alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
- 1 -

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF FLORIDA

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. 

______________________________________/

RECEIVER RYAN K. STUMPHAUZER’S EXHIBIT AND 

WITNESS LIST FOR EVIDENTIARY HEARING ON RECEIVER’S 

MOTION FOR AN ORDER TO SHOW CAUSE WHY DEFENDANT 

JOSPEH COLE BARLETA SHOULD NOT BE HELD IN CONTEMPT

The Receiver, Ryan K. Stumphauzer, files his list of exhibits to be introduced and potential 

witnesses to be called at the evidentiary hearing on June 5, 2023, at 10:00 a.m. (the “Evidentiary 

Hearing”) (see ECF No. 1553) on the Receiver’s Motion for an Order to Show Cause Why 

Defendant Joseph Cole Barleta Should Not Be Held in Contempt (ECF No. 1552).

EXHIBIT LIST

No. Date 

Identified

Date 

Admitted

Witness Objection Date of

Exhibit

Description of Exhibit

1 8/13/2020 Amended Order Appointing 

Receiver (ECF No. 141)

2 4/29/2022 Order Granting Receiver’s 

Motion to Compel (ECF No. 

1222)

3 As of

8/31/2019

Interagency Biographical and 

Financial Report Prepared by 

Joseph Cole Barleta and 

Submitted to Cendera 

Bancorp, Inc. 

Case 9:20-cv-81205-RAR Document 1576 Entered on FLSD Docket 06/02/2023 Page 1 of 3
- 2 -

4 5/17/2022 Email from B. Schein to G. 

Alfano

5 9/8/2022 Email from T. Kolaya to A. 

Raikhelson 

6 3/25/2023 Email from G. Alfano to A. 

Raikhelson

7 4/6/2023 Email from A. Raikhelson to 

G. Alfano

8 4/20/2023 Email from A. Raikhelson to 

G. Alfano

WITNESS LIST

1. Joseph Cole Barleta; and

2. Timothy A. Kolaya (if necessary).

Dated: June 2, 2023 Respectfully Submitted, 

STUMPHAUZER KOLAYA 

NADLER & SLOMAN, PLLC

Two South Biscayne Blvd., Suite 1600

Miami, FL 33131

Telephone: (305) 614-1400

By: /s/ Timothy A. Kolaya

TIMOTHY A. KOLAYA

Florida Bar No. 056140

tkolaya@sknlaw.com

Co-Counsel for Receiver 

Case 9:20-cv-81205-RAR Document 1576 Entered on FLSD Docket 06/02/2023 Page 2 of 3
- 3 -

PIETRAGALLO GORDON ALFANO 

BOSICK & RASPANTI, LLP

1818 Market Street, Suite 3402

Philadelphia, PA 19103

Telephone: (215) 320-6200

By: /s/ Gaetan J. Alfano

GAETAN J. ALFANO 

Pennsylvania Bar No. 32971

(Admitted Pro Hac Vice)

GJA@Pietragallo.com

DOUGLAS K. ROSENBLUM

Pennsylvania Bar No. 90989

(Admitted Pro Hac Vice)

DKR@Pietragallo.com

Co-Counsel for Receiver 

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on June 2, 2023, I electronically filed the foregoing document 

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

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

CM/ECF.

/s/ Timothy A. Kolaya

TIMOTHY A. KOLAYA

Case 9:20-cv-81205-RAR Document 1576 Entered on FLSD Docket 06/02/2023 Page 3 of 3
April 15, 1991

MEMORANDUM FOR: James M. Taylor

Executive Director for Operations

FROM: Samuel J. Chilk, Secretary /S/

SUBJECT: SECY-91-082 - PROPOSED MEMORANDUM OF

UNDERSTANDING WITH THE STATE OF MICHIGAN ON

THE EMERGENCY RESPONSE DATA SYSTEM

This is to advise you that the Commission (with all Commissioners

agreeing) has approved publication of the proposed MOU for

comment.

