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

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Chief Judge Wiley Y. Daniel

Civil Action No. 11-cv-02570-WYD-KLM

MARY OZNOFF,

Plaintiff,

v.

MERCK SHARP & DOEHME CORP.,

Defendant.

AMENDED ORDER OF REFERENCE TO MAGISTRATE JUDGE

Pursuant to 28 U.S.C. § 636(b)(1)(A) through (C), Fed.R.Civ.P. 72(a) and (b),

and D.C.COLO.LCivR 72.1C, United States Magistrate Judge Kristen L. Mix is

designated to conduct proceedings in this civil action as follows:

(X) Convene a scheduling conference under Fed.R.Civ.P. 16(b) and enter a

scheduling order meeting the requirements of D.C.COLO.LCivR 16.2.

(X) Conduct such status conferences and issue such orders necessary for

compliance with the scheduling order, including amendments or

modifications of the scheduling order upon a showing of good cause.

(X) Convene such settlement conferences and directly related procedures as

may facilitate resolution of this case.

(X) Hear and determine pretrial matters, including discovery and other

non-dispositive motions.

( ) Conduct hearings, including evidentiary hearings, and submit proposed

findings of fact and recommendations for rulings on dispositive motions.

(X) Conduct a pretrial conference and enter a pretrial order.

Case 1:11-cv-02570-WYD-KLM Document 9 Filed 10/19/11 USDC Colorado Page 1 of 2
-2-

IT IS ORDERED that this civil action is referred to the named magistrate judge to

proceed according to the designations marked (X) above. It is further

ORDERED that parties and counsel shall be familiar and comply with the above

judge’s requirements found at www.cod.uscourts.gov.

Dated: October 19, 2011.

BY THE COURT:

s/ Wiley Y. Daniel 

WILEY Y. DANIEL,

CHIEF UNITED STATES DISTRICT JUDGE

Case 1:11-cv-02570-WYD-KLM Document 9 Filed 10/19/11 USDC Colorado Page 2 of 2
<TABLE> <S> <C>

<ARTICLE> 9
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-END>                               SEP-30-1997
<CASH>                                          16,551
<INT-BEARING-DEPOSITS>                               0
<FED-FUNDS-SOLD>                                 9,600
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     52,253
<INVESTMENTS-CARRYING>                          32,480
<INVESTMENTS-MARKET>                            32,901
<LOANS>                                        221,303
<ALLOWANCE>                                      2,024
<TOTAL-ASSETS>                                 353,297
<DEPOSITS>                                     309,467
<SHORT-TERM>                                     7,017
<LIABILITIES-OTHER>                              1,389
<LONG-TERM>                                          0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         3,779
<OTHER-SE>                                      31,645
<TOTAL-LIABILITIES-AND-EQUITY>                 353,297
<INTEREST-LOAN>                                 14,764
<INTEREST-INVEST>                                4,105
<INTEREST-OTHER>                                   626
<INTEREST-TOTAL>                                19,495
<INTEREST-DEPOSIT>                               8,773
<INTEREST-EXPENSE>                               9,037
<INTEREST-INCOME-NET>                           10,458
<LOAN-LOSSES>                                      288
<SECURITIES-GAINS>                                  36
<EXPENSE-OTHER>                                  7,190
<INCOME-PRETAX>                                  5,449
<INCOME-PRE-EXTRAORDINARY>                       5,449
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     3,666
<EPS-PRIMARY>                                     0.86
<EPS-DILUTED>                                     0.86
<YIELD-ACTUAL>                                    4.25
<LOANS-NON>                                        982
<LOANS-PAST>                                       733
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                  1,458
<ALLOWANCE-OPEN>                                 1,923
<CHARGE-OFFS>                                      351
<RECOVERIES>                                       164
<ALLOWANCE-CLOSE>                                2,024
<ALLOWANCE-DOMESTIC>                             1,681
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                            343
        

