alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
1 

IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF COLORADO 

Criminal Case No. 11-cr-00363-WYD 

UNITED STATES OF AMERICA, 

 Plaintiff, 

 

v. 

1. AXIS LABS, LLC, 

 Defendant. 

______________________________________________________________________ 

FORFEITURE MONEY JUDGMENT 

______________________________________________________________________ 

 THIS MATTER comes before the Court on the United States’ Motion for 

Forfeiture Money Judgment pursuant to Rule 32.2(b) of the Federal Rules of Criminal 

Procedure. The Court having read said Motion and being fully advised in the premises 

finds: 

On September 7, 2011, an Information was filed which charged defendant Axis 

Labs, LLC in Count 1 with violations of 18 U.S.C. §§ 1341 and 2. (Doc. 1). 

 On October 13, 2011, the United States and defendant entered into a Plea 

Agreement, which provides a factual basis and cause to issue a forfeiture money 

judgment under 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461, Rule 32.2(b)(1) and Rule 

32.2(b)(3) of the Federal Rules of Criminal Procedure. (Doc. 11). 

 THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED: 

 THAT $107,000.00 is subject to forfeiture as proceeds obtained by defendant 

through commission of the offenses in Count 1 for which defendant has pleaded guilty. 

Case 1:11-cr-00363-WYD Document 21 Filed 01/18/12 USDC Colorado Page 1 of 2
2 

 THAT a Forfeiture Money Judgment against defendant in the amount of 

$107,000.00 shall be entered in accordance with 18 U.S.C. § 981(a)(1)(C) and 28 

U.S.C. § 2461. Pursuant to Federal Rule of Criminal Procedure 32.2(b)(4), this 

Forfeiture Money Judgment shall become final as to the defendant at the time of 

sentencing and shall be made part of the sentence and included in the judgment. 

THAT this Preliminary Order of Forfeiture may be amended pursuant to the 

Federal Rules of Criminal Procedure, Rule 32.2(e)(1). 

Dated: January 18, 2012. 

 BY THE COURT: 

 s/ Wiley Y. Daniel 

 WILEY Y. DANIEL, 

 CHIEF UNITED STATES DISTRICT COURT 

Case 1:11-cr-00363-WYD Document 21 Filed 01/18/12 USDC Colorado Page 2 of 2
814 A.2d 625

#### IN THE MATTER OF ELLIOT D. MOORMAN, AN ATTORNEY AT LAW.

January 30, 2003.

ORDER

The Disciplinary Review Board having filed with the Court its decision in DRB 02-034 and DRB 02-152, concluding that ELLIOT D. MOORMAN of EAST ORANGE, who was admitted to the bar of this State in 1997, should be suspended from the practice of law for a period of three months for violating *RPC*1.5(b) (failing to prepare a written fee agreement), *RPC*1.7(b) (conflict of interest), *RPC*1.15(a) (failure to safekeep property); and *RPC*8.4(d) (conduct prejudicial to the administration of justice), and good cause appearing;

*155It is ORDERED that ELLIOT D. MOORMAN is suspended from the practice of law for a period of three months and until the further Order of the Court, effective February 28, 2003; and it is further

ORDERED that the entire record of this matter be made a permanent part of respondent’s file as an attorney at law of this State; and it is further

ORDERED that respondent be restrained and enjoined from practicing law during the period of suspension and that respondent comply with *Rule*1:20-20; and it is further

ORDERED that respondent reimburse the Disciplinary Oversight Committee for appropriate administrative costs incurred in the prosecution of this matter.
EXHIBIT 8

SUBSIDIARIES OF MILLEA HOLDINGS, INC.*



|                                                                     |  |                              |  |                   |  
|-------------------------------------------------------------------- |  | ---------------------------- |  | ----------------- | -
|Name of Subsidiary                                                   |  | Jurisdiction ofIncorporation |  | OwnershipInterest |  
|Tokio Marine & Nichido Fire Insurance Co., Ltd.                      |  | Japan                        |  | 100.0             | %
|Tokio Marine & Nichido Life Insurance Co., Ltd.                      |  | Japan                        |  | 100.0             | %
|Tokio Marine & Nichido Financial Life Co., Ltd.                      |  | Japan                        |  | 100.0             | %
|Tokio Marine Asset Management Company, Limited                       |  | Japan                        |  | 100.0             | %
|Tokio Marine & Nichido Career Service Co., Ltd.                      |  | Japan                        |  | 100.0             | %
|Tokio Marine & Nichido Facilities, Inc.                              |  | Japan                        |  | 75.0              | %
|Trans Pacific Insurance Company                                      |  | New York, U.S.A.             |  | 100.0             | %
|Tokio Marine Europe Insurance Limited                                |  | U.K.                         |  | 100.0             | %
|Tokio Marine Global Re Limited                                       |  | Ireland                      |  | 100.0             | %
|Tokio Marine Asia Pte. Ltd.**                                        |  | Singapore                    |  | 100.0             | %
|The Tokio Marine and Fire Insurance Company (Singapore) Pte. Limited |  | Singapore                    |  | 100.0             | %
|The Tokio Marine and Fire Insurance Company (Hong Kong) Limited      |  | Hong Kong, China             |  | 100.0             | %
|Tokio Marine Brasil Seguradora S.A.                                  |  | Brazil                       |  | 91.4              | %
|Tokio Millennium Re Ltd.                                             |  | Bermuda                      |  | 100.0             | %
|Tokio Marine Financial Solutions Ltd.                                |  | Cayman Islands               |  | 100.0             | %
|Tokio Marine Global Limited                                          |  | U.K.                         |  | 100.0             | %
|Real Seguros S.A.                                                    |  | Brazil                       |  | 100.0             | %

