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

DISTRICT OF NEW HAMPSHIRE

United States of America

v. Criminal No. 06-cr-161-JD

Eugene Williams

O R D E R

The defendant was scheduled to enter a plea on this date. 

Defense counsel informed the court that the defendant stated to

him that he was feeling disoriented. The court questioned the

defendant about his current mental state and although the

defendant wished to proceed with the plea, the court is concerned

about his competency to understand the nature and consequences of

the proceedings against him and to assist properly in his

defense.

The defendant is currently taking several medications which

may have an effect on his competency, depending on whether or not

they should be administered to him or are being administered to

him properly.

Counsel for the defendant has requested an order pursuant to

18 U.S.C. § 4241 directing that the defendant undergo a

psychiatric or psychological evaluation to determine his mental

competency to stand trial. The government has assented to this

request.

The defendant is committed to the custody of the Attorney

General for placement in a suitable facility for the purpose of

an examination pursuant to 18 U.S.C. § 4241, for a period not to

Case 1:06-cr-00161-JD Document 26 Filed 08/16/07 Page 1 of 2
2

exceed thirty days, to determine his mental competency to stand

trial.

A report of the examination shall be filed with the court,

with copies provided to the government and defense counsel, in

accordance with the provisions of 18 U.S.C. § 4247(c).

SO ORDERED.

____________________________

Joseph A. DiClerico, Jr.

District Judge

August 16, 2007

cc: Jennifer C. Davis, Esquire

Richard N. Foley, Esquire

Richard F. Monteith, Jr., Esquire

U.S. Probation

U.S. Marshal

Case 1:06-cr-00161-JD Document 26 Filed 08/16/07 Page 2 of 2
107TH CONGRESS

2D SESSION H. R. 1963

AN ACT

To amend the National Trails System Act to designate the route taken by American soldier and

frontiersman George Rogers Clark and his menduring the Revolutionary War to capture theBritish forts at Kaskaskia and Cahokia, Illinois,and Vincennes, Indiana, for study for potentialaddition to the National Trails System.

107TH CONGRESS

2D SESSION H. R. 1963

AN ACT

To amend the National Trails System Act to designate the

route taken by American soldier and frontiersman

George Rogers Clark and his men during the Revolutionary War to capture the British forts at Kaskaskia

and Cahokia, Illinois, and Vincennes, Indiana, for study

for potential addition to the National Trails System.
2

•HR 1963 EH

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

3 SECTION 1. DESIGNATION OF GEORGE ROGERS CLARK

4 NORTHWEST CAMPAIGN TRAIL FOR STUDY

5 FOR POTENTIAL ADDITION TO THE NA6 TIONAL TRAILS SYSTEM.

7 Section 5(c) of the National Trails System Act (16

8 U.S.C. 1244(c)) is amended by adding at the end the fol9 lowing new paragraph:

10 ‘‘(41) GEORGE ROGERS CLARK NORTHWEST CAM11 PAIGN TRAIL.—The George Rogers Clark Northwest

12 Campaign Trail, tracing the water route and overland

13 route of the 1778 and 1779 expedition of Lieutenant Colo14 nel George Rogers Clark and his Virginia militia against

15 the British in which he captured the British forts at

16 Kaskaskia and Cahokia, in what is now Illinois, and twice

17 captured Vincennes, in what is now Indiana.’’.

Passed the House of Representatives March 6,

2002.

Attest:

Clerk.
<PAGE>

                                                                    EXHIBIT 31.2

                  CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER
            PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

I, Vicky F. Savage, certify that:

     1. I have reviewed this annual report on Form 10-KSB of Calton, Inc.;

     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 registrant as
of, and for, the periods presented in this report;

     4. The registrant's other certifying officer 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 registrant 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 registrant, 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 registrant's disclosure controls and
     procedures 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 registrant's internal
     control over financial reporting that occurred during the registrant's most
     recent fiscal quarter (the registrant's fourth fiscal quarter in the case
     of an annual report) that has materially affected, or is reasonably likely
     to materially affect, the registrant's internal control over financial
     reporting; and

     5. The registrant's other certifying officer and I have disclosed, based on
our most recent evaluation of internal control over financial reporting, to the
registrant's auditors and the audit committee of the registrant's board of
directors (or persons performing the equivalent function):

     (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 registrant'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 registrant's internal
     controls.

