alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
r.',T\'^\i 

SERVED JULY 2, 2010 

U.S. DEPARTMENT OF TRANSPORTATION 

OFFICE OF HEARINGS 

WASHINGTON, DC 

IN THE MATTER OF 

WISCONSIN AVIATION, INC. 

FAA DOCKET No. CP10SW0009 

(Civil Penalty Action) 

DMS No. FAA-2010-0542 

ORDER DENYING MOTION 

Respondent Wisconsin Aviation, Inc. ("Wisconsin Aviation") filed under Rule 

218(f) of the Rules of Practice in FAA Civil Penalty Actions (14 CFR §13.218(f)) a 

Motion to Dismiss Complaint ("Motion"). Complainant Federal Aviation Administration 

("Complainant") answered the Motion, opposing it. 

The Motion is in all respects DENIED. 

In support, paragraph 1 of Respondent's Motion asserts that this matter has been 

pending for an "excessive" length of time. It provides no support for this bare statement, 

and I find none. This plea is rejected. Respondent's additional claims are statements of 

fact controverted by Complainant in its Complaint. As such, they constitute triable issues 

of fact. Triable issues of fact are appropriately addressed at an oral evidentiary hearing. 

The remaining paragraphs of Respondent's Motion are similarly rejected. 

In accordance with Rule 218(f)(2)(ii) of the Rules of Practice, Respondent shall 

file an Answer to the Complaint not later than 10 days after service of this Order. The 
H. 

Answer shall be served on the undersigned, the Hearing Docket, and counsel for the 

Complainant. Contact information may be found on the attachment. 

SO ORDERED. 

C.(y9^J^^ 

Attachment - Service List 

Richard C. Goodwin 

Administrative Law Judge 
FAA Docket No. CP10SW0009 

(Civil Penalty Action) 

SERVICE LIST 

ORIGINAL & ONE COPY 

Federal Aviation Administration 

800 Independence Avenue, S.W. 

Washington, DC 20591 

Attention: Hearing Docket Clerk, AGC-430 

Wilbur Wright Building—Suite 2W1000' 

ONE COPY 

Jeffery Baum, President 

Wisconsin Aviation, Inc., Respondent 

1741 River Drive 

Watertown, WI 53094 

TEL: 920-261-4567 

Autumn Killingham, Complainant's Counsel 

Attorney, Enforcement Division, AGC-300 

Office of Regional Counsel 

Federal Aviation Administration 

800 Independence Avenue, S.W. 

Washington, DC 20591 

TEL: 202-267-7728 

FAX: 202-267-5106 

The Honorable Richard C. Goodwin, Administrative Law Judge 

Office of Hearings, M-20 

U.S. Department of Transportation 

1200 New Jersey Avenue, S.E. 

East Building Ground Floor, Room El2-320 

Washington, DC 20590 

TEL: 202-366-2139 Attorney-Advisor 

202-366-5121 Legal Assistant 

FAX: 202-366-7536 

' Service was by U.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—Suite 2W1000, Washington, 

DC 20591; Attention: Hearing Docket Clerk, AGC-430.
#### Harriet W. Gehr, Appellant, v. Board of Education, Yonkers, et al., Respondents.

In an action to recover damages for personal injuries, Special Term denied plaintiff’s motion for a preference in trial on the ground that there was no showing of destitution or probability of death before trial in the regular order. Order affirmed, without costs. No opinion. Nolan, P. J., Wenzel, Schmidt, Beldock and Murphy, JJ., concur.
### §1856p. Repealed. Pub. L. 101–11, §2, Apr. 7, 1989, 103 Stat. 15

Section, Pub. L. 100–428, §5, Sept. 9, 1988, 102 Stat. 1616, provided that authority to enter into agreements, to furnish or accept emergency wildfire protection resources, or to incur obligations for reimbursement under section 1856n of this title was to terminate Dec. 31, 1988.
3428.311-2 Agency solicitation and contract

clauses.

The contracting officer must insert the clause at 3452.228–70 (Required insurance) in all

solicitations and contracts when a cost-reimbursement contract is contemplated.

