alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 1 of 12 PageID #:1
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 2 of 12 PageID #:2
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 3 of 12 PageID #:3
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 4 of 12 PageID #:4
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 5 of 12 PageID #:5
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 6 of 12 PageID #:6
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 7 of 12 PageID #:7
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 8 of 12 PageID #:8
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 9 of 12 PageID #:9
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 10 of 12 PageID #:10
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 11 of 12 PageID #:11
Case: 1:02-cv-07359 Document #: 1 Filed: 10/15/02 Page 12 of 12 PageID #:12
* Pursuant to 5 TH C IR . R. 47.5, the court has determined

that this opinion should not be published and is not precedent except under the limited circumstances set forth in Local Rule 47.5.4. IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 96-21065 Summary Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus ISRAEL FLORES, Defendant-Appellant.

- - - - - - - - - - Appeal from the United States District Court for the Southern District of Texas USDC No. H-95-CR-221-3

- - - - - - - - - - October 17, 1997 Before JONES, SMITH and STEWART, Circuit Judges.
PER CURIAM: * Israel Flores was convicted of conspiracy to commit wire fraud, mail fraud, use of a fictitious name, and money laundering and aiding and abetting mail and wire fraud. He argues that the district court erred in calculating his offense level by referring to the money-laundering guideline and erred in finding that the loss amount attributable to him was $244,341.60.No. 96-21065 - 2 - The district court did not erred in calculating his offense level by referring to the money-laundering guideline, U.S.S.G. § 2S1.1, because, of the related offenses of conviction, it carried the highest offense level. See § 3D1.3(a). The district court also did not err in relying upon the $244,341.60 loss amount calculated in the presentence report. United States v. Calverley , 37 F.3d 160, 162-64 (5th Cir. 1994) (en banc); U.S.S.G. § 2F1.1.
AFFIRMED.
<PAGE>
August 1, 2003

To the Board of Directors and Stockholder of
Hartford Life, Inc.
Hartford, Connecticut

We have made a review, in accordance with standards established by the American
Institute of Certified Public Accountants, of the unaudited interim financial
information of Hartford Life, Inc. and subsidiaries (the "Company") for the
periods ended June 30, 2003 and 2002, as indicated in our report dated August 1,
2003; because we did not perform an audit, we expressed no opinion on that
information.

We are aware that our report referred to above, which is included in the
Company's Quarterly Report on Form 10-Q for the second quarter ended June 30,
2003, is incorporated by reference in Registration Statement Nos. 33-28805 and
333-28807 on Form S-8 and Registration Statement Nos. 333-21865 and 333-56283 on
Form S-3.

We also are aware that the aforementioned report, pursuant to Rule 436(c) under
the Securities Act of 1933, is not considered a part of the Registration
Statement prepared or certified by an accountant or a report prepared or
certified by an accountant within the meaning of Sections 7 and 11 of that Act.

DELOITTE & TOUCHE LLP
Hartford, Connecticut
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<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
CONSOLIDATED FINANCIAL STATEMENTS OF UTILX CORPORATION FOR THE YEAR ENDED MARCH
31, 1998 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL
STATEMENTS.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          MAR-31-1998
<PERIOD-END>                               MAR-31-1998
<CASH>                                             528
<SECURITIES>                                         0
<RECEIVABLES>                                   20,175
<ALLOWANCES>                                       455
<INVENTORY>                                      8,839
<CURRENT-ASSETS>                                29,804
<PP&E>                                          38,590
<DEPRECIATION>                                  25,499
<TOTAL-ASSETS>                                  43,479
<CURRENT-LIABILITIES>                           15,552
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            74
<OTHER-SE>                                      24,757
<TOTAL-LIABILITY-AND-EQUITY>                    43,479
<SALES>                                         82,464
<TOTAL-REVENUES>                                82,464
<CGS>                                           75,118
<TOTAL-COSTS>                                   84,032
<OTHER-EXPENSES>                                   549
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                 444
<INCOME-PRETAX>                                (2,117)
<INCOME-TAX>                                         1
<INCOME-CONTINUING>                            (2,118)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (2,118)
<EPS-PRIMARY>                                    (.29)
<EPS-DILUTED>                                    (.29)
        

</TABLE>
#### CREMINS, Appellant, v. EAST LAKE WOOLEN CO. et al., Respondents.

(Supreme Court, Appellate Division, First Department.

June 29, 1896.)

Action by James Cremins against East Lake Woolen Company and Aaron M. IClaw. subsequent attaching creditor. J. Edward Ackley, for appellant. Emanuel BIumenstiel, for respondents.

PER CURIAM.

