alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 122.84 Intermediate airport. ( a ) *Application.* The provisions of this section apply at any U.S. airport to which an aircraft proceeds with residue cargo, and passengers, or crewmembers and their purchases not cleared by Customs. They do not apply to aircraft arriving at the last domestic port of discharge.
( b ) *Entry.* When an aircraft arrives at the next airport, the aircraft commander or agent shall make entry by filing the: ( 1 ) Abstract general declaration and manifest;
( 2 ) Traveling general declaration and manifest; and
( 3 ) Permit to proceed. The *Declaration on Entry of Aircraft at Following Airport,* found on the permit to proceed, shall be properly signed before filing for entry.
( c ) *Crew declarations.* The declarations and entries, Customs Form 5129, of any crewmembers who leave the aircraft with their purchases at the intermediate airport shall be detached from the traveling general manifest. The declaration and entries are to be detached by the Customs officer in charge and are kept at the airport.
( d ) *Departure.* When the aircraft leaves an intermediate airport carrying residue cargo, and passengers or crewmembers and their purchases are not yet cleared by Customs or another interested Federal agency, the procedure is the same as at the first arrival airport. All documents required by this section, except those detached under paragraph (c) of this secticn, shall be returned to the aircraft commander or agent for filing at the next entry airport.
FOX ROTHSCHILD LLP 

UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

WEST PALM BEACH DIVISION 

CASE NO.: 20-cv-81205-RAR

SECURITIES AND EXCHANGE 

COMMISSION, 

 Plaintiff, 

v. 

COMPLETE BUSINESS SOLUTIONS 

GROUP, INC. d/b/a PAR FUNDING, et al, 

 Defendants. 

 _____ __ / 

NOTICE OF APPEARANCE 

PLEASE NOTE the appearance of JOSEPH A. DEMARIA, ESQ., Fox Rothschild LLP, 

One Biscayne Tower, 2 S. Biscayne Blvd., Suite 2750, Miami, Florida 33131, as counsel of 

record for Defendants Complete Business Solutions Group, Inc., d/b/a Par Funding, Full 

Spectrum Processing, Inc., Lisa Mcelhone, Joseph Cole Barleta and Joseph W. LaForte, and 

relief defendant L.M.E. 2017 Family Trust, in the above-referenced matter. Please forward 

copies of all subsequent pleadings, correspondence, etc., to undersigned counsel. 

Respectfully submitted, 

FOX ROTHSCHILD LLP

Attorneys for Complete Business Solutions 

Group, Inc., d/b/a Par Funding, Full 

Spectrum Processing, Inc., Lisa Mcelhone, 

Joseph Cole Barleta and Joseph W. 

LaForte, and relief defendant L.M.E. 2017 

Family Trust

One Biscayne Tower, Suite 2750 

2 South Biscayne Blvd. 

CBR Jul 27, 2020

Case 9:20-cv-81205-RAR Document 16 Entered on FLSD Docket 07/27/2020 Page 1 of 2
2 

 FOX ROTHSCHILD LLP 

Miami, Florida 33131 

Telephone: (305) 442-6547 

By: /s/Joseph DeMaria 

Joseph A. DeMaria, B.C.S. 

Florida Bar No. 764711 

Email: JDeMaria@FoxRothschild.com

Sec. Email: mmiller-hayle@foxrothschild.com

CERTIFICATE OF SERVICE 

I hereby certify that on July 25, 2020, I electronically filed the foregoing with the Clerk 

of the Court using CM/ECF. 

 s/Joseph A. DeMaria 

Joseph A. DeMaria 

Case 9:20-cv-81205-RAR Document 16 Entered on FLSD Docket 07/27/2020 Page 2 of 2
U.S. NUCLEAR REGULATORY COMMISSION

Region III Office of Public Affairs

801 Warrenville Road, Lisle, IL 60532-4351

NEWS ANNOUNCEMENT III-98-15 February 24, 1998

CONTACT: Jan Strasma 630/829-9663

Angela Greenman 630/829-9662

E-mail: opa3@nrc.gov

NRC STAFF TO DISCUSS QUAD CITIES PLANT PERFORMANCE MARCH 3;

REGIONAL ADMINISTRATOR TO BRIEF NEWS MEDIA FOLLOWING MEETING

The Nuclear Regulatory Commission staff will meet Tuesday, March

3, with Commonwealth Edison Co. officials to discuss the NRC's review

of the performance of the Quad Cities Nuclear Power Station. The

meeting will at the nuclear plant near Cordova, Illinois.

