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

Case 1:11-cv-02107-PAB-KLM Document 48 Filed 11/28/11 USDC Colorado Page 1 of 1
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Criminal Action No. 11-cr-00412-MSK

Civil Action No. 14-cv-00172-MSK

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. HILARIO QUINTERO-RODRIGUEZ,

a/k/a “The Big Guy”, a/k/a “Santa Claus”

Defendant.

FINAL JUDGMENT

______________________________________________________________________________

Pursuant to and in accordance with the Order Denying 28 U.S.C. § 2255 Motion entered

by Chief Judge Marcia S. Krieger on April 16, 2015, the following Final Judgment is hereby

entered.

It is ORDERED that Defendant’s Petition to Vacate Under 28 U.S.C. § 2255 (#717) is

DENIED. It is further 

ORDERED that the corresponding civil action is closed.

Dated at Denver, Colorado this 17th day of April, 2015.

FOR THE COURT:

JEFFREY P. COLWELL, CLERK

 By: s/ Patricia Glover 

 Deputy Clerk

Case 1:11-cr-00412-REB-DW Document 749 Filed 04/17/15 USDC Colorado Page 1 of 1
IV 

110TH CONGRESS 

1ST SESSION H. RES. 844 

Recognizing the service and dedication of Dr. Daisaku Ikeda and celebrating 

his 80th birthday. 

IN THE HOUSE OF REPRESENTATIVES 

DECEMBER 5, 2007 

Mr. JOHNSON of Georgia submitted the following resolution; which was 

referred to the Committee on Foreign Affairs 

RESOLUTION 

Recognizing the service and dedication of Dr. Daisaku Ikeda 

and celebrating his 80th birthday. 

Whereas January 2, 2008, marks the 80th birthday of Dr. 

Daisaku Ikeda who has dedicated his entire life to building peace and promoting human rights through education 

and cultural exchange with deep conviction in the shared 

humanity of our entire global family; 

Whereas Dr. Ikeda is President of the Soka Gakkai International, a network of 12,000,000 people in 190 countries and territories around the world who will join together to renew their commitment to live up to the principles and ideals exemplified by his life; 

Whereas Dr. Ikeda’s efforts to perpetuate a steady stream of 

young peace builders for generations to come has established numerous peace building institutions, including the 


bajohnson on PROD1PC69 with BILLS
2 

•HRES 844 IH 

Soka education system with kindergarten through postgraduate schools throughout the world; 

Whereas Dr. Ikeda has demonstrated his ardent support of 

the United Nations by submitting annual peace proposals 

for more than 25 years, detailing practical programs and 

solutions for the world’s problems; 

Whereas, with Dr. Ikeda’s leadership, the SGI–USA has been 

engaged and involved in supporting the local communities 

with educational and inspirational concerts, exhibits, 

youth programs, and especially with relief efforts and 

support during the Los Angeles riots, Hurricane Katrina, 

and the recent Southern California wildfires; and 

Whereas it is the example of Dr. Ikeda’s unyielding, lifetime 

commitment to the vision of his mentor, Josei Toda, of 

the immense potential each person can manifest and to 

share hope with others to do the same: Now, therefore, 

be it 

1 Resolved, That the House of Representatives— 

2 (1) recognizes the service and dedication of Dr. 

3 Daisaku Ikeda; and 

4 (2) celebrates his 80th birthday. 

Æ 


bajohnson on PROD1PC69 with BILLS
#### CORBETT v. HOEHN.

Supreme Court of Florida.

January Term 1954.

Dismissed without opinion.
**Exhibit 23.1**

 

**CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS**

 

We herebyconsent to the incorporation by reference into the Registration Statements onForm S-8 (see File No. 333-17883, effective December 31, 1996) of our reportdated March 25, 2004 with respect to the consolidated financial statements ofPHOTONIC PRODUCTS GROUP, Inc. and Subsidiaries included in the Annual Report onForm 10-K for the year ended December 31, 2003.

 

 
| /s/ HOLTZ  RUBENSTEIN & CO., LLP |   |
|--------------------------------------|--------|
| HOLTZ  RUBENSTEIN & CO., LLP     |
| Melville,  New York                  |
| April  14,  2004                |

 

----
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Honorable R. Brooke Jackson

Civil Action No. 11-CV-02605-RBJ-KLM

PAUL D. THOMPSON

Plaintiff,

v.

TRANS UNION INTERACTIVE,

Defendant.

MINUTE ORDER REGARDING DOCKET #12

Entered by Judge R. Brooke Jackson

The Court has reviewed the parties’ Stipulation of Dismissal With Prejudice [Docket #12]. 

It is ORDERED that the claims and causes of action asserted by plaintiff Paul D. Thompson 

against defendant Trans Union LLC are dismissed with prejudice. Each party to pay their own attorneys 

fees and costs. 

