alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
### **CHAPTER 63—MAIL FRAUD AND OTHER FRAUD OFFENSES**

Sec.
1341.
Frauds and swindles.
1342.
Fictitious name or address.
1343.
Fraud by wire, radio, or television.
1344.
Bank fraud.
1345.
Injunctions against fraud.
1346.
Definition of "scheme or artifice to defraud".
1347.
Health care fraud.
1348.
Securities and commodities fraud.
1349.
Attempt and conspiracy.
1350.
Failure of corporate officers to certify financial reports.
1351.
Fraud in foreign labor contracting.

#### **Editorial Notes**

#### Amendments

**2009**—Pub. L. 111–21, §2(e)(2), May 20, 2009, 123 Stat. 1618, inserted "and commodities" after "Securities" in item 1348.

**2008**—Pub. L. 110–457, title II, §222(e)(1), (3), Dec. 23, 2008, 122 Stat. 5070, 5071, inserted "AND OTHER FRAUD OFFENSES" after "MAIL FRAUD" in chapter heading and added item 1351.

**2002**—Pub. L. 107–204, title VIII, §807(b), title IX, §§902(b), 906(b), July 30, 2002, 116 Stat. 804–806, added items 1348 to 1350.

**1996**—Pub. L. 104–191, title II, §242(a)(2), Aug. 21, 1996, 110 Stat. 2016, added item 1347.

**1990**—Pub. L. 101–647, title XXXV, §3541, Nov. 29, 1990, 104 Stat. 4925, substituted "or" for "and" in item 1342.

**1988**—Pub. L. 100–690, title VII, §7603(b), Nov. 18, 1988, 102 Stat. 4508, added item 1346.

**1984**—Pub. L. 98–473, title II, §§1108(b), 1205(b), Oct. 12, 1984, 98 Stat. 2147, 2153, added items 1344 and 1345.

**1952**—Act July 16, 1952, ch. 879, §18(b), 66 Stat. 722, added item 1343.
1The Honorable Lyle E. Strom, United States District Judge for the District of

Nebraska, sitting by designation.

2The Honorable Jerry W. Cavaneau, United States Magistrate Judge for the

Eastern District of Arkansas, presiding pursuant to the consent of the parties in

accordance with 28 U.S.C. § 636(c) (1994 & Supp. 1998).

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 99-3490

___________

Ira Russey, *

*

Appellant, * Appeal from the United States

* District Court for the

v. * Eastern District of Arkansas.

*

Larry Norris, Director, Arkansas * [UNPUBLISHED]

Department of Correction, *

*

Appellee. *

___________

Submitted: February 15, 2001

Filed: February 21, 2001

___________

Before BOWMAN and LOKEN, Circuit Judges, and STROM,1 District Judge.

___________

PER CURIAM.

Ira Russey was convicted of first-degree murder in state court and was sentenced

to a prison term of forty years. He appeals the denial by the District Court2 of his

petition for federal habeas relief. The sole issue in this appeal is whether Russey's
-2-

conviction for the murder of his wife is supported by sufficient evidence to satisfy the

constitutional standard articulated in Jackson v. Virginia, 443 U.S. 307, 319 (1979)

(holding that evidence is constitutionally sufficient if, viewed in light most favorable

to the state, "any rational trier of fact could have found the essential elements of the

crime beyond a reasonable doubt.").

The District Court found that the state's evidence in this case satisfies the

Jackson v. Virginia standard. For reversal, Russey argues that the shotgun blast he

leveled at his wife, which severed her arm and inflicted multiple other serious injuries,

was not the cause of her death. Instead, he contends, grossly negligent treatment by

her medical providers, leading to her death from pneumonia, constituted an intervening

and supervening cause that absolves him from criminal liability for murder. We

disagree. Under Arkansas law, "where there are concurrent causes of death, conduct

which hastens or contributes to a person's death is a cause of death." Cox v. State, 808

S.W.2d 306, 309 (Ark. 1991); accord Tackett v. State, 766 S.W.2d 410, 414-15 (Ark.

1989). Viewing the evidence in this record in the light most favorable to the state, we

are satisfied the District Court correctly found the evidence sufficient under Jackson

v. Virginia to support Russey's conviction. Given the evidence at trial, including

testimony from medical personnel who treated Mrs. Russey for her wounds, the jury

rationally could have found that the blast from Russey's shotgun led directly to her

death, or at least hastened or contributed to her death, which occurred some thirteen

days after she was shot. 

