alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 527.45 Bureau determination on request for transfer. The following is the process by which determinations are made on an inmate's request to be transferred to the country of which the inmate is a citizen or national to serve a sentence imposed in a United States Court. ( a ) *Warden's determination.* Upon verifying that the inmate is eligible for transfer, the Warden forwards all relevant information, including a complete application package, to the Assistant Director, Correctional Programs Division, Central Office.
( b ) *Central Office and Department of Justice determination.* ( 1 ) The Assistant Director, Correctional Programs Division reviews the submitted material and forwards the application package to the Department of Justice for review.
( 2 ) The Department of Justice notifies the inmate of the determinations made.
### §460m–6. Free-roaming horses

#### (a) In general

The Secretary, in accordance with this section, shall allow free-roaming horses in the Ozark National Scenic Riverways. Within 180 days after November 12, 1996, the Secretary shall enter into an agreement with the Missouri Wild Horse League or another qualified nonprofit entity to provide for management of free-roaming horses. The agreement shall provide for cost-effective management of the horses and limit Federal expenditures to the costs of monitoring the agreement. The Secretary shall issue permits for adequate pastures to accommodate the historic population level of the free-roaming horse herd, which shall be not less than the number of horses in existence on November 12, 1996, nor more than 50.

#### (b) Removal of horses

The Secretary may not remove, or assist in, or permit the removal of any free-roaming horses from Federal lands within the boundary of the Ozark National Scenic Riverways unless—

(1) the entity with whom the Secretary has entered into the agreement under subsection (a), following notice and a 90-day response period, substantially fails to meet the terms and conditions of the agreement;

(2) the number of free-roaming horses exceeds 50; or

(3) in the case of an emergency or to protect public health and safety, as defined in the agreement.

#### (c) Construction; liability of United States

Nothing in this section shall be construed as creating liability for the United States for any damages caused by the free-roaming horses to property located inside or outside the boundaries of the Ozark National Scenic Riverways.

(Pub. L. 88–492, §7, Aug. 27, 1964, 78 Stat. 609; Pub. L. 104–333, div. I, title VIII, §803(b), Nov. 12, 1996, 110 Stat. 4186.)

#### **Editorial Notes**

#### Codification

November 12, 1996, referred to in subsec. (a), was in the original "enactment of this section" and "the date of the enactment of this section", respectively, which were translated as meaning the date of enactment of Pub. L. 104–333, which amended this section generally, to reflect the probable intent of Congress.

#### Amendments

1996—Pub. L. 104–333 amended section generally, substituting provisions relating to free-roaming horses for provisions relating to Ozark National Scenic Riverways Commission.
* Pursuant to Local Rule 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 Local Rule 47.5.4.

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

____________________ No. 97-20171 Summary Calendar

____________________ UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. JORGE LUIS GARCIA, Defendant-Appellant.

_________________________________________________________________

Appeal from the United States District Court for the Southern District of Texas USDC No. H-95-CR-142-10

_________________________________________________________________ April 16, 1997 Before KING, JOLLY, and DENNIS, Circuit Judges. PER CURIAM: * Jorge Luis Garcia appeals from the district court’s order affirming the magistrate judge’s order of detention pending trial. The district court’s decision rests on its conclusion that Garcia presents a danger to the community and a risk of flight, and that

no conditions will reasonably assure Garcia’s appearance. 18 U.S.C. § 3142(e) & (f). The district court’s conclusion is2

supported by the record. S ee United States v. Rueben , 974 F.2d 580, 586 (5th Cir. 1992), cert. denied , 507 U.S. 940 (1993). The district court’s detention order is AFFIRMED. The Government’s motion to consolidate is DENIED. AFFIRMED. MOTION TO CONSOLIDATE DENIED.
SECURITIES AND EXCHANGE COMMISSION

Investment Company Act Release No. 35116; 812-15534

AMG Pantheon Credit Solutions Fund and Pantheon Ventures (US) LP

January 26, 2024

AGENCY: Securities and Exchange Commission (“Commission” or “SEC”).

ACTION: Notice.

Notice of an application under section 6(c) of the Investment Company Act of 1940 (the “Act”) 

for an exemption from sections 18(a)(2), 18(c) and 18(i) of the Act, under sections 6(c) and 23(c) 

of the Act for an exemption from rule 23c-3 under the Act, and for an order pursuant to section 

17(d) of the Act and rule 17d-1 under the Act.

Summary of Application: Applicants request an order to permit certain registered closed-end 

investment companies to issue multiple classes of shares and to impose asset-based distribution 

and/or service fees and early withdrawal charges.

