alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Judge William J. Martinez
Criminal Action No. 11-cr-00376-WJM
UNITED STATES OF AMERICA,
Plaintiff,
v.

MANUEL ANTONIO ROSALES-MIRANDA,

Defendant.

STIPULATION AND ORDER REGARDING
CUSTODY OF EXHIBITS

IT IS STIPULATED AND ORDERED that counsel for the parties shall retain
custody of their respective exhibits from the jury trial until such time as all need for the
exhibits has terminated and the time to appeal has expired or all appellate proceedings
have been terminated, plus sixty days. gt

DATED at Denver, Colorado this A day gf December 2012.

: _ William J- Martinez, Judge

Atto; laintiff:

and Brandon Richter:

With DL

Attorney for Defendant Tor Olson:

[anion for Defendant Executive Recyclipg, Inc.
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Civil Action No. 11-cv-02484-CMA-BNB

BENJAMIN GODFREY CHIPPS, SR.,

Plaintiff,

v.

UNITED STATES OF AMERICA,

Defendant.

______________________________________________________________________________

MINUTE ORDER

______________________________________________________________________________

Minute Order Entered by Magistrate Judge Boyd N. Boland

This matter is before the Court on the Unopposed Motion to Modify Scheduling Order

[docket no. 23, filed May 24, 2013] (the “Motion”).

IT IS ORDERED that the Motion is GRANTED. The discovery cut-off is extended to

and including July 1, 2013. The dispositive motion deadline is extended to and including

August 1, 2013.

IT IS FURTHER ORDERED that the Pretrial Conference set for August 26, 2013 is

vacated and reset to October 29, 2013, at 9:30 a.m., in Courtroom A-401, Fourth Floor, Alfred

A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. The proposed

Pretrial Order, submitted pursuant to District of Colorado ECF Procedures V.5.1, is due on or

before October 22, 2013. Please remember that anyone seeking entry into the Alfred A. Arraj

United States Courthouse will be required to show a valid photo identification. See

D.C.COLO.LCivR 83.2B.

DATED: May 28, 2013

Case 1:11-cv-02484-CMA-BNB Document 25 Filed 05/28/13 USDC Colorado Page 1 of 1
[Federal Register Volume 73, Number 194 (Monday, October 6, 2008)]
[Notices]
[Page 58292]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-23469]


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

SMALL BUSINESS ADMINISTRATION

[License No. 09/79-0454]


Emergence Capital Partners SBIC, L.P.; Notice Seeking Exemption 
Under Section 312 of the Small Business Investment Act, Conflicts of 
Interest

    Notice is hereby given that Emergence Capital Partners SBIC, L.P., 
160 Bovet Road, Suite 300, San Mateo, CA 94402, a Federal Licensee 
under the Small Business Investment Act of 1958, as amended (``the 
Act''), in connection with the financing of a small concern, has sought 
an exemption under section 312 of the Act and section 107.730, 
Financings which Constitute Conflicts of Interest of the Small Business 
Administration (``SBA'') Rules and Regulations (13 CFR 107.730). 
Emergence Capital Partners SBIC, L.P. proposes to provide equity/debt 
security financing to PivotLink, Inc., 15325 SE 30th Place, Suite 300, 
Bellevue, WA 98007.
    The financing is brought within the purview of Sec.  107.730(a)(1) 
of the Regulations because Emergence Capital Partners, L.P. and 
Emergence Capital Associates, L.P., Associates of Emergence Capital 
Partners SBIC, L.P., own in the aggregate more than ten percent of 
PivotLink, Inc. Therefore this transaction is considered a financing of 
an Associate requiring prior SBA approval
    Notice is hereby given that any interested person may submit 
written comments on the transaction, within fifteen days of the date of 
this publication, to the Associate Administrator for Investment, U.S. 
Small Business Administration, 409 Third Street, SW., Washington, DC 
20416.

