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 SANCHEZ-LEON,

 a/k/a Joel Lopez,

 A/k/a Raul Marez-Ortiez,

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.

FINAL ORDER OF FORFEITURE ONLY AS TO ABEL SANCHEZ-LEON 

THIS MATTER comes before the Court on the United States' Motion for Final Order of

Forfeiture. The Court having reviewed said Motion FINDS: 

THAT the United States commenced this action pursuant to 21 U.S.C. § 853, as set forth

in the Superseding Indictment returned on January 10, 2012; 

THAT a Preliminary Order of Forfeiture was entered on July 30, 2013; 

THAT all known interested parties were provided an opportunity to respond and that

Case 1:11-cr-00412-REB-DW Document 738 Filed 01/14/15 USDC Colorado Page 1 of 3
publication has been effected as required by 21 U.S.C. § 853(n); 

THAT the time for any other third-party to file a petition expired on January 6, 2014; 

THAT, as of January 6, 2014, no Petition for Ancillary Hearing has been filed by any

petitioner; 

THAT it further appears there is cause to issue a forfeiture order under 21 U.S.C. § 853. 

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

THAT judgment of forfeiture of 

a. Approximately $23,080.00 in United States Currency; 

b. One Bushmaster semi-automatic assault rifle, with carrying case, magazines

and ammunition; 

c. One Ruger 9 millimeter (MM) semi-automatic pistol, with holster, magazines

and ammunition; 

d. One Romarm/Cugir semi-automatic assault rifle, with bayonet, magazines and

ammunition; 

e. One Chiappa Double Eagle .22 caliber derringer pistol and ammunition; 

f. One U.S. Magnum digital scale; 

g. Three Swann surveillance cameras; 

h. $2,680.00 in United States Currency; 

i. One Dell Vistro 1500 laptop; 

j. One Remington 522 Viper .22 caliber rifle; 

k. One Glenfield 30A 30-30 caliber rifle; 

l. One Henry .22 caliber rifle with scope; 

m. One Model EASA-FT .38/.357 caliber revolver; 

Case 1:11-cr-00412-REB-DW Document 738 Filed 01/14/15 USDC Colorado Page 2 of 3
n. Glass jar containing miscellaneous live rounds of ammunition; 

o. Two handgun holsters, two magazines and ammunition; 

shall enter in favor of the United States pursuant to 21 U.S.C. § 853, free from the

claims of any other party; 

THAT the United States shall have full and legal title to the forfeited property and may

dispose of it in accordance with law.

DATED this 14th day of January, 2015.

BY THE COURT:

Marcia S. Krieger

Chief United States District Judge

Case 1:11-cr-00412-REB-DW Document 738 Filed 01/14/15 USDC Colorado Page 3 of 3
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
CONSOLIDATED BALANCE SHEET, CONSOLIDATED STATEMENT OF OPERATIONS AND
CONSOLIDATED STATEMENT OF CASH FLOWS INCLUDED IN THE COMPANY'S FORM 10-Q FOR THE
PERIOD ENDING AUGUST 31, 1998 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO
SUCH FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          NOV-30-1998
<PERIOD-END>                               AUG-31-1998
<CASH>                                           3,608
<SECURITIES>                                    10,166
<RECEIVABLES>                                   11,386
<ALLOWANCES>                                       549
<INVENTORY>                                        443
<CURRENT-ASSETS>                                27,613
<PP&E>                                           6,586
<DEPRECIATION>                                   1,551
<TOTAL-ASSETS>                                  46,380
<CURRENT-LIABILITIES>                            6,136
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            51
<OTHER-SE>                                      39,685
<TOTAL-LIABILITY-AND-EQUITY>                    46,380
<SALES>                                              0
<TOTAL-REVENUES>                                28,162
<CGS>                                                0
<TOTAL-COSTS>                                   15,640
<OTHER-EXPENSES>                                12,136
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                  75
<INCOME-PRETAX>                                    994
<INCOME-TAX>                                       364
<INCOME-CONTINUING>                                630
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                       630
<EPS-PRIMARY>                                     0.13
<EPS-DILUTED>                                     0.11
        