The order of the District Court denying Russey's petition for a writ of habeas

corpus is affirmed.
-3-

A true copy.

Attest:

CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.
Protect the Circle of Life

Your Flu Vaccine Protects Me

My Flu Vaccine Protects You

Learn more at www.cdc.gov/flu

or call 1-800-CDC-INFO

y The flu vaccine is safe. You can’t get the flu from a flu vaccine.

y Pneumonia and flu are a leading cause of death among Native 

elders.

y Please get a flu vaccine each year to protect you and your family.
TIREX             The Tirex Corporation

October 3, 1997

Mr. Donald J. Hommel
14 Cedar Lane
Setauket, NY
11733


Dear Don,

We are pleased to confirm a firm  commission  agreement based on your assistance
in  working  with  Tirex and Jack  Ehrenhaus  for the  completion  of our bridge
financing  and your  introduction  and  assistance in closing a five (5) million
dollar debt financing provided by Blue Bell Capital.

The commission will be payable as follows:

1.       An option to purchase  500,000  Tirex  shares at .20 US cents per share
         will be granted to you upon signing of this commission agreement. (Jack
         520,000)

2.       $50,000  US  dollars  and  200,000  shares at par will be issued at the
         closing of the bridge once Tirex has  received the  proceeds.  (Madison
         Ventures)

3.       $200,000 US dollars and 800,000  shares issued at par at the closing of
         the five (5) million  dollar debt  financing  by Blue Bell  Capital and
         Tirex has received use of the lines of credit. (H.J. Meyers)

This agreement supersedes all other agreements drawn between Tirex, yourself and
your affiliate companies.

We look  forward to a long and  mutually  profitable  relationship  with you and
greatly appreciate your support.



Yours sincerely,

/s/ TERENCE C. BYRNE
----------------------------
    Terence C. Byrne
    President/CEO


/s/ DONALD J. HOMMEL
----------------------------
    Accepted by
    Donald J. Hommel


             740 St. Maurice, Suite 201 Montreal (Quebec) H3C1L5 1A4
                         514 878-0727, Fax: 514 878-9847
                               tirex@netaxis.qc.ca
#### § 390.4 What definitions apply to this program?

The definitions in 34 CFR part 385 apply to this program.

(Authority: Section 12(c) of the Rehabilitation Act of 1973, as amended; 29 U.S.C. 709(c)
<PAGE>


      CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
                                   PURSUANT TO
                             18 U.S.C. SECTION 1350,
                             AS ADOPTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


I,  JOHN  BOSCHERT,  certify,  pursuant  to  18  U.S.C. Section 1350, as adopted
pursuant  to  Section  906 of the Sarbanes-Oxley Act of 2002, that the Quarterly
Report  on  Form  10-QSB of Balsam Ventures, Inc. for the quarterly period ended
September  30,  2002  fully  complies  with the requirements of Section 13(a) or
15(d)  of the Securities Exchange Act of 1934 and that the information contained
in  the Quarterly Report on Form 10-QSB fairly presents in all material respects
the  financial  condition  and  results  of  operations of Balsam Ventures, Inc.



                           By:  /s/ JOHN  BOSCHERT
                                -----------------------------
                           Name:   JOHN  BOSCHERT
                           Title:  Chief  Executive  Officer
                                   and  Chief  Financial  Officer

                           Date:   November  14,  2002
[Cite as State v. Downing, 124 Ohio St.3d 475, 2010-Ohio-716.] 

THE STATE OF OHIO, APPELLANT, v. DOWNING, APPELLEE. 

[Cite as State v. Downing, 124 Ohio St.3d 475, 2010-Ohio-716.] 

Court of appeals’ judgment affirmed on the authority of State v. Singleton. 

(No. 2008-2009 — Submitted January 13, 2010 — Decided March 4, 2010.) 

APPEAL from the Court of Appeals for Franklin County, No. 08AP-48, 

2008-Ohio-4463. 

__________________ 

{¶ 1} The judgment of the court of appeals is affirmed on the authority 

of State v. Singleton, 124 Ohio St.3d 173, 2009-Ohio-6434, 920 N.E.2d 958.

 MOYER, C.J., and PFEIFER, O’CONNOR, O’DONNELL, and CUPP, JJ., 

concur. 

