alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
**UN PUBLISHED** 
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

**No. 15**  **- 7503** 

DARIAN ANTONIO COLEMAN , Plaintiff

– Appellant ,

v. ASSISTANT WARDEN RANDALL WILLIAMS, each defendant is being suited in their individual and official capacity all times herein; WARDEN JOHN PATE, each defendant is being suited in their individual and official capacity all times herein , Defendants

- Appellees

.

Appeal from the United States District Court for the District of South Carolina , at Anderson

. David C. Norton , District Judge. ( 8:14

- cv - 00748

- DCN )

Submitted : February 25, 2016 Decided: May 17, 2016

Before MOTZ, FLOYD, and HARRIS , Circuit Judges.

Affirmed by un published per curiam opinion

.
Darian Antonio Coleman, Appellant Pro Se. Christy L. Scott, SCOTT & PAYNE LAW FIRM, Walterboro, South Carolina, for Appellees.

Unpublished opinions are not binding precedent in this circuit.2 PER CURIAM:
Darian Antonio Coleman appeals the district court ’ s order accepting the recommendation of the magistra te judge and denying
relief on his 42 U.S.C. § 1983 (20 12 ) complaint. We have reviewed the record and find no reversible error. Accordingly, we affirm for the reasons stated by the district court.
Coleman v. Williams , No. 8 :1 4

- cv - 0 0748

- DCN ( D.S.C. A ug . 10 , 2015) . We dispense with oral argument because the facts and legal contentions are adequately presented in the materials
before th is court and argument would not aid the decisional

process.
AFFIRMED
<TABLE> <S> <C>


<ARTICLE>   5
<LEGEND>    THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED 
FROM THE CONDENSED CONSOLIDATED BALANCE SHEET AND CONDENSED CONSOLIDATED
STATEMENTS OF OPERATIONS FOUND ON PAGES 3 AND 4 OF THE COMPANY'S FORM 10-QSB FOR
THE QUARTER ENDED MARCH 30, 1997, AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE
TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
       
<S>                                                      <C>
<PERIOD-TYPE>                                                  9-MOS
<FISCAL-YEAR-END>                                        JUN-29-1997
<PERIOD-START>                                           DEC-30-1996
<PERIOD-END>                                             MAR-30-1997
<CASH>                                                       315,781
<SECURITIES>                                                       0
<RECEIVABLES>                                                      0
<ALLOWANCES>                                                       0
<INVENTORY>                                                        0
<CURRENT-ASSETS>                                             399,777
<PP&E>                                                         3,614
<DEPRECIATION>                                                   136
<TOTAL-ASSETS>                                               432,483
<CURRENT-LIABILITIES>                                        445,105
<BONDS>                                                            0
<PREFERRED-MANDATORY>                                              0
<PREFERRED>                                                    2,394
<COMMON>                                                       9,538
<OTHER-SE>                                                (1,753,692)
<TOTAL-LIABILITY-AND-EQUITY>                                 432,483
<SALES>                                                    2,759,652
<TOTAL-REVENUES>                                           2,759,652
<CGS>                                                      2,026,282
<TOTAL-COSTS>                                              2,026,282
<OTHER-EXPENSES>                                                   0
<LOSS-PROVISION>                                                   0
<INTEREST-EXPENSE>                                                 0
<INCOME-PRETAX>                                           (2,765,366)
<INCOME-TAX>                                                       0
<INCOME-CONTINUING>                                       (2,765,366)
<DISCONTINUED>                                                     0
<EXTRAORDINARY>                                                    0
<CHANGES>                                                          0
<NET-INCOME>                                              (2,765,366)
<EPS-PRIMARY>                                                  (0.29)
<EPS-DILUTED>                                                  (0.29)
        


