alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
United States Court of Appeals

For the Eighth Circuit

___________________________

No. 13-2714

___________________________

United States of America

lllllllllllllllllllll Plaintiff - Appellee

v.

Joshua Simonson

lllllllllllllllllllll Defendant - Appellant

___________________________

No. 13-2715

___________________________

United States of America

lllllllllllllllllllll Plaintiff - Appellee

v.

Kristen Simonson, also known as Kristen Moody

lllllllllllllllllllll Defendant - Appellant

____________

 Appeals from United States District Court 

for the Western District of Missouri - Kansas City

____________
 Submitted: June 25, 2014

Filed: June 30, 2014

[Unpublished]

____________

Before GRUENDER, BOWMAN, and SHEPHERD, Circuit Judges.

____________

PER CURIAM.

After a jury found Joshua and Kristen Simonson guilty of tax-fraud conspiracy

and related offenses, the District Court1

 imposed sentence on both defendants, and

these consolidated direct criminal appeals followed. The Simonsons elected to

proceed pro se at trial, as they do in this appeal. And as they did below, they raise a

variety of arguments challenging the District Court’s jurisdiction and the

government’s right to bring and pursue the criminal charges against them, and they 

base these arguments on their view, among others, that they are special, sovereign

citizens; that the federal statutes of conviction are invalid; that only “international

jurisdiction” is available; and that the government had a contract with them and

breached it.

These arguments are frivolous, see United States v. Hart, 701 F.2d 749, 750

(8th Cir. 1983) (per curiam); United States v. Sterling, 738 F.3d 228, 233 n.1 (11th

Cir. 2013), cert. denied, 2014 WL 1621678 (May 27, 2014); and we affirm the

judgments before us without extended discussion. 

______________________________

1

The Honorable Dean Whipple, United States District Judge for the Western

District of Missouri.

-2-
**Exhibit 99.1(b)**

 

**Certification of Chief Financial Officer**

 

 

Pursuant to 18 U.S.C. §1350, as created by Section 906 of theSarbanes-Oxley Act of 2002, I, the undersigned chief financial officer ofAtchison Casting Corporation (the “Company”) hereby certify that, to myknowledge:

 

(i) the accompanying Quarterly Report on Form 10-Q of the Company forthe quarter ended December 31, 2002 (the “Report”) fully complies with therequirements of Section 13(a) or Section 15(d), as applicable, of theSecurities Exchange Act of 1934, as amended; and

 

(ii) the information contained in the Report fairly presents, in allmaterial respects, the financial condition and results of operations of theCompany.

 
| Dated: February 14, 2003 |   | /s/ Kevin T. McDermed   |   |
|--------------------------|--------|-------------------------|--------|
|                     |   | Kevin T. McDermed       |   |
|                     |   | Chief Financial Officer |   |

 

----
```
 
 
CRUDE OIL, LIGHT SWEET - ICE FUTURES EUROPE                          Code-067411
OPTION AND FUTURES COMBINED POSITIONS AS OF 07/10/12          |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  Long  | Short  |Spreads |  Long  | Short  |  Long  | Short  |  Long  | Short
--------------------------------------------------------------------------------
(CONTRACTS OF 1,000 BARRELS)                         OPEN INTEREST:      538,979
COMMITMENTS
  43,734   21,823  148,296  324,411  352,553  516,441  522,672   22,538   16,307

CHANGES FROM 07/03/12 (CHANGE IN OPEN INTEREST:      8,342)
 -12,947    1,246   11,613    8,820   -3,705    7,485    9,154      857     -812

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADER
     8.1      4.0     27.5     60.2     65.4     95.8     97.0      4.2      3.0

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:      128)
      28       28       52       64       65      122      118
```

----

Updated July 13, 2012
Lisa M. WEST, petitioner, v. MISSOURI.

No. 18-675.

Supreme Court of the United States

Jan. 7, 2019.