</TABLE>
EXHIBIT 32.2



Certification Pursuant to 18 U.S.C. Section 1350,

as Adopted Pursuant to Section 906 of the

Sarbanes-Oxley Act of 2002



In connection with the Quarterly Report of North Pittsburgh Systems, Inc.
(the Company) on Form 10-Q for the period ended September 30, 2004 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, A. P. Kimble, Vice President, Treasurer and Chief Financial and
Accounting Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:



(1) The Report fully complies with the requirements of Sections 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.



|                       |  |                                                                    
|---------------------- |  | -------------------------------------------------------------------
|Date: November 8, 2004 |  | /s/ A. P. Kimble                                                   
|                       |  | A. P. Kimble                                                       
|                       |  | Vice President, Treasurer andChief Financial and Accounting Officer
|                       |  |                                                                    



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

## D ISTRICT 

## C OURT OF 

## A PPEAL 

## S TATE OF 

## F LORIDA

_____________________________
No. 1D 18

- 0412

_____________________________
D AONTAE T ERRELL S COTT ,
Petitioner
,

v.

S TATE O F F LORIDA , Respondent

.

_____________________________

Petition Alleging Ineffectiv e Assistance of Appellate Counsel

— Original Jurisdiction

.

August 15, 2018

P ER C URIAM

. The petition alleging ineffective assistance of appellate counsel is denied on the merits.

B.L. T HOMAS , C.J.
, and M AKAR and W INSOR , JJ., concur

.

___________________ __________ Not final until disposition of any timely and authorized motion under Fla. R. App. P. 9.330 or 9.331

.

_____________________________2 Daontae Terrell Scott, pro se
, Petitioner

. Pamela Jo Bondi, Attorney General, and Amanda D. Stokes, Assistant Attorney General, Tallahassee
, for Respondent

.
EXHIBIT
32.2





CERTIFICATION
PURSUANT TO


18
U.S.C. SECTION 1350


AS
ADOPTED PURSUANT TO


SECTION
906 OF THE SARBANES-OXLEY ACT OF 2002





I, Eugene
B. Witkowicz, Executive Vice President, Chief Financial Officer and Corporate
Secretary of TierOne Corporation (the “Company”), hereby certify, pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350,
that:





(1)
            The
      Annual Report on Form 10-K of the Company for the year ended December 31,
      2008 (the “Report”) fully complies with the requirements of Section 13(a)
      or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a) or
      78o(d)); and





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











Date:  March
11,
2009                                                                                      By:/s/ Eugene
B. Witkowicz


Eugene B. Witkowicz, Executive Vice


President and Chief Financial Officer
II 

110TH CONGRESS 

1ST SESSION S. 1212 

To amend title XVIII of the Social Security Act to permit direct payment 

under the Medicare program for clinical social worker services provided 

to residents of skilled nursing facilities. 

IN THE SENATE OF THE UNITED STATES 

APRIL 25, 2007 

Ms. MIKULSKI (for herself, Ms. STABENOW, Mr. INOUYE, Ms. CANTWELL, and 

Mrs. MURRAY) introduced the following bill; which was read twice and 

referred to the Committee on Finance 

A BILL 

To amend title XVIII of the Social Security Act to permit 

direct payment under the Medicare program for clinical 

social worker services provided to residents of skilled 

nursing facilities. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Clinical Social Work 

5 Medicare Equity Act of 2007’’. 


bajohnson on PRODPC74 with BILLS
2 

•S 1212 IS

1 SEC. 2. PERMITTING DIRECT PAYMENT UNDER THE MEDI2 CARE PROGRAM FOR CLINICAL SOCIAL 

3 WORKER SERVICES PROVIDED TO RESI4 DENTS OF SKILLED NURSING FACILITIES. 

5 (a) IN GENERAL.—Section 1888(e)(2)(A)(ii) of the 

6 Social Security Act (42 U.S.C. 1395yy(e)(2)(A)(ii)) is 

7 amended by inserting ‘‘clinical social worker services,’’ 

8 after ‘‘qualified psychologist services,’’. 

9 (b) CONFORMING AMENDMENT.—Section 

10 1861(hh)(2) of the Social Security Act (42 U.S.C. 