The moving papers of the junior attaching creditor fail to show that the summons in his action against the defendant had been served or published within the 30 days required by law, and that was necessary under the decision in the case of Ladenburg v. Bank, 2 App. Div. 477, 37 N. Y. Supp. 1085. The order vacating the plaintiff’s attachment must therefore be reversed, with §10 costs and disbursements, and motion denied, with §10 costs.
<TABLE> <S> <C>


<ARTICLE> 9
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE FORM
10-QSB FOR THE QUARTERLY PERIOD ENDING SEPTEMBER 30, 1999 AND IS QUALIFIED IN
ITS ENTIRETY BY REFERENCE TO SUCH 10-QSB
</LEGEND>
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               SEP-30-1999
<CASH>                                           4,129
<INT-BEARING-DEPOSITS>                               0
<FED-FUNDS-SOLD>                                 3,477
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     22,249
<INVESTMENTS-CARRYING>                          14,941
<INVESTMENTS-MARKET>                            14,627
<LOANS>                                         99,449
<ALLOWANCE>                                        918
<TOTAL-ASSETS>                                 151,778
<DEPOSITS>                                     134,123
<SHORT-TERM>                                         0
<LIABILITIES-OTHER>                              1,382
<LONG-TERM>                                        825
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         2,160
<OTHER-SE>                                      13,288
<TOTAL-LIABILITIES-AND-EQUITY>                 151,778
<INTEREST-LOAN>                                  6,393
<INTEREST-INVEST>                                1,623
<INTEREST-OTHER>                                   251
<INTEREST-TOTAL>                                 8,267
<INTEREST-DEPOSIT>                               4,165
<INTEREST-EXPENSE>                               4,205
<INTEREST-INCOME-NET>                            4,062
<LOAN-LOSSES>                                      250
<SECURITIES-GAINS>                                   4
<EXPENSE-OTHER>                                  2,878
<INCOME-PRETAX>                                  1,508
<INCOME-PRE-EXTRAORDINARY>                       1,508
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                      1124
<EPS-BASIC>                                       1.56
<EPS-DILUTED>                                     1.55
<YIELD-ACTUAL>                                    4.14
<LOANS-NON>                                        179
<LOANS-PAST>                                       294
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                                   877
<CHARGE-OFFS>                                      345
<RECOVERIES>                                       136
<ALLOWANCE-CLOSE>                                  918
<ALLOWANCE-DOMESTIC>                               918
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                            523




</TABLE>
#### Blakely Oil & Fertilizer Co. *v.*City of Blakely *et al.*

April 16, 1915.

Petition for injunction. Before Judge 'Worrill. Early superior court. July 27, 1914.

*Bambo & Wright,*for plaintiff.

*Glessner & Collins*and *Walter G. Parle,*for defendants.

Beck, J.

Under the evidence submitted, there was no abuse of discretion on the part of the trial judge in refusing the interlocutory injunction prayed.

*Judgment affirmed,.*

*All the Justices concur, except Fish, O. J., absent.*
#### SALT SPRINGS NAT. BANK v. CRABTREE’S EX’RS.

(Supreme Court, Appellate Division, Fourth Department.

July 29, 1896.)

Petition by the Salt Springs National Bank against the executors of William Crabtree, deceased, and also a petition by the said executors for a judicial settlement of their accounts. The two matters were consolidated.

WARD, J.

This is an appeal by John Crab-tree, one of the executors, and a legatee under the will, of William Crabtree, deceased, from portions of a decree of the surrogate’s court of Onondaga county settling the accounts of the executors of the deceased. The only interest the appellant has in the property of the deceased arises out of a bequest to him of an undivided one-half interest in certain tools and machinery in connection with a stone yard and stone business which had been carried on by the deceased. The will of the deceased made his personal property primarily liable for the payment of his debts. The record before us discloses that the personal property of the deceased amounted to about $31,000, and that there had been properly expended upon debts and expenses about $21,000, leaving in the hands of the executors for the payment of debts about $10,000, and there are still_ débts due and unpaid that are valid, amounting to about $18,000. Allowing a fair valuation of the property bequeathed to .the appellant, there would still remain a deficiency of personal property for the payment of the debts to an amount exceeding $5,000. The residuary legatees, by a writing filed .with the surrogate, expressed satisfaction with the result of the accounting, and do not appeal. None of the creditors appeal, but one of the principal creditors, the Salt Springs National Bank, asks an affirmance of the surrogate’s decree. The items which the appellant claims should be added to the liability of the executors to apply in payment of debts amount to less than $1,300, and, if all are allowed as the appellant claims, it would not benefit him in the least. No reversible error appears in the ruling of the surrogate in regard to the reception or the rejection of evidence, and the decree of the surrogate appealed from should be affirmed, with one bill of costs to the respondents to be paid out of the estate. All concur.
---

CERTIFICATION OFCHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TOSECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