Petition for writ of certiorari to the Court of Appeals of Missouri, Easter District denied.
`DTCC Repo-US Treasury <30 YR - NYSE LIFFE - NYPC                     Code-045L2T
OPTION AND FUTURES COMBINED POSITIONS AS OF 08/14/12          |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  Long  | Short  |Spreads |  Long  | Short  |  Long  | Short  |  Long  | Short
--------------------------------------------------------------------------------
(CONTRACTS OF $5,000,000)                            OPEN INTEREST:       19,038
COMMITMENTS
   2,920    7,773    1,192   14,066    9,309   18,178   18,274      860      764

CHANGES FROM 08/07/12 (CHANGE IN OPEN INTEREST:      4,235)
   2,007    1,751      329    1,282    1,449    3,618    3,529      617      706

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADER
    15.3     40.8      6.3     73.9     48.9     95.5     96.0      4.5      4.0

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:       26)
       7        5        5       11       12       19       21`

---

Updated August 17, 2012
<PAGE>
                                                                   EXHIBIT 99.2


             STATEMENT OF CHIEF FINANCIAL OFFICER OF FRIEDMAN'S INC.
                       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 Quarterly Report of Friedman's Inc. (the
"Company") on Form 10-Q for the period ended December 28, 2002 as filed with the
Securities and Exchange Commission (the "Report"), I, Victor M. Suglia, Senior
Vice President and Chief Financial Officer of the Company, certify, pursuant to
18 U.S.C. Section 1350, as adopted pursuant to Section 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/ Victor M. Suglia
--------------------------
Victor M. Suglia
Senior Vice President and
Chief Financial Officer
February 11, 2003
Exhibit 32.1



CERTIFICATION PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002



The undersigned hereby certifies that, in accordance with 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, in his capacity as an officer of Neurobiological Technologies, Inc.,
that this Annual Report on Form 10-K for the fiscal year ended June 30, 2007 (the Report) fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934, and that the information contained in
the Report fairly presents, in all material respects, the financial condition and result of operations of Neurobiological Technologies, Inc.



September 13, 2007



/S/ PAUL E. FREIMANPaul E. Freiman President and Chief Executive Officer (Principal Executive Officer)




A signed original of this
written statement required by Section 906 of the Sarbanes-Oxley Act of 2002 has been provided to Neurobiological Technologies, Inc. and will be retained by Neurobiological Technologies, Inc. and furnished to the Securities and Exchange
Commission upon request.
```

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2296 Engrossed in House (EH)]

  2d Session

                               H. R. 2296

_______________________________________________________________________

                                 AN ACT

To amend the Revised Organic Act of the Virgin Islands to provide that 
the number of members on the legislature of the Virgin Islands and the 
number of such members constituting a quorum shall be determined by the 
          laws of the Virgin Islands, and for other purposes.
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
106th CONGRESS
  2d Session
                                H. R. 2296

_______________________________________________________________________

                                 AN ACT

 
To amend the Revised Organic Act of the Virgin Islands to provide that 
the number of members on the legislature of the Virgin Islands and the 
number of such members constituting a quorum shall be determined by the 
          laws of the Virgin Islands, and for other purposes.

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

SECTION 1. SIZE OF LEGISLATURE.

    Section 5(b) of the Revised Organic Act of the Virgin Islands (48 
U.S.C. 1571(b)) is amended--
            (1) by striking ``fifteen''; and
            (2) by inserting after the first sentence the following: 
        ``The number of such senators shall be determined by the laws 
        of the Virgin Islands.''.

SEC. 2. NUMBER CONSTITUTING QUORUM.

    The first sentence of section 9(a) of the Revised Organic Act of 
the Virgin Islands (48 U.S.C. 1575(a)) is amended to read as follows: 
``The number of members of the legislature needed to constitute a 
quorum shall be determined by the laws of the Virgin Islands.''.

            Passed the House of Representatives September 12, 2000.

            Attest:

                                                                 Clerk.
```
COWLITZ COUNTY, WASHINGTON et al., petitioners, v. Jule CROWELL, et al.

No. 18-476.

Supreme Court of the United States

Jan. 7, 2019.

