alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Honorable Marcia S. Krieger

Criminal Action No. 11-cr-00412-MSK

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. HILARIO QUINTERO-RODRIGUEZ,

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

2. ABEL LAST NAME UNKNOWN (LNU),

3. OCTAVIO QUEZADA-PEREZ,

 a/k/a “Tavi,”

4. FLODINA BELETSO GALLEGOS,

5. GUADALUPE RUIZ-GUARDADO,

 a/k/a “Lupe,”

6. JULIO MARES-RUIZ,

 a/k/a “Mariano,”

7. LUIS JORGE MARTINEZ-VALDIVA, and

8. ROBERT MASON BYAS,

 a/k/a “Robin,”

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 

(#178) on February 16, 2012, by Defendant Octavio Quezada-Perez. The Court construes this

Notice as a motion to change his 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. 
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.

2. A Change of Plea hearing is set for April 6, 2012, at 9:00 a.m. and a Sentencing

hearing is set for August 6, 2012, at 11:00 a.m. in the United States District

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

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

3. The suppression hearing set for March 2, 2012, the final trial preparation

conference set for May 24, 2012, and the May 29, 2012, trial date are

VACATED.

DATED this 22nd day of February, 2012.

BY THE COURT:

Marcia S. Krieger

United States District Judge
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Magistrate Judge Boyd N. Boland

Civil Action No. 11-cv-02565-WJM-BNB

SIGNE MARTIN,

Plaintiff,

v.

CANON BUSINESS SOLUTIONS, INC.,

Defendant.

______________________________________________________________________________

ORDER

______________________________________________________________________________

This matter arises on the plaintiff’s Notice of Motion to Enforce Compliance

Discovery Order and for Sanctions [Doc. # 32, filed 9/12/2012] (the “Motion”). I held a

hearing on the Motion on October 11, 2012, and made rulings on the record, which are

incorporated here.

IT IS ORDERED:

(1) The Motion [Doc. # 32] is GRANTED IN PART and DENIED IN PART as

stated on the record;

(2) The defendant shall make supplemental discovery responses consistent with this

Order on or before October 18, 2012; and

(3) The case schedule is modified to the following extent:

(a) The plaintiff shall respond to Canon Business Solutions, Inc.’s Motion for

Summary Judgment [Doc. # 39] on or before December 3, 2012; and

(b) Final Pretrial Conference: The final pretrial conference set for November 1,

Case 1:11-cv-02565-WJM-BNB Document 49 Filed 10/15/12 USDC Colorado Page 1 of 2
2

2012, is VACATED and RESET to February 5, 2013, at 8:30 a.m. A Final Pretrial Order shall

be prepared by the parties and submitted to the court no later than January 29, 2013.

Dated October 15, 2012.

BY THE COURT:

 s/ Boyd N. Boland 

United States Magistrate Judge

Case 1:11-cv-02565-WJM-BNB Document 49 Filed 10/15/12 USDC Colorado Page 2 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.

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Honorable Marcia S. Krieger

Criminal Action No. 11-cr-00397-MSK

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. Ignacio Alberto HERNANDEZ-LOPEZ,

 a/k/a Ignacio HERNANDEZ,

Defendant.

 

ORDER AND NOTICE OF CHANGE OF PLEA AND SENTENCING HEARINGS

 

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

(#12) on November 8, 2011, by Defendant. The Court construes this Notice as a motion to

change his 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 December 14, 2011, at 9:00 a.m. and a

Sentencing hearing is set for March 19, 2012, at 11:00 a.m. in the United States

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

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

Case 1:11-cr-00397-MSK Document 13 Filed 11/14/11 USDC Colorado Page 1 of 2
3. The final trial preparation conference set for December 9, 2011, and the

December 19, 2011, trial date are VACATED.

DATED this 14th day of November, 2011.

BY THE COURT:

Marcia S. Krieger

United States District Judge

Case 1:11-cr-00397-MSK Document 13 Filed 11/14/11 USDC Colorado Page 2 of 2
1

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Civil Action No. 11-cv-02613-DME-MEH

UNITED STATES OF AMERICA,

Plaintiff,

v.

$782,893.49 IN UNITED STATES CURRENCY,

Defendant.

