alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
MAGISTRATE JUDGE'S MINUTES 

IN THE UNITED STATES DISTRICT COURT 

DISTRICT OF ARIZONA – TUCSON 

U.S. Magistrate Judge: Bruce G. Macdonald Date: January 18, 2018 

USA v. Scott Daniel Warren Case Number: 18-01455MJ-001-TUC-BPV

U.S. Attorney: Beverly Anderson (duty)

Interpreter: Clark Feaster Language: Spanish 

Material Witness(es) 

1 - Kristian Perez-Villanueva; 2 - Jose Arnaldo Sacaria-Goday 

Material Witness(es) state true name(s) to be 

1 - Kristian Gerardo Perez-Villanueva; 2 - SAME 

Material Witness(es): ☒ Present ☐ Not Present ☐ Released 

☒ Custody ☐ Summons ☐ Writ 

 Restraint Level 0 

INITIAL APPEARANCE – MATERIAL WITNESS(ES) 

☒ Complaint Filed Date of Arrest: January 17, 2018 

☐ Warrant Other District ☐ Financial Affidavit taken ☐ NO Financial Affidavit taken 

☐ Counsel waives reading of the Complaint/Indictment 

☒ An Attorney is appointed to represent the material witness(es). 

☒ Upon questioning of the alleged material witness(es), the Court finds that they are not citizens of 

the United States. 

☒ Material Witness(es) shall be temporarily detained in the custody of the United States Marshal 

pursuant to ☒ 18§ 3142(f) ☐ 18§ 3142(d) 

 IT IS ORDERED: within 48 hours of this Order*, that the United States Attorney shall 

schedule a date and time within 30 days of this Order for videotaping of the material witnesses and 

shall file within 48 hours of this Order* notice of the date and time of said taping and the name of 

each material witness to be videotaped. *IN THE CASE OF A JUVENILE MATERIAL WITNESS, 

WITHIN 24 HOURS OF THIS ORDER. 

 IT IS ORDERED that counsel raising objections during the video depositions must (1) note the 

time and place on the videotape wherein the objection arose, (2) raise the objection before the district 

court in a short pleading filed no later than the deadline for the filing of Motions in the matter, (3) be 

prepared to roll the videotape at the exact point of any/all objections at the Motions hearing. 

OTHER: The Government has filed notice for the depositions to take place on 2/9/18 @ 8:30 AM in 

the Grand Jury Room. 

Recorded By Courtsmart

Deputy Clerk Beth Harper 

MW/IA 5 min 

Start: 1:15 pm 

Stop: 1:20 pm 

Case 4:18-mj-01455-N/A-BPV Document 9 Filed 01/18/18 Page 1 of 1
#### STATE of Missouri, Respondent, v. Mark Andrew WEBER, Appellant.

No. WD 48086.

Missouri Court of Appeals, Western District.

March 29, 1994.

Michael J. Drape, Kansas City, for appellant.

Ava -Sandage, Asst. Pros. Atty., Jackson County, Independence, for respondent.

Before TURNAGE, C.J., P.J., and KENNEDY and HANNA, JJ.

*ORDER*

PER CURIAM.

The defendant appeals his court tried conviction for driving on a suspended license, § 302.321 RSMo 1993.

Judgment affirmed. Rule 30.25(b).
[Federal Register Volume 61, Number 103 (Tuesday, May 28, 1996)]
[Notices]
[Page 26528]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-13289]



-----------------------------------------------------------------------

DEPARTMENT OF THE INTERIOR
[NV-050-1020-001]


Mojave-Southern Great Basin Resource Advisory Council--Notice of 
Meeting Locations and Times

AGENCY: Bureau of Land Management, Interior.

ACTION: Resource Advisory Council meeting locations and times.

-----------------------------------------------------------------------

SUMMARY: In accordance with the Federal Land Policy and Management Act 
and the Federal Advisory Committee Act of 1972 (FACA), 5 U.S.C., the 
Department of the Interior, Bureau of Land Management (BLM), council 
meeting of the Mojave-Southern Great Basin Resource Advisory Council 
will be held as indicated below. The agenda includes a public comment 
period, discussion of laws and regulations that pertain to grazing, and 
an update of standards and guidelines.
    All meetings are open to the public. The public may present written 
comments to the council. Each formal council meeting will have a time 
allocated for hearing public comments. The public comment period for 
the council meeting is listed below. Depending of the number of persons 
wishing to comment, and time available, the time for individual oral 
comments may be limited. Individuals who plan to attend and need 
further information about the meetings, or need special assistance such 
as sign language interpretation or other reasonable accommodations, 
should contact Michael Dwyer at the Las Vegas District Office, 4765 
Vegas Dr., Las Vegas, NV 89108, telephone, (702) 647-5000.