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

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANICAL INFORMATION DERIVED FROM THE COMPANY'S
FINANCIAL STATEMENTS AND THE NOTES THERETO INCLUDED IN THE COMPANY'S FORM 10-K
FOR THE YEAR ENDED DECEMBER 31, 1998, AND IS QUALIFIED IN ITS ENTIRETY BY
REFERENCE TO SUCH FINANCIAL STATEMENT.
</LEGEND>
<MULTIPLIER>                    1,000
       
<S>                                        <C>
<PERIOD-TYPE>                              12-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               DEC-31-1998
<CASH>                                           3,427
<SECURITIES>                                         0
<RECEIVABLES>                                   16,901
<ALLOWANCES>                                       209
<INVENTORY>                                      7,695
<CURRENT-ASSETS>                                29,502
<PP&E>                                         188,972
<DEPRECIATION>                                  19,764
<TOTAL-ASSETS>                                 440,257
<CURRENT-LIABILITIES>                           29,066
<BONDS>                                        338,150
<PREFERRED-MANDATORY>                           66,546
<PREFERRED>                                      3,223
<COMMON>                                            49
<OTHER-SE>                                       3,223
<TOTAL-LIABILITY-AND-EQUITY>                   440,257
<SALES>                                        179,062
<TOTAL-REVENUES>                               179,062
<CGS>                                          108,276
<TOTAL-COSTS>                                  160,746
<OTHER-EXPENSES>                                 (803)
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              24,705
<INCOME-PRETAX>                                (5,586)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                            (5,806)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                               (17,387)
<CHANGES>                                            0
<NET-INCOME>                                  (22,973)
<EPS-PRIMARY>                                   (5.91)
<EPS-DILUTED>                                   (5.91)
        

</TABLE>
<PAGE>

                                                                    EXHIBIT 99.4

                                CERTIFICATION OF
                   STEVEN J. JANUSEK, CHIEF FINANCIAL OFFICER
                              OF PACKAGED ICE, INC.




This certification is provided pursuant to 18 U.S.C. Section 1350 as required by
Section 906 of the Sarbanes-Oxley Act of 2002 and accompanies the amendment to
the annual report on Form 10-K/A (the "Form 10-K/A") for the year ended December
31, 2002 of Packaged Ice, Inc. (the "Issuer").

I, Steven J. Janusek, the Chief Financial Officer of Issuer certify that, to the
best of my knowledge:

         (i)      the Form 10-K/A fully complies with the requirements of
                  section 13(a) or section 15(d) of the Securities Exchange Act
                  of 1934 (15 U.S.C. 78m(a) or 78o(d)); and

         (ii)     the information contained in the Form 10-K/A fairly presents,
                  in all material respects, the financial condition and results
                  of operations of the Issuer.



Dated:  April 29, 2003



                                                      /s/ STEVEN J. JANUSEK
                                                      --------------------------
                                                      Steven J. Janusek


Subscribed and sworn to before me
this 29th day of April 2003.


/s/ DOUGLAS L. REEVES
-----------------------------------------
Name:  Douglas L. Reeves
Title: Notary Public, State of Texas

My commission expires:  November 12, 2005
**EXHIBIT 32**

 

**SECTION 1350 CERTIFICATION**

 

Theundersigned hereby certify that this report complies with the requirements ofSection 13(a) or 15(d) of the Securities Exchange Act of 1934, and that theinformation contained in this report fairly presents, in all material respects,the financial condition and results of operations of the Company.

 

 
| Dated:  August 11, 2003 | By:                                                                | /s/ Roger E.  Gower |   |
|------------------------------|--------------------------------------------------------------------|---------------------|--------|
|                         | Roger E.  Gower  President and Chief Executive Officer             |
|                         |                                                               |
|                         |                                                               |
| Dated:  August 11, 2003 | By:                                                                | /s/ Thomas  P. Maun |   |
|                         | Thomas P.  Maun  Chief Financial Officer  Chief Accounting Officer |

 

1

----
In Re Harold R. STANLEY, petitioner.

No. 17-1562.

Supreme Court of the United States

Oct. 1, 2018.

