alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 12.122 Detention of certain shipments. ( a ) The director of the port of arrival will detain, at the importer's risk and expense, shipments of covered commodity: ( 1 ) Which have been banned from the customs territory of the United States by a rule or order issued under section 5 or 6 of TSCA (15 U.S.C. 2604 or 2605) or
( 2 ) Which have been ordered seized because of imminent hazards as specified under section 7 of TSCA (15 U.S.C. 2606).
( b ) The director of the port of entry will detain shipments of covered commodity at the importer's risk and expense, in the following situations: ( 1 ) Whenever the Administrator has reasonable grounds to believe that the shipment is not in compliance with TSCA and notifies the port director to detain the shipment.
( 2 ) Whenever the port director has reasonable grounds to believe that the shipment is not in compliance with TSCA; or
( 3 ) Whenever the importer fails to certify compliance with TSCA as required by § 12.121.
( c ) Upon detention of a shipment, the port director will give prompt notice to the Administrator and the importer. The notice will include the reasons for detention.
( d ) A detained shipment will not be held in the custody of the port director for more than 48 hours after the date of detention. Thereafter, the shipment will be promptly turned over to the Administrator for storage or disposition as provided for in §§ 12.127 and 127.28(i), unless previously released to the importer under bond as provided in § 12.123(b). Notice of intent to abandon the shipment by the importer will constitute a waiver of all time periods specified in parts 12 and 127.
[T.D. 83-158, 48 FR 34739, Aug. 1, 1983, as amended by CBP Dec. 16-28, 81 FR 94986, Dec. 27, 2016]
EXHIBIT AP 

Carnival’s March 13, 2020 Email Reply 

Dkt. 95-4 

Case 1:20-cv-22945-RNS Document 284-42 Entered on FLSD Docket 04/25/2022 Page 1 of 4
Case 1:20-cv-22945-RNS Document 284-42 Entered on FLSD Docket 04/25/2022 Page 2 of 4
Case 1:20-cv-22945-RNS Document 284-42 Entered on FLSD Docket 04/25/2022 Page 3 of 4
Case 1:20-cv-22945-RNS Document 284-42 Entered on FLSD Docket 04/25/2022 Page 4 of 4
§ 307.9 Revolving Loan Fund Plan. All RLF Recipients shall manage RLFs in accordance with an RLF plan (the “*RLF Plan*” or “*Plan*”) as described in this section. The Plan shall be submitted in electronic format to EDA for approval, unless EDA approves a paper submission. ( a ) *Format and content.* ( 1 ) Part I of the Plan titled “Revolving Loan Fund Strategy” shall summarize the Region's CEDS or EDA-approved economic development plan, if applicable, and business development objectives, and shall describe the RLF's financing strategy, policy and portfolio standards.
( 2 ) Part II of the Plan titled “Operational Procedures” must serve as the RLF Recipient's internal operating manual and set out administrative procedures for operating the RLF consistent with “Prudent Lending Practices,” as defined in § 307.8, the RLF Recipient's environmental review and compliance procedures as set out in § 307.10, and EDA's conflicts of interest rules set out in § 302.17 of this chapter.
( b ) *Evaluation of RLF Plans.* EDA will use the following criteria in evaluating Plans: ( 1 ) The Plan must be consistent with the CEDS or EDA-approved economic development plan, if applicable, for the Region.
( 2 ) The Plan must identify the strategic purpose of the RLF and must describe the selection of the financing strategy and lending criteria, including: ( i ) An analysis of the local capital market and the financing needs of the targeted businesses; and
( ii ) Financing policies and portfolio standards that are consistent with EDA's policies and requirements; and
( 3 ) The Plan must demonstrate an adequate understanding of commercial loan portfolio management procedures, including loan processing, underwriting, closing, disbursements, collections, monitoring, and foreclosures. It also shall provide sufficient administrative procedures to prevent conflicts of interest and to ensure accountability, safeguarding of assets and compliance with Federal and local laws.
( c ) *Revision and Modification of RLF Plans.* ( 1 ) An RLF Recipient must update its Plan as necessary in accordance with changing economic conditions in the Region; however, at a minimum, an RLF Recipient must submit an updated Plan to EDA every five years.
( 2 ) An RLF Recipient must notify EDA of any change(s) to its Plan. Any material modification, such as a merger, consolidation, or change in the EDA-approved lending area under § 307.18, a change in critical management staff, or a change to the strategic purpose of the RLF, must be submitted to EDA for approval prior to any revision of the Plan. If EDA approves the modification, the RLF Recipient must submit an updated Plan to EDA in electronic format, unless EDA approves a paper submission.
[71 FR 56675, Sept. 27, 2006, as amended at 73 FR 62867, Oct. 22, 2008; 75 FR 4264, Jan. 27, 2010; 79 FR 76133, Dec. 19, 2014]
[Federal Register Volume 69, Number 199 (Friday, October 15, 2004)]
[Notices]
[Page 61268]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-23133]