Date: March 14, 2007


/s/ Vicky F. Savage
------------------------------------------
Acting Chief Financial Officer & Treasurer
<PAGE>   1

                                                                    EXHIBIT 10.3

                 Description of Executive Incentive Bonus Plan

         First Charter Corporation (the "Corporation") maintains an Executive 
Incentive Bonus Plan (the "Bonus Plan"), from which performance-oriented 
bonuses may be paid to certain key officers in any given year. The Compensation 
Committee of the Board of Directors (the "Committee") annually determines the 
officers eligible to participate in the Bonus Plan. In general, those officers 
that are considered to have major policy input with respect to the Corporation, 
or who are in a position to generate a major impact on the Corporation's 
earnings, are selected to participate in the Bonus Plan. The officers eligible 
to receive bonuses under the Bonus Plan in any give fiscal year generally 
include all of the Corporation's executive officers. Actual bonuses paid 
pursuant to the Bonus Plan are based on various return on assets ("ROA") levels 
of the Corporation at fiscal year end. No bonuses may be paid unless the 
Corporation reaches a minimum ROA, determined at the beginning of the year.

         Pursuant to the Bonus Plan, the Committee annually establishes a bonus 
pool amount for each participating officer, which is equal to a given 
percentage of the base salary of such officer. Such percentages are determined 
based on the executive's relative responsibilities and ability to impact the 
financial and operating performance of the Corporation. At year-end, the 
Committee applies a multiple to the bonus pool amounts to determine the actual 
amounts available to be awarded to participants. The multiple used is based on 
a scale of various ROA amounts as determined by the Committee at the beginning 
of a fiscal year. Of the amount eligible to be paid to a participant, 50% is 
paid to the officer on a non-discretionary basis. The remaining half of the 
eligible amount may be paid to the participant, in the discretion of the 
Committee, based on the participant's individual performance. When evaluating 
the performance of a participant, the Committee considers the Corporation's 
actual operating performance (such as reduced levels of past due loans, reduced 
levels of non-performing and restructured loans, improvements in asset quality 
and corresponding reductions in provision amounts, increased non-interest 
income and continued control of corporate expenses) in relation to its targeted 
long range action plan and the officer's ability to impact the various 
components thereof. Other criteria considered include the officer's initiative, 
contribution to overall corporate performance, managerial ability and other 
factors as the Committee may determine with respect to any particular 
individual.
B.6. Distribution of Agricultural Banks by the Share of Their Total Loans that are Nonperforming

Percent

Less than 20.0 percent

2.0 2.0-4.9 5.0-9.9 10.0-14.9 15.0-19.9 and

Period Total percent percent percent percent percent over

1996...... 100.0 81.9 15.4 2.3 .2 .1 .1

1997...... 100.0 84.5 12.9 2.5 .1 .1 .0

1998...... 100.0 81.7 15.1 2.8 .3 ... .1

1999...... 100.0 84.8 12.6 2.4 .3 .0 ...

2000...... 100.0 85.0 12.8 1.8 .3 ... ...

2001...... 100.0 80.0 17.3 2.5 .1 .0 ...

2002...... 100.0 79.7 17.1 2.8 .2 .1 ...

2003...... 100.0 81.2 15.0 3.3 .4 .1 .0

2004...... 100.0 85.3 12.7 1.7 .2 .1 ...

2005...... 100.0 87.2 10.7 1.9 .2 ... ...

2006...... 100.0 86.8 11.5 1.6 .0 .0 ...

2007...... 100.0 84.0 13.3 2.4 .2 .0 ...

