alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### UNITED STATES of America, Appellee, v. Robin COLLINS, Defendant-Appellant.

No. 00-1463(L).

United States Court of Appeals, Second Circuit.

Feb. 26, 2001.

*109Dawn M. Cardi, N.Y., NY, for appellant.

Christine Y. Chi, Ass’t U.S. Att’y, SDNY, N.Y., NY, for appellee.

Present KEARSE, LEVAL, and KATZMANN, Circuit Judges.

*SUMMARY ORDER*

This cause came on to be heard on the record from the United States District Court for the Southern District of New York, and was argued by counsel.

ON CONSIDERATION WHEREOF, it is now hereby ordered, adjudged, and decreed that the appeal be and it hereby is dismissed for lack of appellate jurisdiction.

Defendant Robin Collins appeals from a judgment entered in the United States District Court for the Southern District of New York following her plea of guilty before Deborah A. Batts, *Judge,*convicting her of conspiracy to commit bank fraud in violation of 18 U.S.C. §§ 656 and 1344; cashing counterfeit checks in violation of 18 U.S.C. § 1344; and embezzlement, in violation of 18 U.S.C. § 656, and sentencing her principally to 30 months’ imprisonment, to be followed by a five-year term of supervised release. On appeal, Collins challenges her sentence on the grounds that the district court abused its discretion in failing to grant her a downward departure and committed legal error when it failed to make findings of fact in support of that refusal. We dismiss the appeal for lack of appellate jurisdiction.

A district court’s refusal to grant a downward departure is not reviewable except for an error of law, such as the court’s mistaken belief that it has no authority to depart on the basis proffered. *See, e.g., United States v. Clark,*128 F.3d 122, 124 (2d Cir.1997); *United States v. Haynes,*985 F.2d 65, 68 (2d Cir.1993). Further, because the court’s refusal to exercise its discretion to depart is not reviewable, the court is not required to state its reasons for refusing to grant a departure. *See, e.g., United States v. Lawal,*17 F.3d 560, 563 (2d Cir.1994); *United States v. Colon,*884 F.2d 1550, 1554 (2d Cir.), *cert. denied,*493 U.S. 998, 110 S.Ct. 553, 107 L.Ed.2d 550 (1989).

We see no indication in the record that the district court committed an error of law or misapprehended its power to depart in the present case. In denying Collins’s request for a departure, the court stated, *inter alia,*“[t]he Court is aware of its authority to depart in appropriate circumstances” (Sentencing Transcript, June 19, 2000, at 11), and its refusal to exercise that authority in favor of Collins is not reviewable on appeal.

The appeal is dismissed for lack of appellate jurisdiction.
HomeOffice of the SpokespersonPress Releases...Counter Terrorism Designations of One Hizballah Affiliated Entity and Its Leader

# 									Counter Terrorism Designations of One Hizballah Affiliated Entity and Its Leader							

Press Statement

Matthew Miller, Department Spokesperson

August 16, 2023

Today, the United States is designating Green Without Borders (GWB) and its head, Zuhair Subhi Nahla.

Under Nahla’s leadership, GWB has functioned as a cover for Hizballah’s terrorist activities. GWB sites have been used to conduct Hizballah’s weapons training, to provide support for Hizballah’s activities along the Blue Line in southern Lebanon, and to impede the freedom of movement of the UN Security Council-mandated United Nations Interim Force in Lebanon (UNIFIL).

We are taking this action as part of our efforts to prevent and disrupt financial and other support for terrorist attacks in Lebanon, Israel, and around the world. The United States is committed to denying funding and resources to these terrorist support networks and will continue countering the threats they pose both locally and internationally.

*Today’s actions are being taken pursuant to counter-terrorism authority Executive Order 13224, as amended.  For more information about this designation, please see the Department of the Treasury’s press release.*

Tags

Bureau of CounterterrorismBureau of Economic and Business AffairsBureau of Near Eastern AffairsDivision for Counter Threat Finance and SanctionsLebanonOffice of the SpokespersonSanctionsTerrorismTerrorist Designation

Back to Top
EX‐35.19

 

| (logo) WELLS FARGO | **Corporate Trust Services**

  MAC R1204-010  9062 Old Annapolis Road  Columbia, MD 21045  Tel: 410 884 2000  Fax: 410 715 2380 |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------|

 

 

