alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
### IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 18

- 40305 Conference Calendar

UNITED STATES OF AMERICA,

Plaintiff

- Appellee

v.
RAMON ISRAEL MORENO

- CORONADO, also known as Ramon Moreno, also known as Juan Gonzalez Coronado , Defendant

- Appellant

Appeal from the United States District Court for the Eastern District of Texas USDC No. 4:17

- CR

- 169

- 1

Before HIGGINBOTHAM, SMITH, and HAYNES, Circuit Judges. PER CURIAM: *
The Federal Public Defender appointed to represent Ramon Isra e l
Moreno

- Coronado 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). Moreno

- Coronado h a s not filed a response. We have reviewed counsel’s brief and the relevant portions of the

* 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 R. 47.5 , the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5 TH C IR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 November 19, 2018 Lyle W. Cayce Clerk Case: 18-40305 Document: 00514729303 Page: 1 Date Filed: 11/19/2018No. 18

- 40305

2 record reflected therein. We concur with counsel’s assessment that the appeal presents no nonfr ivolous 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 5 TH C IR

. R. 42.2. Case: 18-40305 Document: 00514729303 Page: 2 Date Filed: 11/19/2018
693 A.2d 582

#### OFFICE OF DISCIPLINARY COUNSEL, Petitioner, v. Michael Robert GREEN, Respondent.

No. 316 Disciplinary Docket No. 3.

Supreme Court of Pennsylvania.

March 20, 1997.

*ORDER*

PER CURIAM:

AND NOW, this 20th day of March, 1997, there having been filed with this Court by Michael Robert Green his verified Statement of Resignation stating that he desires to resign from the Bar of the Commonwealth of Pennsylvania in accordance with the provisions of Rule 215, Pa.R.D.E., it is

ORDERED that the resignation of Michael Robert Green be and it is hereby accepted and he is DISBARRED ON CONSENT from the Bar of the Commonwealth of Pennsylvania; and it is further ORDERED that he shall comply with the provisions of Rule 217, Pa.R.D.E. Respondent shall pay costs, if any, to the Disciplinary Board pursuant to Rule 208(g), Pa.R.D.E.
#### § 137.60 May a statutorily mandated grant be added to a funding agreement?

Yes, in accordance with section 505(b)(2) of the Act [25 U.S.C. 458aaa-4(b)(2)], a statutorily mandated grant may be added to the funding agreement after award.
§ 124.510 Record maintenance requirements. ( a ) *Facilities not certified under § 124.513 , § 124.514 , § 124.515 , § 124.516 , or § 124.517 .* ( 1 ) A facility shall maintain, make available for public inspection consistent with personal privacy, and provide to the Secretary on request, any records necessary to document its compliance with the requirements of this subpart in any fiscal year, including: ( i ) Any documents from which the information required to be reported under § 124.509(a) was obtained;
( ii ) Accounts which clearly segregate uncompensated services from other accounts; and
( iii ) Copies of written determinations of eligibility under § 124.507.
( 2 ) A facility shall retain the records maintained pursuant to paragraph (a)(1) for three years after submission of the report required by § 124.509(a)(1), except where a longer period is required by the Secretary, or until 180 days following the close of the Secretary's assessment investigation under § 124.511(b), whichever is less.
( 3 ) A facility shall, within 60 days of the end of each fiscal year, determine the amount of uncompensated services it provided in that fiscal year. Documents that support the facility's determination shall be made available to the public on request. If a report is or will be filed under § 124.509(a)(1), a facility may respond to a request by providing a copy of the report to the requester.
( b ) *Facilities certified under § 124.513 , § 124.514 , § 124.516 , or § 124.517 .* A facility certified under § 124.513, § 124.514, § 124.516, or § 124.517 shall retain, make available for public inspection consistent with personal privacy, and provide to the Secretary on request any records necessary to document compliance with the applicable requirements of this subpart in any fiscal year, including those documents provided to the Secretary under § 124.513(c), § 124.514(c), § 124.516(c), or § 124.517(b), as applicable. A facility shall maintain these records for three years, except where a longer period is required as a result of an investigation by the Secretary. In such cases, records must be kept until 180 days following the close of the Secretary's assessment investigation under § 124.511(b).
( c ) *Facilities certified under § 124.515 .* A facility certified under § 124.515 shall maintain the records required by its grant under section 329 or section 330 or its agreement under section 334 of the Act, as applicable, for such period of time as the grant agreement may require.
(Information collection requirements in paragraphs (a) and (b) approved by the Office of Management and Budget under control number 0915-0103) [52 FR 46031, Dec. 3, 1987; 52 FR 48362, Dec. 21, 1987; 59 FR 44639, Aug. 30, 1994; 66 FR 49266, Sept. 26, 2001]
#### § 137.211 How does a Self-Governance Tribe learn whether self-governance activities have resulted in savings as described in § 137.210.

