alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
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Paul J. Cambria, Jr. (NY Bar No.1430909, admitted pro hac vice)

Erin E. McCampbell (NY Bar No. 4480166, admitted pro hac vice)

LIPSITZ GREEN SCIME CAMBRIA LLP

42 Delaware Avenue, Suite 120

Buffalo, New York 14202

Telephone: (716) 849-1333

Facsimile: (716) 855-1580

pcambria@lglaw.com

emccampbell@lglaw.com

Attorneys for Michael Lacey

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

United States of America,

 Plaintiff,

vs.

Michael Lacey, et al., 

 

 Defendants.

NO. CR-18-00422-PHX-SMB

MOTION FOR LEAVE FOR MICHAEL 

LACEY TO APPEAR BY PHONE AT 

SEPTEMBER 5, 2023 HEARING

In accordance with the Court’s September 3, 2023 Order, Defendant Michael Lacey, by his 

attorney of record, respectfully requests that this Court grant leave for Mr. Lacey to appear by 

telephone at the September 5, 2023 Hearing in this matter. 

Wherefore, Mr. Lacey respectfully requests that this Court enter an order allowing him to 

appear telephonically. 

The Court will find attached a proposed Order. 

Case 2:18-cr-00422-DJH Document 1752 Filed 09/04/23 Page 1 of 2
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RESPECTFULLY SUBMITTED this 4th day of September, 2023, 

Paul J. Cambria, Jr.

LIPSITZ GREEN SCIME CAMBRIA LLP

By: /s/ Paul J. Cambria, Jr. 

Paul J. Cambria, Jr.

Attorneys for Michael Lacey

On September 4, 2023, a PDF version

of this document was filed with

Clerk of the Court using the CM/ECF

System for filing and for Transmittal

Of a Notice of Electronic Filing to the

Following CM/ECF registrants:

Kevin Rapp, kevin.rapp@usdoj.gov

Peter Kozinets, peter.kozinets@usdoj.gov

Daniel Boyle, daniel.boyle2@usdoj.gov

Margaret Perlmeter, margaret.perlmeter@usdoj.gov 

Andrew Stone, andrew.stone@usdoj.gov

Austin Maxwell Berry, austin.berry2@usdoj.gov

Case 2:18-cr-00422-DJH Document 1752 Filed 09/04/23 Page 2 of 2
The Honorable Mary Ann Medler, United States Magistrate Judge for th e 1 Eastern Dis trict of Missouri, to whom the case was referred for final disposition b y consent of the parties pursuant to 28 U.S.C. § 636(c). United States Court of Appeals FOR THE EIGHTH CIRCUIT

___________ Nos. 96-2362/2998/3230/3399

___________ Jimmie Small, * * Appellant, * * Appeal from the United States v. * District Court for the * Eastern District of Missouri United States of America; Perry D. * Lane, Trustee; Richard D. Gonnerman, * {UNPUBLISHED} Agent; Richard Burrus; Norma T. * Burrus, Family Living Trust, * * Appellees. *

___________ Submitted: June 6, 1997 Filed: June 24, 1997

___________ Before McMILLIAN, FAGG, and LOKEN, Circuit Judges.

___________ PER CURIAM. In this consolidated appeal, Jimmie Small appeals from the final order of th e Uni ted States District Court for the Eastern District of Missouri, granting summary 1 jud gment on the basis of res judicata to the United States, Department of Agriculture-2-

employ ee Richard D. Gonnerman, and foreclosure trustee Perry D. Lane; an d dismissing purchasers Richard Burrus and Norma T. Burrus, Family Living Trust
. (No. 96- 2362.) Small also appeals from orders denying three posttrial motions
. (No. 96-2998, 96-3230, 96-3399.) We have carefully review ed the entire record, and we affirm on the basis of the district court's opinions. See8th Cir. R. 47B. Small's motions to dismiss and to strike are denied. A true copy. Attest: CLERK , U. S. COURT OF APPEALS, EIGHTH CIRCUIT
.
ex_10-2.htm


    
      
        	 
      	 
      	 
      	
                Exhibit
      10.2

              
	 
      	 
      	 
      	 
      
	
                CHANGE
      IN CONTROL AGREEMENTS

              	 
      
	 
      	 
      	 
      	 
      
	
                Deloris
      R. Duquette

              	 
      
	
                C.R.
      Dwiggins, Jr.

