alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
### §9674. Purchasing groups

#### (a) Exemption

Except as provided in this section, a purchasing group is exempt from the following:

(1) A State law, rule, or order which prohibits the establishment of a purchasing group.

(2) A State law, rule, or order which makes it unlawful for an insurer to provide or offer to provide insurance on a basis providing, to a purchasing group or its member, advantages, based on their loss and expense experience, not afforded to other persons with respect to rates, policy forms, coverages, or other matters.

(3) A State law, rule, or order which prohibits a purchasing group or its members from purchasing insurance on the group basis described in paragraph (2) of this subsection.

(4) A State law, rule, or order which prohibits a purchasing group from obtaining insurance on a group basis because the group has not been in existence for a minimum period of time or because any member has not belonged to the group for a minimum period of time.

(5) A State law, rule, or order which requires that a purchasing group must have a minimum number of members, common ownership or affiliation, or a certain legal form.

(6) A State law, rule, or order which requires that a certain percentage of a purchasing group must obtain insurance on a group basis.

(7) A State law, rule, or order which requires that any insurance policy issued to a purchasing group or any members of the group be countersigned by an insurance agent or broker residing in that State.

(8) A State law, rule, or order which otherwise discriminate 1 against a purchasing group or any of its members.

#### (b) Application of exemptions

The exemptions specified in subsection (a) apply to the following:

(1) Pollution liability insurance, and comprehensive general liability insurance which includes this coverage, provided to—

(A) a purchasing group; or

(B) any person who is a member of a purchasing group.

(2) The sale of any one of the following to a purchasing group or a member of the group:

(A) Pollution liability insurance and comprehensive general liability coverage.

(B) Insurance related services.

(C) Management services.

#### (c) Agents or brokers

A State may require that a person acting, or offering to act, as an agent or broker for a purchasing group obtain a license from that State, except that a State may not impose any qualification or requirement which discriminates against a nonresident agent or broker.

(Pub. L. 96–510, title IV, §404, as added Pub. L. 99–499, title II, §210(a), formerly §210, Oct. 17, 1986, 100 Stat. 1718; renumbered §210(a), Pub. L. 99–563, §11(c)(1), Oct. 27, 1986, 100 Stat. 3177.)

1 So in original. Probably should be "discriminates".
###### Editorial Note on Part 200

#### Editorial Note:

Nomenclature changes to part 200 appear at 69 FR 18803, Apr. 9, 2004.

#### § 200.160 Redemption of debentures prior to maturity.

Debentures shall, at the option of the Commissioner and with the approval of the Secretary of the Treasury, be redeemable at par plus accrued interest on any semiannual interest payment date on 3 months' notice of redemption given in such manner as the Commissioner shall prescribe. The debenture interest on the debentures called for redemption shall cease on the semiannual interest payment date designated in the call notice. The Commissioner may include with the notice of redemption an offer to purchase the debentures at par plus accrued interest at any time during the period between the notice of redemption and the redemption date. If the debentures are purchased by the Commissioner after such call and prior to the named redemption date, the debenture interest shall cease on the date of purchase.
### SUBCHAPTER III—GENERAL AND MISCELLANEOUS PROVISIONS
#### The People of the State of New York, Respondent, v. Daniel J. Mancini, Appellant.

