alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### UNITED STATES of America, Plaintiff-Appellee, v. William E. HARVEY, Defendant-Appellant.

No. 00-35172.

D.C. Nos. CV-00-00036-PGH, CR-90-00004-PGH.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted Feb. 12, 2001.

Decided Feb. 16, 2001.

*414Before REINHARDT, WARDLAW, and GOULD, Circuit Judges.

MEMORANDUM *

William Harvey appeals the dismissal of his second motion under 28 U.S.C. § 2255. We affirm.

Harvey seeks to vacate his plea of guilty to three counts of distribution of methamphetamine on the ground that, but for the government’s suppression of exculpatory evidence and his counsel’s ineffectiveness, he would have exercised his right to go to trial. Although Harvey’s successive motion was certified by a panel of this court, the district court was correct in conducting its own review to determine whether the motion met the statutory requirements for the filing of a successive motion. *See United States v. Villa-Gonzalez,*208 F.3d 1160, 1164-65 (9th Cir.2000). It was also correct in concluding that Harvey’s motion did not meet the stringent requirements of 28 U.S.C. § 2255. Virtually all of Harvey’s newly discovered evidence pertained only to charges that were dismissed pursuant to his plea agreement, and not to the three crimes to which he pleaded guilty. The only new evidence that potentially related to the crimes to which Harvey pleaded guilty involved the government’s alleged suppression of an informal immunity agreement with an informant who would have provided trial testimony against Harvey. However, Harvey has not shown by clear and convincing evidence that, had a trial occurred and had he impeached the government’s witness with evidence of his informant status, no rational juror would have found him guilty of the offenses. Accordingly, the district court did not err in dismissing his petition. Thus, we do not consider the merits of Harvey’s claims.

AFFIRMED.

*

 This disposition is inappropriate for publication and may not be cited to or by the courts of this circuit except as may be provided by 9th Cir. R. 36-3.
Michigan Supreme Court

Lansing, Michigan

Robert P. Young, Jr.

, Chief Justice

Stephen J. Markman

Mary Beth Kelly

Brian K. Zahra

Bridget M. McCormack

David F. Viviano

Richard H. Bernstein

, Justices 

# Order

April 3, 2015

151034(33)

JOHN DOE 1, JOHN DOE 2, JOHN DOE 3,

JOHN DOE 4, JOHN DOE 5, JOHN DOE 6,

and JOHN DOE 7, on behalf of themselves

and a class of all others similarl y situated,

Plaintiffs

- Appellees,

v SC: 151034

COA: 324602

Washtenaw CC: 13

- 001196

- CZ

DEPARTMENT OF CORRECTIONS,

GOVERNOR OF THE STATE OF MICHIGAN,

DIRECTOR OF MICHIGAN DEPARTMENT

OF CORRECTIONS, DEPUTY DIRECTOR

OF MDOC CORRECTIONAL FACILITIES

ADMINISTRATION, FORMER DEPUTY

DIRECTOR OF MDOC CORRECTIONAL

FACILITIES ADMINISTRATION, CHIEF

DEPUTY DIRECTOR OF MDOC

CORRECTIONAL FACILITIES

ADMINISTRATION, WARDEN OF CARSON

CITY CORRECTIONAL FACILITY, WARDEN

OF CHARLES EGELER RECE PTION AND

GUIDANCE CENTER, WARDEN OF

EARNEST C. BROOKS CORRECTIONAL

FACILITY, WARDEN OF GUS HARRISON

CORRECTIONAL FACILITY, WARDEN OF

RICHARD A. HANDLON CORRECTIONAL

FACILITY, WARDEN OF OAKS

CORRECTIONAL FACILITY, WARDEN OF

THUMB CORRECTIONAL FACILITY,

WARDEN OF CHIPPEWA CORRECTIONAL

FACILITY, WARDEN OF MARQUETTE

BRANCH PRISON, and WARDEN OF

BELLAMY CREEK CORRECTIONAL

FACILITY,

Defendants

- Appellants.