[[Page 61268]]

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

DEPARTMENT OF LABOR

Office of the Assistant Secretary for Veterans' Employment and 
Training


President's National Hire Veterans Committee; Notice of Open 
Meeting

    The President's National Hire Veterans Committee was established 
under 38 U.S.C. 4100 note Public Law 107-288, Jobs For Veterans Act, to 
furnish information to employers with respect to the productivity 
advantages afforded by hiring qualified veterans and disabled veterans, 
and to encourage employer participation in the Career One Stop service 
system and other means.
    The President's National Hire Veterans Committee will meet on 
Thursday, October 21, 2004, beginning at 8:30 a.m. in the Radisson 
Hotel and Conference Center, 12600 Roosevelt Blvd., St. Petersburg, 
Florida 33716.
    The committee will discuss raising employer awareness of the 
advantages of hiring veterans.

    Signed at Washington, DC, this 5th day of October, 2004.
Frederico Juarbe Jr.,
Assistant Secretary of Labor for Veterans' Employment and Training.
[FR Doc. 04-23133 Filed 10-14-04; 8:45 am]
BILLING CODE 4510-79-P
## SERVED: 

## June 8, 2016 U.S. DEPARTMENT OF**TRANSPORTATION~,**

In The Matter Of: 

### OFFICE OF HEARINGS WASHINGTON, DC

. -- c;
DocketNo. FAA-2016-4269 VANAIR MANUFACTURING, INC. ) ) ) ) ) Case No. 2014-GL-70-0045 Respondent 

### ORDERGRANTING MOTIONS AND ACCEPTING AMENDED COMPLAINT AND ANSWER TO AMENDED COMPLAINT OnApril 28, 2016, an OrderDirecting the Parties to Conferand File an Agreed Briefing Schedule on the Respondent's Motionto Dismisswas filed. On May 4, 2016 the FAA filed an Ammended [ic] Complaint, with a May 4, 2016 one (1) page Request for Leave to File the Amended Complaint. On May 13, 2016 the Respondent, VanairManufacturing, Inc., filed both an Unopposed Motion to Voluntarily Dismiss Third Affirmative Defense, and an Answer and Affirmative Defenses to the Amended Complaint.

· Pursuantto 14 C.P.R.§§ 13.205 and 13.214, and having reviewed the case file, all pleadings and motions, all relevant caselaw, statutes, regulations, rules, and authority,and being fully advised;



### IT IS HEREBY ORDERED: 1. .The FAA's May 4, 2016 Request for Leave to File the Amended Complaint is granted. 2. The FAA's Amended Complaint is accepted. 3. The Respondent's May 13,2016Unopposed Motion to Voluntarily Dismiss Third· Affirmative Defense is granted.

### 4. The Respondent's May 13, 2016 Answer and Affirmative Defenses to the Amended Complaint is accepted. 5. A separate Order will issue shortly, scheduling a Rule 16 Conference. 6. For any questions about this procedures contained in this Order, contact Mrs. Rachael Brown,Judicial Assistant at the Office ofHearings (202-366-2132).