Parent topic: Subpart 3428.3—Insurance
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<ARTICLE>                     5
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<S>                             <C>
<PERIOD-TYPE>                                   9-mos
<FISCAL-YEAR-END>                              Dec-31-2000
<PERIOD-START>                                 Jan-01-2000
<PERIOD-END>                                   Sep-30-2000
<EXCHANGE-RATE>                                1
<CASH>                                         189,445
<SECURITIES>                                   0
<RECEIVABLES>                                  7,218
<ALLOWANCES>                                   0
<INVENTORY>                                    0
<CURRENT-ASSETS>                               555,783
<PP&E>                                         4,813,887
<DEPRECIATION>                                 0
<TOTAL-ASSETS>                                 5,574,798
<CURRENT-LIABILITIES>                          366,437
<BONDS>                                        0
<PREFERRED-MANDATORY>                          0
<PREFERRED>                                    0
<COMMON>                                       4,806,763
<OTHER-SE>                                     401,898
<TOTAL-LIABILITY-AND-EQUITY>                   5,574,798
<SALES>                                        0
<TOTAL-REVENUES>                               23,094
<CGS>                                          0
<TOTAL-COSTS>                                  1,028,023
<OTHER-EXPENSES>                               0
<LOSS-PROVISION>                               0
<INTEREST-EXPENSE>                             0
<INCOME-PRETAX>                                (1,004,929)
<INCOME-TAX>                                   0
<INCOME-CONTINUING>                            (1,004,929)
<DISCONTINUED>                                 0
<EXTRAORDINARY>                                0
<CHANGES>                                      0
<NET-INCOME>                                   (1,004,929)
<EPS-BASIC>                                    (0.03)
<EPS-DILUTED>                                  (0.03)



</TABLE>
### §17051. Renewable fuel dispenser requirements

#### (a) Market penetration reports

The Secretary, in consultation with the Secretary of Transportation, shall determine and report to Congress annually on the market penetration for flexible-fuel vehicles in use within geographic regions to be established by the Secretary.

#### (b) Dispenser feasibility study

Not later than 24 months after December 19, 2007, the Secretary, in consultation with the Department of Transportation, shall report to the Congress on the feasibility of requiring motor fuel retailers to install E–85 compatible dispensers and related systems at retail fuel facilities in regions where flexible-fuel vehicle market penetration has reached 15 percent of motor vehicles. In conducting such study, the Secretary shall consider and report on the following factors:

(1) The commercial availability of E–85 fuel and the number of competing E–85 wholesale suppliers in a given region.

(2) The level of financial assistance provided on an annual basis by the Federal Government, State governments, and nonprofit entities for the installation of E–85 compatible infrastructure.

(3) The number of retailers whose retail locations are unable to support more than 2 underground storage tank dispensers.

(4) The expense incurred by retailers in the installation and sale of E–85 compatible dispensers and related systems and any potential effects on the price of motor vehicle fuel.

(Pub. L. 110–140, title II, §242, Dec. 19, 2007, 121 Stat. 1540.)

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

#### Effective Date

Section effective on the date that is 1 day after Dec. 19, 2007, see section 1601 of Pub. L. 110–140, set out as a note under section 1824 of Title 2, The Congress.
Editorial Note on Part 200
Editorial Note: Nomenclature changes to part 200 appear at 76 FR 60371, Sept. 29, 2011.