DEFAULT AND FINAL ORDER OF FORFEITURE

THIS MATTER comes before the Court on the United States' Motion for Default 

and Final Order of Forfeiture as to defendant $782,893.49 in United States Currency, 

the Court having reviewed said Motion FINDS:

THAT the United States commenced this action in rem pursuant to 18 U.S.C. 

§ 981(a)(1)(C);

THAT all known interested parties have been provided an opportunity to respond 

and that publication has been effected as required by Rule G(4) of the Supplemental 

Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions;

THAT after notice, neither potential claimant A Plus Billing, Inc., nor any other

third parties, have filed a Claim or Answer as to defendant $782,893.49 in United States 

Currency as required by Rule G(5) of the Supplemental Rules for Admiralty or Maritime 

Claims and Asset Forfeiture Actions;

Case No. 1:11-cv-02613-DME-MEH Document 10-1 filed 01/05/12 USDC Colorado pg 1 of

3
2

THAT Entry of Default was entered by the Clerk of the Court on January 5, 2012

(Doc. 9);

THAT based upon the facts and verification set forth in the Verified Complaint, it 

appears by a preponderance of the evidence that there was reasonable cause for the 

seizure of defendant $782,893.49 in United States Currency, and a Certificate of 

Reasonable Cause is granted pursuant to 28 U.S.C. § 2465. It further appears that 

there is cause to issue a forfeiture order under 18 U.S.C. § 981(a)(1)(C); 

THAT the facts and verifications as set forth in the Verified Complaint provide 

probable cause and an ample basis by a preponderance of the evidence for a final 

Judgment and Order of Forfeiture as to defendant $782,893.49 in United States 

Currency;

THAT the Clerk of Court shall be directed to enter Judgment as to defendant 

$782,893.49 in United States Currency;

NOW, THEREFORE, IT IS ORDERED, DECREED, AND ADJUDGED:

THAT default and forfeiture of defendant $782,893.49 in United States Currency, 

including all right, title, and interest is hereby entered in favor of the United States

pursuant to 18 U.S.C. § 981(a)(1)(C);

THAT the United States shall have full and legal title as to defendant 

$782,893.49 in United States Currency and may dispose of said property in accordance 

with law; 

Case No. 1:11-cv-02613-DME-MEH Document 10-1 filed 01/05/12 USDC Colorado pg 2 of

3
3

THAT this Default and Final Order of Forfeiture shall serve as a Certificate of 

Reasonable Cause as to defendant $782,893.49 in United States Currency under 28 

U.S.C. § 2465; and

THAT the Clerk of Court is directed to enter Judgment as to defendant 

$782,893.49 in United States Currency.

SO ORDERED this ____ day of _______________, 2012.

BY THE COURT:

__________________________ 

DAVID M. EBEL

United States District Court Judge

Case No. 1:11-cv-02613-DME-MEH Document 10-1 filed 01/05/12 USDC Colorado pg 3 of

3
#### In re The Elyria Sayings & Trust Co.: Sims et al. *v.*The Elyria Savings & Trust Co. In re The Savings Deposit Bank *&*Trust Co. of Elyria, Ohio: Pallas et al. *v.*The Savings Deposit Bank *&*Trust Co. of Elyria, Ohio.

(Nos. 25253 and 25277

Decided April 3, 1935.)

*Mr. William G. Wickens*and *Mr. Andrew M. Keep,*for plaintiffs in error in cause No. 25253.

*Mr. Andrew M. Keep,*for plaintiffs in error in cause No. 25277.

*Mr. R. H. Rice,*for defendant in error in cause No. 25253.

*Mr. King E. Fauver,*for defendant in error in cause No. 25277.

*Mr. John W. Bricker,*attorney general, and *Mr. J. Roth Crabbe,*for the State of Ohio, appearing under Section 333, General Code.

It is ordered and adjudged that said petitions in error be, and the same hereby are, dismissed for the reason that no debatable constitutional question is involved in said causes.

*Petitions in error dismissed.*

Weygandt, C. J., Stephenson, J ones, Matthias, Day and Zimmerman, JJ., concur.
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.

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Honorable Marcia S. Krieger

Criminal Action No. 11-cr-00380-MSK

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. ERNESTO RAYMOND GONZALES,

Defendant.