Motion for leave to dispense with printing granted. The appeal will be heard on the original papers and on a typewritten brief. The appellant is directed to file five copies of his brief and to serve one copy thereof on the District Attorney. The appellant’s time to perfect the appeal is enlarged to the January 1961 Term; appeal ordered to be placed on the calendar for said term. Nolan, P. J., Beldoek, Ughetta, Kleinfeld and Christ, JJ., concur.
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§ 203.369 Deficiency judgments. ( a ) *Mortgages insured on or after March 28, 1988.* ( 1 ) For mortgages insured pursuant to firm commitments issued on or after March 28, 1988, or pursuant to direct endorsement processing where the credit worksheet was signed by the mortgagee's underwriter on or after March 28, 1988, the Secretary may require the mortgagee diligently to pursue a deficiency judgment in connection with any foreclosure. With respect to claims filed for insurance benefits on such mortgages, any judgment obtained by the mortgagee must be assigned to the Secretary.
( 2 ) In cases where the Secretary requires the pursuit of a deficiency judgment and provides the mortgagee with the Secretary's estimate of the fair market value of the property, less adjustments, in accordance with § 203.368(e) of this part, the mortgagee must tender a bid at the foreclosure sale in that amount, and must take all other appropriate steps in accordance with State law to obtain a deficiency judgment.
( b ) *Mortgages insured before March 28, 1988.* For mortgages insured pursuant to firm commitments issued before March 28, 1988, or pursuant to direct endorsement processing where the credit worksheet was signed by the mortgagee's underwriter before March 28, 1988, the Secretary may request that the mortgage diligently pursue a deficiency judgment in connection with the foreclosure. With respect to claims filed for insurance benefits on such mortgages, any judgment obtained by the mortgagee must be assigned to the Secretary.
( c ) In cases where pursuit of a deficiency judgment is requested or required under this section, the Commissioner, where the Commissioner determines it appropriate under State law requirements, may extend the otherwise applicable period of time within which a deficiency judgment (and other claims against the mortgagor) and related credit documents must be assigned to the Commissioner under § 203.360, § 203.367 or § 203.368 of this subpart.
( d ) In addition to meeting the requirements of § 203.356, in cases where the Commissioner determines it necessary because of State law requirements, the Commissioner may also require (or request, as the Commissioner may determine) the mortgagee to provide the Commissioner with notice of the mortgagee's intent to institute foreclosure proceedings a reasonable amount of time before proceedings are instituted, in order that the Commissioner may be able effectively to require or request the mortgagee, in appropriate cases, to seek a deficiency judgment.
(The information collection requirements contained in this section have been approved by the Office of Management and Budget under control number 2535-0093) [53 FR 4387, Feb. 16, 1988, as amended at 57 FR 47972, Oct. 20, 1992; 61 FR 36453, July 10, 1996]
United States District Court

For the Northern District of California

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

PREFERRED EMPLOYER

INSURANCE COMPANY,

Plaintiff,

 v.

UNITED STATES OF AMERICA, 

Defendant. /

No. C 09-00346 WHA

ORDER APPROVING

SETTLEMENT AGREEMENT

WITH MODIFICATION

The parties have entered a settlement agreement in this action and submitted it for the

undersigned’s approval. The settlement is approved with the modification that the Court will

retain jurisdiction over this matter for purposes of resolving disputes alleging breach of the

settlement agreement for three years from the date of dismissal.

IT IS SO ORDERED.

Dated: February 1, 2010. WILLIAM ALSUP

UNITED STATES DISTRICT JUDGE

Case 3:09-cv-00346-WHA Document 38 Filed 02/01/10 Page 1 of 1
United States District Court

For the Northern District of California

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United States District Court

For the Northern District of California

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

 v.

ALEXANDER DEJARNETTE,

Defendant. /

No. CR 09-268 SI

ORDER VACATING DOCKET NO. 84

(ORDER PERMITTING DEFENDANT

PRO PER TELEPHONE MINUTES AT

FCI DUBLIN)

The Court has received a letter dated December 29, 2009, from Warden Paul Copenhaver from

the Federal Correctional Institution in Dublin, California, requesting relief from this Court’s December

15, 2009 Order Permitting Defendant Pro Per Telephone Minutes at FCI Dublin. That order permitted

defendant 360 pro per telephone minutes per week. The December 15, 2009 order replaced an earlier

order that permitted defendant 360 pro per telephone minutes when he was incarcerated at Santa Rita

Jail. 

Mr. Copenhaver’s letter states that the design and procedures at FCI Dublin are different from

the Santa Rita Jail, and that FCI Dublin is unable to provide defendant with 360 pro per telephone

minutes without compromising the safety and security of the institution. According to Mr. Copenhaver,

legal calls for approximately 150 inmates are coordinated through a single Correctional Counselor, and

complying with the December 15, 2009 order would require use of the Counselor’s office and business

phone, during which time the Counselor would not be able to use his office or phone. Mr. Copenhaver

requests that FCI Dublin be permitted to use the standard procedures in Bureau of Prisons Program

Statement 5264.08, Inmate Telephone Regulations, and the supplement to that statement. Mr.

Copenhaver also states that BOP staff “will strive to provide telephone access in order to assist Mr.

Dejarnette in meeting imminent court deadlines.” 

Case 3:09-cr-00268-SI Document 100 Filed 01/25/10 Page 1 of 2
United States District Court

For the Northern District of California

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Neither party has filed a response to Mr. Copenhaver’s letter. Based upon the representations

in Mr. Copenhaver’s letter, the Court finds it appropriate to VACATE the December 15, 2009 Order.

IT IS SO ORDERED.

