alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### UNITED STATES of America, Plaintiff-Appellee, v. Sylvia Jean WILLETT, also known as Jean Meeks Willett, Defendant-Appellant.

No. 12-11013

Summary Calendar.

United States Court of Appeals, Fifth Circuit.

Nov. 25, 2013.

Ellen R. Meltzer, Esq., Special Counsel, U.S. Department of Justice, Washington, DC, John Joseph de la Garza, III, Assistant U.S. Attorney, U.S. Attorney’s Office, Dallas, TX, for Plaintiff-Appellee.

Camille M. Knight, Dallas, TX, for Defendant-Appellant.

Before WIENER, OWEN, and HAYNES, Circuit Judges.

PER CURIAM: *

Sylvia Jean Willett pleaded guilty to one count of conspiracy to commit health care fraud and to six counts of health care fraud. Willett appeals the sentence imposed, arguing that the district court erred in applying a leadership enhancement pursuant to U.S. Sentencing Guidelines Manual (U.S.S.G.) § 3B1.1(a) (2011) because she was the organizer or leader of a criminal activity that involved five or more participants or was otherwise extensive. We review the district court’s § 3B1.1 determination for clear error. *United States v. Scroggins,*485 F.3d 824, 834 (5th Cir. 2007).

In her sole point of error, Willett argues that the government failed to show that her employees were willing participants in her criminal activity and that the activity was otherwise extensive. “A ‘participant’ is a person who is criminally responsible for the commission of the offense, but need not have been convicted.” U.S.S.G. § 3B1.1, cmt. n. 1 (2011).

The district court’s application of the enhancement was not clearly erroneous. Willett, through her two companies, charged insurance companies for medical equipment that doctors did not order and that their patients did not receive. The record reflects that to facilitate the fraud, Willett directed at least five employees to alter, change, or falsify documents and invoices. The employees removed product code stickers that doctors had placed on documents and replaced them with codes for more expensive equipment. The employees also obliterated product codes and *633wrote in new codes that were provided by Willett. Employees used photocopied doctors’ signatures and, at times, forged the signatures themselves. Willett’s employees knew that these activities were wrong and also knew that their activities formed the basis for insurance claims. Accordingly, a finding that there were five or more participants in the health care fraud was plausible in light of the record as a whole. *See United States v. Dadi,*235 F.3d 945, 952 (5th Cir.2000). The judgment of the district court is AFFIRMED.

*

 Pursuant to 5th Cir. R. 47.5, the court’ has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Cir. R. 47.5.4.
#### Shelton CHARLES, Plaintiff-Appellee, v. Gary GRIEF, In his Individual and Official Capacity, Defendant-Appellant.

No. 07-50537

Summary Calendar.

United States Court of Appeals, Fifth Circuit.

Jan. 7, 2008.

Robert Wayne Schmidt, Crews Law Firm, Austin, TX, for Charles.

R. Ted Cruz, William T. Deane, Asst. Atty. Gen., Austin, TX, for Grief.

Before WIENER, BENAVIDES, and PRADO, Circuit Judges.

*754PER CURIAM:

IT IS ORDERED that the Appellant’s petition for rehearing en banc, treated as a petition for panel rehearing, is GRANTED.

IT IS FURTHER ORDERED that the original panel opinion in this appeal is withdrawn and vacated, *nunc pro tunc,*and thus is without effect.

IT IS FURTHER ORDERED that this appeal remains under submission pending further disposition by this panel.
Exhibit 32.1

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 LaBranche & Co Inc. (the Company) on Form 10-Q for
the period ended September 30, 2008, as filed with the Securities and Exchange Commission on the date hereof (the Report), I, George M.L. LaBranche, IV hereby certify, pursuant to 18 U.S.C. §1350, as adopted pursuant to
§906 of the Sarbanes-Oxley Act of 2002, and to the best of my knowledge, that:

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 Company at the end of, and for, the period covered by the Report.