    August 29, 2008.
A. Joseph Shepard,
Associate Administrator for Investment.
 [FR Doc. E8-23469 Filed 10-3-08; 8:45 am]
BILLING CODE 8025-01-P
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: 11Federal Reserve Bank of: DallasFilings received during the week ending April 10, 2010FilerFiling TypeFiling ProposalEnd of Comment PeriodCOMERICA BANK                                                                                                           * BranchComerica Bank, Dallas, Texas, to establish three branches at the following locations: 1433 5th Street, Santa Monica, CA 90401; 824 Fair Oaks Avenue, S. Pasadena, CA 91030; and 625 S. Melrose Drive, Vista, CA 92081.Newspaper: Not availableFederal Register: Not applicableOPPORTUNITY BANCSHARES, INC.                                                                                            CICNotice by Moelis Capital Partners Opportunity Fund I, LP, New York, New York; Moelis Capital Partners Opportunity Fund I-A, LP, New York, New York; Moelis Capital Partners Opportunity Fund, I, LLC, New York, New York; Moelis Capital Partners LLC, New York, New York; Moelis & Company Holdings LLC, New York, New York; Moelis & Company Manager LLC, New York, New York; and Ken Moelis, New York, New York; to apply to the Federal Reserve Board for permission to acquire more than 10 percent of the shares of Opportunity Bancshares, Inc., Bettendorf, Iowa, and indirectly control its subsidiary, Opportunity Bank, NA, Richardson, Texas.Newspaper: Not availableFederal Register: 04/20/2010OSB FINANCIAL SERVICES, INC.                                                                                            CICNotice by Mr. Ross H. Smith, Jr. and Eva J. Smith, Bridge City, Texas, to increase their ownership and control, from 9.97 percent to more than 10 percent, of OSB Financial Services, Inc., Orange, Texas, and indirectly, Orange Savings Bank, SSB, Orange, Texas.Newspaper: 04/05/2010Federal Register: 04/07/2010VERITEX HOLDINGS, INC.                                                                                                  * 3A1Veritex Holdings, Inc., Dallas, Texas, to become a bank holding company by acquiring 100 percent of Professional Capital, Inc., Dallas, Texas, and indirectly acquire Professional Bank, N.A., Dallas, Texas.Newspaper: 04/26/2010Federal Register: 04/27/2010
#### In the Matter of James R. Delle, Appellant, v Karl Kampe et al., Respondents.

[745 NYS2d 480]

In a proceeding pursuant to CPLR article 78 to review a determination of the *499respondents, dated April 1, 2000, which denied the petitioner’s request for, among other relief, reinstatement to Civil Service Examination Eligible List No. 68-442, the petitioner appeals from a judgment of the Supreme Court, Nassau County (Bucaria, J.), entered November 22, 2000, which, upon an order of the same court, dated September 5, 2000, granting the respondents’ cross motion to dismiss the proceeding, denied the petition and dismissed the proceeding. The appeal brings up for review so much of an order of the same court, entered July 2, 2001, as, upon reargument, adhered to the original determination *(see*CPLR 5517 [1]).

Ordered that the appeal from the judgment is dismissed, as the judgment was superseded by the order entered July 2, 2001, made upon reargument; and it is further,

Ordered that the order entered July 2, 2001, is reversed insofar as reviewed, on the law, the order dated September 5, 2000, and the judgment are vacated, the cross motion is denied, the petition is reinstated, and the matter is remitted to the Supreme Court, Nassau County, for further proceedings consistent herewith; and it is further,

Ordered that one bill of costs is awarded to the appellant.

