alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
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JOHN S. LEONARDO

United States Attorney

District of Arizona

JOHN P. FUCETOLA

Assistant U.S. Attorney

United States Courthouse

405 W. Congress Street, Suite 4800

Tucson, Arizona 85701

Telephone: 520-620-7300

Email: john.fucetola@usdoj.gov Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

United States of America,

 Plaintiff, 

 vs. 

Hugo A. Manzano,

 Defendant.

15-00603M

NOTICE OF INTENT

TO DESTROY CONTRABAND

The United States, by and through counsel undersigned, and by authority of the 

United States Attorney General pursuant to 21 U.S.C. §881(f)(2) and 28 CFR 50.21, 

hereby provides notice that the contraband seized in the above complaint, information or 

indictment filed in this matter, will be destroyed after sixty (60) days from the date of 

seizure stated in the Complaint, that is sixty days from November 19, 2015.

If the defense desires to reweigh, retest or analyze the contraband prior to its 

destruction, the defense shall file a motion with the court sufficiently in advance of the 

scheduled destruction date to obtain a timely order thereon, and in no event later than two 

weeks prior to the scheduled destruction date. The motion shall set forth the basis for 

which an extended retention is sought and providing a reasonable time frame to 

accomplish same. Should the defense file a motion for extended retention, the 

government respectfully request a prompt hearing on the merits of this request. The 

defense will also make arrangements directly with the assigned Assistant United States 

Case 4:15-mj-00603-N/A-JR Document 5 Filed 11/25/15 Page 1 of 2
- 2 -

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Attorney to make arrangements for the reweigh, testing, examination, etc. Failure of the 

defense to file a motion in compliance with the terms above indicating a need for 

preservation of the contraband beyond the mandated sixty (60) days will be deemed as 

consent by the defendant to the destruction of the contraband in excess of the 

representative sample maintained for use at trial.

Excludable delay under 18 U.S.C. §3161(h) may occur as a result of this notice or 

an order based thereon.

Respectfully submitted this 25th day of November, 2015.

JOHN S. LEONARDO

United States Attorney

District of Arizona

/s/John P. Fucetola

JOHN P. FUCETOLA

Assistant U.S. Attorney

Copy of the foregoing served 

electronically or by other means 

this 25th day of November, 2015, to:

Elias Damianakos, Esq. Attorney for defendant

Case 4:15-mj-00603-N/A-JR Document 5 Filed 11/25/15 Page 2 of 2
Case 2:15-mj-01726-JFM Document 3 Filed 10/06/15 Page 1 of 3
Case 2:15-mj-01726-JFM Document 3 Filed 10/06/15 Page 2 of 3
Case 2:15-mj-01726-JFM Document 3 Filed 10/06/15 Page 3 of 3
JULIAN BELIZAIRE

,

Petitioner,

v.

STATE OF FLORIDA

,

Respondent.

___________________________/ IN THE DISTRICT COURT OF APPEAL

FIRST DISTRICT, STATE OF FLORIDA

NOT FINAL UNTIL TIME EXPIRES TO

FILE MOTION FOR REHEARING AND

DISPOSITION THEREOF IF FILE D

CASE NO. 1D 14

- 2666

Opinion filed September 4, 2014.

Petition for Writ of Prohibition

-- Original Jurisdiction

.

Julian Belizaire, pro se , Petitioner.

Pamela Jo Bondi, Attorney General, Tallahassee , for Respondent.

PER CURIAM.

The petitio n for writ of prohibition is denied on the merits.

PADOVANO, THOMAS, and ROBERTS, JJ.

, CONCUR.
UNITED STATES DISTRICT COURT

FOR THE 

DISTRICT OF ARIZONA

Pamela K. Robinson,

Plaintiff,

v.

C. R. Bard Inc. and Bard Peripheral 

Vascular, Inc.,

Defendant.

