alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Slip Op. 07 - 44

UNITED STATES COURT OF INTERNATIONAL TRADE

 

:

AVECIA INC., :

:

Plaintiff, :

:

 v. : Before: MUSGRAVE, Judge

: Consol. Court No. 05-00183

UNITED STATES OF AMERICA, :

:

Defendant. :

 :

AMENDED JUDGMENT

This action having been duly submitted for decision, and the court, after due deliberation,

having rendered a decision herein; now, therefore, in conformity with said decision, it is

ORDERED, ADJUDGED and DECREED that the Judgment of December 19, 2006 be,

and it hereby is, amended as follows

ORDERED that the parties’ joint motion to sever Entry No. 916-1076920-9 (Port of

Newark) from Court No. 05-00183 and Entry No. 916-1076548-8 (Port of Newark) and Entry No.

916-1076747-6 (Port of Baltimore) from Court No. 06-00140 having been granted, and those entries

having been consolidated in Court No. 07-00108 as of this date, this Judgment shall relate to such

new civil action in accordance with the Judgment entered thereon as of this date, and it is further

ORDERED that the entries of ink-jet inks that are the subject of this action shall be

classified under heading 3215, Harmonized Tariff Schedule of the United States (2003), specifically

under subheading 3215.11.00.60 (black) or 3215.19.00.60 (other), as appropriate, and it is further
Consol. Court No. 05-00183 Page 2

ORDERED that the defendant’s U.S. Customs and Border Protection reliquidate the subject

entries in accordance with the foregoing and refund to the plaintiff any excess duties paid, together

with interest as provided by law.

 /s/ R. Kenton Musgrave 

 R. KENTON MUSGRAVE, JUDGE

Dated: March 26, 2007

New York, New York
INDEX AS UNITED STATES OF AMERICA GRANTOR AND MARIE DALTON AS

GRANTEE

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Civil Action No.

UNITED STATES OF AMERICA,

Plaintiff,

v.

927 COLE STREET, GOLDEN, COLORADO, and

2008 TOYOTA HIGHLANDER VIN # JTEES42A182076495;

Defendants.

NOTICE OF LIS PENDENS

NAME OF RECORD TITLE OWNER: Marie Dalton

Notice is hereby given of the pendency of a civil action brought by the plaintiff against

the below described real property by a verified complaint of forfeiture filed with the Clerk of the

United States District Court for the District of Colorado, which action was brought for the

forfeiture of the defendant real property pursuant to 18 U.S.C. § 981.

The property which is the subject of this action is located at 927 Cole Street, Golden,

Colorado, more particularly described as:

Parcel B, Exemption SurveySection 6, Township 4 South, Range 69 West, E18-3-93

according to the Exemption Survey Recorded June 4, 1993 at Reception No.

93079644 in Book 113 at Page 26, County of Jefferson, State of Colorado.

1

Case No. 1:11-cv-02106-PAB-CBS Document 4 filed 08/11/11 USDC Colorado pg 1 of 2
For further information concerning the action for forfeiture, reference may be made to the

records of the Clerk of the Court for the United States District Court, District of Colorado, 901

19 Street, Denver, Colorado 80294. th

DATED this 11 day of August, 2011. th

Respectfully submitted,

ERIC HOLDER

Attorney General of the United States

BARRY R. GRISSOM

United States Attorney

/s/Richard L. Hathaway

RICHARD L. HATHAWAY #07767

Special Attorney

444 S.E. Quincy, Suite 290

Topeka, KS 66683-3592

Tel: 785-295-2850

Fax: 785-295-2853 

rich.hathaway@usdoj.gov

/s/Christine E. Kenney

CHRISTINE E. KENNEY #13542

Special Attorney

christine.kenney@usdoj.gov

2

Case No. 1:11-cv-02106-PAB-CBS Document 4 filed 08/11/11 USDC Colorado pg 2 of 2
EXHIBIT 21