 LUNDBERG STRATTON and LANZINGER, JJ., dissent for the reasons stated in 

the dissenting opinion of LANZINGER, J., in State v. Singleton. 

__________________ 

Ron O’Brien, Franklin County Prosecuting Attorney, and Seth L. Gilbert 

and Sheryl L. Prichard, Assistant Prosecuting Attorneys, for appellant. 

Shaw & Miller, Mark J. Miller, and Douglas W. Shaw, for appellee. 

______________________
Unassociated Document


     EXHIBIT
      4.1

    


    SPECIMEN
      OF COMMON STOCK CERTIFICATE

    


    CORPORATE
      EQUITY INVESTMENTS, INC.

    Incorporated
      Under the Law of the State of Florida

    


    100,000,000
      COMMON SHARES PAR VALUE $0.001 PER SHARE

    


    This
      certifies that _________________________________________________ is the
      registered holder of __________________________________ Shares transferable
      on
      the books of the Corporation by the holder hereof in person or by Attorney
      upon
      surrender of this Certificate properly endorsed.

    


    In
      Witness Whereof, the said Corporation has caused this Certificate to be signed
      by its duly authorized officers and its Corporate Seal to be hereunto affixed
      this ___ day of _________, A.D. 20__ .

    


    


    


    --------------------------                      -----------------------

    President                                       Secretary
UNITED STATES BANKRUPTCY COURT 

EASTERN DISTRICT OF VIRGNIA 

________________ Division 

In re: 

 Case No. ______________________ 

 Chapter 13 

 Debtor(s) 

APPLICATION FOR SUPPLEMENTAL COMPENSATION 

OF ATTORNEY FOR DEBTOR(S) 

_____________________________ applies for approval and payment of supplemental 

compensation (including reimbursement of expenses) as attorney for the debtor in the amount of 

$______________. 

1. The period covered by this application is from ________________ through ________________. 

2. Fees in the amount of $____________ having previously been paid by the debtor(s) or approved 

for payment through the plan.

3. The attorneys and paralegals who provided services for which compensation is requested are 

as follows: 

 

Name of Attorney or 

 Paralegal 

Attorney 

? (y/n) 

Years in 

Practice 

Hourly 

Rate 

Hours Total 

Fees 

 

4. A summary of the services for which compensation is requested is as follows: 

 

 

 

 

5. Fees and costs in the amount of $____________ have been written off in the exercise of 

billing discretion 

Description of Services Rendered Date of Service Attorney

hours 

Paralegal 

hours 

Total fees

 

Alexandria Chanthavy Rattana 19-11026-BFK Jeremy C. Huang 470.00 1/4/2021 2/18/2021 1350.00 Jeremy C. Huang y 12 350 1.2 400 Post-confirmation modification 1/4/2021 0.6 250 Defense of MTD 1/4/2021 0.6 150 20.00

Case 19-11026-BFK Doc 69 Filed 02/02/21 Entered 02/02/21 11:20:06 Desc Main

Document Page 1 of 2
6. Charges _________ (have/have not) been included for preparation and noticing of the fee 

application and any court appearances related to the application. (If included, the amount 

requested is $_________.) 

7. Detailed time records and records of actual and necessary expenses are attached as Exhibit A. 

 _______________________________ 

 Signature of applicant 

 Name, address, and telephone number: 

 _______________________________ 

 _______________________________ 

 _______________________________ 

 _______________________________ 

Certificate of Service

 I certify that I have this ____ day of __________, 20__, transmitted a true copy of the 

foregoing application electronically through the Court’s CM/ECF system or by mail to the 

Debtor(s), Chapter 13 trustee, the United States trustee if other than by the electronic means, 

and to all creditors and parties in interest on the mailing matrix maintained by the clerk of court, 

a copy of which is attached. 

