alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

DAY ELEV

 561.46

 562.00

 562.55

 562.83

 563.06

 563.11

 562.95

 562.89

 562.96

 563.20

 563.60

 563.85

 563.81

 563.90

 564.09

 564.23

 564.57

 564.74

 564.99

 565.26

 565.45

 565.75

 565.95

 566.35

 566.83

 567.17

 567.60

 567.53

 567.64

 567.94

 443.0

 445.4

 447.9

 449.1

 450.2

 450.4

 449.7

 449.4

 449.7

 450.8

 452.6

 453.7

 453.6

 454.0

 454.8

 455.5

 457.0

 457.8

 458.9

 460.2

 461.0

 462.4

 463.3

 465.2

 467.4

 469.0

 470.9

 470.6

 471.1

 472.5

STORAGE

+2.7

+2.4

+2.5

+1.3

+1.0

+0.2

-0.7

-0.3

+0.3

+1.1

+1.8

+1.1

-0.2

+0.4

+0.9

+0.6

+1.5

+0.8

+1.1

+1.2

+0.9

+1.4

+0.9

+1.8

+2.2

+1.6

+2.0

-0.3

+0.5

+1.4

CHANGE

2,965

2,892

2,959

2,363

2,504

2,413

2,116

2,209

2,176

2,489

2,886

2,679

2,043

2,444

2,496

2,202

2,454

2,054

2,297

2,402

2,244

2,447

2,110

2,514

2,760

2,721

3,226

2,165

2,525

2,803

INFLOW

 362

 537

 713

 644

 650

 764

 857

 842

 796

 761

 745

 714

 532

 509

 448

 440

 410

 401

 384

 417

 456

 425

 423

 423

 423

 488

 514

 487

 480

 497

MADERA

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

SPILL

 1,032

 934

 791

 867

 1,125

 1,314

 1,413

 1,281

 1,031

 951

 1,010

 1,168

 1,398

 1,503

 1,411

 1,214

 1,025

 1,034

 1,112

 1,120

 1,098

 1,069

 989

 906

 963

 1,205

 1,437

 1,558

 1,513

 1,345

FRIANT-KERN

 17

 22

 25

 34

 23

 38

 28

 39

 7

 47

 35

 44

 21

 43

 21

 32

 29

 18

 16

 30

 40

 49

 25

 45

 48

 25

 58

 72

 63

 48

C.F.S.

 .12

 .15

 .17

 .23

 .16

 .26

 .19

 .27

 .05

 .32

 .24

 .30

 .14

 .29

 .14

 .22

 .20

 .12

 .11

 .20

 .27

 .33

 .17

 .30

 .32

 .17

 .39

 .48

 .42

 .32

INCHES

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .02

 .00

 .02

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

PRECIP

UNITED STATES DEPARTMENT OF THE INTERIOR

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

APRIL 2004 MILLERTON LAKE DAILY OPERATIONS RUN DATE: May 20, 2004

IN LAKE

EVAPORATION

INCHES

C.F.S.

COMPUTED*

1000 ACRE-FEET

RELEASE - C.F.S. 

TOTALS +32.3 74,558 16,542 34,817 0 1,042 7.05 .04

ACRE-FEET +32,258 147,886 32,811 69,060 0 2,067

COMMENTS:

* COMPUTED INFLOW IS THE SUM OF CHANGE IN STORAGE, RELEASES, PUMPING AND EVAPORATION.

SUMMARY

RELEASE (ACRE-FEET)