_________________________________________/I, Larry S. Royster, Clerk of the Michigan Supreme Court, certify that the

foregoing is a true and complete copy of the order entered at the direction of the Court.

April 3, 2015

d0331 2

Clerk On order of the Court, the motion for reconsideration of this Court’s March 6,

2015 order is considered, and it is GRANTED in part. On reconsideration, we VACATE

that part of the March 6, 2015 order stating that “[t]rial court proce edings are stayed

pending the completion of this appeal.” We MODIFY the order to grant the motion for

stay only with regard to the Washtenaw Circuit Court’s class certification orders, dated

October 29, 2014, and November 21, 2014. As before, on motion of a party or on its

own motion, the Court of Appeals may modify, set aside, or place conditions on the stay

if it appears that the appeal is not being vigorously prosecuted or if other appropriate

grounds appear. In all other respects, the motion for rec onsideration is DENIED.
§ 558.505 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.
### F I LE D U. S . COURT OF AP PE ALS E LEVE NTH CI RCUI T Jul y 12, 2005 T HOM AS K. KAHN C L E RK [ DO NO T P UB L I S H]
I N THE UN I TE D STATE S C OU RT OF APPE ALS F O R T H E E L E V E N T H C IR C U IT

________________________ N o. 05- 10189 N on -A rgum entC al endar

________________________ D. C. Do c k e tNo
. 0 3
- 8 1 0 7 0
- CV- KLR B R A N D O N P . M O O R E , o n b e h a lf o f h im s e lf a n d a ll o th e r s s im ila r ly s itu a te d , P la in tif f
- A p p e lla n t,
v ersu s T R A C T O R S U P P L Y C O ., D e f e n d a n t- A p p e lle e .

________________________ A pp ea l fr om the U ni t ed S t at es D i stri ctC ou rt f orthe S outhe rn D i s tr i c tof F l or i da

_________________________ ( Ju l y 12, 2005) B efo re T JO F L A T , A N D E R S O N an d G O D B O L D , C i rcu i tJu d g es. P E R C U R I A M:2

W e f in d th a t th e d is tr ic t c o u r t p r o p e r ly g r a n te d s u m m a ry ju d g m e n t in th is F a i rL aborS t a nda r ds A c tc a s e be c a us e the pl a i nt i f f f i tw i thi n the e xe c ut i ve
ex cep t i o n t o fed eral l y m an d at ed o v ert i m e p ay. AF F I R ME D.
§ 547.508 Payments for legal services from funds originating outside the United States. ( a ) *Professional fees and incurred expenses.* ( 1 ) Receipt of payment of professional fees and reimbursement of incurred expenses for the provision of legal services authorized pursuant to § 547.507(a) to or on behalf of any person whose property and interests in property are blocked pursuant to § 547.201 or any further Executive orders relating to the national emergency declared in E.O. 13413 of October 27, 2006, is authorized from funds originating outside the United States, provided that the funds do not originate from: ( i ) A source within the United States;
( ii ) Any source, wherever located, within the possession or control of a U.S. person; or
( iii ) Any individual or entity, other than the person on whose behalf the legal services authorized pursuant to § 547.507(a) are to be provided, whose property and interests in property are blocked pursuant to any part of this chapter or any Executive order or statute.
( 2 ) Nothing in this paragraph (a) authorizes payments for legal services using funds in which any other person whose property and interests in property are blocked pursuant to § 547.201(a), any other part of this chapter, or any Executive order has an interest.
( b ) *Reports.* ( 1 ) U.S. persons who receive payments pursuant to paragraph (a) of this section must submit annual reports no later than 30 days following the end of the calendar year during which the payments were received providing information on the funds received. Such reports shall specify: ( i ) The individual or entity from whom the funds originated and the amount of funds received; and
( ii ) If applicable: ( A ) The names of any individuals or entities providing related services to the U.S. person receiving payment in connection with authorized legal services, such as private investigators or expert witnesses;
( B ) A general description of the services provided; and
( C ) The amount of funds paid in connection with such services.
( 2 ) The reports, which must reference this section, are to be submitted to OFAC using one of the following methods: ( i ) *Email:* (preferred method) *OFAC.Regulations.Reports@treasury.gov ;* or
( ii ) *U.S. mail:* OFAC Regulations Reports, Office of Foreign Assets Control, U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building, Washington, DC 20220.
[83 FR 57315, Nov. 15, 2018]
HomeCanada

