alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 30.403 Is consent required for a purchase at probate? ( a ) Except as provided in paragraph (e) of this section, to purchase at probate a decedent's interest in trust or restricted property, the eligible purchaser must have the consent of: ( 1 ) The heir or devisee of the share to be purchased;
( 2 ) Any surviving spouse whose share is to be purchased and who receives a life estate under 25 U.S.C. 2206(a)(2)(A) or (D); or
( 3 ) Any recipient of an interest received under an approved consolidation agreement whose share is to be purchased.
( b ) If consent is required from an heir or devisee for a purchase at probate, the consent may be given either: ( 1 ) During a hearing as part of the record; or
( 2 ) In writing to OHA.
( c ) An heir or devisee's failure to attend a hearing or respond to an order will not be presumed to constitute consent.
( d ) An heir or devisee may withdraw consent at any time before the purchase is final. ( 1 ) To notify OHA, the heir or devisee must state, either on record at the probate hearing, or in writing to OHA, that the heir or devisee is not willing to consent to sell the property under any circumstances and/or is not willing to consider any bids to purchase the property interest.
( 2 ) When OHA receives such notice, it will deny the request to purchase the property interest to which the notice applies.
( e ) If you are the Tribe with jurisdiction over the parcel containing the interest, you do not need the consent of those listed under paragraph (a) of this section if the following five conditions are met: ( 1 ) The interest will descend by intestate succession;
( 2 ) The judge determines based on the Department's records that the decedent's interest at the time of death was less than 5 percent of the entire undivided ownership of the parcel of land;
( 3 ) The heir or surviving spouse was not residing on the property at the time of the decedent's death;
( 4 ) The heir or surviving spouse is not a member of your Tribe or eligible to become a member; and
( 5 ) The interest is not included in an approved consolidation agreement.
( f ) BIA may purchase an interest in trust or restricted land on behalf of the Tribe with jurisdiction over the parcel containing the interest if BIA obtains consent under paragraph (a) of this section or the conditions in paragraph (e) of this section are met.
[86 FR 72090, Dec. 20, 2021, as amended at 88 FR 39769, June 20, 2023]
§ 3512.17 How do I transfer the operating rights in my permit or lease? ( a ) You must file one copy of the agreement to transfer operating rights within 90 days from the date of final execution of the agreement.
( b ) The transferee must also file a signed and dated request for approval and a statement of qualifications (see subpart 3502 of this part), and submit the filing fee for assignment, sublease, or transfer of operating rights found in the fee schedule in § 3000.12 of this chapter.
( c ) We will notify you with a decision indicating approval or disapproval.
[64 FR 53536, Oct. 1, 1999, as amended at 72 FR 50888, Sept. 5, 2007]
<TABLE> <S> <C>


<ARTICLE>         5
<LEGEND>
                  This schedule contains summary financial information extracted
                  from Ultronics Corporation March 31, 1998 financial statements
                  and  is  qualified  in  its  entirety  by  reference  to  such
                  financial statements.
</LEGEND>

<CIK>                        0000894556
<NAME>                       Ultronics Corporation

       

<S>                                                <C>
<PERIOD-TYPE>                                      3-MOS
<FISCAL-YEAR-END>                                  DEC-31-1998
<PERIOD-END>                                       MAR-31-1998
<CASH>                                                              21,365
<SECURITIES>                                                        0
<RECEIVABLES>                                                       0
<ALLOWANCES>                                                        0
<INVENTORY>                                                         0
<CURRENT-ASSETS>                                                    0
<PP&E>                                                              0
<DEPRECIATION>                                                      0
<TOTAL-ASSETS>                                                      21,365
<CURRENT-LIABILITIES>                                               1,000
<BONDS>                                                             0
<PREFERRED-MANDATORY>                                               0
<PREFERRED>                                                         0
<COMMON>                                                            6,000
<OTHER-SE>                                                          14,365
<TOTAL-LIABILITY-AND-EQUITY>                                        21,365
<SALES>                                                             0
<TOTAL-REVENUES>                                                    0
<CGS>                                                               0
<TOTAL-COSTS>                                                       2,012
<OTHER-EXPENSES>                                                    0
<LOSS-PROVISION>                                                    0
<INTEREST-EXPENSE>                                                  0
<INCOME-PRETAX>                                                     (2,012)
<INCOME-TAX>                                                        0
<INCOME-CONTINUING>                                                 0
<DISCONTINUED>                                                      0
<EXTRAORDINARY>                                                     0
<CHANGES>                                                           0
<NET-INCOME>                                                        (2,012)
<EPS-PRIMARY>                                                       .00
<EPS-DILUTED>                                                       .00
        