In view of this being the first such agreement dealing with

access to the Emergency Response Data System (ERDS) and is likely

to serve as a generic model for subsequent agreements, the staff

should directly solicit comments from the 35 states that may

potentially participate in the ERDS program. In requesting

comments, the staff should make it clear that the NRC is not

soliciting or recommending state participation.

cc: Chairman Carr

Commissioner Rogers

Commissioner Curtiss

Commissioner Remick

GPA

GPA/SP

SECY NOTE: This SRM, the subject SECY paper and the vote

sheets of Commissioners Rogers and Curtiss will

be made publicly available 10 working days from

the date of this SRM.
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 20-81368-CIV-ALTMAN/Brannon

HOWARD COHAN,

Plaintiff,

v.

PRESIDENTE SUPERMARKET 

NO 45 INC., et al.,

Defendants.

_______________________________/

ORDER OF DISMISSAL WITH PREJUDICE

The Parties filed a Stipulation of Dismissal with Prejudice [ECF No. 22]. Being fully 

advised, the Court hereby

ORDERS AND ADJUDGES that this matter is DISMISSED with prejudice. Each 

party shall bear its own fees and costs, except as otherwise agreed to.

DONE AND ORDERED in Fort Lauderdale, Florida this 16th day of November 2020. 

 _________________________________

 ROY K. ALTMAN

 UNITED STATES DISTRICT JUDGE

cc: counsel of record

Case 9:20-cv-81368-RKA Document 23 Entered on FLSD Docket 11/16/2020 Page 1 of 1
Case 0:20-cv-61469-RS Document 207-15 Entered on FLSD Docket 12/05/2023 Pag
Case 0:20-cv-61469-RS Document 207-15 Entered on FLSD Docket 12/05/2023 Pag
Case 0:20-cv-61469-RS Document 207-15 Entered on FLSD Docket 12/05/2023 Pag
Case 0:20-cv-61469-RS Document 207-15 Entered on FLSD Docket 12/05/2023 Pag
```

[Congressional Bills 108th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1384 Introduced in House (IH)]

108th CONGRESS
  1st Session
                                H. R. 1384

To amend the Railroad Retirement Act of 1974 to eliminate a limitation 
                              on benefits.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             March 20, 2003

 Mr. Andrews introduced the following bill; which was referred to the 
             Committee on Transportation and Infrastructure

_______________________________________________________________________

                                 A BILL

 
To amend the Railroad Retirement Act of 1974 to eliminate a limitation 
                              on benefits.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled, That section 3(f)(3) of 
the Railroad Retirement Act of 1974 (45 U.S.C. 231b(f)(3)) is amended 
by striking ``(ii) after an annuity has been certified for payment'' 
and all that follows through ``and (iii)'' and inserting ``and (ii)''. 
The amendment made by this Act shall apply with respect to months 
beginning on or after January 1, 1978.
                                 <all>
```
# National Character Counts Week, 2004

Individuals have the power to do much good, and great societies are built by knowing the difference between right and wrong. People of character strengthen our country through their daily actions. To help children fulfill their potential and build a more hopeful future for our Nation, we must continue to encourage and support the character development of our young people and support the institutions that give direction and purpose: our families, our schools, and our faith-based and community organizations.

Americans of all ages continue to inspire others with their compassion and decency by giving their time to faith-based and community organizations and bringing hope to others at home and around the world. The Senior Corps has more than 500,000 caring souls serving in its programs; the Peace Corps has grown to its highest number of volunteers in 28 years; and AmeriCorps will grow by 50 percent to 75,000 members this year. Almost two million students volunteer each year through the Learn and Serve America programs, which incorporate community service as a vital part of education. In addition, more than 1,300 communities have formed Citizen Corps Councils; over 10,000 communities have registered Neighborhood Watch programs; more than 27,000 Americans are serving in the Medical Reserve Corps; over 52,000 citizens have completed Community Emergency Response Team training; and there are more than 68,000 volunteers in the Volunteers in Police Service program. The true strength of America lies in the hearts and souls of its citizens, and these volunteers are making our country better and stronger.

NOW, THEREFORE, I, GEORGE W. BUSH, President of the United States of America, by virtue of the authority vested in me by the Constitution and laws of the United States, do hereby proclaim October 17 through October 23, 2004, as National Character Counts Week. I call upon public officials, educators, librarians, parents, students, and all Americans to observe this week with appropriate ceremonies, activities, and programs.