DATES, TIMES: Dates are June 10 and 11, 1996, from 8 a.m. to 
approximately 4:30 p.m. The council will meet at the Desert Research 
Institute, located at 755 E. Flamingo, Las Vegas, NV 89119. The public 
comment period will be on June 10 from 10 a.m. to noon.

SUPPLEMENTARY INFORMATION: The purpose of the council is to advise the 
Secretary of the Interior, through the BLM, on a variety of planning 
and management issues associated with the management of the public 
lands. The council will vote on recommendations for Standards and 
Guidelines that will be presented to the State Director, Nevada on June 
11.

FOR FURTHER INFORMATION CONTACT: Lorraine Buck, Public Affairs 
Specialist, Las Vegas District, telephone: (702) 647-5000.

    Dated: May 15, 1996.
Gary L. Ryan,
Associate District Manager.
[FR Doc. 96-13289 Filed 5-24-96; 8:45 am]
BILLING CODE 4310-HC-M
Exhibit 11
                       Calculation of Earnings per Share


<TABLE>
<CAPTION>
                                                          December 31

                                               1998         1997          1996
                                           -----------------------------------------
<S><C>
Weighted Average Shares Outstanding         2,312,422     1,691,301      1,478,972

Common Stock Equivalents                        6,731        16,865            -0-

Average Common Shares and Equivalents,
Fully diluted                               2,319,153     1,708,166      1,478,972

Net income                                 $1,002,844    $1,084,197       $422,540

Basic Earnings per Share                        $0.43         $0.64          $0.29

Diluted Earnings per Share                      $0.43         $0.63          $0.29
</TABLE>


                                       13
Exhibit 10.6(a)

                              COMPENSATION PROGRAM
                                  FOR DIRECTORS
                              --------------------


     RESOLVED, that the resolutions of the Board of Directors adopted at its
meeting held on 15 October 1998, be, and the same hereby are, amended, effective
as of 1 April 2000, to read in their entirety as follows:

         a.  Each director who is not an employee of the Company shall
             be paid an annual retainer of $48,000 for serving as a member of
             the Board of Directors and any Committee(s) of the Board, which
             retainer shall be payable in quarterly installments. For
             directors who have never been employed by the Company, 25% of
             this retainer will be paid by the Company in the form of a
             credit to the Air Products Stock Account of the Deferred
             Compensation Plan for Directors.

         b.  Each director who is not an employee of the Company who
             serves as the Chairman of a Committee of the Board shall be paid
             an additional annual retainer of $5,000, which retainer shall be
             payable in quarterly installments.

         c.  Directors who are not employees of the Company shall be
             reimbursed for out-of-pocket expenses incurred in attending
             regular and special meetings of the Board and Committees thereof
             and any other business function of the Company at the request of
             the Chairman of the Board. Expenses will be reimbursed as
             submitted.


<PAGE>

         d.  Deferred stock units under the Air Products Stock Account of the
             Deferred Compensation Plan for Directors shall be credited as
             follows:

             (1)    Upon initial election to the Board, 1,000 deferred
                    stock units shall be credited to each person who has
                    never been employed by the Company and who is first
                    elected a director effective on or after 1 April 2000,
                    and

             (2)    On 1 April 2000, 350 deferred stock units, and
                    annually beginning in 2001, immediately following the
                    annual meeting of shareholders, 1,000 deferred stock
                    units shall be credited to each director who has never
                    been employed by the Company who is serving as a
                    director of the Company as of such date or following
                    such annual meeting, respectively.


                                               APCI BOARD OF DIRECTORS
                                               16 March 2000


                                       2
Exhibit  32.1




                             CERTIFICATION  PURSUANT  TO  SECTION  906
                             OF  THE  SARBANES-OXLEY  ACT  OF  2002


In connection with the  annual  report  of  InterCare DX,  Inc.  (the "Company")
on  Form  10-KSB  for  the  period ending  December 31, 2006 as filed with  the
Securities and Exchange  Commission   on    the   date  hereof  (the  "Report"),
we,  Anthony  C.  Dike,  the  Chief Executive  Officer,  certify,  pursuant   to
18 U.S.C. 1350, as  adopted pursuant to  Section 906  of  the Sarbanes-Oxley Act
of 2002,  that:

(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.