CANALS

FRIANT-KERN

MADERA

 69,060

 32,811 113,560

PRECIPITATION

THIS MONTH =

JULY 1, 2003 TO DATE = 9.67

 440.3

 11,689 0.04

CANALS

AT FRIANT

TOTAL RELEASES

OUTLET

 182

 182

 183

 183

 183

 183

 183

 183

 183

 183

 183

 183

 183

 183

 181

 195

 210

 211

 211

 211

 211

 211

 211

 211

 211

 211

 212

 212

 212

 212

RIVER

 5,893

 11,689

RIVER

Table 15
§ 31.163 Requirements when a wholesale dealer in liquors maintains a retail department. ( a ) *Constructive receipt and sale.* When a wholesale dealer in liquors maintains a separate department on the premises for the retailing of distilled spirits, and the retail sales of distilled spirits normally represent 90 percent or more of the volume of distilled spirits sold, the dealer may “constructively” receive all distilled spirits in the retail department. Sales involving a wholesale transaction may be “constructively” sold through the wholesale department. ( 1 ) *Receipts.* In lieu of maintaining and preparing the records required by § 31.155, a wholesale dealer may constructively receive all distilled spirits in its retail department. In this case, the receiving document will serve as a receipt for (through) the wholesale department and a disposition (transfer) to the retail department. The receiving document must be maintained by the retail department in accordance with § 31.171.
( 2 ) *Dispositions.* In lieu of maintaining and preparing the records required by § 31.156, a wholesale dealer may constructively sell distilled spirits from its retail department to other dealers. The sales invoice or bill must be filed in the wholesaler's disposition records and will serve as a record of receipt from the retail department and a record of disposition to another dealer.
( b ) *Receipt and disposition records.* Except as provided in paragraph (a) of this section, a wholesale dealer must prepare and maintain the required records of receipt and disposition as prescribed in §§ 31.155 and 31.156. Transfers between the wholesale and retail departments will be treated in the same manner as any other transaction involving the wholesale department.
( c ) *Monthly summary report.* When required by § 31.160, a wholesale dealer must prepare and file the monthly summary report of actual or constructive receipts and dispositions of all distilled spirits.
( d ) *Physical separation.* Wholesale and retail departments need not be physically separated.
(26 U.S.C. 5121)
### §1161n–4. Authorization of appropriations

There are authorized to be appropriated to carry out this part such sums as may be necessary for fiscal year 2009 and each of the five succeeding fiscal years.

(Pub. L. 89–329, title VIII, §835, as added Pub. L. 110–315, title VIII, §801, Aug. 14, 2008, 122 Stat. 3420.)
###### Editorial Note on Part 30

#### Editorial Note:

Nomenclature changes to part 30 appear by T.D. ATF-438, 66 FR 5481, Jan. 19, 2001.

#### § 30.45 Withdrawal gauge for packages.

When wooden packages are to be individually gauged for withdrawal, actual tare of the packages shall be determined. The actual tare of a package shall be determined by weighing it after its contents (including rinse water, if any) have been temporarily removed to a separate container or vessel. Where the contents of packages have been temporarily removed for determination of tare, the proof, if any rinse water is added to the spirits, shall be determined after a thorough mixing of the rinse water and the spirits and before return of the spirits to the rinsed packages, and the gross weight shall be determined after the spirits and any added rinse water have been returned to the packages. In the case of metal packages the tare established at the time of filling may be used unless it appears to be incorrect. From the proofs and the net weights of the packages, the wine gallons (if desired) and the proof gallons of spirits shall be determined by the use of Table 2. However, if the spirits contain solids in excess of 600 milligrams per 100 milliliters, the wine gallon and proof gallon contents shall be determined as prescribed for such spirits in § 30.41. If either the weight or the proof is beyond the limitations of table 2, either table 3 or table 4 may be used.

(Sec. 201, Pub. L. 85-859, 72 Stat. 1358, as amended (26 U.S.C. 5204))
M A N D A T E

TO THE 94TH DISTRICT COURT of NUECES COUNTY, GREETINGS:

Before our Court of Appeals for the Thirteenth District of Texas, on the 7th day of 

August, 2014, the cause upon appeal to revise or reverse your judgment between

GUADALUPE GARCIA, Appellant,

v.

THE STATE OF TEXAS Appellee.

CAUSE NO. 13-13-00653-CR (Tr.Ct.No. 13CR2039-C)

was determined; and therein our said Court made its order in these words:

JUDGMENT

THE THIRTEENTH COURT OF APPEALS, having considered this cause on 

appeal, concludes that the judgment of the trial court should be AFFIRMED. The Court 

orders the judgment of the trial court AFFIRMED.

We further order this decision certified below for observance.

August 7, 2014.



WHEREFORE, WE COMMAND YOU to observe the order of our said Court of Appeals 

for the Thirteenth District of Texas, in this behalf, and in all things have it duly 

recognized, obeyed and executed.

WITNESS, the Hon. Rogelio Valdez, Chief Justice of our Court of Appeals, with the seal 

thereof affixed, at the City of Edinburg, Texas this 30th day of January, 2015.

Dorian E. Ramirez, CLERK
### §3995. Local applications

#### (a) Eligibility

An applicant that desires to receive a grant under this part shall submit an application to the State educational agency, at such time, and in such manner, as the State may require. Such application may take the form of an amendment to an assessment submitted by the local educational agency under section 210,1 if appropriate.

