alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### Long, etc., v. Russial et al., etc.

*George W. Heffner,*for plaintiff.

*Joseph S. Lilienthal,*for defendants.

*684June 21, 1954.

Curran, J.,

Defendant filed preliminary objections to plaintiff’s complaint in asáumpsit. The preliminary objections consist of a motion to strike off the complaint for the reason that it was not properly filed, as required by the Pennsylvania Rules of Civil Procedure, a rule for more specific complaint and a demurrer.

Plaintiff admits that the verification is not in accordance with the Pennsylvania Rules of Civil Procedure.

■ In the rule for more specific complaint defendant complains first, that the statement of the book account contains a stipulation, “Balance brought forward January 6,1949, $284.50”; that the type of goods delivered does not appear anywhere in the complaint but rather a date of delivery and the word “Produce”. Additionally, defendant urges that the credit memoranda appearing in the statement should be more specific.

The complaint should be sufficiently specific to show the nature of the transactions between plaintiff and defendant 'and to show the origin of the “balance brought forward”: Brown v. Buecker, 35 Luz. 286; Urbanus v. Turowski, 14 D. & C. 546.

It is not sufficiently specific for the complaint to set forth a single item such as “Produce” where the entry covers several items: 3 Standard Pa. Practice 358; Saul-Klenberg Company v. Barr, 9 Schuyl. Reg. 170.

The credit memoranda are shown by date and are sufficiently specific for defendant to file a responsive answer thereto: Coal Operators Casualty Company v. Peca Coal Company, 44 Schuyl. Reg. 117.

The demurrer is without merit.

For the reasons set forth the preliminary objections are sustained.

And now, June 21, plaintiff is given 20 days to file an amended complaint. ' •
HomeBiographies...Ronald W. Stuart

# 				Ronald W. Stuart			

															Deputy Assistant Secretary and Assistant Director of the Diplomatic Security Service for Countermeasures						Bureau of Diplomatic Security												

				November 19, 2021 -									Present							

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* Pursuant to 5 TH C IR . 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that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5 TH C IR . R. 47.5.4. IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 01-20337 Conference Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus MANUEL ADRIAN MORENO-RAMIREZ, Defendant-Appellant.

-------------------- Appeal from the United States District Court for the Southern District of Texas USDC No. H-00-CR-828-ALL

-------------------- October 26, 2001 Before WIENER, BENAVIDES, and DENNIS, Circuit Judges. PER CURIAM: *Manuel Adrian Moreno-Ramirez (“Moreno”) appeals his guiltyplea conviction and sentence for being found in the United States after having been previously deported subsequent to an aggravated-felony conviction, in violation of 8 U.S.C. § 1326. He argues that the district court erred in applying a 16-level “aggravated felony” increase, under U.S.S.G. § 2L1.2(b)(1)(A), because the rule of lenity required the court to interpret the term “drug trafficking crime” to exclude his state conviction for mere possession of cocaine.No. 01-20337 -2- The district court did not err in applying U.S.S.G. § 2L1.2(b)(1)(A). As Moreno acknowledges, his argument is foreclosed by this court’s decision in United States v. Hinojosa-Lopez , 130 F.3d 691, 693-94 (5th Cir. 1997); see also United States v. Hernandez-Avalos , 251 F.3d 505, 508-09 (5th Cir. 2001), cert. denied , ___ S. Ct. ___ (U.S. Oct. 1, 2001, No. 01- 5773), 2001 WL 992061. AFFIRMED.
#### § 550.601 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.
HomeBureau of Political-Military Affairs...Bureau of Political Military Affairs  Releases

# Bureau of Political-Military Affairs Releases

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        -    Report  		Foreign Military Training and DoD Engagement Activities of Interest, 2017-2018	  August 15, 2018 
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### §4a. Omitted