Subsidiaries of Registrant



|   |  |                                                                                    |  |    |  |                                                                                                           
|-- |  | ---------------------------------------------------------------------------------- |  | -- |  | ----------------------------------------------------------------------------------------------------------
|1. |  | KT Services, Inc. 100% owned subsidiary Incorporated in the State of Washington    |  | 2. |  | KTI Limited 100% owned by Key Tronic Europe,
LTD Incorporated in Ireland                                  
|   |  |                                                                                    | 
|3. |  | Key Tronic Europe, LTD 100% owned
subsidiary Incorporated in the Cayman Islands    |  | 4. |  | Key Tronic Juarez, SA de CV 100% owned
subsidiary Incorporated in Mexico                                  
|   |  |                                                                                    | 
|5. |  | Key Tronic China LTD 100% owned subsidiary
Incorporated in the State of Washington |  | 6. |  | Key Tronic Computer Peripherals (Shanghai) Co. LTD 100%
owned subsidiary Incorporated in Republic of China
|   |  |                                                                                    | 
|7. |  | Key Tronic Reynosa, S.A. de CV 100% owned
subsidiary Incorporated in Mexico        |  |    |  |
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Securities and Exchange Commission

Notice is hereby given, pursuant to the provisions of the Government in the Sunshine Act, Public Law 94-409, that the Securities and Exchange Commission will hold a Closed Meeting on Monday, September 29, 2008, at 3 p.m. 

Commissioners, Counsels to the Commissioners, the Secretary to the Commission, and certain staff members who have an interest in the matter will attend the Closed Meeting. 

The General Counsel of the Commission, or his designee, has certified that, in his opinion, one or more of the exemptions as set forth in 5 U.S.C. 552b(c)(8) and (9) and 17 CFR 200.402(a)(8) and (9), permit consideration of the scheduled matter at the Closed Meeting. 

Commissioner Aguilar, as duty officer, voted to consider the item listed for the closed meeting in closed session, and determined that no earlier notice thereof was possible. 

The subject matter of the Closed Meeting scheduled for Monday, September 29, 2008, will be: Matters Related to the Financial Markets. 

At times, changes in Commission priorities require alterations in the scheduling of meeting items. For further information and to ascertain what, if any, matters have been added, deleted or postponed, please contact: 

The Office of the Secretary at (202) 551-5400. 

Dated: September 29, 2008. 

Florence E. Harmon, 

Acting Secretary.

 [FR Doc. E8-23282 Filed 10-1-08; 8:45 am] 

BILLING CODE 8011-01-P
In April  2000,  Mr.  Brian  D.  Holt  entered  into a  transaction  bonus
agreement with Thermo Electron Corporation providing that he will be entitled to
receive a  transaction  bonus  equal to 0.11% of the  aggregate  proceeds  up to
$410,000,000  from the sale of the energy  and  environment  business  units for
which Mr. Holt is  responsible,  excluding  Thermo  Ecotek  Corporation.  If the
aggregate sale prices exceed $410,000,000, Mr. Holt would be entitled to receive
an additional bonus equal to 0.5% of the amount in excess of $410,000,000.
#### In the Matter of Yeroush Corporation, Respondent-Appellant, v Eli Nhaissi, Appellant-Respondent.

In a proceeding pursuant to CPLR article 75 to an award, (1) Eli Nhaissi appeals from of a judgment of the Supreme Court, Nassau County (McCabe, J.), entered April 27, 1989, which, upon confirming the arbitration award, is in favor of Yeroush Corporation and against him in the principal sum of $141,394, and (2) Yeroush Corporation cross-appeals, as limited by its notice of appeal and brief, from so much of the judgment as failed to award it prejudgment interest on the award.

Ordered that the judgment is modified, on the law, by adding a provision thereto awarding Yeroush Corporation prejudgment statutory interest from the date of the arbitration award; as so modified, the judgment is affirmed, with costs to Yeroush Corporation, for reasons stated by Justice McCabe at the Supreme Court, and the matter is remitted to the Supreme Court, Nassau County, to determine the interest due to Yeroush Corporation in accordance herewith, and for entry of an appropriate amended judgment.

We find that the Supreme Court should have awarded prejudgment interest to Yeroush Corporation, running from the date of the award. Although the arbitration award clearly provided that it was to be without interest, the clear import of those terms merely expressed that no interest was to be awarded from the date of the appellant’s breach until the date of the award. Once there was an award, however, interest began to accrue as of that date until the entry of judgment thereon *(see, Matter of Kavares [MVAIC],*29 AD2d 68, 70-71, *affd*28 NY2d 939; *Matter of Durant v MVAIC,*20 AD2d 242, 249; *Matter of Penco Fabrics [Louis Bogopulsky, Inc.],*1 AD2d 659; *Matter of East India Trading Co. [Halari],*280 App Div 420, *affd*305 NY 866).

