alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
HomeWanted: Narcotics Rewards Program Targets...Hugo Armando Carvajal Barrios– New Target

# 									Hugo Armando Carvajal Barrios– New Target							

Narcotics Rewards Program: Wanted

Bureau of International Narcotics and Law Enforcement Affairs

March 26, 2020

Hugo Armando Carvajal Barrios Reward Poster (Accessible – English) [171 KB]

**NAME:** Hugo Armando Carvajal Barrios**ALIASES:** El Pollo **DOB:**April 1, 1960**POB:** Puerto La Cruz, Venezuela**NATIONALITY:**Venezuelan**CITIZENSHIP:**Venezuelan**HEIGHT:** 5’03”**WEIGHT:** 130 lbs**HAIR COLOR:** Bald**EYE COLOR:**Brown**SCARS, TATTOOS, OR MARKS:** Unknown

Hugo Armando Carvajal Barrios was the former director of Venezuela’s Military Intelligence (DIM) and former Venezuelan politician.  Carvajal Barrios was appointed director in 2004 and served in that position until 2011, and again between April 2013 and January 2014.  In January 2016, Carvajal Barrios was elected to the Venezuelan National Assembly as a representative of the Monagas State.  

Carvajal Barrios, as a leader and manager of the Cartel of the Suns, participated in a corrupt and violent narco-terrorism conspiracy with the Revolutionary Armed Forces of Colombia (FARC), a designated Foreign Terrorist Organization.  Barrios and others conspired with the FARC to: transport and distribute large cocaine shipments; benefit from, and cause others to participate in, the provision of heavily armed security to protect cocaine shipments; cause large quantities of previously-seized cocaine to be sold to drug traffickers in exchange for millions of dollars; interfere with drug-trafficking investigations and pending criminal cases in Venezuela and elsewhere; and help provide the FARC with military-grade weapons, including machine guns, ammunition, rocket launchers, and explosives equipment.

Carvajal Barrios was charged in a March 2020 Southern District of New York (SDNY) federal indictment with conspiracy to commit narco-terrorism, conspiracy to import cocaine, and associated firearms charges in violation of Title 21, United States Code, Sections 960a and 963, and Title 18 United States Code, Sections 924 and 2. Carvajal Barrios was previously charged in the SDNY with these same crimes in 2019 and in 2011 on conspiracy to import cocaine charges.  Carvajal Barrios was also charged with conspiracy to import cocaine in 2014 in the Southern District of Florida.

The U.S. Department of State is offering a **REWARD OF UP TO $10 MILLION** for information leading to the arrest and/or conviction of **Hugo Armando Carvajal Barrios**.

If you have information and are located outside of the United States, please contact the nearest United States Embassy or Consulate. If in the United States, please contact the local Drug Enforcement Administration (DEA) office in your city. 

Government officials and employees are not eligible for rewards.

**ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.**

TIPS:  **CONTACT THE DEA AT +1-202-681-8187** (PHONE/WHATSAPP/SIGNAL) OR 

BY EMAIL AT CartelSolesTips@usdoj.gov.

 

Tags

Bureau of International Narcotics and Law Enforcement AffairsDrug TraffickingNarcoticsRewards for JusticeVenezuela

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# C_2005304EN.01002301.xml

| 1.12.2005 | EN | Official Journal of the European Union | C 304/23 |
| --- | --- | --- | --- |

1.12.2005

EN

Official Journal of the European Union

C 304/23

---

Notice of the expiry of certain countervailing measures

(2005/C 304/09)

Further to the publication of a notice of impending expiry (1), following which no request for a review was received, the Commission gives notice that the countervailing measures mentioned below will shortly expire.

1

This notice is published in accordance with Article 18(4) of Council Regulation (EC) No 2026/97 (2) of 6 October 1997 on protection against subsidised imports from countries not members of the European Community.