Petition for writ of mandamus and/or prohibition denied.
```
 
 
MSCI EAFE MINI INDEX - NYSE LIFFE                                    Code-244041
OPTION AND FUTURES COMBINED POSITIONS AS OF 10/23/12          |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  Long  | Short  |Spreads |  Long  | Short  |  Long  | Short  |  Long  | Short
--------------------------------------------------------------------------------
(MSCI EAFE INDEX X $50)                              OPEN INTEREST:       63,689
COMMITMENTS
   7,343    2,938        0   51,917   58,120   59,260   61,058    4,429    2,631

CHANGES FROM 10/16/12 (CHANGE IN OPEN INTEREST:      1,879)
     772     -873        0    1,066    3,215    1,838    2,342       41     -463

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADER
    11.5      4.6      0.0     81.5     91.3     93.0     95.9      7.0      4.1

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:       70)
       9        4        0       36       32       45       36
 
 
MSCI EMERGING MKTS MINI INDEX - NYSE LIFFE                           Code-244042
OPTION AND FUTURES COMBINED POSITIONS AS OF 10/23/12          |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  Long  | Short  |Spreads |  Long  | Short  |  Long  | Short  |  Long  | Short
--------------------------------------------------------------------------------
(MSCI EAFE INDEX X $50)                              OPEN INTEREST:      113,679
COMMITMENTS
  23,679   19,643      724   76,885   89,850  101,288  110,217   12,391    3,462

CHANGES FROM 10/16/12 (CHANGE IN OPEN INTEREST:     -1,173)
   1,620     -606       -7   -3,052      763   -1,439      150      266   -1,323

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADER
    20.8     17.3      0.6     67.6     79.0     89.1     97.0     10.9      3.0

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:      122)
      38       11        4       51       38       90       52
```

----

Updated October 26, 2012
IN THE UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF TEXAS 

TYLER DIVISION 

UNITED STATES OF AMERICA 

v. 

STEPHANIE NICHOAL KRAVIS (5) 

§ 

§ 

§ 

§ 

§ 

§ 

§ 

CASE NUMBER 6:23-CR-00096-JDK 

ORDER ADOPTING UNITED STATES MAGISTRATE JUDGE’S 

REPORT AND FINDING DEFENDANT GUILTY 

The Court referred this matter to the Honorable John D. Love, United States 

Magistrate Judge, for administration of a guilty plea under Federal Rule of Criminal 

Procedure 11. The Magistrate Judge conducted a hearing in the form and manner prescribed 

by Rule 11 and issued Findings of Fact and Recommendation on Guilty Plea. The Magistrate 

Judge recommended that the Court accept Defendant’s guilty plea and adjudge Defendant 

guilty on Count One of the Indictment. 

The parties have not objected to the Magistrate Judge’s findings. 

The Court hereby ADOPTS the Findings of Fact and Recommendation on Guilty Plea 

of the United States Magistrate Judge. The Court also accepts Defendant’s plea but defers 

acceptance of the plea agreement until after review of the presentence report. 

In accordance with Defendant’s guilty plea, the Court finds Defendant Stephanie 

Nichoal Kravis (5) GUILTY of Count One of the Indictment, charging a violation of Title 21 

U.S.C. § 846 - Conspiracy to Distribute and Possess with Intent to Distribute 

Methamphetamine. 

Case 6:23-cr-00096-JDK-JDL Document 263 Filed 04/08/24 Page 1 of 2 PageID #: 673
So ORDERED and SIGNED this day of

___________________________________

JEREMY D. KERNODLE

UNITED STATES DISTRICT JUDGE 8th April, 2024.

Case 6:23-cr-00096-JDK-JDL Document 263 Filed 04/08/24 Page 2 of 2 PageID #: 674
SCWC-30254

IN THE SUPREME COURT OF THE STATE OF HAWAI#I

EDMUND M. ABORDO, Petitioner/Petitioner-Appellant,

vs.

STATE OF HAWAI#I, Respondent/Respondent-Appellee.

CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS

(S.P.P. NO. 09-1-0026; S.P. NO. 09-1-0426; CR. NO. 93-0737)

AMENDED ORDER DISMISSING APPLICATION FOR WRIT OF CERTIORARI

WITHOUT PREJUDICE

(By: McKenna, J., for the court )

1

It appearing that the judgment on appeal in the abovereferenced matter has not been entered by the Intermediate Court

of Appeals, see Hawai#i Revised Statutes § 602-59(a) (Supp.

