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

FOR THE DISTRICT OF COLORADO

SENIOR JUDGE WILEY Y. DANIEL

Courtroom Deputy: Robert R. Keech

E.C.R./Reporter: Mary George

Date: August 3, 2015

Civil Action No: 11-cv-02676-WYD-CBS

RESON LEE WOODS and

SHAUN K. WOODS,

Plaintiffs,

v.

THE FIRST NATIONAL BANK OF

DURANGO, a chartered National Bank,

Defendant.

Counsel:

Ray L. Wall

David H. Wollins

Shay L. Denning

COURTROOM MINUTES

TRIAL TO JURY (DAY 1)

8:52 a.m. Court in Session - Jury not present

APPEARANCES OF COUNSEL.

Court’s opening remarks.

8:53 a.m. Discussion regarding joint statement of the case and Plaintiff’s second claim for

relief under the Deceptive Trade Practices, which is withdrawn by Plaintiffs.

ORDERED: Plaintiffs’ Motion in Limine Concerning the Cam for Takeout Loans [ECF Doc.

No. 153], filed July 13, 2015, is DENIED.

8:57 a.m. Further discussion as to the joint statement of the case.

9:04 a.m. Discussion regarding revised exhibits and procedure for peremptory challenges.

-1-

Case 1:11-cv-02676-WYD-CBS Document 167 Filed 08/03/15 USDC Colorado Page 1 of 3
9:15 a.m. Court in Recess

9:36 a.m. Court in Session - Jury present

Court’s opening remarks to prospective jurors.

9:37 a.m. Voir dire oath given.

9:47 a.m. Voir dire by Court commences.

10:48 a.m. Bench conference regarding voir dire of juror 100323217.

10:52 a.m. Voir dire by Court continues.

11:01 a.m. Court in Recess

11:21 a.m. Court in Session - Jury present

Voir dire by Court continues.

12:14 p.m. Voir dire by Defendants by Ms. Denning.

12:22 p.m. Voir dire by Plaintiffs by Mr. Wollins.

Challenges for Cause:

 1) 100326265

 2) 100318216

 3) 100305042

Peremptory challenges by Plaintiffs:

 1) 100300965

 2) 100309585

 3) 100291189

Peremptory challenges by Defendant:

 1) 100301870

 2) 100301843

 3) 100301835

-2-

Case 1:11-cv-02676-WYD-CBS Document 167 Filed 08/03/15 USDC Colorado Page 2 of 3
12:35 p.m. Jury sworn to try:

 1) 100283157 2) 100285417

 3) 100285096 4) 100307473

 5) 100323217 6) 100316686

 7) 100293444 8) 100281709

 9) 100299453 10) 100297014

12:37 p.m. Court in Recess

1:59 p.m. Court in Session - Jury enters

2:02 p.m. Court reads preliminary jury instructions.

2:15 p.m. Opening statement by Plaintiffs by Mr. Wollins.

2:40 p.m. Opening statement by Defendant by Ms. Denning.

2:59 p.m. Plaintiff's witness Reson Lee Woods sworn.

Direct examination by Plaintiff by Mr. Wollins.

3:27 p.m. Court in Recess

3:47 p.m. Court in Session - Jury enters

3:49 p.m. Plaintiff's witness Reson Lee Woods resumes.

Direct examination by Plaintiff continues by Mr. Wollins.

EX ID: 1, 2, 34, 35, 36, 3, 4

Exhibit(s) 1, 2, 34, 35, 36, 3, 4 RECEIVED.

5:00 p.m. Discussion regarding schedule for tomorrow.

5:01 p.m. Court in Recess - TRIAL CONTINUED.

TOTAL TIME: 5:46

-3-

Case 1:11-cv-02676-WYD-CBS Document 167 Filed 08/03/15 USDC Colorado Page 3 of 3
EXHIBIT 32
 CAPSTEAD MORTGAGE CORPORATION
CERTIFICATIONS PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
  1.
    
    The Quarterly Report on Form 10-Q of the Company for the quarter ended June 30, 2008 (the
Report) fully complies with the requirements of Section 13(a) of the Securities Exchange Act
of 1934 (15 U.S.C. 78m); and2.
    