We have considered the parties’ remaining contentions and find them to be without merit. Kunzeman, J. P., Harwood, Balletta and O’Brien, JJ., concur.
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: 4Federal Reserve Bank of: ClevelandFilings received during the week ending December 26, 2009FilerFiling TypeFiling ProposalEnd of Comment PeriodKEY EQUIPMENT FINANCE INTERNATIONAL INC.                                                                                InvestmentKey Equipment Finance International, Superior, Colorado,("KEFI") to make a portfolio investment of $1.5 million in Key Equipment Finance Taiwan Corporation, Taipei, Taiwan, Republic of China("KEFT")pursuant to Section 211.9(f) of Regulation KNewspaper: Not applicableFederal Register: Not applicable
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Civil Action No. 11-cv-02419-MSK-MEH

ANDREZ DOMINGUEZ,

Plaintiff,

v.

LIBERTY ACQUISITIONS SERVICING, LLC,

Defendant.

MINUTE ORDER

Entered by Michael E. Hegarty, United States Magistrate Judge, on December 1, 2011.

Plaintiff’s Motion to Appear Telephonically at December 6, 2011 Scheduling Conference

[filed November 29, 2011; docket #7] is granted. If both parties will be appearing by phone, they

are instructed to first teleconference together before dialing Chambers at (303) 844-4507 at the

appointed time. 

Case 1:11-cv-02419-MSK-MEH Document 10 Filed 12/01/11 USDC Colorado Page 1 of 1
IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 18-40493

Conference Calendar

UNITED STATES OF AMERICA,

Plaintiff-Appellee

v.

MIGUEL TOLEDO-VILLANUEVA, also known as Teodoro Romero-Torres,

Defendant-Appellant

Appeal from the United States District Court

for the Southern District of Texas

USDC No. 5:17-CR-799-2

Before DENNIS, CLEMENT, and SOUTHWICK, Circuit Judges.

PER CURIAM:*

The Federal Public Defender appointed to represent Miguel ToledoVillanueva has moved for leave to withdraw and has filed a brief in accordance 

with Anders v. California, 386 U.S. 738 (1967), and United States v. Flores, 632 

F.3d 229 (5th Cir. 2011). Toledo-Villanueva has filed a response. We have 

reviewed counsel’s brief and the relevant portions of the record reflected 

therein, as well as Toledo-Villanueva’s response. We concur with counsel’s 

 

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not 

be published and is not precedent except under the limited circumstances set forth in 5TH 

CIR. R. 47.5.4.

United States Court of Appeals

Fifth Circuit

FILED

January 30, 2019

Lyle W. Cayce

Clerk

 Case: 18-40493 Document: 00514815075 Page: 1 Date Filed: 01/30/2019
No. 18-40493

2

assessment that the appeal presents no nonfrivolous issue for appellate review. 

Accordingly, counsel’s motion for leave to withdraw is GRANTED, counsel is 

excused from further responsibilities herein, and the APPEAL IS DISMISSED. 

See 5TH CIR. R. 42.2.

 Case: 18-40493 Document: 00514815075 Page: 2 Date Filed: 01/30/2019
[Federal Register Volume 73, Number 195 (Tuesday, October 7, 2008)]
[Notices]
[Pages 58573-58574]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-23675]


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

DEPARTMENT OF DEFENSE

Department of the Air Force


Announcement of IS-GPS-200, IS-GPS-705, IS-GPS-800 Interface 
Control Working Group (ICWG) Meeting

ACTION: Meeting notice.

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

SUMMARY: This notice informs the public that the Global Positioning 
Systems Wing will be hosting an Interface Control Working Group (ICWG) 
meeting for document/s IS-GPS-200 (NAVSTAR GPS Space Segment/Navigation 
User Interfaces), IS-GPS-705 (NAVSTAR GPS Space Segment/User Segment L5 
Interfaces), and IS-GPS-800 (NAVSTAR GPS Space Segment/User Segment L1C 
Interfaces). The meeting will address PIRN/IRN changes and contractor 
redlines to the documents.
    The ICWG is open to the general public. For those who would like to 
attend and participate in this ICWG meeting, you are requested to 
register to attend the meeting no later than 4 November 08. Please send 
the registration to <a href="/cdn-cgi/l/email-protection#a8dcc0c7c5c9db86ccc9dec1db86cbdcdae8c4c7dbc9c6cfcdc4cddb86c9ce86c5c1c4"><span class="__cf_email__" data-cfemail="33475b5c5e52401d5752455a401d504741735f5c40525d54565f56401d52551d5e5a5f">[email protected]</span></a> and provide your 
name, organization, telephone number, address, and country of 
citizenship. More information, including Comments Resolution Matrixes 
(CRMs) and track changed documents, will be posted at: http://www.losangeles.af.mil/library/factsheets/factsheet.asp?id=9364.
    Please send all CRM comments to Thomas Davis by 28 Oct 08.

