alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 535.212 Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States. ( a ) Any branch or office of a United States bank or subsidiary thereof, which branch, office or subsidiary is located outside the territory of the United States, and which, on or after 8:10 a.m., e.s.t., on November 14, 1979: ( 1 ) Has been or is in possession of funds or securities legally or beneficially owned by the Government of Iran or its agencies, instrumentalities, or controlled entities, or
( 2 ) Has carried or is carrying on its books deposits standing to the credit of or beneficially owned by such government, its agencies, instrumentalities or controlled entities, is licensed, authorized, directed and compelled to transfer such funds, securities and deposits, held on January 19, 1981, including interest from November 14, 1979, at commercially reasonable rates, to the account of the Federal Reserve Bank of New York, as fiscal agent of the U.S., at the Bank of England, to be held or transferred as directed by the Secretary of the Treasury. The funds, securities and deposits described in this section shall be further transferred as provided for in the Declarations of the Government of the Democratic and Popular Republic of Algeria and the Undertakings of the Government of the United States of America and the Government of the Islamic Republic of Iran with respect to the Declaration.
( b ) Any banking institution subject to the jurisdiction of the United States that has executed a set-off on or after 8:10 a.m., e.s.t., November 14, 1979, against Iranian funds, securities or deposits referred to in paragraph (a) of this section is hereby licensed, authorized, directed and compelled to cancel such set-off and to transfer all funds, securities and deposits which have been subject to such set-off, including interest from November 14, 1979, at commercially reasonable rates, pursuant to the provisions of paragraph (a) of this section.
(Secs. 201-207, 91 Stat. 1626, 50 U.S.C. 1701-1706; E.O. 12170, 44 FR 65729; E.O. 12205, 45 FR 24099; E.O. 12211, 45 FR 26685; E.O. 12276, 46 FR 7913; E.O. 12279, 46 FR 7919; E.O. 12280, 46 FR 7921; E.O. 12281, 46 FR 7923; E.O. 12282, 46 FR 7925; E.O. 12283, 46 FR 7927, and E.O. 12294, 46 FR 14111)
[46 FR 14333, Feb. 26, 1981]
No. 98-9384.

No. 98-9922.

#### Braun *v.*Department of Justice et al. Baba *v.*Warren Management Consultants, Inc., et al.

C. A. 8th Cir.; and

C. A. 2d Cir. Motions of petitioners for reconsideration of order denying leave to proceed *informa pauperis [ante,*pp. 805-806] denied.
§ 558.701 Penalties. ( a ) Section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) (IEEPA) is applicable to violations of the provisions of any regulation, ruling, instruction, order, directive, or license issued by or pursuant to the direction or authorization of the Secretary of the Treasury pursuant to this part or otherwise under IEEPA. ( 1 ) A civil penalty not to exceed the amount set forth in section 206 of IEEPA may be imposed on any person who violates, attempts to violate, conspires to violate, or causes a violation of any regulation, ruling, instruction, order, directive, license, or prohibition issued under IEEPA.
( 2 ) IEEPA provides for a maximum civil penalty not to exceed the greater of $368,136 or an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed.
( 3 ) A person who willfully commits, willfully attempts to commit, willfully conspires to commit, or aids or abets in the commission of a violation of any regulation, ruling, instruction, order, directive, license, or prohibition may, upon conviction, be fined not more than $1,000,000, or if a natural person, be imprisoned for not more than 20 years, or both.
( b ) ( 1 ) The civil penalties provided in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note).
( 2 ) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571.
( c ) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; or makes any materially false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry shall be fined under title 18, United States Code, imprisoned, or both.
( d ) Violations of this part may also be subject to other applicable laws.
[88 FR 31612, May 18, 2023, as amended as 89 FR 2143, Jan. 12, 2024]
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2710 Introduced in House (IH)]

104th CONGRESS
  1st Session
                                H. R. 2710

     To provide for the conveyance of certain land in the State of 
                 California to the Hoopa Valley Tribe.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            December 5, 1995

  Mr. Riggs introduced the following bill; which was referred to the 
                         Committee on Resources

_______________________________________________________________________

                                 A BILL

 
     To provide for the conveyance of certain land in the State of 
                 California to the Hoopa Valley Tribe.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Hoopa Valley Reservation South 
Boundary Correction Act''.