    The information contained in the Report fairly presents, in all material respects, the
financial condition and results of operations of the Company.
 Date: August 6, 2008
    By:
    /s/ ANDREW F. JACOBSAndrew F. JacobsPresident and Chief Executive Officer Date: August 6, 2008
    By:
    /s/ PHILLIP A. REINSCHPhillip A. ReinschExecutive Vice President and
Chief Financial Officer
<TABLE> <S> <C>

<ARTICLE>                                   5
<LEGEND>
     This schedule  contains summary  financial  information  extracted from the
Partnership's unaudited financial statements for the quarter ended June 30, 1998
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>                  MAR-31-1999
<PERIOD-END>                       JUN-30-1998
<CASH>                                  3,888
<SECURITIES>                                0
<RECEIVABLES>                             705
<ALLOWANCES>                                1
<INVENTORY>                                 0
<CURRENT-ASSETS>                        4,592
<PP&E>                                 62,035
<DEPRECIATION>                         15,569
<TOTAL-ASSETS>                         52,142
<CURRENT-LIABILITIES>                     774
<BONDS>                                16,068
<PREFERRED-MANDATORY>                       0
<PREFERRED>                                 0
<COMMON>                                    0
<OTHER-SE>                             35,300
<TOTAL-LIABILITY-AND-EQUITY>           52,142
<SALES>                                     0
<TOTAL-REVENUES>                        1,564
<CGS>                                       0
<TOTAL-COSTS>                           1,063
<OTHER-EXPENSES>                            0
<LOSS-PROVISION>                            0
<INTEREST-EXPENSE>                        283
<INCOME-PRETAX>                           218
<INCOME-TAX>                                0
<INCOME-CONTINUING>                       218
<DISCONTINUED>                              0
<EXTRAORDINARY>                             0
<CHANGES>                                   0
<NET-INCOME>                              218
<EPS-PRIMARY>                            0.11
<EPS-DILUTED>                            0.11
        

</TABLE>
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Exhibit 32.01


                            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 Sbarro, Inc. (the "Company")
on Form 10-Q for the period  ended April 24,  2005 as filed with the  Securities
and Exchange Commission on the date hereof (the "Report"),  I, Peter Beaudrault,
Chief Executive  Officer of the Company,  certify,  to the best of my knowledge,
pursuant to 18 U.S.C.  Section 1350,  as adopted  pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002:

         (1)      The Report fully  complies  with the  requirements  of Section
                  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: June 8, 2005


/s/ Peter Beaudrault
--------------------
Peter Beaudrault
President and
Chief Executive Officer
(Principal Executive Officer)

NOTE: A signed original of this  certification  has been provided to the Company
and will be retained by the Company and furnished to the Securities and Exchange
Commission or its staff upon request.
1 “[#22]” is an example of the convention I use to identify the docket number assigned to a specific

paper by the court’s electronic case filing and management system (CM/ECF). I use this convention

throughout this order.

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Judge Robert E. Blackburn

Civil Case No. 11-cv-02685-REB-MEH

JEFFREY LEHRER,

Plaintiff,

v.

STEPHANIE FANOS,

Defendant.

ORDER OF DISMISSAL

Blackburn, J.

The matter is before me on the Plaintiff’s Motion To Voluntarily Dismiss [#22]1

filed July 11, 2012. After reviewing the motion and the record, I conclude that the

motion should be granted and that is action should be dismissed with prejudice.

THEREFORE, IT IS ORDERED as follows:

1. That the Plaintiff’s Motion To Voluntarily Dismiss [#22] filed July 11, 2012,

is GRANTED;

2. That the Trial Preparation Conference set for November 2, 2012, is

VACATED;

3. That the jury trial set to commence November 26, 2012, is VACATED; and

Case 1:11-cv-02685-REB-MEH Document 23 Filed 07/11/12 USDC Colorado Page 1 of 2
2

4. That this action is DISMISSED WITH PREJUDICE with the parties to pay

their own attorney fees and costs. 

Dated July 11, 2012, at Denver, Colorado.

BY THE COURT:

Case 1:11-cv-02685-REB-MEH Document 23 Filed 07/11/12 USDC Colorado Page 2 of 2
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Civil Action No. 11-cv-02656-BNB

BRIAN M. GROSS,

Plaintiff,

v.

TOM CLEMENTS,

JOHN DAVIS,

ELLEN BLACKMORE,

MARY CARTER,

THOMAS FISHER,

MARY BETH KALYMER,

KERRY BARONI,

MARCIA MORTIN (aka DENISE MORTIN),

ARISTEDES ZAVARES,

STEVE M. VICALVI,

P. LASTRELL,

JOHN DOE,

JANE DOE, and

ANTHONY DeCESARO,

Defendants.

