alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
This disposition is not appropriate for publication and is not precedent *

except as provided by 9th Cir. R. 36-3.

The panel unanimously concludes this case is suitable for decision **

without oral argument. See Fed. R. App. P. 34(a)(2).

NOT FOR PUBLICATION

UNITED STATES COURT OF APPEALS

 FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,

 Plaintiff - Appellee,

 v.

NILESH BHARATKUMAR KUMAR,

 Defendant - Appellant.

No. 10-50227

D.C. No. 8:09-cr-00132-RGK

MEMORANDUM*

Appeal from the United States District Court

for the Central District of California

R. Gary Klausner, District Judge, Presiding

Submitted June 18, 2013** 

Before: TALLMAN, M. SMITH, and HURWITZ, Circuit Judges. 

Nilesh Bharatkumar Kumar appeals from the district court’s judgment and

challenges his guilty-plea conviction for conspiracy to use and possess counterfeit

access devices, in violation of 18 U.S.C. § 1029(b)(2). We have jurisdiction under

28 U.S.C. § 1291, and we affirm. 

FILED

JUN 24 2013

MOLLY C. DWYER, CLERK

U.S. COURT OF APPEALS
2 10-50227

Kumar contends that his guilty plea was not knowing and voluntary because

he received ineffective assistance from trial counsel, who failed properly to advise

him about the immigration consequences of his guilty plea. “Claims of ineffective

assistance of counsel are generally inappropriate on direct appeal.” See United

States v. McKenna, 327 F.3d 830, 845 (9th Cir. 2003). Contrary to Kumar’s

contention, the record on appeal is not sufficiently developed to evaluate the

effectiveness of trial counsel. See id. 

AFFIRMED.
IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF TEXAS

BEAUMONT DIVISION

AUDRIANA MORSE,

Plaintiff,

v. 

COMMISSIONER OF SOCIAL 

SECURITY,

Defendant.

§

§

§

§

§

§

§

§

§

§

CIVIL ACTION NO. 1:23-CV-204-MJT

ORDER ADOPTING REPORT AND RECOMMENDATION REGARDING 

DEFENDANT’S UNOPPOSED MOTION TO REMAND

The Court ordered that this matter be referred to the Honorable Christine L. Stetson, 

United States Magistrate Judge, for consideration pursuant to applicable law and orders of this 

Court. The Court received and considered the Report of the United States Magistrate Judge 

regarding Defendant’s Unopposed Motion to Remand. [Dkt. 7.]

The court finds that the findings of fact and conclusions of law of the United States 

Magistrate Judge are correct and the Report of the United States Magistrate Judge is ADOPTED. 

A Final Judgment will be entered separately remanding this action to the Commissioner for

rehearing and a de novo determination under the fourth sentence of 42 U.S.C. § 405(g).

____________________________

Michael J. Truncale

United States District Judge SIGNED this 19th day of September, 2023.

Case 1:23-cv-00204-MJT-CLS Document 9 Filed 09/19/23 Page 1 of 1 PageID #: 1376
Marc A. STEPHENS, et al., petitioners, v. CITY OF ENGLEWOOD, NEW JERSEY, et al.

No. 17-9444.

Supreme Court of the United States

Nov. 19, 2018.

Petition for rehearing denied.
# United States Court of Appeals For the Eighth Circuit

___________________________

No. 23-3543

___________________________ United States of America lllllllllllllllllllll Plaintiff - Appellee

v. Alfredo Vladimir Andrad Medina, also known as Samuel Garcia Andrade, also known as Vladimir Andrade, also known as Edgar Aldair Cobos Diaz, also known as Jesus Lopez, also known as Alfredo Andrade Medina, also known as Moises Cortez Lopez lllllllllllllllllllll Defendant - Appellant

