) | The      Quarterly Report on Form 10-Q for the quarterly period ended      September 30, 2009 (the “Quarterly Report”) complies with the      requirements of Section 13(a) or 15(d) of the Securities      Exchange Act of 1934 (15 U.S.C. 78m(a) or 780(d));  and |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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

| Date:      November 20, 2009 | By:    | /s/      Anahita Villafane   |
|-----------------------------------|--------|------------------------------|
|                              |   | Anahita      Villafane       |
|                              |   | Chief      Financial Officer |
# L_2008306EN.01009901.xml

| 15.11.2008 | EN | Official Journal of the European Union | L 306/99 |
| --- | --- | --- | --- |

15.11.2008

EN

Official Journal of the European Union

L 306/99

---

POLITICAL AND SECURITY COMMITTEE DECISION EUBAM Rafah/1/2008

of 11 November 2008

concerning the appointment of the Head of Mission of the European Union Border Assistance Mission at the Rafah Crossing Point (EUBAM Rafah)

(2008/863/CFSP)

THE POLITICAL AND SECURITY COMMITTEE,

Having regard to the Treaty on European Union, and in particular Article 25(3) thereof,

Having regard to Joint Action 2005/889/CFSP of 12 December 2005 concerning the Border Assistance Mission at the Rafah Crossing Point, EUBAM Rafah (1), and in particular Article 10(2) thereof,

Whereas:

| (1) | Under Article 10(2) of Joint Action 2005/889/CFSP the Political and Security Committee (PSC) is authorised, in accordance with Article 25 of the Treaty, to take appropriate decisions for the purpose of exercising political control over and directing strategically the EUBAM Rafah Mission, and in particular to appoint a Head of Mission. |
| --- | --- |

(1)

Under Article 10(2) of Joint Action 2005/889/CFSP the Political and Security Committee (PSC) is authorised, in accordance with Article 25 of the Treaty, to take appropriate decisions for the purpose of exercising political control over and directing strategically the EUBAM Rafah Mission, and in particular to appoint a Head of Mission.

| (2) | The Secretary-General/High Representative has proposed the appointment of Mr Alain FAUGERAS as Head of Mission of the EUBAM Rafah Mission, |
| --- | --- |

(2)

The Secretary-General/High Representative has proposed the appointment of Mr Alain FAUGERAS as Head of Mission of the EUBAM Rafah Mission,

HAS DECIDED AS FOLLOWS:

Article 1

Mr Alain FAUGERAS is hereby appointed Head of Mission of the European Union Border Assistance Mission at the Rafah Crossing Point (EUBAM Rafah).

Article 2

This Decision shall take effect on the day of its adoption.

It shall apply from 25 November 2008 until 24 November 2009.

Done at Brussels, 11 November 2008.

For the Political and Security Committee

The President

C. ROGER

---

(1)  
  OJ L 327, 14.12.2005, p. 28.

1

---
**Exhibit 31.1**

 

I, Scott A. Montgomery, certify that:

1. I have reviewed thisquarterly report on Form 10-QSB of National Mercantile Bancorp;

 2. Based on my knowledge, this report does not contain any untrue statement ofa material fact or omit to state a material fact necessary to make thestatements made, in light of the circumstances under which such statements weremade, not misleading with respect to the period covered by this report;

3. Based on my knowledge,the financial statements, and other financial information included in thisreport, fairly present in all material respects the financial condition,results of operations and cash flows of the small business issuer as of, andfor, the periods presented in this report;

4. The small businessissuer’s other certifying officers and I are responsible for establishing andmaintaining disclosure controls and procedures (as defined in Exchange ActRules 13a-15(e) and 15d-15(e)) for the small business issuer and have:

(a) Designed such disclosurecontrols and procedures, or caused such disclosure controls and procedures tobe designed under our supervision, to ensure that material information relatingto the small business issuer, including its consolidated subsidiaries, is madeknown to us by others within those entities, particularly during the period inwhich this report is being prepared;

 (b) Evaluated the effectiveness of the small business issuer’sdisclosure controls and procedures and presented in this report our conclusionsabout the effectiveness of the disclosure controls and procedures, as of theend of the period covered by this report based on such evaluation; and

(c) Disclosed in this reportany change in the small business issuer’s internal control over financialreporting that occurred during the small business issuer’s most recent fiscalquarter (the small business issuer’s fourth fiscal quarter in the case of anannual report) that has materially affected, or is reasonably likely tomaterially affect, the small business issuer’s internal control over financialreporting; and

5.  The small businessissuer’s other certifying officer(s) and I have disclosed, based on our mostrecent evaluation of internal control over financial reporting, to the smallbusiness issuer’s auditors and the audit committee of the small businessissuer’s board of directors (or persons performing the equivalent functions):

(a) All significantdeficiencies and material weaknesses in the design or operation of internalcontrol over financial reporting which are reasonably likely to adverselyaffect the small business issuer’s ability to record, process, summarize andreport financial information; and

(b) Any fraud, whether ornot material, that involves management or other employees who have asignificant role in the small business issuer’s internal control over financialreporting.

 
| Date:  August   14,  2003 | /s/  SCOTT A. MONTGOMERY |
|------------------------------------------|-------------------------------|
|                                     | Scott A. Montgomery           |
|                                     | Chief Executive Officer       |

 

----