|                        |  |  |  |     |  |                                |  |                                                
|----------------------- |  |  |  | --- |  | ------------------------------ |  | -----------------------------------------------
|Date: November 10, 2008 |  |  |  | By: |  | /s/ George M. L. LaBranche, IV
|                        |  |  |  |     |  | Name:                          |  | George M.L. LaBranche, IV                      
|                        |  |  |  |     |  | Title:                         |  | Chairman, Chief Executive Officer and President

The foregoing certification is being furnished solely pursuant to Section 906 of the Sarbanes-Oxley Act of
2002 and is not being filed as part of the Report or as a separate disclosure document. A signed original of this written statement required by Section 906 has been provided to LaBranche & Co Inc. and will be retained by
LaBranche & Co Inc. and furnished to the Securities and Exchange Commission or its staff upon request.
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Exhibit 35
                                  ----------

<PAGE>

                      COUNTRYWIDE HOME LOANS SERVICING LP


                             OFFICERS' CERTIFICATE
                    ANNUAL STATEMENT OF THE MASTER SERVICER


                                  CWABS, INC.
                 CWABS ASSET-BACKED CERTIFICATES TRUST 2006-3
                   ASSET-BACKED CERTIFICATES, SERIES 2006-3


      The undersigned does hereby certify that the undersigned is an officer
of Countrywide GP, Inc., general partner of Countrywide Home Loans Servicing
LP (the "Master Servicer"), and does hereby further certify pursuant to
Section 3.17 of the Pooling and Servicing Agreement for the above-captioned
Series (the "Agreement") that:

(i) A review of the activities of the Master Servicer during the preceding
calendar year and of the performance of the Master Servicer under the
Agreement has been made under my supervision; and

(ii) To the best of my knowledge, based on such review, the Master Servicer
has fulfilled all of its obligations under the Agreement in all material
respects throughout such calendar year.




/s/ Craig Baingo                                       Dated: March 14, 2007
-----------------

Craig Baingo
Executive Vice President, Finance
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```

[Congressional Bills 117th Congress]
[From the U.S. Government Publishing Office]
[H.R. 298 Introduced in House (IH)]

<DOC>

117th CONGRESS
  1st Session
                                H. R. 298

To amend title 46, United States Code, to exempt certain noncontiguous 
                     trade from the coastwise laws.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            January 13, 2021

   Mr. Case introduced the following bill; which was referred to the 
             Committee on Transportation and Infrastructure

_______________________________________________________________________

                                 A BILL

 
To amend title 46, United States Code, to exempt certain noncontiguous 
                     trade from the coastwise laws.

    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 ``Noncontiguous Shipping Competition 
Act''.

SEC. 2. SHIPPING: EXEMPTION OF CERTAIN NONCONTIGUOUS TRADE FROM THE 
              COASTWISE LAWS.

