alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
PENSACOLA DIVISION
UNITED STATES OF AMERICA
v. Case No. 3:10cr103/MCR

KENNETH EUGENE HAYNES

PRELIMINARY ORDER OF FORFEITURE

WHEREAS, in the indictment in the above-entitled action, the United States sought forfeiture
of all property of the defendant, KENNETH EUGENE HAYNES, pursuant to Title 18, United
States Code, Section 2428 (as well as other relevant statutes), as property constituting, or derived
from, proceeds obtained directly or indirectly from the violations set forth in said indictment and/or
property used or intended to be used to commit or promote the commission of the offenses set forth
in Counts One and Two of said indictment, to wit: that the defendant did knowingly use a computer
to attempt to persuade, induce, entice and coerce a minor individual to engage in sexual activity and
knowingly travel in interstate commerce for the purpose of engaging in illicit sexual conduct with
said minor;

AND WHEREAS, on or about December 15, 2010, defendant, KENNETH EUGENE
HAYNES, pled guilty to the violations set forth in the indictment and has now consented to

forfeiture with regard to the defendant’s interest in the specifically below noted property;

A FILED IN OPEN COURT THIS

/2- 15-020 (6

CLERK, U.S. DISTRICT
COURT, NORTH. DIST. FLA.


AND WHEREAS, by virtue of said guilty plea and concession of forfeiture, the United States
is now entitled to possession of said property, pursuant to Title 18, United States Code, Section 2428
and Rule 32.2(b) of the Federal Rules of Criminal Procedure; now wherefore,
IT IS HEREBY ORDERED:
1. That all of defendant’s right and interest in the property described below is hereby
forfeited to and vested in the United States of America.
2. That the property which is subject to forfeiture in this Order is as follows:
(A) 2005 Mercedes-Benz CLK, VIN #WDBTK65G15T037272;
(B) 2007 31.8' Regal Watercraft, HIN #RGMVF146H607,
USCG DOC #D01223798;
(C) Dell Optiplex 740 Tower Computer System with two hard drives,
(Serial #6RY8016A and #3JVCXBAO);
(D) Maxtor external hard drive (Serial #2HAABCGN);
(E) HP laptop computer (Serial #CNF74321LY);
(F) Web Logitech camera;
(G) Sony cyber-shot digital camera (4DSC-T100); and

(H) Sprint cellular telephone utilizing number #XXX-XXX-9090.


3. That an Order of preliminary forfeiture is hereby entered in favor of the United States
against defendant KENNETH EUGENE HAYNES pursuant to Rule 32.2(b) of the Federal Rules

of Criminal Procedure.

IT IS SOORDERED this/é ge of Lea =, 2010.

WM. Cray Helos

M. CASEY ROPBERS
UNITED STAT RERS ce JUDGE
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.
 Export-Import Bank [Public Notice 97]
 AGENCY: Export-Import Bank of the U.S.
 ACTION: Notice and request for comments.
 SUMMARY: The Export-Import Bank, as a part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the proposed information collection, as required by the Paperwork Reduction Act of 1995.
 DATES: Written comments should be received on or before April 9, 2007 to be assured of consideration.
 ADDRESSES: Direct all comments and requests for additional information to Solomon Bush, Export-Import Bank of the U.S., 811 Vermont Avenue, NW., Washington, DC 20571, (202) 565-3353, 
                        *solomon.bush@exim.gov.*


SUPPLEMENTARY INFORMATION:  *Titles and Form Numbers:* Application for Letter of Credit Insurance Policy, EIB 92-34. Beneficiary Certificate and Agreement, EIB 92-37. Short-Term Multi-Buyer Export Credit Insurance Policy Application, EIB 92-50. Broker Registration Form, EIB 92-79. *OMB Number:*
                     3048-0009. *Type of Review:*
                     Extension of expiration date. *Need and Use:*
                     The information requested enables the applicant to provide Ex-Im Bank with the information necessary to obtain legislatively required assurance of repayment and fulfills other statutory requirements. The forms encompass a variety of export credit insurance policies. *Affected Public:*
                     The forms affect all entities involved in the export of U.S. goods and services, including exporters, banks, insurance brokers and non-profit or state and local governments acting as facilitators.
                    ( print page 5711) EIB 92-34
EIB 92-37
EIB 92-50
EIB 92-79Estimated annual respondents
10
10
368
50.Estimated time per respondent
1 Hour
20 Minutes
1 Hour
2 Hours.Estimated annual burden
10 Hours
3.3 Hours
368 Hours
100 Hours.Frequency of reporting or use
Applications submitted one time.
 Dated: February 1, 2007. Solomon Bush, Agency Clearance Officer.


[FR Doc. 07-539 Filed 2-6-07; 8:45 am] BILLING CODE 6690-01-M
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