alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 560.206 Prohibited trade-related transactions with Iran; goods, technology, or services. ( a ) Except as otherwise authorized pursuant to this part, and notwithstanding any contract entered into or any license or permit granted prior to May 7, 1995, no United States person, wherever located, may engage in any transaction or dealing in or related to: ( 1 ) Goods or services of Iranian origin or owned or controlled by the Government of Iran; or
( 2 ) Goods, technology, or services for exportation, reexportation, sale or supply, directly or indirectly, to Iran or the Government of Iran.
( b ) For purposes of paragraph (a) of this section, the term transaction or dealing includes but is not limited to purchasing, selling, transporting, swapping, brokering, approving, financing, facilitating, or guaranteeing.
[Federal Register Volume 74, Number 166 (Friday, August 28, 2009)]
[Notices]
[Page 44435]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-20776]


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

DEPARTMENT OF TRANSPORTATION

Office of the Secretary


Notice of Applications for Certificates of Public Convenience and 
Necessity and Foreign Air Carrier Permits Filed Under Subpart B 
(Formerly Subpart Q) During the Week Ending August 15, 2009

    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-2009-0188.
    Date Filed: August 12, 2009.
    Due Date for Answers, Conforming Applications, or Motion to Modify 
Scope: September 2, 2009.
    Description: Application of Rugby Aviation, LLC d/b/a Northwest Sky 
Ferry requesting authority to engage in scheduled passenger operations 
as a commuter air carrier.
    Docket Number: DOT-OST-2009-0189.
    Date Filed: August 12, 2009.
    Due Date for Answers, Conforming Applications, or Motion to Modify 
Scope: September 2, 2009.
    Description: Application of Monarch Airlines Limited (``Monarch'') 
requesting amendment/reissuance of its foreign air carrier permit to 
authorize: (a) Scheduled and charter foreign air transportation of 
persons, property and mail from any point or points behind any Member 
State of the European Community via any point or points in any Member 
state and via intermediate points to any point or points in the United 
States and beyond; (b) scheduled and foreign transportation of persons, 
property and mail between any point or points in the United States and 
any point or points in the European Common Aviation Area; (c) other 
charters pursuant to the prior approval requirements; and (d) scheduled 
and charter transportation authorized by any additional route rights 
that may be authorized in the future under the U.S.-EU agreement. 
Monarch also seeks an exemption to permit its operation as a scheduled 
and/or charter foreign air carrier within the full scope of the permit 
requested, pending effectiveness of that amended permit.

Renee V. Wright,
Program Manager, Docket Operations, Federal Register Liaison.
[FR Doc. E9-20776 Filed 8-27-09; 8:45 am]
BILLING CODE 4910-9X-P
HomeDSS Most Wanted...Apprehended

# 									Apprehended							

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May 6, 2020

## Mohammed Atteya******Apprehended**

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#### § 555.300 Applicability of definitions.

The definitions in this subpart apply throughout the entire part.
www.gpo.gov

### §1308. Annual report by the corporation

As soon as practicable after the close of each fiscal year the corporation shall transmit to the President and the Congress a report relative to the conduct of its business under this subchapter for that fiscal year. The report shall include financial statements setting forth the finances of the corporation at the end of such fiscal year and the result of its operations (including the source and application of its funds) for the fiscal year and shall include an actuarial evaluation of the expected operations and status of the funds established under section 1305 of this title for the next five years (including a detailed statement of the actuarial assumptions and methods used in making such evaluation).

(Pub. L. 93–406, title IV, §4008, Sept. 2, 1974, 88 Stat. 1014.)
§ 594.704 Penalty imposition or withdrawal. ( a ) *No violation.* If, after considering any response to the prepenalty notice and any relevant facts, the Director of the Office of Foreign Assets Control determines that there was no violation by the respondent named in the prepenalty notice, the Director shall notify the respondent in writing of that determination and of the cancellation of the proposed monetary penalty.
( b ) *Violation.* ( 1 ) If, after considering any written response to the prepenalty notice, or default in the submission of a written response, and any relevant facts, the Director of the Office of Foreign Assets Control determines that there was a violation by the respondent named in the prepenalty notice, the Director is authorized to issue a written penalty notice to the respondent of the determination of the violation and the imposition of the monetary penalty.
( 2 ) The penalty notice shall inform the respondent that payment or arrangement for installment payment of the assessed penalty must be made within 30 days of the date of mailing of the penalty notice by the Office of Foreign Assets Control.
( 3 ) The penalty notice shall inform the respondent of the requirement to furnish the respondent's taxpayer identification number pursuant to 31 U.S.C. 7701 and that such number will be used for purposes of collecting and reporting on any delinquent penalty amount.
( 4 ) The issuance of the penalty notice finding a violation and imposing a monetary penalty shall constitute final agency action. The respondent has the right to seek judicial review of that final agency action in a federal district court.
#### § 589.206 Prohibited new investment in the Crimea region of Ukraine.

