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

### C OURT 

### O F 

### A PPEAL 

### O F 

### T HE 

### S TATE 

### O F 

### F LORIDA

F OURTH D ISTRICT

CHRISTINA EFKARPIDES
, Appellant,

v.

ARNALDO A. CRESPO
, Appellee

.

No s . 4D 2024

- 0036 and 4D2024

- 0038

[ June 27, 2024 ]

Consolidated a ppeal s of nonfinal orders from the Circuit Court for the Seventeenth Judicial Circuit, Broward County ; Lorena V. Mastrarrigo

, Judge; L.T. Case No s

. 23

- 006993 DVCE and 23

- 012104 FMCE

.

Michael D. Cirullo, Jr. of Goren, Cherof, Doody & Ezrol, P.A., Fort Lauderdale, and Jason A. Brod ie and Joshua K. Friedman of Brodie & Friedman, P.A., Boca Raton, for appellant.

Marti Goldstein of Marti Goldstein, P.A., Coral Gables, for appellee.

P ER C URIAM

.

Affirmed.

C IKLIN
, G ERBER and K UNTZ
, JJ., concur.

* * *

Not final until disposition of timely filed motion for rehearing.
*Pursuant to 5 TH CIR . R. 47.5, the court has determ ined that this opinio n should not be published and is not precedent except under the limited circumstances set forth in 5 TH CIR . R. 47.5.4.

1 127 S. Ct. 625 (2006). United States Court of Appeals Fifth Circuit 

### FILED May 3, 2007 Charles R. Fulbruge III Clerk 

### In The United States Court Of Appeals For The Fifth Circuit No. 05-41254 Summary Calendar UNITED STATES OF AMERICA, Plaintiff–Appellee, v. JOSE ARGUETA-HERNANDEZ, also known as, Jose Saul Hernandez-Argueta, Defendant–Appellant.

Appeal from the United States District Court For the Southern District of Texas No. 5:05-CR-346 ON REMAND FROM THE SUPREME COURT OF THE UNITED STATES Before STEWART, DENNIS, and OWEN, Circuit Judges. PER CURIAM: * On January 8, 2006, the Supreme Court vacated our judgment in this case and remanded the case to this court for further consideration in light of Lopez v. Gonzales . 1 The defendant has served his term of imprisonment and has been deported, but he remains subject2 ___ F.3d ___ (5th Cir. 2007). 2

to a term of supervised release. Our disposition of this appeal is governed by this circuit’s binding precedent in United States v. Rosenbaum-Alanis . 2 Because the defendant remains subject to a term of supervised release, however, he may still seek modification of the term of supervised releas e under 18 U.S.C. § 3583(e), which does not require his presence. We therefore DISMISS this appeal without prejudice to the defendant’s right to seek a modification of his term of supervised release.
<PAGE>


                                                                   Exhibit 99.4

                                  CERTIFICATION

                          Chase Credit Card Owner Trust
                           Series 2002-2 (the "Trust")

I, Patricia M. Garvey, a vice president in charge of the reports of the
servicing function of Chase Manhattan Bank USA, National Association for the
above-referenced Trust, certify that:

1.       I have reviewed this annual report on Form 10-K, and all reports on
         Form 8-K containing distribution or servicing reports filed in respect
         of periods included in the year covered by this annual report, of the
         Trust;
2.       Based on my knowledge, the information in these reports, taken as a
         whole, 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 as of the last day of the period covered by this annual
         report;
3.       Based on my knowledge, the distribution or servicing information
         required to be provided to the trustee by the servicer under the
         pooling and servicing agreement, or similar agreement, for inclusion in
         these reports is included in these reports;
4.       I am responsible for reviewing the activities performed by the servicer
         under the pooling and servicing, or similar agreement, and based upon
         my knowledge and the annual compliance review required under the
         pooling and servicing agreement, or similar agreement, and except as
         disclosed in the reports, the servicer has fulfilled its obligations
         under the pooling and servicing agreement, or similar agreement; and
5.       This annual report discloses all significant deficiencies relating to
         the servicer's compliance with the minimum servicing standards based
         upon the report provided by an independent public accountant, after
         conducting a review in compliance with the Uniform Single Attestation
         Program for Mortgage Bankers or similar procedure, as set forth in the
         pooling and servicing agreement, or similar agreement, that is included
         in this annual report.





Date: March 28, 2003


/s/ Patricia M. Garvey
--------------------------------------
Name:    Patricia M. Garvey
Title:   Vice President
Company: Chase Manhattan Bank USA, National Association
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Magistrate Judge Kathleen M. Tafoya

Civil Action No. 11–cv–02307–WYD–KMT

JULIO ALVAREZ-CORTEZ,

LORENZA MORALES-ALVAREZ, individually and as next friend of H G-T, a minor and 

V G-T, a minor, and

EMMANUEL RUIZ,

Plaintiffs,

v. 

