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

EASTERN DISTRICT OF TEXAS 

SHERMAN DIVISION

UNITED STATES OF AMERICA 

v. 

MALIK HOWARD MONROE 

§

§ 

§ 

§ 

§ 

§ 

§ 

CASE NUMBER 4:23-CR-00128-ALM

ORDER ADOPTING UNITED STATES MAGISTRATE JUDGE’S

REPORT AND FINDING DEFENDANT GUILTY

The Court referred this matter to the 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 Twenty 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 Malik Howard 

Monroe GUILTY of Count Twenty of the Indictment, charging a violation of Title 

18 U.S.C. § 922(a)(6) - False Statement During Purchase of a Firearm.

.

Case 4:23-cr-00128-ALM-BD Document 36 Filed 09/13/24 Page 1 of 1 PageID #: 119
Exhibit 23.1



                     Consent of Hacker, Johnson & Smith PA


The Board of Directors
Pointe Financial Corporation
Boca Raton, Florida


We consent to the use of our report dated January 19, 2001 relating to the
consolidated balance sheets as of December 31, 2000 and 1999 and the related
consolidated statements of earnings, stockholders' equity and cash flows for
each of the years in the three-year period ended December 31, 2000 of Pointe
Financial Corporation in the 2000 Form 10-K of Pointe Financial Corporation.


/s/ HACKER, JOHNSON & SMITH PA
-----------------------------------------
HACKER, JOHNSON & SMITH PA
Tampa, Florida
March 16, 2001
```

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2072 Introduced in House (IH)]

106th CONGRESS
  1st Session
                                H. R. 2072

To suspend temporarily the duty on a certain chemical used in the paper 
                               industry.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                              June 8, 1999

  Mr. Talent introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
To suspend temporarily the duty on a certain chemical used in the paper 
                               industry.

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

SECTION 1. SUSPENSION OF DUTY.

    (a) In General.--Subchapter II of chapter 99 of the Harmonized 
Tariff Schedule of the United States is amended by inserting in 
numerical sequence the following new heading:
      

``     9902.61.01     Phosphonic acid,   Free        No change          No change          On or before 12/
                       [[(phosphonometh                                                     31/2001           ''
                       yl)                                                                                     .
                       imino]bis[2,1-
                       ethane-
                       diylnitrilobis
                       (methylene)]]tet
                       rakis-, (CAS No.
                       22042-96-2)
                       (provided for in
                       subheading
                       2931.00.9030)...

    (b) Effective Date.--The amendment made by this section applies to 
articles entered, or withdrawn from warehouse for consumption, on or 
after the 15th day after the date of the enactment of this Act.
                                 <all>
```
Document headings vary by document type but may contain
                    the following: the agency or agencies that issued and signed a document
the number of the CFR title and the number of each part
                      the document amends, proposes to amend, or is directly
                      related to
the agency docket number / agency internal file number
the RIN which identifies each regulatory action listed in
                      the Unified Agenda of Federal Regulatory and Deregulatory
                      Actions See the
                    Document Drafting Handbook
                    for more details.
 Department of Justice Drug Enforcement Administration [Docket No. DEA-1002]
 AGENCY: Drug Enforcement Administration, Justice.
 ACTION: Notice of application.
 SUMMARY: Invizyne Technologies, Inc. has applied to be registered as a bulk manufacturer of basic class(es) of controlled substance(s). Refer to 
                        **SUPPLEMENTARY INFORMATION**
                         listed below for further drug information.
 DATES: Registered bulk manufacturers of the affected basic class(es), and applicants therefore, may submit electronic comments on or objections to the issuance of the proposed registration on or before July 25, 2022. Such persons may also file a written request for a hearing on the application on or before July 25, 2022.
 ADDRESSES: The Drug Enforcement Administration requires that all comments be submitted electronically through the Federal eRulemaking Portal, which provides the ability to type short comments directly into the comment field on the web page or attach a file for lengthier comments. Please go to 
                        *https://www.regulations.gov*
                         and follow the online instructions at that site for submitting comments. Upon submission of your comment, you will receive a Comment Tracking Number. Please be aware that submitted comments are not instantaneously available for public view on 
                        *https://www.regulations.gov.*
                         If you have received a Comment Tracking Number, your comment has been successfully submitted and there is no need to resubmit the same comment.