The Supreme Court improperly granted the respondents’ cross motion to dismiss the proceeding based on the petitioner’s failure to serve a notice of claim. The petitioner’s request for relief “presents the classic formulation of an article 78 proceeding and ‘whether the determination was made in violation of lawful procedure, was affected by error of law or was arbitrary and capricious or an abuse of discretion’ (CPLR 7803 [3])” *(Foster v City of New York,*157 AD2d 516, 518; *see Matter of Rodriguez v City of Yonkers,*279 AD2d 632; *Broderick v Board of Educ., Roosevelt Union Free School Dist.,*253 AD2d 836, 837). Under such circumstances, a notice of claim is not required *(see Matter of Piaggone v Board of Educ., Floral Park-Bellrose Union Free School Dist.,*92 AD2d 106, 109 [a notice of claim is not a condition precedent to a special proceeding properly brought pursuant to CPLR article 78 seeking either judicial enforcement of such duty or judicial review of a prior adjudication by an administrative agency]). Ritter, J.P., Florio, Friedmann and Cozier, JJ., concur.
[Federal Register Volume 73, Number 192 (Thursday, October 2, 2008)]
[Notices]
[Page 57370]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-23182]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


Center for Scientific Review; Amended Notice of Meeting

    Notice is hereby given of a change in the meeting of the Cancer 
Genetics Study Section, October 9, 2008, 8 a.m. to October 9, 2008, 5 
p.m., Le Meridien San Francisco, 333 Battery Street, San Francisco, CA, 
94111 which was published in the Federal Register on September 19, 
2008, 73 FR 54408-54411.
    The meeting will be held October 9, 2008 to October 10, 2008. The 
meeting time and location remain the same. The meeting is closed to the 
public.

    Dated: September 25, 2008.
Jennifer Spaeth,
Director, Office of Federal Advisory Committee Policy.
 [FR Doc. E8-23182 Filed 10-1-08; 8:45 am]
BILLING CODE 4140-01-M
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.                  

###### Department of the Treasury

###### Internal Revenue Service 

# AGENCY:

Internal Revenue Service (IRS) Treasury. 

# ACTION:

Notice of meeting. 

# SUMMARY:

An open meeting of the Taxpayer Advocacy Panel VITA Issue Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comment, ideas, and suggestions on improving customer service at the Internal Revenue Service. 

# DATES:

The meeting will be held Wednesday, November 12, 2008. 

# FOR FURTHER INFORMATION CONTACT:

Marisa Knispel at 1-888-912-1227 or (718) 488-3557. 

# SUPPLEMENTARY INFORMATION:

                    Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that a meeting of the Taxpayer Advocacy Panel VITA Issue Committee will be held Wednesday, November 12, 2008, at 2 p.m. Eastern Time via a telephone conference call. You can submit written comments to the panel by faxing to (718) 488-2062, or by mail to Taxpayer Advocacy Panel, 10 Metro Tech Center, 625 Fulton Street, Brooklyn, NY, 11201, or you can contact us at                     *http://www.improveirs.org*. Public comments will also be welcome during the meeting. Please contact Marisa Knispel at 1-888-912-1227 or (718) 488-3557 for additional information.                 

*The agenda will include the following:*                     Various VITA Issues.                 

Dated: September 26, 2008. 

Roy L. Block, 

Acting Director, Taxpayer Advocacy Panel.

 [FR Doc. E8-23641 Filed 10-6-08; 8:45 am] 

BILLING CODE 4830-01-P
UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Honorable Marcia S. Krieger

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.

 

ORDER AND NOTICE OF CHANGE OF PLEA AND SENTENCING HEARINGS

 

THIS MATTER comes before the Court following the filing of a Notice of Disposition 

(#206) on January 29, 2013, by Defendant John Phillip Gallegos. The Court construes this

Notice as a motion to change his/her plea and to have the Court consider the terms of the parties’

plea agreement.

IT IS THEREFORE ORDERED that:

1. Pursuant to 18 U.S.C. § 3161(h)(1)(F) and (I), the speedy trial clock is tolled

pending determination of those matters. 

2. A Change of Plea hearing is set for February 11, 2013, at 10:00 a.m. and a

Sentencing hearing is set for May 6, 2013, at 9:00 a.m. in the United States

District Court for the District of Colorado, Courtroom A901, Alfred A. Arraj U.S.

