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Xinhua/Yin Bogu via Getty Images And the president is seemingly caught in another whopper. And by that doggone “fake press” at that. As far back as the 1980s, the New York Times reports, Donald Trump has been claiming that he graduated at the top of his class at the University of Pennsylvania’s Wharton Business Scho...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,900,614
as an addition to the Proving Ground, 1,641 acres in the area known as Tetotum Flats or Pumpkin Neck, located on the south shore of Machodoc Creek, about 800 feet from Wood Island. 9 Since November, 1945, the United States has conducted two types of tests on Pumpkin Neck: aircraft drops and fragmentation tests. Aircr...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,900,894
of the drops were made on the pyramid (far) target. All were controlled drops made by aircraft using predetermined courses. None of the courses passed over Wood Island; but on a few occasions the aircraft failed to fly on the prescribed course, and flew over the island. On all but nine of the flights the lowest altitud...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,900,896
and settle regions of people with their own former neighbors. The idea was autonomy and dignity, the secret of Zaatari's relative success. But despite the effort, Azraq remains chronically empty. It was built to house more than 100,000 people, but it's never had more than 30,000 residents. Zaatari's population is also ...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,901,089
taunting Googins. Cote testified she heard Nelson tell Googins not to call anymore and not to come to the house.[2] Googins, a state trooper, drove his cruiser to Nelson's home. While en route he stopped Glori Cote, who had left Nelson's home, and checked to see if Nelson was in Cote's car. Hedrich also left Nelson's h...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,901,095
384 F.3d 38 UNITED STATES of America, Appellee,v.Stephen A. BALON, Defendant-Appellant. Docket No. 03-1680. United States Court of Appeals, Second Circuit. Argued: April 13, 2004. Decided: September 20, 2004. Appeal from the United States District Court for the Western District of New York, Richard J. Arcara, Chief Ju...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,901,751
at McDonald=s so she could spend time on Super Bowl Sunday with Flores and his family.  However, Hernandez indicated during redirect examination that what she told a police detective about the time of the shooting was that the victim had called her crying the night that she died and asked Hernandez to work for her ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,901,993
noise.@  She indicated that she thought the victim was gagging on her own blood. Anthony Lopez, who was living with Flores=s mother at the time, testified that the victim was in and out of their house all the time.  He stated that he spent all of Super Bowl Sunday drinking, a super bowl tradition.  He said he went ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,901,995
in question after Hobbs had been shot.  He indicated that he received the call around 10:25 p.m. or 10:30 p.m. on January 26.  He said he was able to talk Flores out of the house at about 1 a.m. Chad Hallum, also a lieutenant with the Seminole Police Department, testified about the circumstances of Flores being ta...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,901,997
fired.  He identified the cause of the victim=s death as shotgun wounds to the right temple and back of the head. On cross-examination, Dr. Spencer testified that, after the first of the two gunshot wounds, the victim would have clearly been unconscious but could have survived for a couple of hours.  On redirect ex...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,901,999
same hole that was observed in the interior wall.  He expressed his opinion, based upon all of his observations and in light of his years of training, that the victim was in a kneeling or sitting position at the time she was shot. On cross-examination, Chief Browne acknowledged that the victim=s mother also told hi...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,902,001
in with him; (3) Lopez, the man who lived with his mother, never saw Flores and the victim fight and said that they appeared to him to be happy; (4) the victim was looking forward to spending super bowl with Flores and his family and called to get someone to cover her at McDonald=s so she could be with him; and (5...
{ "pile_set_name": [ "FreeLaw", "OpenWebText2" ] }
39,902,004
Home News New French Stamps to Celebrate 50th Anniversary of Fashion House Sonia Rykiel New French Stamps to Celebrate 50th Anniversary of Fashion House Sonia Rykiel 17 Jan 2018 Wed Like every year since 2000, France is going to take help from famous designers to develop designs for its heart-shaped Love stamps for ...
{ "pile_set_name": [ "Pile-CC", "FreeLaw" ] }
39,902,607
happy without her and wished to be let alone and advising her to interest herself in other men. From 1924 to 1932, a period of about eight years, there was a substantial break in contact between Miss Fisk and Mr. Fleming. The slight association shown during this period does not indicate any effectual alienation of Mr. ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,902,626
that she had found evidence that her husband was being unfaithful to her. The only evidence of any association between Mr. Fleming and Miss Fisk of such nature as to indicate that his affections had been transferred to Miss Fisk relates to 1933-1935, a period wholly subsequent to the separation and to the filing of the...
