alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
### §1752. Reports

The Secretary shall submit to the Congress an annual report on the implementation of this chapter. The information to be included in the report and the format of the report shall be developed by the Secretary after consulting with the Committees on Natural Resources of the House of Representatives and on Energy and Natural Resources of the Senate. The Secretary shall also report on the progress of the Department in reconciling account balances.

(Pub. L. 97–451, title III, §302, Jan. 12, 1983, 96 Stat. 2461; Pub. L. 103–437, §11(a)(2), Nov. 2, 1994, 108 Stat. 4589; Pub. L. 105–362, title IX, §901(j)(1), Nov. 10, 1998, 112 Stat. 3290.)

#### **Editorial Notes**

#### Amendments

1998—Pub. L. 105–362 struck out subsec. (a) designation and struck out subsec. (b) which read as follows: "Commencing with fiscal year 1984, the Inspector General of the Department of the Interior shall conduct a biennial audit of the Federal royalty management system. The Inspector General shall submit the results of such audit to the Secretary and to the Congress."

1994—Subsec. (a). Pub. L. 103–437 substituted "Natural Resources" for "Interior and Insular Affairs" after "Committees on".

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

#### Termination of Reporting Requirements

For termination, effective May 15, 2000, of provisions of law requiring submittal to Congress of any annual, semiannual, or other regular periodic report listed in House Document No. 103–7 (in which a report required under this section is listed on page 111), see section 3003 of Pub. L. 104–66, as amended, set out as a note under section 1113 of Title 31, Money and Finance.

#### Study of the Adequacy of Royalty Management for Minerals on Federal and Indian Lands

Pub. L. 97–451, title III, §303, Jan. 12, 1983, 96 Stat. 2461, directed Secretary to study question of adequacy of royalty management for coal, uranium and other energy and nonenergy minerals on Federal and Indian lands, include proposed legislation if Secretary determined that such legislation was necessary to ensure prompt and proper collection of revenues owed to the United States, the States and Indian tribes or Indian allottees from the sale, lease or other disposal of such minerals, with study to be submitted to Congress not later than one year from Jan. 12, 1983.
Editorial Note on Part 181
Editorial Note: Nomenclature changes to part 181 appear by CBP Dec. No. 16-26, 81 FR 93026, Dec. 20, 2016.

§ 181.51 Prevention of improper payment of claims. ( a ) *Double payment of claim.* The drawback claimant shall certify to Customs that he has not earlier received payment on the same import entry for the same designation of goods. If, notwithstanding such a certification, such an earlier payment was in fact made to the claimant, the claimant shall repay any amount paid on the second claim.
( b ) *Preparation of Certificate of Origin.* The drawback claimant shall, within 30 calendar days after the filing of the drawback claim under this subpart, submit to Customs a written statement as to whether he has prepared, or has knowledge that another person has prepared, a Certificate of Origin provided for under § 181.11(a) of this part and pertaining to the goods which are covered by the claim. If, following such 30-day period, the claimant prepares, or otherwise learns of the existence of, any such Certificate of Origin, the claimant shall, within 30 calendar days thereafter, disclose that fact to Customs.
### §88c–2. Transferred

#### **Editorial Notes**

#### Codification

Section 88c–2 was editorially reclassified as section 4914 of this title.
### SERVED APRIL 22, 2010 U.S. DEPARTMENT OF TRANSPORTATION OFFICE OF HEARINGS

WASHINGTON, DC 

## 22 D'l" THE MATIER OF SKYWEST AIRLINES FAA DOCKETNO. CPlONM0002 (Civil Penalty Action) DMS NO. FAA-2010-0312


### NOTICE OF ASSIGNMENT OF PROCEEDING This proceeding (heretofore designated as Case No. 2009NM060048) has been assigned to Administrative LawJudge Richard C. Goodwin. All future pleadings and**oth~r** communications regarding this proceeding shall be served on the Judge, the FAA Hearing Docket, and the otherpersons onthe attached Service List.

