alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 553.507 Provision of certain legal services. ( a ) The provision of the following legal services to or on behalf of persons whose property and interests in property are blocked pursuant to § 553.201 is authorized, provided that any receipt of payment of professional fees and reimbursement of incurred expenses must be authorized pursuant to § 553.508, which authorizes certain payments for legal services from funds originating outside the United States; via specific license; or otherwise pursuant to this part: ( 1 ) Provision of legal advice and counseling on the requirements of and compliance with the laws of the United States or any jurisdiction within the United States, provided that such advice and counseling are not provided to facilitate transactions in violation of this part;
( 2 ) Representation of persons named as defendants in or otherwise made parties to legal, arbitration, or administrative proceedings before any U.S. federal, state, or local court or agency;
( 3 ) Initiation and conduct of legal, arbitration, or administrative proceedings before any U.S. federal, state, or local court or agency;
( 4 ) Representation of persons before any U.S. federal, state, or local court or agency with respect to the imposition, administration, or enforcement of U.S. sanctions against such persons; and
( 5 ) Provision of legal services in any other context in which prevailing U.S. law requires access to legal counsel at public expense.
( b ) The provision of any other legal services to or on behalf of persons whose property and interests in property are blocked pursuant to § 553.201, not otherwise authorized in this part, requires the issuance of a specific license.
( c ) U.S. persons do not need to obtain specific authorization to provide related services, such as making filings and providing other administrative services, that are ordinarily incident to the provision of services authorized by paragraph (a) of this section. Additionally, U.S. persons who provide services authorized by paragraph (a) of this section do not need to obtain specific authorization to contract for related services that are ordinarily incident to the provision of those legal services, such as those provided by private investigators or expert witnesses, or to pay for such services. *See* § 553.404.
( d ) Entry into a settlement agreement or the enforcement of any lien, judgment, arbitral award, decree, or other order through execution, garnishment, or other judicial process purporting to transfer or otherwise alter or affect property or interests in property blocked pursuant to § 553.201 is prohibited unless licensed pursuant to this part.
Note 1 to § 553.507 .
Pursuant to part 501, subpart E, of this chapter, U.S. persons seeking administrative reconsideration or judicial review of their designation or the blocking of their property and interests in property may apply for a specific license from OFAC to authorize the release of certain blocked funds for the payment of professional fees and reimbursement of incurred expenses for the provision of such legal services where alternative funding sources are not available.
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

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

#### § 339.5 Governing regulations.

All Series H bonds issued under this circular are subject to the regulations, now or hereafter prescribed, contained in Department Circular No. 530, current revision (part 315 of this chapter).
RECEIVED 

U.S. DEPARTMENT OF TRANSPORTATION AUG 2 0 20f2 

In The Matter Of: 

HELOAIR, INC., 

Respondent. 

OFFICE OF HEARINGS 

WASHINGTON, D.C. 

) 

) 

) 

) 

) 

HEARING DOCKET 

Docket No. FAA-2012-0472 

Case No. 2011-EA-210081 

RESPONDENT'S RESPONSE TO AGENCY'S MOTION FOR 10-DAY 

EXTENSION OF TIME TO FILE ANSWER TO MOTION TO DISMISS 

COMES NOW Respondent, HeloAir, Inc., by counsel, and for its response to Agent's 

Motion for 10-Day Extension of Time to File Answer to Motion to Dismiss, states as follows: 

Respondent, by counsel, does not object to the extension to September 4, 2012 for the 

FAA to file a response to Respondent's Motion to Dismiss. 

Dated: August 14,2012 

{W2050228_l 009816-084619 }(W2050228.l 009816-084619} 

Respectfully submitted, 

SANDS ANDERSON PC 

John G. Butler, III, Esquire SB # 46200) 

(DCB # 460969) 

Counsel for Respondent 

SANDS ANDERSON PC 

Bank of America Center 

1111 East Main Street, Suite 2400 

Richmond, Virginia 23219 

Telephone: (804) 648-1636 

Facsimile: (804) 783-7291 
CERTIFICATE OF SERVICE 

I hereby certify that I have this date sent first class mail, a copy of the foregoing Response 

to Agency's Motion for 10-Day Extension of Time to File Answer to Motion to Dismiss, 

addressed to: 

Federal Aviation Administration 

800 Independence Avenue, S.W. 

Washington, D.C. 20591 

Attention: Hearing Docket Clerk, AGC-430 

Wilbur Wright Building-Suite 2W1000 

And further, that I have this date sent via first class mail, a copy of the foregoing Response to 

