alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
HomeOffice of the SpokespersonPress Releases...Imposing Sanctions on Networks Supporting Iran’s Ballistic Missile, Defense, and Nuclear Programs

# 									Imposing Sanctions on Networks Supporting Iran’s Ballistic Missile, Defense, and Nuclear Programs							

Press Statement

Matthew Miller, Department Spokesperson

March 20, 2024

The United States is today imposing sanctions on procurement networks based in Iran, Türkiye, Oman, and Germany that have acquired goods for Iran’s Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization, Ministry of Defense and Armed Forces Logistics (MODAFL), the Iran Centrifuge Technology Company, and other U.S.-sanctioned entities that are part of Iran’s military-industrial base.  Today’s designations follow previous U.S. designations of individuals and entities linked to the IRGC, MODAFL, and their subsidiaries’ ballistic missile production and other activities on behalf of Iran’s defense industrial base.

The United States is committed to using all available tools to expose and disrupt the networks supporting Iran’s reckless proliferation of weapons that destabilizes the Middle East and enables Russia’s continued aggression against Ukraine.

*The Department of the Treasury’s actions were taken pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction, and their means of delivery, and their supporters. For more information on today’s action, please see the Department of the Treasury’s press release**https://home.treasury.gov/news/press-rleases/jy2194*

Tags

Bureau of European and Eurasian AffairsBureau of International Security and NonproliferationBureau of Near Eastern AffairsDivision for Counter Threat Finance and SanctionsIranOffice of the SpokespersonSanctionsWeapons

Back to Top
#### Florence BREGMAN, Appellant, v. Allen BREGMAN, Appellee.

No. 79-2334.

District Court of Appeal of Florida, Third District.

Sept. 30, 1980.

Rehearing Denied Nov. 4, 1980.

*1286Prunty, Ross & Olsen and John W. Prunty, Harold Peter Barkas, Miami, for appellant.

Snowden, Kornreich, Reichenthal & Mig-dall and Gerald I. Kornreich, Miami, for appellee.

Before BARKDULL, HENDRY and SCHWARTZ, JJ.

PER CURIAM.

By this appeal, we are called upon to review the custody provisions and the award of certain personal property upon the entry of a final judgment of dissolution of marriage.

The father was awarded the custody of a son of the parties who, at the time of the final hearing, was five years of age. The mother takes this appeal and urges that the child, being of tender years, should have been placed in her custody. She also urges error in the distribution of certain personal property. We affirm.

Although we might not have made the provisions for custody as done by the trial judge, if there is evidence in the record to support his award we should sustain it. *Anderson v. Anderson,*289 So.2d 463 (Fla. 3d DCA 1974); *Ross v. Ross,*321 So.2d 443 (Fla. 3d DCA 1975); *Koken v. Neubauer,*374 So.2d 49 (Fla. 3d DCA 1979). Since the adoption of the no fault divorce law, the courts of Florida have sustained the awarding of children of tender years to the father. *Anderson v. Anderson,*supra;*Brust v. Brust,*266 So.2d 400 (Fla. 1st DCA 1972); *Goodman v. Goodman,*291 So.2d 106 (Fla. 3d DCA 1974); *Ross v. Ross,*supra;*Snedaker v. Snedaker,*327 So.2d 72 (Fla. 1st DCA 1976); *Keller v. Keller,*348 So.2d 654 (Fla.1977).

As to the point on the personal property, the husband made a claim for it in his original pleading; he tendered a list identifying it without any objection, and we find that the appellant’s complaint at the present time to be untimely. *Lee County Oil Company v. Marshall,*98 So.2d 510 (Fla. 1st DCA 1975); *Miami International Hatcheries, Inc. v. General Mills, Inc.,*168 So.2d 83 (Fla. 3d DCA 1964).

Therefore, the final judgment of dissolution of marriage here under review be and the same is hereby affirmed.

