alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
[Federal Register Volume 74, Number 162 (Monday, August 24, 2009)]
[Notices]
[Page 42652]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-20250]



[[Page 42652]]

-----------------------------------------------------------------------

 DEPARTMENT OF COMMERCE

Bureau of Industry and Security


Transportation and Related Equipment; Technical Advisory 
Committee; Notice of Partially Closed Meeting

    The Transportation and Related Equipment Technical Advisory 
Committee will meet on September 16, 2009, 9:30 a.m., in the Herbert C. 
Hoover Building, Room 3884, 14th Street between Constitution & 
Pennsylvania Avenues, NW., Washington, DC. The Committee advises the 
Office of the Assistant Secretary for Export Administration with 
respect to technical questions that affect the level of export controls 
applicable to transportation and related equipment or technology.

Public Session

    1. Welcome and Introductions.
    2. Review Status of Working Groups.
    3. Proposals from the Public.

Closed Session

    4. Discussion of matters determined to be exempt from the 
provisions relating to public meetings found in 5 U.S.C. app. 2 
sections 10(a)(1) and 10(a)(3).
    The open session will be accessible via teleconference to 20 
participants on a first-come, first-served basis. To join the 
conference, submit inquiries to Ms. Yvette Springer at 
<a href="/cdn-cgi/l/email-protection#b4edc7c4c6dddad3d1c6f4d6ddc79ad0dbd79ad3dbc2"><span class="__cf_email__" data-cfemail="f0a9838082999e979582b0929983de949f93de979f86">[email protected]</span></a> no later than September 9, 2009.
    A limited number of seats will be available during the public 
session of the meeting.
    Reservations are not accepted. To the extent time permits, members 
of the public may present oral statements to the Committee. The public 
may submit written statements at any time before or after the meeting. 
However, to facilitate distribution of public presentation materials to 
Committee members, the Committee suggests that presenters forward the 
public presentation materials prior to the meeting to Ms. Springer via 
e-mail.
    The Assistant Secretary for Administration, with the concurrence of 
the delegate of the General Counsel, formally determined on January 13, 
2009, pursuant to Section 10(d) of the Federal Advisory Committee Act, 
as amended (5 U.S.C. app. 2 section (10)(d)), that the portion of the 
meeting dealing with matters the disclosure of which would be likely to 
frustrate significantly implementation of an agency action as described 
in 5 U.S.C. 552b(c)(9)(B) shall be exempt from the provisions relating 
to public meetings found in 5 U.S.C. app. 2 sections 10(a)(1) and 
10(a)(3). The remaining portions of the meeting will be open to the 
public.
    For more information, call Yvette Springer at (202) 482-2813.

     Dated: August 18, 2009.
Yvette Springer,
Committee Liaison Officer.
[FR Doc. E9-20250 Filed 8-21-09; 8:45 am]
BILLING CODE 3510-JT-P


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</html>
#### § 551.410 Setoffs prohibited.

A setoff against blocked property (including a blocked account), whether by a U.S. bank or other U.S. person, is a prohibited transfer under § 551.201 if effected after the effective date.
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#### § 555.303 Entity.

The term *entity* means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.
UN PUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20
- 7793

UNITED STATES OF AMERICA , Plaintiff

- Appellee ,

v. GREGORY ANTONIO MCKOY , Defendant

- Appellant

.

Appeal from the United States District Court for the Eastern District of North Carolina , at Wilmington

. James C. Dever III, District Judge. ( 7:10

- cr - 00077

- D

- 1 )

Submitted : August 20, 2021 Decided: August 30, 2021

Before MOTZ, AGEE , and RICHARDSON, Circuit Judges.

Affirmed by un published per curiam opinion

. G. Alan Dubois, Federal Public Defender, Eric Joseph Brignac, Chief Appellate Attorney, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh, North Carolina, for Appellant. G. Norman Acker, III, Acting United Sta tes Attorney, Jennifer P. May

- Parker, Assistant United States Attorney, Joshua L. Rogers, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.
Unpublished opinions are not binding precedent in t his circuit.2 PER CURIAM: Gregory Antonio McKoy appeals from the district court’s order denying his
18 U.S.C. § 3582(c)(1)(B) motion for reduction of sentence under § 404(b) of the First Step Act of 2018 (FSA 2018) , Pub. L. No. 115