---

|* | As of March 31, 2006.
|- | ---------------------

|** | Formerly known as Millea Asia Pte. Ltd. prior to its name change on June 23, 2006.
|-- | ----------------------------------------------------------------------------------
EX-31.1

CERTIFICATIONS

I, Urban von Euler, certify that:

1. I have reviewed this Quarterly Report on Form 10-Q of 24Holdings 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 issuer as of,
and for, the periods presented in this report;

4.  The  issuer's  other  certifying   officer(s)  and  I  are  responsible  for
establishing and maintaining  disclosure  controls and procedures (as defined in
Exchange Act Rules 13a-15(e) and 15d-15(e)) for the issuer and have:

(a) Designed such disclosure controls and procedures,  or caused such disclosure
controls and  procedures to be designed  under our  supervision,  to ensure that
material  information  relating  to  the  issuer,   including  its  consolidated
subsidiaries, is made known to us by others within those entities,  particularly
during the period in which this report is being prepared;

(b)  Evaluated  the  effectiveness  of  the  issuer's  disclosure  controls  and
procedures and presented in this report our conclusions  about the effectiveness
of the disclosure  controls and procedures,  as of the end of the period covered
by this report based on such evaluation; and

(c)  Disclosed in this report any change in the issuer's  internal  control over
financial  reporting  that occurred  during the period  covered by the Quarterly
Report that has  materially  affected,  or is  reasonably  likely to  materially
affect, the issuer's internal control over financial reporting; and

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

(a) All  significant  deficiencies  and  material  weaknesses  in the  design or
operation of internal  control over  financial  reporting  which are  reasonably
likely to adversely  affect the issuer's ability to record,  process,  summarize
and report financial information; and

(b) Any fraud,  whether  or not  material,  that  involves  management  or other
employees  who have a  significant  role in the issuer's  internal  control over
financial reporting.





                       DATE:  NOVEMBER 21, 2005


                       BY:   /s/ URBAN VON EULER
                             -------------------------------
                             NAME:    URBAN VON EULER
                             TITLE:   PRESIDENT AND CHIEF EXECUTIVE OFFICER




                                       15
```

[Congressional Bills 110th Congress]
[From the U.S. Government Publishing Office]
[S. 1352 Reported in Senate (RS)]

                                                       Calendar No. 161
110th CONGRESS
  1st Session
                                S. 1352

 To designate the facility of the United States Postal Service located 
 at 127 East Locust Street in Fairbury, Illinois, as the ``Dr. Francis 
                    Townsend Post Office Building''.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                              May 10, 2007

 Mr. Durbin (for himself and Mr. Obama) introduced the following bill; 
which was read twice and referred to the Committee on Homeland Security 
                        and Governmental Affairs

                              May 22, 2007

              Reported by Mr. Lieberman, without amendment

_______________________________________________________________________

                                 A BILL

 
 To designate the facility of the United States Postal Service located 
 at 127 East Locust Street in Fairbury, Illinois, as the ``Dr. Francis 
                    Townsend Post Office Building''.

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

SECTION 1. DR. FRANCIS TOWNSEND POST OFFICE BUILDING.

    (a) Designation.--The facility of the United States Postal Service 
located at 127 East Locust Street in Fairbury, Illinois, shall be known 
and designated as the ``Dr. Francis Townsend Post Office Building''.
    (b) References.--Any reference in a law, map, regulation, document, 
paper, or other record of the United States to the facility referred to 
in subsection (a) shall be deemed to be a reference to the ``Dr. 
Francis Townsend Post Office Building''.
                                                       Calendar No. 161

110th CONGRESS

  1st Session

                                S. 1352

_______________________________________________________________________

                                 A BILL

 To designate the facility of the United States Postal Service located 
 at 127 East Locust Street in Fairbury, Illinois, as the ``Dr. Francis 
                    Townsend Post Office Building''.

_______________________________________________________________________

                              May 22, 2007

                       Reported without amendment
```
Exhibit 99.1