DATED this 10th day of February, 2012.

Case 1:11-cv-02605-RBJ Document 13 Filed 02/10/12 USDC Colorado Page 1 of 1
[743 NYS2d 341]

#### In the Matter of Alison A. Bukata, an Attorney, Respondent. Grievance Committee of the Fifth Judicial District, Petitioner.

Fourth Department,

June 14, 2002

APPEARANCES OF COUNSEL

*Anthony J. Gigliotti, Principal Counsel, Eighth Judicial District Grievance Committee,*Buffalo, for petitioner.

*Edward Z. Menkin,*Syracuse, for respondent.

OPINION OF THE COURT

Per Curiam.

Respondent was admitted to the practice of law by this Court on June 29, 1995, and maintained an office for the practice of law in Baldwinsville. The Grievance Committee filed a petition *143charging respondent with acts of professional misconduct arising from her representation of a real estate investor in a transaction involving the purchase of real property. Respondent filed an answer admitting the material allegations of the petition and a referee was appointed to conduct a hearing on matters in mitigation. The Referee filed a report, which the Grievance Committee moves to confirm.

Respondent admits that she disbursed for personal purposes funds of a client that were deposited in error by the client into respondent’s personal account.

The Referee found in mitigation that the misconduct occurred at a time when the judgment and attentiveness of respondent were affected by medication prescribed for depression and by the demands of her real estate practice and family obligations. Additionally, the Referee noted that respondent made restitution; that she has no disciplinary history; that she has corrected deficiencies in her practice and has associated herself with an experienced attorney; that she has overcome her depression and no longer requires medication; and that she has acknowledged her misconduct and expressed remorse.

We confirm the findings of fact made by the Referee and conclude that respondent violated the following Disciplinary Rules of the Code of Professional Responsibility:

DR 1-102 (a) (7) (22 NYCRR 1200.3 [a] [7]) — engaging in conduct that adversely reflects on her fitness as a lawyer;

DR 9-102 (a) (22 NYCRR 1200.46 [a]) — commingling client funds with her personal funds;

DR 9-102 (b) (1) (22 NYCRR 1200.46 [b] [1]) — failing to maintain funds of a client in a special account separate from her business or personal accounts; and

DR 9-102 (c) (3) (22 NYCRR 1200.46 [c] [3]) — failing to maintain complete records of all funds of a client coming into her possession and render appropriate accounts to the client regarding them.

After consideration of all of the factors in this matter, we conclude that respondent should be censured.

Green, J.P., Pine, Hayes, Scudder and Burns, JJ., concur.

Order of censure entered.
Exhibit 32


                                  CERTIFICATION
      PURSUANT TO 18 U.S.C SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906
                        OF THE SARBANES-OXLEY ACT OF 2002


            Pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002, each of the undersigned officers of Ideal
Accents, Inc. (the "Company"), does hereby certify, to such officer's knowledge,
that:

            The Annual Report on Form 10-KSB for the year ended December 31,
2003 (the Form10-KSB) of the Company fully complies with the requirement of
section 13(a) or 15(d) of the Securities Exchange Act of 1934 and the
information contained in the Form 10-KSB fairly presents, in all material
respects, the financial condition and results of operations of the Company.



Dated: March 29, 2004

                                /s/ Joseph P. O'Connor
                                -------------------------------
                                Joseph P. O'Connor, Chairman of the Board
                                (Chief Executive Officer of Ideal Accents, Inc.)

Dated: March 29, 2004

                                /s/ Ayaz M. Somani
                                -------------------------------
                                Ayaz M. Somani, President
                                (Chief Financial Officer of Ideal Accents, Inc.)


A signed original of this written statement required by Section 906 has been
provided to Ideal Accents, Inc. and will be retained by Ideal Accents, Inc. and
furnished to the Securities and Exchange Commission or its staff upon request.


                                      E-5
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 Homeland Security

###### Customs and Border Protection

# AGENCY:

U.S. Customs and Border Protection, Department of Homeland Security.

# ACTION:

Notice of approval of Inspectorate America Corporation, as a commercial gauger.

# SUMMARY:

                        Notice is hereby given that, pursuant to 19 CFR 151.13, Inspectorate America Corporation, 3306 Loop 197 North, Texas City, TX 77590, has been approved to gauge petroleum, petroleum products, organic chemicals and vegetable oils for customs purposes, in accordance with the provisions of 19 CFR 151.13. Anyone wishing to employ this entity to conduct gauger services should request and receive written assurances from the entity that it is approved by the U.S. Customs and Border Protection to conduct the specific gauger service requested. Alternatively, inquiries regarding the specific gauger service this entity is approved to perform may be directed to the U.S. Customs and Border Protection by calling (202) 344-1060. The inquiry may also be sent to                         *cbp.labhq@dhs.gov*. Please reference the Web site listed below for a complete listing of CBP approved gaugers and accredited laboratories.                         *http://cbp.gov/​xp/​cgov/​import/​operations_​support/​labs_​scientific_​svcs/​commercial_​gaugers/​*.                    