11 1395x(hh)(2)) is amended by striking ‘‘and other than 

12 services furnished to an inpatient of a skilled nursing facil13 ity which the facility is required to provide as a require14 ment for participation’’. 

15 (c) EFFECTIVE DATE.—The amendments made by 

16 this section shall apply to items and services furnished on 

17 or after the date that regulations relating to payment for 

18 physicians’ services for calendar year 2008 take effect, but 

19 in no case later than the first day of the third month be20 ginning after the date of the enactment of this Act. 

Æ 


bajohnson on PRODPC74 with BILLS
UNITED STATES DISTRICT COURT

DISTRICT OF NEW HAMPSHIRE

Alexandra Tokanel

v. Civil No. 08-cv-00427-JL

Assurance Company of America

O R D E R

The Preliminary Pretrial Conference currently scheduled for

February 17, 2009 at 11:00 a.m. will include a substantive,

meaningful discussion of the parties’ claims and defenses. 

Counsel are expected to be prepared to engage in an open,

cooperative discussion in good faith. Counsel are reminded of

the obligations imposed by Fed. R. Civ. P. 11(b)(3) and (4), and

should be prepared to explain the factual basis underlying any

claims or defenses they have pleaded.

Each party shall be represented at the Preliminary Pretrial

Conference by counsel authorized to bind the party on all

matters.

To the extent that the substance of this order constitutes a

departure from the customary Preliminary Pretrial practice to

Case 1:08-cv-00427-JL Document 5 Filed 02/10/09 Page 1 of 2
2

which counsel are accustomed, the court apologizes for the short

notice, and will bear this in mind at the conference.

SO ORDERED.

____________________________

Joseph N. Laplante

United States District Judge

Dated: February 9, 2009

cc: Gordon A. Rehnborg, Jr., Esq.

Elizabeth C. Sackett, Esq.

Case 1:08-cv-00427-JL Document 5 Filed 02/10/09 Page 2 of 2
```

[Congressional Bills 110th Congress]
[From the U.S. Government Publishing Office]
[S. 1595 Introduced in Senate (IS)]

110th CONGRESS
  1st Session
                                S. 1595

To amend title XVIII of the Social Security Act to provide flexibility 
  in the manner in which beds are counted for purposes of determining 
  whether a hospital may be designated as a critical access hospital 
                      under the Medicare program.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                             June 12, 2007

 Mr. Smith (for himself and Mr. Wyden) introduced the following bill; 
     which was read twice and referred to the Committee on Finance

_______________________________________________________________________

                                 A BILL

 
To amend title XVIII of the Social Security Act to provide flexibility 
  in the manner in which beds are counted for purposes of determining 
  whether a hospital may be designated as a critical access hospital 
                      under the Medicare program.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Critical Access Hospital Flexibility 
Act of 2007''.

SEC. 2. FLEXIBILITY IN THE MANNER IN WHICH BEDS ARE COUNTED FOR 
              PURPOSES OF DETERMINING WHETHER A HOSPITAL MAY BE 
              DESIGNATED AS A CRITICAL ACCESS HOSPITAL UNDER THE 
              MEDICARE PROGRAM.

    (a) In General.--Section 1820(c)(2)(B) of the Social Security Act 
(42 U.S.C. 1395i-4(c)(2)(B)) is amended--
            (1) in clause (iii), by inserting ``(or 20, as determined 
        on an annual, average basis)'' after ``25''; and
            (2) by adding at the end the following flush sentence:
        ``In determining the number of beds for purposes of clause 
        (iii), only beds that are occupied shall be counted.''.
    (b) Effective Date.--The amendments made by this section take 
effect on January 1, 2008.
                                 <all>
```
FIFTH DISTRICT COURT OF APPEAL

STATE OF FLORIDA

_____________________________ 

Case No. 5D2024-0423

LT Case No. 2023-CF-003438-A 

_____________________________ 

TIMOTHY F. BYRNE, 

Appellant, 

v.

STATE OF FLORIDA, 

Appellee. 

_____________________________ 

On appeal from the Circuit Court for Marion County. 

Peter M. Brigham, Judge. 

Matthew J. Metz, Public Defender, and Jane C. Almy, Assistant 

Public Defender, Daytona Beach, for Appellant. 