</TABLE>
<TABLE> <S> <C>

<ARTICLE> 9
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               MAR-31-1997
<CASH>                                          15,024
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<FED-FUNDS-SOLD>                                 8,550
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<INVESTMENTS-CARRYING>                          33,212
<INVESTMENTS-MARKET>                            33,260
<LOANS>                                        212,244
<ALLOWANCE>                                      1,921
<TOTAL-ASSETS>                                 328,697
<DEPOSITS>                                     286,838
<SHORT-TERM>                                     7,115
<LIABILITIES-OTHER>                              1,620
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<COMMON>                                         3,779
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<OTHER-SE>                                      29,345
<TOTAL-LIABILITIES-AND-EQUITY>                 328,697
<INTEREST-LOAN>                                  4,725
<INTEREST-INVEST>                                1,399
<INTEREST-OTHER>                                   167
<INTEREST-TOTAL>                                 6,291
<INTEREST-DEPOSIT>                               2,800
<INTEREST-EXPENSE>                               2,887
<INTEREST-INCOME-NET>                            3,404
<LOAN-LOSSES>                                       96
<SECURITIES-GAINS>                                   8
<EXPENSE-OTHER>                                  2,307
<INCOME-PRETAX>                                  1,778
<INCOME-PRE-EXTRAORDINARY>                       1,194
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     1,194
<EPS-PRIMARY>                                      .28
<EPS-DILUTED>                                      .28
<YIELD-ACTUAL>                                    4.38
<LOANS-NON>                                        535
<LOANS-PAST>                                       123
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                  2,474
<ALLOWANCE-OPEN>                                 1,923
<CHARGE-OFFS>                                      127
<RECOVERIES>                                        29
<ALLOWANCE-CLOSE>                                1,921
<ALLOWANCE-DOMESTIC>                             1,571
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                            350
        

</TABLE>
EXHIBIT 21     



                         LIST OF SUBSIDIARIES


     The Partnership is a general partner in JMB-40 Broad Street
Associates, an Illinois general partnership which holds title to the 40
Broad Street Building.  The Partnership is a general partner in Royal
Executive Park-I, a New York general partnership which holds title to the
Royal Executive Park Office Complex.  Reference is made to the Notes for a
summary description of the terms of such partnership agreements.  The
Partnership's interest in the foregoing joint venture partnerships, and the
results of their operations are included in the consolidated financial
statements of the Partnership filed with this annual report.
**OFFICE OF**  **THE ATTORNEY**  **GENERAL OF**  **TEXAS AUSTIN** 



### Y. R. Bank8, ?FinClorl 

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view,texar 

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### )120.t.10r ar it woo not 

### hell pwpoue 

## to let the **8l8owt** 

### Fe8btllin

hem8 an d8j?O8lC. 

### "('1 she d

MV a **&teak** 

### too **f** 

### 120.00 and th8 **ca8 18~**  paid **010~ to**  **HOP th**  **8 aamine.**  **EarLr the**  next **aorrl~jrg durfng**  **w8akfast hour,**  **rhe 8lipp8a**  

### avay fma 8ChOOl; ma 

### vima her uhere**about8 U8N**  **kZ%Wn, &3**  **Y88 b**  **to8 U\B61e8,**  **CtLlffOrniA,**

## 347

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**mOi8 thB**  **tact8 8.t**  **Wit ti**  **JOUP l@ttW,**  It **18** OUP OpitiOll 

### tht AU,$U8t **~O$ftWM $8**  tiOt **htitbd to**  **a NfbRd**  **Ot th8**  

### po.00 **therein** 

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### la **the** 

### aolleg8 

### uad pfir8th8 -t X'8QUbrd for rsiptMMC-O 

### Uhd tuithlt, the **8tUd8Jit U&**  bo Ultitbd **t0** ths **Dorrd urd**  **eOUP8*8** **Of in**  **8t?UOtic*2** 

### ma fb?,but a0ith.rth@ **8tUdWkt VhO** 

### paid **the t8e8,**  **tlOI** 

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**18e WhO**  **Mf har8**  paid **8m fOF**  the 8ttrdoatVatid b8 

### entitled

to 

### a refundof tha mm **prid Upea**  **tha rtudent**  

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### beforethe uuur808 Qf in8tFUetion **paid for**  **vere** 