Affirmed.
§ 417.450 Effective date of coverage. ( a ) *Basic rules.* Except as specified in paragraph (b) of this section, and notwithstanding the provisions of § 417.440(d). ( 1 ) CMS's liability for payments to an HMO or CMP on behalf of a Medicare beneficiary begins on the first day of the month in which he or she is— ( i ) Entitled to Medicare benefits; and
( ii ) Enrolled in an HMO or CMP; and
( 2 ) The effective month of coverage may not be earlier than the first month after, nor later than the third month after the month in which CMS receives the information necessary to include the beneficiary as a Medicare enrollee of the HMO or CMP in CMS records.
( b ) *Exceptions.* ( 1 ) CMS may approve a later month if it is requested by the HMO or CMP and the beneficiary.
( 2 ) If an individual becomes an HMO or CMP enrollee before becoming entitled to Medicare Part B benefits, the effective month of coverage is the first month for which he or she becomes entitled to Medicare Part B benefits.
( c ) *Notice of effective date of coverage.* For each beneficiary added to CMS's records as an enrollee of an HMO or CMP, CMS gives the HMO or CMP prompt written notice of the month with which CMS's liability begins.
[50 FR 1346, Jan. 10, 1985, as amended at 52 FR 8901, Mar. 20, 1987; 58 FR 38079, July 15, 1993; 60 FR 45678, Sept. 1, 1995]
Editorial Note on Part 457
Editorial Note: Nomenclature changes to part 457 appear at 75 FR 48852, Aug. 11, 2010 and 77 FR 17213, 2013.

§ 457.1230 Access standards. ( a ) *Availability of services.* The State must ensure that the services are available and accessible to enrollees in accordance with the terms of § 438.206 of this chapter.
( b ) *Assurances of adequate capacity and services.* The State must ensure, through its contracts, that each MCO, PIHP and PAHP has adequate capacity to serve the expected enrollment in accordance with the terms of § 438.207 of this chapter, except that the reporting requirements in § 438.207(d)(3)(i) of this chapter do not apply. The State must evaluate the most recent annual enrollee experience survey results as required at section 2108(e)(4) of the Act as part of the State's analysis of network adequacy as described at § 438.207(d) of this chapter.
( c ) *Coordination and continuity of care.* The State must ensure, through its contracts, that each MCO, PIHP and PAHP complies with the coordination and continuity of care requirements in accordance with the terms of § 438.208 of this chapter, except that the applicability date in § 438.208(d) does not apply.
( d ) *Coverage and authorization of services.* The State must ensure, through its contracts, that each MCO, PIHP, or PAHP complies with the coverage and authorization of services requirements in accordance with the terms of § 438.210 of this chapter, except that the following do not apply: ( 1 ) Section 438.210(a)(5) of this chapter (related to medical necessity standard).
( 2 ) Section 438.210(b)(2)(iii) of this chapter (related to authorizing long term services and supports (LTSS)).
[81 FR 27897, May 6, 2016, as amended at 82 FR 40, Jan. 3, 2017; 89 FR 8985, Feb. 8, 2024; 89 FR 41285, May 10, 2024]
HomeDSS Press Releases...Florida Man Charged with Passport Card Fraud, Bank Fraud, Identity Theft

# 									Florida Man Charged with Passport Card Fraud, Bank Fraud, Identity Theft							

Department of Justice Release

January 5, 2024

For Immediate Release – January 6, 2024

Click here to read more about this

 

Tags

Anti-Corruption and TransparencyDSS ReleasesFloridaFraudNew HampshirePassportsUnited StatesVermont

Back to Top
HomeU.S. Military–Marine Security Guard...Jesse Nathanael Aliganga

# 									Jesse Nathanael Aliganga							

DS Memorial

August 7, 1998

		Diplomatic Security Memorial		

**U.S. Military—Marine Security Guard****Year of Death: 1998**

Sgt. Jesse Nathanael Aliganga, Marine Security Guard, died on August 7, 1998, in Nairobi, Kenya. He was killed in a terrorist bombing of U.S. Embassy Nairobi.

