alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<TABLE> <S> <C>

<ARTICLE> 5
<CIK> 0001024339
<NAME> CREDIT MANAGEMENT SOLUTIONS, INC.
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-START>                             JAN-01-1998
<PERIOD-END>                               SEP-30-1998
<CASH>                                         630,938
<SECURITIES>                                10,257,570
<RECEIVABLES>                                4,987,723
<ALLOWANCES>                                   380,861
<INVENTORY>                                          0
<CURRENT-ASSETS>                            16,810,318
<PP&E>                                       7,790,255
<DEPRECIATION>                               2,493,513
<TOTAL-ASSETS>                              22,442,097
<CURRENT-LIABILITIES>                        4,758,891
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        76,430
<OTHER-SE>                                  17,642,338
<TOTAL-LIABILITY-AND-EQUITY>                22,442,097
<SALES>                                        431,059
<TOTAL-REVENUES>                            11,607,201
<CGS>                                          603,822
<TOTAL-COSTS>                                8,950,119
<OTHER-EXPENSES>                             9,028,638
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             629,689
<INCOME-PRETAX>                            (5,741,867)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                        (5,741,867)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                               (5,741,867)
<EPS-PRIMARY>                                    (.75)
<EPS-DILUTED>                                    (.75)
        

</TABLE>
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 5Federal Reserve Bank of: RichmondFilings received during the week ending November 12, 2011FilerFiling TypeFiling ProposalEnd of Comment PeriodCB FINANCIAL CORPORATION                                                                                                CICS. Christopher Williford, Wilson, North Carolina, to control up to 24.69% of the voting shares of CB Financial Corporation, Wilson, North Carolina.Newspaper: Not availableFederal Register: Not availableEAGLEBANK                                                                                                               * BranchEagleBank, Bethesda, Maryland, to establish a branch at 2905 District Avenue, Suite 190, Fairfax, VirginiaNewspaper: 11/09/2011Federal Register: Not applicableSECURITY FEDERAL CORPORATION                                                                                            * 3A1Security Federal Corporation, Aiken, South Carolina, to become a bank holding company upon the conversion of Security Federal Bank, Aiken, South Carolina, from a federal stock savings bank to a state chartered commercial bank.Newspaper: Not availableFederal Register: 11/01/2011
**Exhibit 21.1**

**Integral Systems, Inc.**

**List of Subsidiaries of the Registrant**

SAT Corporation, incorporated under the laws of California 

Newpoint Technologies, Inc., incorporated under the laws of Delaware 

Integral Systems Europe S.A.S., organized under the laws of France 

Integral Systems Europe Limited, organized under the laws of the United Kingdom 

Real Time Logic, Inc., incorporated under the laws of Colorado 

Lumistar, Inc., incorporated under the laws of Maryland 

CVG, Incorporated,incorporated under the laws of Virginia 

Avtec Sytems, Inc., incorporated under the laws of Virginia
Case 1:11-cv-02215-LTB-KLM Document 18 Filed 08/01/12 USDC Colorado Page 1 of 1
Case No. 1:11-cr-00355-MSK Document 161-7 filed 10/17/12 USDC Colorado pg 1 of 5
Case No. 1:11-cr-00355-MSK Document 161-7 filed 10/17/12 USDC Colorado pg 2 of 5
Case No. 1:11-cr-00355-MSK Document 161-7 filed 10/17/12 USDC Colorado pg 3 of 5
Case No. 1:11-cr-00355-MSK Document 161-7 filed 10/17/12 USDC Colorado pg 4 of 5
Case No. 1:11-cr-00355-MSK Document 161-7 filed 10/17/12 USDC Colorado pg 5 of 5
1

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Criminal Action No. 11-cr-00355-MSK

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. WAUNITA WEINGART

2. JOHN PHILLIP GALLEGOS

3. ALOIS CRAIG WEINGART

Defendants.

UNOPPOSED MOTION TO WITHDRAW 

PARTIES’ JOINT MOTION UNDER FED. R. EVID. 702 [DOC 134]

Defendant John Phillip Gallegos, by counsel William L. Taylor and Darlene A. Bagley of 

Ridley, McGreevy & Winocur, P.C., hereby moves to withdraw the Parties’ Joint Motion Under 

Fed. R. Evid. 702 [Doc 134] due to an error in the labeling of exhibits. Counsel has conferred 

with other parties and has received leave to file this Motion unopposed. Counsel will 

simultaneously be filing an Amended Parties’ Joint Motion Under Fed. R. Evid. 702 with the 

labeling error corrected.