- 391, 132 Stat. 5194, 5222. We have reviewed the record and conclude that the district court did not abuse its discretion in denying the motion. See United States v. Jackson , 952 F.3d 492, 49 5 (4th Cir. 2020) ( noting that decision whether to grant sentence reduction under FS A 2018 “is entrusted to the district
court ’ s discretion”). The district court recognized its discretion to reduce McKoy’s sentence, recalculated his Sentencing Guidelines range , and considered that new range and his reduced statutory range. The court al so considered McKoy’s arguments , the nature of his offense conduct and his characteristics

— including his criminal history, performance on supervision, and his post

- sentencing conduct

— and the needs for his sentence to promote respect for the law and to incapacitate him and determined that his 204

- month prison sentence remained appropriate. We reject as without merit McKoy’s appellate arguments that the district court erred in relying in part on his criminal history and failed to support its denial decision with a sufficient justification. See United States v. Collington , 995 F.3d 347, 355, 360 (4th Cir. 2021); United States v. Chambers , 956 F.3d 667, 674

- 75 (4th Cir. 2020). We therefore affirm the district court’s order. United States v. McKoy , N o. 7:10

- cr - 00077

- D

- 1 (E.D.N.C. Dec. 2, 2020).3 We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before this court and argument would not aid the decisional process.
AFFIRMED
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM
FORM 10-QT FOR THE PERIOD ENDED DECEMBER 28, 1996 AND IS QUALIFIED IN ITS
ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<CIK> 0000862612
<NAME> UNIROYAL CHEMICAL COMPANY, INC.
<MULTIPLIER> 1,000
       
<S>                            <C>
<PERIOD-TYPE>                  3-MOS
<FISCAL-YEAR-END>                         DEC-28-1996
<PERIOD-END>                              DEC-28-1996
<CASH>                                         21,015
<SECURITIES>                                        0
<RECEIVABLES>                                 140,979
<ALLOWANCES>                                    3,741
<INVENTORY>                                   202,762
<CURRENT-ASSETS>                              421,863
<PP&E>                                        630,389
<DEPRECIATION>                                262,427
<TOTAL-ASSETS>                              1,133,307
<CURRENT-LIABILITIES>                         219,517
<BONDS>                                       925,982
<PREFERRED-MANDATORY>                               0
<PREFERRED>                                         0
<COMMON>                                            1
<OTHER-SE>                                  (336,833)    
<TOTAL-LIABILITY-AND-EQUITY>                1,133,307
<SALES>                                       242,338
<TOTAL-REVENUES>                              242,338
<CGS>                                         154,031
<TOTAL-COSTS>                                 218,890
<OTHER-EXPENSES>                                 (41)
<LOSS-PROVISION>                                  420
<INTEREST-EXPENSE>                             24,814
<INCOME-PRETAX>                               (1,325)
<INCOME-TAX>                                    (531)
<INCOME-CONTINUING>                             (794)
<DISCONTINUED>                                      0
<EXTRAORDINARY>                                     0
<CHANGES>                                           0
<NET-INCOME>                                    (794)
<EPS-PRIMARY>                                       0
<EPS-DILUTED>                                       0
        

</TABLE>
<TABLE> <S> <C>


<ARTICLE> 5
<LEGEND>
The schedule contains summary financial information extracted from the
consolidated financial statements and is qualified in its entirety by reference
to such financial statements.
</LEGEND>
       
<S>                                     <C>
<PERIOD-TYPE>                           3-MOS          
<FISCAL-YEAR-END>                       OCT-31-1997
<PERIOD-START>                          NOV-01-1996
<PERIOD-END>                            JAN-31-1997
<CASH>                                               $127,697
<SECURITIES>                                          696,348
<RECEIVABLES>                                         132,981
<ALLOWANCES>                                                0
<INVENTORY>                                           564,828
<CURRENT-ASSETS>                                    1,529,799
<PP&E>                                                 99,865
<DEPRECIATION>                                         51,343
<TOTAL-ASSETS>                                      1,726,031
<CURRENT-LIABILITIES>                                 207,218
<BONDS>                                                61,367
<PREFERRED-MANDATORY>                                       0
<PREFERRED>                                         2,385,132
<COMMON>                                              226,007
<OTHER-SE>                                          4,779,120
<TOTAL-LIABILITY-AND-EQUITY>                        1,726,031
<SALES>                                               422,796
<TOTAL-REVENUES>                                      429,977
<CGS>                                                 119,450
<TOTAL-COSTS>                                         327,365
<OTHER-EXPENSES>                                            0
<LOSS-PROVISION>                                            0
<INTEREST-EXPENSE>                                      2,772
<INCOME-PRETAX>                                        80,390
<INCOME-TAX>                                                0
<INCOME-CONTINUING>                                    80,390
<DISCONTINUED>                                              0
<EXTRAORDINARY>                                             0
<CHANGES>                                                   0
<NET-INCOME>                                           80,390
<EPS-PRIMARY>                                               0
<EPS-DILUTED>                                               0
        