Re:          Annual Statement of Compliance for Hilton USA Trust 2016-HHV Commercial MortgagePass-Through Certificates, Series 2016-HHV

 

Per the Trust and ServicingAgreement dated as of November 28, 2016 (the "Agreement"), theundersigned, a duly authorized officer of Wells Fargo Bank, N.A., asCertificate Administrator ("Wells Fargo"), hereby certifies asfollows as of and for the year ending December 31, 2016 (the "ReportingPeriod"):

 

(a) A review of WellsFargo's activities during the Reporting Period and of its performance under theAgreement has been made under such officer's supervision; and

 

(b) To the best of suchofficer's knowledge, based on such review, Wells Fargo has fulfilled all of itsobligations under the Agreement in all material respects throughout theReporting Period.

 

 

February 27, 2017

 

 

/s/ Brian Smith

BRIAN SMITH

Vice President 

 

 

| Wells Fargo Bank, N.A. | (logo) Together we’ll  go far |
|------------------------|-------------------------------------|
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2695 Engrossed in House (EH)]

  2d Session

                               H. R. 2695

_______________________________________________________________________

                                 AN ACT

  To extend the deadline under the Federal Power Act applicable to the 
    construction of certain hydroelectric projects in the State of 
                             Pennsylvania.
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
104th CONGRESS
  2d Session
                                H. R. 2695

_______________________________________________________________________

                                 AN ACT

 
  To extend the deadline under the Federal Power Act applicable to the 
    construction of certain hydroelectric projects in the State of 
                             Pennsylvania.

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

SECTION 1. EXTENSION OF DEADLINE.

    (a) Extension.--Notwithstanding the time limitations of section 13 
of the Federal Power Act (16 U.S.C. 806), upon the request of the 
licensee for the project concerned, and after reasonable notice, the 
Federal Energy Regulatory Commission shall, in accordance with the good 
faith, due diligence, and public interest requirements of such section 
13 and the Commission's procedures under such section, extend the time 
required for commencement of construction of each the following 
projects until September 26, 1999:
            (1) FERC Project No. 4474.
            (2) FERC Project No. 7041.
    (b) Effective Date.--This section shall take effect for the project 
upon the expiration of the extension (issued by the Commission under 
section 13 of the Federal Power Act (16 U.S.C. 806)) of the period 
required for commencement of construction of the project concerned.

            Passed the House of Representatives April 16, 1996.

            Attest:

                                                                 Clerk.
```
Amd. No. 2 to the Amended and Restated Employment Agreement - Steven E. Keller



 Exhibit 10.35 
 Amendment No. 2 to the Amended and Restated Employment Agreement with Steven E. Keller 
 This Amendment No. 2 to the Amended and Restated Employment Agreement dated as of December 15, 2008, as amended (the “Agreement”) by and between Affinia Group Inc. (the
“Company”) and Steven E. Keller (“Executive”) is made this 29th day of August 2012. Capitalized terms used herein without definition have the meanings assigned to such terms under the Agreement. 

The Company and Executive have determined that it is in their best interests to amend the Agreement to provide for an automatic extension
of the Employment Term upon the occurrence of a Change of Control. In consideration of the mutual covenants contained herein and the continued employment of Executive by the Company, the parties agree as follows: 

1. Term of Employment. Section 1 of the Agreement is hereby amended to add a new proviso at the end of the last sentence of
Section 1 to read as follows: 
 “; provided further that, upon the occurrence of a Change of Control (as defined in
the Affinia Group Holdings Inc. 2005 Stock Incentive Plan) during the Employment Term, the Employment Term shall be automatically extended until the first December 31 following the 18 month anniversary of the Change of Control date.”

 2. Except as expressly amended hereby, the terms of the Agreement shall be and remain unchanged and the Agreement as amended
hereby shall remain in full force and effect. 
 IN WITNESS WHEREOF, the Company and Executive have caused this Amendment to be
duly executed. 
  

			
	AFFINIA GROUP INC.
		
		 	 /s/ Terry R. McCormack

	By:	 	Terry R. McCormack
		 	Chief Executive Officer
		
		 	 /s/ Steven E. Keller

		 	Steven E. Keller
HomeBiographies...Philippe Lussier

# 				Philippe Lussier			

															Deputy Assistant Secretary						Bureau of Global Talent Management												

				June 5, 2011 -									Present							

Mr. Lussier is currently a Deputy Assistant Secretary in the Bureau of Global Talent Management, U.S. State Department, leading the Department’s workforce planning and analysis, position and FTE management, pay and compensation policy, HR Shared Services, Civil Service talent management, including executive resources, and the Office of Retirement.He has been at the U.S. Department of State since November 2004, first as the Division Chief for Workforce Planning and Analysis and then as Office Director for Resource Management and Organization Analysis, Bureau of Human Resources. 

A former career Air Force Officer, he also spent 8 years in private industry at LMI Government Consulting. 

Mr. Lussier is a 2009, 2015 and 2023 recipient of a Meritorious Executive, Presidential Rank Award.

Tags

Bureau of Global Talent ManagementState Department Official

Back to Top
Home2023 Treaties and Agreements...Colombia (23-105) – Memorandum of Agreement Concerning Scientific and Technical Cooperation in the Earth Sciences

# 									Colombia (23-105) – Memorandum of Agreement Concerning Scientific and Technical Cooperation in the Earth Sciences							

TIAS

Office of Treaty Affairs

January 5, 2023

Scientific and Technical Cooperation

Signed at Reston and Bogota December 16, 2022 and January 5, 2023; entered into force January 5, 2023.
Download Agreement						 [583 KB]

Tags

ColombiaScientific and Technological CooperationTreaties

Back to Top
#### § 561.310 Money laundering.

The term *money laundering* means engaging in deceptive practices to obscure the nature of transactions involving the movement of illicit cash or illicit cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution, such that the transactions are made to appear legitimate.
HomeBiographies...Richard Otto

# 				Dr. Richard Otto			

															Chief Medical Officer						Bureau of Medical Services												

				August 1, 2022 -									Present							

Tags

State Department Official

Back to Top
HomeDiplomatic Security Service Memorial...Mehmet Onder  Sacmalioglu

# 				 Mehmet Onder  Sacmalioglu			

				Local Law Enforcement			

Deceased				July 9, 2008			

**DS Public Affairs has been unable to locate the source of this image to seek permission for its use. Please contact DS Public Affairs (dspublicaffairs@state.gov) if you have additional information.**

Tags

Diplomatic Security Service MemorialTurkey

Back to Top
HomeBureau of International Security and Nonproliferation...Bureau of International Security and Nonproliferation  Releases

# Bureau of International Security and Nonproliferation Releases

280 items

        -    Media Note  		The United States and the Republic of Korea Hold a High-Level Disarmament and Nonproliferation Consultation	  October 27, 2021 
        -    Readout  		Secretary Blinken’s Meeting with IAEA Director General Grossi	  October 19, 2021 
        -    Media Note  		Special Representative for the DPRK Kim’s Trilateral Meeting with Republic of Korea Special Representative Noh and Japanese Director General Funakoshi in Washington, D.C.	  October 19, 2021 
        -    Remarks  		Secretary Antony J. Blinken And International Atomic Energy Agency Director General Rafael Mariano Grossi Before Their Meeting	  Antony J. BlinkenOctober 18, 2021Benjamin Franklin RoomWashington, D.C. 
        -    DipNote  		Cuatro Historias Latinas: Marking Hispanic Heritage Month with State Department’s International Security and Nonproliferation Team	  October 13, 2021 
        -    Media Note  		Acting Assistant Secretary Kang Announces Additional $1 Million to Build Capacity for Responsible Use of Small Modular Reactor Technology	  October 8, 2021 
        -    Media Note  		U.S. Leads Effort to Press Russia on Chemical Weapons Use at the Organization for the Prohibition of Chemical Weapons Executive Council Meeting	  October 5, 2021 
        -    		Nonproliferation Sanctions	   
        -    Media Note  		U.S. and Ukraine Agree to Establish a Secure Communications Link for Risk Reduction	  September 1, 2021 
        -    Media Note  		Joint Statement on the Anniversary of Mr. Alexey Navalny’s Poisoning	  August 20, 2021 

previous page1…2122232425…28next page

Back to Top
HomeBureau of Overseas Buildings Operations...Overseas Buildings Operations  Releases

# Bureau of Overseas Buildings Operations Releases

59 items

        -    Media Note  		The Bureau of Overseas Buildings Operations Receives LEED® Gold Certifications for  U.S. Embassy Pristina and U.S. Consulate General Nuevo Laredo	  July 12, 2022 
        -    Media Note  		Annual GDI-OBO Resilience Innovation Grant Recipients Announced	  June 28, 2022 
        -    		Melissa Johnson	   
        -    		Rollie Miller	   
        -    Media Note  		The Department of State Celebrates the Groundbreaking of the New U.S. Embassy in Doha, Qatar	  May 9, 2022 
        -    Media Note  		Annual Greening Diplomacy Initiative Award Winners Announced	  April 22, 2022 
        -    Media Note  		The Department of State Breaks Ground on New U.S. Consulate General in Milan, Italy	  April 6, 2022 
        -    Media Note  		Department of State Begins Construction on New U.S. Consulate General in Lagos, Nigeria	  March 31, 2022 
        -    Media Note  		New U.S. Embassy Project in Niamey Achieves LEED® Platinum	  January 11, 2022 
        -    Media Note  		U.S. Department of State Announces Design/Build Construction Award for the U.S. Embassy in Lilongwe	  December 15, 2021 

previous page123456next page

Back to Top
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1394 Introduced in House (IH)]

104th CONGRESS
  1st Session
                                H. R. 1394

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

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             April 4, 1995

 Mr. Clyburn 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 BEWILDERED.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled, That, notwithstanding 
sections 12105, 12106, 12107, and 12108 of title 46, United States 
Code, and section 27 of the Merchant Marine Act, 1920 (46 App. U.S.C. 
883), as applicable on the date of enactment of this Act, the Secretary 
of the department in which the Coast Guard is operating may issue a 
certificate of documentation for the vessel BEWILDERED (United States 
official number 902354).
                                 <all>
```
<TABLE> <S> <C>