{ "pile_set_name": [ "FreeLaw", "Wikipedia (en)" ] }
39,902,628
and in their own lives. So, out of submission to the authority of the Word of God, they began to put those teachings into practice. May such a desire to be doers of the Word characterize our lives too and may God give us the grace to stand for truth, no matter the cost. Dr. Kreider is professor of theological studies ...
{ "pile_set_name": [ "Pile-CC", "FreeLaw" ] }
39,903,658
Ramey was admitted to Hillcrest on April 7, 2015. On December 24, 2016, a Stage II pressure wound was discovered on Ramey’s sacrum. She was transferred from Hillcrest to AEMC for treatment. She subsequently returned to Hillcrest, where she remained until she was transferred to Wesley Enhanced Living on Jun...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,903,677
Grand. The weather was rainy, and the floor of the bus was damp. Ms. Spring, sixty-one years old and in good physical condition, boarded the bus. She carried a purse, by a strap over her left shoulder, and held a small tote bag in her left hand. As she reached the top step of the bus, she showed the driver her pass. As...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,904,192
other ample grounds for which to discharge Robinson and is thus has an affirmative defense under the Act. It asserts that there are no genuine issues as to any material fact and that it is entitled to summary judgment as a matter of law. I. BACKGROUND Clinton Robinson was employed as a used car salesman at defendant M...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,905,888
he failed to report to work two days in a row without an excuse, and had informed his employer that he did not show up because he was not happy selling cars and was quitting to pursue a different career. Id. Based on these facts, Morris Moore asserts it would have fired Robinson regardless of his status as a reservist....
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,905,893
service to survive the motion for summary judgment. The summary judgment evidence, taken in the light most favorable to Robinson, indicates no employer complaints regarding Robinson's performance prior to his request for leave to attend the mandatory military physical. Robinson's supervisor was angered by this request ...
{ "pile_set_name": [ "FreeLaw", "NIH ExPorter" ] }
39,905,907
that illegal drugs were being sold at the Plaintiffs' residence, a small mobile home co-owned by Plaintiffs at the end of a dead-end road. First, Defendants received information from a North Carolina Highway Patrol officer that a person who lived near the Plaintiffs' mobile home had reported that he suspected drug acti...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,906,464
was turned over to Defendant Kirby who served as evidence custodian during the search. After arresting Scott, the police searched Scott's vehicle. The officers found a loaded .25 caliber pistol and notes referring to how Scott had taught Plaintiff Beth Ann Lea to put away some of the money from a sale after she sold an...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,906,468
plenty of time to give them to cross. by the time ive reached fairbanks, i think,,..think the time was around alte afternoon. like 4pm or someN. first thing i did was stop at Mayflower buffet and fill myself up, yum food. then headed towards my camping sie; Chena riverside campground,, a bit pricey imo, it was $17 p...
{ "pile_set_name": [ "Pile-CC", "FreeLaw" ] }
39,907,340
Division of the Supreme Court in the Second Judicial Department on April 5, 1995. Diana Maxfield Kearse, Brooklyn, NY (Mark F. DeWan of counsel), for petitioner. PER CURIAM. OPINION & ORDER By decision and order on motion of this Court dated August 19, 2016, the respondent was suspended from the practice of la...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,907,394
a current passing through the primary conductor, and the signal available at the terminals of the secondary conductor of the transformer is the image of the derivative as a function of the signal time applied to the primary. The primary conductor is a solid cylindrical conductor cable traversed by the current to be mea...
{ "pile_set_name": [ "USPTO Backgrounds", "FreeLaw" ] }
39,908,359
established by Anthony and funded upon his death by a life insurance policy. This trust was executed pursuant to the terms of the judgment of dissolution of marriage of Anthony and Elaine. Under the terms of the judgment, Anthony was to "immediately execute a Life Insurance Trust Agreement consisting of a policy of ins...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,908,363
it without a release from the seller or a court order. Following a court order directing the return of the money, Jonusas agreed to its return. In July 2000, Michael Young again spoke with Jonusas about the return of the money. During this conversation, Jonusas revealed that he had invested the money and lost it all. A...
{ "pile_set_name": [ "FreeLaw", "Books3" ] }
39,910,746
its commitment in the event of war; The commitment to and promotion of cultural freedom, including sending pro-Western academics and speakers to events to support socialists and social democrats in the debate against communism. About Rupert Sutton Rupert Sutton is a Researcher at Student Rights and the co-author of ...
