alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### § 561.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions.

For purposes of §§ 561.201, 561.203, 561.204, and 561.205, the term *facilitate* or *facilitated* used with respect to certain efforts, activities, or transactions refers to the provision of assistance by a foreign financial institution for those efforts, activities, or transactions, including the provision of currency, financial instruments, securities, or any other transmission of value; purchasing; selling; transporting; swapping; brokering; financing; approving; guaranteeing; or the provision of other services of any kind; or the provision of personnel; or the provision of software, technology, or goods of any kind.

[84 FR 38548, Aug. 7, 2019]
HomeBureau of Population, Refugees, and Migration...Bureau of Population Refugees and Migration  Releases

# Bureau of Population, Refugees, and Migration Releases

368 items

        -    		General NGO Guidelines	   
        -    Report  		Congressional Presentation Document for Fiscal Year 2018	  August 3, 2017 
        -    Foreign Assistance Evaluations: Humanitarian Assistance  		Evaluating the Effectiveness of Regional Migration Program Models on Providing Assistance to Vulnerable Migrants [PDF]	  July 28, 2017 
        -    Foreign Assistance Evaluations: Humanitarian Assistance  		Evaluating the Effectiveness of PRM Multilateral Partners in Ukraine to Assist Internally Displaced Persons and Prepare for the Eventual Transition from Relief to Development [PDF]	  June 1, 2017 
        -    Foreign Assistance Evaluations: Humanitarian Assistance  		Evaluating the Effectiveness of Shelter, Health, and Education Programs for Iraqi and Syrian Refugees in Lebanon [PDF]	  February 17, 2017 
        -    Foreign Assistance Evaluations: Humanitarian Assistance  		Evaluating the Effectiveness of Shelter, Health, and Education Programs for Iraqi and Syrian Refugees in Lebanon, Turkey and Jordan – Synthesis Report [PDF]	  February 1, 2017 
        -    		Junior Professional Officer (JPO) Programs – Frequently Asked Questions	   
        -    		Funding Opportunities	   
        -    Foreign Assistance Evaluations: Humanitarian Assistance  		Evaluating the Effectiveness of Shelter, Health, and Education Programs for Iraqi and Syrian Refugees in Turkey [PDF]	  December 1, 2016 
        -    Foreign Assistance Evaluations: Humanitarian Assistance  		Evaluating the Effectiveness of Shelter, Health, and Education Programs for Iraqi and Syrian Refugees in Jordan [PDF]	  July 1, 2016 

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#### William F. Morgan, Respondent, *against*Catherine Taylor Appellant, and John J. Kierst *et al.,*Respondents.

(Decided June 3d, 1889.)

After the close of a trial before a referee, and after his report has. been delivered and filed, and the time for filing, exceptions thereto has expired, the court at Special Term has not power-to send back the report for the purpose of taking further testimony and making additional findings.

Appeal from an- order of this court denying a motion to send back the report of a referee for the purpose of taking further.testimony and making additional findings.

The facts are stated in the opinion.

*A. & T. B.*Wakeman, for appellant.

*B. C*. *Chetwood,*for respondents.

Bookstaver, J.

The trial before the referee -had been closed; his report had been delivered and was on -file in this court when *the*motion was made; and the time for the *303appellant to file exceptions had expired. The application was in reality to re-open the trial and put in further testimony, as well on the questions theretofore tried as upon other matters. This would, in effect, be awarding a new trial by the Special Term, which it has no power to do, as has been repeatedly determined *(Bamc*v. Neuss, 2 Civ. Pro. Rep. 185; *Gardiner*v. Schwab, 34 Hun 582; *Armstrong*v. McKelvey, 39 Hun 218). The former practice, which allowed the referee to make additional findings of fact or conclusions of law on the settlement of the case, did not permit the practice contended for on this motion; and it was decided in *Gormerly*v. *McGlynn*(84 N. Y. 284), that section 1023 of the Code was not intended to permit an application for findings or compel a decision upon them after the final disposition of the case ; thus abrogating the rule and the practice as it theretofore had existed in regard to additional findings on the settlement of the case.

The motion was therefore properly denied, and the order should be affirmed, with costs..

Larremore, Ch. J., and Allen, J., concurred.