)

)

)

)

)

)

)

)

)

MDL Case No. 2:15-md-02641-DGC

Civil Action No. CV-17-04399-PHX-DGC

WAIVER OF THE SERVICE OF SUMMONS

To: Freese & Goss PLLC - Birmingham, AL

(Name of plaintiff’s attorney or unrepresented plaintiff)

I have received your request to waive service of a summons in this action along with a copy of the complaint, two 

copies of this waiver form, and a prepaid means of returning one signed copy of the form to you.

I, or the entity I represent, agree to save the expense of serving a summons and complaint in this case.

I understand that I, or the entity I represent, will keep all defenses or objections to the lawsuit, the court’s 

jurisdiction, and the venue of the action, but that I waive any objections to the absence of a summons or of service.

I also understand that I, or the entity I represent, must file and serve an answer or a motion under Rule 12 within 

60 days from 1/23/2018, the date when this request was sent (or 90 days if it was sent outside the United States). If I fail 

to do so, a default judgment will be entered against me or the entity I represent.

Date: February 1, 2018 /s/ Richard B. North, Jr.

Signature of the attorney or unrepresented party

C. R. Bard, Inc. and Bard Peripheral

Vascular, Inc.

Printed name of parties waiving service of 

summons

Richard B. North, Jr. (Ga. Bar No. 545599)

Printed Name

Nelson Mullins Riley & Scarborough, LLP

201 17th St., NW, Suite 1700, Atlantic Station, Atlanta, GA 30363

Address

richard.north@nelsonmullins.com

E-mail Address

(404) 322-6155

Telephone number

Duty to Avoid Unnecessary Expenses of Serving a Summons

Rule 4 of the Federal Rules of Civil Procedure requires certain defendants to cooperate in saving unnecessary expenses of serving a 

summons and complaint. A defendant who is located in the United States and who fails to return a signed waiver of service requested by a plaintiff 

located in the United States will be required to pay the expenses of service, unless the defendant shows good cause for the failure. 

Case 2:15-md-02641-DGC Document 9904 Filed 02/01/18 Page 1 of 2
2

“Good cause” does not include a belief that the lawsuit is groundless, or that it has been brought in an improper venue, or that the court has 

no jurisdiction over this matter or over the defendant or the defendant’s property. 

If the waiver is signed and returned, you can still make these and all other defenses and objections, but you cannot object to the absence of 

a summons or of service. 

If you waive service, then you must, within the time specified on the waiver form, serve an answer or a motion under Rule 12 on the 

plaintiff and file a copy with the court. By signing and returning the waiver form, you are allowed more time to respond than if a summons had been 

served.

Case 2:15-md-02641-DGC Document 9904 Filed 02/01/18 Page 2 of 2
UNITED STATES DISTRICT COURT

FOR THE 

DISTRICT OF ARIZONA

Brian VanBrocklin,

Plaintiff,

v.

C. R. Bard, Inc.,

Defendant.

)

)

)

)

)

)

)

)

)

MDL Case No. 2:15-md-02641-DGC

Civil Action No. CV-16-00523-PHX-DGC

WAIVER OF THE SERVICE OF SUMMONS

To: Brenes Law Group

(Name of plaintiff’s attorney or unrepresented plaintiff)

I have received your request to waive service of a summons in this action along with a copy of the complaint, two 

copies of this waiver form, and a prepaid means of returning one signed copy of the form to you.

I, or the entity I represent, agree to save the expense of serving a summons and complaint in this case.

I understand that I, or the entity I represent, will keep all defenses or objections to the lawsuit, the court’s 

jurisdiction, and the venue of the action, but that I waive any objections to the absence of a summons or of service.

I also understand that I, or the entity I represent, must file and serve an answer or a motion under Rule 12 within 

60 days from 2/26/2016, the date when this request was sent (or 90 days if it was sent outside the United States). If I fail 

to do so, a default judgment will be entered against me or the entity I represent.

Date: March 2, 2016 /s/ Richard B. North, Jr.

