alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
### §1344. Bank fraud

Whoever knowingly executes, or attempts to execute, a scheme or artifice—

(1) to defraud a financial institution; or

(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;

shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

(Added Pub. L. 98–473, title II, §1108(a), Oct. 12, 1984, 98 Stat. 2147; amended Pub. L. 101–73, title IX, §961(k), Aug. 9, 1989, 103 Stat. 500; Pub. L. 101–647, title XXV, §2504(j), Nov. 29, 1990, 104 Stat. 4861.)

#### **Editorial Notes**

#### Amendments

1990—Pub. L. 101–647 substituted "30" for "20" before "years".

1989—Pub. L. 101–73 amended section generally, restating former subsec. (a) and striking out former subsec. (b) which defined "federally chartered or insured financial institution". Prior to amendment, subsec. (a) read as follows: "Whoever knowingly executes, or attempts to execute, a scheme or artifice—

"(1) to defraud a federally chartered or insured financial institution; or

"(2) to obtain any of the moneys, funds, credits, assets, securities or other property owned by or under the custody or control of a federally chartered or insured financial institution by means of false or fraudulent pretenses, representations, or promises, shall be fined not more than $10,000, or imprisoned not more than five years, or both."
**Exhibit 32.2**

**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 Dental Patient Care America, Inc. (the “Company”) on Form 10-QSB for the period ending June 30, 2007 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Brad Berrett, Chief Financial Officer 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 result of operations of the Company.

 

/s/ Brad Berrett 

Chief Financial Officer

August 14, 2007
### SUBCHAPTER B—COPYING CONTROLS
#### William S. Sussman, Respondent, v. Pittsburgh Life and Trust Company, Appellant.

Order reversed, with ten dollars costs and disbursements, and motion granted as stated in order. No opinion. Present — Ingraham, P. J., McLaughlin, Laughlin, Clarke and Scott, JJ.
1

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31

DAY HIGH

 524

 512

 489

 471

 465

 471

 485

 482

 489

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 486

 479

 500

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 494

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 420

 436

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 464

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 458

 485

 431

 454

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 490

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LOW MEAN

UNITED STATES DEPARTMENT OF THE INTERIOR

U.S. BUREAU OF RECLAMATION-CENTRAL VALLEY PROJECT-CALIFORNIA

MAY 2002 WATER QUALITY REPORT RUN DATE: June 5, 2002

ELECTRICAL CONDUCTIVITY, UMHOS 

TDS

 310

 310

 308

 297

 295

 298

 310

 306

 305

 305

 305

 303

 314

 316

 312

 319

 306

 312

 319

 321

 323

 324

 324

 331

 332

 333

 322

 323

 325

 328

 332

TOTAL 15,005

Comments:

0 reading indicates that the station was out of service.

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YELLOWSTONE HEADWATERS
- Newsroom        - Press Releases
      - Public Statements
      - Speeches
      - Testimony
      - Spotlight Topics
      - Media Gallery
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      - What's New
      - SEC Videos
      - Reports and Publications
      - RSS Feeds
      - Social Media 

SECURITIES AND EXCHANGE COMMISSION

Sunshine Act Meetings

**TIME AND DATE:** Notice is hereby given, pursuant to the provisions of the Government in the Sunshine Act, Pub. L. 94-409, the Securities and Exchange Commission will hold an Open Meeting on Wednesday, September 30, 2020 at 10:00 a.m.

**PLACE:** The meeting will be held via remote means and/or at the Commission's headquarters, 100 F Street, NE, Washington, DC 20549.

**STATUS:** This meeting will begin at 10:00 a.m. (ET) and will be open to the public via audio webcast only on the Commission's website at www.sec.gov.

**MATTERS TO BE CONSIDERED:** The Commission will consider whether to propose amendments to Regulation ATS under the Securities Exchange Act of 1934 for alternative trading systems (“ATSs”) that would, among other things, eliminate an exemption from compliance with Regulation ATS for ATSs that trade government securities, require ATSs that trade government securities to file a new public form, apply the fair access rule under Rule 301(b)(5) of Regulation ATS to ATSs that meet certain volume thresholds for U.S. Treasury securities and agency securities, and require the electronic filing of Form ATS and Form ATS-R; and propose amendments to Regulation SCI to apply to ATSs that meet certain volume thresholds for U.S. Treasury securities and agency securities.  The Commission will also consider whether to issue a concept release on the regulatory framework for electronic platforms that trade corporate debt and municipal securities.