Order affirmed, with costs.
[Federal Register Volume 74, Number 157 (Monday, August 17, 2009)]
[Notices]
[Page 41447]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-19698]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Centers for Disease Control and Prevention


Advisory Committee to the Director, Centers for Disease Control 
and Prevention (ACD, CDC)

    In accordance with section 10(a)(2) of the Federal Advisory 
Committee Act (Pub. L. 92-463), the Centers for Disease Control and 
Prevention (CDC) announces the following Meeting of the aforementioned 
committee:

    Time and Date: 4:30 p.m.-6 p.m., September 1, 2009.
    Place: The teleconference call will originate at the Centers for 
Disease Control and Prevention in Atlanta, Georgia. Please see 
Supplementary Information for details on accessing the 
teleconference.
    Status: Open to the public, teleconference access limited only 
by availability of telephone ports.
    Purpose: The committee will provide advice to the CDC Director 
on strategic and other broad issues facing CDC.
    Matters To Be Discussed: The committee will discuss and decide 
on recommendations from its Ethics Subcommittee, National 
Biosurveillance Advisory Subcommittee, and the Health Disparities 
Subcommittee. The Ethics Subcommittee will make recommendations on 
using travel restrictions for individuals with infectious illnesses; 
and discuss a draft charge that clearly articulates the ethical 
foundation for focusing on health protection activities and 
examining the social determinants of health. The National 
Biosurveillance Advisory Subcommittee will present their final 
report on biosurveillance recommendations. The Health Disparities 
Subcommittee will present their mission. The ACD, CDC will also 
receive an update on H1N1 and the plans for the upcoming flu season.
    Agenda items are subject to change as priorities dictate.
    Supplementary Information: This conference call is scheduled to 
begin at 4:30 p.m. To participate in the teleconference, please dial 
1-800-593-9961 and enter conference code 3699611. You will then be 
automatically connected to the call.
    Contact Person for More Information: Anne Haddix, M.D., 
Designated Federal Officer, Advisory Committee to the Director, CDC, 
1600 Clifton Road, NE., M/S D-14, Atlanta, Georgia 30333. Telephone 
404-639-0663.
    The Director, Management Analysis and Services office has been 
delegated the authority to sign Federal Register notices pertaining 
to announcements of meetings and other committee management 
activities for both the Centers for Disease Control and Prevention 
and the Agency for Toxic Substances and Disease Registry.

    Dated: August 10, 2009.
Elaine L. Baker,
Director, Management Analysis and Services Office, Centers for Disease 
Control and Prevention (CDC).
[FR Doc. E9-19698 Filed 8-14-09; 8:45 am]
BILLING CODE 4163-18-P
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 97-6080
UNITED STATES OF AMERICA, Plaintiff - Appellee, versus EDWARD LEON MILLER, Defendant - Appellant.Appeal from the United States District Court for the Middle District of North Carolina, at Winston-Salem. William L. Osteen, Sr., District Judge. (CR-93-137, CA-95-844) Submitted: June 19, 1997 Decided: June 30, 1997 Before WILKINS and MICHAEL, Circuit Judges, and BUTZNER, Senior Circuit Judge. Dismissed by unpublished per curiam opinion. Edward Leon Miller, Appellant Pro Se. Harry L. Hobgood, Assistant United States Attorney, Greensboro, North Carolina, for Appellee. Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).2 PER CURIAM: Appellant appeals from the district court's orders denying his 28 U.S.C.A. § 2255 (West 1994 & Supp. 1997) motion and motion for reconsideration. We have reviewed the record and the dist rict court's opinions and the recommendation of the magistrate judge and find no reversible error. Accordingly, we deny a certificate of appealability and dismiss on the reasoning of the district court. United States v. Miller , Nos. CR-93-137; CA-95-844 (M.D.N.C. Oct. 15 & Dec. 23, 1996). We dispense with oral argument because thefacts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

DISMISSED
§ 128.4 Penalties. ( a ) Whoever fails to file a report required by subpart B of this part shall be subject to a civil penalty of not less than $2,500 and not more than $25,000
( b ) Whoever willfully fails to file a report required by subpart B of this part may be criminally prosecuted and upon conviction fined not more than $10,000 and, if an individual (including any officer, director, employee, or agent of any corporation who knowingly participates in such violation), may be imprisoned for not more than one year, or both.
( c ) Whoever fails to file a report required by subpart C of this part shall be subject to a civil penalty of not more than $10,000.
#### § 584.901 Paperwork Reduction Act notice.

