alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Barry Lernard DAVIS, aka Sir Lewis, petitioner, v. UNITED STATES.

No. 17-5040.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
In the Matter of DISBARMENT OF Edward SMITH, Jr.

No. D-3021.

Supreme Court of the United States

June 25, 2018.

Disbarment order entered.
Mervin HINSON-BEY, petitioner, v. CITY OF ALBERMARLE POLICE DEPARTMENT, et al.

No. 17-5758.

Supreme Court of the United States

March 19, 2018.

Petition for rehearing denied.
Francisco GUTIERREZ-LOPEZ, petitioner, v. UNITED STATES.

No. 17-6751.

Supreme Court of the United States

May 14, 2018.

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

<ARTICLE> 5
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             JAN-01-1996
<PERIOD-END>                               SEP-28-1996
<CASH>                                           3,422
<SECURITIES>                                         0
<RECEIVABLES>                                   31,529
<ALLOWANCES>                                     1,078
<INVENTORY>                                     22,686
<CURRENT-ASSETS>                                61,431
<PP&E>                                          72,403
<DEPRECIATION>                                  40,314
<TOTAL-ASSETS>                                  96,642
<CURRENT-LIABILITIES>                           18,688
<BONDS>                                              0
<COMMON>                                            76
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<OTHER-SE>                                      72,762
<TOTAL-LIABILITY-AND-EQUITY>                    96,642
<SALES>                                        134,816
<TOTAL-REVENUES>                               134,816
<CGS>                                           98,018
<TOTAL-COSTS>                                   22,793
<OTHER-EXPENSES>                                 (420)
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                 149
<INCOME-PRETAX>                                 14,276
<INCOME-TAX>                                     5,496
<INCOME-CONTINUING>                              8,780
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     8,780
<EPS-PRIMARY>                                     1.15
<EPS-DILUTED>                                     1.15
        

</TABLE>
Christopher James WITHROW, petitioner, v. UNITED STATES.

No. 17-8636.

Supreme Court of the United States

May 29, 2018.

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

<ARTICLE>           9
<MULTIPLIER>        1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               MAR-31-1997
<CASH>                                          10,692
<INT-BEARING-DEPOSITS>                         231,024
<FED-FUNDS-SOLD>                                    25
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     20,851
<INVESTMENTS-CARRYING>                          39,572
<INVESTMENTS-MARKET>                            39,419
<LOANS>                                        314,267
<ALLOWANCE>                                      3,456
<TOTAL-ASSETS>                                 390,101
<DEPOSITS>                                     310,823
<SHORT-TERM>                                    41,275
<LIABILITIES-OTHER>                              2,204
<LONG-TERM>                                     13,663
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            28
<OTHER-SE>                                      22,108
<TOTAL-LIABILITIES-AND-EQUITY>                  22,136
<INTEREST-LOAN>                                  6,884
<INTEREST-INVEST>                                  913
<INTEREST-OTHER>                                    57
<INTEREST-TOTAL>                                 7,854
<INTEREST-DEPOSIT>                               3,565
<INTEREST-EXPENSE>                               4,374
<INTEREST-INCOME-NET>                            3,480
<LOAN-LOSSES>                                      493
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                  2,303
<INCOME-PRETAX>                                  1,002
<INCOME-PRE-EXTRAORDINARY>                       1,002
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                       601
<EPS-PRIMARY>                                      .23
<EPS-DILUTED>                                      .23
<YIELD-ACTUAL>                                    8.66
<LOANS-NON>                                        625
<LOANS-PAST>                                       268
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0<F1>
<ALLOWANCE-OPEN>                                 3,100
<CHARGE-OFFS>                                      141
<RECOVERIES>                                         4
<ALLOWANCE-CLOSE>                                3,456
<ALLOWANCE-DOMESTIC>                             2,489
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                            967
<FN>
<F1>Only reported at year end.
        

</TABLE>
# L_2008280EN.01001701.xml

| 23.10.2008 | EN | Official Journal of the European Union | L 280/17 |
| --- | --- | --- | --- |

23.10.2008

EN

Official Journal of the European Union

L 280/17

---

DECISION OF THE EEA JOINT COMMITTEE

No 83/2008

of 4 July 2008

amending Annex XI (Telecommunication services) to the EEA Agreement

THE EEA JOINT COMMITTEE,

Having regard to the Agreement on the European Economic Area, as amended by the Protocol adjusting the Agreement on the European Economic Area, hereinafter referred to as ‘the Agreement’, and in particular Article 98 thereof,

Whereas:

| (1) | Annex XI to the Agreement was amended by Decision of the EEA Joint Committee No 67/2008 of 6 June 2008 (1). |
| --- | --- |

(1)

Annex XI to the Agreement was amended by Decision of the EEA Joint Committee No 67/2008 of 6 June 2008 (1).

| (2) | Commission Decision 2007/698/EC of 29 October 2007 amending Decision 2007/116/EC as regards the introduction of additional reserved numbers beginning with ‘116’ (2) is to be incorporated into the Agreement, |
| --- | --- |