Except as otherwise authorized, new investment, as defined in § 589.326, in the Crimea region of Ukraine by a United States person, wherever located, is prohibited.
[Federal Register Volume 74, Number 161 (Friday, August 21, 2009)]
[Notices]
[Pages 42279-42284]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-20009]


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

DEPARTMENT OF DEFENSE

Office of the Secretary

[Transmittal Nos. 09-43]


36(b)(1) Arms Sales Notification

AGENCY: Department of Defense, Defense Security Cooperation Agency.

ACTION: Notice.

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

SUMMARY: The Department of Defense is publishing the unclassified text 
of a section 36(b)(1) arms sales notification. This is published to 
fulfill the requirements of section 155 of Public Law 104-164 dated 21 
July 1996.

FOR FURTHER INFORMATION CONTACT: Ms. B. English, DSCA/DBO/CFM, (703) 
601-3740.
    The following is a copy of a letter to the Speaker of the House of 
Representatives, Transmittals 09-43 with attached transmittal, policy 
justification, and Sensitivity of Technology.

    Dated: August 12, 2009.
Patricia L. Toppings,
OSD Federal Register Liaison Officer, Department of Defense.
BILLING CODE 5001-06-M

[[Page 42280]]

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[[Page 42281]]


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[[Page 42282]]


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[FR Doc. E9-20009 Filed 8-20-09; 8:45 am]
BILLING CODE 5001-06-C
§ 582.510 Official business of certain international organizations and entities. All transactions prohibited by this part that are for the conduct of the official business of the following entities by employees, grantees, or contractors thereof are authorized: ( a ) The United Nations, including its Programmes, Funds, and Other Entities and Bodies, as well as its Specialized Agencies and Related Organizations;
( b ) The International Centre for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA);
( c ) The African Development Bank Group, the Asian Development Bank, the European Bank for Reconstruction and Development, and the Inter-American Development Bank Group (IDB Group), including any fund entity administered or established by any of the foregoing;
( d ) The International Committee of the Red Cross and the International Federation of Red Cross and Red Crescent Societies; and
( e ) The Global Fund to Fight AIDS, Tuberculosis, and Malaria, and Gavi, the Vaccine Alliance.
[87 FR 78479, Dec. 21, 2022]
Exhibit 28 b

                          Independent Auditor's Report



To the Board of Directors and Shareholders
Washington County National Bank
Williamsport, Maryland


We have audited the balance sheet of Washington County National Bank as of
December 31, 1994, and the related statements of income, changes in
shareholders' equity, and cash flows for the year then ended (not presented
separately herein). These financial statements are the responsiblity of the
Bank's management. Our responsiblity is to express an opinion on these financial
statements based on our audit.

We conducted our audit in accordance with generally accepted auditing standards.
Those standards require that we plan and perform the audit to obtain reasonable
assurance about whether the financial statements are free of material
misstatement. An audit includes examining, on a test basis, evidence supporting
the amounts and disclosures in the financial statements. An audit also includes
assessing the accounting principles used and significant estimates made by
management, as well as evaluating the overall financial statement presentation.
We believe that our audit provides a reasonable basis for our opinion.

In our opinion, the financial statements referred to above present fairly, in
all material respects, the financial position of Washington County National Bank
as of December 31, 1994, and the results of its operations and its cash flows
for the year then ended in conformity with generally accepted accounting
principles.

As discussed in Note 1 to the financial statements, the Bank changed its method
of accounting for investments in the year ended December 31, 1994.


                                         SMITH ELLIOTT KEARNS & COMPANY, LLC


Hagerstown, Maryland
January 13, 1995
- Office Home
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HomeBureaus & Offices > Bureau of Political-Military Affairs...Office of Global Programs and Initiatives

# Office of Global Programs and Initiatives

## 				Our Mission			

					The Office of Global Programs and Initiatives (PM/GPI) integrates strategic approaches with programmatic support to promote international cooperation on a broad range of global security issues. PM/GPI is comprised of three divisions – Peace Operations Capacity Building, Security Forces Capacity Building, and Aviation and Operations – as well as a team that implements Maritime Security.				