**Photo: U.S. Government image**

Tags

DS Military Marine SecurityKenya

Back to Top
HomeTransnational Organized Crime Rewards Program Targets...Joseph Wilson

# 									Joseph Wilson							

Transnational Organized Crime Rewards Program

Bureau of International Narcotics and Law Enforcement Affairs

November 7, 2022

**WANTED: JOSEPH WILSON****REWARD OF UP TO $1 MILLION**

Joseph Wilson Reward Poster (Accessible – English) [86 KB]Joseph Wilson Reward Poster (English) [421 KB]Joseph WilsonReward Poster (French) [393 KB]Joseph WilsonReward Poster (Creole) [389 KB]

For more information please see U.S. Department of State Announces Reward Offers for Information Leading to the Arrests and/or Convictions of Three Haitian Gang Leaders

**NAME****:**Joseph Wilson**ALIASES:**Lanmò Sanjou, Lanmò San Jou, Lamò Sanjou**DOB:**February 28, 1993**POB****:**Haiti**NATIONALITY:**Haitian**CITIZENSHIP:**Haiti**HEIGHT:**Unknown**WEIGHT:**Unknown**HAIR COLOR:**Black**EYE COLOR:**Brown**SCARS, TATTOOS, OR MARKS:**Right calf – skull; Left calf – snake; Right forearm – knife; Right shoulder – spider web; Left arm – cursive writing, sleeved; Chest – stars, cursive writing

Joseph Wilson was identified as one of the leaders who were allegedly engaged in the October 16, 2021, conspiracy to kidnap 16 U.S. Christian missionaries and one Canadian missionary and hold them for ransom. At the time of their abduction, the victims were traveling by bus on a public road through Croix-des-Bouquets. The kidnapping victims of the missionary group included 12 adults along with 5 children

During the kidnapping, Sanjou conferred with other leaders of the 400 Mawozo gang, including gang founder Joly Germine, where they agreed on the terms of ransom payments. Sanjou also regularly made calls to representatives of hostages demanding ransom payments. In July 2022, Sanjou was indicted for 16 counts of Hostage Taking (one for each U.S. citizen victim) and one count of Conspiracy to Commit Hostage taking, in violation of 18 U.S.C. 1203(a) and 2.

The U.S. Department of State is offering a **REWARD OF UP TO $1 MILLION** for information leading to the arrest and/or conviction of Lanmò Sanjou, a/k/a Joseph Wilson.

All information should be reported to the FBI at + 305-495-0956 via WhatsApp, or online at Tips.fbi.gov. If you are located outside of the United States, you may also visit the nearest U.S. Embassy or Consulate. If in the United States, you can also contact the local FBI office in your city.

**ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.**

Government officials and employees are not eligible for rewards.

Tags

Bureau of International Narcotics and Law Enforcement AffairsCombating Drugs and CrimeDrug TraffickingHaitiNarcoticsRewards for JusticeTransnational Organized Crime Rewards Program Targets

## Related Articles

-  											 									
Read more
 

Back to Top
**EXHIBIT 23**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We have issued our reports dated May 27, 2009, with respect to the consolidated financial statements, schedule, and internal control over financial reporting included in the Annual Report of Quality Systems, Inc. on Form 10-K for the year ended March 31, 2009. We hereby consent to the incorporation by reference of said reports in the Registration Statements of Quality Systems, Inc. on (i) Forms S-8 (File No.            33-31949, effective November 6, 1989, File No. 33-63131, effective September 10, 1989, File No. 333-67115, effective November 12, 1998 and File No. 333-129752, effective November 16, 2005) and (ii) Form S-3 (File No. 333-155489, effective December 4, 2008). 

