alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
HomeWanted: Narcotics Rewards Program Targets...Ivan Archivaldo Guzmán Salazar

# 									Ivan Archivaldo Guzmán Salazar							

Narcotics Rewards Program: Wanted

April 14, 2023

U.S. Actions Targeting Transnational Criminals for Illicit Fentanyl Activity – United States Department of State

Ivan Archivaldo Guzmán Salazar and his brother Jesus Alfredo Guzman Salazar, sons of former Sinaloa Cartel leader Joaquin Guzman Loera, a/k/a “El Chapo,” share leadership roles in the Sinaloa Cartel and its fentanyl trafficking operations, including:  coordination of fentanyl trafficking into the U.S.; shipping fentanyl precursor chemicals from China to Mexico; and collecting drug proceeds for Sinaloa Cartel members and associates.  He is also responsible for coordinating the trafficking of other controlled substances on behalf of the Sinaloa Cartel, including cocaine, heroin, methamphetamine, and marijuana.

To protect their organization, Ivan Archivaldo Guzman Salazar shares responsibility for the security of the Sinaloa Cartel’s operations.  In his role, Ivan Archivaldo Guzman Salazar commands armed *sicarios*who perpetrate violence to protect and further the Cartel’s operations and vast holdings.  Together with their half-brothers Ovidio and Joaquin Guzman Lopez, they are known as the “Chapitos.”  All four brothers have been indicted across several judicial districts over the years for major violations of U.S. drug laws.

According to the U.S. Drug Enforcement Administration (DEA), the Sinaloa Cartel is largely responsible for the massive influx of fentanyl into the U.S. over the past several years.

On April 4, 2023, a federal grand jury in the Southern District of New York returned an indictment against Ivan Archivaldo Guzmán Salazar and others, charging them with Continuing Criminal Enterprise (CCE), Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machineguns & Destructive Devices, Conspiracy to Possess Machineguns & Destructive Devices, and Money Laundering Conspiracy.

On April 5, 2023, a federal grand jury sitting in the Northern District of Illinois returned a thirteenth superseding indictment against Ivan Archivaldo Guzmán Salazar, Jesus Alfredo Guzmán Salazar, and Joaquin Guzman Lopez charging them with CCE; cocaine, heroin, methamphetamine, and marijuana importation, manufacture, and distribution conspiracies, Possession of Machineguns & Destructive Devices, and Money Laundering Conspiracy.  He was first charged in the Southern District of California in July 2014.

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 Ivan Archivaldo Guzmán Salazar.

If you have information, please contact the U.S. Drug Enforcement Administration via email at ChapitosTips@dea.gov.  If you are located outside of the U.S., you may also visit the nearest U.S. Embassy or Consulate.  If in the U.S., you can contact the local DEA office in your city.

**ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.**

Government officials and employees are not eligible for rewards.

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Bureau of International Narcotics and Law Enforcement Affairs

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#### § 484.300 Basis and scope of subpart.

This subpart is established under sections 1102, 1115A, and 1871 of the Act (42 U.S.C. 1315a), which authorizes the Secretary to issue regulations to operate the Medicare program and test innovative payment and service delivery models to improve coordination, quality, and efficiency of health care services furnished under Title XVIII.
#### § 493.1846 Civil action.

If CMS has reason to believe that continuation of the activities of any laboratory, including a State-exempt laboratory, would constitute a significant hazard to the public health, CMS may bring suit in a U.S. District Court to enjoin continuation of the specific activity that is causing the hazard or to enjoin the continued operation of the laboratory if CMS deems it necessary. Upon proper showing, the court shall issue a temporary injunction or restraining order without bond against continuation of the activity.
----

|   | (1) | The Annual Report on Form 10-K of the Company for the annual period ended December 31, 2010 (the “Report”) fully complies with the requirements of Sections 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 results of operations of the Company. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | By:    | /s/    | Lisa K. Vansickle                                    |
|--------|--------|--------|------------------------------------------------------|
|   |   |   | Lisa K. Vansickle                                    |
|   |   |   | Executive Vice President and Chief Financial Officer |
|   |   |   | (Principal Financial and Accounting Officer)         |

----
#### § 51b.201 To which programs does this subpart apply?