LOU VALLARIA, Garfield County Sheriff, in his individual capacity,

DOES 1-3, Garfield County deputy sheriffs, in their individual capacities,

STEVE TURZA, an ICE agent, in his individual capacity, and

CHRIS CARTER, an ICE agent, in his individual capacity, 

Defendants.

MINUTE ORDER

ORDER ENTERED BY MAGISTRATE JUDGE KATHLEEN M. TAFOYA

“Plaintiffs’ Motion for Leave to File Amended Complaint” (Doc. No. 37, filed January 16, 2012)

is GRANTED, pursuant to Fed. R. Civ. P. 15(a)(2). The Clerk is directed to file the “First

Amended Complaint and Jury Demand” (Doc. No. 37-2).

Dated: March 15, 2012
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 96-7130

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

versus

LEROY LOCKHART, JR.,

Defendant - Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Graham C. Mullen, District

Judge. (CR-93-136, CA-96-111-3-MU)

Submitted: March 13, 1997 Decided: March 18, 1997

Before HALL, ERVIN, and WILKINS, Circuit Judges.

Dismissed by unpublished per curiam opinion.

Leroy Lockhart, Jr., Appellant Pro Se. Brian Lee Whisler, OFFICE

OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for

Appellee.

Unpublished opinions are not binding precedent in this circuit.

See Local Rule 36(c).
2

PER CURIAM:

Appellant seeks to appeal the district court's order denying

his motion filed under 28 U.S.C. § 2255 (1994), amended by Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-

132, 110 Stat. 1214. We have reviewed the record and the district

court's opinion and find no reversible error. Accordingly, we deny

a certificate of appealability and dismiss the appeal on the

reasoning of the district court. United States v. Lockhart, Nos.

CR-93-136; CA-96-111-3-MU (W.D.N.C. June 24, 1996). We dispense

with oral argument because the facts and legal contentions are

adequately presented in the materials before the court and argument

would not aid the decisional process.

DISMISSED
Exhibit 99.1


                                  CERTIFICATION

I, Timothy Kelley Millet, certify that:

1. I have reviewed this annual report on Form 10-K, and all reports on Form 8-K
containing distribution or servicing reports filed in respect of periods
included in the year covered by this annual report, of Trust Certificates
(TRUCs), Series 2002-1 Trust;

2. Based on my knowledge, the information in these reports, taken as a whole,
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 as of the
last day of the period covered by this annual report;

3. Based on my knowledge, the distribution or servicing information required to
be provided to the depositor by the trustee under the pooling and servicing, or
similar, agreement for inclusion in these reports is included in these reports;
and

4. I am responsible for reviewing the activities performed by the depositor and
the trustee under the pooling and servicing, or similar, agreement and based
upon my knowledge and the annual compliance review required under that
agreement, and except as disclosed in the reports, the depositor and the trustee
have each fulfilled its obligations under that agreement.

     In giving the certifications above, I have reasonably relied on information
provided to me by the following unaffiliated parties: U.S. Bank Trust National
Association, as trustee, and its officers and agents.



                                     By:  /s/ Timothy Kelley Millet
                                          ----------------------------------
                                     Name: Timothy Kelley Millet
                                     Title: Chief Executive Officer/President,
                                            Bear Stearns Depositor Inc.
                                     Date:  March 26, 2004




                                       6
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

VINTON A. GRAHAM,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 4D20-2100

[February 11, 2021]

Appeal of order denying rule 3.800 motion from the Circuit Court for 

the Fifteenth Judicial Circuit, Palm Beach County; Caroline C. Shepherd, 

Judge; L.T. Case No. 502005CF002140AXXXMB.

Vinton A. Graham, Daytona Beach, pro se.

No appearance required for appellee.

PER CURIAM.

Affirmed.

LEVINE, C.J., FORST and KUNTZ, JJ., concur.

* * *

Not final until disposition of timely filed motion for rehearing.
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          JUL-31-1999
<PERIOD-START>                             AUG-01-1998
<PERIOD-END>                               OCT-31-1998
<CASH>                                       1,229,000
<SECURITIES>                                23,196,000
<RECEIVABLES>                               18,840,000
<ALLOWANCES>                                 4,386,000
<INVENTORY>                                  8,675,000
<CURRENT-ASSETS>                            50,041,000
<PP&E>                                       4,472,000
<DEPRECIATION>                               2,401,000
<TOTAL-ASSETS>                              53,858,000
<CURRENT-LIABILITIES>                       15,739,000
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       112,000
<OTHER-SE>                                  38,007,000
<TOTAL-LIABILITY-AND-EQUITY>                53,858,000
<SALES>                                     30,401,000
<TOTAL-REVENUES>                            30,401,000
<CGS>                                       20,701,000
<TOTAL-COSTS>                               20,701,000
<OTHER-EXPENSES>                             7,738,000
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               5,000
<INCOME-PRETAX>                              2,282,000
<INCOME-TAX>                                   847,000
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 1,435,000
<EPS-PRIMARY>                                      .13
<EPS-DILUTED>                                      .13
        

