alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### § 561.308 Foreign financial institution.

The term *foreign financial institution* means any foreign entity that is engaged in the business of accepting deposits, making, granting, transferring, holding, or brokering loans or credits, or purchasing or selling foreign exchange, securities, commodity futures or options, or procuring purchasers and sellers thereof, as principal or agent. It includes but is not limited to depository institutions, banks, savings banks, money service businesses, trust companies, securities brokers and dealers, commodity futures and options brokers and dealers, forward contract and foreign exchange merchants, securities and commodities exchanges, clearing corporations, investment companies, employee benefit plans, dealers in precious metals, stones, or jewels, and holding companies, affiliates, or subsidiaries of any of the foregoing. The term does not include the international financial institutions identified in 22 U.S.C. 262r(c)(2), the International Fund for Agricultural Development, the North American Development Bank, or any other international financial institution so notified by the Office of Foreign Assets Control.

[77 FR 66920, Nov. 8, 2012]
§ 553.205 Evasions; attempts; causing violations; conspiracies. ( a ) Any transaction on or after the effective date that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.
( b ) Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.
IN THE SUPREME COURT OF THE STATE OF MONTANA No. DA 21
- 0232 STATE OF MONTANA,

Plaintiff and Appellee, v. SEAN MCKELVEY CALAHAN ,

Defendant and Appellant.

**ORDER** Upon consideration of Appellant’s motion for extension of time, and good cause appearing, IT IS HEREBY ORDERED that Appellant is granted an extension of time to and including August 31, 2022, within which to prepare, file, and serve Appellant’s opening br ief on appeal.

Electronically signed by: Mike McGrath Chief Justice, Montana Supreme Court

July 26 2022

07/26/2022

Case Number: DA 21-0232
§ 560.524 Household goods and personal effects. ( a ) The exportation from the United States to Iran of household and personal effects, including baggage and articles for family use, of persons departing the United States to relocate in Iran is authorized provided the articles included in such effects have been actually used by such persons or by family members accompanying them, are not intended for any other person or for sale, and are not otherwise prohibited from exportation. *See also* § 560.518(c).
( b ) The importation of Iranian-origin household and personal effects, including baggage and articles for family use, of persons arriving in the United States is authorized; to qualify, articles included in such effects must have been actually used abroad by such persons or by other family members from the same foreign household, must not be intended for any other person or for sale, and must not be otherwise prohibited from importation. For purposes of this paragraph, household and personal effects include all articles meeting the criteria stated in this paragraph regardless of the time elapsed since the importer's arrival in the United States from Iran.
No. 98-2032.

No. 98-9387.

No. 98-9422.

#### McQueen *v.*United States, Cook *v.*United States, Weldon *v.*Wyoming, *1014Thomas *v.*Caldera, Secretary of the Army, Franklin *v.*Bilbray et al.; and Franklin *v.*United States, Polyak *v.*Burson et al., Eells *v.*Dirnfeld & Zelner et al., Fermin, and on Behalf of the Estate of Fermin *v.*United States, Roy *v.*Brigano, Warden, Brooks *v.*Bunch et al., Valdes *v.*United States, Lee *v.*United States, Weldon *v.*Everett, Warden, Tyler *v.*Schriro, Director, Missouri Department of Corrections, Tyler *v.*Schriro, Director, Missouri Department of Corrections, Rucker *v.*Henderson, Postmaster General, Jennings *v.*United States, Langworthy *v.*Dean et al.,

*1013
      *ante,*p. 823;

*ante,*p. 833;

*ante,*p. 834;

*1014No. 98-9682.

No. 98-9980.

No. 99-152.

No. 99-225.

No. 99-421.

No. 99-5020.

No. 99-5500.

No. 99-5537.

No. 99-5538.

No. 99-5605.

No. 99-5717.

No. 99-5718.

No. 99-5732.

No. 99-5816.

No. 99-6117.