              	 
      	 
      
	
                David
      C. Godwin

              	 
      	 
      
	
                Steven
      M. Helmbrecht

              	 
      
	
                John
      W. Holleran

              	 
      	 
      
	
                Chuck
      McAtee

              	 
      	 
      
	
                Philip
      E. Mezey

              	 
      	 
      
	
                Leroy
      D. Nosbaum

              	 
      
	
                Marcel
      Regnier*

              	 
      	 
      
	
                Jared
      P. Serff

              	 
      	 
      
	
                Douglas
      L. Staker

              	 
      	 
      
	
                Malcolm
      Unsworth

              	 
      	 
      
	
                Russell
      E. Vanos

              	 
      	 
      
	
                Robert
      W. Whitney

              	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	
                *

              	
                Mr.
      Regnier's change in control agreement includes a special modification
      relating to Belgium and French laws 

                (Filed
      as Exhibit 10.2 to Itron, Inc.'s Current Report on Form 8-K, filed on
      December 17, 2008 - File No. 0-22418)
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IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA

United States of America, 

Plaintiff, 

v. 

Michael Lacey, et al., 

Defendants. 

No. CV-18-00422-PHX-SPL 

ORDER 

 Before the Court is Government’s Motion to Appear Telephonically (Doc. 329). 

Having considered this request, 

IT IS ORDERED that the Motion (Doc. 329) is granted. Assistant U.S. Attorneys 

Kevin M. Rapp, John J. Kucera, and Reginald E. Jones may appear telephonically for the 

motions hearing taking place on October 5, 2018 at 9:00 a.m. in Courtroom 501, 401 West 

Washington Street, Phoenix, AZ 85003 before Judge Steven P. Logan. 

 Counsel who have been granted leave to appear telephonically shall conference 

together on one line and then call the Court at (602) 322-7550 no later than five minutes 

prior to the start of the hearing. 

 Dated this 3rd day of October, 2018. 

Honorable Steven P. Logan 

United States District Judge 

Case 2:18-cr-00422-DJH Document 330 Filed 10/03/18 Page 1 of 1
EXHIBIT 32.2

                            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 Quarterly Report of Shopper's Wallet, Inc. (the
"Company") on Form 10-QSB for the period ending June 30, 2007, as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), I, Dejan
Mirkovic, Principal 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, to the best of my knowledge and belief:

(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 the operation of the Company.


                                    /s/ Dejan Mirkovic
                                    ----------------------------------------
                                    Dejan Mirkovic
                                    Principal Financial Officer
                                    August 13, 2007

This certification accompanies this Report pursuant to ss.906 of the
Sarbanes-Oxley Act of 2002 and shall not, except to the extent required by the
Sarbanes-Oxley Act of 2002, be deemed filed by Registrant for the purposes of
ss.18 of the Securities Exchange Act of 1934, as amended. This certification
shall not be incorporated by reference into any filing under the Securities Act
of 1933, as amended, or the Securities Exchange Act of 1934, as amended (whether
made before or after the date of this Report), irrespective of any general
incorporation language contained in such filing.

A signed original of this written statement required by ss.906 has been provided
to the Company and will be retained by the Company and furnished to the
Securities and Exchange Commission or its staff upon request.
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3740915.1

MOTION FOR TRIAL SUSPENSION DURING JEWISH HOLIDAYS

Gary S. Lincenberg (admitted pro hac vice) glincenberg@birdmarella.com

Ariel A. Neuman (admitted pro hac vice) aneuman@birdmarella.com

Gopi K. Panchapakesan (admitted pro hac vice) gpanchapakesan@birdmarella.com

BIRD, MARELLA, BOXER, WOLPERT, NESSIM,

DROOKS, LINCENBERG & RHOW, P.C.

1875 Century Park East, 23rd Floor

Los Angeles, California 90067-2561

Telephone: (310) 201-2100

Facsimile: (310) 201-2110

Attorneys for Defendant John Brunst

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

United States of America,

Plaintiff,

vs.