SEC. 2. LAND TRANSFER TO RESERVATION.

    (a) In General.--All right, title, and interest of the United 
States in and to the lands described in subsection (b) shall hereafter 
be held in trust by the United States for the benefit of the Hoopa 
Valley Tribe and shall be part of the Hoopa Valley Reservation.
    (b) Lands Described.--The lands referred to in subsection (a) are 
those portions of Townships 7 North and 8 North, Ranges 5 East and 6 
East, Humboldt Meridian, California, within a boundary beginning at a 
point on the current south boundary of the Hoopa Valley Indian 
Reservation, marked and identified as ``Post H.V.R. No. 8'' on the Plat 
of the Hoopa Valley Indian Reservation prepared from a field survey 
conducted by C.T. Bissel, Augustus T. Smith and C.A. Robinson, Deputy 
Surveyors, approved by the Surveyor General, H. Pratt, March 18, 1892, 
and extending from said point on a bearing of north 72 degrees 30 
minutes east, until intersecting with a line beginning at a point 
marked as ``Post H.V.R. No. 3'' on said survey and extending on a 
bearing of south 15 degrees 59 minutes east, comprising 2,641 acres 
more or less.

SEC. 3. SURVEY.

    The Secretary of the Interior, acting through the Bureau of Land 
Management, shall survey and monument that portion of the boundary of 
the Hoopa Valley Reservation established by the addition of lands made 
by section 2.
                                 <all>
```
HomeBureau of Conflict and Stabilization Operations...Bureau of Conflict and Stabilization Operations  Releases

# Bureau of Conflict and Stabilization Operations Releases

121 items

        -    Remarks  		Remarks at the International Stability Operations Association Event	  Robert J. FaucherJanuary 19, 2022 
        -    		Anne A. Witkowsky	  January 10, 2022 
        -    DipNote  		Bureau of Conflict and Stabilization Operations Draws from Its First Decade for the Decades Ahead	  Robert J. FaucherNovember 22, 2021 
        -    Remarks  		Remarks at the Busan Global Partnership Forum	  Robert J. FaucherNovember 17, 2021 
        -    Press Statement  		Condemning the Recent Houthi Attack Against Saudi Arabia	  Antony J. BlinkenAugust 31, 2021 
        -    Special Briefing  		Briefing with Acting Assistant Secretary for Conflict and Stabilization Operations Robert Faucher On Release of the 2021 Congressional Report Pursuant to the Elie Wiesel Genocide and Atrocities Prevention Act	  Robert J. FaucherJuly 12, 2021Press Briefing RoomWashington, DC 
        -    Remarks to the Press  		Secretary Antony J. Blinken Remarks to the Press on Release of the 2021 Congressional Report Pursuant to the Elie Wiesel Genocide and Atrocities Prevention Act	  Antony J. BlinkenJuly 12, 2021Press Briefing RoomWashington, D.C. 
        -    Report  		2021 Report to Congress Pursuant to Section 5 of the Elie Wiesel Genocide and Atrocities Prevention Act of 2018 (P.L. 115-441)	  July 12, 2021 
        -    Remarks to the Press  		Secretary Antony J. Blinken And Italian Foreign Minister Luigi Di Maio At a Joint Press Availability	  Antony J. BlinkenJune 28, 2021Fiera RomaRome, Italy 
        -    Press Statement  		President of Egypt and King of Jordan Visit Iraq	  Ned PriceJune 27, 2021 

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IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 17-41255

Conference Calendar

UNITED STATES OF AMERICA,

Plaintiff-Appellee

v.

JORGE ARMANDO MONTEMAYOR-RAMIREZ, also known as Jorge 

Armando Ramirez-Montemayor, also known as Jorge A. Montemayor, also 

known as Jorge A. Montemayor-Ramirez,

Defendant-Appellant

Appeal from the United States District Court

for the Southern District of Texas

USDC No. 5:17-CR-383-1

Before DAVIS, JONES, and DUNCAN, Circuit Judges.

PER CURIAM:*

The Federal Public Defender appointed to represent Jorge Armando 

Montemayor-Ramirez has moved for leave to withdraw and has filed a brief in 