IN WITNESS WHEREOF, I have hereunto set my hand this eighteenth day of October, in the year of our Lord two thousand four, and of the Independence of the United States of America the two hundred and twenty-ninth.

[FR Doc. 04-23777

Billing code 3195-01-P
### §68–2. Transferred

#### **Editorial Notes**

#### Codification

Section 68–2 was editorially reclassified as section 6505 of this title.
§ 122.133 Stores list required on arrival. ( a ) *When required, contents.* Three copies of an incoming stores list shall be prepared for each liquor kit on board before an aircraft lands. The incoming stores list shall state for each type of liquor and bottle size: ( 1 ) Number of full bottles;
( 2 ) Number of partially filled bottles; and
( 3 ) Total number of bottles. If the carrier chooses not to state the type of liquor for each size bottle, any duty or taxes assessed for any shortage shall be set at the highest rate available for the alcoholic beverages in the kit.
( b ) *Disposition of stores list copies.* One copy of the incoming stores list shall be placed in the liquor kit before it is sealed. The remaining two copies shall be used as follows: ( 1 ) One copy shall be filed with the inward cargo manifest; and
( 2 ) One copy shall be kept for filing with the outward cargo manifest if the liquor kit was laden for export.
( c ) *For aircraft not required to enter and/or clear.* If an aircraft is not required to enter and/or clear: ( 1 ) One copy shall be given to the Customs officer upon arrival; and
( 2 ) One copy shall be kept to be given to the Customs officer before departure of the aircraft.
( d ) *When stores list not prepared.* When a complete stores list is not prepared before landing, liquor kits must be sealed on board, and the seal number shall be recorded on the stores list. When the aircraft lands, the liquor shall be taken at once to the Customs office and the stores list shall be completed by crew members under Customs supervision.
§ 131.340 Specific WBC program responsibilities. ( a ) *Policy development.* The AA/OWBO will establish and modify WBC program policies and procedures to improve the delivery of services by WBCs to the small business community and to enhance compliance with applicable laws, regulations, Office of Management and Budget guidelines, and Executive Orders.
( b ) *Program administration.* The AA/OWBO will recommend the annual program budget, establish appropriate funding levels in compliance with the statute, and review the annual budgets submitted by each organization.
( c ) *Responsibilities of WBC Program Director.* ( 1 ) The WBC Program Director must be a full-time employee of the recipient organization and not a contractor, consultant, or company. The WBC Program Director will direct and monitor all program activities and all financial affairs of the WBC to ensure effective delivery of services to the small business community and compliance with applicable laws, regulations, Office of Management and Budget circulars, Executive Orders, and the terms and conditions of the cooperative agreement.
( 2 ) The WBC Program Director may not manage any other programs under the recipient organization.
( 3 ) The WBC Program Director will serve as the SBA's principal contact for all matters involving the WBC.
( d ) *Principal investigator.* The principal investigator is primarily responsible for achieving the technical success of the project while also complying with the financial and administrative policies and regulations associated with the grant. Although principal investigators may have administrative staff to assist them with the management of the project, the ultimate responsibility for the management of the project rests with the principal investigator. The principal investigator of a recipient organization could also fill the role of Executive Director, WBC Program Director, President/CEO, or another key position.
[Federal Register Volume 69, Number 203 (Thursday, October 21, 2004)]
[Notices]
[Page 61873]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-23501]


=======================================================================
-----------------------------------------------------------------------

THE NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES


Arts and Artifacts Indemnity Panel, Advisory Committee; Notice of 
Meeting

    Pursuant to the provisions of the Federal Advisory Committee Act 
(Pub. L. 92-463 as amended) notice is hereby given that a meeting of 
the Arts and Artifacts Indemnity Panel of the Federal Council on the 
Arts and the Humanities will be held at 1100 Pennsylvania Avenue, NW., 
Washington, DC 20506, in Room 315, from 9 a.m. to 5 p.m., on Monday, 
November 8, 2004.
    The purpose of the meeting is to review applications for 
Certificates of Indemnity submitted to the Federal Council on the Arts 
and the Humanities for exhibitions beginning after January 1, 2005.
    Because the proposed meeting will consider financial and commercial 
data and because it is important to keep values of objects, methods of 
transportation and security measures confidential, pursuant to the 
authority granted me by the Chairman's Delegation of Authority to Close 
Advisory Committee Meetings, dated July 19, 1993, I have determined 
that the meeting would fall within exemption (4) of 5 U.S.C. 552(b) and 
that it is essential to close the meeting to protect the free exchange 
of views and to avoid interference with the operations of the 
Committee.
    It is suggested that those desiring more specific information 
contact Acting Advisory Committee Management Officer, Michael P. 
McDonald, 1100 Pennsylvania Avenue, NW., Washington, DC 20506, or call 
(202) 606-8322.