**CONTACT PERSON FOR MORE INFORMATION:** For further information and to ascertain what, if any, matters have been added, deleted or postponed, please contact Vanessa A. Countryman, Office of the Secretary, at (202) 551-5400.

Dated: September 23, 2020

Vanessa A. CountrymanSecretary
### §3191. Witnesses for indigent fugitives

On the hearing of any case under a claim of extradition by a foreign government, upon affidavit being filed by the person charged setting forth that there are witnesses whose evidence is material to his defense, that he cannot safely go to trial without them, what he expects to prove by each of them, and that he is not possessed of sufficient means, and is actually unable to pay the fees of such witnesses, the judge or magistrate judge hearing the matter may order that such witnesses be subpenaed; and the costs incurred by the process, and the fees of witnesses, shall be paid in the same manner as in the case of witnesses subpenaed in behalf of the United States.

(June 25, 1948, ch. 645, 62 Stat. 825; Pub. L. 90–578, title III, §301(a)(3), Oct. 17, 1968, 82 Stat. 1115; Pub. L. 101–650, title III, §321, Dec. 1, 1990, 104 Stat. 5117.)

#### Historical and Revision Notes

Based on title 18, U.S.C., 1940 ed., §656 (Aug. 3, 1882, ch. 378, §3, 22 Stat. 215).

Words "that similar" after "manner" were omitted as unnecessary.

#### **Editorial Notes**

#### Amendments

1968—Pub. L. 90–578 substituted "magistrate" for "commissioner".

#### **Statutory Notes and Related Subsidiaries**

#### Change of Name

Words "magistrate judge" substituted for "magistrate" in text pursuant to section 321 of Pub. L. 101–650, set out as a note under section 631 of Title 28, Judiciary and Judicial Procedure.

#### Effective Date of 1968 Amendment

Amendment by Pub. L. 90–578 effective Oct. 17, 1968, except when a later effective date is applicable, which is the earlier of date when implementation of amendment by appointment of magistrates [now United States magistrate judges] and assumption of office takes place or third anniversary of enactment of Pub. L. 90–578 on Oct. 17, 1968, see section 403 of Pub. L. 90–578, set out as a note under section 631 of Title 28, Judiciary and Judicial Procedure.
### §2381. Treason

Whoever, owing allegiance to the United States, levies war against them or adheres to their enemies, giving them aid and comfort within the United States or elsewhere, is guilty of treason and shall suffer death, or shall be imprisoned not less than five years and fined under this title but not less than $10,000; and shall be incapable of holding any office under the United States.

(June 25, 1948, ch. 645, 62 Stat. 807; Pub. L. 103–322, title XXXIII, §330016(2)(J), Sept. 13, 1994, 108 Stat. 2148.)

#### Historical and Revision Notes

Based on title 18, U.S.C., 1940 ed., §§1, 2 (Mar. 4, 1909, ch. 321, §§1, 2, 35 Stat. 1088).

Section consolidates sections 1 and 2 of title 18, U.S.C., 1940 ed.

The language referring to collection of the fine was omitted as obsolete and repugnant to the more humane policy of modern law which does not impose criminal consequences on the innocent.

The words "every person so convicted of treason" were omitted as redundant.

Minor change was made in phraseology.