</TABLE>
§ 510.413 Significant activity or activities; significant transaction(s); significant financial service(s). In determining, for purposes of §§ 510.201(a) and 510.210, whether an activity or activities, transaction(s), or financial service(s) are significant, the Secretary of the Treasury or the Secretary's designee may consider the totality of the facts and circumstances. As a general matter, the Department of the Treasury may consider some or all of the following factors: ( a ) *Size, number, and frequency.* The size, number, and frequency of the activity or activities, transaction(s), or financial service(s) conducted or performed over a period of time, including whether the activity or activities, transaction(s), or financial service(s) are increasing or decreasing over time and the rate of increase or decrease.
( b ) *Nature.* The nature of the activity or activities, transaction(s), or financial service(s), including the type, complexity, and commercial purpose of the activity or activities, transaction(s), or financial service(s).
( c ) *Level of awareness; pattern of conduct.* ( 1 ) Whether the activity or activities, transaction(s), or financial service(s) are performed with the involvement or approval of management or only by clerical personnel; and
( 2 ) Whether the activity or activities, transaction(s), or financial service(s) are 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 activity or activities, transaction(s), or financial service(s) and North Korea or a person blocked pursuant to § 510.201, a person sanctioned pursuant to § 510.210, or trade with North Korea.
( e ) *Impact.* The impact of the activity or activities, transaction(s), or financial service(s) on the relevant U.S. sanctions program objectives including: ( 1 ) The economic or other benefit conferred or attempted to be conferred on North Korea or a person blocked pursuant to § 510.201, or sanctioned pursuant to § 510.210; and
( 2 ) Whether and how the activity or activities, transaction(s), or financial service(s) contribute(s) to North Korea's nuclear and ballistic missile programs, commission of serious human rights abuses, use of funds generated through international trade to support its nuclear and missile programs and weapons proliferation, money laundering and other illicit activities, procurement of luxury goods, human rights violations, and violations of United Nations Security Council Resolutions.
( f ) *Deceptive practices.* Whether the activity or activities, transaction(s), or financial service(s) involve(s) an attempt to obscure or conceal the actual parties or true nature of the activity or activities, transaction(s), or financial service(s) or to evade sanctions.
( g ) *Other relevant factors.* Such other factors that the Department of the Treasury deems relevant on a case-by-case basis in determining the significance of an activity or activities, transaction(s), or financial service(s).
[85 FR 20162, Apr. 10, 2020]
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2547 Introduced in House (IH)]

104th CONGRESS
  1st Session
                                H. R. 2547

To designate the United States courthouse located at 800 Market Street 
 in Knoxville, Tennessee, as the ``Howard H. Baker, Jr. United States 
                             Courthouse''.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            October 26, 1995

  Mr. Duncan introduced the following bill; which was referred to the 
             Committee on Transportation and Infrastructure