For approval by the Office of Management and Budget (OMB) under the Paperwork Reduction Act of 1995 (44 U.S.C. 3507) of information collections relating to recordkeeping and reporting requirements, licensing procedures, and other procedures, *see* § 501.901 of this chapter. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid control number assigned by OMB.
H. R. 2704

One Hundred Fourth Congress

of the

United States of America

AT THE SECOND SESSION

Begun and held at the City of Washington on Wednesday,

the third day of January, one thousand nine hundred and ninety-six

An Act

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

7436 South Exchange Avenue, Chicago, Illinois, shall be known and designated

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

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 Post Office building that is to be located

at 7436 South Exchange Avenue, Chicago, Illinois, shall be known

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

SEC. 2. REFERENCES.

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

or other record of the United States to the United States Post

Office building referred to in section 1 shall be deemed to be

a reference to the ‘‘Charles A. Hayes Post Office Building’’.

Speaker of the House of Representatives.

Vice President of the United States and

President of the Senate.
<PAGE>

                                                                    EXHIBIT 32.1

                             CERTIFICATION PURSUANT
                            TO 18 U.S.C. SECTION 1350
                             AS ADOPTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Quarterly Report of Delphi Financial Group, Inc. (the
"Company") on Form 10-Q for the quarter ending March 31, 2006 as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), the
undersigned officers 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:

     (1)  The Report fully complies with the requirements of Section 13(a) or
          15(d) 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/ ROBERT ROSENKRANZ
-------------------------------------
Robert Rosenkranz
Chairman of the Board and Chief
Executive Officer


/s/ THOMAS W. BURGHART
-------------------------------------
Thomas W. Burghart
Vice President and Treasurer

May 9, 2006
EXHIBIT
32: Rule 13a-14(b) Certification
  Pursuant
to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002, the undersigned officer of Apogee Robotics, Inc.
(the “Company”) certifies that:
  1.           The
Quarterly Report on Form 10-QSB of the Company for the period ended March 31,
2008 (the “Report”) fully complies with the requirements of Section 13(a) or
15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d));
and
  2.           The
information contained in the Report fairly presents, in all material respects,
the financial condition and results of operations of the Company.
  
 Date:
      May 19, 2008
              By:
              /s/ Zhenyu
      ShangZhenyu
      Shang, Chief Executive Officerand
      Chief Financial Officer
 
 
 
 
 *       *       *       *       *
#### Rory Joe MUNIZ, Plaintiff-Appellant, v. TEMPLETON UNIFIED SCHOOL DISTRICT; Gary L. Joraleman; Bradley La Rose; and Curtis Dubost, Defendants-Appellees.

No. 99-55845.

D.C. CV-98-09576-CBM.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted Feb. 7, 2001.

Decided Feb. 23, 2001.

*536Before PREGERSON, CANBY, and THOMPSON, Circuit Judges.

MEMORANDUM *

Rory Joe Muniz sued the Templeton Unified School District, the superintendent, and two probation officers, contending they violated his civil rights under 42 U.S.C. §§ 1983 & 1985(3). He also asserted a state law claim, and sought damages and injunctive relief. He appeals the district court’s judgment granting the defendants’ motion to dismiss.

After the district court entered its final judgment, Muniz attempted to file a motion to amend the judgment pursuant to Federal Rule of Civil Procedure 59(e). It appears from the record that the motion was not filed, however, because Muniz failed to include a Notice of Motion as required by the district court’s local rule. Because Muniz’s Rule 59(e) motion was never filed, the thirty-day period for filing a notice of appeal was not tolled, *see*Fed. R. App. P. 4(a)(4)(A)(iv). Thus, his appeal to this court is untimely and should be dismissed.

However, even if we were to consider the merits of the claim Muniz asserts in this appeal, we would affirm the district court’s dismissal. The only relief Muniz now seeks is injunctive relief under California state law. The district court declined to exercise supplemental jurisdiction over that state law claim after it dismissed Muniz’s federal law claims. *See*28 U.S.C. § 1367(c)(3). The district court did not abuse its discretion by that dismissal. There is no other issue before us in this appeal.