____________ Appeal from United States District Court for the Western District of Arkansas - Fayetteville

____________ Submitted: February 15, 2024 Filed: February 21, 2024 [Unpublished]

____________ Before SHEPHERD, STRAS, and KOBES, Circuit Judges.

____________ PER CURIAM.Alfredo Medina appeals the sentence imposed by the district court 1 after he

pleaded guilty to a drug offense. His counsel has moved for leave to withdraw, and has filed a brief under Anders v. California, 386 U.S. 738 (1967), arguing that the sentence was unreasonable. Upon careful review, we conclude that the district court did not impose a substantively unreasonable sentence, as the court properly considered the factors listed in 18 U.S.C. § 3553(a) and did not err in weighing the relevant factors. See United States v. Feemster, 572 F.3d 455, 461-62 (8th Cir. 2009) (en banc) (reviewing sentences for substantive reasonableness under deferential abuse-of-discretion standard; abuse of discretion occurs when the court fails to consider relevant factor, gives significant weight to an improper or irrelevant factor, or commits a clear error of judgment in weighing the appropriate factors). Further, the court imposed a sentence below the Guidelines range. See United States v. McCauley, 715 F.3d 1119, 1127 (8th Cir. 2013) (noting that when the district court has varied below the Guidelines range, it is “nearly inconceivable” that the court abused its discretion in not varying further). We have also independently reviewed the record under Penson v. Ohio, 488 U.S. 75 (1988), and we find no non-frivolous issues for appeal. Accordingly, we affirm the judgment, and we grant counsel’s motion to withdraw.

______________________________

1 The Honorable Timothy L. Brooks, United States District Judge for the Western District of Arkansas. -2-
Exhibit 99







             REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
             -------------------------------------------------------





Board of Directors and Stockholders
WVS Financial Corp.

We have reviewed the  accompanying  consolidated  balance sheet of WVS Financial
Corp.  and  subsidiary  as of  March  31,  2006,  and the  related  consolidated
statement of income for the three-month  and nine-month  periods ended March 31,
2006 and 2005, the consolidated statement of changes in stockholders' equity for
the nine-month  period ended March 31, 2006, and the  consolidated  statement of
cash flows for the  nine-month  periods  ended  March 31,  2006 and 2005.  These
consolidated  financial  statements  are  the  responsibility  of the  Company's
management.

We conducted  our review in  accordance  with  standards  of the Public  Company
Accounting  Oversight  Board  (United  States).  A review of  interim  financial
information consists principally of applying analytical  procedures to financial
data and making  inquiries of persons  responsible  for financial and accounting
matters. It is substantially less in scope than an audit conducted in accordance
with standards of the Public Company Accounting Oversight Board (United States),
the objective of which is the  expression of an opinion  regarding the financial
statements taken as a whole. Accordingly, we do not express such an opinion.

Based on our review, we are not aware of any material  modifications that should
be made to the  accompanying  financial  statements for them to be in conformity
with U.S. generally accepted accounting principles.

We have previously  audited,  in accordance with standards of the Public Company
Accounting Oversight Board (United States), the consolidated balance sheet as of
June 30, 2005,  and the related  consolidated  statements of income,  changes in
stockholders'  equity,  and cash flows for the year then  ended  (not  presented
herein),  and in our report  dated July 28, 2005,  we  expressed an  unqualified
opinion on those consolidated financial statements.



/s/ S.R. Snodgrass, A.C.

Wexford, PA
May 1, 2006



                                      E-5
1 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF TEXAS 

GBSM SERVICE AND MANAGEMENT, § 

LLC and BLUDWORTH MARINE LLC, § 

 § 

 Plaintiffs, § NO. 1:23-cv-00190-MAC 

v. § 

 § ADMIRALTY 

M/V RCM 245, her tackle, furniture, § 

Apparel, appurtenances, etc., in rem, et al. § 

 § 

 Defendants. § 

NOTICE OF APPEARANCE 

TO THE CLERK OF THE COURT: 

 I am admitted or otherwise authorized to practice in this court, and I appear in this case as 

counsel for: M/V RCM 245, in rem; TUG REBEKAH ROSE, in rem; Rose Cay Maritime, in 

personam, and on behalf of Claimants who have entered a restricted appearance pursuant to 

Supplemental Rule E(8), RCM 245 LLC and Rebekah Rose LLC. 

Dated this 5th day of July 2023. Respectfully submitted, 

CHALOS & CO, P.C. 

 By: /s/ Christopher T. Boyd 

 George M. Chalos 

State Bar No. 24077854 

Federal Bar No. 623727 

Briton P. Sparkman 

Federal ID No.: 1148116 

Christopher T. Boyd 

State Bar No. 24108500 

Federal Bar No. 3777678 

7210 Tickner Street, Houston, Texas 77055 

Tel: (713) 574-9582, Fax: (866) 702-4577 

Case 1:23-cv-00190-MAC Document 22 Filed 07/05/23 Page 1 of 2 PageID #: 77
2 

CERTIFICATE OF SERVICE

I hereby certify that on July 5th, 2023, the foregoing document was electronically filed with 

the Clerk of Court for the U.S. District Court, Eastern District of Texas, using the electronic case 

filing (ECF) system of the court. The electronic case filing system will send a “Notice of Electronic 

Filing” to the attorneys of record who have consented to accept service of this document by 

electronic means. 