SUPPLEMENTARY INFORMATION: In accordance with 21 CFR 1301.33(a), this is notice that on March 14, 2022, Invizyne Technologies, Inc., 750 Royal Oaks Drive, Suite 106, Monrovia, California 91016-6357, applied to be registered as a bulk manufacturer of the following basic class(es) of controlled substance(s): Controlled substance
Drug code
ScheduleTetrahydrocannabinols
7370
I
 The company plans to bulk manufacture the listed controlled substance for the internal use intermediates or for sale to its customers. In reference to drug code 7370 (Tetrahydrocannabinols), the company plans to bulk manufacture this drug as synthetic. No other activities for this drug code is authorized for this registration. Kristi N. O'Malley, Assistant Administrator.


[FR Doc. 2022-11252 Filed 5-24-22; 8:45 am] BILLING CODE P
```
  
 
VIX FUTURES - CBOE FUTURES EXCHANGE                                  Code-1170E1
OPTION AND FUTURES COMBINED POSITIONS AS OF 05/22/12          |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  Long  | Short  |Spreads |  Long  | Short  |  Long  | Short  |  Long  | Short
--------------------------------------------------------------------------------
($1000 X INDEX)                                      OPEN INTEREST:      287,635
COMMITMENTS
  70,887   95,349   37,145  159,985  137,543  268,017  270,037   19,618   17,598

CHANGES FROM 05/15/12 (CHANGE IN OPEN INTEREST:    -38,931)
  -1,753  -16,266   -9,965  -21,191   -2,096  -32,909  -28,327   -6,022  -10,604

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADER
    24.6     33.1     12.9     55.6     47.8     93.2     93.9      6.8      6.1

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:      130)
      31       53       49       32       37       96      114
```

----

Updated May 25, 2012
Derrick Lamont BOOTH, petitioner, v. Wendy KELLEY, Director, Arkansas Department of Correction.

No. 18-6793.

Supreme Court of the United States

Jan. 7, 2019.

Petition for writ of certiorari to the United States Court of Appeals for the Eighth Circuit denied.
No. 6:23-cr-00053

United States of America

v.

Don Paul Rickman

ORDER

This criminal action was referred to United States Magistrate 

Judge K. Nicole Mitchell 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. Doc. 44. 

The magistrate judge recommended that the court accept defendant’s guilty plea and adjudge defendant guilty on count one of the 

indictment. Id. at 2. Defendant waived his right to object to the magistrate judge’s findings. Id.

The court hereby accepts 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 Don Paul Rickman guilty of count one of the indictment, 

charging a violation of 21 U.S.C. § 841(a)(1) - Possession with Intent 

to Distribute Fentanyl.

So ordered by the court on May 16, 2024.

J. CAMPBELL BARKER

United States District Judge

Case 6:23-cr-00053-JCB-KNM Document 46 Filed 05/16/24 Page 1 of 1 PageID #: 124
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 97-1343
SARADINDU MAHAPATRA, Plaintiff - Appellant, versus ONONDAGA COUNTY SCU, Social Services; EQUIFAX CREDIT INFORMATION SERVICES, Defendants - Appellees.
Appeal from the United States District Court for the District of Maryland, at Baltimore. John R. Hargrove, Senior District Judge. (CA-96-1093-HAR) Submitted: May 15, 1997 Decided: May 28, 1997 Before RUSSELL, HALL, and HAMILTON, Circuit Judges. Affirmed by unpublished per curiam opinion. Saradindu Mahapatra, Appellant Pro Se. Zachary L. Karmen, Chief Welfare Attorney, Syracuse, New York; Thomas Moss Wood, IV, Nathan Daniel Adler, NEUBERGER, QUINN, GIELEN, RUBIN & GIBBER, P.A., Baltimore, Maryland, for Appellees. Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).2 PER CURIAM: Appellant appeals the district court's order dismissing for lack of personal jurisdiction his action alleging defamation in relation to a credit report. We have reviewed the record and the district court's opinion and find no reversible error. Accordingly, we affirm on the reasoning of the district court. Mahapatra v. Onondaga County SCU , No. CA-96-1093-HAR (D. Md. Mar. 4, 1997). We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

