alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<TABLE> <S> <C>

<ARTICLE> 9
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          SEP-30-1998
<PERIOD-START>                             OCT-01-1997
<PERIOD-END>                               DEC-31-1997
<CASH>                                           2,736
<INT-BEARING-DEPOSITS>                          13,697
<FED-FUNDS-SOLD>                                     0
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                    120,102
<INVESTMENTS-CARRYING>                          31,970
<INVESTMENTS-MARKET>                            31,580
<LOANS>                                        196,050
<ALLOWANCE>                                      1,693
<TOTAL-ASSETS>                                 378,527
<DEPOSITS>                                     230,355
<SHORT-TERM>                                    45,500
<LIABILITIES-OTHER>                              6,162
<LONG-TERM>                                     71,460
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         7,749
<OTHER-SE>                                      17,301
<TOTAL-LIABILITIES-AND-EQUITY>                 378,527
<INTEREST-LOAN>                                  4,086
<INTEREST-INVEST>                                2,512
<INTEREST-OTHER>                                   164
<INTEREST-TOTAL>                                 6,762
<INTEREST-DEPOSIT>                               2,433
<INTEREST-EXPENSE>                               3,827
<INTEREST-INCOME-NET>                            2,935
<LOAN-LOSSES>                                       75
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                  2,155
<INCOME-PRETAX>                                  1,090
<INCOME-PRE-EXTRAORDINARY>                         672
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                       672
<EPS-PRIMARY>                                      .31
<EPS-DILUTED>                                      .29
<YIELD-ACTUAL>                                    7.54
<LOANS-NON>                                      2,247
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                   303
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                                 1,628
<CHARGE-OFFS>                                       10
<RECOVERIES>                                         0
<ALLOWANCE-CLOSE>                                1,693
<ALLOWANCE-DOMESTIC>                             1,013
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                            680
        

</TABLE>
§ 41.6071(a)-1 Time for filing returns. ( a ) *In general.* Except as provided in paragraph (b) of this section, a return described in § 41.6011(a)-1 must be filed by the last day of the month following the month in which— ( 1 ) A person becomes liable for tax under § 41.4481-2(a)(1)(i)(A), (B), or (C);
( 2 ) A person that is liable for tax under § 41.4481-2(a)(1)(i)(D) is notified by the Commissioner that the tax has not been paid in full; or
( 3 ) A transferee described in § 41.4483-3(f) acquires the vehicle.
( b ) *Certain transit-type buses.* In the case of any bus of the transit type, the first taxable use of which in any taxable period occurs prior to the close of the test period (see paragraph (c) of § 41.4483-2) with reference to which liability for the tax on the use of such transit-type bus for such taxable period is determined, the person in whose name the bus is registered at the time of such use shall, after such test period and on or before the last day of the following month make a return of such tax for such taxable period on the use of such transit-type bus.
( c ) *Effect of sale during taxable period.* A person that is liable for tax under § 41.4481-2(a)(1)(i)(A), (B), (C), or (D) after taking into account the modification required under § 41.4481-2(a)(2) is treated as liable for tax under the same provision of § 41.4481-2(a)(1)(i) for purposes of this section.
( d ) *Effective/applicability date.* Paragraph (c) of this section applies on and after July 1, 2015. For rules applicable before that date, see 26 CFR 41.6071(a)-1 (revised as of April 1, 2014).
[T.D. 6216, 21 FR 9645, Dec. 6, 1956, as amended by T.D. 6743, 29 FR 7932, June 23, 1964; T.D. 8879, 65 FR 17155, Mar. 31, 2000; T.D. 9537, 76 FR 43123, July 20, 2011; T.D. 9698, 79 FR 64317, Oct. 29, 2014]
#### § 48.4161(b)-5 Effective date.