*ante,*p. 846;

*ante,*p. 863;

*ante,*p. 875;

*ante,*p. 878;

*ante,*p. 933;

*ante,*p. 881;

*ante,*p. 908;

*ante,*p. 910;

*ante,*p. 910;

*ante,*p. 912;

*ante,*p. 915;

*ante,*p. 915;

*ante,*p. 916;

*ante,*p. 918; and

*ante,*p. 945. Petitions for rehearing denied.
Interior Ditch

Ballahack Road

Daniels Rd.

664

337

17

604

642

32

58

460

13

13

58

58

460

460

13

104

104

166

165

58

17

17

17

17

158

642

604

158

32

158

64

64

264

32

32

10

Business 17

Old

Mill

Road

13 Bypass

Martin

Johnson

Road

Virginia

North Carolina

Lake

Drummond

Portsmouth

Chesapeake

South

Mills

Washington Ditch

Railroad Ditch West Ditch

East Ditch

Jericho Ditch

Hudnell Ditch

Williamson Ditch

Lynn Ditch

Refuge

Office

Dismal Swamp Canal

4 1⁄2 miles to lake

Feeder Ditch

South Ditch

Big Entry Ditch

Rosemary Ditch

Northeast Ditch

Portsmouth Ditch

Sunbury

Middle Ditch

Camp Ditch

New

Ditch

Dismal Swamp Canal Trail

Pasquotank River

Hudnell Ditch

Dismal Swamp

State Park

58 Bypass

58 Bypass

Desert

Road

Suffolk

White Marsh Road

To Norfolk 

and

Virginia 

Beach

To Outer Banks

Windsor

S.

Elizabeth

City

Franklin

Virginia

Beach

Wakefield

Williamsburg

Hampton

Virginia

N. Carolina

13

17

64

460

58

13

258

168

165 64

Norfolk

Sunbury

Gloucester

Chesapeake

Legend

N

0 Miles 3

Kilometers

0 2

Jericho

Lane

Refuge Office

Parking Area

Boardwalk Trail

Auto Tour Route

by Permit

Trail Entrance

Refuge Area

Hiking / Biking Trail

Boat Access Area

Camping

Suffolk

Great Dismal Swamp

National Wildlife Refuge

Martin

Johnson Rd. d l o d
#### Robert I. HARDISON, Appellant, v. Leatrice HARDISON, Appellee.

No. 74-772.

District Court of Appeal of Florida, Fourth District.

Aug. 9, 1974.

Rehearing Denied Sept. 12, 1974.

PER CURIAM.

Affirmed.
V

104TH CONGRESS

1ST SESSION H. R. 1343

To authorize the Secretary of Transportation to issue a certificate of documentation with appropriate endorsement for employment in the coastwise

trade for the vessel BEULA LEE.

IN THE HOUSE OF REPRESENTATIVES

MARCH 28, 1995

Mr. GOSS introduced the following bill; which was referred to the Committee

on Transportation and Infrastructure

A BILL

To authorize the Secretary of Transportation to issue a

certificate of documentation with appropriate endorsement for employment in the coastwise trade for the vessel

BEULA LEE.

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled,

3 That notwithstanding section 27 of the Merchant Marine

4 Act, 1920 (46 App. U.S.C. 883), the Act of June 19, 1886

5 (46 App. U.S.C. 289), and section 12106 of title 46, Unit6 ed States Code, the Secretary of Transportation may issue

7 a certificate of documentation with appropriate endorse-
2

•HR 1343 IH

1 ment for employment in the coastwise trade for the vessel

2 BEULA LEE (United States official number 928211).

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

#### Editorial Note:

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

#### § 351.27 What are the interest rates and redemption values for bonds with issue dates from May 1, 1995, through April 1, 1997, during an extended maturity period?