Michael P. McDonald,
Acting, Advisory Committee Management Officer.
[FR Doc. 04-23501 Filed 10-20-04; 8:45 am]
BILLING CODE 7536-01-P
##### 



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
 FORM 10-Q/A
 Amendment No. 1
 ý
    
    Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 For the quarterly period ended March 31, 2007
 o
    
    Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
   GENERAL GROWTH PROPERTIES, INC.
  Delaware
    
    42-1283895(State or other jurisdiction of 
incorporation or organization)
    
    (I.R.S. Employer
Identification Number)
 110 N. Wacker Dr., Chicago, IL 60606
  (312) 960-5000
  N / A
   ý o
  ý o o
  o ý




---



##### 



EXPLANATORY NOTE
   PART II
    
    OTHER INFORMATION
  Exhibit 99.1
    
    Financial Statements of TRCLP, a wholly owned subsidiary of GGPLP.




---



##### 



SIGNATURE
  GENERAL GROWTH PROPERTIES, INC.By:
    /s/  Bernard FreibaumBernard FreibaumExecutive Vice President and
Chief Financial Officer




---



##### 



EXHIBIT INDEX
 31.1
    
    Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002 (previously filed).31.2
    
    Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002 (previously filed).32.1
    
    Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002 (previously filed).32.2
    
    Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002 (previously filed).99.1
    
    Financial Statements of TRCLP, a wholly owned subsidiary of GGPLP.
**Exhibit 23**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We herebyconsent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333 – 146375) and Form S-3 (Nos. 333 – 129073, 333 – 138809 and 333-149487) of Central European Distribution Corporation of our report datedMarch 1, 2010 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in this annual report on Form 10-K. 

/s/ PricewaterhouseCoopers Sp. z o. o.

Warsaw, Poland 

March 1, 2010
#### § 122.72 Aircraft departing with commercial export cargo.

If an aircraft with export cargo leaves the U.S. for any foreign area, a general declaration, if required, an air cargo manifest and any required Electronic Export Information (EEI), must be filed in accordance with this subpart for all cargo on the aircraft, and for the aircraft itself if exported as merchandise. See § 122.79 for special requirements regarding shipments to U.S. possessions.

[T.D. 88-12, 53 FR 9292, Mar. 22, 1988, as amended by CBP Dec. 17-06, 82 FR 32238, July 13, 2017]
PUBLIC LAW 106–341—OCT. 19, 2000 114 STAT. 1315

LEGISLATIVE HISTORY—H.R. 4658:

CONGRESSIONAL RECORD, Vol. 146 (2000):

July 11, considered and passed House.

Oct. 6, considered and passed Senate.

Æ

Public Law 106–341

106th Congress

An Act

To designate the facility of the United States Postal Service located at 301 Green

Street in Fayetteville, North Carolina, as the ‘‘J.L. Dawkins Post Office Building’’.

Be it enacted by the Senate and House of Representatives of

the United States of America in Congress assembled,

SECTION 1. DESIGNATION.

The facility of the United States Postal Service located at

301 Green Street in Fayetteville, North Carolina, shall be known

and designated as the ‘‘J.L. Dawkins Post Office Building’’.

SEC. 2. REFERENCES.

Any reference in a law, map, regulation, document, paper,

or other record of the United States to the facility referred to

in section 1 shall be deemed to be a reference to the ‘‘J.L. Dawkins

Post Office Building’’.

Approved October 19, 2000.