{ "pile_set_name": [ "Pile-CC", "FreeLaw" ] }
39,911,739
parole revocation order. For the reasons which follow, we will grant the petition and allow the appeal to proceed. The issue raised by this matter involves yet another dilemma regarding the respective responsibilities of county public defenders in representing indigent parolees who have been transferred between correct...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,912,235
Page 2 The  district  court  granted  summary  judgment  to  the  defendants.  Davis  appeals  that judgment and also challenges several discovery rulings. We affirm. On  October  27,  2003,  Davis  slipped  on  a  chair  in  his  prison  cell  and  landed  on  his wrist. ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,912,307
The Canadian Foreign Minister, Rob Nicholson, received thanks and praise for being a friend of Israel from top Israeli officials Wednesday, on his first visit to the region since taking over from John Baird. In a joint press conference with Prime Minister Benjamin Netanyahu, the Israeli premier thanked Canada for its ...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,912,399
3 just did not get back up[.]" At that point (about 4:30 a.m.), Victim "was able to get out of the room and call the police." Springfield Police Officer Brandon Bowling was dispatched to Victim's address at around 4:40 a.m., where he found Victim standing on the fro...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,912,766
didn't burn anything" and "I didn't even have any notebook paper on me." At that point, no one had said anything in Defendant's presence about notebook paper. Officer Shryer arrested Defendant, then he "searched [Defendant] incident to arrest and . . . pulled out the lighter." The following day, Springfi...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,912,773
The terrible incident happened in Thepkrasattri, Thaland District, at Phuket Province. The 43-year-old victim is still at the hospital, painfully recovering from burns on one of her arms and shoulders, as well as on her back. The attack occurred at the nursery school where she works as a cleaner. “Somkuan turned up on...
{ "pile_set_name": [ "Pile-CC", "FreeLaw" ] }
39,913,176
indicated that she was moving into a new home but, in June and July, she was living in Chattanooga. In August, she lived on Willow Creek for three days before being evicted. In September, she lived at a domestic violence shelter. B.R. then lived at a residence on Lamar in November. In December...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,913,298
v. ANDREW DOUGLAS DALZELL, Defendant - Appellant. Appeal from the United States District Court for the Western District of North Carolina, at Asheville. Martin K. Reidinger, District Judge. (1:09-cr-00008-MR-1) Argued: October 25, 2011 Decided: November 23, 2011 Be...
{ "pile_set_name": [ "FreeLaw", "OpenWebText2" ] }
39,914,804
sector was also over-leveraged in the sector before the 2008 and 2012 crisis. Policy reports written during the period underlined the need to diversify the sources of growth in the economy and move away from construction as a major player. In fact, diversifying the sources of growth was the major part of Hausmann’s spe...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,915,011
but to keep him informed. 5 Also in February 1999, McClain visited Human Resources Assistant Brenda Taylor to complain that people were entering his trailer and watching him while he slept, turning his clock back to make him late for work and moving his medicine. McClain also informed Taylor that he slept with a load...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,915,071
2002 WL 1769085 at *9 (quoting JA 113). He responded that he wasn't and she called in another maintenance associate. A few days later she encountered Training Coordinator Linda Milton and asked Milton if McClain worked maintenance on A crew and was told that he did. During their conversation, Wethington told Milton she...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,915,073
— Johnny Partin and Karen Padgett — told Wonoski that McClain's behavior at the meeting had frightened them. 12 By that time (late July) reports that coworkers were worried about McClain reached Berley, who was already concerned about McClain because a union drive "`can be a very stressful situation'" and "can have a...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,915,080
which they were justifiably concerned." NLRB Dec. at 9, 2002 WL 1769085 at *17. This finding is amply supported by the evidence described above and catalogued by the ALJ. As the ALJ explained: 22 The record establishes that a total of at least 11 employees, 6 of whom testified in this proceeding, had made comments re...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,915,089
in 1998 but that a human resources employee "credibly explained" them as "oversights"—the first involved an employee who "had gone out on November 5, prior to the plant's receipt of the policy on November 7, 1998" and the other occurred in December 1998 "when the employee returned to work during the Christmas holiday p...