2

| Product | Country(ies) of origin or exportation | Measures | Reference | Date of expiry |
| --- | --- | --- | --- | --- |
| PET
  (polyethylene terephthalate) | Malaysia
  Thailand | Countervailing duty | Council Regulation (EC) No 2603/2000 (OJ L 301, 30.11.2000, p. 1) as last amended by Regulation (EC) No 1645/2005 (OJ L 266, 11.10.2005, p. 1) | 1.12.2005 |

Product

Country(ies) of origin or exportation

Measures

Reference

Date of expiry

PET

(polyethylene terephthalate)

Malaysia

Thailand

Countervailing duty

Council Regulation (EC) No 2603/2000 (OJ L 301, 30.11.2000, p. 1) as last amended by Regulation (EC) No 1645/2005 (OJ L 266, 11.10.2005, p. 1)

1.12.2005

---

(1)  OJ C 52, 2.3.2005, p. 2

1

(2)  OJ L 288, 21.10.1997, p. 1. Regulation as last amended by Council Regulation (EC) No 461/2004 (OJ L 77, 13.3.2004, p. 12)

2

---
#### STATE of Louisiana v. Harold Martin STEPHENS.

No. 67586.

Supreme Court of Louisiana.

June 23, 1980.

In re Harold Martin Stephens applying for remedial writs. Parish of Natchitoches. No. 43528.

Denied.
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE BALANCE
SHEET AND THE STATEMENTS OF REVENUE AND EXPENSES AND IS QUALIFIED IN ITS
ENTIRETY BY REFERENCE TO SUCH REPORT ON FORM 10-Q.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               JUN-30-1997
<CASH>                                       3,563,927
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                              11,842,071
<CURRENT-LIABILITIES>                                0
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                  11,319,266
<TOTAL-LIABILITY-AND-EQUITY>                11,842,071
<SALES>                                              0
<TOTAL-REVENUES>                               440,676
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                22,496
<LOSS-PROVISION>                             (139,197)
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                      0
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (409,516)
<EPS-PRIMARY>                                        0
<EPS-DILUTED>                                        0
        

</TABLE>
the extentsuch amounts, when added to all other amounts required to be taken into account under the“separation pay” limitation of Treas. Reg. Section 1.409A-1(b)(9)(iii), would, if paidwithin such period, exceed the Specified Employee’s Statutory Maximum (as hereinafterdefined). Payment of any delayed amounts shall be made as soon as is administrativelypracticable after the expiration of such six (6) month period.     (b) No Delay or Acceleration of Payment. Except as expressly indicated underSubsection (a) above, all payments required to be made under this Agreement shall not besubject to delay or acceleration, except as may be permitted by action of the Company underthe applicable Code Section 409A requirements.     (c) Separation from Service Requirement. For purposes of determining the entitlementto any payment in connection with or relating to the Executive’s “termination” ofemployment, the existence of such termination shall not exist unless and until the Executiveexperiences a Separation from Service (as hereinafter defined).     (d) Benefit Continuation. In the event benefit continuation under Section 4 wouldresult in the recognition of taxable income by the Executive, such continuation shall occuronly to the extent permitted in the exceptions contained in Treas. Reg. Section1.409A-1(a)(5) or 1.409A-1(b)(9)(v).     (e) Mandatory Applicability. In the event that the effectiveness, operation orapplicability of this Amendment is prevented, delayed or called into question under therequirements of Section 7 of this Agreement, this Section 21 shall nevertheless be fullyeffective to apply to all payments under this Agreement and any other payments from theCompany which are subject or pertinent to the application of the Code Section 409Arequirements, as determined by the Company.     (f) Definitions.          (i) For purposes of this Agreement, “Separation from Service” shall mean a “separationfrom service” by the Executive with respect to the Company within the meaning of Treas. Reg.Section 1.409A-1(h)(1).          (ii) For purposes of this Agreement, “Specified Employee” shall mean any personidentified as such as of the relevant time under Treas. Reg. Section 1.409A-1(i); provided,however, that a person’s “officer” status for purposes of the application of the rulesreferenced thereunder may be construed by the Company in a manner consistent with preventinga possible or inadvertent violation of the Specified Employee restrictions of Code Section409A.          (iii) For purposes of this Agreement, “Statutory Maximum” shall, with respect to aSpecified Employee, mean the “two (2) times the lesser of” amount described in Treas. Reg.1.409A-1(b)(9)(iii)(A).”10.5-2
 

 
     IN WITNESS WHEREOF, the Company has caused this Amendment to be executed by its dulyauthorized officer, and the Executive has signed this Amendment, effective January 1, 2009.THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO         By: */s/ Jude J. Nohra* Jude J. Nohra      Vice President, General Counsel & Secretary           Date: December 22, 2008                   By: */s/ Douglas M. McKay* Douglas M. McKay           Date: December 22, 2008          10.5-3
HomeOffice of the SpokespersonPress Releases...Deputy Secretary Sherman’s Meeting with Mauritian Prime Minister Pravind Jugnauth