#### (b) Requirements for application

The State shall require each application to include—

(1) a description of the activities for which assistance under this part is sought;

(2) assurances that not more than 5 percent of the amount received by the applicant in any fiscal year shall be expended on administrative expenses;

(3) if the funds are to be used for improvement of elementary and secondary resources as described in subsection (b)(1)—

(A) an estimate of the amount to be spent on equipment, facilities improvement, library resources, and classroom instructional material;

(B) an estimate of the number of elementary and secondary students who will be aided by activities and expenditures under the grant;

(C) assurances that—

(i) except as provided in subsection (c), a minimum of 25 percent of the funds for each project will be supplied by business concerns within the community;

(ii) no stipend shall be paid directly to employees of a profitmaking business concern;

(iii) provision shall be made for the equitable participation in the project of children who are enrolled in private elementary and secondary schools; and

(iv) consideration will be given to programs and activities designed to meet the needs of educationally disadvantaged and other traditionally underserved populations; and

(4) if the funds are to be used for advanced placement programs as described in subsection (b)(2), a commitment as to the percentage of funds received from the State on a per student basis that shall be used by the local educational agency to defray costs of the advanced placement program.

#### (c) Waiver

The State may waive or reduce the amount of matching funds required under subsection (b)(3)(C)(i) if the State determines that—

(1) substantial need exists in the area served by the applicant for a grant under this part; and

(2) the required amount of matching funds cannot be made available.

#### (d) Joint applications

A regional consortium of applicants in 2 or more local school districts may file a joint application under subsection (a).

(Pub. L. 98–377, title III, §325, as added Pub. L. 100–418, title VI, §6031(a)(2), Aug. 23, 1988, 102 Stat. 1481.)

#### **Editorial Notes**

#### References in Text

Section 210, referred to in subsec. (a), is section 210 of Pub. L. 98–377, title II, Aug. 11, 1984, 98 Stat. 1280, which was classified to section 3970 of this title prior to repeal by Pub. L. 100–297, title II, §2303, Apr. 28, 1988, 102 Stat. 324.

1 See References in Text note below.
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

DAY ELEV

 524.82

 525.11

 525.25

 525.25

 525.55

 526.08

 526.63

 526.92

 526.97

 527.07

 527.10

 527.17

 527.39

 527.92

 528.49

 529.02

 529.51

 530.10

 530.69

 531.62

 532.70

 533.69

 534.72

 535.64

 536.59

 537.53

 538.51

 539.43

 540.25

 541.06

 541.79

 296.2

 297.2

 297.7

 297.7

 298.8

 300.7

 302.7

 303.7

 303.9

 304.2

 304.4

 304.6

 305.4

 307.3

 309.4

 311.3

 313.1

 315.3

 317.5

 320.9

 324.9

 328.7

 332.6

 336.1

 339.7

 343.3

 347.1

 350.7

 353.9

 357.1

 360.0

STORAGE

+1.6

+1.0

+0.5

+0.0

+1.1

+1.9

+2.0

+1.0

+0.2

+0.4

+0.1

+0.3

+0.8

+1.9

+2.1

+1.9

+1.8

+2.2

+2.2

+3.4

+4.0

+3.7

+3.9

+3.5

+3.6

+3.6

+3.8

+3.6

+3.2

+3.2

+2.9

CHANGE

2,159

2,193

2,018

1,703

2,082

2,338

2,300

2,108

2,040

2,362

2,284

2,215

2,202

2,272

2,333

2,479

2,469

2,639

2,638

3,140

3,259

3,142

3,394

3,322

3,394

3,420

3,414

3,403

3,360

3,555

3,486

INFLOW

 252

 280

 309

 321

 288

 277

 277

 277

 304

 334

 334

 334

 314

 275

 262

 299

 336

 327

 327

 320

 312

 287

 285

 307

 307

 330

 370

 549

 613

 614

 665

MADERA

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

SPILL

 775

 948

 1,099

 1,099

 975

 830

 747

 1,030

 1,279

 1,481

 1,546

 1,397

 1,122

 665

 663

 829

 853

 834

 828

 720

 541

 616

 784

 874

 895

 899

 754

 648

 714

 934

 958

FRIANT-KERN

 32

 37

 25

 21

 17

 13

 16

 12

 22

 29

 28

 34

 42

 43

 31

 35

 32

 42

 45

 23

 34

 26

 37

 31

 26

 31

 40

 46

 51

 41

 45

C.F.S.