Signature of the attorney or unrepresented party

C. R. Bard, Inc.

Printed name of party waiving service

of summons

Richard B. North, Jr. (Ga. Bar No. 545599)

Printed Name

Nelson Mullins Riley & Scarborough, LLP

201 17th St., NW, Suite 1700, Atlantic Station, Atlanta, GA 30363

Address

richard.north@nelsonmullins.com

E-mail Address

(404) 322-6155

Telephone number

Duty to Avoid Unnecessary Expenses of Serving a Summons

Rule 4 of the Federal Rules of Civil Procedure requires certain defendants to cooperate in saving unnecessary expenses of serving a 

summons and complaint. A defendant who is located in the United States and who fails to return a signed waiver of service requested by a plaintiff 

located in the United States will be required to pay the expenses of service, unless the defendant shows good cause for the failure. 

Case 2:15-md-02641-DGC Document 960 Filed 03/04/16 Page 1 of 2
2

“Good cause” does not include a belief that the lawsuit is groundless, or that it has been brought in an improper venue, or that the court has 

no jurisdiction over this matter or over the defendant or the defendant’s property. 

If the waiver is signed and returned, you can still make these and all other defenses and objections, but you cannot object to the absence of 

a summons or of service. 

If you waive service, then you must, within the time specified on the waiver form, serve an answer or a motion under Rule 12 on the 

plaintiff and file a copy with the court. By signing and returning the waiver form, you are allowed more time to respond than if a summons had been 

served.

Case 2:15-md-02641-DGC Document 960 Filed 03/04/16 Page 2 of 2
#### STATE OF NEW JERSEY v. FRANKLIN WHITE.

April 19, 1989.

Petition for certification denied.
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1

Nicholas R. Nowicki

AZ Lic. # 029740

McDonough & Nowicki PLLC

3011 36th Avenue South, #6

Minneapolis, MN 55406

Telephone: 612-217-0257

Email: nik@mcnowick.com

Of Counsel to:

Nitzkin & Associates

22142 West Nine Mile Road

Southfield, MI 48033

Telephone: (248) 353-2882

Facsimile: (248) 353-4840

Attorneys for Plaintiff,

Asad Ehtisham

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA 

Case 2:15-cv-02362-JAT Document 38 Filed 01/20/16 Page 1 of 2
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2

Asad Ehtisham,

Plaintiff,

vs.

Experian Information Solutions, Inc., 

an Ohio corporation,

Equifax Information Services, LLC

a Georgia corporation,

Trans Union, LLC,

a Delaware limited liability company,

Advance Audio, Inc.,

a Kansas company,

CCM Enterprises, LLC,

a Kansas company, and

Porsche Cars North America,

a Georgia Corporation.

Defendants.

Case No.: 2:15-cv-02362-JAT

NOTICE OF VOLUNTARY 

DISMISSAL WITH PREJUDICE AS 

TO EQUIFAX INFORMATION 

SERVICES, LLC, ONLY

Plaintiff, through counsel undersigned, hereby dismisses the within action 

against Equifax Information Services, LLC, ONLY, with prejudice and without costs 

to either party. 

MCDONOUGH & NOWICKI PLLC

DATED: January 20, 2016

By: /s/ Nicholas R. Nowicki 

Nicholas R. Nowicki 

Attorneys for Plaintiff,

Asad Ehtisham

Case 2:15-cv-02362-JAT Document 38 Filed 01/20/16 Page 2 of 2
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATON EXTRACTED FROM THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF OPERATIONS AND IS
QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-START>                             JAN-01-2000
<PERIOD-END>                               SEP-30-2000
<CASH>                                      22,054,963
<SECURITIES>                                 1,402,500
<RECEIVABLES>                                3,327,673
<ALLOWANCES>                                 (585,062)
<INVENTORY>                                    413,513
<CURRENT-ASSETS>                            26,924,945
<PP&E>                                       2,343,514
<DEPRECIATION>                             (1,013,320)
<TOTAL-ASSETS>                              28,759,240
<CURRENT-LIABILITIES>                        3,239,735
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       154,560
<OTHER-SE>                                  12,628,725
<TOTAL-LIABILITY-AND-EQUITY>                28,759,240
<SALES>                                      6,965,725
<TOTAL-REVENUES>                             6,965,725
<CGS>                                        3,124,978
<TOTAL-COSTS>                               14,588,853
<OTHER-EXPENSES>                             (683,310)
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             457,905
<INCOME-PRETAX>                           (10,522,701)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                       (10,522,701)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                              (10,522,701)
<EPS-BASIC>                                     (0.70)
<EPS-DILUTED>                                   (0.70)