# 									Deputy Secretary Sherman’s Meeting with Mauritian Prime Minister Pravind Jugnauth							

Readout

Office of the Spokesperson

December 15, 2022

The following is attributable to Spokesperson Ned Price:

During a meeting with Prime Minister Pravind Jugnauth on the margins of the U.S.-Africa Leaders Summit in Washington, D.C., Deputy Secretary Wendy Sherman reaffirmed the strength and significance of the U.S. bilateral relationship with Mauritius. She thanked Prime Minister Jugnauth for the vital role Mauritius plays in enhancing maritime security, protecting the environment, and combatting transnational crime. Deputy Secretary Sherman also recognized Mauritius for its efforts to achieve prosperity based on good governance and sustainable development.

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Africa Leaders SummitBureau of African AffairsDeputy Secretary of StateMauritiusOffice of the Spokesperson

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HomeLocal Guard Force...Gobind Raj Limbu

# 									Gobind Raj Limbu							

DS Memorial

November 25, 2004

		 Diplomatic Security Memorial		

**Local Guard Force****Year of Death: 2004**

Gobind Raj Limbu, Local Guard Force, died on November 25, 2004, in Baghdad, Iraq. He was killed during a suicide bomb attack.

**Please contact DS Public Affairs (dspublicaffairs@state.gov) if you have an image of this individual.**

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DS Local Guard ForceIraq

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HomeOffice of the SpokespersonPress Releases...East Asian and Pacific Affairs Assistant Secretary Daniel J. Kritenbrink’s Travel to Ulaanbaatar and Seoul

# 									East Asian and Pacific Affairs Assistant Secretary Daniel J. Kritenbrink’s Travel to Ulaanbaatar and Seoul							

Media Note

Office of the Spokesperson

August 19, 2022

Assistant Secretary of State for East Asian and Pacific Affairs Daniel J. Kritenbrink will travel to Ulaanbaatar, Mongolia, and Seoul, Republic of Korea (ROK) August 22-27.  In Ulaanbaatar, Assistant Secretary Kritenbrink will participate in United States-Mongolia Annual Bilateral Consultations to discuss continued cooperation and shared interests between our two countries.  The United States is proud to be Mongolia’s Strategic Partner and “third neighbor” and is committed to supporting efforts to strengthen democratic institutions, enhance sovereignty, and diversify the Mongolian economy.

In Seoul, the Assistant Secretary will hold meetings with ROK government officials to discuss strengthening the U.S.-ROK Alliance and bilateral cooperation across a wide range of regional and global issues, including the threat posed by the Democratic People’s Republic of Korea and Russia’s unprovoked and brutal war against Ukraine.  The Assistant Secretary will also highlight the importance of trilateral cooperation among the United States, ROK, and Japan.

Tags

Bureau of East Asian and Pacific AffairsDemocracyEconomic AffairsJapanMongoliaOffice of the SpokespersonOfficial International TravelRegional IssuesRussiaSouth KoreaUkraine

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# C_2006154EN.01000402.xml

| 1.7.2006 | EN | Official Journal of the European Union | C 154/4 |
| --- | --- | --- | --- |

1.7.2006

EN

Official Journal of the European Union

C 154/4

---

Order of the Court (Sixth Chamber) of 9 February 2006 — Hippocrate Vounakis v Commission of the European Communities

(Case C-322/05 P) (1)

1

(Appeal - Officials - Promotion - Article 90(2) of the Staff Regulations - Complaint - Time-limits - Appeal manifestly unfounded)

(2006/C 154/08)

Language of the case: French

Parties

Appellant: Hippocrate Vounakis (represented by: S. Orlandi, avocat)

Appellant:

Other party to the proceedings: Commission of the European Communities (represented by: G. Berscheid and C. Berardis-Keyser, Agents)

Other party to the proceedings:

Re:

Appeal against the order of the Court of First Instance (Third Chamber) of 2 June 2005 in Case T-326/03 Vounakis v Commission rejecting, as inadmissible, an application to annul the decision of the Commission not to promote the appellant to grade A4 in the 2002 promotion exercise

Vounakis

Commission

Operative part of the order

| 1. | The appeal is dismissed; |
| --- | --- |

1.