2008); see also Hawai#i Rules of Appellate Procedure (HRAP) Rule

36(b)(1) (2008), 

IT IS HEREBY ORDERED that Petitioner/PetitionerAppellant’s application for writ of certiorari, filed on July 5,

2011, is dismissed without prejudice to re-filing the 2

Court: Recktenwald, C.J., Nakayama, Duffy, and McKenna, JJ., and

1

Circuit Judge Ahn, in place of Acoba, J., recused.

In the July 7, 2011 Order Dismissing Application for Writ of

2

Certiorari Without Prejudice the incorrect date of June 14, 2010 was listed.

Electronically Filed

Supreme Court

SCWC-30254

08-JUL-2011

01:01 PM
application pursuant to HRAP Rule 40.1(a) (“No later than 90 days

after the filing of the intermediate court of appeals’ judgment

on appeal or dismissal order, any party may apply in writing to

the supreme court for a writ of certiorari.”).

DATED: Honolulu, Hawai#i, July 8, 2011.

FOR THE COURT:

/s/ Sabrina S. McKenna 

Associate Justice

2
Harlem SUAREZ, petitioner, v. UNITED STATES.

No. 18-6808.

Supreme Court of the United States

Jan. 7, 2019.

Petition for writ of certiorari to the United States Court of Appeals for the Eleventh Circuit denied.
IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 13-20666

Summary Calendar

DIETER M. FINCH,

Plaintiff-Appellant

v.

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON,

Defendant-Appellee

Appeal from the United States District Court

for the Southern District of Texas

USDC No. 4:12-CV-3676

Before HIGGINBOTHAM, DENNIS, and GRAVES, Circuit Judges.

PER CURIAM:*

AFFIRMED. See 5th Cir. R. 47.6.

* Pursuant to 5TH CIR. 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 5TH 

CIR. R. 47.5.4.

United States Court of Appeals

Fifth Circuit

FILED

July 8, 2014

Lyle W. Cayce

Clerk

 

 Case: 13-20666 Document: 00512690312 Page: 1 Date Filed: 07/08/2014
```
 
 
VIX FUTURES - CBOE FUTURES EXCHANGE                                  Code-1170E1
FUTURES ONLY POSITIONS AS OF 08/27/13                         |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  LONG  | SHORT  |SPREADS |  LONG  | SHORT  |  LONG  | SHORT  |  LONG  | SHORT
--------------------------------------------------------------------------------
($1000 X INDEX)                                      OPEN INTEREST:      382,955
COMMITMENTS
  93,201  203,423   75,351  191,446   78,744  359,998  357,518   22,957   25,437

CHANGES FROM 08/20/13 (CHANGE IN OPEN INTEREST:    -61,677)
 -12,199  -18,294   -6,543  -40,998  -35,433  -59,740  -60,270   -1,937   -1,407

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADERS
    24.3     53.1     19.7     50.0     20.6     94.0     93.4      6.0      6.6

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:      164)
      46       68       64       38       32      123      133
```

----

Updated August 30, 2013
I

106TH CONGRESS

1ST SESSION H. R. 2146

To suspend for 3 years the duty on methoxyfenozide.

IN THE HOUSE OF REPRESENTATIVES

JUNE 10, 1999

Mr. ENGLISH introduced the following bill; which was referred to the

Committee on Ways and Means

A BILL

To suspend for 3 years the duty on methoxyfenozide.

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

3 SECTION 1. TEMPORARY SUSPENSION OF DUTY ON

4 METHOXYFENOZIDE.

5 (a) IN GENERAL.—Subchapter II of chapter 99 of

6 the Harmonized Tariff Schedule of the United States is

7 amended by inserting in numerical sequence the following

8 new heading:

‘‘ 9902.32.90 Benzoic acid, 3-methoxy-2-

methyl-,2-(3,5-

dimethylbenzoyl)-2-(1,1-dimethyl ethyl) hydrazide

(provided for in subheading

2928.00.25) ......................... Free No change No change On or before

12/31/2002 ’’.
2

•HR 2146 IH

1 (b) EFFECTIVE DATE.—The amendment made by

2 this section shall apply with respect to goods entered, or

3 withdrawn from warehouse for consumption, on or after

4 the 15th day after the date of enactment of this Act.

Æ