Attachment: Service List

Page 2 of 2Docket No. FAA-2016-4269 (Civil Penalty Action) 

### SERVICE**LIST~** 

### BY U.S. MAIL ORIGINAL & ONE COPY 'Federal Aviation Administration 800 Independence Avenue, S.W. Washington, DC 20591 · Attention: Hearing Docket Clerk, AGC-430 Wilbur Wright Building-Suite2W1000 1

Ms. Kate Barber 

### Complainant's Counsel Enforcement Division, Midwest Teram Federal Aviation Administration 2300 East Devon Avenue Des Plaines, IL 60601 TEL: 847-294-7862 FAX: 847-294-7498 Mr. JohnS. Hoff Mr. Jared A. Schneider 

### Respondent's Counsel ONE COPY

Cremer, Spina, Shaughnessy, Jansen & Siegert, LLC One North Franklin Street, 1oth Floor Chicago, IL 60606 TEL: 312-726-3800 FAX: 312-726-3818 Judge J:E. Sullivan 

### U.S. Administrative LawJudge Office ofHearings, M-20 · U.S. Department ofTransportation 1200 NewJersey Avenue, S.E.**(EI1~310)** Washington, DC 20590 TEL: 202-366-6941 FAX: 202-366-7536

1 Service was by U.S. Mail. For service in person or by expedited courier, usethe following address: Federal Aviation Administration, 600 IndependenceAvenue, S.W., Wilbur Wright Building-Suite 2WI000, Washington, DC 20591; Attention: Hearing Docket Clerk, AGC-430.
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               SEP-30-1997
<CASH>                                           1,983
<SECURITIES>                                         0
<RECEIVABLES>                                2,640,114
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                             2,642,097
<PP&E>                                      93,162,180
<DEPRECIATION>                              27,664,979
<TOTAL-ASSETS>                              68,159,298
<CURRENT-LIABILITIES>                        2,642,097
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                  68,159,298
<TOTAL-LIABILITY-AND-EQUITY>                68,159,298
<SALES>                                      2,761,041
<TOTAL-REVENUES>                             2,761,041
<CGS>                                                0
<TOTAL-COSTS>                                  298,770
<OTHER-EXPENSES>                                84,998
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                              2,557,099
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                          2,379,256
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                177,843
<CHANGES>                                            0
<NET-INCOME>                                 2,557,099
<EPS-PRIMARY>                                      .43
<EPS-DILUTED>                                      .43
        


</TABLE>
### §2718. Interest on balances due department

In suits for balances due the Post Office Department may recover interest at the rate of 6 per centum per year from the time of default.

(Added Pub. L. 86–682, §9, Sept. 2, 1960, 74 Stat. 708.)

#### **Editorial Notes**

#### Codification

Section was derived from R.S. §964, which was originally classified to section 788 of former Title 28. Following the general revision and enactment of Title 28 by act June 25, 1948, R.S. §964 was reclassified to section 846 of Title 39. R.S. §964 was repealed by Pub. L. 86–682, §12(c), Sept. 2, 1960, 74 Stat. 708, (section 1 of which revised and enacted Title 39), and reenacted by section 9 thereof as section 2718 of this title.

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

#### Change of Name

References to Post Office Department, Postal Service, Postal Field Service, Field Postal Service, or Departmental Service or Departmental Headquarters of Post Office Department to be considered references to United States Postal Service pursuant to Pub. L. 91–375, §6(o), Aug. 12, 1970, 84 Stat. 783, set out as a Cross References note preceding section 101 of Title 39, Postal Service.

#### Effective Date

Section effective Sept. 1, 1960, see section 11 of Pub. L. 86–682, 74 Stat. 708.
[No. 6934.

Decided January 6, 1908.]

#### Cecil Natsurhara *et al., Respondents,*v. George W. Clapsaddle *et al., Appellants,*L. E. Witt *et al., Interveners.*
      *2*

Appeal from a judgment of the superior court for King county, Albertson, X, entered January 29, 1907.

Affirmed.

*Charles R. Crouch,*for appellants.

*James Hart*and *Jay C. Allen,*for respondents.

Reported in 93 Pac. 1134.

Per Curiam.