ie A. Yoder ChiefAdministrative Law Attachment

- Service ListFAADocketNo. CPI0NM0002 (Civil Penalty Action)**SERYIC1;w.~~IST** 

### ORIGINAL 

### &**~NE** 

### COPY Federal Aviation Administration 800 Independence Avenue, S.W. Washington, DC 20591 Attention: Hearing Docket Clerk, AGC-430 Wilbur Wright Building-Suite2Wl000 1 ONE COpy Michael L. Dworkin, 

### Respondent's Counsel Michael L. Dworkin and Associates Law Offices 465 California Street, Suite 210 San Francisco, CA 94104
.. TEL: 415-421-2500 FAX: 415-421-2560 Scott 

### R. Morris, 

### Complainant's Counsel Attorney, Office ofthe Regional Counsel Northwest Mountain Region, ANM-7 Federal Aviation Administration 1601 Lind Avenue, S.W. Renton, W A 98057 TEL: 425-227-1417 FAX: 425-227-1007 The Honorable Richard C. Goodwin,

### Administrative LawJudge Office ofHearings, M-20
. U.s. Department ofTransportation 1200 NewJerseyAvenue, S.B. East Building Ground Floor, Room E12-320
. Washington, DC 20590 TEL: 202-366-2139 Attorney-Advisor 202-366-5121 Legal Assistant FAX: 202-366-7536

1 Service was by U.S. Mail. For service in person orby expedited courier, use the following address: Federal Aviation Administration, 600 Independence Avenue, S.W., Wilbur Wright Building-Suite 2WIOOO, Washington, DC 20591; Attention: Hearing Docket Clerk, AGC-430.
## State of N ew York Su p reme Cou rt, A p p ellate Division Third J u dicial Dep artment Decided and Entered: November 19, 2015 106859

________________________________ THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v MEMORANDUM AND ORDER NICHOLAS C. PANDORI, Appellant.

________________________________ Calendar Date: October 19, 2015 Before: McCarthy, J.P., Rose, Devine and Clark, JJ.

__________ Linda A. Berkowitz, Saratoga Springs, for appellant. M. Elizabeth Coreno, Special Prosecutor, Saratoga Springs, for respondent.

__________ Rose, J. Appeal from a judgment of the County Court of Saratoga County (Scarano, J.), rendered May 13, 2014, convicting defendant upon his plea of guilty of the crime of grand larceny in the third degree. Defendant waived indictment, pleaded guilty to a superior court information charging him with grand larceny in the third degree and waived his right to appeal. County Court thereafter sentenced him to five years of probation. Defendant now appeals. We affirm. Initially, we reject defendant's contention that his waiver of the right to appeal was invalid. Both County Court and the written waiver informed him of the separate and distinct nature of the right to appeal, and County Court-2- 106859

confirmed that defendant had discussed the waiver with counsel and understood its ramifications. Therefore, we conclude that defendant knowingly, intelligently and voluntarily waived the right to appeal his conviction and sentence (see People v Fligger, 117 AD3d 1343, 1344 [2014], lv denied 23 NY3d 1061 [2014]; People v Chavis, 117 AD3d 1193, 1193-1194 [2014]). Although defendant's remaining claim – that his plea was not voluntarily entered due to the ineffective assistance of counsel – survives his appeal waiver, it is unpreserved for our review as the record does not reflect that he made an appropriate postallocution motion (see People v Smith, 119 AD3d 1088, 1089 [2014], lv denied 24 NY3d 1089 [2014]; People v Livziey, 117 AD3d 1341, 1342 [2014]). To the extent that his claim addresses matters outside the record, they are more properly the subject of a CPL article 440 motion (see People v Stroman, 107 AD3d 1023, 1025 [2013], lv denied 21 NY3d 1046 [2013]; People v Planty, 85 AD3d 1317, 1318 [2011], lv denied 17 NY3d 820 [2011]). McCarthy, J.P., Devine and Clark, JJ., concur.

ORDERED that the judgment is affirmed.

ENTER:

Robert D. Mayberger Clerk of the Court
### §1423. Records, audits, and public disclosure

#### (a) Records and audits

(1) Each licensee and permittee shall keep such records, consistent with standard accounting principles, as the Administrator shall by regulation prescribe. Such records shall include information which will fully disclose expenditures for exploration and commercial recovery, including processing, of hard mineral resources, and such other information as will facilitate an effective audit of such expenditures.