{ "pile_set_name": [ "FreeLaw", "OpenWebText2" ] }
39,915,098
40 F.3d 698, 712-13 (5th Cir.1994). The Court must consider all evidence in the light most favorable to the nonmoving party. See Id. at 713. Facts On October 4, 2002, Olivas, while housed at the Mineral Wells unit, damaged two teeth when a locker lid fell, striking him in the mouth. Olivas testified that he reported th...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,915,192
you! XO About the Author Beth Woods is a lover of all things outdoors, animals, and random dance parties in the car. She lives in College Station, Texas where she is studying international relations and French at Texas A&M University and hopes to continue advocating against slavery for her career someday.for service...
{ "pile_set_name": [ "Pile-CC", "FreeLaw" ] }
39,915,423
published once each week for three weeks, the last publication of which shall be at least five days before the time of hearing. The publication was completed on November 26, 1985, and a dispositional hearing was held on February 3, 1986, at which time appellant's rights in and to her son were terminated. On February 11...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,915,543
very court required to pass upon the quality of the search, did not himself contact appellant's mother. A reasonably prudent person could reasonably expect appellant's mother to receive news of or from appellant. It is also significant that neither he nor anyone else asked appellant's mother what address she last had f...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,915,548
A proposal to conserve a massive swath of western Alberta wilderness is facing opposition from recreation enthusiasts and some business owners who worry the measures would be too restrictive. The Canadian Parks and Wilderness Society (CPAWS), among other groups, is petitioning the province to designate the Bighorn are...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,915,588
for ten years, remains enforceable after expiration of the ten-year period when during that period the property subject to the lien becomes part of a bankrupt estate protected by the automatic stay pursuant to bankruptcy law. A bank held a judgment lien on the debtor's property, which was docketed on December 10, 1975....
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,915,646
2005 without being admitted or paroled, was issued a notice to appear by the Department of Homeland Security, and Tovar-Cortez was found removable by an IJ at his removal hearing. In September 2007, Tovar-Cortez filed an application seeking asylum and withholding of removal based on persecution on account of his po...
{ "pile_set_name": [ "FreeLaw", "OpenWebText2" ] }
39,915,759
Moon. Had James Hugh Pruett looked at the actual date of the 1937 Blue Moon, he would have found that it had occurred August 21, 1937. Also, there were only 12 full moons in 1937. You generally need 13 full moons in one calendar year to have two full moons in one calendar month. However, that fortuitous oversight gav...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,916,240
uses his arm for balance . . . .” After the Defendant was arrested, he was placed in the back of Trooper Long’s patrol car and transported to the Wayne County Jail. Trooper Long testified that he presented the Defendant with the implied consent form and read from it verbatim, including the portion stating the ...
{ "pile_set_name": [ "FreeLaw", "OpenWebText2" ] }
39,916,255
behavior The Disciplinary Committee has suspended Philadelphia Union midfielder Haris Medunjanin an additional two games (three games total) for using insulting and abusive language and exhibiting aggressive behavior toward a match official during the 19th minute of Philadelphia's match against Atlanta United on June ...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,916,722
judgment burden. (Docket Entry No. 21). Diagnostic Center filed a reply (Docket Entry No. 23), which Abraham moved to strike (Docket Entry No. 24). Based on the pleadings, the motion and response, the parties' submissions and the applicable law, Diagnostic Center's motion for summary judgment is GRANTED in part and DEN...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,918,648
for that day. Heald and Kain considered his absence unexcused on the ground that Abraham had failed to notify Kain of his inability to work that day until after the start of his scheduled shift. On April 21, 1998, Abraham was scheduled to begin work at 9:30 a.m. (Docket Entry No. 21, Abraham Aff.). At 9:15 a.m., after ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,918,652
had been scheduled to work on both April 29, 1998 and April 30, 1998. Despite the doctor's excuse, faxed to and received by Diagnostic Center, Heald treated Abraham's absences on April 28 and April 29 as unexcused. Heald explained this treatment on the facts that Abraham did not have the doctor's note faxed to Abraham'...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,918,655
absences to be emergency absences and that he properly followed the emergency phone-in procedure. Kain testified that an unexpected "illness" can qualify as an emergency and that the absence of an employee who becomes sick on the way to work, turns around, goes home and calls work upon arriving at home would be conside...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,918,676