DATES: November 18 2008: IS-GPS-800, from 8 a.m. to 4 p.m., and 
November 19 2008: IS-GPS-200, IS-GPS-705, from 8 a.m. to 4 p.m.
    Location: The Hacienda Hotel, 525 N Sepulveda Blvd, El Segundo, CA 
90245, (310) 615-0015.

FOR FURTHER INFORMATION CONTACT: Thomas Davis, 1-310-416-8440, 
<a href="/cdn-cgi/l/email-protection#4c382423212d3f62282d3a253f622f383e0c20233f2d222b2920293f622d2a62212520"><span class="__cf_email__" data-cfemail="a2d6cacdcfc3d18cc6c3d4cbd18cc1d6d0e2cecdd1c3ccc5c7cec7d18cc3c48ccfcbce">[email protected]</span></a>, or

[[Page 58574]]

Captain Neal Roach 1-310-653-3771, <a href="/cdn-cgi/l/email-protection#a0cec5c1cc8ed2cfc1c3c8e0cccfd3c1cec7c5ccc5d38ec1c68ecdc9cc"><span class="__cf_email__" data-cfemail="86e8e3e7eaa8f4e9e7e5eec6eae9f5e7e8e1e3eae3f5a8e7e0a8ebefea">[email protected]</span></a>.

Bao-Anh Trinh,
Air Force Federal Register Liaison Officer.
 [FR Doc. E8-23675 Filed 10-6-08; 8:45 am]
BILLING CODE 5001-05-P


</pre><script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script></body>
</html>
Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 58193 

[FR Doc. E8–23352 Filed 10–3–08; 8:45 am] 

BILLING CODE 5001–06–C 

DEPARTMENT OF DEFENSE 

Office of the Secretary 

[Transmittal Nos. 08–75] 

36(b)(1) Arms Sales Notification 

AGENCY: Department of Defense, Defense 

Security Cooperation Agency. 

ACTION: Notice. 

SUMMARY: The Department of Defense is 

publishing the unclassified text of a 

section 36(b)(1) arms sales notification. 

This is published to fulfill the 

requirements of section 155 of Public 

Law 104–164 dated 21 July 1996. 

FOR FURTHER INFORMATION CONTACT: Ms. 

B. English, DSCAIDBO/CFM, (703) 601– 

3740. 

The following is a copy of a letter to 

the Speaker of the House of 

Representatives, Transmittals 08–75 

with attached transmittal, policy 

justification, and Sensitivity of 

Technology. 

Dated: September 25, 2008. 

Patricia L. Toppings, 

OSD Federal Register Liaison Officer, 

Department of Defense. 

BILLING CODE 5001–06–M 


jlentini on PROD1PC65 with NOTICES
58194 Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 


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Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 58195 


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jlentini on PROD1PC65 with NOTICESEN06OC08.061</GPH>
Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 58201 

[FR Doc. E8–23353 Filed 10–3–08; 8:45 am] 

BILLING CODE 5001–06–C 

DEPARTMENT OF DEFENSE 

Office of the Secretary 

[Transmittal Nos. 08–79] 

36(b)(1) Arms Sales Notification 

AGENCY: Department of Defense, Defense 

Security Cooperation Agency. 

ACTION: Notice. 

SUMMARY: The Department of Defense is 

publishing the unclassified text of a 

section 36(b)(1) arms sales notification. 

This is published to fulfill the 

requirements of section 155 of Public 

Law 104–164 dated 21 July 1996. 

FOR FURTHER INFORMATION CONTACT: Ms. 

B. English, DSCA/DBO/CFM, (703) 601– 

3740. 

The following is a copy of a letter to 

the Speaker of the House of 

Representatives, Transmittals 08–79 

with attached transmittal, policy 

justification, and Sensitivity of 

Technology. 