During an extended maturity period the bond will be subject to the terms and conditions in effect when it is issued, and will continue to earn interest as described in paragraph § 351.26, unless the terms and conditions applicable to an extended maturity period are expressly amended prior to the beginning of such period.
United States Court of Appeals

For the Eighth Circuit

___________________________

No. 23-3745

___________________________

United States of America

lllllllllllllllllllllPlaintiff - Appellee

v.

Robert Lennox

lllllllllllllllllllllDefendant - Appellant

 ____________

Appeal from United States District Court 

for the Western District of Missouri - Joplin

 ____________

 Submitted: April 12, 2024

Filed: April 18, 2024

[Unpublished]

____________

Before LOKEN, SMITH, and KELLY, Circuit Judges. 

____________

PER CURIAM.

Robert Lennox appeals the sentence imposed by the district court1 after he

pleaded guilty to a sex offense under a written plea agreement containing an appeal

1The Honorable M. Douglas Harpool, United States District Judge for the

Western District of Missouri.
waiver. His counsel has moved for leave to withdraw and has filed a brief under

Anders v. California, 386 U.S. 738 (1967), arguing that the sentence is unreasonable.

We conclude that the appeal waiver is valid, enforceable, and applicable to the

issue raised in this appeal. See United States v. Scott, 627 F.3d 702, 704 (8th Cir.

2010) (validity and applicability of an appeal waiver is reviewed de novo); United

States v. Andis, 333 F.3d 886, 889-92 (8th Cir. 2003) (en banc) (appeal waiver will

be enforced if the appeal falls within the scope of the waiver, the defendant

knowingly and voluntarily entered into the plea agreement and the waiver, and

enforcing the waiver would not result in a miscarriage of justice). 

We have independently reviewed the record under Penson v. Ohio, 488 U.S.

75 (1988), and have found no non-frivolous issues for appeal falling outside the scope

of the waiver. Accordingly, we grant counsel’s motion to withdraw, and dismiss this

appeal.

______________________________

-2-
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 96-6365
RICHARD GREGG DAVIS, Plaintiff - Appellant, versusJ. B. TAYLOR, Warden; BOBBY W. SOLES, Assistant Warden; BARBARA WHEELER, Head of Treatment; PEGGY SPICER; A. SMITH, Lieutenant, Security Staff; J. LYTTLE, Sergeant, Security Staff, Defendants - Appellees.
Appeal from the United States District Court for the Eastern District of V irginia, at Norfolk. Henry C. Morgan, Jr., District Judge. (CA-95-1150-2) Submitted: June 20, 1996 Decided: July 9, 1996 Before HALL, WILKINS, and HAMILTON, Circuit Judges. Affirmed by unpublished per curiam opinion. Richard Gregg Davis, Appellant Pro Se. Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).2 PER CURIAM:Appellant appeals from the district court's order denying relief on his 42 U.S.C. § 1983 (1988) complaint pursuant to 28 U.S.C. § 1915(d) (1988). We have reviewed the record and the district court's opinion and find no reversible error. Accordingly, we affirm on the reasoning of the district court. Davis v. Taylor , No. CA-95-1150-2 (E.D. Va. Mar. 6, 1996). 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.

AFFIRMED
#### CARTER MANUFACTURING COMPANY, a corporation, Appellant, v. Marion P. IVES, Appellee.

No. 74-8.

District Court of Appeal of Florida, Second District.

June 14, 1974.

Appeal dismissed.
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# 									Contact Us – Bureau of Legislative Affairs							