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1 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. United States Court of Appeals Fifth Circuit 

## FILED
December 17, 2003
Charles R. Fulbruge III Clerk IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 02-60755 Summary Calendar

FRAY MARTIN GUTIERREZ-VEGA,

Petitioner,

versus

JOHN ASHCROFT, U.S. ATTORNEY GENERAL,

Respondent.

-------------------- Petition for Review of an Order of the Board of Immigration Appeals BIA No. A93 209 550

-------------------- Before SMITH, DUHÉ, and WIENER, Circuit Judges.

PER CURIAM: 1

Fray Martin Gutierrez-Vega (“Gutierrez”), a native and citizen

of Mexico, petitions for review of an order of the Board of
Immigration Appeals (“BIA”) summarily affirming the immigration

judge’s (“IJ”) decision ordering removal. See 8 U.S.C. §§ 1229a,

1182(a)(6)(A)(i). Because the BIA summarily affirmed without

opinion , the IJ’s decision is the final agency determination for

judicial review. S ee Soadjede v. Ashcroft , 324 F.3d 830, 832 (5th

Cir. 2003). Gutierrez has abandoned the issue of the denial of his2

application for vol untary departure by failing to address that

issue in his petition for review. See Calderon-Ontiveros v. INS
, 809 F.2d 1050, 1052 (5th Cir. 1986).

Gutierrez argues that he is not subject to removal on grounds

of inadmissibility as char ged in the Notice to Appear. S ee 8

U.S.C. § 1182(a)(6)(A)(i). He contends that he was granted

temporary resident status as a special agricultural worker (“SAW”)

under 8 U.S.C. 1160(a) and that by operation of law, he thereafter

became a permanent resident. In the removal proceedings before the

IJ, Gutierrez had the “burden of establishing” that he was “clearly

and beyond doubt entitled to be admitted and [was] not

inadmissible.” See 8 U.S.C.

§ 1229a(c)(2)(A). The record does not compel a finding contrary to

the IJ’s finding that Gutierrez “was never granted [temporary

resident] status.” S ee 8 U.S.C. § 1252(b)(4)(B). The IJ’s

decision that Gutierrez was inadmissable is no t “manifestly

contrary to law.” See 8 U.S.C. § 1252(b)(4)(C).
Accordingly, the petition for review is DENIED.
#### § 579.802 Delegation of certain authorities by the Secretary of the Treasury.

Any action that the Secretary of the Treasury is authorized to take pursuant to Executive Order 13848 of September 12, 2018, and any further Executive orders relating to the national emergency declared therein, may be taken by the Director of OFAC or by any other person to whom the Secretary of the Treasury has delegated authority so to act.
<PAGE>   1
                                  Exhibit 11.1

                 Statement of Computation of Earnings Per Share
                  for the twelve months ended December 31, 1996

<TABLE>
<CAPTION>
                                                                        Earnings Per Share
                                                                        ------------------
                                                                   Primary            Fully Diluted
                                                                ------------          -------------
<C>                                                             <C>                   <C>         
1. Proceeds upon exercise of options                            $ 12,333,750           $ 12,333,750
2. Market price of shares
        Closing: 12/31/96                                       $          -           $      15.30
        Average: 9/30/96-12/31/96                               $      14.74           $          -
3. Treasury shares that could be repurchased (Options)               836,754                806,127
4. Option shares outstanding                                         862,500                862,500
5. Common stock equivalent shares (Excess                             25,746                 56,373
    shares under option over Treasury
    shares that could be repurchased)
6. Weighted average number of shares outstanding                  20,411,004             20,467,377
7. Net income for the period                                    $  9,096,000           $  9,096,000
8. Less: Dividends applicable to
    the preferred stock                                         $ (5,149,889)          $ (5,149,889)
    Plus: Interest expense on convertible note                  $          -           $          -
9. Net income applicable to common shares                       $  3,946,111           $  3,946,111
10.Income per share                                             $       0.19           $       0.19
11.Reported income per share                                    $       0.19           $       0.19
</TABLE>
#### § 587.503 Exclusion from licenses.

OFAC reserves the right to exclude any person, property, transaction, or class thereof from the operation of any license or from the privileges conferred by any license. OFAC 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.
I

104TH CONGRESS

1ST SESSION H. R. 1384

To amend title 38, United States Code, to exempt certain full-time healthcare professionals of the Department of Veterans Affairs from restrictions

on remunerated outside professional activities.