Dated: September 25, 2008. 

Patricia L. Toppings, 

OSD Federal Register Liaison Officer, 

Department of Defense. 

BILLING CODE 5001–06–M 


jlentini on PROD1PC65 with NOTICES
<TABLE> <S> <C>

<PAGE>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
COMPANY'S CONDENSED CONSOLIDATED BALANCE SHEET AS OF JUNE 30, 1999 AND CONDENSED
CONSOLIDATED STATEMENT OF OPERATIONS FOR THE SIX MONTHS ENDED JUNE 30, 1999 AND
IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               JUN-30-1999
<CASH>                                          43,698
<SECURITIES>                                         0
<RECEIVABLES>                                   16,049
<ALLOWANCES>                                   (1,053)
<INVENTORY>                                          0
<CURRENT-ASSETS>                                64,308
<PP&E>                                          13,628
<DEPRECIATION>                                 (4,403)
<TOTAL-ASSETS>                                 126,484
<CURRENT-LIABILITIES>                           28,985
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            11
<OTHER-SE>                                      97,036
<TOTAL-LIABILITY-AND-EQUITY>                   126,484
<SALES>                                         28,425
<TOTAL-REVENUES>                                28,425
<CGS>                                                0
<TOTAL-COSTS>                                   27,730
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               (841)
<INCOME-PRETAX>                                  1,536
<INCOME-TAX>                                     1,428
<INCOME-CONTINUING>                                108
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                       108
<EPS-BASIC>                                       0.01
<EPS-DILUTED>                                     0.01


</TABLE>
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Civil Action No. 11-cv-02386-MSK-KLM

WELLS FARGO BANK, N.A., as Trustee for the registered holders of ML-CFC Commercial

Mortgage Pass-through Certificates, Series 2006-3,

Plaintiff,

v.

GLENWOOD HOSPITALITY, INC.,

NOBLE PROPERTIES OF ARKANSAS, LLC, and

NOBLE PROPERTIES OF COLORADO, LLC,

Defendants, and

HOSPITALITY RECEIVER, LLC,

Receiver.

_____________________________________________________________________

MINUTE ORDER

_____________________________________________________________________

ENTERED BY MAGISTRATE JUDGE KRISTEN L. MIX

This matter is before the Court on Interested Party Johnson Controls, Inc.’s opposed

Second Motion Permitting Suit or Action Against the Receiver [Docket No. 80; Filed

December 18, 2012] (the “Motion”). On December 19, 2012, counsel for Johnson Controls,

Inc. was informed that he had failed to register for electronic case filing, in violation of local

rules and procedures of the court. After he registered, he filed an identical version of the

Motion on December 31, 2012 [#83]. Accordingly,

IT IS HEREBY ORDERED that the Motion [#80] is DENIED as moot.

Dated: January 3, 2013

Case 1:11-cv-02386-MSK-KLM Document 85 Filed 01/03/13 USDC Colorado Page 1 of 1
#### James SCOTT, Petitioner, v. NEWPORT INDUSTRIES, Inc., and Florida Industrial *Commission,*Respondents.

Supreme Court of Florida. Division A.

March 2, 1955.

Rehearing Denied March 26, 1955.

Steve M. Watkins, Truett & Watkins, Tallahassee, Warren C. Rose and Carr & O’Quin, Miami, for petitioner.

Fleming, O’Bryan *&*Fleming, Fort Lau-derdale, for Newport Industries, Inc., and Burnis T. Coleman, Rodney Durrance and Patrick H. Mears, Tallahassee, for Florida Industrial Commission.

PER CURIAM.

On petition for certiorari to review an order of the Florida Industrial Commission *725we reviewed the proceedings and quashed the order, with opinion. Subsequently, we granted a petition for rehea'ring and ordered the interested parties to file additional briefs. Upon a reconsideration of the record in the light of briefs filed, we have reached the conclusion that we erred in quashing the order sought to be reviewed. Accordingly, we now recede from what was said in the initial opinion filed in this cause and hold that the petition for certiorari should be denied. Having reached this conclusion, we find that no good purpose would be served by publishing the initial opinion in the cause and are of the view that it should, be withdrawn from the files.

It is so ordered.

MATHEWS, C. J., and TERRELL, SEBRING and ROBERTS, JJ., concur.