 .28

 .32

 .22

 .18

 .15

 .11

 .14

 .10

 .19

 .25

 .24

 .29

 .36

 .37

 .26

 .30

 .27

 .35

 .38

 .19

 .28

 .21

 .30

 .25

 .21

 .25

 .32

 .36

 .40

 .32

 .35

INCHES

 .00

 .00

 .00

 .00

 .07

 .07

 .03

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

PRECIP

UNITED STATES DEPARTMENT OF THE INTERIOR

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

MAY 2016 MILLERTON LAKE DAILY OPERATIONS RUN DATE: June 1, 2016

IN LAKE

EVAPORATION

INCHES

C.F.S.

COMPUTED*

1000 ACRE-FEET

RELEASE - C.F.S. 

TOTALS +65.5 83,123 10,686 28,337 0 987 8.20 .17

ACRE-FEET +65,452 164,874 21,196 56,206 0 1,958

COMMENTS:

* COMPUTED INFLOW IS THE SUM OF CHANGE IN STORAGE, RELEASES, PUMPING AND EVAPORATION.

SUMMARY

RELEASE (ACRE-FEET)

CANALS

FRIANT-KERN

MADERA

 56,206

 21,196 97,461

PRECIPITATION

THIS MONTH =

JULY 1, 2015 TO DATE = 19.86

 294.6

 20,059 0.17

CANALS

AT FRIANT

TOTAL RELEASES

OUTLET

 278

 408

 333

 262

 262

 263

 263

 263

 344

 335

 322

 322

 322

 322

 329

 340

 341

 342

 342

 342

 343

 339

 325

 344

 331

 332

 333

 348

 360

 361

 362

RIVER

 10,113

 20,059

RIVER
P.1 

OAR Box 1812 

Prepped by Ollie Stewart 

Document Number: 

292) IV-C-5 

Docket Number: A'tU-o* 

Printed 11/3/2008 10:13:06 AM Sheet 292 of 307 
P.2 

UNITED STATES ENVIRONMENTAL PROTECTION AGENCY 

Honorable Jack Fields 

House of Representatives 

Washington, D. C. 20515 

Dear Mr. Fields: 

This letter is in response to your letter of February 20, 

1990 to William Reilly, regarding the finalization of 

on-highway diesel fuel regulations. In the letter, you urged 

EPA to consider completion of this rulemaking without any 

exemptions for small refiners. 

We agree that this rulemaking will have very significant 

benefits; and thus we consider its promulgation a top 

priority. However, you were also correct to note that we have 

been requested to consider providing an interim exemption .for 

small refiners. As I am sure you are aware, we are required to 

fully consider the merits of all such requests raised during 

the comment period. This is especially true when dealing with 

issues as serious as the potential for regional fuel shortages 

as a result of our action. Thus, we must make our decision 

only after the merits of both sides of the issue are 

considered. As such, we will consider your comments very 

seriously in making our decision as to whether a small refiner 

exemption is justified. Thank you for sharing your thoughts 

with us. 

Sincerely yours, 

O R u •:-.:. SIGNED BY 

= r.JL,.VV!LS0NRichard D. Wilson 

Director, Office of Mobile Sources
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