# Canada

368 items

        -    TIAS  		Canada (12887) – Agreement Amending Annex B of the Treaty on Pacific Coast Albacore Tuna Vessels and Port Privileges of May 26, 1981	  October 9, 1997 
        -    TIAS  		Canada (97-731) – Agreement for Space Cooperation	  July 31, 1997 
        -    TIAS  		Canada (12806) – Agreement on a Full and Final Settlement for All Claims for Costs of Environmental Clean-Up at Former US Military Installations in Canada	  October 9, 1996 
        -    TIAS  		Canada (95-803) – Trade Practices Law Agreement	  August 3, 1995 
        -    TIAS  		Canada (94-1115) – Memorandum of Understanding for Space Cooperation	  November 15, 1994 
        -    TIAS  		Canada (91-1126) – Protocol Amending Treaty of December 3, 1971 Concerning Extradition	  November 26, 1991 
        -    TIAS  		Canada (91-313) – Agreement on Air Quality	  March 13, 1991 
        -    TIAS  		Canada (90-124) – Treaty on Mutual Legal Assistance in Criminal Matters	  January 24, 1990 

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Exhibit 32.2

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


In connection with the Quarterly Report of InMedica Development Corporation.  on
Form  10-QSB  for the  period  ending  September  30,  2003,  as filed  with the
Securities and Exchange Commission on the date hereof (the "Report"), I, Richard
Bruggeman,  Chief  Financial  Officer 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, to the best of my knowledge and belief:

         (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 result of  operations of the
Company.



By: /s/ Richard Bruggeman
-------------------------
Richard Bruggeman, CFO
Date: November 10, 2003

A signed  original of this written  statement  required by Section 906, or other
document authenticating, acknowledging, or otherwise adopting the signature that
appears in typed form within the  electronic  version of this written  statement
has been  provided  to the  Company  and will be  retained  by the  Company  and
furnished to the Securities and Exchange Commission or its staff upon request.
§ 591.506 Provision of certain legal services authorized. ( a ) The provision of the following legal services to or on behalf of persons whose property and interests in property are blocked pursuant to § 591.201, is authorized, provided that receipt of payment of professional fees and reimbursement of incurred expenses must be specifically licensed or otherwise authorized pursuant to § 591.507: ( 1 ) Provision of legal advice and counseling on the requirements of and compliance with the laws of the United States or any jurisdiction within the United States, provided that such advice and counseling are not provided to facilitate transactions in violation of this part;
( 2 ) Representation of persons named as defendants in or otherwise made parties to legal, arbitration, or administrative proceedings before any U.S. federal, state, or local court or agency;
( 3 ) Initiation and conduct of legal, arbitration, or administrative proceedings before any U.S. federal, state, or local court or agency;
( 4 ) Representation of persons before any U.S. federal, state, or local court or agency with respect to the imposition, administration, or enforcement of U.S. sanctions against such persons; and
( 5 ) Provision of legal services in any other context in which prevailing U.S. law requires access to legal counsel at public expense.
( b ) The provision of any other legal services to persons whose property and interests in property are blocked pursuant to § 591.201, not otherwise authorized in this part, requires the issuance of a specific license.
( c ) Entry into a settlement agreement or the enforcement of any lien, judgment, arbitral award, decree, or other order through execution, garnishment, or other judicial process purporting to transfer or otherwise alter or affect property or interests in property blocked pursuant to § 591.201, is prohibited unless licensed pursuant to this part.
Note to § 591.506 :
U.S. persons seeking administrative reconsideration or judicial review of their designation or the blocking of their property and interests in property may apply for a specific license from OFAC to authorize the release of a limited amount of blocked funds for the payment of legal fees where alternative funding sources are not available. For more information, see OFAC's *Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings,* which is available on OFAC's Web site: *www.treasury.gov/ofac .*
[80 FR 39677, July 10, 2015, as amended at 84 FR 64417, Nov. 22, 2019]
# Belgium