Agency's Motion for 10-Day Extension of Time to File Answer to Motion to Dismiss, addressed 

to: 

Zachary M. Berman, Complainant's Counsel 

Office of the Regional Counsel, AEA-7 

Eastern Region 

Federal Aviation Administration 

1 Aviation Plaza 

Jarnaica,NewYork 11434 

Telephone: 718-553-3258 

Facsimile: 718-995-5699 

The Honorable J.E. Sullivan, Administrative Law Judge 

Office of Hearings, M-20 

U.S. Department of Transportation 

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

Washington, D.C. 20590 

Telephone: 202-366-2132 

Facsimile: 202-366-7536 

Whit Baldwin, President 

HeloAir, Inc., Respondent 

5721 Gulfstrearn Road 

Richmond, Virginia 23250 

Telephone: 804-226-3400 

Facsimile: 804-226-3494 

Dated: August 14,2012 

{W2050228.l 009816-084619 ){W2050228.I 009816-084619) 

Jo G. Butler III, Esquire
* 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. 98-50872 Summary Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus PEDRO AGUIRRE-JOYA, Defendant-Appellant.

- - - - - - - - - - Appeal from the United States District Court for the Western District of Texas USDC No. EP-97-CR-1019-ALL-H

- - - - - - - - - - May 20, 1999 Before HIGGINBOTHAM, JONES, and DENNIS, Circuit Judges.
PER CURIAM: * The court-appointed attorney for Pedro Aguirre-Joya (“Aguirre”) has filed a motion to withdraw from representation of Aguirre and a brief as required by Anders v. California , 386 U.S. 738 (1967). Aguirre has filed no response to his attorney’s motion and brief. Our independent review of the brief and the record discloses no nonfrivolous issue. Accordingly, Aguirre’s court-appointed attorney’s motion to withdraw is GRANTED; the attorney is excused from further responsibilities herein and the
APPEAL IS DISMISSED.
#### § 549.503 Exclusion from licenses.

The Office of Foreign Assets Control reserves the right to exclude any person, property, or transaction from the operation of any license or from the privileges conferred by any license. The Office of Foreign Assets Control also reserves the right to restrict the applicability of any license to particular persons, property, transactions, or classes thereof. Such actions are binding upon actual or constructive notice of the exclusions or restrictions.
HomeBureau of Economic and Business Affairs...Bureau of Economic and Business Affairs  Releases

# Bureau of Economic and Business Affairs Releases

1970 items

        -    Media Note  		The United States, the Philippines, and Japan Launch the Partnership for Global Infrastructure and Investment Luzon Economic Corridor	  April 11, 2024 
        -    Media Note  		United States-Iceland Economic Partnership Dialogue	  April 11, 2024 
        -    Media Note  		OECD Officially Launches the Blue Dot Network to Increase Quality Infrastructure Investments in Emerging Markets	  April 9, 2024 
        -    Media Note  		Special Representative for Commercial and Business Affairs Morgenthau’s Travel to Singapore, Vietnam, and Indonesia	  April 5, 2024 
        -    Media Note  		Benjamin Joy Award Honors Outstanding Economic and Commercial Diplomacy	  April 5, 2024 
        -    Press Statement  		Designating Financial Supporters of Iran’s Ministry of Defense  	  Matthew MillerApril 4, 2024 
        -    Fact Sheet  		U.S Government’s National Action Plan on Responsible Business Conduct	  March 25, 2024 
        -    Fact Sheet  		U.S Government’s National Action Plan on Responsible Business Conduct	  March 25, 2024 
        -    Press Statement  		Designating Entities and Individuals that Offer Financial Services to Sanctioned Russian Entities	  Matthew MillerMarch 25, 2024 
        -    		Robert Garverick	  March 21, 2024 

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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 Transportation

###### Office of the Secretary

                    The following Applications for Certificates of Public Convenience and Necessity and Foreign Air Carrier Permits were filed under Subpart B (formerly Subpart Q) of the Department of Transportation's Procedural Regulations (See 14 CFR 301.201*et seq.*). The due date for Answers, Conforming Applications, or Motions to Modify Scope are set forth below for each application. Following the Answer period DOT may process the application by expedited procedures. Such procedures may consist of the adoption of a show-cause order, a tentative order, or in appropriate cases a final order without further proceedings.                

*Docket Number:*                     DOT-OST-2009-0183.                

*Date Filed:*                     August 5, 2009.                