The annual report prepared pursuant to section 514(b)(2) [25 U.S.C. 458aaa-13(b)(2)] of the Act must specifically identify any such savings.
# Moldova

111 items

        -    Report  		Moldova	  July 11, 2019 
        -    Report  		Moldova	  June 21, 2019 
        -    Report  		Moldova	  June 20, 2019 
        -    		Moldova	  April 24, 2019 
        -    Report  		Moldova	  March 13, 2019 
        -    		Bureau of International Narcotics and Law Enforcement Affairs: Moldova	   
        -    Report  		Moldova	  July 19, 2018 
        -    Report  		Moldova	  June 28, 2018 
        -    Report  		Moldova	  May 29, 2018 
        -    Report  		Moldova	  April 20, 2018 

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#### BALMAR ENTERPRISES, INC., Appellant, v. DUN & BRADSTREET, INC., Appellee.

No. 74-542.

District Court of Appeal of Florida, Fourth District.

May 17, 1974.

Appeal dismissed.
#### § 585.310 Property; property interest.

The terms *property* and *property interest* include money, checks, drafts, bullion, bank deposits, savings accounts, debts, indebtedness, obligations, notes, guarantees, debentures, stocks, bonds, coupons, any other financial instruments, bankers acceptances, mortgages, pledges, liens or other rights in the nature of security, warehouse receipts, bills of lading, trust receipts, bills of sale, any other evidences of title, ownership, or indebtedness, letters of credit and any documents relating to any rights or obligations thereunder, powers of attorney, goods, wares, merchandise, chattels, stocks on hand, ships, goods on ships, real estate mortgages, deeds of trust, vendors' sales agreements, land contracts, leaseholds, ground rents, real estate and any other interest therein, options, negotiable instruments, trade acceptances, royalties, book accounts, accounts payable, judgments, patents, trademarks or copyrights, insurance policies, safe deposit boxes and their contents, annuities, pooling agreements, services of any nature whatsoever, contracts of any nature whatsoever, and any other property, real, personal, or mixed, tangible or intangible, or interest or interests therein, present, future, or contingent.
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 04-2156

SHERIKA L. JONES, Plaintiff - Appellant, versus TYSON FOODS, INCORPORATED; JAKE CLARKE, a/k/a Daniel Clarke, Defendants - Appellees. Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. James R. Spencer, District Judge. (CA-04-276-3) Submitted: February 28, 2005 Decided: April 14, 2005 Before TRAXLER and KING, Circuit Judges, and HAMILTON, Senior Circuit Judge. Affirmed by unpublished per curiam opinion. Michael D. Hancock, PETTY, MULLEN, HANCOCK, P.L.L.C., Richmond, Virginia, for Appellant. Rafael E. Morell, OGLETREE, DEAKINS, NASH, SMOAK & STEWART, P.C., Washington, D.C., for Appellee Tyson Foods, Inc. Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).- 2 - PER CURIAM: Sherika L. Jones appeals the district court’s order denying relief on her Title VII action. We have reviewed the record and find no reversible error. Accordingly, we affirm on the reasoning of the district court. See Jones v. Tyson Foods, Inc. , No. CA-04-276-3 (E.D. Va. Aug. 13, 2004). We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

AFFIRMED
#### § 552.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

The prohibition in § 552.201 on dealing in property subject to that section prohibits U.S. financial institutions from performing under any existing credit agreements, including charge cards, debit cards, or other credit facilities issued by a financial institution to a person whose property and interests in property are blocked pursuant to § 552.201.
<TABLE> <S> <C>

<ARTICLE> 5

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          MAR-31-2000
<PERIOD-END>                               DEC-31-1999
<CASH>                                             150
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                   150
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                     150
<CURRENT-LIABILITIES>                             2871
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                         70
<COMMON>                                         10280
<OTHER-SE>                                      (2721)
<TOTAL-LIABILITY-AND-EQUITY>                       150
<SALES>                                              0
<TOTAL-REVENUES>                                     0
<CGS>                                                0
<TOTAL-COSTS>                                   (1140)
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                (71182)
<INCOME-TAX>                                   (71182)
<INCOME-CONTINUING>                            (71182)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (71182)
<EPS-BASIC>                                        0
<EPS-DILUTED>                                        0


