alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

#### § 315.92 Preservation of rights.

Nothing contained in these regulations shall be construed to limit or restrict existing rights which holders of savings bonds previously issued may have acquired under circulars offering the bonds for sale or under the regulations in force at the time of the purchase.
#### § 19.930 Debarment.

*Debarment* means an action taken by a debarring official under subpart H of this part to exclude a person from participating in covered transactions and transactions covered under the Federal Acquisition Regulation (48 CFR chapter 1). A person so excluded is debarred.
RECEIVED 

U.S. DEPARTMENT OF TRANSPORTATION li.~9l1 281 

IN THE MATTER OF: 

ELITE AIR, INC. 

Respondent 

OFFICE OF HEARINGS 

WASHINGTON, D. C. HIARING DOCKET 

DOCKET NO. FAA-2011-1125 

FAA CASE NO. 201080150236 

Judge J.E. Sullivan 

Draft Joint Section 13.217/Rule 26(f) Report Submitted by Complainant FAA 

and Respondent Elite Air, Inc. 

1. Pursuant to 14 C.P.R. § 13.217 and Fed.R.Civ.P. 26(£), a teleconference was held on 

February 15, 2012, and was attended by (I) Ryan Landers, counsel for Complainant, and (2) B. 

Gray Gibbs, counsel for Respondent. 

2. The parties have discussed settlement, but have not reached a settlement. Settlement 

discussions will continue through the discovery phase. 

3. The parties will exchange the discovery disclosures required by Rule 26(a)(1) by March 

5, 2012. 

4. The parties agree that initial discovery requests will be made by March 12, 2012. The 

parties will have until April 13, 2012, to respond to initial discovery requests. 

5. The parties agree that follow-up discovery requests will be made by April 24, 2012. The 

parties have until May 8, 2012, to respond to follow-up discovery requests. 

6. Any objections to discovery requests must be made to the requesting party within two 

weeks of the discovery request. 

7. The parties agree that all dispositive motions must be filed by June 8, 2012. 
8. The parties agree that a trial the week of July 23, 2012. in the Tampa, Florida area won lei 

be best for them. 

Respectively submitted this 17th day of January, 2012. 

/) 

f:'/ ~··-:"'" .~1/Y\ /' r' k<""~~'" . ___.-;::;~~ Rf<tll M. Landers 

Counsel for Complainant 

Gray Gibbs 

Counsel for Respondent 
CERTIFICATE OF SERVICR 

I hereby certify that the foregoing Section 13.217/Rule 26(f) Report was sent as follows: 

original and one copy via certified mail and Federal Express to: 

Federal Aviation Administration 

800 Independence Avenue, S.W. 

Washington, D.C. 20591 

Attention: Hearing Docket Clerk, AGC-430 

Wilbur Wright Building- Suite 2Wl 000 

one copy via facsimile, certified mail, and Federal Express to: 

The Honorable J.E. Sullivan 

Administrative Law Judge 

Office of Hearings, M-20, Room E12-320 

U.S. Department of Transportation 

1200 New Jersey Avenue, SE 

East Building Ground Floor 

Washington, DC 20590 

facsimile: (202) 366-7536 

one copy via certified mail and regular mail to: 

B. Gray Gibbs, Esq. 

100 Second Avenue South 

Suite 101-S 

St. Petersburg, FL 33701 

Le a ssi ant 

Office of the Regional Counsel 

FEB 1 ? i[ll? 

Dated
#### § 515.701 Penalties.

For provisions relating to penalties, see part 501, subpart D, of this chapter.