*Due Date for Answers, Conforming Applications, or Motion to Modify Scope:*                     August 26, 2009.                

*Description:*                     Application of Omni Air International, Inc. requesting a disclaimer of jurisdiction or, alternatively, for approval of the transfer of its certificate of public convenience and necessity.                

*Docket Number:*                     DOT-OST-2009-0187.                

*Date Filed:*                     August 7, 2009.                

*Due Date for Answers, Conforming Applications, or Motion to Modify Scope:*                     August 28, 2009.                

*Description:*                     Application of Charter Air Transport Inc. requesting authority to operate scheduled passenger service as a commuter air carrier.                

Renee V. Wright,

Program Manager, Docket Operations, Federal Register Liaison.

[FR Doc. E9-20271 Filed 8-21-09; 8:45 am]

BILLING CODE 4910-9X-P
#### CHICAGO INSURANCE COMPANY, Plaintiff-Appellee, v. LAW OFFICES OF LARRY B. PENNEY; Larry B. Penney, Defendants-Appellants.

No. 00-15532.

D.C. No. CV-98-00956-DWH.

United States Court of Appeals, Ninth Circuit.

Submitted Feb. 12, 2001.1

Decided Feb. 22, 2001.

Before LEAVY, THOMAS, and RAWLINSON, Circuit Judges.

1

. The panel unanimously finds this case suitable for decision without oral argument. *See*Fed. R.App. P. 34(a)(2).

MEMORANDUM2

Larry B. Penney and the Law Office of Larry B. Penney (collectively “Penney”) appeal pro se the district court’s summary judgment for the Chicago Insurance Company (“CIC”), declaring CIC’s right to rescind Penney’s legal malpractice policy due to a material misrepresentation in the policy application. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we affirm.

We review summary judgment de novo. *Summers v. A. Teichert & Son, Inc.,*127 F.3d 1150, 1152 (9th Cir.1997). Because the evidence submitted by Penney in opposition to summary judgment did not show the existence of a genuine issue of material *466fact, the district court did not err by granting summary judgment. *See id.*Nevada Revised Statute § 687B.110 permits an insurer to void a policy when the application contains an incorrect statement that was material to the insurer’s acceptance of the risk, issuance of the policy, or to the terms of the policy issued. *Randono v. CUNA Mut. Ins. Group,*106 Nev. 371, 793 P.2d 1324, 1325-26 (Nev.1990).

AFFIRMED.

2

. This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as may be provided by 9th Cir. R. 36-3.
#### § 547.300 Applicability of definitions.

The definitions in this subpart apply throughout the entire part.

[83 FR 57312, Nov. 15, 2018]
#### § 546.801 Procedures.

For license application procedures and procedures relating to amendments, modifications, or revocations of licenses; administrative decisions; rulemaking; and requests for documents pursuant to the Freedom of Information and Privacy Acts (5 U.S.C. 552 and 552a), see part 501, subpart E, of this chapter.
###### 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.

#### § 353.15 Transfer.

Savings bonds are not transferable and are payable only to the owners named on the bonds, except as specifically provided in these regulations and then only in the manner and to the extent so provided.
#### § 535.601 Records and reports.

For provisions relating to records and reports, see subpart C of part 501 of this chapter.

[62 FR 45107, Aug. 25, 1997]
§ 535.532 Completion of certain securities transactions. ( a ) Banking institutions within the United States are hereby authorized to complete, on or before November 21, 1979, purchases and sales made prior to the effective date of securities purchased or sold for the account of Iran or an Iranian entity provided the following terms and conditions are complied with, respectively. ( 1 ) The proceeds of such sale are credited to a blocked account in a banking institution in the name of the person for whose account the sale was made; and
( 2 ) The securities so purchased are held in a blocked account in a banking institution in the name of the person for whose account the purchase was made.
( b ) This section does not authorize the crediting of the proceeds of the sale of securities held in a blocked account or a sub-account thereof, to a blocked account or sub-account under any name or designation which differs from the name or designation of the specific blocked account or sub-account in which such securities were held.
V

104TH CONGRESS

1ST SESSION H. R. 2719

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

trade for the vessel COURIER SERVICE.

IN THE HOUSE OF REPRESENTATIVES

DECEMBER 5, 1995

Mr. TAYLOR of Mississippi 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

COURIER SERVICE.

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), section 8 of the Act of

5 June 19, 1886 (46 App. U.S.C. 289), and section 12106

6 of title 46, United States Code, the Secretary of Transpor7 tation may issue a certificate of documentation with ap8 propriate endorsement for employment in the coastwise
2

•HR 2719 IH

1 trade for the vessel COURIER SERVICE (United States

2 official number 688).