# DATES:

The approval of Inspectorate America Corporation, as commercial gauger became effective on March 15, 2007. The next triennial inspection date will be scheduled for March 2010.

# FOR FURTHER INFORMATION CONTACT:

Commercial Gauger Laboratory Program Manager, Laboratories and Scientific Services, U.S. Customs and Border Protection, 1300 Pennsylvania Avenue, NW., Suite 1500N, Washington, DC 20229, 202-344-1060.

Dated: January 31, 2008

Ira S. Reese,

Executive Director, Laboratories and Scientific Services.

[FR Doc. E8-2403 Filed 2-11-08; 8:45 am]

BILLING CODE 9111-14-P
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

CHIEF JUDGE MARCIA S. KRIEGER

Courtroom Deputy: Bernique Abiakam Date: October 31, 2013

Court Reporter: Terri Lindblom

Probation Officer: Katrina Devine

Interpreter: Marcela Salazar

Criminal Action No. 11-cr-00412-MSK

Parties: Counsel:

UNITED STATES OF AMERICA, James Boma

Plaintiff,

v.

JULIO MARES-RUIZ, Mark Johnson

Defendant.

SENTENCING MINUTES

______________________________________________________________________________

10:33 a.m. Court in session.

Court calls case. Appearances of counsel. Defendant present in custody.

Interpreter sworn.

Change of Plea Hearing on July 23, 2013. Defendant pled guilty to Counts One, Thirteen,

and Fifteen of the Superseding Indictment.

Parties received and reviewed the presentence report and all addenda.

The parties do not dispute the facts contained in the presentence report.

The parties do not dispute the calculation of the sentence under the Federal Sentencing

Guidelines as set forth in the original presentence report.

The parties do request departure.

Statements made by the Government.

Defense counsel and the Defendant are given the opportunity to make statements.

After consideration of the provisions of 18 U.S.C. 3553 (a), the Court announces the sentence it

intends to impose as reflected in the record. Counsel are offered the opportunity for further

argument. 

Case 1:11-cr-00412-REB-DW Document 689 Filed 10/31/13 USDC Colorado Page 1 of 2
Sentencing Minutes

Chief Judge Marcia S. Krieger

Page 2

ORDER: United States’ Motion For Preliminary Order Of Forfeiture Only As To

Defendant Julio Mares-Ruiz (Filed 7/24/13; Doc. No. 608) is GRANTED as

reflected on the record.

ORDER: Motion By Defendant Mares-Ruiz For Departures From The Advisory

Guideline Calculation (Filed 10/2/13; Doc. No. 656) is GRANTED as

reflected on the record.

ORDER: Motion By Defendant Mares-Ruiz For Variant Sentence Pursuant To

§3553(A) Factors (Filed 10/2/13; Doc. No. 657) is GRANTED as reflected on

the record.

ORDER: Unopposed Motion To Dismiss With Prejudice Count Six Of The

Superseding Indictment As To This Defendant Only At The Conclusion Of

His Sentencing Hearing (Filed 10/9/13; Doc. No. 670) is DENIED as MOOT.

ORDER: Government’s Motion For Sentencing Reduction Under The Provisions Of

§5K1.1, U.S. Sentencing Guidelines, But Not Also Under title 18, United

States Code, Section 3553(e) [Filed 10/9/13; Doc. No. 671] is GRANTED.

THE DEFENDANT IS SENTENCED AS REFLECTED IN THE RECORD. 

The defendant is advised of his right to appeal.

ORDER: Defendant is remanded to the custody of the United States Marshal for the

District of Colorado. 

10:54 a.m. Court in recess.

Total Time:23 minutes.

Hearing concluded.

Case 1:11-cr-00412-REB-DW Document 689 Filed 10/31/13 USDC Colorado Page 2 of 2
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM the
Company's unaudited consolidated financial statements for the nine-month period
ended September 30, 1997, and is qualified in its entirety by reference to such
financial statements.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               SEP-30-1997
<CASH>                                       2,274,739
<SECURITIES>                                         0
<RECEIVABLES>                                   21,119
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                             2,403,812<F1>
<PP&E>                                      23,076,967<F2>
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                              25,480,779
<CURRENT-LIABILITIES>                        1,348,283
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                    23,263,420
<OTHER-SE>                                           0
<TOTAL-LIABILITY-AND-EQUITY>                25,480,779
<SALES>                                              0
<TOTAL-REVENUES>                                43,887<F3>
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                               350,502<F4>
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              24,278
<INCOME-PRETAX>                              (350,502)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (350,502)
<EPS-PRIMARY>                                   (0.02)
<EPS-DILUTED>                                   (0.02)
<FN>
<F1>Includes prepaid expenses and other current assets of $107,954.
<F2>Consists of:  properties and equipment, net of depreciation, of $1,182,729;
mineral properties of $5,314,667; deferred exploration and development costs of
$15,722,949; and other assets of $856,622.
<F3>Consists of interest income.
<F4>Consists of general and administrative expenses of $364,348; interest 
expense of $24,278; and other expenses of $5,763.
</FN>
        

</TABLE>
#### HOLDEN v. WILLIAMS.