[68 FR 53657, Sept. 11, 2003]
Editorial Note on Subchapter A of Chapter II
Editorial Note: Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

§ 355.2 What special terms do I need to know to understand this part? *Depository institution* means: ( 1 ) Any insured bank, mutual savings bank or savings bank as defined in 12 U.S.C. 1813, or any institution eligible to become an insured bank under 12 U.S.C. 1815;
( 2 ) Any insured credit union as defined in 12 U.S.C. 1752, or any credit union eligible to become an insured credit union under 12 U.S.C. 1781;
( 3 ) Any member as defined in 12 U.S.C. 1422; and
( 4 ) Any savings association as defined in 12 U.S.C. that is an insured depository institution as defined in the Federal Deposit Insurance Act, 12 U.S.C. 1811 *et seq.,* or is eligible to become an insured depository institution under that Act.
*Fiscal agency check* means a check for a payment in connection with a United States security drawn upon a Reserve Bank and issued on our behalf by the Reserve Bank in its capacity as fiscal agent of the United States.
*Payee (or “you”)* means the person or persons to whom a fiscal agency check is made payable.
*Payor Reserve Bank* means the Reserve Bank on which a fiscal agency check is drawn.
*Presenting bank* means a depository institution that sends a fiscal agency check directly to a Reserve Bank for payment or collection.
*Reserve Bank or Federal Reserve Bank* means any Federal Reserve Bank or any branch of a Federal Reserve Bank.
*Security,* for the purpose of this part, means a direct obligation of the United States, including a Treasury bill, note, bond or savings bond/note.
*We (or “us”)* refers to the Secretary of the Treasury and the Secretary's delegates at the Treasury Department and the Bureau of the Fiscal Service. The term also extends to any fiscal or financial agency acting on behalf of the United States when designated to act by the Secretary or the Secretary's delegates. The term does not refer to a United States Savings Bond issuing or paying agent.
#### § 407.4 Preservation of property.

No person shall, without proper authority, willfully destroy, damage, deface, or remove property or any part thereof, or any furnishings therein.
p. 1


# OAR Box 1190 Prepped by Candice Davis



### Document

Number: 

# 73 ) ll-E- 3 Docket Number: 

# A-90-2 8

Printed 5/5/20089:13:51 AM

Sheet 73 of 106P. 2

SUMMARY O F 10/5/9 5 MEET.IN G I NAN NARBOR , MI . BETWEE NEPAAND AAM A AND INTERESTE D PARTIE S NOTE D BELOW Summaryb

yDavi d Dickinso n Lis t o f Participants : Davi d Dickinson , Bo b Maxwell , Todd Sherwood , Cherl yAdelma n (EPA) , Bria n Tucke r (Honda) , Barbar a Wendlin g (AAMA) , Ji m

Murph y(Subaru) , Dav e Ferri s (GM) , Mik e Rus s (Mazda) , Hir o Okazak i (Mazda) , Mar k Heste r (GM) , Mat t Kevnic k (Toyota) , Mar k Slywynsk

y(AAMA) , TomFalahe e (Ford) , Joh n Trajnowsk i (Ford) , Frank Kric h (Chrysler) , Susa n Fiel d (Toyota) , an d Wolfgan g Grot h (VWVA) . Meetin g wa s hel d a t th e reques t o f AAM At o discus s th e technica l difficultie s manufacturer s wer e foreseeing t o compl ywit h California' s (CARB's ) OB D I I requirement s commencing i n .1997 . Manufacturer s specificall ymentione d problem s wit h engin e misfir e detection , LE V

catalys t monitoring an d eva p detectio n requirement s commencin g i n yea r 2000 . Manufacturer s had mee t wit h CARB earlie r i n th e wee k t o reques t tha t CARB bifurcat e it s waive r reques t s o tha t CARB woul d onl ysee k a waive r o f federa l preemptio n through mode l yea r 1996 . Manufacturer s expresse d concer n tha t th e deficienc yallowance s fo r 199 7 ar e to o restrictiv e an d mayresul t i n payin g rea l fines . EPAresponde d tha t i t understoo d manufacturer s concern s an d invite s an

ydat a t o b e submitte d an d presentatio n a t th e 10/17/9 5 hearing . EPAals o explaine d tha t i t generall ylook s mor e closel y a t CARB requirement s tha t wil l b e implemente d soo n an d allow s fo r mor e discretio n fo r futur e requirements .