Æ
#### Floyd Green v. Lewis Maddox

5-4715

433 S.W. 2d 144

Opinion Delivered November 4, 1968

*Shaver, Tackett*& *Jones*by *Nicholas E. Patton*for appellant.

*Donald Corbin*and *John B. Eainer*for appellee.

George Rose Smith, Justice.

This is an action brought by the appellee to collect a debt of $6,150 assertedly owed to him by the appellant. The attorney *559originally employed by the defendant Green filed a demurrer to the complaint, bnt when the demurrer was overruled that attorney failed to file an answer within the time allowed or to appear in court on the day the case was set for trial. Green’s present counsel were engaged at the eleventh hour, but in the presentation of their client’s case they were evidently and understandably handicapped by want of sufficient time to prepare for trial. The case was heard without a jury. This appeal is from a judgment for Maddox for the full amount sued for.

The indebtedness was evidenced by five uncashed checks, totaling $6,150, that were payable to Maddox and signed by Green. The single contention here is that the plaintiff failed to prove any consideration for the checks.

We cannot sustain that contention. Maddox was in a nursing home at the time of trial and, presumably for that reason, did not appear as a witness to explain the checks. However, Ben M. May had attempted to collect the instruments for Maddox and testified in his behalf. May said that he and Maddox had discussed the debt with Green on two occasions. May testified that on the first occasion Maddox said, “Now, Floyd, you’re going to pay me, aren’t you?” and Floyd answered, “Yes, I sure am, but right now I don’t have the money. But when I sell some cattle I will.”

According to May, the second encounter again involved a promise by Green that he would pay the debt. When Green was asked to sign new checks, because the statute of limitations was about to run, he equivocated by saying, “This is really my wife’s money. It’s in her name and her business, and I’ll have to check with her.”

May’s testimony, corroborated by the checks, was amply sufficient to make a prima facie case. In fact, Green did not deny having signed the cheeks. He mere*560ly stated that he did not remember anything about them, that he had not received any money for them, and that he did not know what they were for. Thus the single issue below was that of credibility. In the circumstances the trial judge’s determination has the force of a jury verdict and is conclusive here. *Hughes*v. *Harris,*227 Ark. 407, 299 S.W. 2d 85 (1957).

Affirmed.
#### § 555.311 Transfer.

The term *transfer* means any actual or purported act or transaction, whether or not evidenced by writing, and whether or not done or performed within the United States, the purpose, intent, or effect of which is to create, surrender, release, convey, transfer, or alter, directly or indirectly, any right, remedy, power, privilege, or interest with respect to any property. Without limitation on the foregoing, it 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 making of any payment; the setting off of any obligation or credit; the appointment of any agent, trustee, or fiduciary; the creation or transfer of any lien; the issuance, docketing, filing, or levy of or under any judgment, decree, attachment, injunction, 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; the exercise of any power of appointment, power of attorney, or other power; or the acquisition, disposition, transportation, importation, exportation, or withdrawal of any security.
# Bureau of International Security and Nonproliferation Releases

269 items

        -    Fact Sheet  		U.S. Imposes Sanctions on Suppliers to Pakistan’s Ballistic Missile Program	  April 19, 2024 
        -    Press Statement  		Targeting Iran’s UAV Program, Steel Industry, and Automobile Companies	  Matthew MillerApril 18, 2024 
        -    Press Statement  		Designating Sources of Illicit DPRK Revenue	  Matthew MillerMarch 27, 2024 
        -    Media Note  		Madagascar Endorses the Proliferation Security Initiative	  March 27, 2024 
        -    Media Note  		Secretary’s International Security Advisory Board Releases Report on New Security Challenges	  March 27, 2024 
        -    Press Statement  		Imposing Sanctions on Networks Supporting Iran’s Ballistic Missile, Defense, and Nuclear Programs	  Matthew MillerMarch 20, 2024 
        -    Press Statement  		Responding to Two Years of Russia’s Full-Scale War against Ukraine and Aleksey Navalny’s Death	  Antony J. BlinkenFebruary 23, 2024 
        -    Fact Sheet  		Responding to Two Years of Russia’s Full-Scale War On Ukraine and Navalny’s Death	  February 23, 2024 
        -    Other Release  		Russia Business Advisory	  February 23, 2024 
        -    DipNote  		Countering the Spread of Weapons of Mass Destruction	  February 21, 2024 

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