The meeting will be in the Training Building at the plant site,

which is at 22712 206th Avenue North, Cordova. It is open to public

observation.

Following the meeting, NRC Regional Administrator A. Bill Beach

will brief the news media on current NRC inspection activities at the

Quad Cities Station. The two Quad Cities reactors are shut down while

the utility upgrades its procedures and systems which would be used to

safely shut down the plant in the event of a fire that disabled plant

equipment.

The performance review, called the Systematic Assessment of

Licensee Performance (SALP), was issued by the NRC on January 30 (see

NRC News Announcement III-98-11). The plant was rated as "good" in

operations and plant support and "acceptable" in maintenance and

engineering.

#####
Gina McCm-thy PHONE: 860-424-3001

Commissioner September 18, 2009 

### Ira Leighton, Acting Regional Administrator U.S. Environmental Protection Agency EPA New

England Regional Office One Congress Street, Suite I 100 (Mail Code CAQ) Boston, MA 02114-2023 Re: Adequacy Determination ofthe Connecticut State Implementation Plan with Regard to CleanAirAct Section 110(a)(1) and (2)jor the 2006 Fine Particulate Matter NationalAmbientAir QualityStandard 

### Dear Administrator Leighton: Pursuant to Clean Air Act (CAA) Section 110(a)(1) and (2), all states are required to submit plans to implement, maintain and enforce the 2006 fine particulate matter (PM2,5) national ambient air quality standard (NAAQS), including such basic requirements as emissions inventories, monitoring and modeling to assure attainment and maintenanceof the standards. On October 2, 2007, the U .S Environmental Protection Agency (EPA) issued guidance on compliance with the non-transport-related or infrastructure requirements of CAA Section 110(a)(2) with regard to the 1997 PMz.5 and ozone NAAQS. 1 As set out in Table 1 below, Connecticut's State Implementation Plan, as identified in 40 CFR 52, subpart Hand as supplemented by the 1997 PMZ,-, NAAQS attainment demonstrationa submitted to EPA on November 18, 2008, satisfies thefourteen required CAA Section I 10(a)(1) and (2) infrastructure requirements for the 2006PM?,5 NAAQS . We look forward to working with EPAas a critical partner in our continuing mission to conserve, improve and protect the environment and public health for the citizens of Connecticut. If you require additional information or have any questions about this submission, please contact Anne R . Gobin, Chief, Bureau of Air Management at 860-424-3026. 

### Yours truly, Amey W

. Marrella Commissioner cc : Anne Arnold, EPA Region 1 David Conroy, EPA Region I Anne R . Gobin, CTDEP

t The fourteen required infrastructure elements ofCAASection t 10(a)(2) are described in an October 2, 2007 guidance memo from WilliamHarnett, Director ofEPA's Air Quality Policy Division. The document is available at : http ://www

.et .Qov Ldep/cwp/view

.asp?a=2684&Q=419074&depNav GID=1619. 

# STATE OF CONNECTICUT DEPARTMENT OF ENVIRONAIENTAL PROTECTION

79 ELM STREET HARTFORD, CT 06106-5127

(Printed on RecyclLd Paper) www .ct.a+ovldep An Equal oWlx>rteurity Gmplover
United States Nuclear Regulatory Commission

Office of Public Affairs, Region II

61 Forsyth Street, Suite 23T85, Atlanta, GA 30303

Tel. 404-562-4416 or 4417 Fax 404-562-4980

Internet: kmc2@nrc.gov or rdh1@nrc.gov

No: II-99-35 FOR IMMEDIATE RELEASE

Contact: Ken Clark or Roger Hannah (Monday, June 14, 1999)

NRC STAFF TO HOLD PERFORMANCE EVALUATION MEETING AT OCONEE

Meeting Is Open To Observation By The Public

NOTE TO EDITORS:

The Nuclear Regulatory Commission staff will hold a meeting with the operators of the

Oconee nuclear power plant, located near Seneca, South Carolina, at 10:00 a.m. on Monday,

June 21, to discuss results of the agency’s latest Plant Performance Review for the facility.

Results of the review are contained in NRC news release 99-27, issued on March 8.

The meeting will be held in the auditorium of the Complex Building (Building 8032) at the

Oconee site and is open to observation by members of the public. NRC officials will be

available at its conclusion to answer questions from interested observers and meet with state

and local officials who attend.