</TABLE>
### §2602. Amount of tax

The amount of the tax imposed by section 2601 is—

(1) the taxable amount (determined under subchapter C), multiplied by

(2) the applicable rate (determined under subchapter E).

(Added Pub. L. 94–455, title XX, §2006(a), Oct. 4, 1976, 90 Stat. 1879; amended Pub. L. 95–600, title VII, §702(h)(2), (n)(4), Nov. 6, 1978, 92 Stat. 2931, 2936; Pub. L. 97–34, title IV, §403(a)(2)(B), Aug. 13, 1981, 95 Stat. 301; Pub. L. 99–514, title XIV, §1431(a), Oct. 22, 1986, 100 Stat. 2718.)

#### **Editorial Notes**

#### Amendments

1986—Pub. L. 99–514 amended section generally, substituting provisions that amount of tax imposed by section 2601 is the taxable amount (determined under subchapter C), multiplied by the applicable rate (determined under subchapter E) for former provisions which set out in detail the calculations and formulae for determining amount of tax imposed by section 2601.

1981—Subsec. (c)(5). Pub. L. 97–34 redesignated subpars. (B) and (C) as (A) and (B), respectively, and struck out former subpar. (A) relating to adjustments to marital deduction and providing that if the generation-skipping transfer occurs at the same time as, or within 9 months after, the death of the deemed transferor, for purposes of section 2056, relating to bequests, etc., to surviving spouse, the value of the gross estate of the deemed transferor shall be deemed to be increased by the amount of such transfer.

1978—Subsec. (a)(1)(C). Pub. L. 95–600, §702(h)(2), inserted ", as modified by section 2001(e)" after "within the meaning of section 2001(b)".

Subsec. (d)(1)(A). Pub. L. 95–600, §702(n)(4)(A), inserted "(or at the same time as the death of a beneficiary of the trust assigned to a higher generation than such deemed transferor)" after "such deemed transferor".

Subsec. (d)(2)(A). Pub. L. 95–600, §702(n)(4)(B), inserted "(or beneficiary)" after "the deemed transferor".

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

#### Effective Date of 1986 Amendment

Section applicable to generation-skipping transfers (within the meaning of section 2611 of this title) made after Oct. 22, 1986, except as otherwise provided, see section 1433 of Pub. L. 99–514, set out as a note under section 2601 of this title.

#### Effective Date of 1981 Amendment

Amendment by Pub. L. 97–34 applicable to estates of decedents dying after Dec. 31, 1981, but inapplicable under certain conditions under will executed before date which is 30 days after Aug. 13, 1981, or under trust created by such date, see section 403(e) of Pub. L. 97–34, set out as a note under section 2056 of this title.

#### Effective Date of 1978 Amendment

Amendment by section 702(h)(2) of Pub. L. 95–600 applicable to estates of decedents dying after Dec. 31, 1976, except that such amendment shall not apply to transfers made before Jan. 1, 1977, see section 702(h)(3) of Pub. L. 95–600, set out as a note under section 2001 of this title.

Amendment by section 702(n)(4) of Pub. L. 95–600 effective as if included in this chapter as added by section 2006 of Pub. L. 94–455, see section 702(n)(5) of Pub. L. 95–600, set out as a note under section 2613 of this title.
### §1059A. Limitation on taxpayer's basis or inventory cost in property imported from related persons

#### (a) In general

If any property is imported into the United States in a transaction (directly or indirectly) between related persons (within the meaning of section 482), the amount of any costs—

(1) which are taken into account in computing the basis or inventory cost of such property by the purchaser, and

(2) which are also taken into account in computing the customs value of such property,

shall not, for purposes of computing such basis or inventory cost for purposes of this chapter, be greater than the amount of such costs taken into account in computing such customs value.