Applicants: AMG Pantheon Credit Solutions Fund and Pantheon Ventures (US) LP

Filing Dates: The application was filed on December 14, 2023, and amended on January 9, 

2024.

Hearing or Notification of Hearing: An order granting the requested relief will be issued unless 

the Commission orders a hearing. Interested persons may request a hearing on any application 

by e-mailing the SEC’s Secretary at Secretarys-Office@sec.gov and serving the Applicants with 

a copy of the request by e-mail, if an e-mail address is listed for the relevant Applicant below, or 

personally or by mail, if a physical address is listed for the relevant Applicant below. Hearing 

requests should be received by the Commission by 5:30 p.m. on February 20, 2024, and should 

be accompanied by proof of service on the Applicants, in the form of an affidavit, or, for 
2

lawyers, a certificate of service. Pursuant to rule 0-5 under the Act, hearing requests should state 

the nature of the writer’s interest, any facts bearing upon the desirability of a hearing on the 

matter, the reason for the request, and the issues contested. Persons who wish to be notified of a 

hearing may request notification by emailing the Commission’s Secretary. 

ADDRESSES: The Commission: Secretarys-Office@sec.gov. Applicants: Joshua B. Deringer, 

Esq., Faegre Drinker Biddle & Reath LLP, joshua.deringer@faegredrinker.com; with a copy to 

Kara Zanger, Pantheon Ventures (US) LP, kara.zanger@pantheon.com. 

FOR FURTHER INFORMATION CONTACT: Trace W. Rakestraw, Senior Special Counsel, at 

(202) 551-6825 (Division of Investment Management, Chief Counsel’s Office).

SUPPLEMENTARY INFORMATION: For Applicants’ representations, legal analysis, and 

conditions, please refer to Applicants’ application, dated January 9, 2024, which may be 

obtained via the Commission’s website by searching for the file number at the top of this 

document, or for an Applicant using the Company name search field on the SEC’s EDGAR 

system. The SEC’s EDGAR system may be searched at 

https://www.sec.gov/edgar/searchedgar/legacy/companysearch.html. You may also call the 

SEC’s Public Reference Room at (202) 551-8090.

For the Commission, by the Division of Investment Management, under delegated 

authority.

Sherry R. Haywood,

Assistant Secretary.
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 Annual Report on Form 20-F of B+H Ocean Carriers Ltd.; (the
“Company”) for the year ending December 31, 2009 as filed with the Securities
and Exchange Commission on the date hereof (the “Report”), I, R. Anthony
Dalzell, Treasurer and Chief Financial Officer and Class A Director of the
Company, certify, pursuant to 18 U.S.C.  1350, as adopted pursuant to
§906 of the Sarbanes-Oxley Act of 2002, 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.
  Date:                      June
8, 2010
  
 By:           /s/ R. Anthony
Dalzell
 R.
Anthony Dalzell
 Treasurer
and Chief Financial Officer
### §410yy–9. Authorization of appropriations

(a) Except as provided in subsection (b), there are authorized to be appropriated such sums as may be necessary to carry out this subchapter, but not to exceed $5,000,000 for the acquisition of lands and interests therein, $50,000,000 for development, and $25,000,000 for financial and technical assistance to owners of non-Federal property as provided in section 410yy–7 of this title.

(b) There are authorized to be appropriated annually to the Commission to carry out its duties under this subchapter, $250,000.

(Pub. L. 102–543, §10, Oct. 27, 1992, 106 Stat. 3574; Pub. L. 111–11, title VII, §7101(c), Mar. 30, 2009, 123 Stat. 1190.)

#### **Editorial Notes**

#### Amendments

2009—Subsec. (a). Pub. L. 111–11, §7101(c)(1), substituted "$50,000,000 for development, and $25,000,000" for "$25,000,000 for development, and $3,000,000".

Subsec. (b). Pub. L. 111–11, §7101(c)(2), substituted "$250,000" for "$100,000 except that the Federal contribution to the Commission shall not exceed 50 percent of the annual costs to the Commission in carrying out those duties".
§ 1340.8 Quality control. ( a ) *Quality control monitors.* Monitors shall conduct random, unannounced visits to no less than five percent of the observation sites for the purpose of quality control. The same individual shall not serve as both the observer and quality control monitor at the same observation site at the same time.
( b ) *Training.* Observers and quality control monitors involved in seat belt use surveys shall have received training in data collection procedures within the past twelve months. Observers and quality control monitors shall be trained in the observation procedures of § 1340.7 and in the substitution and rescheduling requirements of § 1340.5(c).
( c ) *Statistical review.* Survey results shall be reviewed and approved by a survey statistician, *i.e.*, a person with knowledge of the design of probability-based multi-stage samples, statistical estimators from such designs, and variance estimation of such estimators.
### §409e. Administration, protection, and development

The administration, protection, and development of aforesaid national historical park shall be exercised under the direction of the Secretary of the Interior by the National Park Service, subject to the provisions of the Act of August 25, 1916, entitled "An Act to establish a National Park Service, and for other purposes," as amended (U.S.C., title 16, secs. 1–4).1

(Mar. 2, 1933, ch. 182, §6, 47 Stat. 1422.)

