alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Editorial Note on Part 10
Editorial Note: Nomenclature changes to part 10 appear by CBP Dec. 16-26, 81 FR 93010, Dec. 20, 2016.

§ 10.470 Verification and justification of claim for preferential tariff treatment. ( a ) *Verification.* A claim for preferential tariff treatment made under § 10.410 or § 10.442 of this subpart, including any statements or other information submitted to CBP in support of the claim, will be subject to such verification as the Center director deems necessary. In the event that the Center director is provided with insufficient information to verify or substantiate the claim, the Center director may deny the claim for preferential tariff treatment. A verification of a claim for preferential treatment may involve, but is not limited to, a review of: ( 1 ) All records required to be made, kept, and made available to CBP by the importer or any other person under part 163 of this chapter;
( 2 ) Documentation and other information regarding the country of origin of an article and its constituent materials, including, but not limited to, production records, supporting accounting and financial records, information relating to the place of production, the number and identification of the types of machinery used in production, and the number of workers employed in production; and
( 3 ) Evidence that documents the use of U.S. or Chilean materials in the production of the article subject to the verification, such as purchase orders, invoices, bills of lading and other shipping documents, customs import and clearance documents, and bills of material and inventory records.
( b ) *Applicable accounting principles.* When conducting a verification of origin to which Generally Accepted Accounting Principles may be relevant, CBP will apply and accept the Generally Accepted Accounting Principles applicable in the country of production.
[CBP Dec. 05-07, 70 FR 10873, Mar. 7, 2005, as amended by CBP Dec. 06-39, 71 FR 76134, Dec. 20, 2006; CBP Dec. 10-29, 75 FR 52450, Aug. 26, 2010]
§ 122.27 Documents required. ( a ) *Crewmembers and passengers.* Crewmembers and passengers on a private aircraft arriving in the U.S. shall make baggage declarations as set forth in part 148 of this chapter. An oral declaration of articles acquired in foreign areas shall be made, unless a written declaration on Customs Form 6059-B is found necessary by inspecting officers.
( b ) *Cargo.* ( 1 ) On arrival, cargo and unaccompanied baggage not carried for hire aboard a private aircraft may be listed on a baggage declaration on Customs Form 6059-B, and shall be entered. If the cargo or unaccompanied baggage is not listed on a baggage declaration, it shall be entered in the same manner as cargo carried for hire into the U.S.
( 2 ) On departure, when a private aircraft leaves the U.S. carrying cargo not for hire, the Bureau of Census (15 CFR part 30) and the Export Administration Regulations (15 CFR parts 730 through 774) and any other applicable export laws shall be followed. A foreign landing certificate or certified copy of a foreign Customs entry is required as proof of exportation if the cargo includes: ( i ) Merchandise valued at more than $500.00; or
( ii ) More than one case of alcoholic beverages withdrawn from a Customs bonded warehouse or otherwise in bond for direct exportation by private aircraft. A foreign landing certificate, when required, shall be produced within six months from the date of exportation and shall be signed by a revenue officer of the foreign country to which the merchandise is exported, unless it is shown that the country has no Customs administration, in which case the certificate may be signed by the consignee or by the vessel's agent at the place of landing.
( c ) *Pilot certificate/license, certificate of registration* — ( 1 ) *Pilot certificate/license.* A commander of a private aircraft arriving in the U.S. must present for inspection a valid pilot certificate/license, medical certificate, authorization, or license held by that person, when presentation for inspection is requested by a Customs officer.
( 2 ) *Certificate of registration.* A valid certificate of registration for private aircraft which are U.S.-registered must also be presented upon arrival in the U.S., when presentation for inspection is requested by a Customs officer. A so-called “pink slip” is a duplicate copy of the Aircraft Registration Application (FAA Form AC 8050-1), and does not constitute a valid certificate of registration authorizing travel internationally.
[T.D. 88-12, 53 FR 9292, Mar. 22, 1988, as amended by T.D. 91-61, 56 FR 32086, July 15, 1991; CBP Dec. 04-28, 69 FR 52599, Aug. 27, 2004]
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 20-CIV-61630-RAR

GREAT LAKES INSURANCE SE, et al.,

Plaintiffs,

v.