     A signed  original  of  this  written  statement  required  by Section 906,
or  other  document  authenticating,  acknowledging,  or  otherwise adopting the
signature  that  appears  in  typed  form  within the electronic version of this
written  statement  required  by  Section  906,  has  been  provided to
InterCare DX,  Inc.,  and  will  be  retained   by   InterCare DX,  Inc.,  and
furnished to the Securities  and Exchange  Commission or its staff upon request.


DATE: April 17, 2007            By:  /s/  Anthony  C.  Dike
                                        -------------------
                                         Anthony  C.  Dike
                                         Chairman  and  CEO
                        (Principal Executive and Financial Officer)
#### STATE of Missouri, Respondent, v. David BAKER, Appellant.

No. 62506.

Missouri Court of Appeals, Eastern District, Division Seven.

July 20, 1993.

*696S. Paige Canfield, St. Louis, for appellant.

Jeremiah W. (Jay) Nixon, Atty. Gen., Rudolph R. Rhodes, IV, Asst. Atty. Gen., Jefferson City, for respondent.

KAROHL, Chief Judge.

A jury convicted defendant, David Baker, of the class B felony of trafficking drugs in the second degree in violation of § 195.223 RSMo Cum.Supp.1990. The jury assessed punishment at five years imprisonment, but the trial court suspended execution of the sentence on July 30, 1992, and placed defendant on probation for three years. Defendant raises only one point on appeal. He contends the trial court plainly erred in submitting the “reasonable doubt” instruction patterned after MAI-CR3d 302.04. We affirm.

Defendant’s challenge to the constitutionality of instruction number 4 defining proof beyond a “reasonable doubt” as proof that leaves you “firmly convinced” of the defendant’s guilt has been raised and rejected in Missouri courts repeatedly. In *State v. Antwine,*743 S.W.2d 51 (Mo. banc 1987), the Missouri Supreme Court said that “firmly convinced” is essentially synonymous with “beyond a reasonable doubt.” *Id.*at 63. The central holding has been reaffirmed in *State v. Griffin,*848 S.W.2d 464, 469 (Mo. banc 1993). Point denied.

Judgment affirmed.

PUDLOWSKI and CRANDALL, JJ., concur.
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Jason D. Lamm (018454)

Law Office of Jason Lamm

6245 North 24th Pkwy, Ste. 208

Phoenix, AZ 85016-2030

Tel: (602) 222-9237

Fax: (602) 222-2299

Email: jlamm@cyberlawaz.com

David J. Don (016462)

LAW OFFICE OF DAVID J. DON, PLLC

301 E. Bethany Home Rd., Suite B-100

Phoenix, Arizona 85012

Tel: 480-948-1212

Fax: 480-696-7756

Email: david@azcivilrights.com

Attorneys for Plaintiff Leslie A. Merritt, Jr.

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Leslie A Merritt, Jr., 

Plaintiff,

vs.

State of Arizona, et. al.

Defendants.

)

)

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)

)

Case No.: CV17-4540-PHX-DGC

STIPULATION FOR DISMISSAL 

OF COUNTS THREE AND FOUR 

AGAINST DEFENDANTS 

MARICOPA COUNTY AND 

WILLIAM MONTGOMERY

Plaintiff and Defendants, through counsel undersigned, stipulate under Fed. 

R.Civ.P. 41(a) that Counts Three and Four of the Second Amended Complaint (Doc. 

8) be dismissed against Defendant Maricopa County and Defendant William 

Montgomery only.

Case 2:17-cv-04540-DGC Document 125 Filed 07/13/18 Page 1 of 3
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DATED this 13th day of July 2018.

Law Offices of David J Don, PLLC and

Law Offices of Jason Lamm

By: s/David J. Don

David J. Don, Esq.

Jason D. Lamm, Esq.

Attorneys for Plaintiff Leslie A. Merritt, 

Jr.

Iafrate & Associates

By: s/Michele Iafrate

Michele Iafrate, Esq.

Renee J. Waters, Esq.