#### **Editorial Notes**

#### References in Text

The Act of August 25, 1916, entitled "An Act to establish a National Park Service, and for other purposes," as amended (U.S.C., title 16, secs. 1–4), referred to in text, is act Aug. 25, 1916, ch. 408, 39 Stat. 535, known as the National Park Service Organic Act, which enacted sections 1, 2, 3, and 4 of this title and provisions set out as a note under section 100101 of Title 54, National Park Service and Related Programs. Sections 1 to 4 of the Act were repealed and restated as section 1865(a) of Title 18, Crimes and Criminal Procedure, and section 100101(a), chapter 1003, and sections 100751(a), 100752, 100753, and 102101 of Title 54 by Pub. L. 113–287, §§3, 4(a)(1), 7, Dec. 19, 2014, 128 Stat. 3094, 3260, 3272. For complete classification of this Act to the Code, see Tables. For disposition of former sections of this title, see Disposition Table preceding section 100101 of Title 54.

#### Codification

The proviso formerly at end of this section limited appropriations for fiscal years 1934, 1935, and 1936, to $7,500.

#### **Executive Documents**

#### Transfer of Functions

For transfer of functions of other officers, employees, and agencies of Department of the Interior, with certain exceptions, to Secretary of the Interior, with power to delegate, see Reorg. Plan No. 3 of 1950, §§1, 2, eff. May 24, 1950, 15 F.R. 3174, 64 Stat. 1262, set out in the Appendix to Title 5, Government Organization and Employees.

1 See References in Text note below.
### §435. Acquiring reservation land

In order to determine the amount to be paid under section 434 of this title the Secretary of the Interior is authorized and directed to negotiate with said Indians to obtain their consent and relinquishment, and when such consent and relinquishment has been obtained and an agreement reached the Secretary of the Interior is further authorized to make payment from said donated fund for the lands relinquished to the enrolled members of the said Agua Caliente Band as authorized by section 434 of this title. The consent and relinquishment of the Indians may be obtained and payment made for the lands in such manner as the Secretary of the Interior may deem advisable. The water rights, dam, pipe lines, canals, and irrigation structures located in sections 2 and 3 of township 5 south, range 4 east, San Bernardino meridian, and also all water and water rights in Palm Canyon, are excepted from this reserve and shall remain under the exclusive control and supervision of the Bureau of Indian Affairs. The provisions of the Federal Power Act [16 U.S.C. 791a et seq.] shall not apply to this monument.

(Aug. 26, 1922, ch. 295, §§2, 3, 42 Stat. 832.)

#### **Editorial Notes**

#### References in Text

The Federal Power Act, referred to in text, was in the original the "Act of Congress approved June 10, 1920, known as the Federal Water Power Act", and was redesignated as the Federal Power Act by section 791a of this title. The Federal Power Act is act June 10, 1920, ch. 285, 41 Stat. 1063, and is classified generally to chapter 12 (§791a et seq.) of this title. For complete classification of this Act to the Code, see section 791a of this title and Tables.

#### Codification

This section is a combination provision, the last sentence of which is from section 3 of act Aug. 26, 1922, the remainder being derived from section 2 of that act.

#### **Executive Documents**

#### Transfer of Functions

For transfer of functions of other officers, employees, and agencies of Department of the Interior, with certain exceptions, to Secretary of the Interior, with power to delegate, see Reorg. Plan No. 3 of 1950, §§1, 2, eff. May 24, 1950, 15 F.R. 3174, 64 Stat. 1262, set out in the Appendix to Title 5, Government Organization and Employees.
#### § 1300.2 [Reserved]
* 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. United States Court of Appeals

Fifth Circuit 

## FILED October 24, 2006 Charles R. Fulbruge III Clerk IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 05-41839 Conference Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus RENE GARCIA-GARCIA, Defendant-Appellant.