Oct. 19, 2000

[H.R. 4658]
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-START>                             JAN-01-1998
<PERIOD-END>                               JUL-05-1998
<CASH>                                           4,731
<SECURITIES>                                         0
<RECEIVABLES>                                  109,438
<ALLOWANCES>                                    15,435
<INVENTORY>                                    110,138
<CURRENT-ASSETS>                               243,077
<PP&E>                                         501,891
<DEPRECIATION>                                 196,411
<TOTAL-ASSETS>                                 630,744
<CURRENT-LIABILITIES>                          153,408
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           132
<OTHER-SE>                                      69,953
<TOTAL-LIABILITY-AND-EQUITY>                   630,744
<SALES>                                        375,836
<TOTAL-REVENUES>                               375,836
<CGS>                                          329,202
<TOTAL-COSTS>                                  329,202
<OTHER-EXPENSES>                                 1,631
<LOSS-PROVISION>                                   280
<INTEREST-EXPENSE>                              17,140
<INCOME-PRETAX>                                 11,374
<INCOME-TAX>                                     4,487
<INCOME-CONTINUING>                              6,887
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     6,887
<EPS-PRIMARY>                                      .52
<EPS-DILUTED>                                      .52
        

</TABLE>
### SUBCHAPTER VIII—BUILDING STONE OR SALINE LAND ENTRIES UNDER PLACER-MINING LAWS
Home > NRC Library > ADAMS Public Documents

# SECY-02-0131 - Update of the Risk-Informed Regulation Implementation Plan

Accession Number: ML021760121

Date Released: Monday, July 29, 2002

Package Contents

The following links on this page are to Adobe Portable Document Format (PDF) files. To obtain a free viewer for displaying this format, see our Plugins, Viewers, and Other Tools.
    - ML021760101 - SECY-02-0131 - Update of the Risk-Informed Regulation Implementation Plan (9 page(s), 7/12/2002)
    - ML021760194 - SECY-02-0131-Attachment 1 - Table of Accomplishments (3 page(s), 7/12/2002)
    - ML021760264 - SECY-02-0131-Figure 1 - Layout and Format of Activity Descriptions (1 page(s), 7/12/2002)

Privacy PolicySite Disclaimer
§ 200.735-113 Miscellaneous statutory provisions. Each employee shall familiarize himself with each statute that relates to his ethical and other conduct as a Government employee, including the following statutes: ( a ) House Concurrent Resolution 175, 85th Congress, 2d Session, 72 Stat. B12, the “Code of Ethics for Government Service.”
( b ) Chapter 11 of Title 18, United States Code, relating to bribery, graft, and conflicts of interest.
( c ) The prohibition against lobbying with appropriated funds (18 U.S.C. 1913).
( d ) The prohibitions against disloyalty and striking (5 U.S.C. 7311, 18 U.S.C. 1918).
( e ) The prohibition against the employment of a member of a Communist organization (50 U.S.C. 784).
( f ) The prohibitions against ( 1 ) the disclosure of classified information (18 U.S.C. 798, 50 U.S.C. 783); and
( 2 ) the disclosure of confidential information (18 U.S.C. 1905).
( g ) The provision relating to the habitual use of intoxicants to excess (5 U.S.C. 7352).
( h ) The prohibition against the misuse of a Government vehicle (31 U.S.C. 638a(c)).
( i ) The prohibition against the misuse of the franking privilege (18 U.S.C. 1719).
( j ) The prohibition against the use of deceit in an examination or personnel action in connection with Government employment (18 U.S.C. 1917).
( k ) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001).
( l ) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071).
( m ) The prohibition against counterfeiting and forging transportation requests (18 U.S.C. 508).
( n ) The prohibitions against— ( 1 ) Embezzlement of Government money or property (18 U.S.C. 641);
( 2 ) Failing to account for public money (18 U.S.C. 643); and
( 3 ) Embezzlement of the money or property of another person in the possession of an employee by reason of his employment (18 U.S.C. 654).
( o ) The prohibition against unauthorized use of documents relating to claims from or by the Government (18 U.S.C. 285).
( p ) The prohibitions against political activities in subchapter III of chapter 73 of title 5, United States Code and 18 U.S.C. 602, 603, 607, and 608.
( q ) The prohibition against an employee acting as an agent of a foreign principal registered under the Foreign Agents Registration Act (18 U.S.C. 219).
[31 FR 2593, Feb. 10, 1966, as amended at 32 FR 16210, Nov. 28, 1967]