DAY ELEV

 533.67

 534.13

 534.72

 534.91

 535.07

 535.20

 535.43

 535.54

 535.59

 535.71

 535.81

 535.84

 535.93

 536.21

 536.55

 536.88

 537.17

 537.40

 537.61

 537.92

 538.71

 544.33

 548.28

 549.52

 550.18

 550.66

 551.05

 551.47

 551.83

 552.39

 552.89

 328.6

 330.3

 332.6

 333.3

 333.9

 334.4

 335.3

 335.7

 335.9

 336.3

 336.7

 336.8

 337.2

 338.2

 339.5

 340.8

 341.9

 342.8

 343.6

 344.8

 347.9

 370.2

 386.3

 391.4

 394.2

 396.2

 397.8

 399.6

 401.1

 403.5

 405.6

STORAGE

-0.1

+1.7

+2.2

+0.7

+0.6

+0.5

+0.9

+0.4

+0.2

+0.5

+0.4

+0.1

+0.3

+1.1

+1.3

+1.3

+1.1

+0.9

+0.8

+1.2

+3.1

+22.3

+16.1

+5.2

+2.8

+2.0

+1.6

+1.8

+1.5

+2.4

+2.1

CHANGE

401

1,209

1,461

664

612

551

775

527

410

533

504

364

658

1,037

968

951

874

761

723

918

1,870

11,492

8,276

3,011

1,996

1,846

1,922

2,130

2,057

2,405

2,216

INFLOW

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

MADERA

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

SPILL

 94

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 168

 187

 0

 0

 0

 0

 0

 0

 0

 0

 0

 122

 293

 516

 775

 890

 920

 838

 779

FRIANT-KERN

 32

 15

 27

 1

 5

 1

 33

 15

 14

 2

 12

 6

 17

 9

 10

 12

 10

 12

 14

 14

 20

 25

 12

 13

 14

 18

 24

 16

 23

 23

 19

C.F.S.

 .26

 .12

 .22

 .01

 .04

 .01

 .27

 .12

 .11

 .02

 .10

 .05

 .14

 .07

 .08

 .10

 .08

 .10

 .11

 .11

 .16

 .19

 .09

 .10

 .10

 .13

 .18

 .12

 .17

 .17

 .14

INCHES

 1.18

 .88

 .36

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .03

 .23

 .03

 .00

 .29

 .00

 .00

 .00

 .63

 1.51

 .87

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

 .00

PRECIP

UNITED STATES DEPARTMENT OF THE INTERIOR

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

MARCH 2018 MILLERTON LAKE DAILY OPERATIONS RUN DATE: April 1, 2018

IN LAKE

EVAPORATION

INCHES

C.F.S.

COMPUTED*

1000 ACRE-FEET

RELEASE - C.F.S. 

TOTALS +76.9 54,122 0 5,582 0 468 3.67 6.01

ACRE-FEET +76,944 107,351 0 11,072 0 928

COMMENTS:

* COMPUTED INFLOW IS THE SUM OF CHANGE IN STORAGE, RELEASES, PUMPING AND EVAPORATION.

SUMMARY

RELEASE (ACRE-FEET)

CANALS

FRIANT-KERN

MADERA

 11,072

 0 29,479

PRECIPITATION

THIS MONTH =

JULY 1, 2017 TO DATE = 9.29

 328.7

 18,407 6.01

CANALS

AT FRIANT

TOTAL RELEASES

OUTLET

 313

 320

 307

 300

 300

 300

 300

 300

 300

 300

 300

 300

 300

 300

 300

 300

 300

 300

 300

 300

 300

 245

 132

 280

 300

 300

 300

 333

 350

 350

 350

RIVER

 9,280

 18,407

RIVER

OCT 1, 2017 TO DATE = 9.01
Editorial Note on Part 40
Editorial Note: Nomenclature changes to part 40 appear by T.D. ATF-460, 66 FR 39094-39096, July 27, 2001; T.D. ATF-464, 66 FR 43479, Aug. 20, 2001; and T.D. TTB-91, 76 FR 5479, Feb. 1, 2011.

§ 40.311 Action by claimant. ( a ) *General.* Where tobacco products are withdrawn from the market and the manufacturer desires to file claim under the provisions of § 40.282 or § 40.283, he shall assemble the products in or adjacent to a factory if they are to be returned to bond or at any suitable place if they are to be destroyed or reduced to materials. The manufacturer shall group the products according to the rates of tax applicable to the products, and shall prepare a schedule of the products, on TTB Form 5200.7, in triplicate. All copies of the schedule shall be forwarded to the appropriate TTB officer.
( b ) *Large cigars.* Refund or credit of tax on large cigars withdrawn from the market is limited to the lowest tax paid on that brand and size of cigar during the required record retention period (see § 40.185), except where the manufacturer establishes that a greater amount was actually paid. For each claim involving large cigars withdrawn from the market, the manufacturer must include a certification on either Form 5200.7 or TTB F 5620.8 to read as follows:
The amounts claimed relating to large cigars are based on the lowest sale price applicable to the cigars during the required record retention period, except where specific documentation is submitted with the claim to establish that any greater amount of tax claimed was actually paid.
(See 26 U.S.C. 5705)
[T.D. ATF-80, 46 FR 18310, Mar. 24, 1981, as amended by T.D. ATF-232, 51 FR 28083, Aug. 5, 1986; T.D. ATF-243, 51 FR 43194, Dec. 1, 1986; T.D. ATF-251, 52 FR 19340, May 22, 1987; T.D. ATF-307, 55 FR 52743, Dec. 21, 1990; T.D. ATF-424, 64 FR 71932, Dec. 22, 1999; T.D. ATF-420, 64 FR 71941, Dec. 22, 1999]
###### Editorial Note on Part 28

#### Editorial Note:

Nomenclature changes to part 28 appear by T.D. ATF-477, 67 FR 18087 through 18090, Apr. 15, 2002.