-------------------- Appeal from the United States District Court for the Southern District of Texas

USDC No. 1:05-CR-657

-------------------- Before JOLLY, DeMOSS, and STEWART, Circuit Judges.
PER CURIAM: * Rene Garcia-Garcia (Garcia) appeals his guilty-plea conviction and 77-month sentence for being present in the United States after a prior deportation following an aggravated felony conviction. Garcia contends that the district court erred in treating his Texas burglary of a habitation conviction as a crime of violence under U.S.S.G. § 2L1.2(b)(1)(A)(ii). Garcia’s argument has been rejected by this court. See United States v. Garcia-Mendez , 420 F.3d 454, 456-57 (5th Cir. 2005), cert. denied , 126 S. Ct. 1398 (2006); United States v. Valdez-Maltos ,No. 05-41839 -2- 443 F.3d 910, 911 (5th Cir.), cert. denied , 2006 WL 2094539 (Oct. 2, 2006) (No. 06-5473). Further, Garcia’s argument that this court erroneously relied on United States v. Hornsby , 88 F.3d 336, 339 (5th Cir. 1996), and did not properly apply the categorical analysis of Taylor v. United States , 495 U.S. 575 (1990), is tantamount to arguing that Garcia-Mendez was wrongly decided. One panel of this court may not ignore the precedent set by a prior panel. United States v. Ruiz , 180 F.3d 675, 676 (5th Cir. 1999). Garcia also challenges, in light of Apprendi v. New Jersey , 530 U.S. 466 (2000), the constitutionality of 8 U.S.C. § 1326(b)’s treatment of prior felony and aggravated felony convictions as sentencing factors rather than as elements of the offense that must be found by a jury. This issue is foreclosed by Almendarez-Torres v. United States , 523 U.S. 224, 235 (1998). Although Garcia contends that Almendarez-Torres was incorrectly decided and that a majority of the Supreme Court would overrule Almendarez-Torres in light of Apprendi , we have repeatedly rejected such arguments on the basis that Almendarez-Torres remains binding. See United States v. Garza-Lopez , 410 F.3d 268, 276 (5th Cir.), cert. denied , 126 S. Ct. 298 (2005). Garcia properly concedes that his argument is foreclosed in light of Almendarez-Torres and circuit precedent, but he raises it here to preserve it for further review.No. 05-41839 -3- Garcia argues that the district court erred by ordering him to cooperate in the collection of a DNA sample as a condition of his supervised release. Such a claim is not ripe for review on direct appeal. See United States v. Riascos-Cuenu , 428 F.3d 1100, 1101-02 (5th Cir. 2005), petition for cert. filed (Jan. 9, 2006) (No. 05-8662). Accordingly, this claim is dismissed. See id. at 1102.
JUDGMENT AFFIRMED; APPEAL DISMISSED IN PART.
cdc.gov/coronavirus

316475-X 06/24/2020

ដឹងពីរោគសញ្ញា កូវ ីដ-19 ដែលអាចមានដូចខាងក្រោម៖

*ស្វែងរកការព្យាបាលភ្លា មៗ ប្រសិនបើមាននរណាម្នា ក់មាន សញ្ញាព្រមានអាសន្ននៃកូវ ីដ-19។

• ពិបាកដកដង្ហើម

• ឈឺចាប់ឬសម្ពា ធជាប់ក្នុ

ងទ្រូង

• ភាពច្របូកច្របល់ទើបកើតមាន

• អសមត្ថភាពក្នុ

ងការភ្ញា ក់

ឬគេងមិនលក់

• បបូរមាត់ឬមខុ ឡ�ើងស្រគាំ

ក្អក ញរញាក ័ ់ ឈឺសាចដុំ ់

ដង្ហើមខ្លីឬពិបាកដកដង្ហើម* ឈកឺ ការបាតប់ ង់រសជាតិឬក្លិនថ្មី

រោគសញ្ញា អាចមានចាបព់ ីស្រាលទៅធ្ងនធ្ងរ ់ ហ�ើយលេចឡ�ើង 2-14 ថ្ងៃបន្ទាបព់ ីអ្នកបានប៉ះពាលន់ ឹងវ ីរុសដែល

បណ្តា លឱ្យមានជំងឺកូវ ីដ-19។

ការរៀបរាប់នេះមិនមែនជារោគសញ្ញាដែលអាចកើតមានទាំងអស់នោះទេ។ សូមទូរស័ព្ទទៅអកផ្តល់ ្ន សេវាវេជ្ជសាស្ត្រ