(2)

Commission Decision 2007/698/EC of 29 October 2007 amending Decision 2007/116/EC as regards the introduction of additional reserved numbers beginning with ‘116’ (2) is to be incorporated into the Agreement,

HAS DECIDED AS FOLLOWS:

Article 1

The following shall be added in point 5cx (Commission Decision 2007/116/EC) of Annex XI to the Agreement:

‘, as amended by:

| — | 32007 D 0698: Commission Decision 2007/698/EC of 29 October 2007 (OJ L 284, 30.10.2007, p. 31).’ |
| --- | --- |

—

32007 D 0698: Commission Decision 2007/698/EC of 29 October 2007 (OJ L 284, 30.10.2007, p. 31).’

Article 2

The text of Decision 2007/698/EC in the Icelandic and Norwegian languages, to be published in the EEA Supplement to the Official Journal of the European Union, shall be authentic.

Article 3

This Decision shall enter into force on 5 July 2008, provided that all the notifications under Article 103(1) of the Agreement have been made to the EEA Joint Committee (*1).

Article 4

This Decision shall be published in the EEA Section of, and in the EEA Supplement to, the Official Journal of the European Union.

Done at Brussels, 4 July 2008.

For the EEA Joint Committee

The President

H.S.H. Prinz Nikolaus von LIECHTENSTEIN

---

(1)  
  OJ L 257, 25.9.2008, p. 30.

1

(2)  
  OJ L 284, 30.10.2007, p. 31.

2

(*1)  No constitutional requirements indicated.

*1

---
Charles JOHNSON, petitioner, v. FLORIDA.

No. 17-8776.

Supreme Court of the United States

June 18, 2018.

Petition for writ of certiorari to the District Court of Appeal of Florida, Third District denied.
In the Matter of DISBARMENT OF Sidney Moxey HARRELL, Jr.

No. D-3026.

Supreme Court of the United States

June 25, 2018.

Disbarment order entered.
Christopher Bryan GARCIA, petitioner, v. UNITED STATES.

No. 17M10.

Supreme Court of the United States

Oct. 2, 2017.

Motion for leave to file a petition for a writ of certiorari under seal with redacted copies for the public record granted.
Steven Charles FORBESS, petitioner, v. Brigitte AMSBERRY, Superintendent, Two Rivers Correctional Institution.

No. 16-9601.

Supreme Court of the United States

Oct. 2, 2017.

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

No. 17-5387.

Supreme Court of the United States

Oct. 2, 2017.

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

<PAGE>
<ARTICLE> 9
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          FEB-28-1997
<PERIOD-START>                             MAR-01-1996
<PERIOD-END>                               AUG-31-1996
<CASH>                                           3,650
<INT-BEARING-DEPOSITS>                           8,251
<FED-FUNDS-SOLD>                                19,519
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     64,534
<INVESTMENTS-CARRYING>                          16,579
<INVESTMENTS-MARKET>                            16,501
<LOANS>                                        991,146
<ALLOWANCE>                                      4,560
<TOTAL-ASSETS>                               1,130,517
<DEPOSITS>                                     787,180
<SHORT-TERM>                                   114,100
<LIABILITIES-OTHER>                             24,761
<LONG-TERM>                                    113,430
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            38
<OTHER-SE>                                      91,008
<TOTAL-LIABILITIES-AND-EQUITY>               1,130,517
<INTEREST-LOAN>                                 37,139
<INTEREST-INVEST>                                3,557
<INTEREST-OTHER>                                   406
<INTEREST-TOTAL>                                41,102
<INTEREST-DEPOSIT>                              19,573
<INTEREST-EXPENSE>                              26,463
<INTEREST-INCOME-NET>                           14,639
<LOAN-LOSSES>                                      145
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                  9,600
<INCOME-PRETAX>                                  6,279
<INCOME-PRE-EXTRAORDINARY>                       3,818
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     3,818
<EPS-PRIMARY>                                     1.20
<EPS-DILUTED>                                     1.20
<YIELD-ACTUAL>                                    2.62
<LOANS-NON>                                      2,629
<LOANS-PAST>                                       845
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                  8,486
<ALLOWANCE-OPEN>                                 4,474
<CHARGE-OFFS>                                       61
<RECOVERIES>                                         2
<ALLOWANCE-CLOSE>                                4,560
<ALLOWANCE-DOMESTIC>                             4,560
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                          4,510
        

</TABLE>
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# L_2009073EN.01005201.xml

| 19.3.2009 | EN | Official Journal of the European Union | L 73/52 |
| --- | --- | --- | --- |

19.3.2009

EN

Official Journal of the European Union

L 73/52

---

DECISION OF THE EEA JOINT COMMITTEE

No 15/2009

of 5 February 2009

amending Annex XIII (Transport) to the EEA Agreement

THE EEA JOINT COMMITTEE,

Having regard to the Agreement on the European Economic Area, as amended by the Protocol adjusting the Agreement on the European Economic Area, hereinafter referred to as ‘the Agreement’, and in particular Article 98 thereof,