(2) The Administrator and the Comptroller General of the United States, or any of their duly authorized representatives, shall have access, for purposes of audit and examination, to any books, documents, papers, and records of licensees and permittees which are necessary and directly pertinent to verify the expenditures referred to in paragraph (1).

#### (b) Submission of data and information

Each licensee and permittee shall be required to submit to the Administrator such data or other information as the Administrator may reasonably need for purposes of making determinations with respect to the issuance, revocation, modification, or suspension of any license or permit; compliance with the reporting requirement contained in section 1469 1 of this title; and evaluation of the exploration or commercial recovery activities conducted by the licensee or permittee.

#### (c) Public disclosure

Copies of any document, report, communication, or other record maintained or received by the Administrator containing data or information required under this subchapter shall be made available to any person upon any request which (1) reasonably describes such record and (2) is made in accordance with rules adopted by the Administrator stating the time, place, fees (if any, not to exceed the direct cost of the services rendered), and procedures to be followed, except that neither the Administrator nor any other officer or employee of the United States may disclose any data or information knowingly and willingly required under this subchapter the disclosure of which is prohibited by section 1905 of title 18. Any officer or employee of the United States who discloses data or information in violation of this subsection shall be subject to the penalties set forth in section 1463(b) of this title.

(Pub. L. 96–283, title I, §113, June 28, 1980, 94 Stat. 571.)

#### **Editorial Notes**

#### References in Text

Section 1469 of this title, referred to in subsec. (b), was omitted from the Code.

1 See References in Text note below.
(LOGO)
10 South Broadway                   Telephone 314 444 1400    Fax 314 444 1470
Suite 900
St. Louis, MO 63102-1761






                         INDEPENDENT ACCOUNTANTS' REPORT

The Board of Directors
Citicorp Mortgage, Inc.:

We have  examined  management's  assertion  about  Citicorp  Mortgage,  Inc. (an
indirect wholly owned  subsidiary of Citicorp) and  subsidiaries'  (the Company)
compliance  with the minimum  servicing  standards  identified  in the  Mortgage
Bankers   Association  of    America's  UNIFORM  SINGLE ATTESTATION  PROGRAM FOR
MORTGAGE  BANKERS as of and  for   the  year ended December 31, 1997 included in
the  accompanying  management  assertion.  Management  is  responsible  for  the
Company's compliance with those minimum servicing standards.  Our responsibility
is  to  express  an  opinion  on  management's  assertion  about  the  Company's
compliance based on our examination.

Our  examination  was  made in  accordance  with  standards  established  by the
American  Institute of Certified Public Accountants and,  accordingly,  included
examining,  on a test basis,  evidence about the Company's  compliance  with the
minimum  servicing   standards  and  performing  such  other  procedures  as  we
considered necessary in the circumstances. We believe our examination provides a
reasonable  basis for our  opinion.  Our  examination  does not  provide a legal
determination on the Company's compliance with the minimum servicing standards.

In  our  opinion,  management's  assertion  that  Citicorp  Mortgage,  Inc.  and
subsidiaries complied with the aforementioned  minimum servicing standards as of
and for the year ended  December  31,  1997 is fairly  stated,  in all  material
respects.

                                                  /s/KPMG Peat Marwick LLP

February 20, 1998
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-01-033 July 30, 2001 

 

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

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

NRC HOLDS PUBLIC MEETINGS AT GLOBAL NUCLEAR FUEL PLANT AUGUST 7

TO DISCUSS PLANT PERFORMANCE AND REVISED NRC OVERSIGHT PROGRAM

Nuclear Regulatory Commission officials will hold public meetings on August 7 in

Wilmington, North Carolina, to discuss the agencyís latest review of safety performance at the Global

Nuclear Fuel-Americas plant and to provide information on revisions and improvements in the

agencyís oversight program for nuclear fuel cycle facilities.