The taxes imposed by section 4161(b) are effective with respect to sales made on and after January 1, 1975.
§ 1.42-11 Provision of services. ( a ) *General rule.* The furnishing to tenants of services other than housing (whether or not the services are significant) does not prevent the units occupied by the tenants from qualifying as residential rental property eligible for credit under section 42. However, any charges to low-income tenants for services that are not optional generally must be included in gross rent for purposes of section 42(g).
( b ) *Services that are optional* — ( 1 ) *General rule.* A service is optional if payment for the service is not required as a condition of occupancy. For example, for a qualified low-income building with a common dining facility, the cost of meals is not included in gross rent for purposes of section 42(g)(2)(A) if payment for the meals in the facility is not required as a condition of occupancy and a practical alternative exists for tenants to obtain meals other than from the dining facility.
( 2 ) *Continual or frequent services.* If continual or frequent nursing, medical, or psychiatric services are provided, it is presumed that the services are not optional and the building is ineligible for the credit, as is the case with a hospital, nursing home, sanitarium, lifecare facility, or intermediate care facility for the mentally and physically handicapped. See also § 1.42-9(b).
( 3 ) *Required services* — ( i ) *General rule.* The cost of services that are required as a condition of occupancy must be included in gross rent even if federal or state law requires that the services be offered to tenants by building owners.
( ii ) *Exceptions* — ( A ) *Supportive services.* Section 42(g)(2)(B)(iii) provides an exception for certain fees paid for supportive services. For purposes of section 42(g)(2)(B)(iii), a supportive service is any service provided under a planned program of services designed to enable residents of a residential rental property to remain independent and avoid placement in a hospital, nursing home, or intermediate care facility for the mentally or physically handicapped. For a building described in section 42(i)(3)(B)(iii) (relating to transitional housing for the homeless) or section 42(i)(3)(B)(iv) (relating to single-room occupancy), a supportive service includes any service provided to assist tenants in locating and retaining permanent housing.
( B ) *Specific project exception.* Gross rent does not include the cost of mandatory meals in any federally-assisted project for the elderly and handicapped (in existence on or before January 9, 1989) that is authorized by 24 CFR 278 to provide a mandatory meals program.
[T.D. 8520, 59 FR 10074, Mar. 3, 1994, as amended by T.D. 8859, 65 FR 2328, Jan. 14, 2000]
1 

MEMORANDUM 

From: Office of Air Quality Planning and Standards 

 U.S. Environmental Protection Agency 

To: EGU NSPS Docket (EPA-HQ-OAR-2011-0044) 

Date: March, 2013 

Subject: Monitoring Requirements for Facilities with PM CEMS that Commenced Construction, 

Reconstruction, or Modification prior to May 4, 2011 

In paragraph 60.48Da(f), we have changed “have non-out-of-control data for at least 18 hours of unit 

operation during which the standard applies” to “have out-of-control periods totaling no more than 6 

hours of unit operation during which the standard applies” to make the rule more readable and 

eliminated the requirement to roll emissions data recorded on days without sufficient data to determine a 

daily average to the following operating day. Upon further evaluation, we have concluded that this 

provision would be rarely used, and the 90% data availability requirement in paragraph 60.48Da(p)(5) is 

sufficient now, given our current understanding of PM CEMS operation, to assure adequate monitoring 

for program purposes.
§ 44.4905-2 Change of address. ( a ) *Procedure by taxpayer* — ( 1 ) *After June 30, 1963.* Whenever, after June 30, 1963, a taxpayer changes his business or residence address to a location other than that specified in his last return on Form 11-C, he shall register the change with the district director from whom the special tax stamp was purchased by filing a new return, Form 11-C, designated “Supplemental Return”, setting forth the new address and the date of change. He shall so register the change of address before: ( i ) He engages in any wagering activity at the new address, or
( ii ) The termination of a 30-day period which begins on the day after the date of such change, whichever occurs first. The taxpayer's special tax stamp shall accompany the supplemental return for proper notation by the district director. As to liability in case of failure to register a change of address, see § 44.4905-3.
( 2 ) *Before July 1, 1963.* Whenever, before July 1, 1963, a taxpayer changes his business or residence address to a location other than that specified in his last return of Form 11-C, he shall, within 30 days after the date of such change, register the change with the district director from whom the special tax stamp was purchased by filing a new return, Form 11-C, designated “Supplemental Return”, setting forth the new address and the date of change. The taxpayer's special tax stamp shall accompany the supplemental return for proper notation by the district director. As to liability in case of failure to register a change of address, see § 44.4905-3.
( b ) *Procedure by district director; removal within district.* When registration of a change of address within the same district is made by a taxpayer in the manner specified in paragraph (a) of this section, the district director, if necessary, will enter on his records the new address and the date of change. If the information disclosed on the supplemental return is such as to require a change on the face of the special tax stamp, the district director will make the proper change and return the stamp to the taxpayer.
( c ) *Procedure by district director; removal to another district.* In case of removal of the taxpayer's office or principal place of business (or residence address, if he has no office or principal place of business) to another district, the district director, after noting the transfer on his records, shall transmit the special tax stamp to the district director for the district to which such office or business was removed. The latter will make an entry on his records, as in the case of an original registration in his district, correct the address on the stamp, if necessary, and note also thereon his name, title, date, and district, and then forward the stamp to the taxpayer.
[T.D. 6656, 28 FR 5720, June 12, 1963, as amended by T.D. 7087, 36 FR 505, Jan. 14, 1971]
427 A.2d 1216