Whereas:

| (1) | Annex XIII to the Agreement was amended by Decision of the EEA Joint Committee No 129/2008 of 5 December 2008 (1). |
| --- | --- |

(1)

Annex XIII to the Agreement was amended by Decision of the EEA Joint Committee No 129/2008 of 5 December 2008 (1).

| (2) | Commission Regulation (EC) No 1131/2008 of 14 November 2008 amending Regulation (EC) No 474/2006 establishing the Community list of air carriers which are subject to an operating ban within the Community (2) is to be incorporated into the Agreement, |
| --- | --- |

(2)

Commission Regulation (EC) No 1131/2008 of 14 November 2008 amending Regulation (EC) No 474/2006 establishing the Community list of air carriers which are subject to an operating ban within the Community (2) is to be incorporated into the Agreement,

HAS DECIDED AS FOLLOWS:

Article 1

The following indent shall be added in point 66zab (Commission Regulation (EC) No 474/2006) of Annex XIII to the Agreement:

| ‘— | 32008 R 1131: Commission Regulation (EC) No 1131/2008 of 14 November 2008 (OJ L 306, 15.11.2008, p. 47).’ |
| --- | --- |

‘—

32008 R 1131: Commission Regulation (EC) No 1131/2008 of 14 November 2008 (OJ L 306, 15.11.2008, p. 47).’

Article 2

The text of Regulation (EC) No 1131/2008 in the Icelandic and Norwegian languages, to be published in the EEA Supplement to the Official Journal of the European Union, shall be authentic.

Article 3

This Decision shall enter into force on 6 February 2009, provided that all the notifications under Article 103(1) of the Agreement have been made to the EEA Joint Committee (*1).

Article 4

This Decision shall be published in the EEA Section of, and in the EEA Supplement to, the Official Journal of the European Union.

Done at Brussels, 5 February 2009.

For the EEA Joint Committee

The President

Alan SEATTER

---

(1)  
  OJ L 25, 29.1.2009, p. 36.

1

(2)  
  OJ L 306, 15.11.2008, p. 47.

2

(*1)  No constitutional requirements indicated.

*1

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

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE BALANCE
SHEET AT MARCH 31, 2000 (UNAUDITED) AND THE STATEMENT OF OPERATIONS FOR THE
QUARTERLY PERIOD ENDED MARCH 31, 2000 (UNAUDITED) AND IS QUALIFIED IN ITS
ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS INCLUDED AS PART OF ITS
QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD MARCH 31, 2000
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-START>                             JAN-01-2000
<PERIOD-END>                               MAR-31-2000
<CASH>                                         428,027
<SECURITIES>                                         0
<RECEIVABLES>                                  151,195
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                               579,222
<PP&E>                                      15,008,640
<DEPRECIATION>                               8,377,012
<TOTAL-ASSETS>                               7,210,850
<CURRENT-LIABILITIES>                                0
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                   7,210,850
<TOTAL-LIABILITY-AND-EQUITY>                 7,210,850
<SALES>                                              0
<TOTAL-REVENUES>                               243,536
<CGS>                                                0
<TOTAL-COSTS>                                  235,328
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                      0
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                  (38,525)
<EPS-BASIC>                                        0
<EPS-DILUTED>                                        0


</TABLE>
Andrew JONES, et al., petitioners, v. James J. PARMLEY, et al.

No. 17-928.

Supreme Court of the United States

April 2, 2018.

Petition for rehearing denied.

Justice SOTOMAYOR took no part in the consideration or decision of this petition.
##### 



STANDARD MANAGEMENT CORPORATION AND SUBSIDIARIES



---



Exhibit 99.2

CERTIFICATION OF CHIEF FINANCIAL OFFICER

PURSUANT TO 18 U.S.C. SECTION 1350

In connection with the accompanying Quarterly Report on Form 10-Q/A of Standard
Management Corporation for the quarter ended September 30, 2002, I, Paul B.
(Pete) Pheffer, President and Chief Financial Officer of Standard Management
Corporation, hereby certify pursuant to 18 U.S.C. § 1350, as adopted pursuant
to § 906 of the Sarbanes-Oxley Act of 2002, to the best of my knowledge and
belief, that:



| | (1) |  | such 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 such Report fairly
presents, in all material respects, the financial
condition and results of operations of Standard
Management Corporation.

|                  |  |                                                               
|----------------- |  | --------------------------------------------------------------
|February 21, 2003 |  | /s/ Paul B. (Pete) Pheffer                                  
|                  |  |                                                               
|                  |  | Paul B. (Pete) Pheffer
President and Chief Financial Officer

29
II-O0106

From:

Sent:

To:

Subject:

Elizabeth Maxfield and Ross Pumfrey <rosspumfrey@mindspring.com>

Sunday, December 5, 2010 4:45 PM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

Elizabeth Maxfield and Ross Pumfrey

8716 Towana Trail

Austin, TX 78736