accordance with Anders v. California, 386 U.S. 738 (1967), and United States 

v. Flores, 632 F.3d 229 (5th Cir. 2011). Montemayor-Ramirez has not filed a 

response. We have reviewed counsel’s brief and the relevant portions of the 

 

* Pursuant to 5TH CIR. 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 5TH 

CIR. R. 47.5.4.

United States Court of Appeals

Fifth Circuit

FILED

August 6, 2018

Lyle W. Cayce

Clerk

 Case: 17-41255 Document: 00514586614 Page: 1 Date Filed: 08/06/2018
No. 17-41255

2

record reflected therein. We concur with counsel’s assessment that the appeal 

presents no nonfrivolous issue for appellate review. Accordingly, counsel’s 

motion for leave to withdraw is GRANTED, counsel is excused from further 

responsibilities herein, and the APPEAL IS DISMISSED. See 5TH CIR. R. 42.2.

 Case: 17-41255 Document: 00514586614 Page: 2 Date Filed: 08/06/2018
www.gpo.gov

### §309. Office of Thrift Supervision

The Office of Thrift Supervision established under section 3(a) of the Home Owners’ Loan Act shall be an office in the Department of the Treasury.

(Added Pub. L. 101–73, title III, §307(a)(1), Aug. 9, 1989, 103 Stat. 352; amended Pub. L. 103–272, §4(f)(1)(A), July 5, 1994, 108 Stat. 1361.)

#### References in Text

Section 3(a) of the Home Owners’ Loan Act, referred to in text, is classified to section 1462a(a) of Title 12, Banks and Banking.

#### Prior Provisions

A prior section 309 was renumbered section 310 of this title.

#### Amendments

1994—Pub. L. 103–272 substituted “section 3(a)” for “section 2A(a)”.
# Support Documents for

Significant New Use Rule (SNUR) on

Premanufacture Notice (PMN)

P-03-196

EPA Docket EPA

- HQ

- OPPT -2011-0577

# Index

A-001 Structure Activity Team (SAT) Report for

PMN P-03-196

A-002 Initial Review Engineering Report fo r

PMN P-03-196

A-003 Initial Review Exposure Report for

PMN P-03-196

# A-001

Structure Activity Team (SAT) Report

for PMN P-03-196

# A-002

Initial Review Engineering Report

for PMN P-03-196

# A-003

Initial Review Exposure Report

for PMN P-03-196
HomeBureau of Western Hemisphere Affairs...Bureau of Western Hemisphere Affairs  Releases

# Bureau of Western Hemisphere Affairs Releases

2276 items

        -    		Overseas Business Insights, March, 2018	  March 1, 2018 
        -    		Cuba Internet Task Force – February 7, 2018 Meeting Documents	   
        -    		Overseas Business Insights, February, 2018	  February 1, 2018 
        -    		Overseas Business Insights, January, 2018	  January 1, 2018 
        -    Report  		Status of Post-Earthquake Recovery and Development Efforts in Haiti	  December 31, 2017 
        -    		Charter of the Cuba Internet Task Force	  December 4, 2017 
        -    		Overseas Business Insights, December, 2017	  December 1, 2017 
        -    		Joint Action Statement Caribbean-United States Security Cooperation	  November 30, 2017 
        -    		Caribbean-United States Framework For Security Cooperation	  November 30, 2017 
        -    		Membership Balance Plan, Cuba Internet Task Force	  November 11, 2017 

previous page1…214215216217218…228next page

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#### §§ 560.513-560.515 [Reserved]
I

104TH CONGRESS

2D SESSION H. R. 2861

To amend the Internal Revenue Code of 1986 to exclude long-term capital

gains from gross income.

IN THE HOUSE OF REPRESENTATIVES

JANUARY 5, 1996

Mr. DREIER (for himself, Mr. TAUZIN, and Mr. ZIMMER) 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 exclude

long-term capital gains from gross income.

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

3 SECTION 1. SHORT TITLE.

4 This Act may be cited as the ‘‘Private Sector Job

5 Creation and Economic Growth Act’’.

6 SEC. 2. EXCLUSION FROM GROSS INCOME FOR LONG-TERM

7 CAPITAL GAINS.

8 (a) IN GENERAL.—Part III of subchapter B of chap9 ter 1 of the Internal Revenue Code of 1986 (relating to