The appeal is dismissed;

| 2. | Mr Vounakis is ordered to pay the costs. |
| --- | --- |

2.

Mr Vounakis is ordered to pay the costs.

---

(1)  OJ C 257 of 15.10.2005.

1

---
Exhibit 32.2

         CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO TITLE 18,
            UNITED STATES CODE, SECTION 1350, AS ADOPTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

I, Dennis J. Curtin, Senior Vice President - Chief Financial Officer of E-Z-EM,
Inc. (the "Company"), certify, pursuant to Section 906 of the Sarbanes-Oxley Act
of 2002, 18 U.S.C. Section 1350, that, to the best of my knowledge:

      1.    the Quarterly Report on Form 10-Q of the Company for the quarter
            ended August 30, 2003 (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 October 13, 2003                   /s/ Dennis J. Curtin
     ----------------                   ----------------------------------------
                                        Dennis J. Curtin, Senior Vice
                                        President - Chief Financial Officer


                                      -34-
§ 421.128 Intermediary's opportunity for hearing and right to judicial review. ( a ) *Basis for appeal.* An intermediary adversely affected by any of the following actions shall be granted an opportunity for a hearing: ( 1 ) Assignment or reassignment of providers to another intermediary.
( 2 ) Designation of a national or regional intermediary to serve a class of providers.
( 3 ) Termination of the agreement.
( b ) *Request for hearing.* The intermediary shall file the request with CMS within 20 days from the date on the notice of intended action.
( c ) *Hearing procedures.* The hearing officer shall be a representative of the Secretary and not otherwise a party to the initial administrative decision. The intermediary may be represented by counsel and may present evidence and examine witnesses. A complete recording of the proceedings at the hearing will be made and transcribed.
( d ) *Judicial review.* An adverse hearing decision concerning action under paragraph (a)(1) or (a)(2) of this section is subject to judicial review in accordance with 5 U.S.C. chapter 7.
( e ) As specified in § 421.118, contracts awarded under the experimental authority of CMS are not subject to the provisions of this section.
( f ) *Exception.* An intermediary adversely affected by the designation of a regional intermediary or an alternative regional intermediary for HHAs, or an intermediary for hospices, under § 421.117 of this subpart is not entitled to a hearing or judicial review concerning adverse effects caused by the designation of an intermediary.
[45 FR 42179, June 23, 1980, as amended at 47 FR 38540, Sept. 1, 1982; 49 FR 3660, Jan. 30, 1984; 53 FR 17945, May 19, 1988]
#### § 423.1066 Vacating a dismissal of request for hearing.

An ALJ may vacate any dismissal of a request for hearing if a party files a request to that effect within 60 calendar days from receipt of the notice of dismissal and shows good cause for vacating the dismissal.
#### STATE of Louisiana ex rel. William J. GUSTE, Jr., Attorney General v. Kenneth E. PICKERING, the Louisiana Commissioner of Financial Institutions.

No. 63211.

Supreme Court of Louisiana.

Oct. 16, 1978.

In re: Kenneth E. Pickering, the Louisiana Commissioner of Financial Institutions, applying for writs of certiorari, prohibition, mandamus, and stay order. Parish of Orleans.

Writ denied. Showing made does not warrant the exercise of this court’s supervisory jurisdiction. Relator has adequate remedy by appeal.
EXHIBIT 32.1

I, Dennis J. FitzSimons, the Chairman, President and Chief Executive Officer
of Tribune Company, certify that (i) Tribune Companys Form 10-Q for the
quarter ended March 27, 2005 fully complies with the requirements of Section 13(a)
or 15(d) of the Securities Exchange Act of 1934 and (ii) the information contained
in the Form 10-Q for the quarter ended March 27, 2005 fairly presents, in all
material respects, the financial condition and the results of operations
of Tribune Company.



| | /s/ 
        Dennis J. FitzSimons         Dennis J. FitzSimons     
           Chairman, President and         Chief Executive Officer  
                  April 29, 2005
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
P. 1 /VfCOO/V/V-E-LL . DOUGLAS