The regulations in this subpart apply to the award of grants under section 317 of the Act for programs to immunize children against vaccine preventable diseases.
§ 476.74 General requirements for the assumption of review. ( a ) A QIO must assume review responsibility in accordance with the schedule, functions and negotiated objectives specified in its contract with CMS.
( b ) A QIO must notify the appropriate Medicare administrative contractor, fiscal intermediary, or carrier of its assumption of review in specific health care facilities no later than five working days after the day that review is assumed in the facility.
( c ) A QIO must maintain and make available for public inspection at its principal business office— ( 1 ) A copy of each agreement with Medicare administrative contractors, fiscal intermediaries, and carriers;
( 2 ) A copy of its currently approved review plan that includes the QIO's method for implementing review; and
( 3 ) Copies of all subcontracts for the conduct of review.
( d ) A QIO must not subcontract with a facility to conduct any review activities except for the review of the quality of care. The QIO may subcontract with a non-facility organization to conduct review in a facility.
( e ) If required by CMS, a QIO is responsible for compiling statistics based on the criteria contained in § 411.402 of this chapter and making limitation of liability determinations on excluded coverage of certain services that are made under section 1879 of the Act. If required by CMS, QIOs must also notify a provider of these determinations. These determinations and further appeals are governed by the reconsideration and appeals procedures in part 405, subpart G of this chapter for Medicare Part A related determinations and part 405, subpart H of this chapter for Medicare Part B related determinations.
( f ) A QIO must make its responsibilities under its contract with CMS, primary to all other interests and activities that the QIO undertakes.
[50 FR 15330, Apr. 17, 1985, as amended at 77 FR 68560, Nov. 15, 2012]
```

[Federal Register Volume 77, Number 29 (Monday, February 13, 2012)]
[Notices]
[Pages 7655-7656]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-3240]

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

DEPARTMENT OF TRANSPORTATION

Office of the Secretary

Aviation Proceedings, Agreements Filed the Week Ending January 
28, 2012

    The following Agreements were filed with the Department of 
Transportation under the Sections 412 and 414 of the Federal Aviation 
Act, as amended (49 U.S.C. 1382 and 1384) and procedures governing 
proceedings to enforce these provisions. Answers may be filed within 21 
days after the filing of the application.
    Docket Number: DOT-OST-2012-0015.
    Date Filed: January 27, 2012.
    Parties: Members of the International Air Transport Association.
    Subject:

Mail Vote 696, Resolution 024d, Currency Names, Codes, Rounding Units 
and Acceptability of Currencies -Denmark, Norway, Sweden (Memo 1657).

[[Page 7656]]

Intended Effective Date: 30 January 2012.

Renee V. Wright,
Program Manager, Docket Operations, Federal Register Liaison.
[FR Doc. 2012-3240 Filed 2-10-12; 8:45 am]
BILLING CODE 4910-9X-P
```
SCWC-18-0000494

IN THE SUPREME COURT OF THE STATE OF HAWAI#I

STATE OF HAWAI#I,

Respondent/Plaintiff-Appellee,

vs.

AUSTIN H. ROSA,

Petitioner/Defendant-Appellant.

CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS

(CAAP-18-0000494; 5CPC-17-0000201)

ORDER DISMISSING CERTIORARI PROCEEDING

(By: Recktenwald, C.J., Nakayama, McKenna, Wilson, and Eddins, JJ.)

Upon further consideration of the records and files in

this case, it appearing that the writ of certiorari herein was

improvidently granted,

IT IS HEREBY ORDERED that this certiorari proceeding is

dismissed.

DATED: Honolulu, Hawai#i, April 5, 2021.