</TABLE>
<TABLE> <S> <C>

<ARTICLE> 9
<MULTIPLIER> 1000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               SEP-30-1998
<CASH>                                          32,745
<INT-BEARING-DEPOSITS>                          36,186
<FED-FUNDS-SOLD>                                10,000
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                    222,530
<INVESTMENTS-CARRYING>                          68,985
<INVESTMENTS-MARKET>                            69,787
<LOANS>                                        637,731
<ALLOWANCE>                                      9,537
<TOTAL-ASSETS>                               1,037,978
<DEPOSITS>                                     709,377
<SHORT-TERM>                                    96,990
<LIABILITIES-OTHER>                              6,628
<LONG-TERM>                                    137,503
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        10,977
<OTHER-SE>                                      76,503
<TOTAL-LIABILITIES-AND-EQUITY>               1,037,978
<INTEREST-LOAN>                                 42,673
<INTEREST-INVEST>                               13,343
<INTEREST-OTHER>                                 1,096
<INTEREST-TOTAL>                                57,112
<INTEREST-DEPOSIT>                              19,048
<INTEREST-EXPENSE>                              27,232
<INTEREST-INCOME-NET>                           29,880
<LOAN-LOSSES>                                    1,592
<SECURITIES-GAINS>                                 (6)
<EXPENSE-OTHER>                                 19,098
<INCOME-PRETAX>                                 13,357
<INCOME-PRE-EXTRAORDINARY>                      13,357
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     8,774
<EPS-PRIMARY>                                     0.80
<EPS-DILUTED>                                     0.78
<YIELD-ACTUAL>                                    8.07
<LOANS-NON>                                      3,226
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                                 8,485
<CHARGE-OFFS>                                      711
<RECOVERIES>                                       171
<ALLOWANCE-CLOSE>                                9,537
<ALLOWANCE-DOMESTIC>                             9,537
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                          1,205
        

</TABLE>
[Federal Register Volume 74, Number 14 (Friday, January 23, 2009)]
[Notices]
[Page 4199]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-1377]



[[Page 4199]]

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

FEDERAL RESERVE SYSTEM


Formations of, Acquisitions by, and Mergers of Bank Holding 
Companies

    The companies listed in this notice have applied to the Board for 
approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 
1841 et seq.) (BHC Act), Regulation Y (12 CFR Part 225), and all other 
applicable statutes and regulations to become a bank holding company 
and/or to acquire the assets or the ownership of, control of, or the 
power to vote shares of a bank or bank holding company and all of the 
banks and nonbanking companies owned by the bank holding company, 
including the companies listed below.
    The applications listed below, as well as other related filings 
required by the Board, are available for immediate inspection at the 
Federal Reserve Bank indicated. The applications also will be available 
for inspection at the offices of the Board of Governors. Interested 
persons may express their views in writing on the standards enumerated 
in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the 
acquisition of a nonbanking company, the review also includes whether 
the acquisition of the nonbanking company complies with the standards 
in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, 
nonbanking activities will be conducted throughout the United States. 
Additional information on all bank holding companies may be obtained 
from the National Information Center website at www.ffiec.gov/nic/.
    Unless otherwise noted, comments regarding each of these 
applications must be received at the Reserve Bank indicated or the 
offices of the Board of Governors not later than February 17, 2009.
    A. Federal Reserve Bank of San Francisco (Kenneth Binning, Vice 
President, Applications and Enforcement) 101 Market Street, San 
Francisco, California 94105-1579:
    1. Franklin Resources, Inc., San Mateo, California, to acquire up 
to 5.9 percent of the voting shares of CIT Group, Inc., New York, New 
York, and thereby indirectly acquire voting shares of CIT Bank, Salt 
Lake City, Utah.

    Board of Governors of the Federal Reserve System, January 16, 
2009.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. E9-1377 Filed 1-22-09; 8:45 am]
BILLING CODE 6210-01-S
EXHIBIT 32.1



CERTIFICATION OF CHIEF EXECUTIVE OFFICER

AND CHIEF FINANCIAL OFFICER

PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

(18 U.S.C. 1350)



In connection with the Quarterly Report on
Form 10-Q of Wells Real Estate Fund II-OW (the Registrant) for the quarterly period ended March 31, 2005, as filed with the Securities and Exchange Commission (the Report), the undersigned, Leo F. Wells, III, Chief Executive
Officer of the corporate General Partner of the Registrant, and Douglas P. Williams, Chief Financial Officer of the corporate General Partner of the Registrant, hereby certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C.
1350), that, to the best of our knowledge and belief:



| | (1) | The Report fully complies with the requirements of Section 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 Registrant.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------



|                                                      
|------------------------------------------------------
|/s/    LEO F. WELLS, III                              
|Leo F. Wells, III Chief Executive
Officer May 13, 2005





|                                                        
|--------------------------------------------------------
|/s/    DOUGLAS P. WILLIAMS                              
|Douglas P. Williams Chief Financial
Officer May 13, 2005
<TABLE> <S> <C>