LAW DEPARTMENT 1 6 Septembe r 198 8

Timoth yFields , Jr . Directo r o f Emergenc yRespons e Divisio n Unite d State s Environmenta l Protectio nAgenc y 40 1 MStreet , S.W . Mai l Statio n OS/21 0 Washington , D C 2046 0 Dea r Mr . Fields : Thi s lette r wil l serve t o confir mour telephon e conversatio n o f Friday , Septembe r 16 , 198 8 i n whic hI requeste d a n extensio n o f time t o respon d o nbehal f o f McDonnel l Dougla s Corporatio n t o EPA' s propose d rul e fo r reporting exemption s for federall ypermitte d release s o f hazardou s substances , 5 3 F R 27268 , Tuesday , Jul y19 , 1988 . Yo u informe d me tha t a n extensio n wa s being grante d thi s dat e fo r comment s unti l Octobe r 19 , 1988 . Thank yo u fo r extending the commen t time . I a msur e i t wil l resul t i n improve d comment s onthi s vita l matter . Sincerely ,

R . Brook s Pitchi e Senio r Corporat e Attorne y RBP:lr o

P.O. Box 516, Saint

Louis, MO

63166-0516

(314) 232-0232

TELEX 44-857
I

104TH CONGRESS

2D SESSION H. R. 3166

To amend title 18, United States Code, with respect to the crime of false

statement in a Government matter.

IN THE HOUSE OF REPRESENTATIVES

MARCH 27, 1996

Mr. MARTINI (for himself, Mr. MCCOLLUM, Mr. HYDE, and Mr. SCHUMER)

introduced the following bill; which was referred to the Committee on the

Judiciary

A BILL

To amend title 18, United States Code, with respect to

the crime of false statement in a Government matter.

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 ‘‘Government Account5 ability Act of 1996’’.

6 SEC. 2. RESTORATION OF FALSE STATEMENT PENALTIES.

7 Section 1001 of title 18, United States Code, is

8 amended to read as follows:
2

•HR 3166 IH

1 ‘‘§ 1001. Statements or entries generally

2 ‘‘(a) Except as otherwise provided in this section,

3 whoever, in any matter within the jurisdiction of the exec4 utive, legislative, or judicial branch of the Government of

5 the United States, knowingly and willfully—

6 ‘‘(1) falsifies, conceals, or covers up by any

7 trick, scheme, or device a material fact;

8 ‘‘(2) makes any materially false, fictitious, or

9 fraudulent statement or representation; or

10 ‘‘(3) makes or uses any false writing or docu11 ment knowing the same to contain any materially

12 false, fictitious, or fraudulent statement or entry;

13 shall be fined under this title or imprisoned not more than

14 5 years, or both.

15 ‘‘(b) Subsection (a) does not apply to a party to a

16 judicial proceeding, or that party’s counsel, for state17 ments, representations, writings or documents submitted

18 by such party or counsel to a judge in that proceeding.’’.

Æ
Home2021 Certificates of Competency for Nominees to be Chiefs of Mission...Gitenstein, Mark Henry – European Union – August 2021

# 									Gitenstein, Mark Henry – European Union – August 2021							

Certificate of Competency

June 25, 2021

REPORT FOR THE COMMITTEE ON FOREIGN RELATIONS

UNITED STATES SENATE

SUBJECT: Ambassadorial Nomination: Certificate ofDemonstrated Competence — Foreign ServiceAct, Section 304(a)(4)

POST: The European Union

CANDIDATE: Mark Henry Gitenstein

Mark Gitenstein is Senior Counsel at Mayer Brown LLP, and a former U.S. Ambassador to Romania. His focus as ambassador on the issue of strengthening democracy and the rule of law, and on efforts to strengthen anticorruption structures, provided him a unique perspective of the role and impact of the EU on emerging democracies in central Europe. Earlier in his career, Mr. Gitenstein worked for 17 years in the U.S. Senate, as Chief Counsel or Minority Chief Counsel of the Judiciary Committee, Chief Counsel of the Judiciary Committee’s Subcommittee on Criminal Justice, and Counsel for the Intelligence Committee. His strong leadership credentials, coupled with his extensive experience in government on a diverse array of important policy issues, make him well-qualified to serve as U.S. Ambassador to the European Union.

Mr. Gitenstein has continued to engage on issues related to building and strengthening democracy and free markets, not only in Romania but in Moldova, Ukraine and elsewhere in the Balkans, including as a Senior Lecturer and Co-Director of the University of Washington’s Romania, Moldova & Ukraine Study.

Mr. Gitenstein earned an A.B. at Duke University and a J.D. at Georgetown University Law School. He was awarded the Star of Romania, the nation’s highest civilian honor, by the President of Romania in 2012.

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