I, Howard Thomson, Chief Executive Officer and Chief Financial
  Officer of Terrace Ventures Inc. (the Company), hereby certify pursuant
  to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
  Act of 2002, that, to the best of my knowledge:

|(i)  | the Annual Report on Form 10-KSB/A of the Company,
        for the fiscal year ended April 30, 2006, and to which this certification
        is attached as Exhibit 32.1 (the Report) fully complies with
        the requirements of Section 13(a) or 15(d) of the Securities Exchange
        Act of 1934, as amended; and
|---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|     |                                                                                                                                                                                                                                                                                                                               
|(ii) | the information contained in the Report fairly presents,
        in all material respects, the financial condition and results of operations
        of the Company.                                                                                                                                                          

|By:    | */s/ Howard Thomson*       
|------ | ---------------------------
|Name:  | HOWARD THOMSON             
|Title: | Chief Executive Officer and
|       | Chief Financial Officer    
|Date:  | March 29, 2007             

A signed original of this written statement required by
  Section 906 of the Sarbanes-Oxley Act of 2002 has been provided to the the Company
  and will be retained by the the Company and furnished to the Securities and
  Exchange Commission or its staff upon request.

This certification accompanies the Form 10-KSB to which
  it relates, is not deemed filed with the Securities and Exchange Commission
  and is not to be incorporated by reference into any filing of the the Company
  under the Securities Act of 1933 or the Securities Exchange Act of 1934 (whether
  made before or after the date of the Form 10-KSB), irrespective of any general
  incorporation language contained in such filing.

---
105TH CONGRESS

1ST SESSION S. 1292

AN ACT

Disapproving the cancellations transmitted by the President

on October 6, 1997, regarding Public Law 105–45.

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

3 That Congress disapproves of cancellations 97–4, 97–5,

4 97–6, 97–7, 97–8, 97–9, 97–10, 97–11, 97–12, 97–13,

5 97–14, 97–15, 97–16, 97–17, 97–18, 97–19, 97–20, 97–

6 21, 97–22, 97–23, 97–24, 97–25, 97–26, 97–27, 97–28,

7 97–29, 97–30, 97–32, 97–33, 97–34, 97–35, 97–36, 97–

8 37, 97–38, 97–39, and 97–40, as transmitted by the

9 President in a special message on October 6, 1997, re10 garding Public Law 105–45.

Passed the Senate October 30, 1997.

Attest:

Secretary.
105TH CONGRESS

1ST SESSION S. 1292

AN ACT

Disapproving the cancellations transmitted by the

Law 105–45.President on October 6, 1997, regarding Public
EXHIBIT 32.1
  CERTIFICATION
    Accompanying
    Form 10-Q
    Report
    of First Industrial, L.P.
    Pursuant to Section 906 of the Sarbanes-Oxley Act of
    2002
    (Chapter 63, Title 18 U.S.C. §1350(a) and
    (b))
  Form 10-Q
  Bruce
    W. Duncan
          Scott
    A. Musil
         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 or its staff upon request. The information
    contained in this written statement shall not be deemed
    filed for purposes of Section 18 of the
    Securities Exchange Act of 1934, nor shall it be deemed
    incorporated by reference in any filing under the Securities Act
    of 1933 or the Securities Exchange Act of 1934, except as shall
    be expressly set forth by specific reference to such filing.
#### The People of the State of New York, Respondent, v Sergei Kuramtsov, Appellant.

[942 NYS2d 339]

Judgment, Supreme Court, New York County (A. Rirke Bartley, Jr., J), rendered January 21, 2009, convicting defendant, upon his plea of guilty, of criminal mischief in the second *541degree, and sentencing him to a term of 60 days, concurrent with five years’ probation, unanimously affirmed.

Defendant asserts that his plea was involuntary and that he received ineffective assistance of counsel. Although defendant raised these claims in an unsuccessful CPL 440.10 motion, his motion for leave to appeal to this Court was denied. Therefore our review of defendant’s present claims is limited to the plea and sentencing record *(see People v Stevens,*88 AD3d 494 [2011]). The record, to the extent it permits review, establishes that defendant’s plea was knowing, intelligent and voluntary, and that it was made with effective assistance of counsel *(see People v Ford,*86 NY2d 397, 404 [1995]).

Defendant’s assertion that the charge to which he pleaded guilty was confusing, and that he never intended to plead guilty to a felony, is belied by the plea allocution. The court and the clerk clearly informed defendant of the charge, and that it was a felony. The record does not indicate any discussion of a misdemeanor plea.

To the extent defendant is arguing that his attorney provided inadequate advice regarding the deportation consequences of a plea to a felony, that claim is unsupported by anything in the record. Moreover, the record does not even indicate whether or not defendant is a United States citizen. Concur — Saxe, J.R, Sweeny, Moskowitz, Renwick and Abdus-Salaam, JJ.