<ARTICLE> UT
<LEGEND>
This schedule contains summary financial information extracted from Entergy
Corporation's financial statements for the year ended December 31, 1996 and is
qualified in its entirety by reference to such financial statements.
</LEGEND>
<CIK> 0000065984
<NAME> ENTERGY CORPORATION
<SUBSIDIARY>
   <NUMBER> 022
   <NAME> ENTERGY CORPORATION
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-END>                               DEC-31-1996
<BOOK-VALUE>                                  PER-BOOK
<TOTAL-NET-UTILITY-PLANT>                   16,223,123
<OTHER-PROPERTY-AND-INVEST>                    930,073
<TOTAL-CURRENT-ASSETS>                       2,362,533
<TOTAL-DEFERRED-CHARGES>                     3,450,565
<OTHER-ASSETS>                                       0
<TOTAL-ASSETS>                              22,966,294
<COMMON>                                         2,345
<CAPITAL-SURPLUS-PAID-IN>                    4,320,591
<RETAINED-EARNINGS>                          2,341,703
<TOTAL-COMMON-STOCKHOLDERS-EQ>               7,071,870
<PREFERRED-MANDATORY>                          216,986
<PREFERRED>                                    430,955
<LONG-TERM-DEBT-NET>                         7,590,804
<SHORT-TERM-NOTES>                              20,686
<LONG-TERM-NOTES-PAYABLE>                            0
<COMMERCIAL-PAPER-OBLIGATIONS>                       0
<LONG-TERM-DEBT-CURRENT-PORT>                  345,620
<PREFERRED-STOCK-CURRENT>                            0
<CAPITAL-LEASE-OBLIGATIONS>                    247,360
<LEASES-CURRENT>                               151,287
<OTHER-ITEMS-CAPITAL-AND-LIAB>               7,297,957
<TOT-CAPITALIZATION-AND-LIAB>               22,966,294
<GROSS-OPERATING-REVENUE>                    7,163,526
<INCOME-TAX-EXPENSE>                           421,159
<OTHER-OPERATING-EXPENSES>                   5,484,805
<TOTAL-OPERATING-EXPENSES>                   5,484,805
<OPERATING-INCOME-LOSS>                      1,678,721
<OTHER-INCOME-NET>                            (46,964)
<INCOME-BEFORE-INTEREST-EXPEN>               1,631,757
<TOTAL-INTEREST-EXPENSE>                       790,571
<NET-INCOME>                                   420,027
<PREFERRED-STOCK-DIVIDENDS>                          0
<EARNINGS-AVAILABLE-FOR-COMM>                  420,027
<COMMON-STOCK-DIVIDENDS>                             0
<TOTAL-INTEREST-ON-BONDS>                            0
<CASH-FLOW-OPERATIONS>                       1,457,513
<EPS-PRIMARY>                                        0
<EPS-DILUTED>                                        0
        

</TABLE>
II 

111TH CONGRESS 

1ST SESSION S. 2793 

To amend the Homeland Security Act of 2002 to provide for clarification 

on the use of funds relating to certain homeland security grants, and 

for other purposes. 

IN THE SENATE OF THE UNITED STATES 

NOVEMBER 18, 2009 

Mr. LEAHY (for himself and Mr. VOINOVICH) introduced the following bill; 

which was read twice and referred to the Committee on Homeland Security and Governmental Affairs 

A BILL 

To amend the Homeland Security Act of 2002 to provide 

for clarification on the use of funds relating to certain 

homeland security grants, and for other purposes. 