Supreme Court of Florida.

June Term 1953.

Dismissed without opinion.
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Magistrate Judge Craig B. Shaffer

Civil Action:11-cv-02286-REB-CBS FTR - Reporter Deck-Courtroom A402

Date: November 15, 2012 Courtroom Deputy: Robin Mason

Parties: Counsel:

CROSSROADS COMMERCIAL CENTER,

LTD., LLLP., 

Plaintiff,

Damon Michael Semmens

v.

GAROLD B. KRAFT,

Defendant,

James A. Halpin

Stephan George Pavlik

COURTROOM MINUTES/MINUTE ORDER

HEARING: FINAL PRETRIAL CONFERENCE

Court in Session: 10:05 a.m.

Court calls case. Appearances of counsel.

Counsel review the proposed final pretrial order with the court. The court advises the parties

that after reviewing this proposed final pretrial order, it would like to set a further final pretrial

conference. 

Discussion between the court and the parties regarding the plaintiff’s Partial MOTION for

Summary Judgment (Docket No. 64, filed on 6/15/2012) and the plaintiff’s MOTION to Strike

Kraft Affidavit (Docket No. 75, filed on 8/28/2012). Plaintiff’s counsel would like to withdraw

these motions. The court grants this oral motion.

ORDERED: The plaintiff’s Partial MOTION for Summary Judgment (Docket No. 64, filed on

6/15/2012) and the plaintiff’s MOTION to Strike Kraft Affidavit (Docket No. 75,

filed on 8/28/2012) shall both be WITHDRAWN.

Continued discussion regarding the proposed final pretrial order.

ORDERED: A further Final Pretrial Conference is set for November 27, 2012 at 11:30 a.m. 

The parties shall file a proposed final pretrial order (and also email an editable

Case 1:11-cv-02286-REB-CBS Document 84 Filed 11/15/12 USDC Colorado Page 1 of 2
version to Shaffer_Chambers@cod.uscourts.gov) no later than noon on

November 26, 2012.

HEARING CONCLUDED.

Court in recess: 10:34 a.m. 

Total time in court: 00:29

To order transcripts of hearings with Magistrate Judge Shaffer, please contact Avery Woods Reporting at

(303) 825-6119 or toll free at 1-800-962-3345.

Case 1:11-cv-02286-REB-CBS Document 84 Filed 11/15/12 USDC Colorado Page 2 of 2
```

[Congressional Bills 110th Congress]
[From the U.S. Government Publishing Office]
[S. 1127 Introduced in Senate (IS)]

110th CONGRESS
  1st Session
                                S. 1127

 For the relief of Alexandrea S. Banks Desutter and Nicholas S. Banks 
                               Desutter.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                             April 17, 2007

   Mr. Levin introduced the following bill; which was read twice and 
               referred to the Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
 For the relief of Alexandrea S. Banks Desutter and Nicholas S. Banks 
                               Desutter.

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

SECTION 1. RELIEF OF ALEXANDREA S. BANKS DESUTTER AND NICHOLAS S. BANKS 
              DESUTTER.

    The adoption of Alexandrea S. Banks Desutter and Nicholas S. Banks 
Desutter by their grandmother, Sue Ellen Desutter, shall be deemed to 
have satisfied the requirements of section 216(e) of the Social 
Security Act (42 U.S.C. 416(e)) for purposes of establishing the 
entitlement of Alexandrea S. Banks Desutter and Nicholas S. Banks 
Desutter to survivors insurance benefits based on the wages and self-
employment income of their grandfather, Thomas A. Desutter, under 
section 202(d) of that Act (42 U.S.C. 402(d)). The date of such 
entitlement shall be based on the application for benefits dated 
October 1, 2003.
                                 <all>
```
Exhibit 99.01


I, Mario Sbarro, certify that:

     1. I have reviewed this Quarterly Report on Form 10-Q of Sbarro, Inc.

     2. Based on my knowledge, this Quarterly 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 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;

Date:  November 18, 2002

/s/ Mario Sbarro
------------------------------------
Mario Sbarro
Chairman of the Board and President
(Principal Executive Officer)




















                                     Pg. 44