#### (b) Customs value; import

For purposes of this section—

#### (1) Customs value

The term "customs value" means the value taken into account for purposes of determining the amount of any customs duties or any other duties which may be imposed on the importation of any property.

#### (2) Import

Except as provided in regulations, the term "import" means the entering, or withdrawal from warehouse, for consumption.

(Added Pub. L. 99–514, title XII, §1248(a), Oct. 22, 1986, 100 Stat. 2584.)

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

#### Effective Date

Pub. L. 99–514, title XII, §1248(c), Oct. 22, 1986, 100 Stat. 2584, provided that: "The amendments made by this section [enacting this section] shall apply to transactions entered into after March 18, 1986."
### §1058. Transfers of securities under certain agreements

#### (a) General rule

In the case of a taxpayer who transfers securities (as defined in section 1236(c)) pursuant to an agreement which meets the requirements of subsection (b), no gain or loss shall be recognized on the exchange of such securities by the taxpayer for an obligation under such agreement, or on the exchange of rights under such agreement by that taxpayer for securities identical to the securities transferred by that taxpayer.

#### (b) Agreement requirements

In order to meet the requirements of this subsection, an agreement shall—

(1) provide for the return to the transferor of securities identical to the securities transferred;

(2) require that payments shall be made to the transferor of amounts equivalent to all interest, dividends, and other distributions which the owner of the securities is entitled to receive during the period beginning with the transfer of the securities by the transferor and ending with the transfer of identical securities back to the transferor;

(3) not reduce the risk of loss or opportunity for gain of the transferor of the securities in the securities transferred; and

(4) meet such other requirements as the Secretary may by regulation prescribe.

#### (c) Basis

Property acquired by a taxpayer described in subsection (a), in a transaction described in that subsection, shall have the same basis as the property transferred by that taxpayer.

(Added Pub. L. 95–345, §2(d)(1), Aug. 15, 1978, 92 Stat. 482.)

#### **Editorial Notes**

#### Prior Provisions

A prior section 1058 was renumbered section 1062 of this title.

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

#### Effective Date

Section applicable with respect to amounts received after Dec. 31, 1976, as payments with respect to securities loans (as defined in section 512(a)(5) of this title), and transfers of securities, under agreements described in this section, occurring after such date, see section 2(e) of Pub. L. 95–345, set out as an Effective Date of 1978 Amendment note under section 509 of this title.
#### John F. McKean, Appellant, v. William Hill and Others, Respondents.

Motion to dismiss appeal denied, with ten dollars costs. Present — Jenks, P. J., Burr, Carr, Stapleton and Putnam, JJ.
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Health and Human Services

###### National Institutes of Health

                    As published in the                     **Federal Register**                    , September  16, 2004 (69 FR 55824), the notice contains an error in the first sentence of the                     **SUMMARY**                     section. In referencing provisions of the Paperwork Reduction Act, we inadvertently cited section 3506(c)(2)(A). Accordingly, the referenced section is corrected to read “3507(a)(1)(D).”                

Dated: September 22, 2004.

Rachelle Ragland-Greene,

NCI Project Clearance Liaison, National Institutes of Health.