 Q4... 100.0 81.7 15.1 2.8 .3 ... .1

1999: Q1... 100.0 77.2 17.8 4.5 .5 .0 .0

 Q2... 100.0 78.7 16.9 3.8 .6 ... ...

 Q3... 100.0 80.4 15.9 3.4 .3 .0 ...

 Q4... 100.0 84.8 12.6 2.4 .3 .0 ...

2000: Q1... 100.0 81.8 14.8 2.9 .5 .0 ...

 Q2... 100.0 82.2 15.1 2.4 .3 .0 .0

 Q3... 100.0 83.0 14.9 1.7 .4 .0 ...

 Q4... 100.0 85.0 12.8 1.8 .3 ... ...

2001: Q1... 100.0 80.3 16.9 2.6 .2 .1 ...

 Q2... 100.0 80.2 16.6 3.0 .2 .1 ...

 Q3... 100.0 78.7 17.8 3.2 .3 ... ...

 Q4... 100.0 80.0 17.3 2.5 .1 .0 ...

2002: Q1... 100.0 76.8 19.3 3.7 .2 .0 ...

 Q2... 100.0 76.8 19.6 3.1 .4 .0 ...

 Q3... 100.0 77.8 18.8 3.2 .2 .0 ...

 Q4... 100.0 79.7 17.1 2.8 .2 .1 ...

2003: Q1... 100.0 75.4 19.9 4.1 .3 .2 .0

 Q2... 100.0 76.2 19.2 4.0 .4 .1 .1

 Q3... 100.0 77.7 18.3 3.6 .3 .1 .0

 Q4... 100.0 81.2 15.0 3.3 .4 .1 .0

2004: Q1... 100.0 79.2 17.2 3.2 .2 .1 .0

 Q2... 100.0 81.3 15.1 3.2 .3 .0 .1

 Q3... 100.0 82.1 15.1 2.4 .2 .1 .0

 Q4... 100.0 85.3 12.7 1.7 .2 .1 ...

2005: Q1... 100.0 84.4 13.3 2.0 .2 .0 ...

 Q2... 100.0 85.7 12.0 2.0 .3 .0 ...

 Q3... 100.0 85.7 12.4 1.8 .1 ... ...

 Q4... 100.0 87.2 10.7 1.9 .2 ... ...

2006: Q1... 100.0 85.6 12.6 1.7 .1 ... ...

 Q2... 100.0 85.8 12.5 1.5 .1 .0 ...

 Q3... 100.0 85.9 12.5 1.5 .0 ... ...

 Q4... 100.0 86.8 11.5 1.6 .0 .0 ...

2007: Q1... 100.0 84.9 12.9 2.0 .1 ... ...

 Q2... 100.0 85.2 12.2 2.5 .1 ... ...

 Q3... 100.0 83.6 14.1 2.1 .0 .0 .0

 Q4... 100.0 84.0 13.3 2.4 .2 .0 ...

 Note. Nonperforming loans are loans in nonaccruing status or past due 90 days or more. Renegotiated or restructured

loans in compliance with the modified terms are not included. Agricultural banks are defined in the introduction to section B.

Yearly data are as of December 31. Quarterly data are as of end of quarter.

 ... Not applicable.

26
#### The People of the State of New York, Respondent, v James Simms, Appellant.

[808 NYS2d 64]

Judgment, Supreme Court, New York County (Rena K. Uviller, J.), rendered September 7, 2004, convicting defendant, upon his plea of guilty, of criminal possession of a weapon in the second degree, and sentencing him, as a second felony offender, to a term of five years, unanimously affirmed.