Certification of Chief Executive Officer



Pursuant to 18 U.S.C. § 1350, as
created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned chief executive officer of Taylor Capital Group, Inc. (the Company) hereby certifies that:



(i) the accompanying Quarterly Report on Form 10-Q of the Company for the quarterly period
ended March 31, 2003 (the Report) fully complies with the requirements of Section 13(a) or Section 15(d), as applicable, of the Securities Exchange Act of 1934, as amended; and



(ii) the information contained in the Report
fairly presents, in all material respects, the financial condition and results of operations of the Company.



|                    
|--------------------
|Dated:  May 14, 2003
|                    



This certification
accompanies this Report pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 and shall not be deemed filed by the Company for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.







A signed original of this written statement required by Section 906 has been provided to Taylor Capital Group, Inc. and will be retained by Taylor Capital
Group, Inc. and furnished to the Securities and Exchange Commission or its staff upon request.
815 A.2d 475

#### STATE IN THE INTEREST OF A.S., A JUVENILE. (A.S.,-APPELLANT)

January 17, 2003.

Prior Report: 174 N.J. 548, 810 A.2d 66.

The parties having stipulated to a dismissal of this matter and good cause appearing,

It is ORDERED that the appeal is dismissed.
<PAGE>



Amendment to the Management Agreement dated 9-7-1999 between PRWW, Ltd. and Joel
Morganroth, M.D., its Chairman and CEO

     This  contract is hereby  amended,  as of May 1, 2000,  in that  section 10
     clause "b" which  currently  reads that  severance  shall  equal one year's
     annual salary and applicable prorated bonus shall in fact be equal to 1.765
     times  the  annual  salary  and  applicable  prorate  bonus  as long as all
     relationships  such as  providing  medical  services  with  any  affiliated
     company are also  terminated  and if not then the severance  will remain at
     1.0 times PRWW salary.


Signed:


John Ryan
Chairman, Compensation Committee


Accepted:



Joel Morganroth, MD
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Civil Action No. 11-cv-02107-PAB-KLM

JANE DOE #1,

JANE DOE #2, and

JANE DOE #3,

Plaintiffs,

v.

BOULDER VALLEY SCHOOL DISTRICT NO. RE-2,

BOARD OF EDUCATION OF BOULDER VALLEY SCHOOL DISTRICT NO. RE-2,

TRAVIS JON MASSE, in his individual capacity,

CHRIS KING, in his individual capacity and in his official capacity as Superintendent,

GINGER RAMSEY, in her individual capacity and in her official capacity as Principal,

MIKE LOWE, in his individual capacity and in his official capacity as Assistant Principal and

Athletic Director,

MARK SCHMIDT, in his individual capacity,

MATT SCHMIDT, in his individual capacity,

JASON WANEKA, in his individual capacity, and

JASMINE MASSE, in her individual capacity,

Defendants.

_____________________________________________________________________

MINUTE ORDER

_____________________________________________________________________

ENTERED BY MAGISTRATE JUDGE KRISTEN L. MIX

This matter is before the Court on Plaintiffs’ Unopposed Motion to Reschedule

Scheduling/Planning Conference [Docket No. 46; Filed November 28, 2011] (the

“Motion”).

IT IS HEREBY ORDERED that the Motion is DENIED WITHOUT PREJUDICE for

failure to state a date certain as required by D.C.COLO.LCivR 6.1D.

IT IS FURTHER ORDERED that, to the extent that the parties are seeking to stay

the litigation pending resolution of the motion to dismiss [#44], they shall file a motion to

stay and include legal authority for their request.

Dated: November 28, 2011
---

EXHIBIT 32.1

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AND
RULE 13a-14(b) OR RULE 15d-14(b) OF THE U.S. SECURITIES EXCHANGE ACT OF
1934

In connection with the Quarterly Report of Golden Queen Mining
Co. Ltd. (the "Company") on Form 10-Q for the fiscal quarter ended September 30,
2008 (the "Report"), the undersigned, in the capacities and on the date
indicated below, hereby certifies pursuant to 18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to his
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.

|Dated: November 14, 2008 | /s/
      Lutz Klingmann                                         
|------------------------ | -----------------------------------------------------------------
|                         | Lutz Klingmann                                                   
|                         | Principal Executive Officer and Principal
      Financial Officer

---
[Federal Register Volume 73, Number 194 (Monday, October 6, 2008)]
[Notices]
[Page 58228]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-23502]


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

DEPARTMENT OF ENERGY

Federal Energy Regulatory Commission

[Docket No. ID-5870-000]