DATED this 4th day of September, 2012.

Respectfully submitted.

/s/ William L. Taylor 

William L. Taylor, #21098

/s/ Darlene A. Bagley 

Darlene A. Bagley

Ridley, McGreevy & Winocur, P.C.

303 16th Street, Suite 200

Denver , CO 80202

Phone”: 303-629-9700

Email: wltaylorpc@gmail.com ; taylor@ridleylaw.com; bagley@ridleylaw.com

Attorneys for John Phillip Gallegos

Case No. 1:11-cr-00355-MSK Document 135 filed 09/04/12 USDC Colorado pg 1 of 2
2

CERTIFICATE OF SERVICE

I hereby certify that on this 4th day of September, 2012, I served a true and correct copy 

of the foregoing UNOPPOSED MOTION TO WITHDRAW PARTIES’ JOINT MOTION UNDER 

FED. R. EVID. 702 [DOC 134] via email to all parties listed therein including:

Linda Kaufman

Assistant United States Attorney

United States Attorney’s Office

1225 Seventeenth Street, Suite 700

Denver, Colorado 80202

Telephone: (303) 454-0100

FAX: (303) 454-0401

E-mail: Linda.Kaufman@usdoj.gov

Attorney for Government

Martha Paluch

Assistant United States Attorney

United States Attorney’s Office

1225 Seventeenth Street, Suite 700

Denver, Colorado 80202

Telephone: (303) 454-0100

FAX: (303) 454-0401

E-mail: martha.paluch@usdoj.gov

Paula M. Ray 

Paula M. Ray, P.C. 

P.O. Box 12554 

Denver, CO 80212-0554 

Telephone: 303-874-5170 

E-mail: paulamray@earthlink.net

Attorney for Craig Weingart

Martin Stuart

PortmanStuart, LLC

955 Bannock Street, suite 200

Denver, CO 80204

Phone: 303-355-6789

Fax: 303-623-0714

E-mail: mstuart@portmanstuart.com

Attorney for Waunita Weingart

Attorney for Government

/s/ Heather Cratty

Heather Cratty

Case No. 1:11-cr-00355-MSK Document 135 filed 09/04/12 USDC Colorado pg 2 of 2
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 2Federal Reserve Bank of: New YorkFilings received during the week ending February 21, 2009FilerFiling TypeFiling ProposalEnd of Comment PeriodUNITED OVERSEAS BANK LIMITED                                                                                            FBSEAUnited Overseas Bank Limited, Singapore, to establish branches in Los Angeles and New York by upgrading its existing agencies, pursuant to Section 211.24(a)(1)(i)(A) of Regulation K.Newspaper: Not availableFederal Register: Not applicable
[Federal Register Volume 73, Number 191 (Wednesday, October 1, 2008)]
[Notices]
[Page 57194]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-23123]


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

DEPARTMENT OF TRANSPORTATION

Federal Highway Administration


Environmental Impact Statement: Cambria County, PA

AGENCY: Federal Highway Administration (FHWA), DOT.

ACTION: Cancellation of the Notice of Intent.

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

SUMMARY: This notice rescinds the previous Notice of Intent (issued 
July 14, 2001) to prepare an Environmental Impact Statement for 
improvements to State Route 56 through West End of Johnstown, 
Pennsylvania. Studied improvements extended from the east of 
Minersville to north of Oakhurst through Johnstown, Tannerville 
Coopersdale, Morrelville, Cambria City, and Minersville.

FOR FURTHER INFORMATION CONTACT: David W. Cough, P.E., Director of 
Operations, Federal Highway Administration, Pennsylvania Division 
Office, 228 Walnut Street, Room 508, Harrisburg, PA, 17101-1720, 
Telephone (717) 221-3411 or Vince Greenland, P.E., Assistant District 
Executive, Pennsylvania Department of Transportation, District 9-0, 
1620 North Juniata Street, Hollidaysburg, PA, Telephone (814) 696-7151.