AFFIRMED
---

---

Exhibit 13.2

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 Silicom Ltd. (the Company) on
Form 20-F for the period ending December 31, 2003 as filed with the Securities
and Exchange Commission on the date hereof (the Report), I the undersigned,
being the Chief Financial Officer of the Company, certifies, pursuant to 18
U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002, that to my knowledge:

|1) | The Report
  fully complies with the requirements of sections 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.

|Signature:                           | /s/ Ilan
  Erez | 
|------------------------------------ | --------------- | 
|                                     |                 | 
|Ilan Erez,
  Chief Financial Officer
|                                    
|Date: June
  30, 2004               



---

---
NOTICE: NOT FOR OFFICIAL PUBLICATION. UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL AND MAY BE CITED ONLY AS AUTHORIZED BY RULE

.

IN THE 

## A RIZONA 

## C OURT OF 

## A PPEALS

D IVISION O NE

STATE OF ARIZONA , Respondent ,

v.

CHRISTIAN SALVADOR TURCIOS , Petitioner

.

No. 1 CA

- CR 22

- 0142 PRPC

Petition for Review from the Superior Court in Maricopa County

No. CR2012

- 101308

- 001 The Honorable Kerstin G. LeMaire , Judge
REVIEW GRANTED; RELIEF DENIED

COUNSEL Maricopa County Attorney ’ s Office , Phoenix By Krista Wood Counsel for Respondent

Christian Salvador Turcios , Florence Petitioner FILED 10-25-2022STATE v. TURCIOS Decision of the Court

2 MEMORANDUM DECISION Presiding Judge Samuel A. Thumma , Judge Cynthia J. Bailey , and Vice Chief Judge David B. Gass delivered the following decision.

PER CURIAM : ¶1 Petitioner Christian Salvador Turcios seeks review of the superior court’s order denying his petition for post

- conviction relief, filed pursuant to Arizona Rule of Criminal Proce dure 32.1. This is Turcios’ second petition. ¶2 Absent an abuse of discretion or legal error, this court will not distu rb a superior court’s ruling on a petition for post

- conviction relief. S ee S tate v. Gutierrez , 229 Ariz. 573, 577 ¶ 19 (2012). Petitioner has the burden to show that the superior court erred in denying the petition for post

conviction relief. See State v. Poblete , 227 Ari z. 537, 538 ¶ 1 (App. 2011)

. ¶3 This court has reviewed the record in this matter, the order denying the petition for post

- conviction relief and the petition for review. This court finds t he petitioner has not established error

. ¶4 This court grants review but den ies relief.
```
 
 
MSCI EAFE MINI INDEX - NYSE LIFFE                                    Code-244041
FUTURES ONLY POSITIONS AS OF 12/04/12                         |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  LONG  | SHORT  |SPREADS |  LONG  | SHORT  |  LONG  | SHORT  |  LONG  | SHORT
--------------------------------------------------------------------------------
(MSCI EAFE INDEX X $50)                              OPEN INTEREST:       64,847
COMMITMENTS
  10,161    3,163        0   50,008   58,362   60,169   61,525    4,678    3,322

CHANGES FROM 11/27/12 (CHANGE IN OPEN INTEREST:        929)
    -492      676        0      877      -67      385      609      544      320

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADERS
    15.7      4.9      0.0     77.1     90.0     92.8     94.9      7.2      5.1

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:       68)
       9        5        0       34       32       43       37
 
 
MSCI EMERGING MKTS MINI INDEX - NYSE LIFFE                           Code-244042
FUTURES ONLY POSITIONS AS OF 12/04/12                         |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  LONG  | SHORT  |SPREADS |  LONG  | SHORT  |  LONG  | SHORT  |  LONG  | SHORT
--------------------------------------------------------------------------------
(MSCI EAFE INDEX X $50)                              OPEN INTEREST:      132,349
COMMITMENTS
  22,057   18,160    3,742   94,407  106,287  120,206  128,189   12,143    4,160

CHANGES FROM 11/27/12 (CHANGE IN OPEN INTEREST:      1,390)
    -118     -818    2,168   -1,122      289      928    1,639      462     -249

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADERS
    16.7     13.7      2.8     71.3     80.3     90.8     96.9      9.2      3.1

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:      125)
      37       13        7       54       40       94       57
```