The court properly denied defendant’s suppression motion. There is no basis for disturbing the court’s credibility determinations, which are supported by the record *(see People v Prochilo,*41 NY2d 759, 761 [1977]). Defendant’s abandonment of a revolver was not the product of any unlawful police activity. When the police observed defendant unlawfully riding his bicycle on the sidewalk, they were entitled to detain him for the purpose of issuing a summons and to pursue him when he fled *(see e.g. People v Delgado,*4 AD3d 310 [2004], *lv denied 2*NY3d 798 [2004]; *People v Bothwell,*261 AD2d 232, 234-235 [1999], *lv denied*93 NY2d 1026 [1999]). Concur—Saxe, J.P., Friedman, Williams, Catterson and Malone, JJ.
EXHIBIT 32.2

CERTIFICATION OF CHIEF FINANCIAL OFFICER 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 EFJ, Inc. (the Company) on Form 10-Q for the quarter ended September 30, 2007 as filed with the Securities and Exchange Commission on the date hereof (the
Report), I, Jana Ahlfinger Bell, Senior Vice President and Chief Financial Officer, certify, pursuant to 18 U.S.C.§1350, as adopted pursuant to§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; 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/ Jana Ahlfinger BellJana Ahlfinger BellChief Financial Officer


October 30, 2007
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                                           <C>
<PERIOD-TYPE>                                6-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               JUN-30-1998
<CASH>                                         407,000
<SECURITIES>                                         0
<RECEIVABLES>                                1,105,000
<ALLOWANCES>                                    50,000
<INVENTORY>                                    352,000
<CURRENT-ASSETS>                             2,257,000
<PP&E>                                       1,507,000
<DEPRECIATION>                                 554,000
<TOTAL-ASSETS>                               3,562,000
<CURRENT-LIABILITIES>                        1,237,000
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                     8,319,000
<OTHER-SE>                                 (6,257,000)
<TOTAL-LIABILITY-AND-EQUITY>                 3,562,000
<SALES>                                      3,539,000
<TOTAL-REVENUES>                             3,539,000
<CGS>                                        2,339,000
<TOTAL-COSTS>                                4,569,000
<OTHER-EXPENSES>                                 4,000
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               5,000
<INCOME-PRETAX>                            (1,039,000)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                               (1,039,000)
<EPS-PRIMARY>                                    (.30)
<EPS-DILUTED>                                    (.30)
        


</TABLE>
**Exhibit 31.2**

 

**CERTIFICATION**

 

I, Scott D. Peters, certify that:

 

1.             I have reviewed thisquarterly report on Form 10-Q of Golf Trust of America, Inc;

 

2.             Based on myknowledge, this report does not contain any untrue statement of a material factor omit to state a material fact necessary to make the statements made, inlight of the circumstances under which such statements were made, notmisleading with respect to the period covered by this report;

 

3.             Based on myknowledge, the financial statements, and other financial information includedin this report, fairly present in all material respects the financialcondition, results of operations and cash flows of the registrant as of, andfor, the periods presented in this report;

 

4.             The registrant’sother certifying officer and I are responsible for establishing and maintainingdisclosure controls and procedures (as defined in Exchange ActRules 13a-15(e) and 15d-15(e)) for the registrant and have:

 

(a)           Designed suchdisclosure controls and procedures, or caused such disclosure controls andprocedures to be designed under our supervision, to ensure that materialinformation relating to the registrant, including its consolidatedsubsidiaries, is made known to us by others within those entities, particularlyduring the period in which this report is being prepared;

 

(b)           Evaluated theeffectiveness of the registrant’s disclosure controls and procedures andpresented in this report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period covered by thisreport based on such evaluation; and

 

(c)           Disclosed in thisreport any change in the registrant’s internal control over financial reportingthat occurred during the registrant’s most recent fiscal quarter (the registrant’sfourth fiscal quarter in the case of an annual report) that has materiallyaffected, or is reasonably likely to materially affect, the registrant’sinternal control over financial reporting; and

 

5.             The registrant’sother certifying officer and I have disclosed, based on our most recentevaluation of internal control over financial reporting, to the registrant’sauditors and the audit committee of the registrant’s board of directors (orpersons performing the equivalent functions):

 

(a)           All significantdeficiencies and material weaknesses in the design or operation of internalcontrol over financial reporting which are reasonably likely to adverselyaffect the registrant’s ability to record, process, summarize and reportfinancial information; and

 