APPEAL DISMISSED.

*

 This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by Ninth Circuit Rule 36-3.
40575.

#### HENRY v. CENTURY FINANCE COMPANY, INC.

Decided February 13, 1964.

*Franklin B. Anderson,*for plaintiff in error.

*Kilpatrick, Cody, Rogers, McClatchey Regenstein, Thomas B. Joiner,*contra.

Eberhardt, Judge.

In a suit by an automobile dealer to recover from a finance company certain funds alleged to be held by it in trust as a reserve account the matter was referred to an auditor who, after hearings, made and filed his report. Exceptions of law and of fact were filed to the report, and after the exceptions of law were overruled, the exceptions of fact were submitted to a jury. The court directed a verdict for the plaintiff as to certain of the exceptions and withdrew the remaining one from the jury, ordering the matter recommitted to the auditor for taking further testimony. To the overruling of a motion to set aside the order of recommittal plaintiff excepts. *Held:*

There is no assignment of error upon a final judgment, *Harwell v. Cowan,*175 Ga. 33, 36 (165 SE 19), and the writ of error must be

*Dismissed.*

*Bell, P. J., and Jordan, J., concur.*
#### § 589.327 OFAC.

The term *OFAC* means the Department of the Treasury's Office of Foreign Assets Control.
# Office of the Special Envoy To Monitor and Combat Antisemitism Releases

52 items

        -    Remarks  		DSEAS Aaron Keyak’s Keynote Address to the American Bar Association	  Aaron KeyakJanuary 22, 2024 
        -    Remarks  		Combat Antisemitism Movement’s Symposium: “Human Rights in Crisis: The Inter-American Role in Combating the Rise of Global Antisemitism”  	  Aaron KeyakDecember 14, 2023 
        -    Remarks  		No Sanction for Antisemtism	  Deborah LipstadtNovember 14, 2023March for Israel RallyWashington, D.C. 
        -    Joint Statement  		Joint Statement of Special Envoys and Coordinators Combating Antisemitism	  Deborah LipstadtNovember 6, 2023 
        -    Joint Statement  		Joint statement by U.S. Special Envoy to Monitor and Combat Antisemitism Ambassador Deborah Lipstadt and Israeli Special Envoy for Combating Antisemitism Michal Cotler-Wunsh	  Deborah LipstadtOctober 17, 2023 
        -    U.S. Mission Release  		Readout of Ambassador Linda Thomas-Greenfield’s Meeting with Jewish Community Leaders on Combatting Hatred	  October 17, 2023 
        -    Remarks  		Addressing Racism, Xenophobia, Discrimination and Intolerance	  Aaron KeyakOctober 5, 2023Warsaw Human Dimension Conference Plenary SessionWarsaw, Poland 
        -    Media Note  		United States Releases Report on International Efforts to Combat Antisemitism	  September 28, 2023 
        -    Report  		Report on Policies, Programs, and Actions Across the Globe to Combat Antisemitism	  September 27, 2023 
        -    U.S. Mission Release  		“Strengthening Global Efforts to Combat Antisemitism: A Human Rights Imperative” Remarks by Ambassador Deborah Lipstadt at a Side Event at the 54th Session of the UN Human Rights Council	  September 13, 2023 

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HomeBureau of Political-Military Affairs...Bureau of Political Military Affairs  Releases