#### **Editorial Notes**

#### Amendments

1994—Pub. L. 103–322 inserted "under this title but" before "not less than $10,000".
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
This document contains summary financial information extracted from the
Registrants Audited Consolidated Balance sheet as at December 31, 1998 and
1999 and Audited Consolidated Statement of Operations for the years then ended
and is qualified in its entirety by reference to such financial statements.
</LEGEND>

<S>                             <C>                     <C>
<PERIOD-TYPE>                   YEAR                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1998             DEC-31-1999
<PERIOD-END>                               DEC-31-1998             DEC-31-1999
<CASH>                                             141                     234
<SECURITIES>                                         0                       0
<RECEIVABLES>                                        0                       0
<ALLOWANCES>                                         0                       0
<INVENTORY>                                          0                       0
<CURRENT-ASSETS>                                 19447                   42465
<PP&E>                                          328782                  347045
<DEPRECIATION>                                   82523                  155632
<TOTAL-ASSETS>                                  280954                  250549
<CURRENT-LIABILITIES>                           322723                  508724
<BONDS>                                              0                       0
<PREFERRED-MANDATORY>                                0                       0
<PREFERRED>                                          0                       0
<COMMON>                                       1663082                   17946
<OTHER-SE>                                   (1704851)               (1182440)
<TOTAL-LIABILITY-AND-EQUITY>                    280954                  250549
<SALES>                                              0                       0
<TOTAL-REVENUES>                                     0                       0
<CGS>                                                0                       0
<TOTAL-COSTS>                                        0                       0
<OTHER-EXPENSES>                               1432788                 1967631
<LOSS-PROVISION>                                     0                       0
<INTEREST-EXPENSE>                                   0                    8804
<INCOME-PRETAX>                              (1432788)               (1976435)
<INCOME-TAX>                                         0                       0
<INCOME-CONTINUING>                          (1432788)               (1976435)
<DISCONTINUED>                                       0                       0
<EXTRAORDINARY>                                      0                       0
<CHANGES>                                            0                       0
<NET-INCOME>                                 (1432788)               (1976435)
<EPS-BASIC>                                     (0.11)                  (0.11)
<EPS-DILUTED>                                   (0.11)                  (0.11)


</TABLE>
Exhibit 31.1

**CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 20**02

I, Kim Boyce certify that:

1. I have reviewed this Amended Quarterly Report on Form 10-QSB of the small business issuer;

2. Based on my knowledge, this  Report does 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, the financial statements, and other financial information included in this  Report, fairly present in all material respects the financial condition, results of operations and cash flows of the small business issuer as of, and for, the periods presented in this  Report;

4. The small business issuer’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the small business issuer and have:

a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed, to ensure that material information relating to the small business issuer, including its consolidated subsidiaries, is made known to me by others within those entities, particularly during the period in which this  Report is being prepared;

b) evaluated the effectiveness of the small business issuer’s disclosure controls and procedures and presented in this report my conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

c) disclosed in this Report any change in the small business issuer’s internal control over financial reporting that occurred during the small business issuer’s most recent fiscal quarter (the small business issuer’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the small business issuer’s internal control over financial reporting; and

5. The small business issuer’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the small business issuer’s auditors and the audit committee of the small business issuer’s board of directors (or persons performing the equivalent functions);

a) all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the small business issuer’s ability to record, process, summarize and report financial information; and

b) any fraud, whether or not material, that involves management or other employees who have a significant role in the small business issuer’s internal control over financial reporting.
Fourth Court of Appeals

San Antonio, Texas

September 14, 2018

No. 04-18-00526-CV

SSOE, INC.,

Appellant

v.

TOKIO MARINE AMERICA INSURANCE CO. and Mitsui Subitomo 

Insurance Co. of America, as subrogees of Toyota Motor North 

America, Inc., and Toyota Motor Manufacturing, Texas, Inc.,

Appellees

From the 45th Judicial District Court, Bexar County, Texas

Trial Court No. 2018CI08737

Honorable Stephani A. Walsh, Judge Presiding

ORDER

Appellant’s motion for extension of time is GRANTED. Appellant’s brief is due October 

3, 2018.

_________________________________

Karen Angelini, Justice

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the said 

court on this 14th day of September, 2018.