248 items

        -    Remarks  		Secretary Antony J. Blinken and NATO Secretary General Jens Stoltenberg Before Their Meeting	  Antony J. BlinkenApril 3, 2024NATO HeadquartersBrussels, Belgium 
        -    Fact Sheet  		The United States and Belgium:  A Key Ally in Western Europe	  April 3, 2024 
        -    Bilateral Relations Fact Sheet  		U.S. Relations with Belgium	  April 3, 2024 
        -    		Travel to France and Belgium, April 1-5, 2024	   
        -    Press Statement  		Secretary Blinken’s Travel to France and Belgium	  Matthew MillerMarch 28, 2024 
        -    Media Note  		Under Secretary Jenkins Travels to Brussels	  March 19, 2024 
        -    Media Note  		Ambassador Fick’s Travel to Belgium, the Netherlands, and Italy	  March 11, 2024 
        -    Media Note  		Special Representative to the Western Balkans Gabriel Escobar’s Travel to Belgium, Kosovo, Austria, and Montenegro	  March 10, 2024 
        -    Special Needs Profile  		Brussels, Belgium: The International School of Brussels: 2024 Special Needs Profile	  February 21, 2024 
        -    Media Note  		U.S. Participation in the EU – Sanctions Coordinators Forum	  February 14, 2024 

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HomeOffice of the SpokespersonPress Releases...Comoros National Day

# 									Comoros National Day							

Press Statement

Antony J. Blinken, Secretary of State

July 6, 2021

On behalf of the Government of the United States of America, I congratulate the people of Comoros on the occasion of your independence.

The United States values our relationship with the Union of Comoros, which has endured for more than forty years and has advanced many shared priorities such as improving education, enhancing maritime security, and addressing climate change. We look forward to many more years of collaboration in promoting a safe and secure Indian Ocean.

As Comoros celebrates its independence, we extend our best wishes for a healthy and prosperous year ahead.

Tags

Bureau of African AffairsComorosOffice of the SpokespersonThe Secretary of State

## Related Articles

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###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

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

#### § 315.36 Payment during life of sole owner.

A savings bond registered in single ownership form (*i.e.*, without a coowner or beneficiary) will be paid to the owner during his or her lifetime upon surrender with an appropriate request.
HomeOffice of the SpokespersonPress Releases...Chad National Day

# 									Chad National Day							

Remarks

Antony J. Blinken, Secretary of State

August 10, 2023

On behalf of the United States of America, I wish to congratulate the people of the Republic of Chad as you celebrate the 63rd anniversary of your independence.

Our two countries share more than six decades of collaboration on shared priorities. We support the people of Chad in their pursuit of an inclusive democratic transition, leading to free and fair elections that reflect the will of the Chadian people.

As Chad pursues this transition, we remain dedicated to working together to strengthen democratic institutions, confront humanitarian and regional security challenges, promote political pluralism and respect for human rights, expand mutual prosperity, and address climate and conservation priorities.

I extend to all Chadians my best wishes for a productive and prosperous year ahead.

Tags

Bureau of African AffairsChadOffice of the SpokespersonThe Secretary of State

## Related Articles

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<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               JUN-30-1997
<CASH>                                         937,000
<SECURITIES>                                         0
<RECEIVABLES>                                5,046,000
<ALLOWANCES>                                         0
<INVENTORY>                                  4,211,000
<CURRENT-ASSETS>                            10,399,000
<PP&E>                                       3,701,000
<DEPRECIATION>                              (1,611,000)
<TOTAL-ASSETS>                              17,936,000
<CURRENT-LIABILITIES>                        4,182,000
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                  1,494,000
<COMMON>                                    34,225,000
<OTHER-SE>                                 (24,315,000)
<TOTAL-LIABILITY-AND-EQUITY>                17,936,000
<SALES>                                      5,034,000
<TOTAL-REVENUES>                             5,057,000
<CGS>                                        2,058,000
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                             2,071,000
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                928,000
<INCOME-TAX>                                    31,000
<INCOME-CONTINUING>                            897,000
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   897,000
<EPS-PRIMARY>                                      .07
<EPS-DILUTED>                                      .07
        

</TABLE>
In the Senate of the United States,

September 24, 1996.