</TABLE>
Exhibit 35.1

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, Dennis J. Mickey, Senior Vice President, Chief Operating Officer – Treasury of HSBC Finance Corporation (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, the Company, as Servicer, and 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, 2008 through December 31, 2008 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 16th day of March 2009.

 

HSBC Finance Corporation

 

 

By:  /s/ Dennis J. Mickey

|   | Name:  Dennis J. Mickey |
|--------|-------------------------|

Title:  Senior Vice President, Chief Operating Officer – Treasury
| Skip to Content*Release Date: September 21, 2005*Release dates |  Coded tables |  Historical dataCurrent release |  Screen reader |  PDF (450 KB)**F.103 Nonfarm Noncorporate Business** |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
Case No. 1:11-cr-00355-MSK Document 11 filed 09/06/11 USDC Colorado pg 1 of 1
|Skip to ContentRelease Date: March 10, 2005Release dates | 
 Coded tables | 
 Historical dataCurrent release | 
 Screen reader | 
 PDF (450 KB)
L.227 Investment in Bank Personal Trusts and Estates
   Billions of dollars; amounts outstanding end of period, not seasonally adjusted                                                                                                                              
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|Description
2000
2001
2002
2003   Q1
2003   Q2
2003   Q3
2003   Q4
2004   Q1
2004   Q2
2004   Q3
2004   Q4
LineBank personal trusts and estates total assets asset
	1095.8
	960.7
	840.9
	819.6
	877.0
	885.0
	932.4
	936.9
	935.4
	919.2
	958.6
	1Bank personal trusts and estates total assets asset
	1095.8
	960.7
	840.9
	819.6
	877.0
	885.0
	932.4
	936.9
	935.4
	919.2
	958.6
	2
|
|Bank personal trusts and estates total assets asset                                                                                                                                                                                                                                                                                                                                                                        
|Bank personal trusts and estates total assets asset                                                                                                                                                                                                                                                                                                                                                                        
|Release dates | 
Coded tables | 
Historical dataCurrent release | 
Screen reader | 
PDF (450 KB)

Statistical releasesHome | Economic research and
dataAccessibility | Contact Us Last update: March 10, 2005
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###### Department of Commerce

###### Foreign-Trade Zones Board

          - Docket 28-2007, Docket 29-2007, Docket 30-2007

      ( print page 61019)    
On October 8, 2008, the applicant in the above-referenced proceedings made a submission to the Foreign-Trade Zones Board containing new factual evidence on which there has not been an opportunity for public comment. Public comments limited to the evidence in the October 8, 2008, submission may be submitted until November 14, 2008. Rebuttal comments may be submitted during the subsequent 15-day period, until December 1, 2008. Submissions (original and 3 copies) shall be addressed to the Board's Executive Secretary at: Foreign-Trade Zones Board, U.S. Department of Commerce, Room 2111, 1401 Constitution Ave., NW, Washington, DC 20230. For further information, contact Pierre Duy, examiner, at: (202) 482-1378 or pierre_duy@ita.doc.gov.

Dated: October 9, 2008.

Andrew McGilvray,

Executive Secretary.

[FR Doc. E8-24479 Filed 10-14-08; 8:45 am]

BILLING CODE 3510-DS-S
1 This minute order is issued pursuant to the express authority of the Honorable Robert E. 

Blackburn, United States District Judge for the District of Colorado.

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Judge Robert E. Blackburn

Civil Case No. 11-cv-02697-REB-KMT

THERESA L. DOWLING,

Plaintiff,

v.

MOUNTAIN STATES LINE CONSTRUCTORS JOINT APPRENTICESHIP AND

TRAINING COMMITTEE,

Defendant.

MINUTE ORDER1

The matter is before the court on plaintiff’s Motion Directed To The District

Court Judge - Motion For Extension of Time of 4 Days After Response To Motion

To Clarify [#80] filed July 2, 2012. The motion is GRANTED, however, no further

extensions will be granted. Plaintiff shall have until July 9, 2012, in which to file her

response/objections to the recommendation. The motion is DENIED otherwise.

The court notes that it cannot act as an advocate for a pro se party or issue

advisory opinions as to the interpretation or import of the rules and standards governing

practice in the federal courts.