/s/ Christopher T. Boyd 

Christopher T. Boyd 

Case 1:23-cv-00190-MAC Document 22 Filed 07/05/23 Page 2 of 2 PageID #: 78
Exhibit 32.2

                    CERTIFICATION OF CHIEF ACCOUNTING OFFICER

   Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. 1350)

      The undersigned executive officer of WVS Financial Corp. (the
"Registrant") hereby certifies that the Registrant's Quarterly Report on Form
10-Q for the three months ended March 31, 2004 fully complies with the
requirements of Section 13(a) of the Securities Exchange Act of 1934 and that
the information contained therein fairly presents, in all material respects, the
financial condition and results of operations of the Registrant.


                                        /s/ Keith A. Simpson
                                        ----------------------------------------
                                        Keith A. Simpson
                                        Vice-President and
                                        Chief Accounting Officer

Date: May 17, 2004

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


                                      E-4
Timothy Kyle PRINCE, petitioner, v. Shane JACKSON, Warden.

No. 18-6656.

Supreme Court of the United States

Jan. 14, 2019.

Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.
James RODWELL, petitioner, v. MASSACHUSETTS.

No. 18M62.

Supreme Court of the United States

Nov. 13, 2018.

Motion for leave to file a petition for writ of certiorari with supplemental appendix under seal granted.
Henry L. WALLACE, petitioner, v. UNITED STATES.

No. 18-6964.

Supreme Court of the United States

Jan. 7, 2019.

Petition for writ of certiorari to the District of Columbia Court of Appeals denied.
IN THE UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF TEXAS 

MARSHALL DIVISION 

SYMBOLOGY INNOVATIONS, LLC, 

Plaintiff, 

v. 

KEURIG DR PEPPER, INC., 

Defendant. 

CASE NO. 2:23-CV-00249-JRG 

JURY TRIAL DEMANDED 

DEFENDANT’S AMENDED NOTICE OF COMPLIANCE 

In compliance with the Court’s standing order regarding motions under 35 U.S.C. § 101, 

Defendant Keurig Dr Pepper, Inc. hereby files this Amended Notice of Compliance. The joint 

letter is attached as Exhibit A. 

 

Case 2:23-cv-00249-JRG Document 16 Filed 07/18/23 Page 1 of 2 PageID #: 760
2 

Dated: July 18, 2023 Respectfully submitted, 

/s/ Ricardo J. Bonilla 

Neil J. McNabnay 

Texas Bar No.24002583 

Ricardo J. Bonilla 

Texas Bar No. 24082704 

Rodeen Talebi 

Texas Bar No. 24103958 

Sarika Patel 

Texas Bar No.24073520 

mcnabnay@fr.com 

rbonilla@fr.com 

talebi@fr.com 

patel@fr.com 

FISH & RICHARDSON P.C. 

1717 Main Street, Suite 5000 

Dallas, Texas 75201 

(214) 747-5070 (Telephone) 

(214) 747-2091 (Facsimile) 

ATTORNEYS FOR DEFENDANT 

KEURIG DR PEPPER, INC.

CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy has been electronically filed using the CM/ECF 

filing system on July 18, 2023, which automatically sends email notifications to all counsel of 

record and which will permit viewing and downloading of same from the CM/ECF system. 

 /s/ Ricardo J. Bonilla 

 Ricardo J. Bonilla 

 

Case 2:23-cv-00249-JRG Document 16 Filed 07/18/23 Page 2 of 2 PageID #: 761
IN THE UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF TEXAS 

MARSHALL DIVISION 

 

 ) 

QUALITATIVE DATA SOLUTIONS, LLC, ) 

 )

 Plaintiff, ) Civil Action No. _________ 

 ) 

 v. ) JURY TRIAL DEMANDED

 ) 

ADT, INC. ) 

 ) 

 Defendant. ) 

 ) 

NOTICE OF ATTORNEY APPEARANCE 

Notice is hereby given that the undersigned attorney, Donald R. McPhail, enters his 

appearance in this matter for Plaintiff Qualitative Data Solutions, LLC for purposes of receiving 

notices and orders from the Court. 