 _______________________________ 

 

[ver. 08/01/14]

have 70 /s/ Jeremy C. Huang

Jeremy Huang

10615 Judicial Dr., Suite 102

Fairfax, VA 22030

703-755-0214 2nd February 21/s/ Jeremy C. Huang

Case 19-11026-BFK Doc 69 Filed 02/02/21 Entered 02/02/21 11:20:06 Desc Main

Document Page 2 of 2
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 Annual Report on Form 10-K of Rica Foods, Inc. (the Company) for the period ending September 30, 2003 as filed with the Securities and
Exchange Commission on the date hereof (the Report), I, Calixto Chaves, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. (S) 1350, as adopted pursuant to (S) 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.



|                                      
|--------------------------------------
|/s/    CALIXTO CHAVES                 
|                                      
|Calixto Chaves Chief Executive Officer

January 13, 2004



A signed original of this written statement required by Section 906, or other document authenticating, acknowledging, or otherwise adopting the signature that appears in
typed form within the electronic version of this written statement required by Section 906, has been provided to Rica Foods, Inc. and will be retained by Rica Foods, Inc. and furnished to the Securities and Exchange Commission or its staff upon
request.
<PAGE>   1
 
                                                                    EXHIBIT 23.1
 
                   CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
 
     As independent public accountants, we hereby consent to the incorporation
of our report included in this Form 10-K, into the Starwood Hotels & Resorts'
and Starwood Hotels & Resorts Worldwide, Inc.'s previously filed Registration
Statements on Form S-2 (File No. 33-59155), Form S-3 (File Nos. 33-64335,
333-13411, 333-13325, 333-22219, 333-40077, 333-47639, 333-49953, 333-49955 and
333-73069), Form S-4 (File No. 333-39409), and Form S-8 (File Nos. 333-02721,
333-49927, 333-49931 and 333-58141). It should be noted that we have not audited
any financial statements of the company subsequent to December 31, 1998 or
performed any audit procedures subsequent to the date of our report.
 
New York, New York
March 29, 1999
§ 643.31 What are unallowable costs? Costs that are unallowable under the Talent Search program include, but are not limited to, the following: ( a ) Stipends and other forms of direct financial support for participants.
( b ) Application fees for financial aid.
( c ) Research not directly related to the evaluation or improvement of the project.
( d ) Construction, renovation, and remodeling of any facilities.
(Authority: 20 U.S.C. 1070a-11 and 1070a-12)
[58 FR 59145, Nov. 5, 1993, as amended at 75 FR 65779, Oct. 26, 2010]
(No. 7001

#### Carmen, Alonzo, d/b/a Carmen’s Movers, Claimant, *vs.*State of Illinois, Department of Public Aid, Respondent.

*Opinion filed May 15, 1974.*

Edwin M. Raffel, Attorney for Claimant.

William J. Scott, Attorney General; Edward L. S. Arkema, Jr., Assistant Attorney General, for Respondent.

Per Curiam.
# Official Journal C 244/2012

| | ISSN 1977-091X
  doi:10.3000/1977091X.C_2012.244.eng |
| --- | --- |
| Official Journal
  of the European Union | C 244 |
| | |
| English edition | Information and Notices | Volume 5514 August 2012 |

ISSN 1977-091X

doi:10.3000/1977091X.C_2012.244.eng

Official Journal

of the European Union

C 244

English edition

Information and Notices

Volume 5514 August 2012

---

| Notice No | Contents | page |
| --- | --- | --- |
| | II   Information |
| | INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES |
| | European Commission |
| 2012/C 244/01 | Communication from the Commission — Notification of evidence of formal qualifications — Directive 2005/36/EC on recognition of professional qualifications (Annex V) (1) | 1 |
| 2012/C 244/02 | Non-opposition to a notified concentration (Case COMP/M.6285 — SARIA/Danish Crown/Daka JV) (1) | 7 |

Notice No

Contents

page

II   Information

INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES

European Commission

2012/C 244/01

Communication from the Commission — Notification of evidence of formal qualifications — Directive 2005/36/EC on recognition of professional qualifications (Annex V) (1)

1

2012/C 244/02

Non-opposition to a notified concentration (Case COMP/M.6285 — SARIA/Danish Crown/Daka JV) (1)

7

---

| | IV   Notices |
| --- | --- |
| | NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES |
| | European Commission |
| 2012/C 244/03 | Euro exchange rates | 8 |

IV   Notices

NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES

European Commission

2012/C 244/03

Euro exchange rates

8

---

| | V   Announcements |
| --- | --- |
| | PROCEDURES RELATING TO THE IMPLEMENTATION OF COMPETITION POLICY |
| | European Commission |
| 2012/C 244/04 | Prior notification of a concentration (Case COMP/M.6693 — Tech Data/Brightstar Europe) — Candidate case for simplified procedure (1) | 9 |

V   Announcements

PROCEDURES RELATING TO THE IMPLEMENTATION OF COMPETITION POLICY

European Commission

2012/C 244/04

Prior notification of a concentration (Case COMP/M.6693 — Tech Data/Brightstar Europe) — Candidate case for simplified procedure (1)

9

---

| | |
| --- | --- |
| | (1)   Text with EEA relevance |

---

(1)   Text with EEA relevance

1

| EN | |
| --- | --- |

EN
UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF VIRGINIA

RICHMOND DIVISION

RE: Juanda Dale Parker XXX-XX-7928

 

Case No. 19-31486-KLP

DIRECTIVE FOR WAGE DEDUCTION

Bon Secours Health Systems, Inc.