#### Codification

Section, act June 25, 1926, ch. 674, §1, 44 Stat. 768, authorized appropriation of $100,000 for fiscal year ending June 30, 1927, and the four succeeding fiscal years for investigation of potash deposits.
§ 525.701 Penalties and findings of violation. ( a ) The penalties available under section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) (IEEPA), as adjusted annually pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note) or, in the case of criminal violations, as adjusted pursuant to 18 U.S.C. 3571, are applicable to violations of the provisions of this part.
( b ) OFAC has the authority, pursuant to IEEPA, to issue Pre-Penalty Notices, Penalty Notices, and Findings of Violation; impose monetary penalties; engage in settlement discussions and enter into settlements; refer matters to the United States Department of Justice for administrative collection; and, in appropriate circumstances, refer matters to appropriate law enforcement agencies for criminal investigation and/or prosecution. For more information, see appendix A to part 501 of this chapter, which provides a general framework for the enforcement of all economic sanctions programs administered by OFAC, including enforcement-related definitions, types of responses to apparent violations, general factors affecting administrative actions, civil penalties for failure to comply with a requirement to furnish information or keep records, and other general civil penalties information.
HomeBiographies...Sim Farar

# 				Sim Farar			

															Chairman						U.S. Advisory Commission on Public Diplomacy												

				January 30, 2017 -									Present							

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HomeOffice of Foreign Missions...Circular Notes and Notices – Office of Foreign Missions

# 						Circular Notes and Notices – Office of Foreign Missions					

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#### § 5.19 Will Treasury entities issue a refund if money is erroneously collected on a debt?

Treasury entities shall promptly refund to a debtor any amount collected on a Treasury debt when the debt is waived or otherwise found not to be owed to the United States, or as otherwise required by law. Refunds under this part shall not bear interest unless required by law.
EXHIBIT 32.1

      CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
                               BIRCH BRANCH, INC.
                       PURSUANT TO 18 U.S.C. SECTION 1350



In connection with the Quarterly Report of Birch Branch, Inc. (the "Company") on
Form 10-QSB for the period ended September 30, 2006, as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), I, Michael
Schumacher, Chief Executive Officer and Chief Financial Officer of the Company,
certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906
of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge:

         (1) The Report fully complies with the requirements of Section 13(a) or
15(d), as applicable, of the Securities Exchange Act of 1934; and

         (2) The information contained in the Report fairly presents, in all
material respects, the financial condition and results of operations of the
Company.



/s/ Michael Schumacher
-----------------------------------------------
Michael Schumacher
President, Treasurer, Chief Executive Officer,
 Chief Financial Officer and Director
April 16, 2007







<PAGE>
**Exhibit 31**

 

**Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002**

 

I, Larry G. Gerdes, certify that: 

 

1. I have reviewed this quarterly report on Form 10-Q of Transcend Services, Inc. for the quarter ended September 30, 2003; 

 

2. Based on my knowledge, this report does not contain any untrue statement of a materialfact 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 information includedin 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. I am responsible for establishing and maintaining disclosure controls and procedures (asdefined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and I have: 

 

a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under my supervision, to ensure that material information relating to the registrant, including itsconsolidated subsidiaries, is made known to me by others within those entities, particularly during 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 myconclusions 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 control over financial reporting that occurred during the registrant’smost recent fiscal quarter (the registrant’s fourth fiscal 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. I have disclosed, based on my most recent evaluation of internal controlover financial reporting, to the registrant’s auditors and the audit committee of registrant’s board of directors (or persons performing the equivalent functions): 

 

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

 

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

 

Date: October 31,2003
I

104TH CONGRESS

1ST SESSION H. R. 2704

To provide that the United States Post Office building that is to be located

on the 2600 block of East 75th Street in Chicago, Illinois, shall be

known and designated as the ‘‘Charles A. Hayes Post Office Building’’.

IN THE HOUSE OF REPRESENTATIVES

DECEMBER 5, 1995

Mrs. COLLINS of Illinois (for herself and Mr. HASTERT) introduced the following bill; which was referred to the Committee on Government Reform and

Oversight

A BILL

To provide that the United States Post Office building that

is to be located on the 2600 block of East 75th Street

in Chicago, Illinois, shall be known and designated as

the ‘‘Charles A. Hayes Post Office Building’’.