Michael Lacey, et al.,

Defendants.

CASE NO. 2:18-cr-00422-004-PHX-SMB

MOTION FOR TRIAL SUSPENSION 

DURING JEWISH HOLIDAYS

Assigned to Hon. Susan M. Brnovich

Courtroom 506

Trial Date: September 7, 2021

Case 2:18-cr-00422-DJH Document 1214 Filed 08/12/21 Page 1 of 2
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3740915.1 2

MOTION FOR TRIAL SUSPENSION DURING JEWISH HOLIDAYS

Defendant John Brunst requests that the September 7, 2021 trial start date be 

continued until September 8, 2021, as lead trial counsel for Brunst, Gary S. Lincenberg 

and Ariel A. Neuman, will observe the Jewish holiday of Rosh Hashanah (the first of 

Judaism’s two “High Holy Days”) on September 7, 2021.

Further, Brunst also requests that trial be suspended on September 16, 2021, as the 

Jewish holiday of Yom Kippur (the second of the “High Holy Days,” and the holiest day 

of the year in Judaism) falls on that date. Gary S. Lincenberg and Ariel A. Neuman, along 

with Bruce Feder (counsel for Defendant Scott Spear) and David Eisenberg (counsel for 

Defendant Andrew Padilla), will observe Yom Kippur on September 16, 2021. Brunst 

requests that trial not take place on that date so that the four identified trial counsel (as well 

as any potential jurors or court staff) can observe Yom Kippur.

To the extent the Court seeks to make up those two trial dates at a later point in the 

trial schedule, Brunst has no objection.

Counsel for the other defendants do not object to the request. The government also 

does not object to the request.

DATED: August 12, 2021 Respectfully submitted,

Gary S. Lincenberg

Ariel A. Neuman

Gopi K. Panchapakesan

Bird, Marella, Boxer, Wolpert, Nessim,

Drooks, Lincenberg & Rhow, P.C.

By: /s/ Gary S. Lincenberg

Gary S. Lincenberg

Attorneys for Defendant John Brunst

Case 2:18-cr-00422-DJH Document 1214 Filed 08/12/21 Page 2 of 2
#### STATE of Missouri, Respondent, v. Michael SCOTT, Appellant.

No. WD 49672.

Missouri Court of Appeals, Western District.

June 20, 1995.

Ellen H. Flottman, Asst. Public Defender, Columbia, for appellant.

John Munson Morris, Asst. Atty. Gen., Jefferson City, for respondent.

Before FENNER, C.J., P.J., and BRECKENRIDGE and SPINDEN, JJ.

*ORDER*

PER CURIAM.

Appeal from conviction, after jury trial, of tampering in the first degree pursuant to section 569.080, RSMo Supp.1993.

Judgment affirmed. Rule 30.25(b).
Exhibit B 

Case 2:18-cr-00422-DJH Document 195-2 Filed 06/14/18 Page 1 of 4
Case 2:18-cr-00422-DJH Document 195-2 Filed 06/14/18 Page 2 of 4
Case 2:18-cr-00422-DJH Document 195-2 Filed 06/14/18 Page 3 of 4
Case 2:18-cr-00422-DJH Document 195-2 Filed 06/14/18 Page 4 of 4
IV 

111TH CONGRESS 

1ST SESSION H. RES. 825 

Recognizing the P–3 Orion naval aircraft for 50 years of service. 

IN THE HOUSE OF REPRESENTATIVES 

OCTOBER 13, 2009 

Mr. OLSON submitted the following resolution; which was referred to the 

Committee on Armed Services 

RESOLUTION 

Recognizing the P–3 Orion naval aircraft for 50 years of 

service. 