SUNSET WATERSPORTS, INC., et al., 

Defendants.

________________________/

ORDER REQUIRING COMBINED RESPONSES

THIS CAUSE comes before the Court sua sponte. The record indicates that Defendants

Sunset Party Cat, Inc. and Sunset Watersports, Inc. (“Served Defendants”) were served with 

process. See Returns of Service [ECF Nos. 5, 6]. However, no proof of service for Defendant 

Andrew Santeiro (“Remaining Defendant”) has been filed. To better manage the orderly progress 

of this case, it is hereby

ORDERED AND ADJUDGED that the Served Defendants shall not file a response until 

the Remaining Defendant has been served with process. After all Defendants have been served, 

Defendants shall submit a single combined response or separate answers within the time 

allowed for the last-served Defendant to respond. Accordingly, Plaintiff shall promptly file a 

return of service after serving the Remaining Defendant. 

DONE AND ORDERED in Fort Lauderdale, Florida, this 15th day of September, 2020.

_________________________________

RODOLFO A. RUIZ II

UNITED STATES DISTRICT JUDGE

cc: counsel of record

Case 0:20-cv-61630-RAR Document 8 Entered on FLSD Docket 09/16/2020 Page 1 of 1
### §332. Repealed. Pub. L. 104–186, title II, §210(2)(A), Aug. 20, 1996, 110 Stat. 1743

Section, Pub. L. 91–510, title IV, §472, Oct. 26, 1970, 84 Stat. 1194, directed single per annum gross rates of clerk hire allowances of Members determined on basis of population.
#### § 111.75 Appeal from the Executive Assistant Commissioner's decision.

An appeal from the order of the Executive Assistant Commissioner suspending or revoking a license or permit, or assessing a monetary penalty, may be filed by the broker in the Court of International Trade as provided in section 641(e), Tariff Act of 1930, as amended (19 U.S.C. 1641(e)). The commencement of those proceedings will, unless specifically ordered by the Court, operate as a stay of the Executive Assistant Commissioner's order.

[T.D. 00-17, 65 FR 13891, Mar. 15, 2000, as amended by CBP Dec. 22-21, 87 FR 63320, Oct. 18, 2022]
#### § 16.101 Purpose.

The purpose of this regulation is to effectuate section 119 of the Rehabilitation, Comprehensive Services, and Developmental Disabilities Amendments of 1978, which amended section 504 of the Rehabilitation Act of 1973 to prohibit discrimination on the basis of handicap in programs or activities conducted by Executive agencies or the United States Postal Service.
### §4580. Lump sum payment for accrued annual leave of Senate employees

#### (a) Authorization

The head of the employing office of an employee of the Senate may, upon termination of employment of the employee, authorize payment of a lump sum for the accrued annual leave of that employee if—

(1) the head of the employing office—

(A) has approved a written leave policy authorizing employees to accrue leave and establishing the conditions upon which accrued leave may be paid; and

(B) submits written certification to the Financial Clerk of the Senate of the number of days of annual leave accrued by the employee for which payment is to be made under the written leave policy of the employing office; and

(2) there are sufficient funds to cover the lump sum payment.

#### (b) Rates

(1) A lump sum payment under this section shall not exceed the lesser of—

(A) twice the monthly rate of pay of the employee; or

(B) the product of the daily rate of pay of the employee and the number of days of accrued annual leave of the employee.

(2) The Secretary of the Senate shall determine the rates of pay of an employee under paragraph (1)(A) and (B) on the basis of the annual rate of pay of the employee in effect on the date of termination of employment.

#### (c) Source of payment

Any payment under this section shall be paid from the appropriation account or fund used to pay the employee.