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 ‘‘Strengthening and Up5 dating Resources and Equipment Act’’ or the ‘‘SURE 

6 Act’’. 


tjames on DSKG8SOYB1PROD with BILLS
2 

•S 2793 IS

1 SEC. 2. CLARIFICATION ON USE OF FUNDS RELATING TO 

2 CERTAIN HOMELAND SECURITY GRANTS. 

3 (a) IN GENERAL.—Section 2008 of the Homeland 

4 Security Act of 2002 (6 U.S.C. 609) is amended— 

5 (1) in subsection (a)(4), by inserting before the 

6 semicolon at the end the following: ‘‘, and any re7 lated maintenance agreements, user fees, or 

8 sustainment costs’’; and 

9 (2) in subsection (b)(3), by adding at the end 

10 the following: 

11 ‘‘(C) EQUIPMENT MAINTENANCE.—With 

12 respect to the use of amounts awarded to a 

13 grant recipient under section 2003 or 2004 for 

14 equipment purchase and maintenance costs, the 

15 Administrator may not— 

16 ‘‘(i) impose a limit on the amount of 

17 any such award that may be used to pay 

18 for such purchase and maintenance costs, 

19 including any costs referred to in sub20 section (a)(4); or 

21 ‘‘(ii) impose any additional limitation, 

22 including any fiscal year limitation, beyond 

23 any limitation under this section, on the 

24 amount of any such award that may be 

25 used for a specific type, purpose, or catVerDate Nov 24 2008 03:41 Nov 19, 2009 Jkt 089200 PO 00000 Frm 00002 Fmt 6652 Sfmt 6201 E:\BILLS\S2793.IS S2793

tjames on DSKG8SOYB1PROD with BILLS
3 

•S 2793 IS

1 egory of equipment purchase or mainte2 nance cost.’’. 

3 (b) EFFECTIVE DATE.—The amendments made by 

4 subsection (a) shall take effect on the date of the enact5 ment of this section and shall apply to grants made under 

6 section 2003 or 2004 of the Homeland Security Act of 

7 2002 (6 U.S.C. 604 and 605), in accordance with the pro8 visions specified in section 2008 of such Act (6 U.S.C. 

9 609), as amended by subsection (a) of this section, on or 

10 after October 1, 2008. 

Æ 


tjames on DSKG8SOYB1PROD with BILLS
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 17-2030

TORNELLO FONTAINE PIERCE EL BEY,

Plaintiff - Appellant,

v.

JOSH STEIN; PAT MCCRORY; STATE OF NORTH CAROLINA; JAMES 

ALLEN JOINES; SHERIFF WILLIAM T. SCHATZMAN; BJ BARNES, a/k/a 

Eschol Edward Barnes, Jr.; NANCY VAUGHAN,

Defendants - Appellees.

Appeal from the United States District Court for the Western District of North Carolina, 

at Charlotte. Frank D. Whitney, Chief District Judge. (3:15-cv-00539-FDW-DCK)

Submitted: January 2, 2018 Decided: January 11, 2018

Before WILKINSON, KING, and FLOYD, Circuit Judges.

Affirmed by unpublished per curiam opinion.

Tornello Fontaine Pierce El Bey, Appellant Pro Se. Grady L. Balentine, Jr., Special 

Deputy Attorney General, NORTH CAROLINA DEPARTMENT OF JUSTICE, Raleigh 

North Carolina; James R. Morgan, Jr., WOMBLE BOND DICKINSON (US) LLP, 

Winston-Salem, North Carolina; Lonnie Glenn Albright, III, FORSYTH COUNTY 

SHERIFF’S OFFICE, Greensboro, North Carolina; James Demarest Secor, III, 

Greensboro, North Carolina; Polly D. Sizemore, CITY OF GREENSBORO LEGAL 
2

DEPARTMENT, Greensboro, North Carolina, for Appellees. 

Unpublished opinions are not binding precedent in this circuit.
3

PER CURIAM:

Tornello Fontaine Pierce El Bey appeals the district court’s order dismissing his 

amended complaint with prejudice. On appeal, we confine our review to the issues raised 

in the Appellant’s brief. See 4th Cir. R. 34(b). Because Pierce El Bey’s informal brief 

does not raise any specific challenge to the basis for the district court’s disposition of the 

merits of his claims, Pierce El Bey has forfeited appellate review of the court’s order.*

 

See Williams v. Giant Food Inc., 370 F.3d 423, 430 n.4 (4th Cir. 2004). Accordingly, we 

affirm the district court’s judgment. We dispense with oral argument because the facts 

and legal contentions are adequately presented in the materials before this court and 

argument would not aid the decisional process.

