alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 12-40580

Conference Calendar

UNITED STATES OF AMERICA,

Plaintiff-Appellee

v.

JACQUELINE L. VELASQUEZ,

Defendant-Appellant

Appeal from the United States District Court

for the Southern District of Texas

USDC No. 5:10-CR-899-1

Before HIGGINBOTHAM, SMITH, and GRAVES, Circuit Judges.

PER CURIAM:*

The attorney appointed to represent Jacqueline L. Velasquez has moved

for leave to withdraw and has filed a brief in accordance with Anders v.

California, 386 U.S. 738 (1967), and United States v. Flores, 632 F.3d 229 (5th

Cir. 2011). Velasquez has filed a response. The record is insufficiently

developed to allow consideration at this time of Velasquez’s claim of ineffective

assistance of counsel; such a claim generally “cannot be resolved on direct appeal

when the claim has not been raised before the district court since no opportunity

United States Court of Appeals

Fifth Circuit

F I L E D

August 20, 2013

Lyle W. Cayce

Clerk

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not

be published and is not precedent except under the limited circumstances set forth in 5TH CIR.

R. 47.5.4.

 Case: 12-40580 Document: 00512347108 Page: 1 Date Filed: 08/20/2013
No. 12-40580

existed to develop the record on the merits of the allegations.” United States v.

Cantwell, 470 F.3d 1087, 1091 (5th Cir. 2006) (internal quotation marks and

citation omitted). We have reviewed counsel’s brief and the relevant portions of

the record reflected therein, as well as Velasquez’s response. We concur with

counsel’s assessment that the appeal presents no nonfrivolous issue for appellate

review. Accordingly, the motion for leave to withdraw is GRANTED, counsel is

excused from further responsibilities herein, and the APPEAL IS DISMISSED. 

See 5TH CIR. R. 42.2. Velasquez’s motion for the appointment of new counsel is

DENIED.

2

 Case: 12-40580 Document: 00512347108 Page: 2 Date Filed: 08/20/2013
§ 56.6694-3 Penalty for understatement due to willful, reckless, or intentional conduct. ( a ) *In general.* A person who is a tax return preparer of any return or claim for refund of tax under chapter 41 of subtitle D of the Internal Revenue Code (Code) shall be subject to penalties under section 6694(b) of the Code in the manner stated in § 1.6694-3 of this chapter.
( b ) *Effective/applicability date.* This section is applicable to returns and claims for refund filed, and advice provided, after December 31, 2008.
[T.D. 9436, 73 FR 78460, Dec. 22, 2008]
HomeOffice of the SpokespersonPress Releases...Attack on Yelena Milashina and Alexander Nemov in Russia’s Republic of Chechnya

# 									Attack on Yelena Milashina and Alexander Nemov in Russia’s Republic of Chechnya							

Press Statement

Matthew Miller, Department Spokesperson

July 6, 2023

The United States is appalled by the brutal beating of renowned journalist Yelena Milashina and attorney Alexander Nemov in Chechnya on July 4.  The Russian government should conduct a prompt, impartial, and transparent investigation into the circumstances of this savage attack and ensure that those responsible are brought to justice.

Ms. Milashina, who is also a winner of the U.S. Department of State’s 2013 International Woman of Courage Award, has covered many of Russia’s most controversial subjects with passion, fairness, and dedication.  Violently attacking her for performing her duties as a journalist is an affront to respect for freedom of expression, a fundamental freedom enshrined in Article 19 of the Universal Declaration of Human Rights.  The attack against Ms. Milashina is tragically the latest in a pattern of violence against prominent investigative journalists in Russia that has met little resistance from the authorities.

The Russian government continues to violate not just its international human rights obligations and commitments, but also the most fundamental vows it made to its people in its constitution. The people of Russia deserve better.

Tags

Bureau of European and Eurasian AffairsHuman RightsLaw EnforcementOffice of the SpokespersonRussiaSecretary Trip

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**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, 2007; 

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 1, 2007
HomeOffice of the SpokespersonPress Releases...Aruba National Day

# 									Aruba National Day							

Press Statement

Antony J. Blinken, Secretary of State

March 18, 2021

On behalf of the United States Government, I congratulate the people of Aruba on your National Day celebrating the 35th anniversary of Aruba’s *Status Aparte*.

We appreciate the strong economic and cultural ties between our two countries, and we commend Aruba’s dedication to moving forward on the important initiatives we share despite uncertainty caused by the pandemic. This past year, working together, we established Aruba’s first EducationUSA Advising Center, which will increase higher education opportunities in the United States for Aruban students.  U.S. investments in Aruba’s energy sector have the potential to lower energy costs, provide for a more environmentally sustainable energy mix, and help Aruba diversify its economy. Cooperation with the U.S. Customs and Border Protection program continues to facilitate secure travel.