 

ORDER AND NOTICE OF CHANGE OF PLEA AND SENTENCING HEARINGS

 

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

(#11) on October 12, 2011, by Defendant. The Court construes this Notice as a motion to

change his 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 November 16, 2011, at 11:00 a.m. and a

Sentencing hearing is set for February 6, 2012, at 9:00 a.m. in the United States

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

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

3. The final trial preparation conference set for November 18, 2011, and the

Case 1:11-cr-00380-MSK Document 12 Filed 10/13/11 USDC Colorado Page 1 of 2
November 21, 2011, trial date are VACATED.

Dated this 13th day of October, 2011.

BY THE COURT:

Marcia S. Krieger

United States District Judge

Case 1:11-cr-00380-MSK Document 12 Filed 10/13/11 USDC Colorado Page 2 of 2
[Federal Register Volume 73, Number 198 (Friday, October 10, 2008)]
[Notices]
[Page 60390]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-24080]


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

SMALL BUSINESS ADMINISTRATION

[Disaster Declaration <greek-i>11467]


Alabama Disaster <greek-i>AL-00016

AGENCY: U.S. Small Business Administration.

ACTION: Notice.

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

SUMMARY: This is a Notice of the Presidential declaration of a major 
disaster for Public Assistance Only for the State ofAlabama (FEMA-1797-
DR), dated 09/26/2008.
    Incident: Severe Storms and Flooding associated with Hurricane Ike.
    Incident Period: 09/12/2008 through 09/14/2008.
    Effective Date: 09/26/2008.
    Physical Loan Application Deadline Date: 11/25/2008.
    Economic Injury (EIDL) Loan Application Deadline Date: 06/26/2009.

ADDRESSES: Submit completed loan applications to:U.S. Small Business 
Administration, Processing and Disbursement Center, 14925 Kingsport 
Road, Fort Worth, TX 76155.

FOR FURTHER INFORMATION CONTACT: A. Escobar, Office of Disaster 
Assistance, U.S. Small Business Administration, 409 3rd Street, SW., 
Suite 6050, Washington, DC 20416.

SUPPLEMENTARY INFORMATION: Notice is hereby given that as a result of 
the President's major disaster declaration on 09/26/2008, Private Non-
Profit organizations that provide essential services of governmental 
nature may file disaster loan applications at the address listed above 
or other locally announced locations.
    The following areas have been determined to be adversely affected 
by the disaster:

Primary Counties:Baldwin, Mobile.

    The Interest Rates are:

------------------------------------------------------------------------
                                                                Percent
------------------------------------------------------------------------
Other (Including Non-Profit Organizations) With Credit             5.250
 Available Elsewhere.........................................
Businesses and Non-Profit Organizations Without Credit             4.000
 Available Elsewhere.........................................
------------------------------------------------------------------------

    The number assigned to this disaster for physical damage and for 
economic injury is 11467.

(Catalog of Federal Domestic Assistance Numbers 59002 and 59008)

Herbert L. Mitchell,
Associate Administrator for Disaster Assistance.
 [FR Doc. E8-24080 Filed 10-9-08; 8:45 am]
BILLING CODE 8025-01-P
[Federal Register Volume 73, Number 197 (Thursday, October 9, 2008)]
[Notices]
[Page 59639]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-23782]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


National Institute of Nursing Research; Amended Notice of Meeting

    Notice is hereby given of a change in the meeting of the National 
Institute of Nursing Research Initial Review Group, October 16, 2008, 8 
a.m. to October 17, 2008, 5 p.m. Bethesda Marriott, 5151 Pooks Hill 
Road, Bethesda, MD, 20814 which was published in the Federal Register 
on September 9, 2008, FR Doc. E8-20642.
    Date change to October 16, 2008 only and time change to 8 a.m.-6 
p.m. The meeting is closed to the public.

    Dated: October 1, 2008.
Jennifer Spaeth,
Director, Office of Federal Advisory Committee Policy.
 [FR Doc. E8-23782 Filed 10-8-08; 8:45 am]
BILLING CODE 4140-01-M
* Pursuant to 5TH CIR. R. 47.5, the court has determined

that this opinion should not be published and is not precedent

except under the limited circumstances set forth in 5TH CIR.