#### Bussard, Appellant, v. Bussard.

Submitted November 16, 1979.

Paul A. Bell, II, for appellant;

Leonard R. Reeves, for appellee.

Before PRICE, HESTER and CAVANAUGH, JJ.

Order and sentence affirmed.
#### The People of the State of New York, Respondent, v Terry Koziel, Appellant.

[803 NYS2d 504]

The case is held, the decision is reserved, the motion to relieve counsel of assignment is granted and new counsel is to be assigned. Memorandum: Defendant was convicted following a jury trial of two counts of reckless endangerment in the first degree (Penal Law § 120.25), two counts of menacing in the second degree (Penal Law § 120.14 [1]), and one count of reckless driving (Vehicle and Traffic Law § 1212). She was sentenced to four months’ incarceration on each of the counts, to run concurrently, to be followed by five years’ probation. Defendant’s assigned appellate counsel has moved to be relieved of the assignment pursuant to *People v Crawford*(71 AD2d 38 [1979]), and has submitted a brief in which he concludes that there are no nonfrivolous issues meriting this Court’s consideration. The record establishes that trial counsel failed to provide the People with copies of photographs that he intended to introduce at trial in support of an alibi defense, resulting in a determination by the court precluding their introduction into evidence. The record further establishes that the prosecution and defense through their witnesses presented widely divergent versions of the events. The facts raise the issues of whether defendant received effective assistance of counsel; and whether the verdict was supported by the weight of the evidence. Therefore, we relieve counsel of his assignment and assign new counsel to brief those issues, as well as any other issues that counsel’s review of the record may disclose. (Appeal from Judgment of Livingston County Court, Gerard J. Alonzo, Jr., J.—Reckless Endangerment, 1st Degree). Present—Pigott, Jr., P.J., Green, Hurlbutt, Gorski and Smith, JJ.
The State of TexasAppellee/s



# Fourth Court of Appeals

**San Antonio, Texas**

January 21, 2015

N o. 04

- 15

- 00020

- CR

Corey DENTS

, Appellant

v.

THE STATE OF TEXAS,

Appellee

From the 290th Judicial District Court, Bexar County, Texas

Trial Court N o. 2014CR7707

Honorable Melisa Skinner, Judge Presiding



### ORDER

The trial court’s certification states that this “is a plea

- bargain case, and the defendant has

NO right of appeal” and “defendant has waived the right of appeal.” We therefore ORDER the

trial court clerk to file, within ten days of the date of this order , a clerk’s record containing the

following documents:

1. All pre

- trial motions and the orders on those motions, if any;

2. all documents relating to the defendant’s plea bargain, including the

court’s admonishments, the de fendant’s waiver and consent to stipulation

of testimony, and any other stipulations;

3. the judgment;

4. all post

- judgment motions and the orders on those motions, if any;

5. the notice(s) of appeal;

6. the trial court’s certification of defendant’s r ight of appeal;

7. the criminal docket sheet ; and

8

. the bill of costs.All other appellate deadlines are suspended pending further order of this court. The clerk of this

court is ORDERED to send a copy of this order to the attorneys of record, the tri al court clerk,

and the court reporter(s) responsible for preparing the reporter’s record in this appeal.

_________________________________ Luz Elena D. Chapa, Justice

IN WITNESS WHER EOF, I have hereunto set my hand and affixed the seal of the said

court on this 21st day of January, 2015

.