With the strong relationship that we enjoy in mind, we wish all Arubans a happy National Anthem and Flag Day.

Tags

ArubaBureau of Western Hemisphere AffairsOffice of the SpokespersonThe Secretary of State

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#### UNITED STATES of America, Plaintiff-Appellee, v. Dwayne ROBINSON, Defendant-Appellant.

No. 02-4056.

United States Court of Appeals, Fourth Circuit.

Submitted June 13, 2002.

Decided June 18, 2002.

Dwayne Robinson, Appellant Pro Se. Gretchen C.F. Shappert, Assistant United States Attorney, Charlotte, North Carolina, for Appellee.

Before WIDENER, LUTTIG, and WILLIAMS, Circuit Judges.

Dismissed by unpublished PER CURIAM opinion.

PER CURIAM.

Dwayne Robinson appeals his conviction for interference with commerce by robbery and aiding and abetting the same in violation of 18 U.S.C.A. § 1951(b)(3) (West 2000) and two counts of using, carrying and brandishing a firearm during and in relation to a crime of violence and aiding and abetting the same in violation of 18 U.S.C.A. § 924(c) (West 2000). We dismiss the appeal for lack of jurisdiction because Robinson’s notice of appeal was not timely filed.

In criminal cases, the defendant is accorded ten days after entry of the district *647court’s final judgment or order to note an appeal, *see*Fed. R.App. P. 4(b)(1)(A), unless the district court extends the appeal period under Fed. R,App. P. 4(b)(4). This appeal period is “mandatory and jurisdictional.” *United States v. Raynor,*939 F.2d 191, 196 (4th Cir.1991); *United States v. Schuchardt,*685 F.2d 901, 902 (4th Cir. 1982). The district court’s final judgment was entered on the docket on September 25, 2001. Robinson’s notice of appeal was filed on January 9, 2002. Because Robinson failed to file a timely notice of appeal or to obtain an extension of the appeal period, we dismiss the appeal. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

*DISMISSED.*
H. R. 2547

One Hundred Fourth Congress

of the

United States of America

AT THE FIRST SESSION

Begun and held at the City of Washington on Wednesday,

the fourth day of January, one thousand nine hundred and ninety-five

An Act

To designate the United States courthouse located at 800 Market Street in Knoxville,

Tennessee, as the ‘‘Howard H. Baker, Jr. United States Courthouse’’.

Be it enacted by the Senate and House of Representatives of

the United States of America in Congress assembled,

SECTION 1. DESIGNATION.

The United States courthouse located at 800 Market Street

in Knoxville, Tennessee, shall be known and designated as the

‘‘Howard H. Baker, Jr. United States Courthouse’’.

SEC. 2. REFERENCES.

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

or other record of the United States to the United States courthouse

referred to in section 1 shall be deemed to be a reference to the

‘‘Howard H. Baker, Jr. United States Courthouse’’.

Speaker of the House of Representatives.

Vice President of the United States and

President of the Senate.
#### § 535.401 Reference to amended sections.

Reference to any section of this part or to any regulation, ruling, order, instruction, direction or license issued pursuant to this part shall be deemed to refer to the same as currently amended unless otherwise so specified.

[45 FR 24433, Apr. 9, 1980]
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HomeDSS Press Releases...Bahamian Man Charged in False Claim to United States Citizenship, Passport and Voter Fraud

# 									Bahamian Man Charged in False Claim to United States Citizenship, Passport and Voter Fraud							

DSS Releases

December 13, 2021

----

Click here for more info

Tags

Anti-Corruption and TransparencyDSS ReleasesNorth CarolinaPassportsThe Bahamas

## Related Articles

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Read more
 

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###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

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

###### Editorial Note on Part 363

#### Editorial Note:

Nomenclature changes to part 363 appear at 70 FR 57433, Sept. 30, 2005, 70 FR 57442, Sept. 30, 2005, and 75 FR 70815, Nov. 19, 2010.

#### § 363.41 What happens if an ACH payment is returned to Fiscal Service?

We will notify you electronically of the returned payment. We will hold your payment until you provide us with instructions. Returned payments will not earn interest. We reserve the right to redirect a returned payment to the bank account at a financial institution that you have designated in your TreasuryDirect ® account as your primary bank account, if that account is different from the one that returned the payment to us. We are not responsible for any fees your financial institution may charge relating to returned ACH payments.