___________________________________

KEITH E. HOTTLE,

Clerk of Court
§ 303.421 Prior written notice and procedural safeguards notice. ( a ) *General.* Prior written notice must be provided to parents a reasonable time before the lead agency or an EIS provider proposes, or refuses, to initiate or change the identification, evaluation, or placement of their infant or toddler, or the provision of early intervention services to the infant or toddler with a disability and that infant's or toddler's family.
( b ) *Content of notice.* The notice must be in sufficient detail to inform parents about— ( 1 ) The action that is being proposed or refused;
( 2 ) The reasons for taking the action; and
( 3 ) All procedural safeguards that are available under this subpart, including a description of mediation in § 303.431, how to file a State complaint in §§ 303.432 through 303.434 and a due process complaint in the provisions adopted under § 303.430(d), and any timelines under those procedures.
( c ) *Native language.* ( 1 ) The notice must be— ( i ) Written in language understandable to the general public; and
( ii ) Provided in the native language, as defined in § 303.25, of the parent or other mode of communication used by the parent, unless it is clearly not feasible to do so.
( 2 ) If the native language or other mode of communication of the parent is not a written language, the public agency or designated EIS provider must take steps to ensure that— ( i ) The notice is translated orally or by other means to the parent in the parent's native language or other mode of communication;
( ii ) The parent understands the notice; and
( iii ) There is written evidence that the requirements of this paragraph have been met.
(Authority: 20 U.S.C. 1439(a)(6)-(7))
§ 300.226 Early intervening services. ( a ) *General.* An LEA may not use more than 15 percent of the amount the LEA receives under Part B of the Act for any fiscal year, less any amount reduced by the LEA pursuant to § 300.205, if any, in combination with other amounts (which may include amounts other than education funds), to develop and implement coordinated, early intervening services, which may include interagency financing structures, for students in kindergarten through grade 12 (with a particular emphasis on students in kindergarten through grade three) who are not currently identified as needing special education or related services, but who need additional academic and behavioral support to succeed in a general education environment. (See appendix D for examples of how § 300.205(d), regarding local maintenance of effort, and § 300.226(a) affect one another.)
( b ) *Activities.* In implementing coordinated, early intervening services under this section, an LEA may carry out activities that include— ( 1 ) Professional development (which may be provided by entities other than LEAs) for teachers and other school staff to enable such personnel to deliver scientifically based academic and behavioral interventions, including scientifically based literacy instruction, and, where appropriate, instruction on the use of adaptive and instructional software; and
( 2 ) Providing educational and behavioral evaluations, services, and supports, including scientifically based literacy instruction.
( c ) *Construction.* Nothing in this section shall be construed to either limit or create a right to FAPE under Part B of the Act or to delay appropriate evaluation of a child suspected of having a disability.
( d ) *Reporting.* Each LEA that develops and maintains coordinated, early intervening services under this section must annually report to the SEA on— ( 1 ) The number of children served under this section who received early intervening services; and
( 2 ) The number of children served under this section who received early intervening services and subsequently receive special education and related services under Part B of the Act during the preceding two year period.
( e ) *Coordination with ESEA.* Funds made available to carry out this section may be used to carry out coordinated, early intervening services aligned with activities funded by, and carried out under the ESEA if those funds are used to supplement, and not supplant, funds made available under the ESEA for the activities and services assisted under this section.
(Approved by the Office of Management and Budget under control number 1820-0600) (Authority: 20 U.S.C. 1413(f))
§ 381.32 What are the reporting requirements under this part? Each eligible system shall provide to the Secretary, no later than 90 days after the end of each fiscal year, an annual report that includes information on the following: ( a ) The types of services and activities undertaken by the eligible system and how these services and activities addressed the objectives and priorities developed pursuant to § 381.10(a)(6).
( b ) The total number of individuals, by race, color, national origin, gender, age, and disabling condition, who requested services from the eligible system and the total number of individuals, by race, color, national origin, gender, age, and disabling condition, who were served by the eligible system.
( c ) The types of disabilities represented by individuals served by the eligible system.
( d ) The types of issues being addressed on behalf of individuals served by the eligible system.
( e ) Any other information that the Secretary may require.
(Approved by the Office of Management and Budget under control number 1820-0018) (Authority: Sections 12(c), 13, and 509(k) of the Rehabilitation Act of 1973, as amended; 29 U.S.C. 709(c), 710, and 794e(k))