----

Updated December 7, 2012
```
 
 
CRUDE OIL, LIGHT SWEET - ICE FUTURES EUROPE                          Code-067411
OPTION AND FUTURES COMBINED POSITIONS AS OF 01/10/12          |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  Long  | Short  |Spreads |  Long  | Short  |  Long  | Short  |  Long  | Short
--------------------------------------------------------------------------------
(CONTRACTS OF 1,000 BARRELS)                         OPEN INTEREST:      428,790
COMMITMENTS
  49,324   27,502   99,855  261,831  287,490  411,010  414,847   17,780   13,943

CHANGES FROM 01/03/12 (CHANGE IN OPEN INTEREST:    -21,805)
  -5,257    6,742  -11,679   10,361   -4,340   -6,575   -9,277  -15,230  -12,528

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADER
    11.5      6.4     23.3     61.1     67.0     95.9     96.7      4.1      3.3

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:      117)
      35       18       46       57       56      110      105
```

----

Updated January 13, 2012
Ernesto Wilfredo Solano GODOY, petitioner, v. Harold W. CLARKE, Director, Virginia Department of Corrections.

No. 18-6577.

Supreme Court of the United States

Jan. 7, 2019.

Petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit denied.
<PAGE>

                                                                    Exhibit 23.1

                        Consent of Independent Auditors

We consent to the incorporation by reference in the Registration Statements
(Form S-8 Nos. 33-77302, 33-83606, 33-77304, 33-93324, 333-06847, 333-06845,
333-67771, 333-67773, 333-67777 and 333-38308 and Form S-3 Nos. 333-12695
and 333-69259) of eBT International, Inc. of our report dated March 5, 2002,
with respect to the consolidated financial statements and schedule of eBT
International, Inc. included in the Annual Report (Form 10-K) for the year ended
January 31, 2002.


                                          /s/ Ernst & Young LLP

Boston, Massachusetts
April 25, 2002
1

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS

UNITED STATES OF AMERICA, '

'

Plaintiff, '

'

versus ' NO. 1:23-CR-54-MAC

'

TAHSHYRIA ALLEN, '

'

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 Count Two 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, Tahshyria Allen, is adjudged 

Case 1:23-cr-00054-MAC-CLS Document 20 Filed 10/19/23 Page 1 of 2 PageID #: 72
2

guilty as to Count Two of the Indictment charging a violation of 18 U.S.C. §§ 2315 and 2—

Possession of Stolen Money.

Case 1:23-cr-00054-MAC-CLS Document 20 Filed 10/19/23 Page 2 of 2 PageID #: 73
```
  
 
VIX FUTURES - CBOE FUTURES EXCHANGE                                  Code-1170E1
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
--------------------------------------------------------------------------------
($1000 X INDEX)                                      OPEN INTEREST:      376,801
COMMITMENTS
  67,021  157,118   60,072  223,991  132,887  351,084  350,077   25,717   26,724

CHANGES FROM 10/16/12 (CHANGE IN OPEN INTEREST:    -48,176)
  -5,932   -3,253   -8,486  -32,883  -36,784  -47,301  -48,523     -875      347

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADER
    17.8     41.7     15.9     59.4     35.3     93.2     92.9      6.8      7.1

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:      158)
      53       57       64       34       37      125      129
```

----

Updated October 26, 2012
```

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1871 Introduced in House (IH)]

106th CONGRESS
  1st Session
                                H. R. 1871

  To amend the Immigration and Nationality Act to make permanent the 
              special immigrant religious worker program.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                              May 19, 1999

 Ms. Lofgren introduced the following bill; which was referred to the 
                       Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
  To amend the Immigration and Nationality Act to make permanent the 
              special immigrant religious worker program.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Mother Teresa Religious Worker Act 
of 1999''.

SEC. 2. MAKING PERMANENT THE SPECIAL IMMIGRANT RELIGIOUS WORKER 
              PROGRAM.

    Section 101(a)(27)(C)(ii) of the Immigration and Nationality Act (8 
U.S.C. 1101(a)(27)(C)(ii)) is amended by striking ``before October 1, 
2000,'' each place it appears.
                                 <all>
```