### tlal8hedtdo88 the 88h501 Vr@aghll;l FdU8@d $0 

### F@nhr the 8wvios8 

### pal4far. m1.r couwroial college7. &W811p, 42 8.W. (2) 800.

**EPPlBP**

**ze**
**.** ***** U8 trwt **thtat the**  **abovr MNw%**  **yQur qW8tfOn.**  

### TOtiF **VOmte ATTORx%Y**  **OS ’** **IIBIUL oPTJm.8** 

x. P. hia* **A88:8tUbt** APPF,VEXMAY 6, 1943 kg

ATTORKEY GEUERAL OP Tms
<TABLE> <S> <C>

<PAGE>
 
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM MARCH 31,
1999 QUARTERLY REPORT AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH
FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               MAR-31-1999
<CASH>                                          12,436
<SECURITIES>                                    15,531
<RECEIVABLES>                                   10,723
<ALLOWANCES>                                         0
<INVENTORY>                                      3,920
<CURRENT-ASSETS>                                43,509
<PP&E>                                         162,644
<DEPRECIATION>                                  81,682
<TOTAL-ASSETS>                                 137,197
<CURRENT-LIABILITIES>                           15,315
<BONDS>                                         31,720
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         2,350
<OTHER-SE>                                      72,660
<TOTAL-LIABILITY-AND-EQUITY>                   137,197
<SALES>                                            608
<TOTAL-REVENUES>                                17,539
<CGS>                                              607
<TOTAL-COSTS>                                   11,756
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                 510
<INCOME-PRETAX>                                  5,695
<INCOME-TAX>                                     2,279
<INCOME-CONTINUING>                              3,416
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     3,416
<EPS-PRIMARY>                                      .23
<EPS-DILUTED>                                      .23
        

</TABLE>
Case 1:11-cr-00377-WJM Document 25 Filed 02/24/12 USDC Colorado Page 1 of 10
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| Skip to Content*Release Date: March 9, 2006*Release dates |  Coded tables |  Historical dataCurrent release |  Screen reader |  PDF (450 KB)**F.5 Net Increase in Liabilities and Its Relation to Net Acquisition of Financial Assets** |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
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: 5Federal Reserve Bank of: RichmondFilings received during the week ending December 26, 2015FilerFiling TypeFiling ProposalEnd of Comment PeriodNONE
Affirmed and Memorandum Opinion filed November 8 , 2012

.

In The 

## Fourteenth Court of Appeals

NO. 14

- 12

- 00026

- CR

CARY EUGENE , Appellant

V.

THE STATE OF TEXAS , Appellee

On Appeal from the 351st District Court

Harris County, Texas Trial Court Cause No. 1276467



### M E M O R A N D U M O P I N I O N

Appellant entered a plea of not guilty to burglary of a habitation . On January 10 , 20 12 , the trial court sentenced a ppellant to confinement for 60 years in the Institutional Division of the Texas Dep artment of Criminal Justice . Appellant filed a timely notice of appeal.
Appellant’s appointed counsel filed a brief in which she concludes the appeal is wholly frivolous and without merit. The brief meets the requirements of Anders v. California , 386 U.S. 738, 87 S.Ct. 1396 (1967), by presenting a professional evaluation2

of the record and demonstrating why there are no arguable grounds to be advanced. See High v. State , 573 S.W.2d 807 (Tex. Crim. App. 1978).
A copy of counsel’s brief was delivered to appellant. Appellant w as advised of the right to examine the appellate record and file a pro se response. See Stafford v. State , 813 S.W.2d 503, 512 (Tex. Crim. App. 1991). As of this date, more than forty

- five days has passed and no pro se response has been filed.

We have ca refully reviewed the record and counsel’s brief and agree the appeal is wholly frivolous and without merit. Further, we find no reversible error in the record.
We are not to address the merits of each claim raised in an Anders brief or a pro se
response when we have determined there are no arguable grounds for review. See
Bledsoe v. State , 178 S.W.3d 824, 827

– 28 (Tex. Crim. App. 2005).
Accordingly, the judgment of the trial court is affirmed.

PER CURIAM

Panel consists of Justices Frost, Christopher, an d Jamison

. Do Not Publish

— T ex. R. App. P. 47.2(b).
**Exhibit 12.2**

**CERTIFICATION**

I, Kim Ignatius, certifythat:

1.    Ihave reviewed this annual report on Form 20-F of TeliaSonera AB;

2.   Based on my knowledge, this report does not contain any untrue statement of amaterial fact or omit to state a material fact necessary to make the statementsmade, in light of the circumstances under which such statements were made, notmisleading with respect to the period covered by this report;

3.   Based on my knowledge, the financial statements, and other financial informationincluded in this report, fairly present in all material respects the financialcondition, results of operations and cash flows of the company as of, and for,the periods presented in this report;