#
<TABLE> <S> <C>

<ARTICLE>                     5
<MULTIPLIER>                  1

<S>                                <C>
<PERIOD-TYPE>                      3-Mos
<FISCAL-YEAR-END>                  JUN-30-2000
<PERIOD-START>                     JUL-01-1999
<PERIOD-END>                       SEP-30-1999
<CASH>                             348046
<SECURITIES>                       0
<RECEIVABLES>                      7739552
<ALLOWANCES>                       (164738)
<INVENTORY>                        3427233
<CURRENT-ASSETS>                   19103563
<PP&E>                             2402216
<DEPRECIATION>                     (1621175)
<TOTAL-ASSETS>                     30773080
<CURRENT-LIABILITIES>              11947603
<BONDS>                            0
<PREFERRED-MANDATORY>              0
<PREFERRED>                        0
<COMMON>                           68228
<OTHER-SE>                         18757249
<TOTAL-LIABILITY-AND-EQUITY>       30773080
<SALES>                            2378389
<TOTAL-REVENUES>                   3642495
<CGS>                              1858199
<TOTAL-COSTS>                      2677721
<OTHER-EXPENSES>                   0
<LOSS-PROVISION>                   0
<INTEREST-EXPENSE>                 170832
<INCOME-PRETAX>                    (884790)
<INCOME-TAX>                       (407786)
<INCOME-CONTINUING>                (477004)
<DISCONTINUED>                     0
<EXTRAORDINARY>                    0
<CHANGES>                          0
<NET-INCOME>                       (477004)
<EPS-BASIC>                      (0.07)
<EPS-DILUTED>                      (0.07)




</TABLE>
### §31b. Transferred

#### **Editorial Notes**

#### Codification

Section 31b was editorially reclassified as section 5121 of this title.
NRC NEWS

U.S. NUCLEAR REGULATORY COMMISSION

OFFICE OF PUBLIC AFFAIRS -- REGION I

475 Allendale Road

King of Prussia, PA 19406

No. I-00-31 May 9, 2000

CONTACT: Diane Screnci (610)337-5330/ e-mail: dps@nrc.gov

Neil A. Sheehan (610)337-5331/e-mail: nas@nrc.gov

NRC TO MEET WITH PUBLIC ON MAINE YANKEE LICENSE TERMINATION PLAN

The Nuclear Regulatory Commission will meet with the public on Monday evening, May 15, to

solicit comments on the license termination plan for the Maine Yankee Atomic Power Station. The

plant, in Wiscasset, Maine, permanently ceased operations on August 7, 1997.

In accordance with NRC regulations, all companies licensed to operate a nuclear power reactor

must submit an application to terminate the license. A license termination plan also must be submitted

for NRC approval. Maine Yankee submitted the proposed license termination plan on January 13 of

this year.

The meeting will be held at the Wiscasset High School. It begins at 7:00 p.m.

An electronic version of the license termination plan can be viewed through the NRC Agencywide Documents Access and Management System (ADAMS), accession number ML003676560.

Assistance in using this system is available by calling 202/634-3273. A paper copy is also available

for review at the Wiscasset Public Library on High Street in Wiscasset.

Written comments may be submitted within 60 days after the meeting. They should be

addressed to Michael Webb, Mail Stop O-11-D19, Project Directorate IV and Decommissioning,

Division of Licensing Project Management, Office of Nuclear Reactor Regulation, U.S. Nuclear

Regulatory Commission, Washington, D.C. 20555-0001, or e-mail mkw@nrc.gov.

In addition, the NRC Mobile Radiological Measurements Laboratory will be parked in the lot

adjacent to the former Information Center at the Maine Yankee site on Monday from 10 a.m. to 5 p.m.

Members of the NRC technical staff will be on hand to conduct tours and answer questions. The

Laboratory is used to make confirmatory measurements at the site.

##
### Subtitle C—Terminations
EXHIBIT NO. 32.1
Form 10-QSB
Diasense, Inc.
File No. 33-56574

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

In connection  with the  Quarterly  Report of Diasense,  Inc.  (Company) on Form
10-QSB for the period ended  December 31, 2007, as filed with the Securities and
Exchange  Commission  on the date hereof  (Report),  I, Glenn A.  Little,  Chief
Executive and Financial Officer of the Company,  certify,  pursuant to 18 U.S.C.
Section 1350,  adopted as pursuant to Section 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.