Dated: June 6, 2023 Respectfully submitted, 

 /s/ Donald R. McPhail

 Donald R. McPhail (admitted) 

 OBLON, MCLELLAND, MAIER 

 & NEUSTADT LLP 

 1940 Duke Street 

 Alexandria, VA 22314 

 dmcphail@oblon.com 

 Telephone: 703-413-3000 

 Facsimile: 703-413-2220 

Case 2:23-cv-00271-JRG-RSP Document 2 Filed 06/06/23 Page 1 of 1 PageID #: 26
Antonio COBB, petitioner, v. FLORIDA.

No. 18-6651.

Supreme Court of the United States

Jan. 14, 2019.

Petition for writ of certiorari to the District Court of Appeal of Florida, Third District denied.
<PAGE>
                                                                    EXHIBIT 23.1

                          INDEPENDENT AUDITORS' CONSENT



We consent to the incorporation by reference in Registration Statement No.
333-76287 on Form S-4, and in Registration Statement No.'s 333-33448, 333-75557,
333-64728 and 333-65410 each on Form S-8, of Packaged Ice, Inc. of our report
dated February 20, 2002, appearing in this Annual Report on Form 10-K of
Packaged Ice, Inc. for the year ended December 31, 2001.


/s/ Deloitte & Touche LLP
Houston, Texas
March 28, 2002
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               MAR-31-1999
<CASH>                                           3,718
<SECURITIES>                                         0
<RECEIVABLES>                                   27,562
<ALLOWANCES>                                     (924)
<INVENTORY>                                          0
<CURRENT-ASSETS>                                37,157
<PP&E>                                         368,583
<DEPRECIATION>                               (159,358)
<TOTAL-ASSETS>                                 302,116
<CURRENT-LIABILITIES>                           39,626
<BONDS>                                        260,809
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           119
<OTHER-SE>                                         832
<TOTAL-LIABILITY-AND-EQUITY>                   302,116
<SALES>                                         41,965
<TOTAL-REVENUES>                                41,965
<CGS>                                           18,248
<TOTAL-COSTS>                                   18,248
<OTHER-EXPENSES>                                24,633
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               6,603
<INCOME-PRETAX>                               (10,970)
<INCOME-TAX>                                        57
<INCOME-CONTINUING>                           (11,027)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                  (11,027)
<EPS-PRIMARY>                                   (0.92)
<EPS-DILUTED>                                   (0.92)
        

</TABLE>
1

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS

UNITED STATES OF AMERICA, '

'

Plaintiff, '

'

versus ' NO. 9:23-CR-8-MAC

'

JUSTIN MICHAEL SANCHEZ, '

'

Defendant. '

ORDER ADOPTING FINDINGS OF FACT AND RECOMMENDATION

ON DEFENDANT’S GUILTY PLEA

The court referred this matter to the Honorable Christine L. Stetson, United States 

Magistrate Judge, for administration of a guilty plea under Rule 11 of the Federal Rules of 

Criminal Procedure. Judge Stetson conducted a hearing in the form and manner prescribed by 

Federal Rule of Criminal Procedure 11 and issued her Findings of Fact and Recommendation 

on Guilty Plea Before the United States Magistrate Judge. Judge Stetson recommended that 

the court accept the Defendant’s guilty plea. She further recommended that the court adjudge 

the Defendant guilty on Counts Three and Four of the Indictment filed against the Defendant.

The parties have not objected to Judge Stetson’s findings. The court ORDERS that the 

Findings of Fact and Recommendation on Guilty Plea of the United States Magistrate Judge are 

ADOPTED. The court accepts the Defendant’s plea but defers acceptance of the plea 

agreement until after review of the presentence report. 

It is further ORDERED that, in accordance with the Defendant’s guilty plea and the 

magistrate judge’s findings and recommendation, the Defendant, Justin Michael Sanchez, is 

adjudged guilty as to Counts Three and Four of the Indictment charging violations of 21 

U.S.C. § 841(a)(1)—Possession with the Intent to Distribute and Distribution of 

Case 9:23-cr-00008-MAC-ZJH Document 97 Filed 09/05/23 Page 1 of 2 PageID #: 345
2

Methamphetamine and 18 U.S.C. § 924(c)(l)—Possession of a Firearm in Furtherance of a 

Drug Trafficking Crime. 

Case 9:23-cr-00008-MAC-ZJH Document 97 Filed 09/05/23 Page 2 of 2 PageID #: 346
<PAGE>

                                                                    EXHIBIT 23.1

                       CONSENT OF INDEPENDENT ACCOUNTANTS

We  consent to the incorporation by reference in the registration statement on
Form  S-4  (File  No.  333-4520,  333-4520-01)  and  Form S-8 (File No. 333-
34295)  of  our  report  dated,  March  2,  1998,  on our audits of the
consolidated  financial  statements of RACI Holding, Inc., and Subsidiaries as
of  December  31,  1997  and 1996, and for the years ended December 31, 1997,
1996 and 1995, which report is included in this Annual Report on Form 10-K.