4.   The company’s other certifying officer and I are responsible for establishingand maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and15d-15(e)) for the company and have:

(a)             Designedsuch disclosure controls and procedures, or caused such disclosure controls andprocedures to be designated under our supervision, to ensure that materialinformation relating to the company, including its consolidated subsidiaries,is made known to us by others within those entities, particularly during theperiod in which this report is being prepared;

(b)            Evaluatedthe effectiveness of the company’s disclosure controls and procedures andpresented in this report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period covered by thisreport based on such evaluation; and

(c)             Disclosedin this report any change in the company’s internal control over financialreporting that occurred during the period covered by the annual report that hasmaterially affected, or is reasonably likely to materially affect, the company’sinternal control over financial reporting; and

5.   The company’s other certifying officer and I have disclosed, based on our mostrecent evaluation of internal control over financial reporting, to the company’sauditors and the audit committee of the company’s board of directors (orpersons performing the equivalent functions):

(a)             Allsignificant deficiencies and material weaknesses in the design or operation ofinternal control over financial reporting which are reasonably likely toadversely affect the company’s ability to record, process, summarize and reportfinancial information; and

(b)            Anyfraud, whether or not material, that involves management or other employees whohave a significant role in the company’s internal control over financialreporting.
| June 27, 2006 |   |   |   |                    |
|--------------------|--------|--------|--------|-------------------------|
|               |   | By:    |   | /s/ KIM IGNATIUS        |
|               |   | Name:  |   | Kim Ignatius            |
|               |   | Title: |   | Chief Financial Officer |

 

 

----
Exhibit 35.5

SERVICER COMPLIANCE CERTIFICATE

PURSUANT TO ITEM 1123 OF REGULATION AB UNDER THE

SECURITIES EXCHANGE ACT OF 1934

|   | Re: | HSBC Private Label Credit Card Master Note Trust (USA) I |
|--------|-----|----------------------------------------------------------|

|   | Series 2007-1, Class A Notes; Series 2007-1, Class B Notes |
|--------|------------------------------------------------------------|

I, Jennifer Strybel, Director and Centre Manager – GSC Manila 1 of HSBC Electronic Data Processing (Philippines) Inc. (the “Company”), pursuant to Item 1123 of Regulation AB of the Securities and Exchange Commission and Section 3.05 of the Amended and Restated Transfer and Servicing Agreement, dated as of August 11, 2006 amending and restating in full the Transfer and Servicing Agreement dated as of June 12, 2001 (the “Agreement”), among HSBC Funding (USA) Inc. V, as Transferor, HSBC Finance Corporation, as Servicer, Wilmington Trust Company, as Owner Trustee of the HSBC Private Label Credit Card Master Note Trust (USA) I, hereby certify that:

 

|   | 1. | A review of the activities of the Company from January 1, 2009 through December 31, 2009 and of its performance under the Agreement has been made under my supervision; and |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

|   | 2. | To the best of my knowledge, based on my review, the Company has fulfilled all of its obligations under the Agreement in all material respects throughout the reporting period referred to above except as set forth below: |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

|   | NONE |
|--------|------|

 

IN WITNESS WHEREOF, I have signed this certificate on behalf of the Company this 12th day of March 2010.

|   | . |
|--------|---|

 

HSBC Electronic Data Processing 

(Philippines) Inc.

 

 

|   | By: | /s/ Jennifer Strybel |
|--------|-----|----------------------|

|   | Name: | Jennifer Strybel |
|--------|-------|------------------|

|   | Title: | Director and Centre |
|--------|--------|---------------------|

|   | Manager – GSC Manila 1 |
|--------|-----------------------------|
#### STATE OF NEW JERSEY, RESPONDENT, v. GEORGE BIEHL AND OTHERS, APPELLANTS.

Argued January 20, 1948

Decided January 27, 1948.

Before Case, Chief Justice, and Justice Burling.

For the state, *Horace K. Roberson,*Prosecutor of the Pleas for Hudson County, and *William P. Gannon,*Assistant Prosecutor.

For the appellants, *Maurice O. Brigadier.*

Per Curiam.

This is a motion to dismiss the appeal of the same title numbered 2 of this term. The main case is not moved, although the appeal was listed for argument at the October term, 1947, and argument then postponed at the appellants’ request with the specific instruction that the argument should be moved at this term. There is no course but to dismiss the appeal. That will be the order.