Whereas the P–3 Orion, a four-engine turboprop anti-submarine and maritime surveillance aircraft, has been on 

the front line of the Navy’s land-based maritime patrol 

since its first flight on November 25, 1959; 

Whereas the P–3 Orion was originally designed as a landbased, long-range, anti-submarine warfare patrol aircraft; 

Whereas the most capable version of the Orion, the P–3C, 

was first delivered to the Navy in 1969; 

Whereas the P–3 Orion’s mission has evolved in the 21st century to include surveillance of the battle space, both at 

sea and over land; 


jbell on DSKDVH8Z91PROD with BILLS
2 

•HRES 825 IH 

Whereas the long-range capabilities of the P–3 Orion have 

provided instant, valuable information to ground troops 

in Operation Iraqi Freedom and the war on terror; 

Whereas the Navy continues to implement major improvements and modernizations to the P–3 Orion to satisfy 

Navy and joint requirements through the early part of 

the 21st century; and 

Whereas many countries fly the P–3 Orion—including Canada, Australia, Germany, and Spain—making it one of 

the most established Navy aircraft available to America’s 

allies: Now, therefore, be it 

1 Resolved, That the House of Representatives recog2 nizes the P–3 Orion, its pilots, and its manufacturers for 

3 50 years of invaluable service to the Armed Forces and 

4 the United States. 

Æ 


jbell on DSKDVH8Z91PROD with BILLS
firstamendnicorgasdirectcomp.htm


    Nicor Gas Company

    Form 10-K

    Exhibit
10.08


    FIRST
AMENDMENT

    TO

    NORTHERN
ILLINOIS GAS COMPANY

    DIRECTORS’ DEFERRED
COMPENSATION PLAN

    


    WHEREAS,
Northern Illinois Gas Company (the “Company”) previously established the
Northern Illinois Gas Company Directors’ Deferred Compensation Plan, as amended
and restated effective as of January 1, 2008 (the “Plan”); and

    WHEREAS,
the Company desires to amend the Plan in certain respects effective as of
January 1, 2008.

    NOW
THEREFORE, the Plan is hereby amended as follows:

    


    I.  Section
2 of the Plan is deleted in its entirety and the following new Section 2 is
substituted in lieu thereof:

    “SECTION
2.  Participation.  A
Director of the Company may elect to defer the payment or portion thereof owed
for the:

     

    (i)           
retainers; or

     

    (ii)           meeting
fees; or

     

    (iii)          any
combination of (i)-(ii) above.

     

    Such
election must be communicated to the Company in writing prior to December 31 of
the year prior to the term for which the Director may be
reelected.  For a Director first elected or appointed to the Board,
such election shall be communicated to the Company in writing within thirty (30)
days of the date the Director is first elected or appointed to the Board;
provided such deferment shall apply only to the compensation earned after such
written election is communicated to the Company.  Once made an
election shall continue in force with respect to succeeding terms of the
Director’s service unless the Director shall advise the Company in writing prior
to December 31 of the year prior to the year of reelection that he or she elects
to terminate or change the terms of such deferment effective with such
reelection.  In addition, such election shall specify the manner and
date on which the Director elects to receive payment of the deferred amount
under Subsection 3.1 below.  Directors who were Directors on


     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    January
1, 2008, shall file an election as to the time and form of payment of all their
deferrals, whether made prior to or after such date by December 31, 2008;
provided, no such election may accelerate payment of any deferrals into
2008.  Notwithstanding any deferral election in existence to the
contrary, no meeting fees paid after the Director’s Separation from Service
(whether or not earned prior to such Separation from Service) may be deferred
under this Plan.”

     

     

    
 


    
      
        2
Exhibit A

Case 2:18-cr-00422-DJH Document 1503-1 Filed 11/21/22 Page 1 of 2
Exhibit 31.2 CERTIFICATION I, Harold Forzley, certify that:  1.   I have reviewed this quarterly report on Form 10-Q of TransAct Energy Corp. for the fiscal quarter ended June 30, 2008;  2.   Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;  3.   Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the small business issuer as of, and for, the periods presented in this report;  4.   The small business issuers other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e) for the small business issuer and have:  (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the small business issuer, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;  (b) Evaluated the effectiveness of the small business issuers disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and  (c) Disclosed in this report any change in the small business issuers internal control over financial reporting that occurred during the small business issuers most recent fiscal quarter (the small business issuers fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the small business issuers internal control over financial reporting; and  5.   The small business issuers other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the small business issuers auditors and the audit committee of the small business issuers board of directors (or persons performing the equivalent functions):  (a) All significant deficiencies and material weaknesses in the design or operation of internal controls over financial reporting which are reasonably likely to adversely affect the small business issuers ability to record, process, summarize and report financial information; and  (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the small business issuers internal control over financial reporting.  Date:  August 11, 2008   /s/ Harold Forzley Harold Forzley Treasurer, Chief Financial Officer (Principal Financial Officer)
EXHIBIT
13.2