Ashley Moody, Attorney General, Tallahassee, and Kristen L. 

Davenport, Assistant Attorney General, Daytona Beach, for 

Appellee. 

August 27, 2024

PER CURIAM.

AFFIRMED. 

EISNAUGLE, SOUD, and PRATT, JJ., concur. 
2

_____________________________

Not final until disposition of any timely and 

authorized motion under Fla. R. App. P. 9.330 or 

9.331.

_____________________________
<PAGE>

                                                                    EXHIBIT 23.1


                        CONSENT OF INDEPENDENT AUDITORS


We consent to the incorporation by reference into Colorado MEDtech, Inc.'s
Registration Statements File Nos. 333-17207 (Form S-8), 333-93689 (Form S-3),
333-70755 (Form S-8), 333-64705 (Form S-3) and 333-50168 (Form S-8) of our
report dated August 14, 2002, with respect to the consolidated balance sheet of
Colorado MEDtech, Inc. as of June 30, 2002, and the related consolidated
statements of operations, shareholders' equity and comprehensive income (loss),
and cash flows for the year then ended, which report appears in the June 30,
2002, annual report on Form 10-K of Colorado MEDtech, Inc. Our report contains
an explanatory paragraph discussing our audit of: (i) certain adjustments made
to restate the June 30, 2001 balance sheet and statement of shareholders' equity
and comprehensive income (loss) for the year then ended (audited by other
auditors who have ceased operations) to reclassify notes receivable from related
parties, (ii) certain transitional disclosures required by SFAS 142 "Goodwill
and Other Intangible Assets" and reflected in the June 30, 2001 and 2000
financial statements, which were audited by other auditors who have ceased
operations, and (iii) certain adjustments that were applied to restate the
disclosures for reportable segments reflected in the June 30, 2001 and 2000
financial statements, which were audited by other auditors who have ceased
operations.


KPMG LLP


Denver, Colorado,
     September 30, 2002.
Case 1:11-cr-00386-RBJ Document 25 Filed 02/22/12 USDC Colorado Page 1 of 8
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Case 1:11-cr-00386-RBJ Document 25 Filed 02/22/12 USDC Colorado Page 8 of 8
Exhibit 32

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


The undersigned hereby certifies, pursuant to 18 U.S.C. Section 1350, as adopted
pursuant  to  Section 906 of the Sarbanes-Oxley Act of 2002, that this Quarterly
Report  on  Form  10-QSB for the quarter ended June 30, 2003 fully complies with
the  requirements  of  Section  13(a) or 15(d) of the Securities Exchange Act of
1934,  as amended, and the information contained in such report fairly presents,
in  all  material respects, the financial condition and results of operations of
the  Company.

This 13th day of August, 2003.


/S/ JUDY B. TURNER
---------------------
Judy B. Turner
President, Chief Executive Officer and
Principal Financial and Accounting Officer


                                      -17-
<PAGE>
### D ISTRICT 

### C OURT 

### O F 

### A PPEAL 

### O F 

### T HE 

### S TATE 

### O F 

### F LORIDA
F OURTH D ISTRICT

MICHAEL VENABLE , Appellant,

v.

STATE OF FLORIDA , Appellee.

No. 4D 1 8

- 525

[ May 24, 2018 ]

Appeal of order denying rule 3.85 0 motion from the Circuit Court for the Seven teenth Judicial Circuit, Broward County ; Paul L. Backman

, Judge; L.T. Case No. 10

- 001384

- CF

- 10A

.
Michael Venable, Bristol, pro se

.
No appearance required for appellee.

P ER C URIAM

.
Affirmed

.

L EVINE , K LINGENSMITH and K UNTZ , JJ., concur.

* * *

Not final until disposition of timely filed motion for rehearing.
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Judge William J. Martínez

Civil Action No. 11-cv-02394-WJM-CBS 

(Consolidated with Civil Action Nos. 11-cv-2395, 11-cv-2396 and 11-cv-2397)

ANA ALICIA ORTEGA,

KELLY BOREN,

KRISTAL CARILLO and

SHARELLE C. THOMAS,

Plaintiffs, 

v.