_______________________________________________________________________

                                 A BILL

 
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''.
                                 <all>
```
#### § 525.309 Person.

The term *person* means an individual or entity.
§ 515.204 Importation of and dealings in certain merchandise. ( a ) Except as specifically authorized by the Secretary of the Treasury (or any person, agency, or instrumentality designated by him) by means of regulations, rulings, instructions, licenses, or otherwise, no person subject to the jurisdiction of the United States may purchase, transport, import, or otherwise deal in or engage in any transaction with respect to any merchandise outside the United States if such merchandise: ( 1 ) Is of Cuban origin; or
( 2 ) Is or has been located in or transported from or through Cuba; or
( 3 ) Is made or derived in whole or in part of any article which is the growth, produce or manufacture of Cuba.
( b ) [Reserved]
<TABLE> <S> <C>

<ARTICLE>             5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
FINANCIAL STATEMENTS FOR NOONEY INCOME FUND LTD., L.P. AND IS QUALIFIED IN ITS
ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<CIK>                 0000725266
<NAME>        NOONEY INCOME FUND LTD., L.P.
       
<S>                                            <C>
<PERIOD-TYPE>                                        9-MOS
<FISCAL-YEAR-END>                              DEC-31-1997
<PERIOD-START>                                 JAN-01-1997
<PERIOD-END>                                   SEP-30-1997
<CASH>                                             894,940
<SECURITIES>                                             0
<RECEIVABLES>                                      131,497
<ALLOWANCES>                                             0
<INVENTORY>                                              0
<CURRENT-ASSETS>                                 1,040,772
<PP&E>                                          10,321,196
<DEPRECIATION>                                   4,642,341
<TOTAL-ASSETS>                                   6,761,008
<CURRENT-LIABILITIES>                              216,335
<BONDS>                                          1,213,200
<COMMON>                                                 0
<PREFERRED-MANDATORY>                                    0
<PREFERRED>                                              0
<OTHER-SE>                                       5,215,393
<TOTAL-LIABILITY-AND-EQUITY>                     6,761,008
<SALES>                                          1,366,536
<TOTAL-REVENUES>                                 1,383,562
<CGS>                                                    0
<TOTAL-COSTS>                                            0
<OTHER-EXPENSES>                                 1,095,572
<LOSS-PROVISION>                                         0
<INTEREST-EXPENSE>                                  88,229
<INCOME-PRETAX>                                    199,761
<INCOME-TAX>                                             0
<INCOME-CONTINUING>                                      0
<DISCONTINUED>                                           0
<EXTRAORDINARY>                                          0
<CHANGES>                                                0
<NET-INCOME>                                       199,761
<EPS-PRIMARY>                                        11.34
<EPS-DILUTED>                                            0
        

</TABLE>
#### § 535.201 Transactions involving property in which Iran or Iranian entities have an interest.

No property subject to the jurisdiction of the United States or which is in the possession of or control of persons subject to the jurisdiction of the United States in which on or after the effective date Iran has any interest of any nature whatsoever may be transferred, paid, exported, withdrawn or otherwise dealt in except as authorized.

[45 FR 24432, Apr. 9, 1980]
§ 515.585 Certain transactions in third countries. ( a ) Persons subject to U.S. jurisdiction are authorized to provide goods and services to a Cuban national located in a third country who is an individual, provided that the transaction does not involve a commercial exportation, directly or indirectly, of goods or services to or from Cuba.
( b ) ( 1 ) *Opening and maintaining bank accounts.* Banking institutions, as defined in § 515.314, are authorized to open and maintain accounts, including the deposit of funds in such accounts by wire transfer, for a Cuban national located in a third country who is an individual, provided that such accounts are used only while the Cuban national is located outside of Cuba and may not be used for transactions that involve a commercial exportation of goods or services to or from Cuba.
( 2 ) *Closing bank accounts.* Banking institutions, as defined in § 515.314, are authorized to close an account opened pursuant to the authorization in paragraph (b)(1) of this section.
( c ) Individuals who are persons subject to U.S. jurisdiction who are present in a third country are authorized to purchase or acquire merchandise subject to the prohibitions in § 515.204, including Cuban-origin goods, and to receive or obtain services in which Cuba or a Cuban national has an interest that are ordinarily incident to travel and maintenance within that country.
( d ) Individuals who are persons subject to U.S. jurisdiction are authorized to import into the United States as accompanied baggage merchandise subject to the prohibitions in § 515.204, including Cuban-origin goods, that is purchased or acquired in a third country, provided that the merchandise is imported for personal use only. This paragraph does not apply to the importation into the United States of Cuban-origin alcohol or tobacco products.
Note 1 to § 515.585 :
This section does not authorize U.S.-owned or -controlled firms in third countries to export to Cuba commodities produced in the authorized trade territory. See § 515.559.
Note 2 to § 515.585 :
This section does not authorize U.S.-owned or -controlled firms in third countries to reexport to Cuba U.S.-origin items. See § 515.533.
Note 3 to § 515.585 :
Except as provided in paragraphs (c) and (d) of this section, this section does not authorize any transactions prohibited by § 515.204.
Note 4 to § 515.585 :
The export or reexport to Cuba of goods (including software) or technology subject to the Export Administration Regulations (15 CFR parts 730 through 774) may require separate authorization from the Department of Commerce.
[80 FR 2302, Jan. 16, 2015, as amended at 80 FR 56926, Sept. 21, 2015; 81 FR 13994, Mar. 16, 2016; 81 FR 71378, Oct. 17, 2016; 85 FR 60072, Sept. 24, 2020]
# Office of Thrift Supervision Asset and Liability Price Tables

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