របស់អក្ន ចពំោះរោគសញ្ញាផ្សេងៗទៀតដែលធ្ងន់ធ្ងរ ឬទាក់ទងនឹងអក។្ន

គ្រុនក្តៅ

រោគសញ្ញា វ ីរុសកូរូណា

៉ (កូវ ីដ-19)
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
This  schedule  contains  summary  financial  information  extracted  from  the
unaudited financial statements for the period ended September 30, 2000 that were
filed  with the company's report on Form 10-QSB and is qualified in its entirety
by  reference  to  such  financial  statements.
</LEGEND>
<MULTIPLIER> 1000

<S>                                     <C>
<PERIOD-TYPE>                           9-MOS
<FISCAL-YEAR-END>                       DEC-31-2000
<PERIOD-START>                          JUL-01-2000
<PERIOD-END>                            SEP-30-2000
<CASH>                                           1
<SECURITIES>                                     0
<RECEIVABLES>                                    0
<ALLOWANCES>                                     0
<INVENTORY>                                      0
<CURRENT-ASSETS>                                 0
<PP&E>                                           0
<DEPRECIATION>                                   0
<TOTAL-ASSETS>                                   0
<CURRENT-LIABILITIES>                            0
<BONDS>                                          0
<PREFERRED-MANDATORY>                            0
<PREFERRED>                                      0
<COMMON>                                         1
<OTHER-SE>                                      (1)
<TOTAL-LIABILITY-AND-EQUITY>                     0
<SALES>                                          0
<TOTAL-REVENUES>                                 0
<CGS>                                            0
<TOTAL-COSTS>                                    0
<OTHER-EXPENSES>                                 3
<LOSS-PROVISION>                                 0
<INTEREST-EXPENSE>                               0
<INCOME-PRETAX>                                  3
<INCOME-TAX>                                     0
<INCOME-CONTINUING>                             (3)
<DISCONTINUED>                                   0
<EXTRAORDINARY>                                  0
<CHANGES>                                        0
<NET-INCOME>                                    (3)
<EPS-BASIC>                                    0
<EPS-DILUTED>                                    0


</TABLE>
UNITED STATES OF AMERICA

Before the

SECURITIES AND EXCHANGE COMMISSION

SECURITIES EXCHANGE ACT OF 1934

Release No. 98218 / August 24, 2023

ACCOUNTING AND AUDITING ENFORCEMENT

Release No. 4449 / August 24, 2023

ADMINISTRATIVE PROCEEDING

File No. 3-21579

______________________________

:

In the Matter of :

: ORDER OF SUSPENSION PURSUANT

MAC WAYNE BILLINGS, CPA, : TO RULE 102(e)(2) OF THE

: COMMISSION’S RULES OF PRACTICE 

Respondent. :

______________________________:

I.

The Securities and Exchange Commission (“Commission”) deems it appropriate to issue 

an order of forthwith suspension of Mac Wayne Billings (“Billings”) pursuant to Rule 102(e)(2) 

of the Commission’s Rules of Practice [17 C.F.R. § 201.102(e)(2)].1

II.

The Commission finds that: 

1. Billings was a licensed certified public accountant in the state of North Carolina.

2. On June 21, 2022, an indictment was filed against Billings in a criminal action 

titled United States v. Mac Wayne Billings, No. 5:22-cr-000035 (W.D.N.C.). 

 

1 Rule 102(e)(2) provides in pertinent part: “[A]ny person whose license to practice as an accountant . . . has 

been revoked or suspended in any State; or any person who has been convicted of a felony or a misdemeanor 

involving moral turpitude shall be forthwith suspended from appearing or practicing before the Commission.” See

17 C.F.R. 201.102(e)(2).
2

3. On September 15, 2022, the court accepted Billings guilty plea to one count of 

securities fraud and aiding and abetting the same in violation of 15 U.S.C. Sections 78j(b) and 

78ff(a). He was subsequently sentenced to 41 months in prison, three years of supervised release, 

restitution of $3,556,986.00 and a $100.00 assessment.

4. On December 19, 2022, the North Carolina State Board of Certified Public 

Accountant Examiners (the “North Carolina CPA Board”) entered a consent order that

permanently revoked Billings’ certified public accountant certificate based on his criminal 

conviction.

III.

In view of the foregoing, the Commission finds that Billings has been (1) convicted of a 

felony and (2) had his license to practice as a certified public accountant revoked by the North 

Carolina CPA Board, both within the meaning of Rule 102(e)(2) of the Commission’s Rules of 

Practice.

Accordingly, it is ORDERED, that Mac Wayne Billings is forthwith suspended from 

appearing or practicing before the Commission pursuant to Rule 102(e)(2) of the Commission’s 

Rules of Practice. 

By the Commission.

Vanessa A. Countryman

Secretary