Dated: January 25, 2010 

SUSAN ILLSTON

United States District Judge

Case 3:09-cr-00268-SI Document 100 Filed 01/25/10 Page 2 of 2
### **CHAPTER 39—ABANDONED SHIPWRECKS**

Sec.
2101.
Findings.
2102.
Definitions.
2103.
Rights of access.
2104.
Preparation of guidelines.
2105.
Rights of ownership.
2106.
Relationship to other laws.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING

MOTION AND, IF FILED, DETERMINED

IN THE DISTRICT COURT OF APPEAL

OF FLORIDA

SECOND DISTRICT

GREGORY PAUL SCHAIM, )

DOC #H44490, )

)

Appellant, )

)

v. ) Case No. 2D18-1030

)

STATE OF FLORIDA, )

)

Appellee. )

________________________________ )

Opinion filed July 12, 2019.

Appeal from the Circuit Court for Polk 

County; J. Kevin Abdoney, Judge.

Howard L. Dimmig, II, Public Defender, 

and Karen M. Kinney, Assistant Public 

Defender, Bartow, for Appellant. 

Ashley Moody, Attorney General, 

Tallahassee, and Kelly E. O’Neill, 

Assistant Attorney General, Tampa, for 

Appellee. 

PER CURIAM.

Affirmed. 

NORTHCUTT, LaROSE, and ROTHSTEIN-YOUAKIM, JJ., Concur.
<TABLE> <S> <C>

<PAGE>
 
<ARTICLE> BD
<MULTIPLIER> 1,000
       
<S>                             <C>                     <C>
<PERIOD-TYPE>                   9-MOS                   3-MOS
<FISCAL-YEAR-END>                          SEP-25-1998             SEP-25-1998
<PERIOD-START>                             SEP-27-1997             MAR-28-1998
<PERIOD-END>                               JUN-26-1998             JUN-26-1998
<CASH>                                           3,992                   3,992
<RECEIVABLES>                                  122,807                 122,807
<SECURITIES-RESALE>                            402,458                 402,458
<SECURITIES-BORROWED>                            2,377                   2,377
<INSTRUMENTS-OWNED>                            159,083                 159,083
<PP&E>                                           1,300                   1,300
<TOTAL-ASSETS>                                 697,845                 697,845
<SHORT-TERM>                                    33,350                  33,350
<PAYABLES>                                     354,485                 354,485
<REPOS-SOLD>                                    45,350                  45,350
<SECURITIES-LOANED>                                  0                       0
<INSTRUMENTS-SOLD>                             144,298                 144,298
<LONG-TERM>                                          0                       0
<PREFERRED-MANDATORY>                                0                       0
<PREFERRED>                                          0                       0
<COMMON>                                           134                     134
<OTHER-SE>                                     105,225                 105,225
<TOTAL-LIABILITY-AND-EQUITY>                   697,845                 697,845
<TRADING-REVENUE>                               18,859                   5,947
<INTEREST-DIVIDENDS>                            27,228                   8,863
<COMMISSIONS>                                   25,456                   7,635
<INVESTMENT-BANKING-REVENUES>                        0                       0
<FEE-REVENUE>                                    4,296                   1,262
<INTEREST-EXPENSE>                              17,799                   5,645
<COMPENSATION>                                  29,663                   8,935
<INCOME-PRETAX>                                 13,639                   1,866
<INCOME-PRE-EXTRAORDINARY>                       7,855                     600
<EXTRAORDINARY>                                      0                       0
<CHANGES>                                            0                       0
<NET-INCOME>                                     7,855                     600
<EPS-PRIMARY>                                      .74                     .05
<EPS-DILUTED>                                      .71                     .05
        

</TABLE>
### §5666. Transferred

#### **Editorial Notes**

#### Codification

Section 5666 was editorially reclassified as section 11172 of Title 34, Crime Control and Law Enforcement.
### §6992h. Health impacts report

Within 24 months after November 1, 1988, the Administrator of the Agency for Toxic Substances and Disease Registry shall prepare for Congress a report on the health effects of medical waste, including each of the following—

(1) A description of the potential for infection or injury from the segregation, handling, storage, treatment, or disposal of medical wastes.

(2) An estimate of the number of people injured or infected annually by sharps, and the nature and seriousness of those injuries or infections.

(3) An estimate of the number of people infected annually by other means related to waste segregation, handling, storage, treatment, or disposal, and the nature and seriousness of those infections.

(4) For diseases possibly spread by medical waste, including Acquired Immune Deficiency Syndrome and hepatitis B, an estimate of what percentage of the total number of cases nationally may be traceable to medical wastes.