</TABLE>
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
This schedule contains summary financial information extracted from - Form
10-KSB and is qualified in its entirety by reference to such financial
statements.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               DEC-31-1997
<CASH>                                         283,636
<SECURITIES>                                         0
<RECEIVABLES>                                  656,092
<ALLOWANCES>                                  (32,805)
<INVENTORY>                                      8,168
<CURRENT-ASSETS>                               960,806
<PP&E>                                         314,998
<DEPRECIATION>                               (150,938)
<TOTAL-ASSETS>                               3,395,403
<CURRENT-LIABILITIES>                          613,246
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       304,590
<OTHER-SE>                                   2,372,806
<TOTAL-LIABILITY-AND-EQUITY>                 3,395,403
<SALES>                                      3,670,654
<TOTAL-REVENUES>                             3,670,654
<CGS>                                          266,980
<TOTAL-COSTS>                                2,514,394
<OTHER-EXPENSES>                             (119,549)
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               6,919
<INCOME-PRETAX>                              1,001,910
<INCOME-TAX>                               (1,509,642)
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 2,511,552
<EPS-PRIMARY>                                     0.21
<EPS-DILUTED>                                     0.19



</TABLE>
#### § 562.402 Effect of amendment.

Unless otherwise specifically provided, any amendment, modification, or revocation of any provision in this part, any provision in or appendix to this chapter, or any order, regulation, ruling, instruction, or license issued by the Office of Foreign Assets Control does not affect any act done or omitted, or any civil or criminal proceeding commenced or pending, prior to such amendment, modification, or revocation. All penalties, forfeitures, and liabilities under any such order, regulation, ruling, instruction, or license continue and may be enforced as if such amendment, modification, or revocation had not been made.
§ 92.11 Purpose. ( a ) The procedures in this subpart implement the provisions of 31 U.S.C. 333(c), which authorize the Secretary of the Treasury to assess a civil penalty against any person who has misused the words, titles, abbreviations, initials, symbols, emblems, seals, or badges of the United States Mint in violation of 31 U.S.C. 333(a).
( b ) The procedures in this subpart do not apply to the extent that the Secretary of the Treasury, the Director of the United States Mint, or their authorized designees have specifically granted to the person express permission, in writing, to manufacture, produce, sell, possess, or use the words, titles, abbreviations, initials, symbols, emblems, seals, or badges in a contract, agreement, license, letter, memorandum, or similar document.
( c ) The procedures in this subpart are limited to actions initiated by the United States Mint to enforce the provisions of 31 U.S.C. 333. The procedures herein do not affect the provisions of 31 CFR part 27. Therefore, this subpart shall not be construed as the exclusive means for the Secretary of the Treasury to enforce 31 U.S.C. 333 insofar as a covered misuse affects the United States Mint.
# Saudi Arabia

369 items

        -    Remarks  		Assistant Secretary Geoffrey Pyatt’s Remarks at the Future Minerals Forum	  Geoffrey R. PyattJanuary 10, 2024Saudi Arabia 
        -    		Acting Special Coordinator for the Partnership for Global Infrastructure and Investment Matza’s Participation in the Future Minerals Forum	  January 9, 2024 
        -    Readout  		Secretary Blinken’s Meeting with Saudi Crown Prince Mohammed bin Salman in Al ‘Ula	  January 8, 2024 
        -    Remarks to the Press  		Secretary Antony J. Blinken Remarks to the Press	  Antony J. BlinkenJanuary 8, 2024 
        -    Media Note  		Assistant Secretary Pyatt’s Travel to Saudi Arabia	  January 5, 2024 
        -    		Travel to Türkiye, Greece, Jordan, Qatar, U.A.E., Saudi Arabia, Israel, the West Bank, Bahrain, and Egypt, January 4-11, 2024	   
        -    Press Statement  		Religious Freedom Designations	  Antony J. BlinkenJanuary 4, 2024 
        -    Press Statement  		Secretary Blinken’s Travel to Türkiye, Greece, Jordan, Qatar, U.A.E., Saudi Arabia, Israel, the West Bank, Bahrain, and Egypt	  Matthew MillerJanuary 4, 2024 
        -    Remarks  		Secretary Antony J. Blinken at a Press Availability	  Antony J. BlinkenDecember 20, 2023Press Briefing RoomWashington, D.C. 
        -    Readout  		Secretary Blinken’s Call with Saudi Foreign Minister Prince Faisal bin Farhan Al Saud	  December 18, 2023 