___________________________________ Keith E. Hottle

Clerk of Court
(logo) C-III | C-III AssetManagement

 

 

**OFFICER’S CERTIFICATE**

**C-III Asset Management LLC**

 

 

The undersigned, KevinDonahue, President of C-III Asset Management LLC (*f/k/a Centerline ServicingLLC*), the Special Servicer under that certain Pooling and ServicingAgreement dated as of November 1, 2016, relating to the **Wells FargoCommercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-ThroughCertificates, Series 2016-C36** (the “Pooling and ServicingAgreement”), hereby certifies as follows:

 

1. a review of the activitiesof the Special Servicer and of its performance under the Pooling and ServicingAgreement during the calendar year 2016 (the “Reporting Period”)has been made under the undersigned’s supervision;

 

2. to the best of theundersigned’s knowledge, based on such review, the Special Servicermaintained an effective internal control system relating to its servicing ofthe Mortgage Loans serviced by it and has fulfilled in all material respectsits obligations under the Pooling and Servicing Agreement throughout theReporting Period.

 

Capitalized terms nototherwise defined herein shall have the meanings given them in the Pooling andServicing Agreement.

 

**IN WITNESS WHEREOF,** as of the 1st day of March, 2017, I have hereuntosigned my name.

 

 

/s/Kevin Donahue

**Kevin Donahue,** President

C-III Asset Management LLC, a 

Delaware limited liabilitycompany

 

WFCM 2016-C36
**UN PUBLISHED** 
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

**No. 13**  **- 7026** 

UNITED STATES OF AMERICA , Plaintiff

– Appellee ,
v. DAVID CARL THOMPSON, JR. , Defendant

- Appellant
.

Appeal from the United States District Court for the Middle District of North Carolina , at Greensboro
. N. Carlton Tilley, Jr., Senior District Judge. ( 1:03

- cr - 00477

- NCT

- 1 )

Submitted : October 22, 2013 Decided: October 25, 2013

Before WILKINSON, NIE MEYER, and THACKER , Circuit Judges.

Affirmed by un published per curiam opinion
. David Carl Thompson, Jr., Appellant Pro Se. Angela Hewlett Miller, Assistant United States Attorney, Greensboro, North Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.2 PER CURIAM: David Carl Thompson, Jr., appeals the district court’s order denying his 18 U.S.C. § 3582(c) (2006) motion. We have reviewed the record and find no reversible error. Accordingly, we affirm for the reas ons stated by the district court. United States v. Thompson , No. 1:03

- cr - 00477

- NCT

- 1 (M.D.N.C. June 10, 2013) **.** We dispense with oral argument because the facts and legal conten tions are adequately presented in the materials before the court and argument would not aid the decisional
process.

AFFIRMED
#### Shpend Lajqi et al., Respondents, v New York City Transit Authority et al., Appellants, et al., Defendant.

[805 NYS2d 5]

Order, Supreme Court, Bronx County (Mary Ann BrigantiHughes, J.), entered February 3, 2005, which granted plaintiffs’ motion for partial summary judgment on the issue of liability pursuant to Labor Law § 240 (1), unanimously affirmed, with costs.

Labor Law § 240 (1) imposes a nondelegable duty upon the owner and contractor to provide proper and adequate safety devices to protect workers at an elevation from falling *(Vergara v SS 133*W *21, LLC,*21 AD3d 279, 280 [2005]). Plaintiffs demonstrated that Shpend Lajqi was not provided with any protection for the work he was performing at the construction site, and defendants’ failure to provide proper safety devices was a proximate cause of the fall. Even if plaintiffs medical condition may have caused him to faint or become dizzy, it was not the sole proximate cause of the accident such as would absolve defendants *(Samuel v Simone Dev. Co.,*13 AD3d 112 [2004]; *cf. Munford v Pressmad Corp.,*277 AD2d 135 [2000]). Concur— Buckley, P.J., Tom, Mazzarelli, Marlow and Catterson, JJ.
#### The People of the State of New York, Respondent, v Anthony Bello, Appellant.

[802 NYS2d 692]

Judgment, Supreme Court, New York County (Leslie Crocker Snyder, J.), rendered April 16, 2002, convicting defendant, upon his plea of guilty, of conspiracy in the first degree and murder in the second degree, and sentencing him to concurrent terms of 22 years to life and 15 years to life, respectively, unanimously affirmed.