The appeal in this case presents only a question of fact. We have examined the evidence and are satisfied with the findings of the trial court. The judgment must therefore be affirmed.
Exhibit A

Statement of Claim

Plaintiff Johnny Max Oxyde

Weeks1

Average

Weekly 

Hours

Worked1

Average

Weekly

Pay1

Minimum

Wage

Hourly

Rate1

Overtime

Hourly

Rate1

Total

Unpaid

Minimum

Wages1

Total

Unpaid

Overtime

Wages1

Total

Liquidated

Damages1

1/1/20 - 4/12/20 14.71 4,339.54 $ 1,857.83 $ 6,197.36 $ 

10/20/19 - 12/31/19 10.43 3,075.59 $ 1,316.71 $ 4,392.31 $ 

10/6/19 - 10/19/19 2.00 60.5 $ 8.46 $ 423.66 12.69 $ 252.52 $ 676.18 $ 

$ 3,427.06 7,838.79 $ 11,265.85 $ 

Total Unpaid Minimum Wages1 = 7,838.79 $ 

Total Unpaid Overtime Wages1 = 3,427.06 $ 

Total Liquidated Damages1 = 11,265.85 $ 

Total1 = 22,531.70 $ 

Period1

Unpaid Overtime and Minimum Wages

1 Numbers are averages, estimates, and/or approximates. Numbers may change as information is uncovered through the

discovery process.

$ 300.00 69.5 8.56 $ 12.84 $ 

Case 0:20-cv-61361-AHS Document 6-1 Entered on FLSD Docket 07/28/2020 Page 1 of 1
###### Editorial Note on Part 121

#### Editorial Note:

Nomenclature changes to part 121 appear at 72 FR 50039 and 50040, Aug. 30, 2007.

#### § 121.602 At what point in time must a 8(a) BD applicant be small?

A 8(a) BD applicant must be small for its primary industry at the time SBA certifies it for admission into the program.

[61 FR 3286, Jan. 31, 1996, as amended at 69 FR 29206, May 21, 2004]
§ 115.12 Records maintained by Certifying Authority. ( a ) Each Certifying Authority shall maintain— ( 1 ) A copy of each individual certificate of approval issued, together with a copy of the plans and the application to which the approval refers, along with any information submitted by the manufacturer and/or owner or operator for the certification of a container or a road vehicle.
( 2 ) A record of each serial number assigned and affixed by the manufacturer to the road vehicles and containers manufactured under a design type approval, and containers approved at a stage after manufacture.
( b ) The Commissioner may examine the Certifying Authority's files required by paragraph (a) of this section.
#### § 208.26 Accountability for use of funds.

The Sponsoring Agency is accountable for the use of funds as provided under the Preparedness Cooperative Agreement, including financial reporting and retention and access requirements according to 2 CFR 200.327 and 200.333-200.337.

[79 FR 76087, Dec. 19, 2014]
### §1828. Special interpretation services

(a) The Director of the Administrative Office of the United States Courts shall establish a program for the provision of special interpretation services in criminal actions and in civil actions initiated by the United States (including petitions for writs of habeas corpus initiated in the name of the United States by relators) in a United States district court. The program shall provide a capacity for simultaneous interpretation services in multidefendant criminal actions and multidefendant civil actions.

(b) Upon the request of any person in any action for which special interpretation services established pursuant to subsection (a) are not otherwise provided, the Director, with the approval of the presiding judicial officer, may make such services available to the person requesting the services on a reimbursable basis at rates established in conformity with section 9701 of title 31, but the Director may require the prepayment of the estimated expenses of providing the services by the person requesting them.

(c) Except as otherwise provided in this subsection, the expenses incident to providing services under subsection (a) of this section shall be paid by the Director from sums appropriated to the Federal judiciary. A presiding judicial officer, in such officer's discretion, may order that all or part of the expenses shall be apportioned between or among the parties or shall be taxed as costs in a civil action, and any moneys collected as a result of such order may be used to reimburse the appropriations obligated and disbursed in payment for such services.

(d) Appropriations available to the Director shall be available to provide services in accordance with subsection (b) of this section, and moneys collected by the Director under that subsection may be used to reimburse the appropriations charged for such services. A presiding judicial officer, in such officer's discretion, may order that all or part of the expenses shall be apportioned between or among the parties or shall be taxed as costs in the action.

(Added Pub. L. 95–539, §2(a), Oct. 28, 1978, 92 Stat. 2042; amended Pub. L. 97–258, §3(g), Sept. 13, 1982, 96 Stat. 1065.)

#### **Editorial Notes**

#### Amendments

1982—Subsec. (b). Pub. L. 97–258 substituted "section 9701 of title 31" for "section 501 of the Act of August 31, 1951 (ch. 376, title 5, 65 Stat. 290; 31 U.S.C. 483a)".