</TABLE>
<PAGE>
Capital One Master Trust Aggregated Data for 1999                   Exhibit 99.0


<TABLE>
<S>                                                                               <C>
Defaults                                                                            609,703,540.35
Total Collections                                                                 17,510,011,368.39
Collections of Principal Receivables                                              14,979,247,775.10
Collection of Finance Charge Receivables (includes amortization of
annual membership fees)                                                            2,560,049,568.59
Annual Servicing Fee Paid                                                           156,403,830.41
Aggregate amount paid to Certificateholders allocable to principal                 1,136,980,925.11
Class A Investor Charge-Offs                                                             0.00
Class B Investor Charge-Offs                                                             0.00
Class C Investor Charge-Offs                                                             0.00
</TABLE>


                                                                    Page 9 of 40
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1 

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IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA 

United States of America, 

Plaintiff, 

v. 

Andres Palmero, 

Defendant.

No. CR15-08201-001-PCT-DMF

ORDER 

The defendant appeared in court with counsel. The defendant's probable cause 

hearing was waived; the detention hearing was submitted by defendant through defense 

counsel. The Court finds probable cause to believe the defendant violated the terms of 

his supervised released as alleged in the revocation petition. 

IT IS HEREBY ORDERED that the defendant shall be bound over for further 

proceedings on the revocation petition. 

 IT IS FURTHER ORDERED that the defendant is detained as flight risk and 

danger pending further revocation proceedings. Pursuant to Rule 32.1(a)(6), Federal 

Rules of Criminal Procedure, defendant has failed to show by clear and convincing 

evidence that he is not a flight risk or a danger. 

 Dated this 18th day of November, 2015. 

Honorable Deborah M. Fine

United States Magistrate Judge

Case 3:15-cr-08201-DMF Document 23 Filed 11/18/15 Page 1 of 1
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Exhibit 23.1



            CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


We  consent  to  the   incorporation   by  reference  in  the  previously  filed
Registration  Statement No.  333-95701 of Enova  Systems,  Inc. on Form S-8/S-3;
Registration  Statement  Nos.  333-85308  and  333-96829  on  Forms  S-1/A;  and
Registration Statement No. 333-117321 on Form S-1 of our report, dated March 10,
2005, which includes an emphasis  paragraph relating to the Company's ability to
continue as a going  concern,  appearing  in this Annual  Report on Form 10-K of
Enova Systems, Inc. for the year ended December 31, 2004.

We also consent to the  reference to our Firm under the captions  "Experts"  and
"Selected Financial Data" in the Prospectus.



/s/ SINGER LEWAK GREENBAUM & GOLDSTEIN LLP

Los Angeles, California
March 31, 2005


                                       42
Case 2:15-mj-01796-JFM Document 4 Filed 11/02/15 Page 1 of 3
Case 2:15-mj-01796-JFM Document 4 Filed 11/02/15 Page 2 of 3
Case 2:15-mj-01796-JFM Document 4 Filed 11/02/15 Page 3 of 3
Exhibit A

Case 2:15-cv-01760-NVW Document 1-1 Filed 09/02/15 Page 1 of 7
Montoya00005

Case 2:15-cv-01760-NVW Document 1-1 Filed 09/02/15 Page 2 of 7
Exhibit B

Case 2:15-cv-01760-NVW Document 1-1 Filed 09/02/15 Page 3 of 7
EEOC00004

Case 2:15-cv-01760-NVW Document 1-1 Filed 09/02/15 Page 4 of 7
EEOC00005

Case 2:15-cv-01760-NVW Document 1-1 Filed 09/02/15 Page 5 of 7
Exhibit C

Case 2:15-cv-01760-NVW Document 1-1 Filed 09/02/15 Page 6 of 7
Montoya00003

Case 2:15-cv-01760-NVW Document 1-1 Filed 09/02/15 Page 7 of 7