(Pub. L. 89–272, title II, §11008, formerly §11009, as added Pub. L. 100–582, §2(a), Nov. 1, 1988, 102 Stat. 2957; renumbered §11008, Pub. L. 105–362, title V, §501(h)(1)(B), Nov. 10, 1998, 112 Stat. 3284.)

#### **Editorial Notes**

#### Prior Provisions

A prior section 11008 of Pub. L. 89–272 was classified to section 6992g of this title prior to repeal by Pub. L. 105–362, §501(h)(1)(A).
### §8287b. Reports

Each Federal agency shall periodically furnish the Secretary of Energy with full and complete information on its activities under this subchapter, and the Secretary shall include in the report submitted to Congress under section 8260 1 of this title a description of the progress made by each Federal agency in—

(1) including the authority provided by this subchapter in its contracting practices; and

(2) achieving energy savings under contracts entered into under this subchapter.

(Pub. L. 95–619, title VIII, §803, as added Pub. L. 99–272, title VII, §7201(a), Apr. 7, 1986, 100 Stat. 142.)

#### **Editorial Notes**

#### References in Text

Section 8260 of this title, referred to in text, was omitted in the general revision of part B (§8251 et seq.) of subchapter III of this chapter by Pub. L. 100–615, §2(a), Nov. 5, 1988, 102 Stat. 3185.

1 See References in Text note below.
### §§6041 to 6043. Repealed. Pub. L. 106–402, title IV, §401(a), Oct. 30, 2000, 114 Stat. 1737

Section 6041, Pub. L. 88–164, title I, §141, as added Pub. L. 98–527, §2, Oct. 19, 1984, 98 Stat. 2679; amended Pub. L. 103–230, title III, §302, Apr. 6, 1994, 108 Stat. 314, stated the purpose of this subchapter.

A prior section 6041, Pub. L. 88–164, title I, §125, as added Pub. L. 94–103, title I, §105, Oct. 4, 1975, 89 Stat. 488, authorized construction, renovation, or modernization of buildings to be used by university-affiliated facilities, prior to the general amendment of former subchapter II of this chapter by Pub. L. 95–602, title V, §509, Nov. 6, 1978, 92 Stat. 3008.

Section 6042, Pub. L. 88–164, title I, §142, as added Pub. L. 98–527, §2, Oct. 19, 1984, 98 Stat. 2679; amended Pub. L. 100–146, title III, §301, Oct. 29, 1987, 101 Stat. 851; Pub. L. 101–496, §15, Oct. 31, 1990, 104 Stat. 1198; Pub. L. 103–230, title III, §303, Apr. 6, 1994, 108 Stat. 314; Pub. L. 105–12, §9(l)(2), Apr. 30, 1997, 111 Stat. 28, related to State systems to protect and advocate the rights of individuals with developmental disabilities.

A prior section 6042, Pub. L. 88–164, title I, §126, as added Pub. L. 94–103, title I, §105, Oct. 4, 1975, 89 Stat. 488, related to grants for projects and to application requirements, prior to the general amendment of former subchapter II of this chapter by Pub. L. 95–602, title V, §509, Nov. 6, 1978, 92 Stat. 3008.

Section 6043, Pub. L. 88–164, title I, §143, as added Pub. L. 98–527, §2, Oct. 19, 1984, 98 Stat. 2680; amended Pub. L. 100–146, title III, §302, Oct. 29, 1987, 101 Stat. 853; Pub. L. 101–496, §16, Oct. 31, 1990, 104 Stat. 1200; Pub. L. 103–230, title III, §304, Apr. 6, 1994, 108 Stat. 319; Pub. L. 104–183, §3, Aug. 6, 1996, 110 Stat. 1694, authorized appropriations.

A prior section 6043, Pub. L. 88–164, title I, §127, as added Pub. L. 94–103, title I, §105, Oct. 4, 1975, 89 Stat. 488, authorized appropriations for making payments for construction, renovation, or modernization of buildings, prior to the general amendment of former subchapter II of this chapter by Pub. L. 95–602, title V, §509, Nov. 6, 1978, 92 Stat. 3008.
4/29/2010 

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IT IS SO ORDERED

Judge Marilyn H. Patel

Case 3:09-cv-01653-MHP Document 44 Filed 04/29/10 Page 1 of 3
Case 3:09-cv-01653-MHP Document 44 Filed 04/29/10 Page 2 of 3
Case 3:09-cv-01653-MHP Document 44 Filed 04/29/10 Page 3 of 3