Dated: July 3, 2012

Case 1:11-cv-02697-REB-KMT Document 81 Filed 07/03/12 USDC Colorado Page 1 of 1
# Fourth Court of Appeals

**San Antonio, Texas**

August 22, 2018

No. 04

- 18

- 00378

- CR

Manuel LEOS , Jr.,

Appellant

v.

The STATE of Texas,

Appellee

From the 187th Judicial District Court

, Bexar County, Texas

Trial Court No. 2017CR9616

Honorable Maria Teresa (Tessa) Herr , Judge Presiding

ORDER

In accordance with this court’s opinion of this date, we ORDER this appeal DISMISSED

FOR LACK OF JURISDIC TION.

It is so ORDERED on August 22, 2018

.

_____________________________ Rebeca C. Martinez , Justice

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the said

court on this 22nd day of August, 2018

.

_____________________________ Keith E. Hottle, Clerk of Court
* To obtain a transcript of this proceeding, please contact Avery Woods Reporting at (303) 825-6119.

IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF COLORADO 

MAGISTRATE JUDGE BOYD N. BOLAND

____________________________________________________________________________ 

Civil Action: 11-cv-02765-WJM-BNB Date: September 5, 2013 

Courtroom Deputy: Julie Dynes FTR: BNB COURTROOM A-401 

 

Parties Counsel

DALIP BASANTI DezaRae D. LaCrue 

 Plaintiff(s), 

v. 

JEFFREY METCALF, M.D. Barbara H. Glogiewicz 

JASON ROZESKI, M.D. Kevin J. Kuhn

PLATTE VALLEY MEDICAL CENTER Richard L. Murray, Jr. 

THE UNITED STATES OF AMERICA Mark S. Pestal 

 Defendant(s). 

COURTROOM MINUTES 

MOTIONS HEARING

Court in Session: 1:58 p.m. 

Appearance of counsel. 

Argument presented on [196] Motion to Strike Plaintiff's Improper Supplemental Expert Reports. 

ORDERED: [196] Motion to Strike Plaintiff's Improper Supplemental Expert Reports is 

DENIED. 

David Glaser MD and Laurence Huggman MD are to be made available for 

video depositions. Depositions are limited to 3 hours each, limited to issues of 

supplementation, and are to be completed by October 1, 2013. 

Defendants’ supplemental expert reports are due by October 1, 2013. 

Court in Recess: 2:39 p.m. Hearing concluded. Total time in Court: 00:41 

Case 1:11-cv-02765-PAB-BNB Document 210 Filed 09/05/13 USDC Colorado Page 1 of 1
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Civil Action No. 11-cv-02717-PAB-MJW

JAMES L. NERO, individually and on behalf of a class of others similarly situated,

Plaintiff,

v.

AMERICAN FAMILY MUTUAL INSURANCE COMPANY,

Defendant.

FINAL JUDGMENT

In accordance with orders filed during the pendency of this case, and pursuant to

Fed. R. Civ. P. 58(a), the following Final Judgment is hereby entered.

I. Pursuant to the Order of Dismissal Without Prejudice as to Defendant

American Standard Insurance Company of Wisconsin (Doc. #17) of Judge Philip A.

Brimmer entered onJanuary 3, 2012 it is 

ORDERED that the Motion to Voluntarily Dismiss Defendant American Family

Standard Insurance Company of Wisconsin Without Prejudice (Doc. # 12) is granted.

Pursuant to Fed. R. Civ. P. 41(a), all claims against defendant American Standard

Insurance Company of Wisconsin are dismissed without prejudice, with each party to

bear its own attorneys' fees and costs. 

II. Pursuant to the Order (Doc #88) of Judge Philip A. Brimmer entered on

September 28, 2012 it is

ORDERED that judgment is entered in favor of defendant AMERICAN FAMILY

Case 1:11-cv-02717-PAB-MJW Document 89 Filed 10/02/12 USDC Colorado Page 1 of 2
MUTUAL INSURANCE COMPANY and against Plaintiff JAMES L. NERO, that Plaintiff

recover nothing, and that the action be dismissed in its entirety. It is

FURTHER ORDERED that Defendant AMERICAN FAMILY MUTUAL

INSURANCE COMPANY is AWARDED its costs, to be taxed by the Clerk of the Court

pursuant to Fed. R. Civ. P. 54(d)(1) and D.C.COLO.LCivR 54.1.

Dated at Denver, Colorado this 2nd day of October, 2012.

FOR THE COURT:

GREGORY C. LANGHAM, CLERK

By: s/Edward P. Butler

Edward P. Butler

Deputy Clerk

Case 1:11-cv-02717-PAB-MJW Document 89 Filed 10/02/12 USDC Colorado Page 2 of 2