[FR Doc. 04-21988  Filed 9-29-04; 8:45 am]

BILLING CODE 4140-01-M
<TABLE> <S> <C>

<ARTICLE> 7
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               MAR-31-1997
<DEBT-HELD-FOR-SALE>                         3,507,700
<DEBT-CARRYING-VALUE>                        2,454,700
<DEBT-MARKET-VALUE>                          2,436,300
<EQUITIES>                                      57,100
<MORTGAGE>                                      67,900
<REAL-ESTATE>                                   38,000
<TOTAL-INVEST>                               6,418,900
<CASH>                                          25,500
<RECOVER-REINSURE>                                   0
<DEFERRED-ACQUISITION>                         206,400
<TOTAL-ASSETS>                               7,164,900
<POLICY-LOSSES>                                      0
<UNEARNED-PREMIUMS>                                  0
<POLICY-OTHER>                                 581,400
<POLICY-HOLDER-FUNDS>                        5,423,200
<NOTES-PAYABLE>                                121,800
<PREFERRED-MANDATORY>                          150,000<F1>
<PREFERRED>                                          0
<COMMON>                                        43,200
<OTHER-SE>                                     373,200
<TOTAL-LIABILITY-AND-EQUITY>                 7,164,900
<PREMIUMS>                                      25,400
<INVESTMENT-INCOME>                            119,600
<INVESTMENT-GAINS>                                 300
<OTHER-INCOME>                                   2,600
<BENEFITS>                                      93,000
<UNDERWRITING-AMORTIZATION>                      7,700
<UNDERWRITING-OTHER>                            18,100
<INCOME-PRETAX>                                 26,200
<INCOME-TAX>                                     8,200
<INCOME-CONTINUING>                             18,000
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    18,000
<EPS-PRIMARY>                                      .39
<EPS-DILUTED>                                      .39
<RESERVE-OPEN>                                       0
<PROVISION-CURRENT>                                  0
<PROVISION-PRIOR>                                    0
<PAYMENTS-CURRENT>                                   0
<PAYMENTS-PRIOR>                                     0
<RESERVE-CLOSE>                                      0
<CUMULATIVE-DEFICIENCY>                              0
<FN>
<F1>Mandatorily Redeemable Preferred Securities of subsidiary trusts
</FN>
        

</TABLE>
IN THE SUPREME COURT OF PENNSYLVANIA

WESTERN DISTRICT

COMMONWEALTH OF PENNSYLVANIA,

Respondents

v.

JOHN LEWIS GERHOLT, SR.,

Petitioner :

:

:

:

:

:

:

:

: No. 44 WM 2023

ORDER

PER CURIAM

AND NOW , this 22 nd day of December , 2023, the Application for Leave to File

Original Process is GRANTED, and the Petition for Writ of Mandamus is DENIED.
#### § 3809.412 When may I operate under a plan of operations?

You must not begin operations until BLM approves your plan of operations and you provide the financial guarantee required under § 3809.551.
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 1:20-cv-21827-DPG

SUN CUISINE, LLC d/b/a 

ZEST RESTAURANT AND MARKET,

a Florida limited liability company

on behalf of itself and all 

others similarly situated,

Plaintiff, 

v. 

CERTAIN UNDERWRITERS AT LLOYD’S

LONDON Subscribing to Contract Number 

B0429BA1900350 Under Collective

Certificate Endorsement 350OR100802,

Defendants.

_________________________________________/ 

PLAINTIFF’S NOTICE OF SUPPLEMENTAL AUTHORITIES 

Plaintiff, Sun Cuisine LLC d/b/a Zest Restaurant and Market, on behalf of itself and all 

others similarly situated, respectfully submits as supplemental authority in support of its Response 

in Opposition to Defendants’ Motion to Dismiss the Amended Complaint the following: 

1. Order Denying Defendant’s Motion to Dismiss in Urogynecology Specialist of Florida v. 

Sentinel Insurance Company, LTD., Case 6:20-cv-01174-ACC-EJK (M.D. Fla. September 

24, 2020) attached hereto as Exhibit A. 

2. Order Denying Defendant’s Motion to Dismiss in Francois Inc. v. The Cincinnati 

Insurance Company, Case No. 20CV201416 (C.P. Lorain County, Ohio. September 29, 

2020) attached hereto as Exhibit B. 

Respectfully submitted October 7, 2020.

Case 1:20-cv-21827-DPG Document 21 Entered on FLSD Docket 10/07/2020 Page 1 of 2
KOZYAK TROPIN & THROCKMORTON LLP

2525 Ponce de Leon Blvd., 9th Floor

Coral Gables, FL 33134

Tel: (305) 372-1800 

By: /s/ Frank A. Florio 

Frank A. Florio, Esq. 