Case 1:11-cr-00355-MSK Document 207 Filed 01/29/13 USDC Colorado Page 1 of 2
1

 In criminal cases originating from the Grand Junction or Durango Jury Divisions of this Court, counsel

shall be prepared to advise the Court at the time of the change of plea hearing whether a written request to have the

sentencing hearing conducted at the courthouse in either Grand Junction or Durango will be filed. See

Administrative Order 2007-8.

Courthouse, 901 19th Street, Denver, Colorado.1

3. The final trial preparation conference set for March 14, 2013, and the March 18,

2013, trial date are VACATED.

DATED this 29th day of January, 2013.

BY THE COURT:

Marcia S. Krieger

Chief United States District Judge

Case 1:11-cr-00355-MSK Document 207 Filed 01/29/13 USDC Colorado Page 2 of 2
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.                  

###### Department of Veterans Affairs

                    The Department of Veterans Affairs (VA) gives notice under Public Law 92-463 (Federal Advisory Committee Act) that a meeting of the Veterans' Advisory Committee on Rehabilitation will be held on October 15-16, 2008, at the Paralyzed Veterans of American Building, 801 18th Street, NW., Washington, DC. The meeting sessions will be held from 8 a.m. to 4 p.m. on October 15 and from 8 a.m. to 2 p.m. on October 16. The meeting is open to the public.                           ( print page 57410)    

The purpose of the Committee is to present recommendations to the Secretary of Veterans Affairs on the rehabilitation needs of veterans with disabilities and on the administration of VA's rehabilitation programs. 

During the meeting, Committee members will be provided updated briefings on various VA programs designed to enhance the rehabilitative potential of recently-discharged veterans. Members will also begin consideration of potential recommendations to be included in the Committee's next annual report. 

No time will be allocated at this meeting for oral presentations from the public. Any member of the public wishing to attend the meeting is requested to contact Mr. Joseph Tucker, Designated Federal Officer, at (202) 461-9637. The Committee will accept written comments. Comments can be addressed to Mr. Tucker at the Department of Veterans Affairs, Veterans Benefits Administration (28), 810 Vermont Avenue, NW., Washington, DC 20420. In communication with the Committee, writers must identify themselves and state the organizations, associations, or person(s) they represent. 

By Direction of the Secretary. 

Dated: September 25, 2008. 

E. Philip Riggin, 

Committee Management Officer. 

 [FR Doc. E8-23176 Filed 10-1-08; 8:45 am] 

BILLING CODE 8320-01-P
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Judge Robert E. Blackburn

Criminal Case No. 11-cr-00382-REB

UNITED STATES OF AMERICA,

Plaintiff,

v.

GABRIEL E. SILVA,

Defendant.

MINUTE ORDER1

On May 15, 2012, the court conducted a telephonic setting conference to set a

hearing on defendant’s Motion To Dismiss Indictment For Violation of Speedy Trial

Act [#22]2 filed March 23, 2012. After conferring with counsel and with their consent,

IT IS ORDERED as follows:

1. That on June 6, 2012, commencing at 10:00 a.m., the court shall hear oral

argument on Motion To Dismiss Indictment For Violation of Speedy Trial Act, the

court reserving one (1) hour for the hearing; and

2. That, to the extent necessary, the United States Marshal for the District of

Colorado shall assist the court in securing the defendant’s appearance for this hearing. 

Dated: May 15, 2012

1

 This minute order is issued pursuant to the express authority of the Honorable Robert E. 

Blackburn, United States District Judge for the District of Colorado.

2 “[#22]” is an example of the convention I use to identify the docket number assigned to a specific

paper by the court’s electronic case filing and management system (CM/ECF). I use this convention

throughout this order.