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

3 SECTION 1. DESIGNATION.

4 The United States Post Office building that is to be

5 located on the 2600 block of East 75th Street in Chicago,

6 Illinois, shall be known and designated as the ‘‘Charles

7 A. Hayes Post Office Building’’.
2

•HR 2704 IH

1 SEC. 2. REFERENCES.

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

3 paper, or other record of the United States to the United

4 States Post Office building referred to in section 1 shall

5 be deemed to be a reference to the ‘‘Charles A. Hayes Post

6 Office Building’’.

Æ
###### 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.

#### § 353.61 Payment after death.

After the death of the ward, and at any time prior to the representative's discharge, the representative of the estate will be entitled to obtain payment of a bond to which the ward was solely entitled.
# Fourth Court of Appeals San Antonio, Texas

January 21, 2020

No. 04

- 19

- 00332

- CV

Lee B. WHEELER, Trustee of t he L& P Children's Trust and Nancy Wheeler Plumlee

, Appellant s

v.
San Miguel Electric Cooperative, Inc.,

Appellee

From the 36th Judicial District Court, McMullen County, Texas

Trial Court No. M

- 17

- 0027

- CV

- A Honorable Starr Boldrick Bauer, Judge Presi ding



### O R D E R

Appellee’s third motion for extension of time to file its brief is GRANTED. Appellee’s brief is due January 31, 2020. No further extensions of time will be granted absent extenuating circumstances.

_________________________________ Liz a A. Rodriguez , Justice

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the said court on this 21st day of January, 2020

.

___________________________________ MICHAEL A. CRUZ

, Clerk of Court
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.
 Small Business Administration [Disaster Declaration #11849 and #11850]
 AGENCY: U.S. Small Business Administration.
 ACTION: Notice.
 SUMMARY: This is a Notice of the Presidential declaration of a major disaster for Public Assistance Only for the State of Tennessee (FEMA-1856-DR), dated 08/21/2009. *Incident:*
                         Severe Storms and Flooding. *Incident Period:*
                         07/15/2009 through 07/17/2009.
 DATES: *Effective Date:*
                         08/21/2009. *Physical Loan Application Deadline Date:*
                         10/20/2009. *Economic Injury (EIDL) Loan Application Deadline Date:*
                         05/21/2010.
 ADDRESSES: Submit completed loan applications to: U.S. Small Business Administration, Processing and Disbursement Center, 14925 Kingsport Road, Fort Worth, TX 76155.
 FOR FURTHER INFORMATION CONTACT: A. Escobar, Office of Disaster Assistance, U.S. Small Business Administration, 409 3rd Street, SW., Suite 6050, Washington, DC 20416.


SUPPLEMENTARY INFORMATION: Notice is hereby given that as a result of the President's major disaster declaration on 08/21/2009, Private Non-Profit organizations that provide essential services of governmental nature may file disaster loan applications at the address listed above or other locally announced locations. The following areas have been determined to be adversely affected by the disaster: *Primary Counties:*
                     Chester, Clay, Decatur, Jackson, Overton, Wayne. *The Interest Rates are:* PercentOther (Including Non-Profit Organizations) with Credit Available Elsewhere
4.500Businesses and Non-Profit Organizations without Credit Available Elsewhere
4.000
 The number assigned to this disaster for physical damage is 11849B and for economic injury is 11850B. (Catalog of Federal Domestic Assistance Numbers 59002 and 59008) James E. Rivera, Acting Associate Administrator for Disaster Assistance.


[FR Doc. E9-20772 Filed 8-27-09; 8:45 am] BILLING CODE 8025-01-P
HomeBiographies...Cliff Seagroves

# 				Cliff Seagroves			

															Principal Deputy Director						Office of Foreign Missions												

				June 1, 2022 -									Present							

Cliff Seagroves currently serves as the Principal Deputy Director of the Department of State’s Office of Foreign Missions (OFM).  Mr. Seagroves began his career with OFM in 2002 and is considered one of the Department’s primary experts on matters involving the operation of diplomatic and consular missions in the United States.

He has served in a number of roles within OFM during his tenure, including as OFM’s Acting Director.  Prior to his career with the Department, Mr. Seagroves worked as an Intern in both the Political and Consular sections of the U.S. Embassy in Budapest, Hungary.  He served as Revenue Officer with the North Carolina Department of Revenue from 1999 to 2002.