Florida Bar No. 1010461

fflorio@kttlaw.com

Harley S. Tropin, Esq. 

Florida Bar No. 241253

hst@kttlaw.com

Benjamin Widlanski, Esq.

Florida Bar No. 1010644

bwidlanski@kttlaw.com

Gail A. McQuilkin, Esq. 

Florida Bar No. 969338

gam@kttlaw.com 

Javier A. Lopez, Esq.

Florida Bar No. 16727

jal@kttlaw.com

Rachel Sullivan, Esq.

Florida Bar No. 815640

rs@kttlaw.com

Robert Neary, Esq.

Florida Bar No. 81712 

rn@kttlaw.com

 Counsel for Plaintiff

CERTIFICATE OF SERVICE

I hereby certify that on October 7, 2020, I electronically filed the foregoing document with 

the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served 

this day on all counsel of record via transmission of Notices of Electronic Filing generated by 

CM/ECF.

By: /s/ Frank A. Florio

 Frank A. Florio, Esq.

Case 1:20-cv-21827-DPG Document 21 Entered on FLSD Docket 10/07/2020 Page 2 of 2
UNITED STATES DISTRICT COURT FOR THE

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 20-MJ-8171-BER

IN THE MATTER OF )

THE EXTRADITION OF )

LUCAS CARVALHO ROLLO )

MOTION TO UNSEAL

NOW COMES the United States of America, by and through its undersigned attorney, 

and respectfully requests that the complaint, and attachments thereto, and the arrest warrant be 

UNSEALED now that the fugitive has been arrested. 

Dated: May 1, 2020

Respectfully submitted,

ARIANA FAJARDO ORSHAN

UNITED STATES ATTORNEY

BY: /s/ Jessica Kahn Obenauf 

JESSICA KAHN OBENAUF

ASSISTANT UNITED STATES ATTORNEY

Florida Bar No. 0052716

99 Northeast 4th Street

Miami, Florida 33132-2111

Tel: (305) 961-9317

Fax: (305) 530-7976

Jessica.Obenauf@usdoj.gov

Case 9:20-mj-08171-BER Document 7 Entered on FLSD Docket 05/01/2020 Page 1 of 1
IN THE SUPREME COURT OF PENNSYLVANIA

EASTERN DISTRICT

COMMONWEALTH OF PENNSYLVANIA,

Respondent

v.

BRANDON GARLAND,

Petitioner :

:

:

:

:

:

:

:

:

:

: No. 334 EAL 2018

Petition for Allowance of Appeal from

the Order of the Superior Court

ORDER

PER CURIAM

AND NOW , this 11th day of December, 2018

, the Petition for Allowance of Appeal

is DENIED

.
##### 



Exhibit 32.3 CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned hereby certifies, in accordance with 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, in his
capacity as an officer of Emmis Operating Company (the Company), that, to his
knowledge:  (1)
    
    the Annual Report of the Company on Form 10-K for the period ended
February 29, 2004, 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 such report fairly presents, in all material
respects, the financial condition and results of operations of the
Company. Dated: May 14, 2004 /s/ JEFFREY H. SMULYANJeffrey H. SmulyanChairman of the Board, President andChief Executive Officer
§ 3921.30 Call for expression of leasing interest. The State Director may implement the provisions of §§ 3921.40 through 3921.60 after review of any responses received as a result of a call for expression of leasing interest. The BLM notice calling for expressions of leasing interest will: ( a ) Be published in the Federal Register and in at least 1 newspaper of general circulation in each affected state for 2 consecutive weeks;
( b ) Allow no less than 30 calendar days to submit expressions of interest;
( c ) Request specific information including the name and address of the respondent and the legal land description of the area of interest;
( d ) State that all information submitted under this subpart must be available for public inspection; and
( e ) Include a statement indicating that data which is considered proprietary must not be submitted as part of an expression of leasing interest.