$65,000. In 1980 an appraiser in Bangkok, hired by plaintiff, placed a value of $20,205,000 on the statuary. The next year, in April 1981, this same appraiser revised his estimate for the collection to $27,000,000, and then later that year, in the beginning of September, to $30,307,500. Meanwhile, at some time between ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,920,825
million dollar risk with several American insurance companies, the defendants in the present suit. This first New York policy was for a voyage from Singapore to Marseilles, and thence to Paris, where a prospective buyer for the collection, allegedly interested in it to the tune of thirty million dollars, wished it sent...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,920,828
The facts favorable to the conviction follow. In April 2010, Cathy Vlamos and her boyfriend, Maurice Downs, lived in a townhome in Gary, Indiana. Downs was a local mechanic. On the evening of April 10, Downs wrecked Perry’s vehicle near the townhome. Downs attempted to find a tow truck to take it to the shop ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,923,285
April 16. Thereafter, Gary City Police Detective Jeff Hornyak presented a photo lineup to Vlamos at the hospital on April 18, and she immediately identified Perry as her attacker. At trial, Officer Wolf identified Perry as the man who was at Vlamos’s home on April 11, complaining about his damaged car. On Ma...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,923,290
shot and killed right in front of my eyes,” the witness, Marcel Guy, told the Associated Press. The Grand Bassam area, a UNESCO world heritage site just 25 miles away from Abidjan, the commercial capital, is popular with expatriates and locals. The possibility of an attack was flagged in January as France warned of t...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,923,786
2011, apparently on a tourist visa. He was employed as an engineer at a power plant in the Philippines. 1 On the day in question, February 24, 2012, the Santa Rosa police were notified that an injured woman at Memorial Hospital in that city, i.e., D...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,923,886
a computer in the kitchen, appellant approached her from behind, grabbed her by the neck, and pulled her toward him. He was, at the time, carrying a long kitchen knife in his right hand; he said to Doe: “I have wanted to do this for a long time” and “don’t fight me or I will slice your neck.” Hugging her from behind an...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,923,888
onto her stomach and appellant got on top of her again, and pushed her head to the floor while still holding, Doe believed, the knife. The couple struggled more, by then on the ground floor, and Doe tried, but was unable, to get out via a sliding glass door. While that was happening, Doe was able to grab the h...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,923,891
He further acknowledged that he confronted her, and used a knife while doing so, the next morning. He told her that her message made him a “fool” and told her to “go upstairs” with him because he wanted to “fuck her” because of the message she had sent him. He also acknowledged using the knife to force Doe up the stair...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,923,895
Defendants, MILLIKEN & MICHAELS OF ARIZONA, INC., incorporated in Arizona, with its principal place of business in Tucson, Arizona; MILLIKEN & MICHAELS OF DELAWARE, INC., a Delaware corporation with its principal place of business in Dover, Delaware; MILLIKEN & MICHAELS OF NORTH CAROLI...
{ "pile_set_name": [ "FreeLaw", "USPTO Backgrounds" ] }
39,923,946
Learning Development Group The Council of Professors and Heads of Computing have constituted a sub-group, the Learning Development Working Group (LDG). The aims of the LDG are: To promote the development of learning within computing departments. To provide a focus for addressing disciplinary-focussed teaching and l...
{ "pile_set_name": [ "Pile-CC", "FreeLaw" ] }
39,924,744
a registered representative with the firm F.N. Wolf and held both Series 7 and Series 62 licenses. Burnett next went to the securities firm Olde Financial, where he started as a registered representative and was promoted up the ranks to registered representative in charge, branch manager, and, ultimately, to regional m...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,795
periods that predate the window period challenged in this enforcement action. Such audits occurred on August 12, 1996, nine months after inception of the alleged scheme to defraud, again at the end of 1997 and at the end of April 1998. Iowa Grain's principal compliance officer during the relevant time period was Anne F...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,803
of Robert Bingham, a RJFCO customer during March 1998. The Court finds Mr. Bingham's testimony not fully credible. Mr. Bingham testified that he did not know anything about investing in commodities or the risks involved and that he told his trader, Al Coringrato, that he wanted a safe investment as he was risk averse. ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,811
synthetic futures would expose him to "unlimited downsize risk". At trial, without prompting, he corrected this statement in his notes to "unlimited downside risk" and explained that he understood this to mean he could lose *1303 more than his initial investment. His assertion that he was confused and did not appreciat...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,814