SUPPLEMENTARY INFORMATION: The need to address safety, geometric 
deficiencies, deficient operational characteristics including poor 
access and traffic flow with heavy truck volumes have, in part, been 
addressed or will be addressed through separate Categorical Exclusion 
projects. On-line safety and upgrade improvements within the same 
corridor will be evaluated in a Master Plan with sufficient public 
outreach.

(Catalog of Federal Domestic Assistance Program Number 20.205, 
Highway Planning and Construction. The regulations implementing 
Executive Order 12372 regarding intergovernmental consultation on 
Federal programs and activities apply to this program.)

David C. Lawton,
Assistant Division Administrator, Harrisburg, PA.
[FR Doc. E8-23123 Filed 9-30-08; 8:45 am]
BILLING CODE 4910-22-M
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
This schedule contains summary financial information extracted rom the
consolidated balance sheets, consolidated statements of income and consol-
dated statements of cash flows and is qualified in its entirety by reference to
such financial staements.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             JAN-01-1996
<PERIOD-END>                               DEC-31-1996
<CASH>                                          55,302
<SECURITIES>                                         0
<RECEIVABLES>                                    8,270
<ALLOWANCES>                                         0
<INVENTORY>                                      9,143
<CURRENT-ASSETS>                                73,455
<PP&E>                                         149,879
<DEPRECIATION>                                  59,307
<TOTAL-ASSETS>                                 165,298
<CURRENT-LIABILITIES>                            7,935
<BONDS>                                          7,657
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       118,605
<OTHER-SE>                                           0
<TOTAL-LIABILITY-AND-EQUITY>                   165,298
<SALES>                                         67,180
<TOTAL-REVENUES>                                67,180
<CGS>                                           44,501
<TOTAL-COSTS>                                   60,514
<OTHER-EXPENSES>                                    92
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                 661
<INCOME-PRETAX>                                  9,600
<INCOME-TAX>                                       588
<INCOME-CONTINUING>                              9,012
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     9,012
<EPS-PRIMARY>                                    0.062
<EPS-DILUTED>                                    0.062


</TABLE>
#### Fred CASH and Virgil Cash, Appellants, v. STATE of Florida, Appellee.

Supreme Court of Florida. Special Division A.

Dec. 17, 1954.

See also Fla., 73 So.2d 903.

PER CURIAM.

Affirmed.
UNITED STATES DISTRICT COURT FOR THE

DISTRICT OF NEW HAMPSHIRE

United States of America,

Plaintiff

 

v. Case No. 08-cr-164-03-SM

James Bell,

 Defendant

O R D E R

The Government’s motion to continue the trial is granted (document no.

31). Trial has been rescheduled for the month of January 2010. Defendant Bell

has filed a waiver of speedy trial rights. 

 The Court finds that the ends of justice served by granting a continuance

outweigh the best interest of the public and the defendant in a speedy trial,

18 U.S.C. § 3161(h)(8)(B)(iv), in that failure to grant a continuance would

unreasonably deny the defendant the reasonable time necessary for effective

preparation taking into account the exercise of due diligence under the

circumstances. 

Case 1:08-cr-00164-SM Document 42 Filed 10/19/09 Page 1 of 2
2

Final Pretrial Conference is scheduled for January 13, 2010 at 2:00 p.m. 

Jury selection will take place on January 20, 2010 at 9:30 a.m. 

SO ORDERED.

_________________________

 Steven J. McAuliffe

 Chief Judge

October 19, 2009 

cc: Daniel D. Lustenberger, Esq.

Jeffrey S. Levin, Esq.

Todd F. Braunstein, SAUSA

U.S. Marshal

U.S. Probation

Case 1:08-cr-00164-SM Document 42 Filed 10/19/09 Page 2 of 2
I

107TH CONGRESS

1ST SESSION H. R. 2197

To suspend temporarily the duty on vinyl imidazole.

IN THE HOUSE OF REPRESENTATIVES

JUNE 14, 2001

Mr. MCCRERY introduced the following bill; which was referred to the

Committee on Ways and Means

A BILL

To suspend temporarily the duty on vinyl imidazole.

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

3 SECTION 1. SUSPENSION OF DUTY ON VINYL IMIDAZOLE.

4 (a) IN GENERAL.—Subchapter II of chapter 99 of

5 the Harmonized Tariff Schedule of the United States is

6 amended by inserting in numerical sequence the following

7 new heading:

‘‘ 9902.30.26 1-ethenyl-1H-imidazole (CAS No.