#### § 28.335 Disallowance of claim.

If a claim for drawback of tax is not allowed in full, the appropriate TTB officer shall notify the claimant in writing of the reasons for any disallowance.

(46 Stat. 690, as amended, 48 Stat. 999, as amended, 72 Stat. 1335, 1336; 19 U.S.C. 1309, 81c, 26 U.S.C. 5055, 5062)

[25 FR 5734, June 23, 1960. Redesignated at 40 FR 16835, Apr. 15, 1975, and amended by T.D. ATF-62, 44 FR 71726, Dec. 11, 1979; T.D. TTB-8, 69 FR 3835, Jan. 27, 2004]
ley as Lfccxct C>£ Ccim.oftL Appeals

k\ /Whn

No, 05-13 ~DlSgk~C^ RECEIVEDIN

COURT OF CRIMINAL APPEALS

Vv^Vk bivVrici of ~TeK*\s AbelAcosta,Clerk

AV OalWs

&M A?PE/VL Vro^T^ (Lr'^i^at DisVtd"

Cx>uc + Mo. (a OF Da\Uf> CouoVu

TciaA Court N\o. 2^3 2C

otUia ^pnnero

V6,

S-UVfOf "T^xA^

^w»hM2? IMINAL APPEALS

JUL 02 2015

Abel Acosta, Cierk

Wl6> M.Uk>y.^fc £>y ^>ocss
5k3 Kppe^Lr^mTkeCri^ioM DisWCourt Uo.c

OQ Dallas Co(xnVu f'Tri^C.ocvr-t ^o. 2=1-3 "2 G

Sofv\e^o K?PFUANT

State, OS lexfcs iNfp^LLeiF

*WtoM Io-EV+enp T\^^T^ Fil

Cc>u& I

OF

Afft^ALS

OF

fefgELLANT'3 Pro g>e, %.W for Dist^oARV

Hg-v i£u3

To TWe V-Wo^AbUCou.r+ O^r (U^ioM K^e^ls-

.y ^7 CowC5 *'1"* ^, ^ IW i, 4^e abooe

3^oo axase s^s^ ^((^^ ****** ^ ^>r
DcVo ber (,, Zo,S Vo pre^ cWL -Ccle Appe IWVs iUfcoft

cause Soc^s^^^WioA. -3-^^3-«>

&*« sU ,^ ^"^ 'li F-^^ ProSc ^^abooe

4r\al fc.e.coc-0 "to Vier Cosses-Sio/).

~z-
§ 31.155 Records of receipt. ( a ) *Information required.* Every wholesale dealer in liquors must maintain a daily record of the physical receipt of each individual lot or shipment of distilled spirits. This record must show, at a minimum, the following: ( 1 ) Name and address of consignor;
( 2 ) Date of receipt, including date of inventory for recorded gains;
( 3 ) Brand name;
( 4 ) Name of producer or bottler. However, this may be omitted if the dealer keeps available for inspection a separate list or record identifying the producer or bottler with the brand name;
( 5 ) Kind of spirits. However, this may be omitted if the dealer keeps available for inspection a separate list or record identifying “kind” with the brand name;
( 6 ) Quantity actually received, showing number of packages, if any, and number of cases by size of bottle, and explaining any difference from the quantity shown on the commercial papers covering the shipment; and
( 7 ) Package identification numbers of containers of alcohol received for repackaging for industrial use pursuant to subpart L of this part.
( b ) *Form of record.* The record required by paragraph (a) of this section must be a part of the accounting system and must consist of consignors' invoices (or, if those invoices are not available on the day the shipment is received, memorandum receiving records prepared on the day of receipt of the distilled spirits, including records of inventory for recorded gains) and credit memorandums covering distilled spirits returned to the dealer.
(26 U.S.C. 5121)
(Approved by the Office of Management and Budget under control number 1513-0065)