ORDER DRAWING CASE

After review pursuant to D.C.COLO.LCivR 8.2C, the court has determined that

this case does not appear to be appropriate for summary dismissal. Therefore, the

case will be drawn to a district judge and to a magistrate judge. See D.C.COLO.LCivR

8.2D. Accordingly, it is

ORDERED that this case shall be drawn to a district judge and to a magistrate

judge.

Case 1:11-cv-02656-MSK Document 21 Filed 02/14/12 USDC Colorado Page 1 of 2
DATED February 14, 2012, at Denver, Colorado.

BY THE COURT:

 s/ Boyd N. Boland 

United States Magistrate Judge

Case 1:11-cv-02656-MSK Document 21 Filed 02/14/12 USDC Colorado Page 2 of 2
#### H. T. MILLER v. STATE.

8 Div. 96.

Court of Appeals of Alabama.

May 21, 1935.

BICE, Judge.

Appeal dismissed.
<TABLE> <S> <C>


<ARTICLE>                     5

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                           DEC-31-2000
<PERIOD-START>                              JAN-01-2000
<PERIOD-END>                                JUN-30-2000
<CASH>                                            1,280
<SECURITIES>                                          0
<RECEIVABLES>                                    16,778
<ALLOWANCES>                                      2,117
<INVENTORY>                                      10,632
<CURRENT-ASSETS>                                 26,914
<PP&E>                                            5,804
<DEPRECIATION>                                    1,797
<TOTAL-ASSETS>                                   37,581
<CURRENT-LIABILITIES>                            14,507
<BONDS>                                          19,297
<PREFERRED-MANDATORY>                                 0
<PREFERRED>                                           0
<COMMON>                                             53
<OTHER-SE>                                        3,724
<TOTAL-LIABILITY-AND-EQUITY>                     37,581
<SALES>                                          12,199
<TOTAL-REVENUES>                                 12,199
<CGS>                                             6,350
<TOTAL-COSTS>                                     6,350
<OTHER-EXPENSES>                                      0
<LOSS-PROVISION>                                      0
<INTEREST-EXPENSE>                                  626
<INCOME-PRETAX>                                  (1,059)
<INCOME-TAX>                                          0
<INCOME-CONTINUING>                              (1,059)
<DISCONTINUED>                                        0
<EXTRAORDINARY>                                       0
<CHANGES>                                             0
<NET-INCOME>                                     (1,059)
<EPS-BASIC>                                        (.20)
<EPS-DILUTED>                                      (.20)



</TABLE>
**Exhibit 32.1**

 

**CERTIFICATION**

 

In connection with the periodicreport of Energroup Holdings Corporation (the “Company”) on Form 10-Q forthe quarter ending September 30, 2010 as filed with the Securities andExchange Commission (the “Report”), I, Shi Huashan, Chief ExecutiveOfficer (Principal Executive Officer) of the Company, hereby certify as of thedate hereof, solely for purposes of Title 18, Chapter 63, Section 1350 ofthe United States Code, that to the best of my knowledge:

 

(1)                      The Report fully complies with the requirements of Section 13(a) or15(d), as applicable, of the Securities Exchange Act of 1934, and

 

(2)                      The information contained in the Report fairly presents, inall material respects, the financial condition and results of operations of theCompany at the dates and for the periods indicated.

 
| Date:    November 15,  2010 | /s/ Shi Huashan               |
|------------------------------------------------------|-------------------------------|
|                                                 | Shi Huashan                   |
|                                                 | Chief Executive Officer       |
|                                                 | (Principal Executive Officer) |

 

----
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

JUDGE R. BROOKE JACKSON

Courtroom Deputy: Laura Galera

Court Reporter: Kara Spitler

Date: October 16, 2012

Probation: Veronica Ramirez and 

 Darren Streich 

Criminal Action No. 11-cr-00434-RBJ 

Parties:

UNITED STATES OF AMERICA,

Plaintiff,

v.

JAN MICHAEL PHILLIPS, 

Defendant.

Counsel:

Michael Carey

Matthew Golla

SENTENCING MINUTES

Court in session: 8:29 a.m.

Appearances of counsel.

Defendant is present in custody.

Mr. Golla addresses the Court regarding objections to the Presentence Investigation Report.

Defendant’s counsel makes a statement on behalf of the defendant, offers information in

mitigation of punishment, and comments on matters relating to the appropriate sentence.

Defendant, counsel for the government, the victim and the Probation Officer address the Court

regarding sentencing.

Statement by the Court regarding defendant's offense level, criminal history level and sentencing

guidelines range.

Court states its findings and conclusions.
2

Defendant pled guilty to Count One of the Indictment on February 24, 2012. 