[69 FR 50308, Aug. 16, 2004]
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

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

###### Editorial Note on Part 353

#### Editorial Note:

Nomenclature changes to part 353 appear at 79 FR 8859, Feb. 14, 2014.

#### § 353.57 When a certifying officer may not certify.

Certifying officers may not certify the requests for payment of bonds, or appropriate Fiscal Service transaction forms if, in their own right or in a representative capacity, they—

(a) Have an interest in the bonds, or

(b) Will, by virtue of the requests being certified, acquire an interest in the bonds.
HomeBiographies...Ethan A. Goldrich

# 				Ethan A. Goldrich			

															Deputy Assistant Secretary						Bureau of Near Eastern Affairs												

				September 20, 2021 -									Present							

Tags

Bureau of Near Eastern AffairsState Department Official

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HomeBiographies...Enrique Roig

# 				Enrique Roig			

															Deputy Assistant Secretary												

				April 10, 2023 -									Present							

Tags

Bureau of Democracy, Human Rights, and LaborState Department Official

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```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 255 Enrolled Bill (ENR)]

        H.R.255

                       One Hundred Fourth Congress

                                 of the

                        United States of America

                          AT THE SECOND SESSION

         Begun and held at the City of Washington on Wednesday,
   the third day of January, one thousand nine hundred and ninety-six

                                 An Act

 
  To designate the Federal Justice Building in Miami, Florida, as the 
            ``James Lawrence King Federal Justice Building''.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. DESIGNATION.

    The Federal Justice Building located at 99 Northeast Fourth Street 
in Miami, Florida, shall be known and designated as the ``James 
Lawrence King Federal Justice Building''.

SEC. 2. REFERENCES.

    Any reference in a law, map, regulation, document, paper, or other 
record of the United States to the Federal building referred to in 
section 1 shall be deemed to be a reference to the ``James Lawrence 
King Federal Justice Building''.

                               Speaker of the House of Representatives.

                            Vice President of the United States and    
                                               President of the Senate.
```
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

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

###### Editorial Note on Part 363

#### Editorial Note:

Nomenclature changes to part 363 appear at 70 FR 57433, Sept. 30, 2005, 70 FR 57442, Sept. 30, 2005, and 75 FR 70815, Nov. 19, 2010.

#### § 363.28 Does Fiscal Service reserve the right to require that any TreasuryDirect ® transaction be conducted in paper form?

We reserve the right to require any transaction to be conducted in paper form. Signatures on paper transactions must be certified or guaranteed as provided in § 363.43.

[70 FR 57434, Sept. 30, 2005]
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2516 Introduced in House (IH)]

104th CONGRESS
  1st Session
                                H. R. 2516

     For the relief of Vincente Babauta Jesus and Rita Rios Jesus.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            October 19, 1995

Mr. Underwood introduced the following bill; which was referred to the 
                       Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
     For the relief of Vincente Babauta Jesus and Rita Rios Jesus.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. PAYMENT OF CLAIM.

    The Secretary of the Treasury shall pay, out of any money in the 
Treasury not otherwise appropriated, to Vincente Babauta Jesus and Rita 
Rios Jesus of Spanaway, Washington, the sum of $300,000. The payment 
required by this section shall be in full satisfaction of all claims 
that Vincente Babauta Jesus or Rita Rios Jesus may have arising from 
the death of their daughter, Gloria Jean Jesus, on June 29, 1990, on 
the USS Samuel Gompers as a result of negligent medical care.

SEC. 2. LIMITATION ON AGENT AND ATTORNEY FEES.

    It shall be unlawful for an amount exceeding 10 percent of the 
payment required by section 1 to be paid to or received by any agent or 
attorney for any service rendered in connection with the payment. Any 
person who violates this section shall be guilty of an infraction and 
shall be subject to a fine in the amount provided in title 18, United 
States Code.
                                 <all>
```
39842.

#### BONNER et al. v. FRAZIER.

Bell, Judge.

Plaintiff brought a distress warrant for recovery of rental for a vacant lot upon which the defendants had placed their trailer. The marshal levied upon the trailer as the property of the defendants where it was found upon the plaintiff’s premises. The defendants’ counter-affidavit de*278nied that the landlord-tenant relationship existed between the parties. Following the trial without the intervention of a jury, the judge entered judgment against the defendants in the amount prayed for with costs. The defendants appealed to the Appellate Division of the Civil Court of Fulton County from the denial of an oral motion for new trial which was overruled by the trial court. The appellate division affirmed the trial court to which ruling the defendants excepted.

Decided January 31, 1963.

*Sidney Lanier,*for plaintiffs in error.

*Joan Larsen,*contra.