IN THE HOUSE OF REPRESENTATIVES

APRIL 4, 1995

Mr. HUTCHINSON (for himself, Mr. EDWARDS, and Mr. SENSENBRENNER) introduced the following bill; which was referred to the Committee on Veterans’ Affairs

A BILL

To amend title 38, United States Code, to exempt certain

full-time health-care professionals of the Department of

Veterans Affairs from restrictions on remunerated outside professional activities.

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

3 SECTION 1. DEPARTMENT OF VETERANS AFFAIRS PERSON4 NEL ADMINISTRATION.

5 Section 7423 of title 38, United States Code, is

6 amended—

7 (1) in subsection (b), by striking out paragraph

8 (1) and redesignating paragraphs (2), (3), (4), (5),
2

•HR 1384 IH

1 and (6) as paragraphs (1), (2), (3), (4), and (5), re2 spectively;

3 (2) by redesignating subsections (c), (d), (e),

4 and (f) as subsections (d), (e), (f), and (g), respec5 tively; and

6 (3) by inserting after subsection (b) the follow7 ing new subsection (c):

8 ‘‘(c)(1) An employee of the Veterans Health Adminis9 tration who is covered by subsection (a) (other than a reg10 istered nurse, a physician’s assistant, or an expanded-duty

11 dental auxiliary) may not assume responsibility for the

12 medical care of any patient other than a patient admitted

13 for treatment at a Department facility.

14 ‘‘(2) The limitation in paragraph (1) shall not apply

15 in a case in which the employee, upon request and with

16 the approval of the Under Secretary for Health, assumes

17 such responsibilities to assist communities or medical

18 practice groups to meet medical needs which would not

19 otherwise be available. The approval of the Under Sec20 retary may not be for a period in excess of 180 days, which

21 may be extended by the Under Secretary for additional

22 periods of not to exceed 180 days.’’.

Æ
#### Joseph L. NICHOLS, Petitioner, v. GLADES COUNTY CIRCUIT COURT, Twentieth Judicial Circuit of Florida, Respondent.

No. 74-1090.

District Court of Appeal of Florida, Second District.

Oct. 22, 1974.

Mandamus dismissed.
Editorial Note on Subchapter A of Chapter II
Editorial Note: Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

§ 306.25 Presentation and surrender. ( a ) *General.* Securities, whether in registered or bearer form, are payable in regular course of business at maturity unless called for redemption before maturity in accordance with their terms, in which case they will be payable in regular course of business on the date of call. The Secretary of the Treasury may provide for the exchange of maturing or called securities, or in advance of call or maturity, may afford owners the opportunity of exchanging a security for another security pursuant to a prerefunding or an advance refunding offer. Registered and bearer securities should be presented and surrendered for redemption to the Bureau. No assignments or evidence in support of assignments will be required by or on behalf of the registered owner or assignee for redemption for his or its account, or for redemption-exchange, or exchange pursuant to a prerefunding or an advance refunding offer, if the new securities are to be registered in exactly the same names and forms as appear in the registrations or assignments of the securities surrendered. To the extent appropriate, these rules also apply to securities registered in the title of public officers who are official custodians of public funds.
( b ) *“Overdue” securities.* If a bearer security or a registered security assigned in blank, or to bearer, or so assigned as to become in effect payable to bearer, is presented and surrendered for redemption after it has become overdue, the Secretary of the Treasury will ordinarily require satisfactory proof of ownership. (Form PD 1071 may be used.) A security shall be considered to be overdue after the lapse of the following periods of time from its face maturity: ( 1 ) One month for securities issued for a term of 1 year or less.
( 2 ) Three months for securities issued for a term of more than 1 year but not in excess of 7 years.
( 3 ) Six months for securities issued for a term of more than 7 years.
[38 FR 7078, Mar. 15, 1973; 38 FR 8432, Apr. 2, 1973, as amended at 64 FR 38126, July 15, 1999]
In the Senate of the United States,

November 9, 1995.

Resolved, That the bill from the House of Representatives (H.R. 2586) entitled ‘‘An Act to provide for a temporary increase in the public debt limit, and for other purposes’’, do pass with the following

AMENDMENT:

1 Page 34, strike out line 1 and all that follows over

2 to and including line 17 on page 251

Attest:

Secretary.
104TH CONGRESS

1ST SESSION H. R. 2586

AMENDMENT