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

#### Effective Date

Section effective ninety days after Oct. 28, 1978, see section 10(b) of Pub. L. 95–539, set out as an Effective Date of 1978 Amendment note under section 602 of this title.
U.S. NUCLEAR REGULATORY COMMISSION

Region III Office of Public Affairs

801 Warrenville Road, Lisle, IL 60532-4351

NEWS ANNOUNCEMENT: RIII-97-12 February 10, 1997

CONTACT: Jan Strasma 630/829-9663

Angela Dauginas 630/829-9662

E-mail: opa3@nrc.gov

NRC PREDECISIONAL ENFORCEMENT CONFERENCE ON APPARENT

VIOLATIONS OF NRC REQUIREMENTS AT QUAD CITIES STATION

The Nuclear Regulatory Commission staff will meet February

19 with representatives of Commonwealth Edison Company for a

predecisional enforcement conference on apparent violations at

the Quad Cities Nuclear Power Station. The facility is in

Cordova, Illinois.

The meeting will be at 9:30 a.m. in the Third Floor

Conference Room of the NRC Region III Office, 801 Warrenville

Road, Lisle, Illinois. The meeting is open to public

observation.

Apparent violations involving the safety-related control

room ventilation system and reactor building siding will be

discussed at the meeting. The control room emergency ventilation

system would be needed during certain accident conditions. An

NRC inspection in November and December determined that the

system was inoperable longer than permitted and that the utility

failed to adequately test the system and perform a required

safety evaluation.

NRC inspections last year also found that Commonwealth

Edison failed to maintain and perform an adequate safety

evaluation of the reactor building siding. Blow-out panels on

the reactor building are designed to protect the reactor

building's steel structure from excessive pressure. When

inspecting the blow-out panels, NRC inspectors noted damaged

bolts and two pipe supports attached to the panels. The utility

failed to conduct an evaluation as to how the pipe supports would

affect the safety function of the panels.

The utility has made repairs to both the control room

ventilation system and the reactor building blow-out panel bolts.

The decision to hold an enforcement conference does not mean

the NRC has determined that a violation has occurred or that

enforcement action will be taken. Rather, the purpose is to

discuss apparent violations, their causes and safety

significance; to provide the licensee an opportunity to point out
any errors that may have been made in the NRC inspection report;

and to enable the company to outline its proposed corrective

actions.

No decisions on the apparent violations or any contemplated

enforcement action, such as a fine, will be made at this

conference. Those decisions will be made by senior NRC officials

at a later date.

####
United States Nuclear Regulatory Commission

Office of Public Affairs

Washington, DC 20555

Phone 301-415-8200 Fax 301-415-2234

Internet:opa@nrc.gov

No. 98-71 FOR IMMEDIATE RELEASE

(Wednesday, May 13, 1998)

NRC AMENDS REGULATIONS ON PHYSICAL PROTECTION

FOR STORAGE OF SPENT FUEL

The Nuclear Regulatory Commission is amending its regulations for the physical

protection of spent nuclear reactor fuel and high-level radioactive waste while in

storage. The revisions clarify the requirements and reduce regulatory uncertainty,

without reducing the level of protection of public health and safety.

The final rule requires licensees to:

-- Store this type of material only within a protected area (an area with

controlled access and physical barriers, such as chain-link fences with

barbed wire topping or concrete walls);

-- Protect the material by an additional barrier offering significant penetration

resistance, such as an NRC-approved cask or a reactor building;

-- Ensure that only authorized individuals are granted access to the

protected area;

-- Detect and assess unauthorized penetration of, or activities within, the

protected area;

-- Provide the capability for timely communication to a designated response

force whenever necessary; and

-- Establish a security organization with written procedures.

The amendments do not apply to the storage of spent fuel under the licenses of

power reactors, which are covered by other requirements. Types of storage facilities

affected by the revisions are:

-- Independent spent fuel storage installations that are designed,

constructed and licensed specifically for the interim storage of spent fuel;
-- A geologic repository that could be developed in the future by the

Department of Energy (DOE); and

-- Future storage facilities where interim waste storage activities may be conducted

by DOE.

Other details of the regulation are contained in a Federal Register notice to be

published shortly.

###