1072–63–5)

(provided for in

subheading

2933.29.90) ....... Free No change No change On or before

12/31/2004 ’’.
2

•HR 2197 IH

1 (b) EFFECTIVE DATE.—The amendment made by

2 subsection (a) applies to articles entered, or withdrawn

3 from warehouse for consumption, on or after the 15th day

4 after the date of the enactment of this Act.

Æ
IN THE SUPREME COURT OF THE STATE OF MONTANA

No. DA 21-0585

STATE OF MONTANA,

Plaintiff and Appellee,

v.

CHARLES GEOFFREY SANTORO,

Defendant and Appellant.

ORDER

Upon consideration of Appellant’s motion for extension of time, and 

good cause appearing,

IT IS HEREBY ORDERED that Appellant is granted an extension 

of time to and including July 27, 2022, within which to prepare, file, 

and serve Appellant’s opening brief on appeal.

Electronically signed by:

Mike McGrath

Chief Justice, Montana Supreme Court

June 20 2022

06/20/2022

Case Number: DA 21-0585
UNITED STATES DISTRICT COURT FOR THE

DISTRICT OF NEW HAMPSHIRE

United States of America

v. Case No. 08-cr-113-01-PB

 

Shane Sylvester

O R D E R

The defendant, Shane Sylvester, moved for court appointed

counsel to assist him in the pursuit of a sentence reduction

based upon the cocaine base ("crack cocaine") amendment to the

Federal Sentencing Guidelines implementing the Fair Sentencing

Act of 2010, Pub. L. No. 111-220, 124 Stat. 2372 (2010) ("Fair

Sentencing Act") (document no. 33). That amendment was given

retroactive effect on November 1, 2011. Because there is no

reasonable probability that the defendant is entitled to a

sentence reduction based on this retroactive amendment, his

request for counsel is DENIED. 

The 2010 Fair Sentencing Act, by omission, prohibits persons

who received a career offender guideline sentence from receiving

a sentence reduction based upon the retroactive application of

the cocaine base amendment. Specifically, the United States

Sentencing Commission amended § 1B1.1, (Application Instructions)

Case 1:08-cr-00113-PB Document 37 Filed 12/28/11 Page 1 of 3
and adopted a three-step approach to determine the sentence to be

imposed. Under § 1B1.1, the court first determines the guideline

range and then considers any departures or variances. Consistent

with that approach, the proposed guideline at §1B1.10, comment

(n.1[A]) was also amended to reflect that "eligibility for

consideration under 18 U.S.C. § 3582(c)(2) is triggered only by

an amendment listed in subsection (c) that lowers the applicable

guideline range (i.e., the guideline range that corresponds to

the offense level and criminal history category determined

pursuant to § 1B1.1(a), which is determined before consideration

of any departure provision in the Guidelines Manual or any

variances.)." The only exception to reducing the defendant's

term of imprisonment to a term that is less than the minimum of

the amended guideline range would be a sentence which resulted

from a downward departure pursuant to a government motion for

substantial assistance, which has no application in this case.

Thus, because the defendant received a career offender

guideline sentence, and that guideline was not lowered by the

2010 Fair Sentencing Act cocaine base amendment, he is not

eligible for a further reduction of his sentence. As a result,

2

Case 1:08-cr-00113-PB Document 37 Filed 12/28/11 Page 2 of 3
it would be futile, and an unnecessary expenditure of taxpayer

monies, to appoint counsel to pursue a sentence reduction on his

behalf. Defendant's motion to appoint counsel (document no. 33)

is DENIED.

SO ORDERED.

Date: December 28, 2011 __________________________________

Paul J. Barbadoro

United States District Judge

cc: Shane M. Sylvester, pro se

Counsel of Record

3

Case 1:08-cr-00113-PB Document 37 Filed 12/28/11 Page 3 of 3
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 8Federal Reserve Bank of: St. LouisFilings received during the week ending August 3, 2013FilerFiling TypeFiling ProposalEnd of Comment PeriodFIRST CAPITAL BANK OF KENTUCKY, THE                                                                                     * BranchThe First Capital Bank of Kentucky, Louisville, Kentucky, to establish a branch facility to be located at 9819 Brownsboro Road, Louisville, Kentucky.Newspaper: 08/26/2013Federal Register: Not applicable
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Judge Christine M. Arguello

Civil Action No. 11-cv-02292-CMA-KLM

UNITED STATES OF AMERICA,

Plaintiff,

v.