*153Defendant’s ineffective assistance of counsel claim, based on counsel’s alleged failure to investigate the facts and law of the case, is unreviewable on direct appeal since it involves matters outside the record that would require an expansion of the record by way of a CPL 440.10 motion *(see People v Rivera, 71*NY2d 705, 709 [1988]; *People v Diaz,*303 AD2d 167, 167 [2003], *lv denied*100 NY2d 580 [2003]). On the existing record, defendant received meaningful representation. Defendant’s claim that his plea was coerced by the People’s threat to prosecute his mother is refuted by the record, which shows that defendant expressly denied that his plea was the result of any such threat. Concur—Buckley, P.J., Tom, Mazzarelli, Marlow and Catterson, JJ.
§ 48.4161(a)-1 Imposition and rate of tax; fishing equipment. ( a ) *Imposition of tax.* Section 4161(a) imposes a tax on the sale of the following articles of fishing equipment (including in each case parts or accessories of such articles sold on or in connection therewith or with the sale thereof) by the manufacturer, producer, or importer thereof: ( 1 ) Fishing rods;
( 2 ) Fishing creels;
( 3 ) Fishing reels; and
( 4 ) Artificial lures, baits, and flies. The tax applies only to those items of fishing equipment specified in section 4161(a) and this paragraph. Therefore, other items of fishing equipment, such as fishing nets, lines, hooks, sinkers, gaffs, etc., are not subject to the tax. Furthermore, the tax applies only to those specified articles of fishing equipment that are designed or constructed for use in the sport of fishing. Accordingly, the tax does not apply to those articles which, although nominally articles that are specified in section 4161(a), are in the nature of toys or novelties that merely simulate articles of a type referred to in section 4161(a), and are not designed or constructed for practical use in the sport of fishing.
( b ) *Rate of tax.* Tax is imposed on the sale of the articles enumerated in section 4161(a) and paragraph (a) of this section at the rate of 10 percent of the price for which such articles are sold. For the definition of the term “price” see section 4216 and the regulations thereunder.
( c ) *Liability for tax.* The tax imposed by section 4161(a) is payable by the manufacturer, producer, or importer making the sale. For determining who is the manufacturer, producer, or importer, see § 48.0-2(a)(4).
[T.D. 7328, 39 FR 36586, Oct. 11, 1974, as amended by T.D. 8043, 50 FR 32014, Aug. 8, 1985]
§ 31.6011(a)-3A Returns of the railroad unemployment repayment tax. ( a ) *Requirement* — ( 1 ) *Employers.* Every rail employer (as defined in section 3323(a) and section 1 of the Railroad Unemployment Insurance Act) shall make a return of the tax imposed by section 3321(a) (relating to the railroad unemployment repayment tax) for each taxable period (as defined in section 3322(a)) with respect to the total rail wages (as defined in section 3323(b)) paid by the rail employer during the taxable period. Form CT-1 is the form prescribed for use in making the return. One original and a duplicate of each return on Form CT-1 shall be filed with the director of the service center as designated in the instructions to Form CT-1. Rail wages taxable under section 3321(a) shall be reported in the return required under this section for the return period in which they are actually paid unless they were constructively paid in a prior return period, in which case such wages shall be reported only in the return for such prior period.
( 2 ) *Employee representatives.* Each employee representative (as defined in section 3323(d)(2) and section 1 of the Railroad Unemployment Insurance Act) shall make a return of the tax imposed by section 3321(b) on the rail wages paid to him (as determined under section 3321(b)(2)) during each calendar quarter within a taxable period. Form CT-2 is the form prescribed for use in making the return. One original and a duplicate of each return on Form CT-2 shall be filed with the director of the service center as designated in the instructions to Form CT-2. Rail wages taxable under section 3321(b) shall be reported in the return required under this section for the return period in which they are actually paid unless they were constructively paid in a prior return period, in which case such wages shall be reported only in the return for such prior period.
( b ) *Time and place for filing returns.* For provisions relating to the time and place for filing returns, see § 31.6071(a)-1A and § 31.6091-1, respectively.
[T.D. 8105, 51 FR 40168, Nov. 5, 1986. Redesignated and amended at T.D. 8227, 53 FR 34736, Sept. 8, 1988]