that evidence showed usually accompanied the RJFCO new account packet, but did not receive the packet with booklet 2, is suspect in itself. More unbelievable is his statement that he entered into this transaction without full disclosure in light of his other testimony that he waited for over a year, studying commodity ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,817
Court similarly finds the testimony of Dale Skinner, another trader, not fully credible. Skinner testified that he was discouraged from talking to clients about their accounts and the market. Conversely, he testified that each of the four traders rotated late evening shifts during which they took calls from customers c...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,820
establish that Mr. Burnett had a number of financial problems — including an IRS debt, child support obligations and alimony obligations — which the CFTC argued would establish motive for him to commit fraud at RJFCO. The CFTC's questions and contentions had no basis in fact. Burnett testified that the IRS debt of $17,...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,823
rise due to certain predicted market forces, including the El Nino weather phenomenon, resulting drought conditions, decreased acreage of corn being planted, and heightened demand for corn. The decision, though risky, was based on deliberate research and logical assumptions and the strategy was developed primarily to y...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,832
for two weeks in the beginning of March 1998, the firm aired a promotional advertisement on CNBC, in which it represented that the EL Nino weather phenomenon could produce huge profits in the grain markets. The prediction of El Nino's potential impact of grain prices was based on extensive study by RJFCO's researcher a...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,836
of the Defendants to defraud or cheat customers in association with the recommendation of the synthetic futures trade strategy. Based on the foregoing, the Court finds that there was no intent on the part of the Defendants to cheat, defraud or deceive or attempt to cheat, defraud or deceive any person in connection wit...
{ "pile_set_name": [ "FreeLaw", "USPTO Backgrounds" ] }
39,924,854
35 F.3d 37 63 USLW 2256 UNITED STATES of America, Appellee,v.Anthony VIOLA, Louis Gazzoli, Michael Formisano, GaetanoIzzo, also known as Guy Izzo, also known as Guy,Defendants-Appellants,Fred Rosen, also known as Rosie; Gerard Petrozelli, alsoknown as Rosie Petrozelli, also known as Rosie, also knownas Tony; Barry Im...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,971
See Olano, --- U.S. at ----, 113 S.Ct. at 1777. As to the third condition of prejudice, the government is unable to persuade us that the instruction did not affect Formisano's substantial rights. The entirety of the proof with respect to Formisano showed that, acting under Viola's instructions, he transported some s...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,924,993
testified that Appellant told him that he had killed Williams and her dog and then had set Williams’ apartment on fire.  Appellant showed Coleman his knife (footnote: 2) and told him that he had parked Williams’ van around the corner.  Coleman testified that although he did not believe Appellant at first, when he saw a...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,925,167
Appellant stated that he choked Williams with his hands.  He claimed that he hit her with his knife one time and that it was an accident.  He indicated that he thought she was just choking and that he knocked the lighted candle onto the bed.  He stated that he did not know how to stop the blood and did not try to stop ...
{ "pile_set_name": [ "FreeLaw", "Pile-CC" ] }
39,925,176
Jurgen Klopp has congratulated Katarina Johnson-Thompson after the Liverpool fan won heptathlon gold at the World Championships in Doha. The 26-year-old broke Jessica Ennis-Hill's British record to post 6,981 points and take the title. Klopp conceded he had not watched Johnson-Thompson's golden moment but expressed h...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,925,274
Every now and then, he pulls back the sleeve of his coat to check the time. He is scheduled for a surgery right after our conversation. When I ask about the complicated procedure that Lakita, the young girl from Kenya, needed, he relaxes his shoulders and leans forward. “With young patients who still have a few years ...
{ "pile_set_name": [ "OpenWebText2", "FreeLaw" ] }
39,925,977
Martin claims that, as he began running water in the bath tub to clean Taci up, Daniel Jr. began crying in another room. Martin says he told Taci to get into the tub and wash off. Martin claims that a few moments later, Taci emerged from the bathroom, and her feet were extremely red. Martin says that when he reali...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,925,990
containing the following provision: "3. As to new operations at the East Alton plant, the Company shall recognize the International Chemical Workers' Union, Local #6, as bargaining representative for Employees engaged in the manufacture of explosives or other chemicals, in research work in those fields and in other rel...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,927,391
collided head-on with a Ford Tempo. Heath was appointed counsel and ultimately entered a guilty plea to three counts of serious injury by vehicle under a negotiated plea agreement with a recommended sentence of 30 years, to serve four to fifteen years. After conducting a plea colloquy, hearing from the victims, and dis...