The sole contention of the defendants is-that the relationship of landlord and tenant did not exist between the parties but instead the defendants’ trailer was bailed to the plaintiff to be kept upon her land. While the plaintiff testified at one point in the trial that the defendant was to pay her $20 per month to “watch after his trailer on to my property,” in numerous other places throughout the evidence, there appears testimony that the defendants were to pay $20 a month for rental of the premises for the purpose of parking the trailer thereon. While this evidence was countered by the defendants’ testimony that the plaintiff said: “We won’t charge you any rent whatsoever,” this merely created a conflict which was for the trier of the fact to resolve, which he resolved against the defendants. The evidence supported the judgment.

*Judgment affirmed.*

*Carlisle, P. J., and Hall, J., concur.*
<TABLE> <S> <C>

<ARTICLE> UT
<CIK> 0000857571
<NAME> AEP GENERATING COMPANY
<MULTIPLIER> 1,000

<S>                                        <C>
<PERIOD-TYPE>                              9-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               SEP-30-1999
<BOOK-VALUE>                                  PER-BOOK
<TOTAL-NET-UTILITY-PLANT>                      348,160
<OTHER-PROPERTY-AND-INVEST>                          6
<TOTAL-CURRENT-ASSETS>                          47,237
<TOTAL-DEFERRED-CHARGES>                         1,735
<OTHER-ASSETS>                                   5,804
<TOTAL-ASSETS>                                 402,942
<COMMON>                                         1,000
<CAPITAL-SURPLUS-PAID-IN>                       29,235
<RETAINED-EARNINGS>                              3,345
<TOTAL-COMMON-STOCKHOLDERS-EQ>                  33,580
<PREFERRED-MANDATORY>                                0
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<SHORT-TERM-NOTES>                              13,825
<LONG-TERM-NOTES-PAYABLE>                            0
<COMMERCIAL-PAPER-OBLIGATIONS>                       0
<LONG-TERM-DEBT-CURRENT-PORT>                   44,798
<PREFERRED-STOCK-CURRENT>                            0
<CAPITAL-LEASE-OBLIGATIONS>                        653
<LEASES-CURRENT>                                   286
<OTHER-ITEMS-CAPITAL-AND-LIAB>                 309,800
<TOT-CAPITALIZATION-AND-LIAB>                  402,942
<GROSS-OPERATING-REVENUE>                      161,674
<INCOME-TAX-EXPENSE>                             1,815
<OTHER-OPERATING-EXPENSES>                     155,576
<TOTAL-OPERATING-EXPENSES>                     157,391
<OPERATING-INCOME-LOSS>                          4,283
<OTHER-INCOME-NET>                               2,630
<INCOME-BEFORE-INTEREST-EXPEN>                   6,913
<TOTAL-INTEREST-EXPENSE>                         2,119
<NET-INCOME>                                     4,794
<PREFERRED-STOCK-DIVIDENDS>                          0
<EARNINGS-AVAILABLE-FOR-COMM>                    4,794
<COMMON-STOCK-DIVIDENDS>                         4,219
<TOTAL-INTEREST-ON-BONDS>                            0
<CASH-FLOW-OPERATIONS>                          28,271
<EPS-BASIC>                                          0<F1>
<EPS-DILUTED>                                        0<F1>
<FN>
<F1> All common stock owned by parent company; no EPS required.
</FN>


</TABLE>
U.S. Department 

of Transportation 

Federal Aviation 

Administration 

Date oflssue: June 12, 2015 

DUE NORTH PRODUCTIONS 

2204 EUCLID ST 

SANTA MONICA, CA 90405-1511 

11.1 •• 11 •••• 1 •• 111 •••• 1.1 •••• 11.1.1 •••• 11 ••• 111.1 •• 1.1 ••• 11 •• 1 

Flight Standards Service 

Aircraft Registration Branch, 

AFS-750 

HAND DELIVERED TO AIC IN THE PD ROOM 

P.O. Box 25504 

Oklahoma City, Oklahoma 73125-0504 

(405) 954-3116 

Toll Free: 1-866-762-9434 

WEB Address: http://registry.faa.gov 

T154237 This facsimile must be carried in the Aircraft as a Temporary Certificate of 

Registration for 

N556GC DJI FLAMEWHEEL F450 Serial 0001A and is valid until Jul 12, 2015. 

This is not an airworthiness certificate. For airworthiness information, contact the nearest 

Federal Aviation Administration Flight Standards District Office. 

___________________________ 

1YlWufu_ ~ for 

J ana L. Hammer 

Manager, FAA Aircraft Registry, AFS-750 

Federal Aviation Administration 

AFS-750-FAX-4 (01114)