Dated: January 7, 2008                          By: /s/ Glenn A. Little
       ---------------                             -----------------------------
                                                                 Glenn A. Little
                                                     Chief Executive Officer and
                                                         Chief Financial Officer

A signed  original of this  written  statement  required by Section 906 has been
provided to Diasense,  Inc. and will be retained by Diasense, Inc. and furnished
to the Securities and Exchange Commission or its staff upon request.
### **CHAPTER 9A—OFFICE OF LAW REVISION COUNSEL**

Sec.
285.
Establishment.
285a.
Purpose and policy.
285b.
Functions.
285c.
Law Revision Counsel.
285d.
Staff; Deputy Law Revision Counsel; delegation of functions.
285e.
Compensation.
285f.
Expenditures.
285g.
Availability of applicable accounts of House.
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. 98-82 FOR IMMEDIATE RELEASE

(Tuesday, May 26, 1998)

NRC TO ALLOW MORE LICENSEES TO USE SELF-GUARANTEE FOR

DECOMMISSIONING FUNDING

The Nuclear Regulatory Commission is amending its regulations to allow

additional licensees who meet stringent financial criteria to self-guarantee adequate

funds for decommissioning.

The amendments extend the option of using a self-guarantee to non-profit

licensees, such as universities and hospitals, and to for-profit licensees who do not

issue bonds.

Since 1993, NRC regulations have permitted financially strong for-profit

corporate licensees (other than electric utilities), with bond ratings of A or better, to use

a procedure called “self-guarantee” to ensure that adequate funds will be available for

decommissioning. Other methods--available to all licensees--include a surety bond or

letter of credit, prepayment, insurance, or external sinking fund.

Under a self-guarantee, the licensee gives the Commission a written

commitment that the licensee will fund and carry out the required decommissioning

activities. Licensees who use this option must pass an annual financial test and report

promptly to the NRC any deterioration in financial condition.

Licensees affected by the amended regulations would have to meet the following

financial criteria:

--For colleges and universities, either (1) a bond rating of A or better; or (2) for

institutions that do not issue bonds, an unrestricted endowment of at least $50 million or

at least 30 times the estimated decommissioning costs, whichever is greater.

--For hospitals, either (1) a bond rating of A or better; or (2) for hospitals that do

not issue bonds, satisfaction of four tests specified in the regulations for liquidity, net

revenue, leverage, and size.

--For industrial corporations that do not issue bonds, satisfaction of the following

tests: net worth would have to be greater than $10 million or at least 10 times the
estimated decommissioning costs, whichever is greater; cash flow would have to be

more than 15% of liabilities; and liabilities would have to be less than 150% of net

worth.

The NRC estimates that 25 to 30 college and university licensees, 10 to 14

hospitals, and two to four non-bond-issuing industrial companies might qualify for selfguarantee.

Further details on the rule are contained in a Federal Register notice to be

published shortly. The revisions will be effective 30 days after the Federal Register

notice.
**Date of Maintenance/I**  **nspection Serial Number of the** 

**Unmanned Aerial System (UAS)**  **Condition of Propellers (run**

**finger along leading and trailing edges, flex both**  **blades to check for hairline**

**cracks)**

**Example Entry** 6/7/2015 S135613 No defect or cracks



# Appendix E - Monthly UAS Maintenance Log**Check motor shafts have no free play**

**(missing E clip? Loose bell housing**
**screw ? Bad bearings?)**  **Check motors move freely when**  **spun by hand; Check condition of battery** 

**spade connectors and data pins (level, free movement,** 

**clean);**

No defects No defects - moves freely No defects - Clean, level, etc 

# Appendix E - Monthly UAS Maintenance Log**Check camera mounts are**

**secure (and any other attachments, e.g. Flytrex**  **core); When powered up and** 

**idling confirm no unusual noise or vibration from** 
**motors. Visual inspection of shell and other**  **plastic components for cracking/damage (landing skids,**  **camera mounting plates, etc.);**

Mounts are secure No defects or unusual sound/vibration detected No defects**Check tightness of motor**

**retaining screws and shell retaining screws (both**  **2.0mm hex); Clean data spring pins and battery contact pads** 

**with alcohol and swab or proprietary electrical contact cleaner and cycle spring pins several times**  **to check for spring weakness and full unimpeded**

**travel Plug in to Vision Assistant and**  **check tx & IMU calibration state and all battery cells have**  **good balance (repeat for all batteries);** 

Secured with appropriate tightness Clean No defects**Check batteries for**

**number of cycles and discharge per DJI**  **recommendations if required** 

Completed, meet recommendations
453 P.2d 219

#### STATE of New Mexico, Plaintiff-Appellee, v. Orlando Enrique LEYBA, Defendant-Appellant.

No. 8818.

Supreme Court of New Mexico.

April 7, 1969.

Ordered that petition for writ of certiorari be and the same is hereby denied.

Further ordered that the record in Court of Appeals Cause No. 230, 80 N.M. 190, 453 P.2d 211 be and the same is hereby returned to the Clerk of the Court of Appeals.
#### § 12.104d Detention of articles; time in which to comply.