/s/ Coopers & Lybrand L.L.P.

Greensboro, North Carolina
March 27, 1998
AO 458 (Rev. 06/09) Appearance of Counsel

UNITED STATES DISTRICT COURT

for the

__________ District of __________

)

)

)

)

)

Plaintiff

v. Case No.

Defendant

APPEARANCE OF COUNSEL

To: The clerk of court and all parties of record

I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel for:

.

Date:

Attorney’s signature

Printed name and bar number

Address

E-mail address

Telephone number

FAX number

 Eastern District of Texas Headwater Research LLC Verizon Communications Inc. et al 2:23-cv-00352-JRG-RSP Headwater Research LLC 12/20/2024 /s/ Ryan Lundquist Ryan Lundquist CO State Bar No. 56449

Russ August & Kabat 

12424 Wilshire Blvd., 12th Floor 

Los Angeles, CA 90025

rlundquist@raklaw.com (310) 826-7474 (310) 979-8268 Print Save As... Reset

Case 2:23-cv-00352-JRG-RSP Document 124 Filed 12/20/24 Page 1 of 1 PageID #:

8484
Elebert FOX, petitioner, v. ILLINOIS.

No. 18-6578.

Supreme Court of the United States

Jan. 7, 2019.

Petition for writ of certiorari to the Supreme Court of Illinois denied.
TERMINATION OF STOCK TRANSFER AND
                          REGISTRATION RIGHTS AGREEMENT

         This  Termination of Stock Transfer and  Registration  Rights Agreement
(this  "Agreement") dated this 1st day of May, 1998, is between Century Casinos,
Inc., a Delaware corporation ("Century"), and Gary Y. Findlay ("Findlay").

                                    Recitals

     By a Stock Transfer and  Registration  Rights  Agreement dated July 1, 1996
(the "Stock  Transfer and  Registration  Rights  Agreement"),  Century agreed to
issue and deliver to Findlay on July 1, 1998  530,000  shares of common stock of
Century (the  "Shares")  in full  payment for  purchase of  Findlay's  ownership
interest in Chysore,  Inc.'s  management  agreement with Gold Creek  Associates,
L.P.

     Century and Findlay have agreed that,  in lieu of issuance of the Shares to
Findlay,  Century will pay Findlay  $390,000.00 in cash and a Promissory Note in
the principal amount of $390,000.00 in the form attached hereto (the "Note").

                                    Agreement

     NOW, THEREFORE, in consideration of the foregoing, and the mutual covenants
and conditions contained herein, the parties agree as follows:

     Termination of Stock Transfer and Registration Rights Agreement.  The Stock
Transfer and  Registration  Rights  Agreement is hereby  terminated and shall no
longer be of any force and effect.

     Consideration  for Termination.  In consideration of the termination of the
Stock  Transfer  and  Registration  Rights  Agreement,  Century  hereby (i) pays
Findlay  $390,000.00  by  certified or bank  cashier's  check and (ii) issues to
Findlay the Note.

     Mutual Release of Claims.  In consideration  of the foregoing,  Century and
Findlay,  for themselves and their respective  representatives,  heirs,  agents,
affiliates,  and  assigns,  hereby  release  each other from any and all claims,
liabilities,  losses or damages relating to or arising out of the Stock Transfer
and Registration Rights Agreement.

     Binding Effect. This Agreement shall be binding upon and shall inure to the
benefit of the parties hereto and their respective successors and assigns.

     Governing Law. This Agreement shall be deemed to be an agreement made under
the laws of the State of Colorado and for all purposes  shall be governed by and
construed in accordance with such laws.


0175972.02

<PAGE>


     IN WITNESS  WHEREOF,  the parties have caused this Agreement to be executed
and delivered as of the date first above written.

                                                  CENTURY CASINOS, INC.


                                                  By: /s/ Norbert Teufelberger
                                                          ----------------------
                                                    Name: Norbert Teufelberger
                                                   Title: Director and Secretary


                                                      /s/ Gary Findlay
                                                          ----------------------
                                                          Gary Y. Findlay


0175972.02
Cliserio BALMES-CRUZ, petitioner, v. UNITED STATES.

No. 18-6459.

Supreme Court of the United States

Dec. 3, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.