<ARTICLE> 5

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               JUN-30-1999
<CASH>                                       3,872,833
<SECURITIES>                                         0
<RECEIVABLES>                                  112,150
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                             3,984,983
<PP&E>                                       6,615,060
<DEPRECIATION>                               4,596,866
<TOTAL-ASSETS>                               9,952,162
<CURRENT-LIABILITIES>                          249,028
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                   9,703,134
<TOTAL-LIABILITY-AND-EQUITY>                 9,952,162
<SALES>                                        836,393
<TOTAL-REVENUES>                             1,068,280
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                             1,114,523
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                               (46,243)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                           (46,243)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                  (46,423)
<EPS-BASIC>                                   (1.57)
<EPS-DILUTED>                                   (1.57)


</TABLE>
HomeBureaus & Offices > Office of the Chief of Protocol...Diplomatic Partnerships Division

# Diplomatic Partnerships Division

## 				Diplomatic Partnerships Division			

					The Diplomatic Partnership Division assists the Chief of Protocol in managing Protocol’s overall liaison with Chiefs of Mission and Heads of Delegations in the United States. The Diplomatic Partnerships Division seeks to foster international goodwill and deepen bilateral and multilateral relationships while providing the Diplomatic Corps with greater insight and understanding of the United States’ people, customs, and institutions.  The Diplomatic Partnerships Division furthers national interests and encourages international business investment while advancing the Administration’s foreign policy goals by fostering an environment of mutual understanding and successful diplomacy.  The Division pursues these goals through a broad range of programs and events, which build relationships, provide a forum for dialogue, and create opportunities for exchange between Chiefs of Diplomatic Missions and American leaders in a cross-section of fields.  These interactions not only constitute core strengths of American international engagement but also contribute significantly to new beginnings based on mutual respect and understanding by sharing our country’s vast array of cultures and communities with the Chiefs of Mission.  The Diplomatic Partnerships Division builds bridges between members of the Diplomatic Corps and the American people. The Diplomatic Partnerships Division has several programs including Experience America, State of the Administration, Issue Roundtables, and American Heritage Series. These events work to bring a strategic focus to each program’s objectives. 				

Back to Top
[Federal Register Volume 74, Number 166 (Friday, August 28, 2009)]
[Notices]
[Page 44409]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-20772]


=======================================================================
-----------------------------------------------------------------------

SMALL BUSINESS ADMINISTRATION

[Disaster Declaration <greek-i>11849 and <greek-i>11850]


Tennessee Disaster <greek-i>TN-00031

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:

------------------------------------------------------------------------
                                                                Percent
------------------------------------------------------------------------
Other (Including Non-Profit Organizations) with Credit             4.500
 Available Elsewhere.........................................
Businesses and Non-Profit Organizations without Credit             4.000
 Available Elsewhere.........................................
------------------------------------------------------------------------

    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