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# Senegal

108 items

        -    Report  		Senegal	  June 28, 2018 
        -    Report  		Senegal	  May 29, 2018 
        -    Report  		Senegal	  April 20, 2018 
        -    Report  		Senegal	  August 15, 2017 
        -    Report  		Senegal	  June 29, 2017 
        -    Report  		Senegal	  June 27, 2017 
        -    Report  		Senegal	  March 3, 2017 
        -    TIAS  		Senegal  (16-812) – Agreement on Defense Cooperation	  August 12, 2016 
        -    Foreign Assistance Evaluations: Program Management  		Sub-Saharan Africa – Women, Peace and Security (WPS) Small Grants (Summary)	  August 7, 2016 
        -    Foreign Assistance Evaluations: Economic Development  		Evaluation of the United States-Africa Clean Energy Finance Initiative (US-ACEF)	   

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#### Mildred Simon LINN v. Joseph Ralph LINN, Jr.

No. 80-C-2625.

Supreme Court of Louisiana.

Nov. 21, 1980.

In re Joseph Ralph Linn, Jr., applying for writ of certiorari, or review, to the Court of Appeal, Fourth Circuit. Parish of Jefferson. No. 11280.

Denied.
HomeOffice of the SpokespersonPress Releases...Condemning the Attacks Damaging Civilian Infrastructure in the Iraqi Kurdistan Region

# 									Condemning the Attacks Damaging Civilian Infrastructure in the Iraqi Kurdistan Region							

Press Statement

Matthew Miller, Department Spokesperson

January 26, 2024

The United States condemns yesterday’s attack by Iran-aligned militia groups in the Iraqi Kurdistan Region (IKR), which damaged civilian infrastructure and has jeopardized access to power throughout the IKR. Once again, we stand with our partners in Iraq, including the IKR, against these outrageous and senseless actions, and we urge Iraqi authorities to investigate and bring to justice those who are responsible. The United States will continue to work with the Government of Iraq and the Kurdistan Regional Government in support of Iraqi sovereignty and security.

Tags

Bureau of Near Eastern AffairsIraqOffice of the SpokespersonSecuritySovereignty

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# C_2005229EN.01000901.xml

| 17.9.2005 | EN | Official Journal of the European Union | C 229/9 |
| --- | --- | --- | --- |

17.9.2005

EN

Official Journal of the European Union

C 229/9

---

Reference for a preliminary ruling from the Verwaltungsgerichtshof Baden-Württemberg by order of that court of 30 June 2005 in Reinhold Haug v Land Baden-Württemberg

(Case C-286/05)

(2005/C 229/18)

Language of the case: German

Reference has been made to the Court of Justice of the European Communities by order of the Verwaltungsgerichtshof Baden-Württemberg of 30 June 2005, received at the Court Registry on 18 July 2005, for a preliminary ruling in the proceedings between Reinhold Haug and Land Baden-Württemberg on the following question:

| 1. | Does the second sentence of Article 2(2) of Council Regulation (EC, Euratom) No 2988/1995 apply even if in the context of an irregularity within the meaning of Article 1(2) of that Regulation only the reimbursement of wrongly granted aid is sought (Article 4(1) of Regulation (EC, Euratom) No 2988/1995 (1) and, because of a provision of Community law that later comes into force, the amount of wrongly granted aid to be reimbursed would be lower than under the provisions of Community law in force at the time that the irregularity was committed?
  If the answer to the first question should be in the affirmative: |
| --- | --- |

1.

Does the second sentence of Article 2(2) of Council Regulation (EC, Euratom) No 2988/1995 apply even if in the context of an irregularity within the meaning of Article 1(2) of that Regulation only the reimbursement of wrongly granted aid is sought (Article 4(1) of Regulation (EC, Euratom) No 2988/1995 (1) and, because of a provision of Community law that later comes into force, the amount of wrongly granted aid to be reimbursed would be lower than under the provisions of Community law in force at the time that the irregularity was committed?

1

If the answer to the first question should be in the affirmative:

| 2. | Does the second sentence of Article 2(2) of Council Regulation (EC, Euratom) No 2988/1995 also apply with regard to the rules governing payment of interest if no administrative penalties within the meaning of Article 5(1) of that Regulation are imposed on the farmer concerned and the latter is required only to repay the wrongly granted aid within the meaning of Article 4(1) of that Regulation? |
| --- | --- |

2.

Does the second sentence of Article 2(2) of Council Regulation (EC, Euratom) No 2988/1995 also apply with regard to the rules governing payment of interest if no administrative penalties within the meaning of Article 5(1) of that Regulation are imposed on the farmer concerned and the latter is required only to repay the wrongly granted aid within the meaning of Article 4(1) of that Regulation?

---

(1)  OJ L 312, p. 1.

1

---