#### (d) Reemployment refund

If an individual who received a lump sum payment under this section is reemployed as an employee of the Senate before the end of the period covered by the lump sum payment, the individual shall refund an amount equal to the applicable pay covering the period between the date of reemployment and the expiration of the lump sum period. Such amount shall be deposited to the appropriation account or fund used to pay the lump sum payment.

#### (e) Regulations

The Committee on Rules and Administration of the Senate may prescribe regulations to carry out this section.

#### (f) Definitions

In this section, the term—

(1) "employee of the Senate" means any employee whose pay is disbursed by the Secretary of the Senate, except that the term does not include a member of the Capitol Police or a civilian employee of the Capitol Police; and

(2) "head of the employing office" means any person with the final authority to appoint, hire, discharge, and set the terms, conditions, or privileges of the employment of an individual whose pay is disbursed by the Secretary of the Senate.

(Pub. L. 106–554, §1(a)(2) [title I, §6], Dec. 21, 2000, 114 Stat. 2763, 2763A–97.)

#### **Editorial Notes**

#### Codification

Section was formerly classified as a note under section 60o of this title prior to editorial reclassification and renumbering as this section.

Section is from the Congressional Operations Appropriations Act, 2001, which is title I of the Legislative Branch Appropriations Act, 2001.
-1-

 
 **•** Employees must not buy or sell the company’s securities when they have knowledgeof material information concerning the company until it has been disclosed to the publicand the public has had sufficient time to absorb the information.  **•** Employees shall not buy or sell securities of another corporation, the value ofwhich is likely to be affected by an action by the company of which the employee isaware and which has not been publicly disclosed.Officers, directors and employees will seek to report all information accurately and honestly, andas otherwise required by applicable reporting requirements.Officers, directors and employees will refrain from gathering competitor intelligence byillegitimate means and refrain from acting on knowledge which has been gathered in such a manner.The officers, directors and employees of Claimsnte will seek to avoid exaggerating or disparagingcomparisons of the services and competence of their competitors.Officers, directors and employees will obey all Equal Employment Opportunity laws and act withrespect and responsibility towards others in all of their dealings.Officers, directors and employees will remain personally balanced so that their personal life willnot interfere with their ability to deliver quality products or services to the company and itsclients.Officers, directors and employees agree to disclose unethical, dishonest, fraudulent and illegalbehavior, or the violation of company policies and procedures, directly to management.Violation of this Code of Ethics can result in discipline, including possible termination. Thedegree of discipline relates in part to whether there was a voluntary disclosure of any ethicalviolation and whether or not the violator cooperated in any subsequent investigation.Remember that good ethics is good business!Sincerely,Don Crosbie, CEO and Chairman
-2-
UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

CASE NO.: 20-cv-23237-UU

WINDY LUCIUS,

Plaintiff,

v.

SUGARING USA LLC d/b/a SUGARING NYC,

Defendant.

/

NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE

Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), with no responsive pleadings having yet been 

filed by Defendant, Plaintiff Windy Lucius hereby gives notice that she voluntarily dismisses all 

claims against Defendant without prejudice, and requests that this Court terminate the action.

Dated: October 26, 2020 Respectfully submitted,

/s/ J. Courtney Cunningham

J. Courtney Cunningham, Esq.

J. COURTNEY CUNNINGHAM, PLLC

FBN: 628166

8950 SW 74th Court, Suite 2201

Miami, FL 33156

T: 305-351-2014

cc@cunninghampllc.com

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on October 26, 2020, I electronically filed the foregoing 

document with the Clerk of the Court using the CM/ECF system.

/s/ J. Courtney Cunningham

J. Courtney Cunningham, Esq.

Case 1:20-cv-23237-UU Document 14 Entered on FLSD Docket 10/26/2020 Page 1 of 1
### §5509. Incidental use of equipment and supplies

(a) Notwithstanding any other provision of law, the Committee on House Oversight may prescribe by regulation appropriate conditions for the incidental use, for other than official business, of equipment and supplies owned or leased by, or the cost of which is reimbursed by, the House of Representatives.