R. 47.5.4.

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

 

No. 00-21123

Summary Calendar

 

DONALD RAY FRENCH

Plaintiff - Appellant

v.

GARY L. JOHNSON, DIRECTOR,

TEXAS DEPARTMENT OF CRIMINAL JUSTICE,

INSTITUTIONAL DIVISION

Defendant - Appellee

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

Appeal from the United States District Court

for the Southern District of Texas

USDC No. H-00-CV-3235

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

April 3, 2001

Before KING, Chief Judge, and SMITH and PARKER, Circuit Judges.

PER CURIAM:*

Donald Ray French, Texas prisoner # 720074, appeals the

dismissal of his 42 U.S.C. § 1983 action as barred by a sanction

imposed by the district court for the Northern District of Texas. 

French argues that the district court erred in dismissing his

action as barred by 28 U.S.C. § 1915(g) and in imposing a $100

monetary sanction. Although the district court erred in holding

that the district court for the Northern District of Texas

imposed the sanction pursuant to 28 U.S.C. § 1915(g), the

district court did not abuse its discretion in honoring the
No. 00-21123 

-2-

sanction imposed by a district court from another district. 

See Balawajder v. Scott, 160 F.3d 1066, 1067 (5th Cir. 1998). 

Because the district court had previously dismissed three of

French’s prior civil actions for failure to obtain permission to

file them as required by the sanction imposed by the district

court for the Northern District of Texas, the district court did

not abused its discretion in imposing a $100 monetary sanction. 

See Mendoza v. Lynaugh, 989 F.2d 191, 195 (5th Cir. 1993).

To the extent that French is challenging his burglary

conviction, he must bring such claims in a habeas petition. 

See Cook v. Texas Dep’t of Criminal Justice Transitional Planning

Dep’t, 37 F.3d 166, 168 (5th Cir. 1994). To the extent that

French is seeking damages based on his allegedly unconstitutional

conviction, his claim is not cognizable at this time because he

has not shown that his conviction has been “reversed on direct

appeal, expunged by executive order, declared invalid by a state

tribunal authorized to make such determination, or called into

question by a federal court’s issuance of a writ of habeas

corpus.” Heck v, Humphrey, 512 U.S. 477, 486-87 (1994).

AFFIRMED.
#### I. Clarence TAYLOR v. STATE.

8 Div. 143.

Court of Appeals of Alabama.

June 4, 1935.

RICE, Judge.

Affirmed.
[Federal Register Volume 73, Number 198 (Friday, October 10, 2008)]
[Notices]
[Pages 60391-60392]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-24142]


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

SMALL BUSINESS ADMINISTRATION

[Disaster Declaration <greek-i>11471]


New Hampshire Disaster <greek-i>NH-00005

AGENCY: U.S. Small Business Administration.

ACTION: Notice.

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

[[Page 60392]]

SUMMARY: This is a Notice of the Presidential declaration of a major 
disaster for Public Assistance Only for the State of New Hampshire 
(FEMA-1799-DR), dated 10/03/2008.
    Incident: Severe Storms and Flooding.
    Incident Period: 09/06/2008 through 09/07/2008.
    Effective Date: 10/03/2008.
    Physical Loan Application Deadline Date: 12/02/2008.
    Economic Injury (EIDL) Loan Application Deadline Date: 07/03/2009.

ADDRESSES: Submit completed loan applications to: U.S. Small Business 
Administration, Processing and Disbursement Center, 14925 Kingsport 
Road,Fort Worth, TX 76155.

FOR FURTHER INFORMATION CONTACT: A. Escobar, Office of Disaster 
Assistance,U.S. Small Business Administration, 409 3rd Street, SW., 
Suite 6050, Washington, DC 20416

SUPPLEMENTARY INFORMATION: Notice is hereby given that as a result of 
the President's major disaster declaration on 10/03/2008, Private Non-
Profit organizations that provide essential services of governmental 
nature may file disaster loan applications at the address listed above 
or other locally announced locations.
    The following areas have been determined to be adversely affected 
by the disaster:

Primary Counties: Hillsborough.
    The Interest Rates are:

------------------------------------------------------------------------
                                                                Percent
------------------------------------------------------------------------
Other (Including Non-Profit Organizations) With Credit             5.250
 Available Elsewhere.........................................
Businesses and Non-Profit Organizations Without Credit             4.000
 Available Elsewhere.........................................
------------------------------------------------------------------------

    The number assigned to this disaster for physical damage and for 
economic injury is 11471.