(b)           Any fraud, whether ornot material, that involves management or other employees who have asignificant role in the registrant’s internal control over financial reporting.

 
| May 15, 2006 | /s/ SCOTT D. PETERS       |   |
|--------------|---------------------------|--------|
|         | Scott D. Peters           |
|         | *Chief Financial Officer* |

 

----
---

All files contain data as of the current quarter. Files in comma-separated variable 
(CSV) format contain all available historical data.

|Section B
Selected Statistics from the Quarterly Reports of Condition of Commercial Banks   
|--------------------------------------------------------------------------------------------
|                                                                                            
|
|B.1. Farm Debt Outstanding at Commercial Banks                                              
|ASCII (4 KB)                                                                                
|B.2. Delinquent Non-real-estate Farm Loans Held by Insured Commercial Banks                 
|ASCII (5 KB)                                                                                
|B.3. Net Charge-offs of Non-real-estate Farm Loans Held by Insured Commercial Banks         
|ASCII (2 KB)                                                                                
|B.4. Delinquent Real Estate Farm Loans Held by Insured Commercial Banks                     
|ASCII (5 KB)                                                                                
|B.5. Net Charge-offs of Real Estate Farm Loans Held by Insured Commercial Banks             
|ASCII (2 KB)                                                                                
|                                                                                            
|
|B.6. Distribution of Agricultural Banks by Share of Their Total Loans that are Nonperforming
|ASCII (4 KB)                                                                                
|B.7. Selected Measures of Financial Performance of Agricultural and Other Small Banks       
|ASCII (6 KB)                                                                                
|B.8. Average Loan-Deposit Ratios at Agricultural Banks in Selected Federal Reserve Districts
|ASCII (10 KB)                                                                               
|B.9. Number of Agricultural Bank Failures                                                   
|ASCII (2 KB)                                                                                
|                                                                                            

Statistical releases

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Home Economic research and data  Accessibility Contact Us  Last update: July 09, 2008
*Release Date: December 31, 2005*

*Other formats:*
ASCII (2 KB)
PDF (3 KB)
CSV (1 KB)

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```
B.5. Net Charge-offs of Real Estate Farm Loans Held by Insured Commercial Banks
```

| Year | Estimated volume (billions of dollars) | Share of outstanding real estate farm loans (percent) |
|------|----------------------------------------|-------------------------------------------------------|
||
| 10   | 1                                      | 1                                                     | 3 | 6 | .048 | .003 | .003 | .013 | .026 |
| 12   | 0                                      | 3                                                     | 6 | 4 | .055 | -.001 | .011 | .027 | .016 |
| 7    | 0                                      | 1                                                     | 2 | 4 | .031 | .000 | .003 | .009 | .017 |
| 16   | -1                                     | 0                                                     | 3 | 14 | .064 | -.003 | -.001 | .010 | .054 |
| 6    | -1                                     | 3                                                     | 0 | 5 | .022 | -.004 | .009 | .000 | .016 |
| 15   | 0                                      | 3                                                     | 5 | 7 | .051 | -.001 | .011 | .015 | .022 |
| 12   | -12                                    | 3                                                     | 8 | 14 | .037 | -.037 | .009 | .022 | .040 |
| 42   | 10                                     | 9                                                     | 5 | 17 | .123 | .030 | .027 | .014 | .049 |
| 35   | 8                                      | 6                                                     | 5 | 16 | .097 | .022 | .017 | .014 | .041 |
| 32   | 4                                      | 6                                                     | 8 | 14 | .082 | .010 | .015 | .021 | .034 |
| 18   | 1                                      | 5                                                     | 2 | 10 | .044 | .003 | .012 | .005 | .021 |
| n.a. | 2                                      | 11                                                    | 4 | n.a. | n.a. | .005 | .024 | .009 | n.a. |
```
   Note. Components might not sum to totals because of rounding.
Quarterly data are as of end of quarter.
   n.a. Not available.
```

*Other formats:*
ASCII (2 KB)
PDF (3 KB)
CSV (1 KB)

Statistical releases

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