Attorneys for Defendants Maricopa 

County and William Montgomery

Polsinelli PC

By: s/Edward F. Novak

Edward F. Novak, Esq.

Melissa Ho, Esq.

Jonathan G. Brinson, Esq.

Attorneys for Defendant State of 

Arizona, Heston Silbert, Christopher 

Kalkowski, Frank Milstead, Ken

Hunter, Kelly M. Heape, Jennifer 

Pinnow, Anthony Falcone

.

Case 2:17-cv-04540-DGC Document 125 Filed 07/13/18 Page 2 of 3
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CERTIFICATE OF SERVICE 

I certify that on this 13th day of July 2018, I electronically transmitted the 

attached document to the Clerk’s Office using the CM/ECF system for filing and 

transmittal of a Notice of Electronic Filing to these CM/ECF registrants:

Clerk of the Court

United States District Court, District of Arizona

Sandra Day O’Connor Courthouse

401 W. Washington St.

Phoenix, AZ 85003

Michele Iafrate, Esq.

Renee J. Waters, Esq.

Iafrate & Associates

649 North Second Avenue

Phoenix, Arizona 85003

miafrate@iafratelaw.com

Attorneys for Defendants Maricopa County and William Montgomery

Edward F. Novak, Esq.

Melissa Ho, Esq.

Jonathan G. Brinson, Esq.

Polsinelli PC

One East Washington Street, Suite 1200

Phoenix, AZ 85004

Email: enovak@polsinelli.com; mho@polsinelli.com, jbrinson@polsinelli.com

Attorneys for Defendant State of Arizona, Heston Silbert, Christopher Kalkowski, 

Frank Milstead, Ken Hunter, Kelly M. Heape, Jennifer Pinnow, Anthony Falcone

By: /s/David J. Don

Case 2:17-cv-04540-DGC Document 125 Filed 07/13/18 Page 3 of 3
Exhibit 23.01



Consent of Independent Registered Public Accounting Firm


I.C. Isaacs & Company, Inc.
Baltimore, Maryland

We hereby consent to the incorporation by reference in the Registration
Statements on Form S-8 (No. 333-63871,  333-46916 and 333-117735) of I.C. Isaacs
& Company,  Inc. of our report dated February 24, 2006,  except for Note 8 which
is as of March 29, 2006, relating to the consolidated  financial  statements and
financial statement schedule, which appear in this Form 10-K.


Bethesda, Maryland                                  BDO Seidman, LLP
March 30, 2006
| (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 result of operations of the Company. |

|                    |   |   |
|-------------------------|--------|--------|
| /s/ Robert Gehorsam     |   |   |
| Robert Gehorsam         |   |   |
| Chief Executive Officer |   |   |
| Image Metrics Inc.      |   |   |

----
H. Res. 339 

In the House of Representatives, U. S., 

April 22, 2009. 

Whereas on April 8, 2009, a group of armed Somali pirates 

hijacked the Norfolk, Virginia-based Maersk Alabama, a 

U.S. flagged cargo ship; 

Whereas this attack represents the first such attack on a 

U.S. flagged vessel in modern history; 

Whereas Captain Richard Phillips of Underhill, Vermont, 

commander of the Maersk Alabama, graduated from the 

Massachusetts Maritime Academy and has over 20 years 

of maritime experience; 

Whereas Captain Phillips and the crew of the Maersk Alabama were delivering a life-sustaining USAID shipment 

of over 8,000 metric tons of food aid to Kenya, Somalia, 

and Uganda when the ship came under pirate attack; 

Whereas the crew of the Maersk Alabama overpowered one 

of the pirate attackers, and Captain Phillips offered himself up in return for the safe release of his crew and ship; 

Whereas four pirates then fled with Captain Phillips to an 

18-foot lifeboat; 

Whereas the United States Fifth Fleet immediately dispatched Maritime Patrol (P-3) Aircraft to locate and 

positively identify and monitor the Maersk Alabama to 

vector the closest U.S. Navy ship to the scene; 
2 

•HRES 339 EH 

Whereas the United States Navy destroyer USS Bainbridge, 

which had been patrolling the region due to increased pirate activities, arrived on the scene; 

Whereas the USS Bainbridge, under the command of U.S. 