§ 200.30-19 Delegation of authority to Director of the EDGAR Business Office. Pursuant to the provisions of Public Law 100-181, 101 Stat. 1254, 1255 (15 U.S.C. 78d-1, 78d-2), the Securities and Exchange Commission hereby delegates, until the Commission orders otherwise, the following functions to the Director of the EDGAR Business Office, to be performed by the Director or under the Director's direction by such other person or persons as may be designated from time to time by the Chairman of the Commission: ( a ) With respect to the Securities Act of 1933 (15 U.S.C. 77a *et seq.*), the Securities Exchange Act of 1934 (15 U.S.C. 78a *et seq.*), the Trust Indenture Act of 1939 (15 U.S.C. 77aaa *et seq.*), the Investment Company Act of 1940 (15 U.S.C. 80a-1 *et seq.*) and part 232 of this chapter (Regulation S-T), to grant or deny a request submitted pursuant to § 232.13(b) of this chapter to adjust the filing date of an electronic filing, after consultation with the division or office with primary regulatory oversight for the relevant filing.
( b ) With respect to the Securities Act of 1933 (15 U.S.C. 77a *et seq.*), the Securities Exchange Act of 1934 (15 U.S.C. 78a *et seq.*), the Trust Indenture Act of 1939 (15 U.S.C. 77aaa *et seq.*), the Investment Company Act of 1940 (15 U.S.C. 80a-1 *et seq.*), and part 232 of this chapter (Regulation S-T) to set the terms of, and grant or deny as appropriate, continuing hardship exemptions pursuant to § 232.202 of this chapter from the electronic submission requirements of Regulation S-T, after consultation with the division or office with primary regulatory oversight for the relevant filing.
( c ) With respect to the Securities Act of 1933 (15 U.S.C. 77a *et seq.*), the Securities Exchange Act of 1934 (15 U.S.C. 78a *et seq.*), the Trust Indenture Act of 1939 (15 U.S.C. 77aaa *et seq.*), the Investment Company Act of 1940 (15 U.S.C. 80a-1 *et seq.*), and part 232 of this chapter (Regulation S-T) to take actions pursuant to § 232.15 of this chapter to promote the reliability and integrity of submissions made through the Electronic Data Gathering, Analysis, and Retrieval system (EDGAR).
[86 FR 7967, Feb. 3, 2021]
### §14662. Transferred

#### **Editorial Notes**

#### Codification

Section 14662 was editorially reclassified as section 40502 of Title 34, Crime Control and Law Enforcement.
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-                   FDLP Basic Collection              

# FDLP Basic Collection

                - Last Updated:  April 18, 2024
                - Published:  December 15, 2021

Every Federal depository library is required to have the titles in the "basic collection" accessible for immediate use.

----

These titles are vital sources of information that support the public's right to know about the workings and essential activities of the Federal Government. This list is subject to change.

Consult the guidance article on Depository Collection and Development for more information and ways to provide access to these titles within your depository library.

Two other versions of the FDLP Basic Collection are available for your use.
                      - FDLP Basic Collection: Core U.S. Government Resources . This FDLP LibGuide includes the titles, a description of each title, and background about the FDLP. This is intended for general public access. You may link to this resource from your website, guide, or collection-level catalog record to provide access to all titles in the Basic Collection.
                      - FDLP Content . The Basic Collection sections of this LibGuide include the same information as this web page and additional information. The  FDLP Basic Collection page  includes OCLC numbers associated with each title to facilitate identification of GPO catalog records. To support enhanced access to each title, we encourage cataloging of each title into your local catalog.  About the FDLP Basic Collection  summarizes the related FDLP regulation and provides more background information.

### Additional information

                      - Many catalog records include more than one PURL. The links from this page connect to the most current content. Review each catalog record for additional links.
### §18121. Implementation funding

#### (a) In general

There is hereby established a Health Insurance Reform Implementation Fund (referred to in this section as the "Fund") within the Department of Health and Human Services to carry out the Patient Protection and Affordable Care Act and this Act (and the amendments made by such Acts).

#### (b) Funding

There is appropriated to the Fund, out of any funds in the Treasury not otherwise appropriated, $1,000,000,000 for Federal administrative expenses to carry out such Act 1 (and the amendments made by such Acts).

(Pub. L. 111–152, title I, §1005, Mar. 30, 2010, 124 Stat. 1036.)

#### **Editorial Notes**

#### References in Text

The Patient Protection and Affordable Care Act, referred to in subsec. (a), is Pub. L. 111–148, Mar. 23, 2010, 124 Stat. 119. For complete classification of this Act to the Code, see Short Title note set out under section 18001 of this title and Tables.

This Act, referred to in subsec. (a), is Pub. L. 111–152, Mar. 30, 2010, 124 Stat. 1029, known as the Health Care and Education Reconciliation Act of 2010. For complete classification of this Act to the Code, see Short Title of 2010 Amendment note under section 1305 of this title and Tables.

#### Codification

Section was enacted as part of the Health Care and Education Reconciliation Act of 2010, and not as part of the Patient Protection and Affordable Care Act which comprises this chapter.