/s/ GRANT THORNTON LLP 

Irvine, California            May 27, 2009 

95

----
§ 456.524 Notification of Administrator's action and duration of variance. ( a ) The Administrator— ( 1 ) Will notify the agency of the action he takes on its request for a variance; and
( 2 ) Will specify the period of time, not to exceed 1 year, for which the variance may be granted.
( b ) When it receives the Administrator's notification, the agency must promptly notify the remote facility of his action.
HomeTransnational Organized Crime Rewards Program...Dumitru Daniel Bosogioiu

# 									Dumitru Daniel Bosogioiu							

Transnational Organized Crime Rewards Program

**LIASES:**“Dmitru Daniel Busogioiu,” “Ioghi”**DOB:**July 17, 1981**POB**: Orlesti, Romania**Nationality:**Romanian**Citizenship:**Romania**HEIGHT:**5’9” (174 cm)**WEIGHT:**154 lbs (70 kg)**HAIR COLOR:**Brown**EYE COLOR:**Brown

**Dumitru Daniel Bosogioiu**allegedly played a key role in a sophisticated Internet fraud ring targeting primarily U.S. consumers. Based in Romania and other countries in Europe, it is believed that he and several co-conspirators posted false advertisements selling vehicles and other high-value merchandise on legitimate websites. The items for sale did not exist, potentially resulting in millions of dollars in losses to U.S. victims. Bosogioiu was indicted in December 2012 on charges including conspiracy to commit wire fraud, money laundering, passport fraud, and trafficking in counterfeit service marks.

The U.S. Department of State is offering a **REWARD OF UP TO $750,000** for information leading to the arrest and/or conviction of **Dumitru Daniel Bosogioiu**. A reward of up to $1 million is also being offered for the arrest and/or conviction of the alleged leader of the network, Nicolae Popescu.

**Contact Information**

If you have information and you are outside the United States, please contact the nearest U.S. Embassy or Consulate. In the United States, please contact the FBI office in your city or via the Major Case Contact Center at 1-800-CALLFBI (225-5324); http://www.fbi.gov/contact-us/ . You may also submit a tip online at: tips.fbi.gov .

Tags

Bureau of International Narcotics and Law Enforcement AffairsCombating Drugs and CrimeCrimeRomania

Back to Top
HomeFact Sheets, Press Releases, Remarks – Office to Monitor and Combat Trafficking in Persons...Fact Sheets for 2022 Trafficking in Persons Report

# 									Fact Sheets for 2022 Trafficking in Persons Report							

Fact Sheet

Office to Monitor and Combat Trafficking in Persons

July 29, 2022

The fact sheets are PDF files:
        - The Climate Crisis Exacerbating Vulnerabilities and the Looming Increase of Exploitation [672 KB]
        - Promising Practices in Data Collection, Management, and Dissemination [1 MB]
        - Linking Efforts to Combat Corruption and Trafficking in Persons [1 MB]
        - Forced Labor: The Hidden Cost of China’s Belt and Road Initiative [1 MB]
        - Forced Labor And The Clean Energy Transition: Finding A Responsible Way Forward [670 KB]

Tags

Human TraffickingHuman TraffickingOffice to Monitor and Combat Trafficking in Persons

Back to Top
HomeOffice of the SpokespersonPress Releases...Meeting of U.S. Officials with Taliban Representatives

# 									Meeting of U.S. Officials with Taliban Representatives							

Media Note

Office of the Spokesperson

July 31, 2023

On July 30 and 31, Special Representative for Afghanistan Thomas West, alongside Special Envoy for Afghan Women, Girls, and Human Rights Rina Amiri, and Chief of the U.S. Mission to Afghanistan based in Doha Karen Decker, led a U.S. delegation to continue discussions regarding critical interests with senior Taliban representatives and technocratic professionals in Doha, Qatar.

U.S. officials identified areas for confidence building in support of the Afghan people. The American delegation also expressed deep concern regarding the humanitarian crisis and the need to continue to support aid organizations and UN bodies delivering assistance consistent with humanitarian principles.

U.S. officials urged the Taliban to reverse policies responsible for the deteriorating human rights situation in Afghanistan, particularly for women, girls, and vulnerable communities. U.S. officials expressed grave concern regarding detentions, media crackdowns, and limits on religious practice. The United States expressed support for the Afghan people’s demands for their rights to be respected and for their voices to shape the future of the country.