Case 1:11-cr-00382-REB Document 27 Filed 05/15/12 USDC Colorado Page 1 of 1
### THE THIRTEENTH COURT OF APPEALS

13

- 23

- 00315

- CR

NICHOLAS GARCIA

v. THE STATE OF TEXAS
On Appeal from the 105th District Court of Kleberg County , Texas Trial Court Cause No. 21

- CRF

- 0078

- 2

JUDGMENT THE THIRTEENTH COURT OF APPEALS, having considered t his cause on appeal, concludes that the judgment of the trial court should be affirmed . The Court orders the judgment of the trial court AFFIRMED

. We further order this decision certified below for observance. February 8, 2024
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 02-6066

UNITED STATES OF AMERICA, Plaintiff - Appellee, versus PATRICK GREGORY, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. James R. Spencer, District Judge. (CR-96-41, CA-01-573) Submitted: April 18, 2002 Decided: April 26, 2002 Before MOTZ, TRAXLER, and GREGORY, Circuit Judges. Dismissed by unpublished per curiam opinion. Patrick Gregory, Appellant Pro Se. Mary Hannah Lauck, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee. Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).2 PER CURIAM: Patrick Gregory seeks to appeal the district court’s order denying his motion filed under 28 U.S.C.A. § 2255 (West Supp. 2001). We have reviewed the record and the district court’s opinion and find no reversible error. Accordingly, we deny a certificate of appealability and dismiss the appeal on the reasoning of the district court. United States v. Gregory , Nos. CR-96-41; CA-01-573 (E.D. Va. Dec. 13, 2001). We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

DISMISSED
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: 9Federal Reserve Bank of: MinneapolisFilings received during the week ending January 12, 2008FilerFiling TypeFiling ProposalEnd of Comment PeriodBANCMIDWEST CORPORATION                                                                                                 * 3A5BancMidwest Corporation, Saint Paul, Minnesota,  to acquire 100 percent of Hiawatha Bancshares, Inc., Hager City, Wisconsin, and thereby indirectly acquire Hiawatha National Bank, Hager City, Wisconsin.Newspaper: Not availableFederal Register: 02/11/2008FIRST WESTERN BANK                                                                                                      MemberFirst Western Bank, Wall, South Dakota, proposes to become a member of the Federal Reserve System.Newspaper: Not applicableFederal Register: Not applicableFIRST WESTERN BANK STURGIS, THE                                                                                         MemberThe First Western Bank Sturgis, Sturgis, South Dakota, proposes to become a member of the Federal Reserve System.Newspaper: Not applicableFederal Register: Not applicableFRANDSEN FINANCIAL CORPORATION                                                                                          * 3A3Frandsen Financial Corporation, Arden Hills, Minnesota, to acquire 100% of The First National Bank of Montgomery, Montgomery, Minnesota.Newspaper: Not availableFederal Register: 01/28/2008UNITED CITIZENS 401(K) SAVINGS PLAN                                                                                     * 3A1United Citizens 401(K) Savings Plan, Osseo, Wisconsin, to become a bank holding company by acquiring up to 56 percent of the Class A common stock of United Bancorporation, Osseo, Wisconsin, and thereby indirectly acquire United Bank, Osseo, Wisconsin; Cambridge State Bank, Cambridge, Wisconsin; Lincoln Community Bank, Merrill, Wisconsin; Bank of Poynette, Poynette, Wisconsin; Clark County State Bank, Osceola, Iowa; Farmers State Bank, Stickney, South Dakota; and Farmers & Merchants State Bank, Iroquois, South Dakota.Newspaper: Not availableFederal Register: 02/01/2008
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 6Federal Reserve Bank of: AtlantaFilings received during the week ending May 2, 2020FilerFiling TypeFiling ProposalEnd of Comment PeriodALLFUNDS BANK S.A.U.                                                                                                    FBSEAAllfunds Bank S.A.U., Madrid, Spain, to establish a representative office in Miami, Florida.Newspaper: Not availableFederal Register: Not applicable