In the event an importer cannot produce the certificate, documentation, or evidence, or the electronic equivalent, required in § 12.104c at the time of making entry, the port director shall take the designated archaeological or ethnological material into Customs custody and send it to a bonded warehouse or public store to be held at the risk and expense of the consignee until the certificate, documentation, or evidence, or the electronic equivalent, is presented to such officer. The certificate, documentation, or evidence, or the electronic equivalent, must be presented within 90 days after the date on which the material is taken into Customs custody, or such longer period as may be allowed by the port director for good cause shown.

[T.D. 86-52, 51 FR 6907, Feb. 27, 1986, as amended by CBP Dec. 15-14, 80 FR 61285, Oct. 13, 2015]
United States Nuclear Regulatory Commission

Office of Public Affairs, Region I

475 Allendale Road King of Prussia, PA 19406

Fax: 610/337-5241

Internet: dps@nrc.gov or nas@nrc.gov

I-98-85 July 14, 1998

Contact: Diane Screnci (610/337-5330) FOR IMMEDIATE RELEASE

Neil A. Sheehan (610/337-5331)

NOTE TO EDITORS:

A predecisional enforcement conference between

Nuclear Regulatory Commission staff and representatives of

Windham Community Memorial Hospital, Willimantic, Conn., has

been postponed.

The meeting, which was to be held on Monday, July 13,

at the NRC Region I office in King of Prussia, Pa., has not yet

been rescheduled. The new date will be announced by the NRC

once it has been chosen.

The purpose of the meeting is to discuss apparent

violations involving the nuclear medicine program at the

hospital, which is operated by the Hatch Hospital Corporation.

ˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇˇ ̨ˇ

ˇˇˇˇˇˇˇˇˇˇˇˇ
### SERVED: December 6, 2016 U.S. DEPARTMENT OF**TRANSPO ENT**  

## OF OFFICE OF HEARINGS 

### TRA SPORTATION

In The Matter Of: BEACH AVIATION, LLC Respondent 

### WASHINGTON, DC 

## ZO\b OEC -l A tO: 

# sq ) ) ) ) ) 

## DOCKET OPERATtONS DocketNo. FAA-2015-1325 Case No. 2013S0950071



### ORDERDISMISSING PROCEEDING On October 17, 2016, an Order Denyingthe FAA's Motion to Strike, Denying the FAA's Motion for Judgment, and Granting Leave to Attempt New Service was filed. On November 3, 2016, the FAA served the Respondent, BeachAviation, LLC, with the Complaint. On December 5, 2016, the FAA filed the FAA's Withdrawal ofComplaint, stating that "in view ofa settlement reached between the FAA and the Respondent, the FAA hereby withdraws its Complaint in [FAA-2015-1325]." After 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. Pursuant to 14 C.P.R.§ 13.215, the FAA has withdrawn its Complaint, and this proceeding is dismissed with prejudice.

Attachments: Service ListDocketNo. FAA-2015-1325 (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-Suite2W10001 ONE COPY

Mr. Brandon C. Goldberg Complainant's Counsel Office ofthe Regional Counsel, ASO-7 Federal Aviation Administration, Southern Region 1701 ColumbiaAvenue College Park, GA 30337 TEL: 404-305-5200 FAX: 404-305-5223 Mr. Charles Brady Beach Aviation, LLC Respondent 3700 Airport Road, Suite 405 BocaRaton, FL 33431 TEL: 954-600-0260 Chasbwi@gmail.com Judge J.E. Sullivan U.S. Administrative LawJudge Office ofHearings, M-20 U.S. Department ofTransportation 1200NewJersey Avenue, S.E. (E11-310) Washington, DC 20590 TEL: 202-366-6941 FAX: 202-366-7536 Mr. Ronnie D. Dykes, Esq. RespondentRegisteredAgent 55 NE 5th Ave, Suite 500 BocaRaton, FL 33431

1 Service was byU.S. Mail. For service in person or by expedited courier, use the following address: Federal Aviation Administration, 600 Independence Avenue, S.W., Wilbur Wright Building-Suite2Wl000, Washington, DC 20591; Attention: Hearing Docket Clerk, AGC-430.
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 Quarterly Report of Shoe Carnival, Inc. (the "Company") on Form 10-Q for the period ending July 31, 2010 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Mark L. Lemond, President and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 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; and2.

The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.


Date: September 9, 2010
By:/s/ Mark L. LemondMark L. LemondPresident andChief Executive Officer


---