(Catalog of Federal Domestic Assistance Numbers 59002 and 59008)

Herbert L. Mitchell,
Associate Administrator for Disaster Assistance.
[FR Doc. E8-24142 Filed 10-9-08; 8:45 am]
BILLING CODE 8025-01-P
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Civil Action No. 11-cv-02554-RM-MEH

RONALD M. COX,

Plaintiff,

v.

ZAVISLAN, (DRDC) Warden (CDOC), and

REAUX (DRDC) Captain (CDOC),

Defendants.

MINUTE ORDER

Entered by Michael E. Hegarty, United States Magistrate Judge, on December 3, 2013.

Before the Court is a letter dated November 9, 2013 filed by the Plaintiff, which has been

construed by the Court as a Motion for Status of the Case [filed November 13, 2013; docket #120].

The motion is granted in part as follows. Plaintiff claims that he received no “response” (reply)

from the Defendants to his response to the motion for summary judgment. The reply was filed

November 1, 2013 to which is attached a certificate demonstrating service upon the Plaintiff by mail

to the address listed on the docket at Sterling Correctional Facility. See docket #118. This Court

issued a recommendation to grant the motion for summary judgment (docket #119), and the Plaintiff

timely filed an objection to the recommendation (docket #130). The recommendation remains

pending before the District Court. No other proceedings in this case are scheduled to take place

before this Court. All other relief requested in the motion is denied.

Case 1:11-cv-02554-RM-MEH Document 132 Filed 12/03/13 USDC Colorado Page 1 of 1
Case 1:11-cv-01981-LTB Document 10 Filed 09/07/11 USDC Colorado Page 1 of 3
Case 1:11-cv-01981-LTB Document 10 Filed 09/07/11 USDC Colorado Page 2 of 3
Case 1:11-cv-01981-LTB Document 10 Filed 09/07/11 USDC Colorado Page 3 of 3
<PAGE>   1


                                                                     EXHIBIT 23


                       CONSENT OF INDEPENDENT ACCOUNTANTS


We consent to the incorporation by reference in the registration statement of
Vanderbilt Mortgage and Finance, Inc. and Clayton Homes, Inc. on Form S-3 (File
No. 333-43583) of our report dated August 5, 1998, on our audits of the
consolidated financial statements of Clayton Homes, Inc. as of June 30, 1998
and 1997, and for the years ended June 30, 1998, 1997 and 1996, which report is
incorporated by reference in this Annual Report on Form 10-K.




                                       /s/ PricewaterhouseCoopers LLP
                                       ----------------------------------------


                                       PricewaterhouseCoopers LLP


Knoxville, Tennessee
September 16, 1998
#### DAVIS v. GAUNT CO., Inc.

Supreme Court of Florida.

January Term 1954.

Dismissed without opinion.
AMENDMENT TO THE BONUS PLAN

                                                                     May 7, 1997

                      PARADISE MUSIC & ENTERTAINMENT, INC.

     Reference is made to the agreement dated March 10, 1997, among Brian Doyle,
Richard J. Flynn, John R. Loeffler and Jonathon C. Small relating to the accrual
of bonuses under the existing bonus plan of Paradise Music & Entertainment, Inc.
(the "Amendment").

     The undersigned hereby agree that the Amendment be, and hereby is,
terminated ab initio with the effect that the Amendment shall be of no force and
effect from its inception.

     This agreement may be executed in one or more counterparts, all of which
taken together shall constitute one and the same instrument.

     Agreed and accepted as of the date first written above.

                                     PARADISE MUSIC & ENTERTAINMENT, INC.


                                     By: 
                                         ---------------------------------------


                                         ---------------------------------------
                                                       Brian Doyle


                                         ---------------------------------------
                                                      Richard J. Flynn


                                         ---------------------------------------
                                                      John R. Loeffler


                                         ---------------------------------------
                                                     Jonathon C. Small