CERTIFICATION
OF CHIEF FINANCIAL OFFICERPURSUANT 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 Austral
Pacific Energy Ltd. (the Company) on Form 20-F for the fiscal year ending
December 31, 2007 as filed with the Securities and Exchange Commission on the
date hereof (the Report), I, Derek Leigh Gardiner, acting 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 to the best of
my knowledge:

| |    |                                                                                                                                                       
| | -- | ------------------------------------------------------------------------------------------------------------------------------------------------------
| | 1. | The Report fully complies with the requirements of
 Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended;
 and                   
| |    |                                                                                                                                                       
| | 2. | The information contained in the Report fairly
 presents, in all material respects, the financial condition and results of
 operations of the Company.

|                               | 
|------------------------------ | 
|D L
 Gardiner                | 
|                               | 
|                               | 
|                               | 
|Name: Derek Leigh Gardiner     | 
|Title: Chief Financial Officer | 
|Date:  June 24, 2008           | 

A
signed original of this written statement has been provided to the Company and
will be retained by the Company and furnished to the Securities and Exchange
Commission or its staff upon request.

This certification accompanies the
Form 20-F to which it relates, is not deemed filed with the Securities and
Exchange Commission and is not to be incorporated by reference into any filing
of the Company under the Securities Act of 1933 or the Securities Exchange Act
of 1934 (whether made before or after the date of the Form 20-F), irrespective
of any general incorporation language contained in such filing.

---
EXHIBIT 32.2  In connection with the accompanying Quarterly Report of Opencell Biomed Inc. (the Company) on Form 10-QSB for the quarter ending February 28, 2009 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, Mislav Pavelic, in my capacities set forth below 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, to 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.   April 14, 2009 /s/ Mislav Pavelic Mislav Pavelic, President (as Principal Financial Officer)
Exhibit F 

Case 2:18-cr-00422-DJH Document 1223-6 Filed 08/19/21 Page 1 of 2
Date Amount Page Bates

1/11/2016 133,045.00 26 DOJ-BP-0005034621

1/26/2016 73,687.00 27 DOJ-BP-0005034622

1/28/2016 46,530.43 28 DOJ-BP-0005034623

2/3/2016 153,514.00 29 DOJ-BP-0005034624

3/1/2016 153,514.00 31 DOJ-BP-0005034626

4/1/2016 159,654.00 32 DOJ-BP-0005034627

4/19/2016 81,874.00 33 DOJ-BP-0005034628

5/2/2016 135,092.00 34 DOJ-BP-0005034629

5/19/2016 77,780.00 35 DOJ-BP-0005034630

6/1/2016 130,998.00 36 DOJ-BP-0005034631

7/1/2016 153,514.00 37 DOJ-BP-0005034632

8/2/2016 147,373.00 38 DOJ-BP-0005034633

8/9/2016 168,971.00 39 DOJ-BP-0005034634

8/26/2016 184,216.00 40 DOJ-BP-0005034635

9/1/2016 204,685.00 41 DOJ-BP-0005034636

9/23/2016 153,514.00 42 DOJ-BP-0005034637

10/6/2016 141,444.00 43 DOJ-BP-0005034638

10/19/2016 29,065.00 44 DOJ-BP-0005034639

10/31/2016 116,670.00 45 DOJ-BP-0005034640

11/4/2016 81,874.00 46 DOJ-BP-0005034641

12/6/2016 116,670.00 47 DOJ-BP-0005034642

12/12/2016 81,874.00 48 DOJ-BP-0005034643

1/4/2017 215,942.40 49 DOJ-BP-0005034644

Total 2,941,500.83

Payments from Cereus Properties (Dubuque Bank and Trust x0535 or Compass Bank x5744) 

4/12/2013 to 1/2/2015

to Spear (National Bank of Arizona x0178)

USAO-BP-0032698

Case 2:18-cr-00422-DJH Document 1223-6 Filed 08/19/21 Page 2 of 2