#### Telephone

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#### Address

U.S. Department of StateBureau of Legislative AffairsWashington, DC 20520

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§ 566.404 Significant transactions; significant financial services. In determining, for purposes of paragraph (a) of § 566.201, whether a transaction(s) or financial service(s) is significant, the Secretary of the Treasury may consider the totality of the facts and circumstances. As a general matter, the Secretary may consider some or all of the following factors: ( a ) *Size, number, and frequency.* The size, number, and frequency of transaction(s) or financial service(s) performed over a period of time, including whether the transaction(s) or financial service(s) is increasing or decreasing over time and the rate of increase or decrease.
( b ) *Nature.* The nature of the transaction(s) or financial service(s), including the type, complexity, and commercial purpose of the transaction(s) or financial service(s).
( c ) *Level of awareness; pattern of conduct.* ( 1 ) Whether the transaction(s) or financial service(s) is performed with the involvement or approval of management or only by clerical personnel; and
( 2 ) Whether the transaction(s) or financial service(s) is part of a pattern of conduct or the result of a business development strategy.
( d ) *Nexus.* The proximity between the foreign financial institution engaging in the transaction(s) or providing the financial service(s) and Hizballah or a blocked person described in paragraph (a)(2) of § 566.201. For example, a transaction or financial service in which a foreign financial institution provides brokerage or clearing services to, or maintains an account or makes payments for, Hizballah or such a blocked person generally would be of greater significance than a transaction or financial service a foreign financial institution conducts for or provides to Hizballah or such a blocked person indirectly or in a tertiary relationship.
( e ) *Impact.* The impact of the transaction(s) or financial service(s) on the objectives of the Hizballah International Financing Prevention Act of 2015, including: ( 1 ) The economic or other benefit conferred or attempted to be conferred on Hizballah or a blocked person described in paragraph (a)(2) of § 566.201; and
( 2 ) Whether and how the transaction(s) or financial service(s) contributes to support for international terrorism.
( f ) *Deceptive practices.* Whether the transaction(s) or financial service(s) involves an attempt to obscure or conceal the actual parties or true nature of the transaction(s) or financial service(s) to evade sanctions.
( g ) *Other relevant factors.* Such other factors that the Secretary deems relevant on a case-by-case basis in determining the significance of a transaction(s) or financial service(s).
#### § 550.501 General and specific licensing procedures.

For provisions relating to licensing procedures, see part 501, subpart E, of this chapter. Licensing actions taken pursuant to part 501 of this chapter with respect to the prohibitions contained in this part are considered actions taken pursuant to this part. General licenses and statements of licensing policy relating to this part also may be available through the Ethiopia sanctions page on OFAC's website: *www.treasury.gov/ofac.*
HomeDiplomatic Security Service Memorial...James Damon Creach

# 				James Damon Creach			

				Third-Party Contractor			

Deceased				November 9, 2015			

**Photo: Private collection image**Back to DSS Memorial

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```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2616 Introduced in House (IH)]

104th CONGRESS
  1st Session
                                H. R. 2616

            To suspend temporarily the duty on thidiazuron.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                           November 10, 1995

  Mr. Castle introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
            To suspend temporarily the duty on thidiazuron.

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

SECTION 1. TEMPORARY SUSPENSION OF DUTY.

    (a) In General.--Subchapter II of chapter 99 of the Harmonized 
Tariff Schedule of the United States is amended by inserting in 
numerical sequence the following new heading:
    

         ``    9902.30.16     N-phenyl-n'-                                                                      
                               (1,2,3-                                                                          
                               thiadiazol-5'yl                                                                  
                               urea                                                                             
                               (thidiazuron) in                                                                 
                               bulk or in forms                                                                 
                               or packages for                                                                  
                               retail sale (CAS                                                                 
                               No. 51707-55-2)                                                                  
                               (provided for in                                                                 
                               subheading                                                                       
                               2934.90.15 or                                                                    
                               3808.30.15).....  Free        No change        No change       On or before      
                                                                                               12/31/98         
                                                                                                                