The Licensee Performance Review, which covers regulatory safety compliance at the plant for a

period from May 16, 1999 through May 12, 2001, indicates that the facility continues to operate safely

and adequately protects special nuclear material against theft and diversion, NRC officials say the

plant demonstrated a number of regulatory safety strengths during the period of review and cited the

plantís ìproactive effortsî to clean up settling ponds located on the plant site and to properly dispose of

stored radioactive waste materials. NRC officials pointed out, however, that improvement is needed

in attention to details during management reviews, in emergency procedures, and in configuration

control used in processing radioactive material. NRC officials said that, based upon the plantís

ìdemonstrated performance strengths,î the agency has decided to maintain a reduced level of

inspection at the facility and will continue to focus inspections on various waste reduction processes at

the site. Copies of the Licensee Performance Review can be obtained on the NRC Internet web page at 

www.nrc.gov/OPA/reports/fuelrevs.htm .

Revisions to the NRC oversight program are intended to make it more risk-informed and

performance-based. Other goals of the revised program are to provide earlier and more objective

indications of facility performance in the areas of safety and national security, to increase stakeholder

confidence in the NRC and to increase regulatory effectiveness, efficiency and realism. The public

meeting will focus on the revisions, and those interested can offer suggestions. The proposed

revisions are described in NRC documents SECY-99-188 and SECY-00-0222, located on the NRC

Internet web page at www.nrc.gov/NRC/COMMISSION/SECYS/index.html . A general review of the

proposed revisions is available at www.nrc.gov/NMSS/FCSS/FCOB/INSP/REVISED/fcindex.htm . 

The meeting on oversight program revisions will begin at 10:00 a.m. at the plant site at 3901

Castle Hayne Road, followed immediately at 10:30 a.m by the meeting on plant assessment. Both

meetings are open to observation by the public, and NRC officials will be available at the conclusion to

answer questions from interested observers.

 ###
### §501. Mining claims located between July 31, 1939, and January 1, 1953

#### (a) Force and effect

Subject to the provisions of this chapter and to any valid intervening rights acquired under laws of the United States, any mining claim located under the mining laws of the United States subsequent to July 31, 1939, and prior to January 1, 1953, on lands of the United States which were, at the time of such location—

(1) included in a permit or lease issued under the mineral leasing laws; or

(2) covered by an application or offer for a permit or lease which had been filed under the mineral leasing laws; or

(3) known to be valuable for minerals subject to disposition under the mineral leasing laws;

shall be effective to the same extent as if such mining claim had been located on lands which were at the time of such location subject to location under the mining laws of the United States: Provided, however, That in order to obtain the benefits of this chapter, the owner of any such mining claim shall, not later than one hundred and twenty days after August 12, 1953, post on such claim in the manner required for posting notice of location of mining claims and file for record in the office where the notice or certificate of location of such claim is of record an amended notice of location of such claim, stating that such notice is filed pursuant to the provisions of this chapter and for the purpose of obtaining the benefits thereof.

#### (b) Labor and improvement

Labor performed or improvements made upon or for the benefit of such mining claims after the original location thereof shall be recognized as applicable thereto for all purposes to the same extent as labor performed and improvements made upon or for the benefit of mining claims which are not affected by this chapter.

#### (c) Withdrawal or reservation

Any withdrawal or reservation made after the original location of such mining claim affecting land covered by such mining claim is modified and amended so that the effect thereof upon such mining claim shall be the same as if such mining claim had been located upon lands of the United States, which, subsequent to July 31, 1939, and prior to the date of such withdrawal, were subject to location under the mining laws of the United States.

(Aug. 12, 1953, ch. 405, §1, 67 Stat. 539.)
|EXHIBIT 12.1
|------------

|PRIME MEDICAL SERVICES, INC. AND SUBSIDIARIES
                                        COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES
                                      FOR THE SIX MONTHS ENDED JUNE 30, 2004 AND 2003
(Unaudited)
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|                                                                      | Six Months Ended June 30,
|--------------------------------------------------------------------- | -------------------------
|
|Income before provision for income taxes and after minority interests |                          
|                                                                     
|Undistributed equity income                                           |                          
|                                                                     
|Minority interest income of subsidiaries with fixed charges           |                          
|                                                                      |                          
|Adjusted earnings                                                     |                          
|                                                                      |                          
|Interest on debt                                                      |                          
|                                                                     
|Loan fees                                                             |                          
|                                                                      |                          
|Total fixed charges                                                   |                          
|                                                                      |                          
|Total available earnings before fixed charges                         |                          
|                                                                      |                          
|Ratio                                                                 |                          
|                                                                      |
#### § 162.79a Other notice.