    Section 55101(b) of title 46, United States Code, is amended--
            (1) in paragraph (2), by striking ``or'' after the 
        semicolon;
            (2) in paragraph (3), by striking the period and inserting 
        ``; or''; and
            (3) by adding at the end the following:
            ``(4) carriage on a route in noncontiguous trade (as that 
        term is defined in section 53501), unless--
                    ``(A) at least three owners or operators of 
                coastwise qualified vessels (as that term is defined in 
                section 55108(a)) regularly operate such a vessel on 
                such route;
                    ``(B) each of such owners or operators transports 
                at least 20 percent of the volume of goods on that 
                route; and
                    ``(C) none of such owners or operators are under 
                common ownership.''.
                                 <all>
```
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 24-6029

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

ROY LEE DYKES,

Defendant - Appellant.

Appeal from the United States District Court for the Western District of Virginia, at Big 

Stone Gap. James P. Jones, Senior District Judge. (2:18-cr-00003-JPJ-PMS-1)

Submitted: June 25, 2024 Decided: June 27, 2024

Before RICHARDSON and QUATTLEBAUM, Circuit Judges, and TRAXLER, Senior 

Circuit Judge.

Affirmed by unpublished per curiam opinion.

Roy Lee Dykes, Appellant Pro Se. Whitney Demain Pierce, OFFICE OF THE UNITED 

STATES ATTORNEY, Abingdon, Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit.

USCA4 Appeal: 24-6029 Doc: 11 Filed: 06/27/2024 Pg: 1 of 2
2

PER CURIAM:

Roy Lee Dykes appeals the district court’s order denying his sixth motion for 

compassionate release under 18 U.S.C. § 3582(c)(1)(A). We have reviewed the record and 

conclude that the district court did not abuse its discretion by finding that the 18 U.S.C. 

§ 3553(a) factors weighed against Dykes’ release. See United States v. Malone, 57 F.4th 

167, 172 (4th Cir. 2023) (stating standard of review). Accordingly, we grant Dykes’

motion to supplement his informal brief, and we affirm the district court’s order. United 

States v. Dykes, No. 2:18-cr-00003-JPJ-PMS-1 (W.D. Va. Dec. 27, 2023). 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

USCA4 Appeal: 24-6029 Doc: 11 Filed: 06/27/2024 Pg: 2 of 2
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### TEXA S C OU R T OF A PPEAL S, THIR D DIST R ICT , AT AU STIN NO. 03- 09 -00 660 -CV Cl e o El iz abe th M c Kinne y C e ar le y , A ppe lla nt

v. Sue Bu rgess , Appellee FR OM T HE C OU N T Y C OU R T A T L A W N O. 2 OF HA YS C OU N T Y NO. 1133 9-P , HO NORAB LE LINDA RODRI GUEZ , JUDGE PRESIDI NG

M E M O R

A N D U M O P I N I O N P ER CURIAM

The pa rt i es h ave r equeste d that this Court abate this appea l pending ong oing se ttl e me nt dis c us sio ns . We g ra nt the mot ion and a

bate the a pp e a l. Ab se nt fu

rt he r order o f thi s Court , th is a

pp e a l w ill be a

uto matic a lly re ins tate d on Apr il 2 7, 20 10 . T he pa rt ie s a re dir e c te d to fi le either a status report or

a motion to dism iss by

that date. Be fore J ustices Patterson, Pury ear and He nson Abated Filed: F ebrua

ry 10, 2010
EX-31 Rule 13a-14(d)/15d-14(d) Certifications

  I, Michelle Gill, certify that:

  1. I have reviewed this report on Form 10-K/A and all reports on Form 10-D
     required to be filed in respect of the period covered by this report
     on Form 10-K/A of GSAA Home Equity Trust 2006-4 (the "Exchange Act
     periodic reports");

  2. Based on my knowledge, the Exchange Act periodic reports, taken as a
     whole, do 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 with respect to the period covered by this report;

  3. Based on my knowledge, all of the distribution, servicing and other
     information required to be provided under Form 10-D for the period
     covered by this report is included in the Exchange Act periodic
     reports;

  4. Based on my knowledge and the servicer compliance statements required
     in this report under Item 1123 of Regulation AB, and except as
     disclosed in the Exchange Act periodic reports, the servicers have
     fulfilled their obligations under the servicing agreements in all
     material respects; and

  5. All of the reports on assessment of compliance with servicing
     criteria for asset-backed securities and their related attestation
     reports on assessment of compliance with servicing criteria for
     asset-backed securities required to be included in this report in
     accordance with Item 1122 of Regulation AB and Exchange Act Rules
     13a-18 and 15d-18 have been included as an exhibit to this report,
     except as otherwise disclosed in this report.  Any material instances
     of noncompliance described in such reports have been disclosed in
     this report on Form 10-K/A.

     In giving the certifications above, I have reasonably relied on
     information provided to me by the following unaffiliated parties:
     Countrywide Home Loans Servicing LP as Servicer, Wells Fargo Bank,
     N.A. as Master Servicer and Wells Fargo Bank, N.A. as Securities
     Administrator.

     Dated: June 30, 2008

     /s/ Michelle Gill
     Michelle Gill, Vice President
     (senior officer in charge of securitization of the depositor)