Swisher, Keith L.; Notice of Filing

September 30, 2008.
    Take notice that on September 19, 2008, Keith L. Swisher submitted 
for filing an application for authority to hold interlocking positions, 
pursuant to section 305(b) of the Federal Power Act, 16 U.S.C. 825d(b) 
(2008), Part 45 of Title 18 of the Code of Federal Regulations, 18 CFR 
Part 45 (2008), and Commission Order No. 664 (2005).
    Any person desiring to intervene or to protest this filing must 
file in accordance with Rules 211 and 214 of the Commission's Rules of 
Practice and Procedure (18 CFR 385.211, 385.214). Protests will be 
considered by the Commission in determining the appropriate action to 
be taken, but will not serve to make protestants parties to the 
proceeding. Any person wishing to become a party must file a notice of 
intervention or motion to intervene, as appropriate. Such notices, 
motions, or protests must be filed on or before the comment date. On or 
before the comment date, it is not necessary to serve motions to 
intervene or protests on persons other than the Applicant.
    The Commission encourages electronic submission of protests and 
interventions in lieu of paper using the ``eFiling'' link at http://www.ferc.gov. Persons unable to file electronically should submit an 
original and 14 copies of the protest or intervention to the Federal 
Energy Regulatory Commission, 888 First Street, NE., Washington, DC 
20426.
    This filing is accessible on-line at http://www.ferc.gov, using the 
``eLibrary'' link and is available for review in the Commission's 
Public Reference Room in Washington, DC. There is an ``eSubscription'' 
link on the Web site that enables subscribers to receive e-mail 
notification when a document is added to a subscribed docket(s). For 
assistance with any FERC Online service, please e-mail 
<a href="/cdn-cgi/l/email-protection#fbbdbea9b8b4959792959ea88e8b8b94898fbb9d9e8998d59c948d"><span class="__cf_email__" data-cfemail="feb8bbacbdb1909297909bad8b8e8e918c8abe989b8c9dd0999188">[email protected]</span></a>, or call (866) 208-3676 (toll free). For 
TTY, call (202) 502-8659.
    Comment Date: 5 p.m. Eastern Time on October 10, 2008.

Nathaniel J. Davis, Sr.,
Deputy Secretary.
 [FR Doc. E8-23502 Filed 10-3-08; 8:45 am]
BILLING CODE 6717-01-P


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**EXHIBIT 32.1**

 

CERTIFICATION PURSUANT TO18 U.S.C. SECTION 1350,AS ADOPTED PURSUANT TOSECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

 

In connection with the Annual Report ofCiprico Inc. (the “Company”) on Form 10-K for the period endedSeptember 30, 2003 as filed with the Securities and Exchange Commission(the “Report”), I, Robert H. Kill, Chief Executive Officer of the Company,certify, pursuant to 18 U.S.C. §1350, as adopted pursuant to §906 of theSarbanes-Oxley Act of 2002, that:

 

(1)                                  The Report fullycomplies with the requirements of Section 13(a) or 15(d) of the SecuritiesExchange Act of 1934; and

 

(2)                                  The informationcontained in the Report fairly presents, in all material respects, thefinancial condition and results of operations of the Company.

 

 
| Dated: December 12, 2003 | /s/ Robert H. Kill                      |   |
|-------------------------------|-----------------------------------------|--------|
|                          | Robert H. Kill  Chief Executive Officer |

 

1

----
FORM OF CERTIFICATION
                       PURSUANT TO RULE 13a-14 AND 15d-14
              UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED

                                  CERTIFICATION

I, Ross Lyndon-James, certify that:

1. I have reviewed this quarterly report on Form 10-QSB/A of National Healthcare
Technology, Inc.;

2. Based on my  knowledge,  this  quarterly  report  does not contain any untrue
statement of 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 quarterly
report;

3.  Based  on my  knowledge,  the  financial  statements,  and  other  financial
information  included in this quarterly  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 quarterly report;

4.  The  registrant's   other  certifying  officer  and  I  am  responsible  for
establishing and maintaining  disclosure  controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the registrant and we have:

(a) designed  such  disclosure  controls and  procedures 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 quarterly report is being prepared;

(b) evaluated the  effectiveness  of the  registrant's  disclosure  controls and
procedures  as of a date  within 90 days of the  filing  date of this  quarterly
report (the "Evaluation Date"); and

(c) presented in this quarterly report our conclusions  about the  effectiveness
of the  disclosure  controls and  procedures  based on our  evaluation as of the
Evaluation Date;

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

(a) all significant deficiencies in the design or operation of internal controls
which  could  adversely  affect the  registrant's  ability  to record,  process,
summarize,  and report  financial data and have identified for the  registrant's
auditors any material weaknesses in internal controls; 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:   June 8, 2006


/s/ ROSS LYNDON-JAMES
------------------------------
Name: Ross Lyndon-James
Title: CEO


                                      -2-