(b) The authority of the Committee on House Oversight to prescribe regulations pursuant to subsection (a) shall apply with respect to fiscal year 1999 and each succeeding fiscal year.

(Pub. L. 105–275, title I, §106, Oct. 21, 1998, 112 Stat. 2439.)

#### **Editorial Notes**

#### Codification

Section was formerly classified to section 112f of this title prior to editorial reclassification and renumbering as this section.

Section is from the Congressional Operations Appropriations Act, 1999, which is title I of the Legislative Branch Appropriations Act, 1999.

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

#### Change of Name

Committee on House Oversight of House of Representatives changed to Committee on House Administration of House of Representatives by House Resolution No. 5, One Hundred Sixth Congress, Jan. 6, 1999.
<PAGE>

                                                                    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 Willbros Group, Inc. (the
"Company") on Form 10-Q for the quarter ended March 31, 2005 as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), I, Michael
F. Curran, Chief Executive Officer of the Company, hereby 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; and

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

Date: November 21, 2005                    /s/ Michael F. Curran
                                           -------------------------
                                           Michael F. Curran
                                           Chief Executive Officer

                                       36
###### Editorial Note on Part 142

#### Editorial Note:

Nomenclature changes to part 142 appear by CBP Dec. No. 16-26, 81 FR 93019, Dec. 20, 2016.

#### § 142.15 Failure to file entry summary timely.

If the entry summary documentation is not filed timely, the port director shall make an immediate demand for liquidated damages in the entire amount of the bond in the case of a single entry bond. When the transaction has been charged against a continuous bond, the demand shall be for the amount that would have been demanded if the merchandise had been released under a single entry bond. Any application to cancel liquidated damages incurred shall be made in accordance with part 172 of this chapter.

(R.S. 251, as amended, secs. 623, as amended, 624, 46 Stat. 759, as amended (19 U.S.C. 66, 1623, 1624))

[T.D. 79-221, 44 FR 46821, Aug. 9, 1979, as amended by T.D. 84-213, 49 FR 41185, Oct. 19, 1984]
NRC NEWS

UNITED STATES NUCLEAR REGULATORY COMMISSION

OFFICE OF PUBLIC AFFAIRS, REGION II

61 Forsyth Street SW, Atlanta GA 30303

Web Site: www.nrc.gov/OPA

No. II-01-005 January 11, 2001

CONTACT: Ken Clark (404)562-4416/e-mail: kmc2@nrc.gov

Roger D. Hannah (404)562-4417/e-mail: rdh1@nrc.gov

NRC MEETING TO DISCUSS HARRIS NUCLEAR PLANT

CONCERNS WITH CP&L RESCHEDULED

A Nuclear Regulatory Commission regulatory conference with CP&L (a Progress Energy

company), originally scheduled for 1:00 p.m. on Wednesday, January 17, in Atlanta, has been

rescheduled to Tuesday, January 30, at the same time.

The discussion will be about the company’s position on the significance of a bearing failure on

a charging/safety injection pump at the Harris nuclear power plant southwest of Raleigh. Those pumps

are designed to inject water into the reactor coolant system under certain accident conditions.

Normally two of those pumps are available, but the pump with the bearing problem was used at

times to temporarily replace one of the two normally available pumps. If that pump had failed, only

one pump would have been available to perform the safety function.

The NRC staff, through its significance determination process, has made a preliminary

determination that the finding is White -- an issue with some increased importance to safety, which

may require additional NRC inspection. Under the significance determination process, NRC officials

classify certain conditions at nuclear plants as being in one of four colors which delineate increasing

levels of significance, beginning with green and progressing in severity to white, yellow or red.

Two apparent violations -- the plant staff’s failure to comply with Technical Specifications and

the failure to initially classify the issue correctly within the licensee’s corrective action program -- have

also been identified, and are being considered for enforcement action.

The meeting will be held in the NRC’s Region II offices on the 24th floor of the Sam Nunn

Atlanta Federal Center, located at 61 Forsyth Street, S.W. It is between the NRC staff and CP&L

management but is open to observation by the public. NRC officials will be available at its conclusion

to answer questions.