    (b) Effective Date.--The amendment made by this section applies 
with respect to goods entered, or withdrawn from warehouse for 
consumption, on or after the 15th day after the date of the enactment 
of this Act.
                                 <all>
```
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 Indian Affairs

# AGENCY:

Bureau of Indian Affairs, Interior.

# ACTION:

Notice of Reservation Proclamation; Correction.

# SUMMARY:

                        The Bureau of Indian Affairs (BIA) published a document in the                         **Federal Register**                         of August 18, 2009, concerning the Assistant Secretary-Indian Affairs proclaiming approximately 147 acres as the Match-e-be-nash-she-wish Band of Pottawatomi Indian Reservation. The document contained an error in the legal description.                    

# DATES:

*Effective Date:*                         August 28, 2009.                    

# FOR FURTHER INFORMATION CONTACT:

Ben Burshia, Bureau of Indian Affairs, Division of Real Estate Services, MS-4639 MIB, 1849 C Street, NW., Washington, DC 20240, telephone (202) 208-7737.

# SUPPLEMENTARY INFORMATION:

## Corrections

                    In the                     **Federal Register**                     of August 18, 2009, in FR Doc. E9-19751, on page 41741, in the first column, line one, insert the following text after the word “section,” and before the word “said:”                

which is North 86 degrees 57 minutes 24 seconds East 481.98 feet from the West line of said Section

Also on page 41741, in the first column, line 33, change “East 431.00 feet;” to the following and delete lines 34, 35, 36, 37 and 38 in their entirety:

East 325.00 feet.

Dated: August 21, 2009.

George T. Skibine,

Acting Principal Deputy Assistant Secretary—Indian Affairs. 

[FR Doc. E9-20791 Filed 8-27-09; 8:45 am]

BILLING CODE 4310-W7-P
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 01-7465

TIMOTHY LUXURIOUS X LLOYD,

Petitioner - Appellant,

versus

CHARLES M. CONDON, Attorney General of South

Carolina; SOUTH CAROLINA DEPARTMENT OF CORRECTIONS; BARNEY S. LOYD, JR., Acting Warden,

Respondents - Appellees.

Appeal from the United States District Court for the District of

South Carolina, at Charleston. Solomon Blatt, Jr., Senior District

Judge. (CA-01-835-9-8RB)

Submitted: November 8, 2001 Decided: November 20, 2001

Before WILKINS, MICHAEL, and KING, Circuit Judges.

Dismissed by unpublished per curiam opinion.

Timothy Lloyd, Appellant Pro Se.

Unpublished opinions are not binding precedent in this circuit.

See Local Rule 36(c).
2

PER CURIAM:

Timothy Luxurious X Lloyd seeks to appeal the district court’s

order denying relief on his petition filed under 28 U.S.C.A. § 2254

(West 1994 & Supp. 2001). We have reviewed the record and the

district court’s opinion accepting the recommendation of the magistrate judge and find no reversible error. Accordingly, we deny a

certificate of appealability and dismiss the appeal on the reasoning of the district court. See Lloyd v. Condon, No. CA-01-835-9-

8RB (D.S.C. June 18, 2001). 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
```

[110th Congress Public Law 294]
[From the U.S. Government Printing Office]

[DOCID: f:publ294.110]

[[Page 122 STAT. 2971]]

Public Law 110-294
110th Congress

                                 An Act

 
To authorize the Edward Byrne Memorial Justice Assistance Grant Program 
 at fiscal year 2006 levels through 2012. <<NOTE: July 30, 2008 -  [S. 
                                 231]>> 

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,
SECTION 1. AUTHORIZATION OF GRANTS.

    Section 508 of title I of the Omnibus Crime Control and Safe Streets 
Act of 1968 (42 U.S.C. 3758) is amended by striking ``for fiscal year 
2006'' through the period and inserting ``for each of the fiscal years 
2006 through 2012.''.

    Approved July 30, 2008.

LEGISLATIVE HISTORY--S. 231 (H.R. 3546):
---------------------------------------------------------------------------

HOUSE REPORTS: No. 110-729 accompanying H.R. 3546 (Comm. on the 
Judiciary).
CONGRESSIONAL RECORD:
                                                        Vol. 153 (2007):
                                    May 24, considered and passed 
                                        Senate.
                                                        Vol. 154 (2008):
                                    July 14, considered and passed 
                                        House.

                                  <all>
```