If no prepenalty notice is issued, a written notice of any monetary penalty incurred shall contain the information required under § 162.76(b)(1), § 162.77(b)(1) or § 162.77a(b)(1) and (b)(2), except that the notice shall state the amount of the claim for a monetary penalty. The notice also shall inform the person of his right to apply for relief under section 618, Tariff Act of 1930, as amended (19 U.S.C. 1618), in accordance with part 171 of this chapter.

[T.D. 79-160, 44 FR 31958, June 4, 1979, as amended by T.D. 00-5, 65 FR 3809, Jan. 25, 2000]
§ 143.44 RLF procedure. ( a ) *Electronic transmission of invoice data.* For RLF transactions, a customs broker or importer of record must transmit electronically, using EIP, any invoice data required by CBP.
( b ) *Electronic transmission of payment.* For RLF transactions, a customs broker or importer of record must direct the electronic payment of duties, taxes and fees through the ACH (*see* 19 CFR 24.25) or any other method of electronic payment authorized by CBP.
( c ) *Automation requirements.* Only those entries and entry summaries that CBP processes completely in an electronic data interchange system will be accepted for RLF. For a listing of entry types that may be filed via RLF, go to *http://www.cbp.gov/xp/cgov/trade/trade_programs/remote_location_filing/ .*
( d ) *Combined electronic entry and entry summary.* For RLF transactions using a combined electronic entry and entry summary, a customs broker must submit to CBP, through ABI or any other electronic interface authorized by CBP, a complete and error-free electronic data transmission constituting the entry summary that serves as both the entry and entry summary.
( e ) *No line release or immediate delivery entries permitted under RLF.* Line release (*see* 19 CFR, Part 142, Subpart D) or immediate delivery procedures may not be combined with RLF transactions.
( f ) *Data acceptance and release of merchandise.* Data that are complete and error free will be accepted by CBP. If electronic invoice or additional electronic documentation is required, CBP will so notify the RLF filer. If no documentation is required to be filed, CBP will so notify the RLF filer. If CBP accepts the RLF entry (including invoice data) under §§ 143.34 through 143.36 of this part, the RLF entry will be deemed to satisfy all filing requirements under this part and the merchandise may be released.
( g ) *Liquidation.* The entry summary will be scheduled for liquidation once payment is made under statement processing (*see* 19 CFR 24.25).
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

No. II-02-031 May 31, 2002

CONTACT: Ken Clark (404)562-4416 E-mail: opa2@nrc.gov

Roger Hannah (404)562-4417

NRC COMMISSIONER TO VISIT TURKEY POINT NUCLEAR PLANT JUNE 6

U.S. Nuclear Regulatory Commissioner Dr. Nils J. Diaz will visit Florida Power & Light’s

Turkey Point nuclear power plant on Thursday, June 6, to tour the facility and discuss its operation

with company officials.

Commissioner Diaz will be available to meet with interested news media representatives at

2:00 p.m. in the plant training center, located at the plant site near Florida City south of Miami. 

Because of potential security delays, media representatives are encouraged to arrive early and will be

directed by security personnel to the meeting location.

Commissioner Diaz was first sworn in as a commissioner of the NRC on August 23, 1996 for a

five-year term and nominated by the President and confirmed by the Senate on October 4 last year for a

second five-year term.

Before joining the NRC, Dr. Diaz was a professor of nuclear engineering at the University of

Florida and director of the Innovative Nuclear Space Power and Propulsion Institute, a national

consortium of universities and industry, which he founded. He also was president of Florida Nuclear

Associates, Inc., a high technology research and consulting firm.

Dr. Diaz received a Bachelor of Science degree in Mechanical Engineering from the University

of Villanova, in Cuba, and both Master of Science and Ph.D. degrees from the University of Florida in

nuclear sciences.

###