Navy Commander Frank Castellano, monitored the conditions on the lifeboat and prevented the pirates from escaping; 

Whereas Commander Castellano served as the on-the-scene 

coordinator for the combined rescue efforts of the State 

Department, Federal Bureau of Investigation hostage negotiators, and the U.S. Navy; 

Whereas U.S. Navy SEALs quickly deployed to the scene; 

Whereas, while being held by pirates, Captain Phillips attempted a daring escape, diving into the ocean and trying 

to swim to safety before being recaptured; 

Whereas the pirates held Captain Phillips at gunpoint for 5 

days; 

Whereas the Navy SEALs once again demonstrated their extraordinary bravery, skill, and professionalism in rescuing 

Captain Phillips; 

Whereas the USS Halyburton assisted the USS Bainbridge 

with the rescue operation, by skillfully ensuring that the 

pirates were blocked in their attempt to reach the Somali 

coast; 

Whereas the USS Boxer assisted in the rescue operation by 

standing by to provide immediate medical support, which 

was thankfully not needed in this operation. 

Resolved, that the United States House of Representatives— 
3 

•HRES 339 EH 

(1) commends the crew of the Maersk Alabama and 

Captain Phillips, who selflessly placed himself in harm’s 

way to protect his crew; 

(2) recognizes the United States Navy, the crews of 

the USS Bainbridge, Boxer, Halyburton, and Patrol 

Squadron (VP) 8 for their role in the rescue; 

(3) congratulates the Navy SEALs on the scene for 

their decisive action that resulted in the rescue of Captain Phillips; and 

(4) joins all Americans in expressing great relief 

that the crew has returned home safely. 

Attest: 

Clerk.
November 7 2008
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

 District of Arizona

United States of America

Scott Daniel Warren

CR-18-223-TUC-RCC(DTF)

First Look Media Inc.

04/29/2019 /s/ Gregg P. Leslie

Gregg P. Leslie, # 035040

ASU SDO College of Law

111 E. Taylor St., Mail Code 8820

Phoenix, AZ 85004

Gregg.Leslie@asu.edu

(480) 727-7398

(602) 496-1382

Case 4:18-cr-00223-RCC-DTF Document 196 Filed 04/29/19 Page 1 of 1
H. Res. 415 

In the House of Representatives, U. S., 

May 12, 2009. 

Whereas 47 of the 53 counties in North Dakota and 28 of 

the 87 counties in Minnesota have been declared Federal 

disaster areas; 

Whereas wide swaths of North Dakota and Minnesota have 

faced unprecedented flooding crises, including cities along 

the Des Lacs, Heart, James, Knife, Missouri, Little Missouri, Park, Pembina, Red, Sheyenne, Souris, and Wild 

Rice Rivers and Beaver Creek; 

Whereas the people of North Dakota and Minnesota have 

suffered tremendous damage to their homes, livelihoods, 

and communities; 

Whereas the ranchers of North Dakota and Minnesota are estimated to have lost nearly 100,000 head of livestock; 

Whereas many of the roads and bridges, and much of the 

other infrastructure, in North Dakota and Minnesota are 

in need of repair; 

Whereas, despite terrible conditions, the people of North Dakota and Minnesota have shown the strength of their 

shared bond, coming together in large numbers to save 

their cities, towns, businesses, farms, and ranches; 
2 

•HRES 415 EH 

Whereas stories of exceptional efforts abound, from people 

filling millions of sandbags on short notice, to people saving lives and effecting rapid emergency evacuations; 

Whereas Federal, State, and local officials have provided outstanding leadership and effective service throughout the 

crisis in North Dakota and Minnesota; and 

Whereas the response of the people of North Dakota and 

Minnesota to the disaster has shown the world how communities can unite, fight, and win in a crisis: Now, therefore, be it 

Resolved, That the House of Representatives— 

(1) commends the people of North Dakota and Minnesota for their heroic efforts in fighting the floods in 

North Dakota and Minnesota; 

(2) commends the many people from around the 

United States who assisted the people of North Dakota 

and Minnesota during this time of need; 

(3) expresses appreciation to the officials of the numerous Federal agencies, including the Federal Emergency Management Agency, working on the ground in 

North Dakota and Minnesota for their consistently 

rapid, efficient, and effective response to the disaster; 

and 

(4) continues to stand with the communities of 

North Dakota and Minnesota in the efforts to recover 
3 

•HRES 415 EH 

from the flooding during 2009, and to improve protections against flooding in the future. 

Attest: 

Clerk.