{ "pile_set_name": [ "FreeLaw", "OpenWebText2" ] }
39,927,532
People v. Scott (2013) 216 Cal.App.4th 848 (review granted Jul. 24, 2013, S211670), that the provisions of the Criminal Justice Realignment Act of 2011 (Realignment Act) are applicable to those defendants whose sentence was imposed prior to October 1, 2011, the effective date of the Act, but whose sentence was executed...
{ "pile_set_name": [ "FreeLaw", "USPTO Backgrounds" ] }
39,930,811
by assessing and collecting them and then disbursing the revenue to the various cities, special districts, schools, and other entities within the county. Some of the revenue, however, must be allocated to each county‟s Educational Revenue Augmentation Fund (sometimes referred to as ERAF) — a state-created fund that rea...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,931,109
auditor-controller to reimburse Cities for the amount disputed in fiscal year 2006-2007. The parties agreed to try the matter by reference under Code of Civil Procedure section 638 and stipulated to most of the relevant facts. Following a trial, the referee ruled in mid-2009 that County‟s method of calculating the disp...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,931,114
Q: How to retrieve the most recent Active Record objects per column combination? I have a model called Event which belongs to Area and Task. I'm attempting to retrieve a collection of events that only contains the most recent event per area and task combination. That is, I only want the most recent event of the event...
{ "pile_set_name": [ "StackExchange", "FreeLaw" ] }
39,931,437
(formerly known as Dytek Laboratories, Inc.) ("Dytek"), and Charles Industries, Ltd,[2] alleging negligence, strict liability, and breaches of warranties. On or about February 24, 1993, Harley filed a third-party complaint seeking contribution and indemnity from AAI, who Harley claimed was the designer and manufacturer...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,931,448
traded debt securities, and money market instruments. "Debt securities," as defined in its prospectuses, included an unspecified mix of long-term, short-term, and convertible debt. Equitable also repeatedly disclosed in its prospectuses and annual reports that the "mix" of securities in the Balanced Fund was determin...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,931,494
in the Balanced Fund ranged between 43% and 94%. Yet for some reason plaintiffs insist that the calculations of the Balanced Fund's October 19 asset mix were somehow distinct. They argue that they could not have known about those calculations, and therefore the alleged misrepresentations, prior to the March 24, 1988,...
{ "pile_set_name": [ "FreeLaw", "Wikipedia (en)" ] }
39,931,518
was responsible for the study conception and design, interpretation of the analyses, as well as critical revision and final approval of the manuscript. All authors read and approved the final manuscript. Acknowledgements ================ The authors thank all of the patients who participated in the study, as well as ...
{ "pile_set_name": [ "PubMed Central", "FreeLaw" ] }
39,932,082
election and its implications for the future of Spanish politics. In their contribution to our majority nationalism series, Antoine Bilodeau of Concordia University and Luc Turgeon of the University of Ottawa share the result of their survey which compares the way in which Quebecers and Canadians construct community b...
{ "pile_set_name": [ "Pile-CC", "FreeLaw" ] }
39,935,686
in the employ of the Atomic Energy Commission who had been so employed for a period of 12 years. Mr. Speal had also been once married and divorced. Relator had established and maintained, prior to this marriage, an adequate modern home, recently remodeled, in a middle-class neighborhood in Grand Junction and was still ...
{ "pile_set_name": [ "FreeLaw", "FreeLaw" ] }
39,935,691
divorce, it is possible that had respondent, under the then existing circumstances, sought custody of the children, a different view would have been taken of the situation than that warranted by present circumstances. At the time of trial and for some time past, relator had ceased such indiscreet conduct, was steadily ...
{ "pile_set_name": [ "FreeLaw", "OpenWebText2" ] }
39,935,696
Mormon Media Observer: Gratitude: a balm for all that's dark in the news By Lane Williams , For the Deseret News Published: Monday, Aug. 22 2011 5:00 a.m. MDT Whoever you are, thanks. Last Monday for a Family Night activity, we biked to wonderful G’s Dairy store a few blocks from my house in Rexburg. It was dusk as...
{ "pile_set_name": [ "Pile-CC", "FreeLaw" ] }
39,936,694
the criminal complaint that was the basis for his initial arrest, and the government had no other legitimate and independent source to establish probable cause for his arrest. On April 1, 2013, the district judge summarily denied Hutchins’s motion and treated it as a motion for reconsideration of his October 4, 200...
{ "pile_set_name": [ "FreeLaw", "OpenWebText2" ] }
39,936,718
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