THE CITY AND COUNTY OF DENVER, a municipality,

OFFICER RICKY NIXON, in his individual and official capacity,

OFFICER KEVIN DEVINE, in his individual and official capacity,

OFFICER JOHN DOE ONE, Denver Police Department Internal Affairs Bureau Police

Officer, in his/her individual and official capacity, and

OFFICER JOHN DOE TWO, Denver Police Department Internal Affairs Bureau Police

Officer, in his/her individual and official capacity,

Defendants.

_____________________________________________________________________

ORDER GRANTING UNOPPOSED MOTION FOR CONSOLIDATION

_____________________________________________________________________

This matter comes before the Court on Defendant City and County of Denver’s

Unopposed Motion for Consolidation filed September 19, 2011 (ECF No. 9). Pursuant

to Fed. R. Civ. P. 42(a) and D.C.COLO.LCivR 7.5E, this Court finds that the actions

listed below involve common questions of law or fact, including common parties and

common claims. Furthermore, the Court finds that consolidation of these cases will

avoid unnecessary costs and delays, and promote the efficient administration of justice. 

Case 1:11-cv-02395-WJM-CBS Document 11 Filed 10/03/11 USDC Colorado Page 1 of 2
2

As required by D.C.COLO.LCivR 40.1A, approval for consolidation from Chief

U.S. District Judge Wiley Y. Daniel has been granted. Accordingly, the Court having

reviewed and considered the Unopposed Motion and the file, and being otherwise fully

advised, hereby ORDERS as follows:

Defendant’s Unopposed Motion for Consolidation is GRANTED. The following

actions are consolidated with the instant action for all purposes, and all future filings in

any of these actions shall contain the caption as set forth above and shall be docketed

under Civil Action No. 11-cv-02394-WJM-CBS:

1. 11-cv-2395-CMA-CBS (Kelly Boren v. City and County of Denver, et. al)

2. 11-cv-2396-DME-MEH (Kristal Carrillo v. City and County of Denver, et.

al); and

3. 11-cv-2397-MSK-MEH (Sharelle C. Thomas v. City and County of Denver,

et al.).

It is FURTHER ORDERED that U.S. Magistrate Judge Craig B. Shaffer will be

the sole referral Magistrate Judge in the Consolidated Action.

Dated this 3rd day of October, 2011.

BY THE COURT:

_______________________

William J. Martínez 

United States District Judge

Case 1:11-cv-02395-WJM-CBS Document 11 Filed 10/03/11 USDC Colorado Page 2 of 2
Case No. 1:11-cr-00355-MSK Document 213-1 filed 02/11/13 USDC Colorado pg 1 of 1
**EXHIBIT 23.1**

 

**REPORT AND CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

 

The Board of Directors 

CardioDynamics International Corporation: 

 

The audits referred to in our report dated February 28, 2005, included the related financial statement schedule as of November 30, 2004, and for each ofthe years in the three-year period ended November 30, 2004, included in the 2004 Annual Report on Form 10-K. The financial statement schedule is the responsibility of the Company’s management. Our responsibility is to express an opinion on thisfinancial statement schedule based on our audits. In our opinion, such financial statement schedule, when considered in relation to the basic consolidated financial statements taken as a whole, presents fairly in all material respects, theinformation set forth therein. 

 

We consent to incorporation byreference in registration statements Nos. 333-40969, 333-38920, 333-38922, 333-70902 and 333-1190404 on Form S-8 and Nos. 333-31275, 333-65331, 333-69669, 333-69663, 333-69659, 333-86475, 333-88311, 333-88307, 333-88309, 333-31702, 333-44226,333-66396, 333-69456, 333-69458, 333-70916, 333-104236 and 333-117486 on Form S-3 of CardioDynamics International Corporation of our reports dated February 28, 2005, relating to the consolidated balance sheets of CardioDynamics InternationalCorporation as of November 30, 2004 and 2003, and the related consolidated statements of operations, shareholders’ equity and comprehensive income, and cash flows for each of the years in the three-year period ended November 30, 2004, and thefinancial statement schedule, which reports appear in the November 30, 2004, Annual Report on Form 10-K of CardioDynamics International Corporation. 

 

/s/ KPMG LLP 

 

San Diego, California 

February 28, 2005