Attn: Payroll Department

1505 Marriottsville Road

Marriottsville, MD 21104

The Debtor, Juanda Dale Parker, having filed a petition under Chapter 13 of the Bankruptcy 

Code, thereby having subjected their property and all their future earnings to the jurisdiction of this 

Court until further notice from this Court; and this Court having assumed exclusive jurisdiction over all 

of the Debtor’s future earnings, which are not subject to levy or garnishment, except continuing wage 

withholding orders for current child support; and the Debtor herein having requested the issuance of this 

Directive to implement his plan; and Section 1325(b) of Title 11 of the United States Code providing 

for the entry of a wage assignment document;

IT IS DIRECTED:

That the above Employer be, and is hereby directed to deduct from Debtor’s earnings for payment 

to fund the Debtor’s plan, the sum of $196.15 bi-weekly beginning immediately and to forward said 

deduction at least monthly to CARL M. BATES, Chapter 13 Trustee, PO Box 1433, Memphis, 

TN 38101-1433. The debtor's name and case number should be recorded on the check for payment.

The above employer is hereby enjoined from imposing any form of penalty or disciplinary action 

against the Debtor because of the issuance and effect of this Directive, the same having been issued to 

implement the Debtor’s voluntary Chapter 13 plan as authorized by the Bankruptcy Code. Any such 

employer action is prohibited by section 525 of Title 11 of the United States Code.

THIS DIRECTIVE IS ENTERED PURSUANT TO GENERAL ORDER NO. 04-1 OF THE 

UNITED STATES BANKRUPTCY COURT.

Dated: May 10, 2019

/S/ Carl M. Bates

Carl M. Bates, Trustee

Eastern District of Virginia, Richmond Division

IF ANY INFORMATION IS DESIRED REGARDING THIS DIRECTIVE, CALL THE 

Case 19-31486-KLP Doc 10 Filed 05/10/19 Entered 05/10/19 09:07:45 Desc 

 Page 1 of 2
TRUSTEE’S OFFICE AT 804.237.6800 OR FAX TO 804.237.6801

PLEASE NOTIFY THE TRUSTEE’S OFFICE IF AND WHEN THIS DEBTOR LEAVES 

YOUR EMPLOYMENT

The Trustee does hereby certify that a copy of this Directive was mailed to the Debtor and the employer 

and electronically sent to Debtor’s counsel on the date above written.

/S/ Carl M. Bates

Carl M. Bates, Trustee

Case 19-31486-KLP Doc 10 Filed 05/10/19 Entered 05/10/19 09:07:45 Desc 

 Page 2 of 2
### §760aa–4. Hatchery education program development

#### (a) Guidance

Not later than 1 year after October 16, 2006, the Secretary of the Interior shall develop guidance for the hatchery education programs to further the mission of the System and the purposes of individual hatcheries through—

(1) providing outdoor classroom opportunities for students on fish hatcheries that combine educational curricula with the personal experiences of students relating to fish, aquatic species, and their habitat, and to the cultural and historical resources of the hatcheries;

(2) promoting understanding and conservation of fish, aquatic species, and the cultural and historical resources of the hatcheries; and

(3) improving scientific literacy in conjunction with both formal and nonformal education programs.

#### (b) Hatchery programs

Based on the guidance developed under subsection (a), the Secretary of the Interior may, with assistance from the Fish and Wildlife Management Assistance Program, develop or enhance hatchery educational programs as appropriate, based on the resources of individual hatcheries and the opportunities available for such programs in State, local, and private schools. In developing and implementing each program, the Secretary should cooperate with State and local education authorities, and may cooperate with partner organizations in accordance with subsection (d).1

(Pub. L. 109–360, §6, Oct. 16, 2006, 120 Stat. 2060.)

1 So in original. No subsec. (d) has been enacted.