AFFIRMED

 * We conclude that the district court had subject-matter jurisdiction as Pierce El 

Bey’s false arrest claim should have been raised pursuant to 42 U.S.C. § 1983 (2012). 

We further reject Pierce El Bey’s conclusory assertion that the district judge was biased. 

See Belue v. Leventhal, 640 F.3d 567, 573 (4th Cir. 2011).
96-2656.

#### Castle Nursing Homes, Inc. v. Sullivan.

Holmes App. No. 95CA541. On motion for supersedeas bond. Motion denied.
**EXHIBIT 31.2**
**CERTIFICATION**
I, Nicholas Carter certify that:
 6.  I have reviewed this annual report on Form 10-K/A-1 of Arabian American DevelopmentCompany;  7.  Based on my knowledge, this annual report does not contain any untrue statement of amaterial fact or omit to state a material fact necessary to make the statements made, inlight of the circumstances under which such statements were made, not misleading withrespect to the period covered by this annual report;  8.  Based on my knowledge, the financial statements, and other financial informationincluded in this annual report, fairly present in all material respects the financialcondition, results of operations and cash flows of the registrant as of, and for, theperiods presented in this annual report;  9.  The registrant’s other certifying officers and I are responsible for establishing andmaintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e)and 15d-15(e)) for the registrant and have:
 a.  designed such disclosure controls and procedures, or caused suchdisclosure controls and procedures to be designed under our supervision, to ensurethat material information relating to the registrant, including its consolidatedsubsidiaries, is made known to us by others within those entities, particularlyduring the period in which this annual report is being prepared;  b.  evaluated the effectiveness of the registrant’s disclosure controls andprocedures and presented in this annual report our conclusions about theeffectiveness of the disclosure controls and procedures, as of the end of theperiod covered by this report based on such evaluation; and  c.  disclosed in this annual report any change in the registrant’s internalcontrol over financial reporting that occurred during the registrant’s most recentfiscal quarter (the registrant’s fourth fiscal quarter in the case of an annualreport) that has materially affected, or is reasonably likely to materially affect,the registrant’s internal control over financial reporting; and
 10.  The registrant’s other certifying officers and I have disclosed, based on our mostrecent evaluation of internal control over financial reporting, to the registrant’sauditors and the audit committee of registrant’s board of directors (or persons performingthe equivalent functions):
 a.  all significant deficiencies and material weaknesses in the design oroperation of internal controls over financial reporting which are reasonably likelyto adversely affect the registrant’s ability to record, process, summarize andreport financial information; and
 

 

**EXHIBIT 31.2**
 b.  any fraud, whether or not material, that involves management or otheremployees who have a significant role in the registrant’s internal controls overfinancial reporting.
Date: June 14, 2005              /s/ NICHOLAS CARTER   Nicholas Carter   Treasurer
#### UNITED STATES of America, Plaintiff-Appellee, v. Jose Miguel ESCALANTE-REYES, Defendant-Appellant.

No. 11-40632.

United States Court of Appeals, Fifth Circuit.

March 22, 2012.

Eileen K. Wilson, Renata Ann Gowie, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellee.

Marjorie A. Meyers, Fed. Pub. Def., Timothy William Crooks, H. Michael Sokolow, Asst. Fed. Pub. Defenders, Houston, TX, for Defendant-Appellant.

Before JONES, Chief Judge, and KING, JOLLY, DAVIS, SMITH, GARZA, STEWART, DENNIS, CLEMENT, PRADO, OWEN, ELROD, SOUTHWICK, HAYNES, GRAVES and HIGGINSON, Circuit Judges.

BY THE COURT:

A majority of the circuit judges in regular active service and not disqualified having voted in favor, on the Court’s own motion, to initially consider this case en banc,

It is ordered that this cause shall be considered by the court en banc without oral argument on May 3, 2012. The Clerk will specify a briefing schedule for the filing of supplemental letter briefs.