1 So in original. Probably should be "Acts".
### §14944. Enforcement

#### (a) Civil penalties

Any person who—

(1) violates section 14921 of this title;

(2) makes a false or fraudulent statement, or misrepresentation, with respect to a material fact, or offers, gives, solicits, or accepts inducement by way of compensation, intended to influence or affect in the United States or a foreign country—

(A) a decision by an accrediting entity with respect to the accreditation of an agency or approval of a person under subchapter II;

(B) the relinquishment of parental rights or the giving of parental consent relating to the adoption of a child in a case subject to the Convention; or

(C) a decision or action of any entity performing a central authority function; or

(3) engages another person as an agent, whether in the United States or in a foreign country, who in the course of that agency takes any of the actions described in paragraph (1) or (2),

shall be subject, in addition to any other penalty that may be prescribed by law, to a civil money penalty of not more than $50,000 for a first violation, and not more than $100,000 for each succeeding violation.

#### (b) Civil enforcement

#### (1) Authority of Attorney General

The Attorney General may bring a civil action to enforce subsection (a) against any person in any United States district court.

#### (2) Factors to be considered in imposing penalties

In imposing penalties the court shall consider the gravity of the violation, the degree of culpability of the defendant, and any history of prior violations by the defendant.

#### (c) Criminal penalties

Whoever knowingly and willfully violates paragraph (1) or (2) of subsection (a) shall be subject to a fine of not more than $250,000, imprisonment for not more than 5 years, or both.

(Pub. L. 106–279, title IV, §404, Oct. 6, 2000, 114 Stat. 842.)

#### **Editorial Notes**

#### References in Text

Subchapter II, referred to in subsec. (a)(2)(A), was in the original "title II", meaning title II of Pub. L. 106–279, Oct. 6, 2000, 114 Stat. 830, which enacted subchapter II of this chapter and amended section 622 of this title. For complete classification of title II to the Code, see Tables.

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

#### Effective Date

Section effective upon entry into force for the United States of the Convention on Protection of Children and Co-operation in Respect of Intercountry Adoption, pursuant to Article 46(2)(a) of the Convention, with transition rule, see section 505(a)(2), (b) of Pub. L. 106–279, set out as an Effective Dates; Transition Rule note under section 14901 of this title.
5342.7100 General       (4) See MP5301.601(a)(i).     **Parent topic:** Subpart 5342.71 – VOLUNTARY REFUNDS
### §1589d. Undisposed housing

#### (a) Disposal to highest bidder; rejection of bids; disposal by negotiation

Notwithstanding the provisions of this or any other law, (1) any housing to be sold on-site determined by the Secretary of Housing and Urban Development to be permanent, located on lands owned by the United States and under the jurisdiction of the Secretary, which is not relinquished, transferred, under contract of sale, sold, or otherwise disposed of by the Secretary under other provisions of this subchapter or under the provisions of other law by January 1, 1957, except housing which is determined by the Secretary by that date to be suitable for sale in accordance with section 1587(b) of this title; and (2) any permanent housing to be sold off-site which is not relinquished, transferred, under contract of sale, sold, or otherwise disposed of prior to August 7, 1956, shall be disposed of, as expeditiously as possible, on a competitive basis to the highest responsible bidder upon such terms and after such public advertisement as the Secretary of Housing and Urban Development may deem in the public interest; except that the Secretary of Housing and Urban Development may reject any bid which the Secretary deems less than the fair market value of the property and may thereafter dispose of the property by negotiation.

#### (b) Contracts; time for passage of title; termination of purchaser's rights

Notwithstanding the provisions of this or any other law, all contracts entered into after August 7, 1956, for the sale, transfer, or other disposal of housing (other than housing subject to the provisions of section 1587(b) of this title) determined by the Secretary of Housing and Urban Development to be permanent, except contracts entered into pursuant to subsection (a) hereof, shall require that if title does not pass to the purchaser by April 1, 1957 (or within sixty days thereafter if such time is necessary to cure defects in title in accordance with the provisions of the contract), the rights of the purchaser shall terminate and thereafter the housing shall be sold under the provisions of subsection (a) hereof. For the purposes of this subsection, title shall be considered to have passed upon the execution of a conditional sales contract.