7 r - • i ' •' . v ! V

- * A- < : V

'
**Exhibit 31.2**

**CERTIFICATION**

I, Lance Cornell, certify that: 

1. I have reviewed this Quarterly Report on Form 10-Q of Transcend Services, Inc. for the quarter ended March 31, 2006; 

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made,not misleading with respect to the period covered by this report; 

3. Based on my knowledge, the financial statements, and other financial informationincluded in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report; 

4. The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in ExchangeAct Rules 13a-15(e) and 15d-15(e)) for the registrant and we have: 

a) designed such disclosure controls and procedures, or causedsuch disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularlyduring the period in which this report is being prepared; 

b) [Paragraph omitted pursuant to SEC Release Nos. 33-8238 and 34-47986];

c) evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report ourconclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and 

d) disclosed in this report any change in the registrant’s internal controls over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourthfiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and 

5. The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to theregistrant’s auditors and the audit committee of registrant’s board of directors (or persons performing the equivalent function): 

a) all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarizeand report financial information; and 

b) any fraud, whether or not material, that involves management or other employees who have asignificant role in the registrant’s internal control over financial reporting. 

Date: May 8, 2006
HomeBiographies...Mark C. Johnson

# 				Mark C. Johnson			

															Deputy Executive Secretary						Executive Secretariat												

				June 17, 2021 -									Present							

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#### § 539.403 Transactions incidental to a licensed transaction.

Any transaction ordinarily incident to a licensed transaction and necessary to give effect to the licensed transaction is also authorized by the license. Except as specifically authorized by the terms of the license, prohibited transactions involving designated foreign persons not named in the license are not considered incidental to a licensed transaction and therefore remain prohibited.
40246.

#### ANDERSON v. SOUTHERN BELL TELEPHONE & TELEGRAPH COMPANY.

Decided September 4, 1963

Rehearing denied September 16, 1963.

*Bichter & Birdsong, Horace E. Richter, W. Ken Askew,*for plaintiff in error.

*Foley, Chappell, Young, Hollis & Schloth, B. H. Chappell,*contra.

Nichols, Presiding Judge.

1. An action brought in a Federal district court against a corporation and dismissed, because no diversity of citizenship existed under Federal statutes, cannot be again brought in a superior court of this State within six months under the provisions of *Code*§ 3-808 so as to avoid the statute of limitation which had attached before the second suit was filed. See *Constitution Pub. Co. v. DeLaughter,*95 Ga. 17 (21 SE 1000); *Webb v. Southern Cotton Oil Co.,*131 Ga. 682 (63 SE 135); and *Hendricks v. Southern R. Co.,*17 Ga. App. 638 (87 SE 908).

2. The petition in the case sub judice showed on its face the facts set out above and the trial court did not err in sustaining the general demurrer based upon the ground that the plaintiff’s right to recover was barred by the statute of limitation.

*Judgment affirmed.*

*Jordan and Eberhardt, JJ., concur. Frank-um, J., disqualified.*
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Labor

###### Employment and Training Administration

          - [TA-W-71,489]

Pursuant to Section 223 of the Trade Act of 1974, as amended, an investigation was initiated on June 30, 2009 in response to a petition filed by on behalf of workers of Manpower, leased workers employed on-site at SGL Carbon LLC, St. Marys, Pennsylvania.

The petitioning group of workers is covered by an active certification (TA-W-65,576, as amended) which expires on April 21, 2011. Consequently, further investigation in this case would serve no purpose, and the investigation has been terminated.

Signed at Washington, DC, this 30th day of July 2009.

Richard Church, 

Certifying Officer, Division of Trade Adjustment Assistance.

[FR Doc. E9-20463 Filed 8-25-09; 8:45 am]

BILLING CODE 4510-FN-P
#### § 547.601 Records and reports.