10 items specifically excluded from gross income) is amended
2

•HR 2861 IH

1 by redesignating section 137 as section 138 and by insert2 ing after section 136 the following new section:

3 ‘‘SEC. 137. 100 PERCENT EXCLUSION FOR LONG-TERM CAP4 ITAL GAIN.

5 ‘‘Gross income shall not include 100 percent of any

6 long-term capital gain recognized on the sale or exchange

7 of any property.’’

8 (b) CLERICAL AMENDMENT.—The table of sections

9 for such part III is amended by striking the last item and

10 inserting the following new items:

‘‘Sec. 137. 100 percent exclusion for long-term capital gain.

‘‘Sec. 138. Cross references to other Acts.’’

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

12 this section shall apply to sales and exchanges occurring

13 after December 31, 1994, in taxable years ending after

14 such date.

Æ
Hillside National WildlifeRefuge
Southeast Region

| - Refuge Finder
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- Refuge Staff  Map/Directions  Hunting, Fishing and more...  Refuge History  FAQ  Wildlife & Habitat Management  Forest Management  Volunteers/Interns  Law Enforcement  Refuge Publications  FWS in Mississippi  Contact Us          Directions to Hillside National Wildlife              Refuge
Take Highway 49E approximately 16 miles north od                Yazoo City to Thornton, MS. Turn right (east) on Thornton Road                and travel approximately 4 miles to the refuge. There is no staffed              office on Hillside National Wildlife Refuge.              

 
    
1562 Providence Road		  Cruger, MS 38924		  Telephone: 662-235-4989 		  Fax: 662-235-5303 		  Email: yazoo@fws.gov
   Last updated: 		  August 8, 2011  Southeast Region		    Fish & Wildlife Service | U.S. Fish & Wildlife Service Home Page | Department of the Interior 			 | USA.gov  | About the U.S. Fish & Wildlife Service  | 			Accessibility  | Privacy 			 | Notices  | Disclaimer 			 | FOIA |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
### SERVED : DECEMliE R20 , 201 1 'j^l^ARTMENTO F U.S . DI^PARTMl^N

T O FTllANSPORTATIO N ^ K;Ai\'3P0R.lAl]0 M OFFIC EO FHEARING S OCKE i OPt:RAljOi^! 3 WASHINGTON , DC . • M i]EC2 0 P2 : 5 3 I N THEMATTERO F TEFA N COATINGS , INC . •A A DOCKE T NO . [T O B EASSIGNED ] (Civi l Penalt

y Action ) FDMSNO . FAA-20\l-10l l

NOTIC EO FASSIGNMEN T O FPROCEEDIN G Thi s proceedin g (heretofore designate da s Cas e No . 20I0SO700316 ) ha s bee n assigne dto Administrativ e La

w Judg e J.E . Sullivan
. All futur e pleading s an dothe r

communication s regardin g thi s proceedin g shal l b e serve don th e Judge , th e FA A Hearin g Docket , andth e othe r person s on the attache dServic e List
.

...-Ronni e A . Yode r Chie f AdministrativeILaw'Judg e Attachmen t

- Scr\Mc e Lis tFDM S No . FAA-20II-1 0 (Civi l Penalt y Action ) SERVIC ELIS T ORIGINA Li

& ON ECOP Y Federa l Aviatio n Administratio n 80 0 Independenc e Avenue , S.W . Washington , D C 2059 1 Attention : Hearin g Docke t Clerk , AGC-43 0 Wilbu r Wrigh t Building—Suit e 2WIOOO '

ON ECOP Y Rober t Wanna , Presiden t Tita n Coatings , Inc. , Rcsponde m 202 5 Exchang e Plac e Bessemer , A L3502 2 TEL : 205-426-814 9 FAX : 205-426-815 2 C . Clar k Collier , Respondent' s Counse l La w Office s o f

C . Clar k Collier , LL C 30 0 Roya l fowe r

Driv e Birmingham , A L3520 9 TEL : 205-874-191 2 FAX : 205-874-191 5 Rashavv n Ric hGeorge , Complaincm l '. v Counse l Offic e o f th e Regiona l Counsel , ASO- 7 Souther n Regio n Federa l Aviatio n Administratio n P.O . Bo x 2063 6 Atlanta , G A3032 0 TIZL : 404-305-520 0 FAX : 404-305-522 3 'i1i e Honorabl e J.E . Sullivan , Administrativ e La w Judg e Offic e o f Hearings , M-2 0 U.S . Departmen t

o f Transportatio n 120 0 Ne w Jerse y Avenue , S.E . Washington , D C 2059 0 TEL : 202-366-213 2 FAX : 202-366-753 6

' Service wa

s b y U.S . Mail
. Fo

r service i n perso n o r b y expedite dcourier, use Ui