Resolved, That the bill from the House of Representatives (H.R. 2660) entitled ‘‘An Act to increase the amount

authorized to be appropriated to the Department of the Interior for the Tensas River National Wildlife Refuge.’’, do pass

with the following

AMENDMENTS:

Page 2, after line 12 insert:

1 SEC. 2. BAYOU SAUVAGE URBAN NATIONAL WILDLIFE REF2 UGE.

3 (a) REFUGE EXPANSION.—Section 502(b)(1) of the

4 Emergency Wetlands Resources Act of 1986 (Public Law

5 99–645; 100 Stat. 3590), is amended by inserting after the

6 first sentence the following: ‘‘In addition, the Secretary may

7 acquire, within such period as may be necessary, an area

8 of approximately 4,228 acres, consisting of approximately

9 3,928 acres located north of Interstate 10 between Little

10 Woods and Pointe-aux-Herbes and approximately 300 acres
2

HR 2660 EAS

1 south of Interstate 10 between the Maxent Canal and

2 Michoud Boulevard that contains the Big Oak Island ar3 chaeological site, as depicted on the map entitled ‘‘Bayou

4 Sauvage Urban National Wildlife Refuge Expansion’’,

5 dated August, 1996, on file with the United States Fish and

6 Wildlife Service.’’.

Amend the title so as to read: ‘‘An Act to increase

the amount authorized to be appropriated to the Department of the Interior for the Tensas River National Wildlife Refuge, and for other purposes.’’.

Attest:

Secretary.
104TH CONGRESS

2D SESSION H. R. 2660

AMENDMENTS
§ 547.506 Investment and reinvestment of certain funds. Subject to the requirements of § 547.203, U.S. financial institutions are authorized to invest and reinvest assets blocked pursuant to § 547.201, subject to the following conditions: ( a ) The assets representing such investments and reinvestments are credited to a blocked account or subaccount that is held in the same name at the same U.S. financial institution, or within the possession or control of a U.S. person, but funds shall not be transferred outside the United States for this purpose;
( b ) The proceeds of such investments and reinvestments shall not be credited to a blocked account or subaccount under any name or designation that differs from the name or designation of the specific blocked account or subaccount in which such funds or securities were held; and
( c ) No immediate financial or economic benefit accrues (e.g., through pledging or other use) to persons whose property and interests in property are blocked pursuant to § 547.201(a).
CEMP-RA 4 December 2007 

ERRATA SHEET

No. 1

Engineering and Design 

ESTABLISHING AND MAINTAINING INSTITUTIONAL CONTROLS FOR 

ORDNANCE AND EXPLOSIVES (OE) 

EP 1110-1-24 

15 December 2000 

Pending the next update to EP 1110-1-17, the following changes to the document are to 

be implemented. 

Wherever this document uses the term Military Munitions Center of Expertise (MM-CX), 

Ordnance and Explosives Mandatory Center of Expertise (OE-MCX), or the Hazardous, 

Toxic, or Radioactive Waste Center of Expertise (HTRW-CX), it refers to the recently 

reorganized Corps of Engineers Huntsville Center Environmental and Munitions Center 

of Expertise, hereafter referred to as CEHNC-EM-CX or EM-CX. 

Military Munitions Response Program (MMRP) issues and questions should be directed 

to the Military Munitions Division of the EM-CX. Any authorities assigned to the former 

MM CX are now transferred to the Military Munitions Division of the EM CX. Other 

environmental issues, questions, and policies typically handled by the former HTRW CX 

will be handled by the appropriate divisions within the EM-CX; Environmental 

Compliance & Management Division (CEHNC-CX-EC), Environmental Engineering & 

Geology Division (CEHNC-CX-EG), and Environmental Sciences Division (CEHNCCX-ES).