Mr. Seagroves earned a Master of Public Administration degree from North Carolina Central University and Bachelor of Arts Degree in Communication from East Carolina University.  He also holds a Certificate of Achievement in Russian Media Studies from St. Petersburg State University in St. Petersburg, Russia.

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# Under Secretary for Economic Growth, Energy, and the Environment

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## 				Our Mission			

					The Under Secretary of State for Economic Growth, Energy, and the Environment leads the State Department’s efforts to develop and implement international policies related to economic growth, energy, agriculture, the ocean, the environment, and science and technology.				

Under Secretary for Economic Growth, Energy, and the Environment

Jose W. Fernandez

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## Bureaus & Offices

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I

104TH CONGRESS

1ST SESSION H. R. 2722

To amend the Internal Revenue Code of 1986 to provide that the lookback method shall not apply to construction contracts required to use

the percentage of completion method.

IN THE HOUSE OF REPRESENTATIVES

DECEMBER 6, 1995

Mr. CHRISTENSEN introduced the following bill; which was referred to the

Committee on Ways and Means

A BILL

To amend the Internal Revenue Code of 1986 to provide

that the look-back method shall not apply to construction

contracts required to use the percentage of completion

method.

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

3 SECTION 1. FINDINGS.

4 The Congress finds that—

5 (1) eliminating the application of the look-back

6 method to nonresidential construction contracts is

7 revenue neutral and will save the time and money
2

•HR 2722 IH

1 being expended by construction contractors in apply2 ing such method,

3 (2) the look-back method is not needed as an

4 enforcement mechanism in the construction industry,

5 and

6 (3) the look-back method does not provide the

7 relief from the percentage of completion method that

8 it was intended to provide to construction contrac9 tors because compliance costs far outweigh overpay10 ments repaid to taxpayers by the Internal Revenue

11 Service.

12 SEC. 2. LOOK-BACK METHOD NOT TO APPLY TO CONSTRUC13 TION CONTRACTS REQUIRED TO USE THE

14 PERCENTAGE OF COMPLETION METHOD.

15 (a) IN GENERAL.—Subparagraph (B) of section

16 460(b)(3) of the Internal Revenue Code of 1986 (relating

17 to look-back method not to apply to certain contracts) is

18 amended by striking ‘‘shall not apply to any contract’’ and

19 inserting ‘‘shall not apply to any construction contract (as

20 defined in subsection (e)(4)) and to any other contract’’.

21 (b) MINIMUM TAX TREATMENT.—Paragraph (3) of

22 section 56(a) of such Code is amended by striking the sec23 ond sentence and inserting the following new sentence:

24 ‘‘For purposes of applying the preceding sentence to a
3

•HR 2722 IH

1 construction contract (as defined in section 460(e)(4)),

2 section 460(b)(1)(B) shall not apply.’’

3 (c) EFFECTIVE DATE.—The amendments made by

4 this section shall apply to taxable years ending on or after

5 December 31, 1994.

Æ
#### § 515.310 Transfer.

The term *transfer* shall mean any actual or purported act or transaction, whether or not evidenced by writing, and whether or not done or preformed within the United States, the purpose, intent, or effect of which is to create, surrender, release, transfer, or alter, directly or indirectly, any right, remedy, power, privilege, or interest with respect to any property and without limitation upon the foregoing shall include the making, execution, or delivery of any assignment, power, conveyance, check, declaration, deed, deed of trust, power of attorney, power of appointment, bill of sale, mortgage, receipt, agreement, contract, certificate, gift, sale, affidavit, or statement; the appointment of any agent, trustee, or other fiduciary; the creation or transfer of any lien; the issuance, docketing, filing, or the levy of or under any judgment, decree, attachment, execution, or other judicial or administrative process or order, or the service of any garnishment; the acquisition of any interest of any nature whatsoever by reason of a judgment or decree of any foreign country; the fulfillment of any condition, or the exercise of any power of appointment, power of attorney, or other power.