ORDERED: Motion for Discovery #[16] is WITHDRAWN.

ORDERED: Motion to Dismiss Indictment #[17] is WITHDRAWN.

ORDERED: Motion for a Non-Guideline Sentence #[35] is GRANTED.

ORDERED: Defendant shall be imprisoned for sixty-three (63) months to run consecutive to

Western District of Oklahoma case #CR 07-00202-001-H.

ORDERED: Upon release from imprisonment, defendant shall be placed on supervised

release for a period of three (3) years to run concurrent with Western District of

Oklahoma case #CR 07-00202-001-H.

ORDERED: Conditions of Supervised Release that:

(X) Comply with conditions imposed in Western District of Oklahoma case #CR 07-

00202-001-H.

ORDERED: Defendant shall pay $100.00 to Crime Victim Fund (Special Assessment), to be

paid immediately. 

ORDERED: No fine is imposed because defendant has no ability to pay a fine.

ORDERED: Defendant advised of right to appeal. Any notice of appeal must be filed within 14

days.

ORDERED: Defendant is REMANDED to the custody of the U.S. Marshal.

8:54 a.m. Court in recess. 

Hearing concluded.

Total time: 00:25
|                                        |                | EXHIBIT 99(a)
|--------------------------------------- | -------------- | -------------
|HSBC Finance Corporation                |                |              
|Household Home Equity Loan Trust 2001-1
|                                        |                |              
|                                        |                |              
|Original Principal                      |                |              
|Class A                                 | 621,170,000.00 |              
|Class M                                 | 95,560,000.00  |              
|                                        |                |              
|Number of Bonds (000's)                 |                |              
|Class A                                 | 621,170        |              
|Class M                                 | 95,560         |              
|                                        |                |              
|                                        |                |              
|                                        |                | 2004 Totals  
|CLASS A                                 |                |              
|Class A Principal Distributions         |                | 41,465,392.85
|Class A Interest Distributions          | 2,006,677.71  
|                                        |                |              
|                                        |                |              
|CLASS M                                 |                |              
|Class M  Principal Distributions        | 6,379,291.21  
|Class M  Interest Distributions         | 357,270.84    
|                                        |                |              
|                                        |                |
| Skip to Content*Release Date: June 7, 2007*Release dates |  Coded tables |  Historical dataCurrent release |  Screen reader |  PDF (450 KB)**F.124 Government-Sponsored Enterprises1** |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
**Exhibit      32.1**

 

**CERTIFICATION**

| (1) | The                  Report fully complies with the requirements of Section 13(a) or                  15(d), as                  applicable, 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                at the dates and for the periods                indicated. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Date:    November                19, 2008 | /s/                Shi Huashan                                                                               |
|---------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|
|                                                          | Shi                HuashanChief                Executive Officer(Principal                Executive Officer) |

----
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Homeland Security

###### U.S. Customs and Border Protection 

# AGENCY:

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

# ACTION:

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

# SUMMARY:

                        Notice is hereby given that, pursuant to 19 CFR 151.12 and 19 CFR 151.13, Inspectorate America Corporation, 2 Williams Street, Chelsea, MA 02150, has been approved to gauge and accredited to test petroleum and petroleum products, organic chemicals and vegetable oils for customs purposes, in accordance with the provisions of 19 CFR 151.12 and 19 CFR 151.13. Anyone wishing to employ this entity to conduct laboratory analyses and gauger services should request and receive written assurances from the entity that it is accredited or approved by the U.S. Customs and Border Protection to conduct the specific test or gauger service requested. Alternatively, inquiries regarding the specific test or gauger service this entity is accredited or approved to perform may be directed to the U.S. Customs and Border Protection by calling (202) 344-1060. The inquiry may also be sent to                         *cbp.labhq@dhs.gov*. Please reference the Web site listed below for a complete listing of CBP approved gaugers and accredited laboratories.                         *http://cbp.gov/​xp/​cgov/​import/​operations_​support/​labs_​scientific_​svcs/​commercial_​gaugers/​*.                     

# DATES:

The accreditation and approval of Inspectorate America Corporation, as commercial gauger and laboratory became effective on July 24, 2007. The next triennial inspection date will be scheduled for July 2010. 

# FOR FURTHER INFORMATION CONTACT:

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

Dated: January 31, 2008. 

Ira S. Reese, 

Executive Director, Laboratories and Scientific Services.

 [FR Doc. E8-2432 Filed 2-8-08; 8:45 am] 

BILLING CODE 9111-14-P