JAMES D. WELCH,

AMRA WELCH, as nominee/alter ego of James D. Welch,

JAMES D. WELCH, as Executive Trustee of Celestial Pursuits Trust, and

CIT GROUP/EQUIPMENT FINANCING, INC., 

Defendants.

ORDER ADOPTING AND AFFIRMING SEPTEMBER 10, 2012

RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

This case was referred to United States Magistrate Judge Kristen L. Mix pursuant

to 28 U.S.C. § 636 and Fed. R. Civ. P. 72. (Doc. # 2.) On September 10, 2012, Judge

Mix issued a Recommendation (Doc. # 60), advising the Court to deny Plaintiff’s

“Petition to Dismiss” (Doc. # 49). Defendants filed an Objection to the Recommendation

on September 26, 2012. (Doc. # 62.)

When a magistrate judge issues a recommendation on a dispositive matter, Fed.

R. Civ. P. 72(b)(3) requires that the district judge “determine de novo any part of the

magistrate judge’s [recommended] disposition that has been properly objected to.” 

In conducting its review, “[t]he district judge may accept, reject, or modify the

recommended disposition; receive further evidence; or return the matter to the

magistrate judge with instructions.” Id.

Case 1:11-cv-02292-CMA-KLM Document 68 Filed 10/10/12 USDC Colorado Page 1 of 2
2

In the instant case, Defendants essentially call for the Court to reject Judge Mix’s

Recommendation and to grant Defendants’ Motion to Dismiss. Having conducted a

de novo review of this case, including carefully reviewing all relevant pleadings, the

Recommendation, and Defendants’ Objection, the Court determines that Judge Mix’s

Recommendation is correct, notwithstanding the arguments raised by Defendants. 

As such, the Court adopts Judge Mix’s factual summary and legal analysis, and finds

that the Recommendation is not called into question by Defendants’ Objection.

Accordingly, it is ORDERED that:

1. The Recommendation of the United States Magistrate Judge (Doc. # 60),

filed September 10, 2012, is AFFIRMED and ADOPTED as an Order of

this Court.

2. Defendants’ Objection (Doc. # 62) is OVERRULED. 

3. Pursuant to the Recommendation, Defendants’ “Petition to Dismiss” (Doc.

# 49) is DENIED.

DATED: October 10 , 2012

BY THE COURT:

 

___________________________

CHRISTINE M. ARGUELLO

United States District Judge

Case 1:11-cv-02292-CMA-KLM Document 68 Filed 10/10/12 USDC Colorado Page 2 of 2
[Federal Register Volume 73, Number 186 (Wednesday, September 24, 2008)]
[Notices]
[Page 55165]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-22365]


=======================================================================
-----------------------------------------------------------------------

NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES


National Endowment for the Arts; Arts Advisory Panel

    Pursuant to Section 10(a)(2) of the Federal Advisory Committee Act 
(Public Law 92-463), as amended, notice is hereby given that one 
meeting of the Arts Advisory Panel to the National Council on the Arts 
will be held by teleconference from the Nancy Hanks Center, 1100 
Pennsylvania Avenue, NW., Washington, DC, 20506 as follows (ending time 
is approximate):
    National Initiatives (application review): October 14, 2008. This 
meeting, from 2 p.m. to 3 p.m., will be closed.
    The closed portions of meetings are for the purpose of Panel 
review, discussion, evaluation, and recommendations on financial 
assistance under the National Foundation on the Arts and the Humanities 
Act of 1965, as amended, including information given in confidence to 
the agency. In accordance with the determination of the Chairman of 
February 28, 2008, these sessions will be closed to the public pursuant 
to subsection (c)(6) of section 552b of Title 5, United States Code.
    Further information with reference to these meetings can be 
obtained from Ms. Kathy Plowitz-Worden, Office of Guidelines & Panel 
Operations, National Endowment for the Arts, Washington, DC 20506, or 
call 202/682-5691.

    Dated: September 19, 2008.
Kathy Plowitz-Worden,
Panel Coordinator, Panel Operations, National Endowment for the Arts.
 [FR Doc. E8-22365 Filed 9-23-08; 8:45 am]
BILLING CODE 7537-01-P