# Bureau of Political-Military Affairs Releases

334 items

        -    Fact Sheet  		U.S. Security Cooperation with Denmark	  April 8, 2024 
        -    FPC Briefing  		Annual “To Walk the Earth in Safety” (TWEIS) Report	  Bonnie Denise JenkinsApril 4, 2024Thursday, April 4, 2024, 2:00 p.m. ETWashington, D.C. 
        -    Media Note  		Assistant Secretary of State for Political-Military Affairs Lewis Travels to Türkiye and Greece	  April 4, 2024 
        -    Media Note  		To Walk the Earth in Safety: New Report Showcases U.S. Global Leadership in Conventional Weapons Destruction and Landmine Clearance	  April 4, 2024 
        -    Report  		To Walk the Earth in Safety (2024)	  April 4, 2024 
        -    Fact Sheet  		To Walk the Earth in Safety 23rd Edition:  U.S. Global Leadership in Landmine Clearance and Conventional Weapons Destruction	  April 4, 2024 
        -    Fact Sheet  		U.S. Conventional Weapons Destruction in South and Central Asia:  Releasing Land, Preventing Accidents, Promoting Recovery  in Conflict-Affected Countries	  April 4, 2024 
        -    Fact Sheet  		U.S. Conventional Weapons Destruction in the Middle East and North Africa:  Clearing Explosive Hazards, Promoting Recovery  in Conflict-Affected Countries	  April 4, 2024 
        -    Fact Sheet  		U.S. Conventional Weapons Destruction in Europe: Minimizing Explosive Hazard Risks, Promoting Recovery  in Conflict-Affected Countries	  April 4, 2024 
        -    Fact Sheet  		U.S. Conventional Weapons Destruction in Latin America:  Securing Weapons and Ammunition, Releasing Land,  Promoting Environmental Resilience	  April 4, 2024 

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#### Ex Parte: James Louis ROBINSON. (Re: James Louis Robinson v. State of Alabama).

80-825.

Supreme Court of Alabama.

Oct. 30, 1981.

SHORES, Justice.

WRIT DENIED — NO OPINION.

TORBERT, C. J., and MADDOX, JONES and BEATTY, JJ., concur.
§ 552.505 Entries in certain accounts for normal service charges. ( a ) A U.S. financial institution is authorized to debit any blocked account held at that financial institution in payment or reimbursement for normal service charges owed it by the owner of that blocked account.
( b ) As used in this section, the term *normal service charges* shall include charges in payment or reimbursement for interest due; cable, telegraph, internet, or telephone charges; postage costs; custody fees; small adjustment charges to correct bookkeeping errors; and, but not by way of limitation, minimum balance charges, notary and protest fees, and charges for reference books, photocopies, credit reports, transcripts of statements, registered mail, insurance, stationery and supplies, and other similar items.
[Federal Register Volume 74, Number 165 (Thursday, August 27, 2009)]
[Notices]
[Page 43705]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-20631]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


Center for Scientific Review; Cancellation of Meeting

    Notice is hereby given of the cancellation of the Center for 
Scientific Review Special Emphasis Panel, October 1, 2009, 8 a.m. to 
October 2, 2009, 2:00 p.m., Bethesda Marriott, 5151 Pooks Hill Road, 
Bethesda, MD 20814 which was published in the Federal Register on 
August 13, 2009, 74 FR 40823-40824.
    The meeting was cancelled due to administration problems.

    Dated: August 20, 2009.
Jennifer Spaeth,
Director, Office of Federal Advisory Committee Policy.
[FR Doc. E9-20631 Filed 8-26-09; 8:45 am]
BILLING CODE 4140-01-P
§ 570.306 Government of National Accord or a successor government. The term *Government of National Accord or a successor government* means: ( a ) A Government of National Accord formed pursuant to the terms of the Libyan Political Agreement signed in Skhirat, Morocco, on December 17, 2015, or any amendments thereto;
( b ) A governmental authority formed under the Libyan Constitution pursuant to the terms of the Libyan Political Agreement signed in Skhirat, Morocco, on December 17, 2015, or any amendments thereto;
( c ) Any subdivision, agency, or instrumentality of the foregoing, and any partnership, association, corporation, or other organization owned or controlled, directly or indirectly, by, or acting for or on behalf of, the foregoing; or
( d ) Any other person determined by the Secretary of the Treasury to be included within paragraphs (a) through (c) of this section.
#### § 584.703 Penalty imposition.

If, after considering any written response to the Pre-Penalty Notice and any relevant facts, OFAC determines that there was a violation by the alleged violator named in the Pre-Penalty Notice and that a civil monetary penalty is appropriate, OFAC may issue a Penalty Notice to the violator containing a determination of the violation and the imposition of the monetary penalty. For additional details concerning issuance of a Penalty Notice, see appendix A to part 501 of this chapter. The issuance of the Penalty Notice shall constitute final agency action. The violator has the right to seek judicial review of that final agency action in Federal district court.