For provisions relating to required records and reports, see part 501, subpart C, of this chapter. Recordkeeping and reporting requirements imposed by part 501 of this chapter with respect to the prohibitions contained in this part are considered requirements arising pursuant to this part.
§ 536.301 Blocked account; blocked property. The terms *blocked account* and *blocked property* mean any account or property subject to the prohibitions in § 536.201 held in the name of a specially designated narcotics trafficker, or in which such person has an interest, and with respect to which payments, transfers, exportations, withdrawals, or other dealings may not be made or effected except pursuant to a license or other authorization from OFAC expressly authorizing such action. Note 1 to § 536.301 :
*See* § 536.312 concerning the blocked status of property and interests in property of an entity that is directly or indirectly owned, whether individually or in the aggregate, 50 percent or more by one or more specially designated narcotics traffickers.
[86 FR 26664, May 17, 2021]
\1 

SERVED: October 21, 2013 

U.S. DEPARTMENT OF TRANSPORTATION 

OFFICE OF HEARINGS 

WASHINGTON, DC 

IN THE MATTER OF 

RADIO HOLLAND USA, INC. 

FAA DOCKET NO. [TO BE ASSIGNED] 

(Civil Penalty Action) 

FDMS NO. FAA 2013-0286 

NOTICE 

Ira Leibowitz, Attorney-Advisor is retiring on September 30, 2013. 

All future communications should be directed to the undersigned at: 

Richard C. Goodwin, 

U.S. Administrative Law Judge 

Office of Hearings, Attn: Room E11-310 

U.S. Department of Transportation 

1200 New Jersey, S.E. 

Washington, D.C. 20590 

(Richard. Goodwin(ci),dot. gov) 

Administrative matters should be directed to Patricia Matthews, Staff Assistant (202) 

366-5121 (Patricia.Matthews@dot.gov) 

Richard C. Goodwin 

U.S. Administrative Law Judge 

Attachment - Service List 
FDMS No. FAA-2013-0286 

(Civil Penalty Action) 

SERVICE LIST-BY U.S. MAIL & FAX 

ORIGINAL & ONE COPY 

Federal Aviation Administration 

800 Independence Avenue, S.W. 

Washington, DC 20591 

Attention: Hearing Docket Clerk, AGC-430 

Wilbur Wright Building-Suite 2W1 0001 

ONE COPY 

Jeanine Gotimer, Complainant's Counsel 

Attorney, Office of the Regional Counsel 

Eastern Region 

Federal Aviation Administration 

1 Aviation Plaza 

Jamaica, NY 11434 

TEL: 718-553-3272 

FAX: 718-995-5699 

Anacarolina Estaba, Respondent's Counsel 

Gardere Wynne Sewell, LLP 

1000 Louisiana, Suite 3400 

Houston, TX 77002-5011 

TEL: 713-276~5398 

FAX: 713-276-6398 

The Honorable Richard C. Goodwin, Administrative Law Judge 

Office of Hearings, M-20 

U.S. Department of Transportation 

1200 New Jersey Avenue, S.E. (E11-310) 

Washington, DC 20590 · 

TEL: 202-366-5121 Staff Assistant 

FAX: 202-366-7536 

1 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 2Wl000, Washington, 

DC 20591, Attention: Hearing Docket Clerk, AGC-430. 

2
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of the Interior

###### Bureau of Land Management

          - [LLNV056000.L58530000.EU0000; N-81965 et al; 9-08807; TAS: 14X5232]

# AGENCY:

Bureau of Land Management, Interior.

# ACTION:

Notice of correction.

# SUMMARY:

                        This notice corrects a Notice of Realty Action published in the                         **Federal Register**                        , Volume 73, No. 247, pages 78825 through 78827, on Tuesday, December 23, 2008, which listed an incorrect legal land description and omitted the opening date of an online sale auction.                    

# FOR FURTHER INFORMATION CONTACT:

                        Manuela Johnson at                         *manuela_johnson@nv.blm.gov*                         or (702) 515-5224.                    

# SUPPLEMENTARY INFORMATION:

                    The erroneous legal land description is on page 78825, 2nd column, 8th line. The legal land description is corrected to read: SE                    1/4                    SE                    1/4                    SW                    1/4                    NW                    1/4                    . The opening sale date for the competitive online auction is April 21, 2009.                