No decision on the final significance, the apparent violations or any contemplated enforcement

action will be made at the conference. Those decisions will be made by NRC officials at a later time.

###
NRC NEWS

U.S. NUCLEAR REGULATORY COMMISSION

611 Ryan Plaza Drive - Suite 400

Arlington TX 76011-8064

No. IV-00-13 May 12, 2000

CONTACT: Breck Henderson

Phone: 817-860-8128

Cellular: 817-917-1227

e-mail: bwh@nrc.gov

NRC TO MEET WITH PG&E, PUBLIC ON

SAFETY CONSCIOUS WORK ENVIRONMENT AT DIABLO CANYON

The U.S. Nuclear Regulatory Commission staff will hold a public meeting Friday,

May 19, with officials of Pacific Gas & Electric Co., operators of the Diablo Canyon nuclear power

plant, to discuss the safety conscious work environment at the plant and review an independent survey

assessing the plant’s safety culture.

The meeting will begin at 6:30 p.m. at the Embassy Suites Hotel, 333 Madonna Rd., San Luis

Obispo.

The meeting with PG&E will be open to public observation. It will be followed at

7:30 p.m. by a public participation meeting during which NRC Region IV Administrator Ellis W.

Merschoff will take questions or comments from the news media and members of the public.

Members of the public who wish to speak should sign up at the beginning of the meeting.

The NRC expects all nuclear power plant licensees to maintain a work environment in which

employees feel free to bring forward safety concerns without fear of retaliation. These meetings are

being held, in part, to discuss actions PG&E is taking in the wake of events surrounding former PG&E

employee Mr. Neil J. Aiken. Mr. Aiken brought safety issues to the attention of the NRC beginning in

1996, was denied plant access following fitness for duty evaluations in 1998 and subsequently

complained of retaliatory treatment by PG&E to NRC and the Department of Labor.

The Agency is concerned that the circumstances of the Aiken case could have a detrimental

effect on the safety conscious work environment at Diablo Canyon. To address these concerns, the

NRC has asked PG&E management what positive steps it is taking to assure that all employees

understand the importance of bringing forward safety issues and make clear that no one will be

adversely affected in their jobs for doing so.

###
### §1905b. Notification of obligation

(a) Beginning on March 15, 2022, the Chief of the United States Capitol Police shall provide written notice to the Committee on Appropriations of the Senate and the Committee on Appropriations of the House of Representatives before any obligation of funds under section 1905(a)(2) of this title that equals or exceeds $100,000.

(b) This section shall apply with respect to fiscal year 2022 and each fiscal year thereafter.

(Pub. L. 117–103, div. I, title I, §120, Mar. 15, 2022, 136 Stat. 513.)
<TABLE> <S> <C>


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<MULTIPLIER>                                1


<S>                                         <C>
<PERIOD-TYPE>                               9-Mos
<FISCAL-YEAR-END>                           JUN-30-2000
<PERIOD-START>                              JUL-01-1999
<PERIOD-END>                                MAR-31-2000
<CASH>                                      2002584
<SECURITIES>                                138166
<RECEIVABLES>                               17958485
<ALLOWANCES>                                (383114)
<INVENTORY>                                 20321516
<CURRENT-ASSETS>                            42930525
<PP&E>                                      2964526
<DEPRECIATION>                              (2036998)
<TOTAL-ASSETS>                              61980216
<CURRENT-LIABILITIES>                       23128814
<BONDS>                                     0
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<TOTAL-LIABILITY-AND-EQUITY>                61980216
<SALES>                                     41002333
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<CGS>                                       37116154
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<OTHER-EXPENSES>                            0
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<INTEREST-EXPENSE>                          1219296
<INCOME-PRETAX>                             (2429077)
<INCOME-TAX>                                (911118)
<INCOME-CONTINUING>                         (1517959)
<DISCONTINUED>                              0
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