#### (c) Dates

The dates set forth in subsections (a) and (b) of this section shall not be subject to change by virtue of the provisions of section 1589a of this title.

(Oct. 14, 1940, ch. 862, title VI, §614, as added Aug. 7, 1956, ch. 1029, title IV, §407(a), 70 Stat. 1106; amended Pub. L. 89–174, §5(a), Sept. 9, 1965, 79 Stat. 669.)

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

#### Transfer of Functions

For transfer of functions to Secretary of Housing and Urban Development, see note set out under section 1581 of this title.
Order entered October 1, 2019

In The

Court of Appeals 

Fifth District of Texas at Dallas 

No. 05-19-00493-CV

BARBARA J. LIPSHY, DEBRA KAPLAN AND ELLEN LEWIS, Appellants

V.

LAWRENCE R. BURK, CREDIT FINANCE CORPORATION, AND MAIN STREET 

MANAGEMENT CORPORATION, Appellees

On Appeal from the 191st Judicial District Court

Dallas County, Texas

Trial Court Cause No. DC-15-14245

ORDER

Before the Court is appellees’ September 27, 2019 motion for extension of time to file 

their brief. Appellees seek the extension, in part, pending the Court’s determination of their 

motion to dismiss the appeal as moot.

We GRANT the motion to the extent we SUSPEND the briefing deadline. The Court 

will reset the deadline should it deny the motion to dismiss.

/s/ KEN MOLBERG 

JUSTICE
§ 23.157 Custodial arrangements. ( a ) *Initial margin posted by covered swap entities.* Each covered swap entity that posts initial margin with respect to an uncleared swap shall require that all funds or other property that the covered swap entity provides as initial margin be held by one or more custodians that are not the covered swap entity, the counterparty, or margin affiliates of the covered swap entity or the counterparty.
( b ) *Initial margin collected by covered swap entities.* Each covered swap entity that collects initial margin required by § 23.152 with respect to an uncleared swap shall require that such initial margin be held by one or more custodians that are not the covered swap entity, the counterparty, or margin affiliates of the covered swap entity or the counterparty.
( c ) *Custodial agreement.* Each covered swap entity shall enter into an agreement with each custodian that holds funds pursuant to paragraphs (a) or (b) of this section that: ( 1 ) Prohibits the custodian from rehypothecating, repledging, reusing, or otherwise transferring (through securities lending, securities borrowing, repurchase agreement, reverse repurchase agreement or other means) the collateral held by the custodian except that cash collateral may be held in a general deposit account with the custodian if the funds in the account are used to purchase an asset described in § 23.156(a)(1)(ii) through (x), such asset is held in compliance with this section, and such purchase takes place within a time period reasonably necessary to consummate such purchase after the cash collateral is posted as initial margin; and
( 2 ) Is a legal, valid, binding, and enforceable agreement under the laws of all relevant jurisdictions including in the event of bankruptcy, insolvency, or a similar proceeding.
( 3 ) Notwithstanding paragraph (c)(1) of this section, a custody agreement may permit the posting party to substitute or direct any reinvestment of posted collateral held by the custodian, provided that, with respect to collateral posted or collected pursuant to § 23.152, the agreement requires the posting party, when it substitutes or directs the reinvestment of posted collateral held by the custodian. ( i ) To substitute only funds or other property that would qualify as eligible collateral under § 23.156, and for which the amount net of applicable discounts described in § 23.156 would be sufficient to meet the requirements of § 23.152; and
( ii ) To direct reinvestment of funds only in assets that would qualify as eligible collateral under § 23.156, and for which the amount net of applicable discounts described in § 23.156 would be sufficient to meet the requirements of § 23.152.
[81 FR 695, Jan. 6, 2016, as amended at 85 FR 27678, May 11, 2020]
### Part A—Block Grants to States for Temporary Assistance for Needy Families

#### **Editorial Notes**

#### Prior Provisions

A prior part A relating to aid to families with dependent children and consisting of sections 601 to 618 of this title was repealed, except for section 618, by Pub. L. 104–193, title I, §103(a)(1), Aug. 22, 1996, 110 Stat. 2112.