The American delegation met with representatives of the Afghan Central Bank and Afghan Ministry of Finance to discuss the state of the Afghan economy and the challenges that the banking sector faces. U.S. officials took note of recent data indicating declining inflation, growth of merchandise exports and imports in Afghanistan in 2023, and voiced openness to a technical dialogue regarding economic stabilization issues soon.

U.S. officials took note of the Taliban’s continuing commitment to not allow the territory of Afghanistan to be used by anyone to threaten the United States and its allies, and the two sides discussed Taliban efforts to fulfill security commitments. The American delegation acknowledged that there has been a decrease in large-scale terrorist attacks against Afghan civilians. U.S. officials pressed for the immediate and unconditional release of detained U.S. citizens, noting that these detentions were a significant obstacle to positive engagement.

The United States took note of reporting indicating that the Taliban’s ban on opium poppy cultivation resulted in a significant decrease in cultivation during the most recent growing season. U.S. officials registered serious concerns regarding continuing trafficking and sale of processed opiates and synthetic drugs. The American delegation voiced openness to continue dialogue on counternarcotics.

Tags

AfghanistanBureau of Near Eastern AffairsCounternarcoticsHuman RightsHumanitarian AidOffice of the SpokespersonQatarSpecial Representative for Afghanistan

Back to Top
§ 447.296 Limitations on aggregate payments for disproportionate share hospitals for the period January 1, 1992 through September 30, 1992. ( a ) The provisions of this section apply to the 50 States and the District of Columbia, but not to any State whose entire Medicaid program is operated under a waiver granted under section 1115 of the Act.
( b ) For the period January 1, 1992 through September 30, 1992, FFP is available for aggregate payments to hospitals that serve a disproprotionate number of low-income patients with special needs only if the payments are made in accordance with sections 1902(a)(13)(A) and 1923 of the Act, and with one of the following: ( 1 ) An approved State plan in effect as of September 30, 1991.
( 2 ) A State plan amendment submitted to CMS by September 30, 1991.
( 3 ) A State plan amendment, or modification thereof, submitted to CMS between October 1, 1991 and November 26, 1991, if the amendment, or modification thereof, was intended to limit the State's definition of disproportionate share hospitals to those hospitals with Medicaid inpatient utilization rates or low-income utilization rates (as defined in section 1923 (b) of the Act) at or above the statewide arithmetic mean.
( 4 ) A methodology for disproportionate share hospital payments that was established and in effect as of September 30, 1991, or in accordance with a State law enacted or State regulation adopted as of September 30, 1991.
( 5 ) A State plan amendment submitted to CMS by September 30, 1992 that increases aggregate disproportionate share hospitals payments in order to meet the minimum payment adjustments required by section 1923(c)(1) of the Act. The minimum payment adjustment is the amount required by the Medicare methodology described in section 1923(c)(1) of the Act for those hospitals that satisfy the minimum Federal definition of a disproportionate share hospital in section 1923(b) of the Act.
( 6 ) A State plan amendment submitted to CMS by September 30, 1992 that provides for a redistribution of disproportionate share hospital payments within the State without raising total payments compared to the previously approved State plan. CMS will approve the amendment only if the State submits written documentation that demonstrates to CMS that the aggregate payments that will be made after the redistribution are no greater than those payments made before the redistribution.
( 7 ) A State plan amendment submitted to CMS by September 30, 1992 that provides for a reduction in disproportionate share hospital payments.
exv10w55






Exhibit 10.55




Allied Waste Industries, Inc.