e followin g address-
. Federa

l Aviatio n Administration , 60

0 Independence Avenue , S.W. , Wilbu r Wrigh t Building—Suil

e 2W1000 , Washington , D C 20591 ; Attention : Hearin g Docke t Clerk, AGC-430 .

-2 -
#### § 552.704 Administrative collection; referral to United States Department of Justice.

In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a federal district court.
UNITED STATES COURT OF APPEALS

FIFTH CIRCUIT

_________________

No. 01-41301

_________________

The United States of America for the use and benefit of CMC STEEL

FABRICATORS INC, doing business as Safety Steel Service, Inc,

Plaint iff - Counter Defendant -

Appellant-Cross-Appellee,

versus

HARROP CONSTRUCTION COMPANY INCORPORATED; THE

GLENS FALLS INSURANCE COMPANY,

Defendants - Counter Claimants -Third

Party Plaint iffs

- Appe l lees-CrossAppellants,

versus

COMMERCIAL METALS CO,

Third Party Defendant

- Counter

D efendant - Appel

lant-Cross-Appellee.

Appeals from the United States District Court

For the Southern District of Texas

C-96-CV-38

January 30, 2003* 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 limit ed circumstances set forth in 5 TH C IR

. R.

47.5.4.

-2- Before SMITH, BARKSDALE, and EMILIO M. GARZA, Circuit Judges.

PER CURIAM: *

CMC Steel Fabricators, doing business as Safety Steel (“Safety Steel”), and Harrop

Construction Company (“Harrop”) had a number of contracts relating to the supply of steel for three

large construction projects. Safety Steel brought suit under the Miller Act, 40 U.S.C. § 270a e t seq.

,

to recover amounts not paid by Harrop for some of the steel deliveries. Harrop counterclaimed, suing

for breach of contract, fraudulent inducement, and violation of the Texas Deceptive Trade Practices

Act. Harrop also joined Commercial Metals Co. (“CMC”), the parent company of Safety Steel, in

an attempt to pierce Safety Steel’s corporate veil.

After a bench trial, the district court awarded Safety Steel $332,856 in damages for Harrop’s

failure to pay. It also found for Harrop on all three counterclaims and awarded Harrop approximately

$2.2 millio n in actual and consequential damages, with approximat ely $1 million in prejudgment

interest. The district court awarded Harrop approximately $3.8 million in exemplary damages and

$2.36 millio n in attorney’s fees. Safety Steel received $150,000 in attorney’s fees. Safety Steel and

C MC now appeal virtually every issue decided by the district court, and Harrop cross-appeal s the

district court’s decision not to award exemplary damages for the fraudulent inducement claim.

We have read the briefs and heard the arguments of counsel, and have co nsulted perti nent

portions of the voluminous record. On the basis of applicable case law and the record and exhibits,

we find no reversible error. We affirm, essentially for the reasons given by the district court.

AFFIRMED.
HomeOffice of the SpokespersonPress Releases...Condemning Unilateral Actions by the Government of Kosovo

# 									Condemning Unilateral Actions by the Government of Kosovo							

Press Statement

Antony J. Blinken, Secretary of State

May 26, 2023

The United States strongly condemns the actions by the Government of Kosovo to access municipal buildings in the north of Kosovo by force, actions it took against the advice of the United States and Kosovo’s European partners. These actions have sharply and unnecessarily escalated tensions, undermining our efforts to help normalize relations between Kosovo and Serbia and will have consequences for our bilateral relations with Kosovo. We call on Prime Minister Albin Kurti to reverse course and on all sides to refrain from any further actions that will inflame tensions and promote conflict.

Tags

Bureau of European and Eurasian AffairsConflict PreventionKosovoOffice of the SpokespersonThe Secretary of State

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