All other aspects of the notice are correct as published.

Dated: January 16, 2009.

Anna M. Wharton,

Acting Assistant Field Manager, Division of Lands.

 [FR Doc. E9-2010 Filed 1-29-09; 8:45 am]

BILLING CODE 4310-HC-P
§ 501.739 Record in proceedings before Administrative Law Judge; retention of documents; copies. ( a ) *Recordation.* Unless otherwise ordered by the Administrative Law Judge, all hearings shall be recorded and a written transcript thereof shall be prepared. ( 1 ) *Availability of a transcript.* Transcripts of hearings shall be available for purchase.
( 2 ) *Transcript correction.* Prior to the filing of post-hearing briefs or proposed findings and conclusions, or within such earlier time as directed by the Administrative Law Judge, a party or witness may make a motion to correct the transcript. Proposed corrections of the transcript may be submitted to the Administrative Law Judge by stipulation pursuant to § 501.732(c), or by motion. Upon notice to all parties to the proceeding, the Administrative Law Judge may, by order, specify corrections to the transcript.
( b ) *Contents of the record.* The record of each hearing shall consist of: ( 1 ) The Order Instituting Proceedings, Answer to Order Instituting Proceedings, Notice of Hearing and any amendments thereto;
( 2 ) Each application, motion, submission or other paper, and any amendments, motions, objections, and exceptions to or regarding them;
( 3 ) Each stipulation, transcript of testimony, interrogatory, deposition, and document or other item admitted into evidence;
( 4 ) With respect to a request to disqualify an Administrative Law Judge or to allow the Administrative Law Judge's withdrawal under § 501.738, each affidavit or transcript of testimony taken and the decision made in connection with the request;
( 5 ) All proposed findings and conclusions;
( 6 ) Each written order issued by the Administrative Law Judge; and
( 7 ) Any other document or item accepted into the record by the Administrative Law Judge.
( c ) Retention of documents not admitted. Any document offered as evidence but excluded, and any document marked for identification but not offered as an exhibit, shall not be part of the record. The Administrative Law Judge shall retain any such document until the later of the date the proceeding becomes final, or the date any judicial review of the final proceeding is no longer available.
( d ) *Substitution of copies.* A true copy of a document may be substituted for any document in the record or any document retained pursuant to paragraph (c) of this section.
#### § 544.308 Property; property interest.

The terms *property and property interest* include, but are not limited to, money, checks, drafts, bullion, bank deposits, savings accounts, debts, indebtedness, obligations, notes, guarantees, debentures, stocks, bonds, coupons, any other financial instruments, bankers acceptances, mortgages, pledges, liens or other rights in the nature of security, warehouse receipts, bills of lading, trust receipts, bills of sale, any other evidences of title, ownership or indebtedness, letters of credit and any documents relating to any rights or obligations thereunder, powers of attorney, goods, wares, merchandise, chattels, stocks on hand, ships, goods on ships, real estate mortgages, deeds of trust, vendors' sales agreements, land contracts, leaseholds, ground rents, real estate and any other interest therein, options, negotiable instruments, trade acceptances, royalties, book accounts, accounts payable, judgments, patents, trademarks or copyrights, insurance policies, safe deposit boxes and their contents, annuities, pooling agreements, services of any nature whatsoever, contracts of any nature whatsoever, and any other property, real, personal, or mixed, tangible or intangible, or interest or interests therein, present, future or contingent.
www.gpo.gov

#### Chapter Referred to in Other Sections

This chapter is referred to in sections 941h, 1300j–7, 1653, 1727 of this title; title 42 sections 622, 674, 1996b.
###### Editorial Note on Part 10

#### Editorial Note:

Nomenclature changes to part 10 appear by T.D. 9359, 72 FR 54544, Sept. 26, 2007.

#### § 10.92 Special orders.

The Secretary of the Treasury reserves the power to issue such special orders as he or she deems proper in any cases within the purview of this part.