Supplemental Executive Retirement Plan




Schedule A




(Amended and Restated Effective April 11, 2007)




	 	 	 
	Participant	 	Participation Date
	 
	 	 
	Peter S. Hathaway

	 	January 1, 2004
	Donald W. Slager

	 	January 1, 2004
	James G. Van Weelden

	 	June 1, 2004
	John S. Quinn

	 	January 1, 2005
	John J. Zillmer

	 	May 27, 2005
	Edward A. Evans

	 	September 19, 2005
	Timothy R. Donovan

	 	April 11, 2007
	 
	 	 
	Retired Effective 12/31/2004
	 	 
	Thomas W. Ryan

	 	August 1, 2003
	 
	 	 
	Retired Effective 8/31/2006
	 	 
	Steven M. Helm

	 	January 1, 2004
#### Fred Mills BARDON, Plaintiff, Appellant, v. Patricia Ann LEDOUX et al., Defendants, Appellees.

No. 4629.

Court of Appeal of Louisiana, Third Circuit.

June 26, 1974.

Rehearing Denied July 18, 1974.

*220John W. Johnson, Eunice, for plaintiff-appellant.

Donald L. Mayeux, Eunice, for defendant-appellee.

Before HOOD, MILLER, and DO-MENGEAUX, JJ.

MILLER, Judge.

Plaintiff Fred Mills Bardon appeals the judgment awarding custody of his seventh child to his ex-wife, Patricia Ann Ledoux and her parents. We dismiss the appeal ex proprio motu on finding the appeal not timely perfected.

The case was tried January 16, 1974, and judgment was rendered at the conclusion of the trial in favor of defendants. A formal decree to that effect was signed by the trial judge on January 23, 1974. An amended judgment was read and signed by the trial judge on January 28, 1974, and notice of the signing of this judgment was mailed to Bardon’s attorney the same day.

On February 13, 1974, Bardon moved for and was granted an appeal to this court. The appeal was made returnable to this court and the bond for appeal was set at $1,000. The appeal bond was not filed until April 15, 1974. The record was lodged in this court on April 17, 1974.

Articles 3942 and 3943 of the Louisiana Code of Civil Procedure provide that an appeal from a judgment granting a separation from bed and board, custody or alimony can be taken only within 30 days from the applicable date provided by Article 2087(1) — (3). Article 2087 provides, insofar as is here applicable, that if no application has been timely filed, the 30 day period allowed for taking an appeal begins to run at the expiration of the delay for applying for a new trial. Neither party applied for a new trial in this case, and that delay expired three days, exclusive of holidays, after the amended judgment was signed. LSA-C.C.P. art. 1974.

The 30 day period allowed for taking an appeal in this case commenced February 1, 1974, and expired March 4, 1974. To timely perfect the appeal it was necessary for Bardon to furnish security therefor, or to file the appeal bond, by March 4, 1974. LSA-C.C.P. art. 2087; Vignes v. Vignes, 236 So.2d 582 (La.App. 1 Cir. 1970); McNeill v. McNeill, 257 So.2d 767 (La. App. 4 Cir. 1972). Since the appeal bond was not filed until April 15, 1974, the delay allowed for perfecting the appeal elapsed.

The jurisdiction of the trial court is not divested, and that of the appellate court does not attach, unless the appeal bond is timely filed in the trial court. LSA-C.C.P. art. 2088; Orrell v. Southern Farm Bureau Casualty Ins. Co., 248 La. 576, 180 So.2d 710 (1965); Pan American Petroleum Corporation v. Cocreham, 251 La. 705, 206 So.2d 79 (1968). Since the appeal bond was not timely posted, we have no jurisdiction, and the appeal is dismissed. Costs are assessed to plaintiff appellant.

Appeal dismissed.
Home2018 Treaties and Agreements...Kazakhstan (18-521.2) – Amendment of Defense Agreement of June 20, 2010

# 									Kazakhstan (18-521.2) – Amendment of Defense Agreement of June 20, 2010							

TIAS

Office of Treaty Affairs

May 21, 2018

Defense 

Signed at New York September 21, 2017; entered into force May 21, 2018.  

Amendment of agreement done June 20, 2010: TIAS 10-714

Publication reflects a change of TIAS number only.
Download attachment						 [187 KB]

Tags

DefenseKazakhstanTreaties

Back to Top