/s/ Mark E. Recktenwald

/s/ Paula A. Nakayama

/s/ Sabrina S. McKenna 

/s/ Michael D. Wilson

/s/ Todd W. Eddins

Electronically Filed

Supreme Court

SCWC-18-0000494

05-APR-2021

01:49 PM

Dkt. 50 ODSAC
STEAM ELECTRIC

C B I R E P L AC E M E NT P A G E

EPA

- HQ

- OW

- 20 09

- 0819

DCN:

________________________________________

T H E FO LL OW ING H AS BEE N R E M O V E D BE CAUSE IT

C O N T AINS C O N F ID E N T IAL B USIN E SS IN FO RMA T I O N

(C B I) P E R 4 0 C F R P ART 2

, SU B P ART B

. SE04360A186
**EXHIBIT      32.2**

|   | 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 results of operations of the                Company. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Date: August                19, 2008 |   |   | /s/ Jay              Rifkin       |
|--------------------------------------|--------|--------|----------------------------------------|
|                                      |   |   | Jay                Rifkin              |
|                                      |   |   | Chief                Executive Officer |

----
§ 456.407 UR responsibilities of administrative staff. The UR plan must describe— ( a ) The UR support responsibilities of the ICF's administrative staff; and
( b ) Procedures used by the staff for taking needed corrective action.
<TABLE> <S> <C>


<ARTICLE>                     5

<LEGEND>
     The schedule  contains  summary  financial  information  extracted from the
registrant's  financial  statements  as of and for the year ended March 28, 1998
and is qualified in its entirety by reference to such financial statements:
</LEGEND>

       
<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                             MAR-28-1998
<PERIOD-END>                                  MAR-28-1998
<CASH>                                          1,080,694
<SECURITIES>                                            0
<RECEIVABLES>                                           0
<ALLOWANCES>                                            0
<INVENTORY>                                     2,433,433
<CURRENT-ASSETS>                                3,822,546
<PP&E>                                          3,274,220
<DEPRECIATION>                                 (1,924,488)
<TOTAL-ASSETS>                                  5,353,203
<CURRENT-LIABILITIES>                           3,569,663
<BONDS>                                           578,127
<PREFERRED-MANDATORY>                                   0
<PREFERRED>                                       500,000
<COMMON>                                          397,813
<OTHER-SE>                                       (137,390)
<TOTAL-LIABILITY-AND-EQUITY>                    5,353,203
<SALES>                                        17,077,501
<TOTAL-REVENUES>                               17,077,501
<CGS>                                          10,501,123
<TOTAL-COSTS>                                  10,501,123
<OTHER-EXPENSES>                                6,808,568
<LOSS-PROVISION>                                        0
<INTEREST-EXPENSE>                                219,148
<INCOME-PRETAX>                                  (468,209)
<INCOME-TAX>                                            0 
<INCOME-CONTINUING>                              (468,209)
<DISCONTINUED>                                          0 
<EXTRAORDINARY>                                         0 
<CHANGES>                                               0 
<NET-INCOME>                                     (468,209)
<EPS-PRIMARY>                                        (.01)
<EPS-DILUTED>                                        (.01)
        


</TABLE>
#### STATE of Florida, Appellant, v. Dale SUTTON, Appellee.

No. 78-2095.

District Court of Appeal of Florida, Second District.

June 8, 1979.

Jim Smith, Atty. Gen., Tallahassee, and Eula Tuttle Mason, Asst. Atty. Gen., Tampa, for appellant.

Jack (). Johnson, Public Defender, and P. Douglas Brinkmeyer, Asst. Public Defender, Bartow, for appellee.

PER CURIAM.

The state appeals from the grant of a motion to reduce appellee’s sentence.

Appellee was sentenced on June 23, 1978, to eleven and one-half months in county jail, beginning September 15, 1978. No appeal was filed. On November 3, 1978, the court granted a motion to reduce appellee’s sentence to two years probation because appellee needed treatment not available in the county jail. Appellee made no allega*718tion that the sentence was illegal, to justify relief under Fla.R.Crim.P. 3.800 or 3.850.

After the passage of 60 days from imposition of the sentence, the trial court had no jurisdiction to modify the sentence. Petters *v. State,*350 So.2d 558 (Fla.2d DCA 1977); Fla.R.Crim.P. 3.800(b).

Reversed, and remanded with instruction to reinstate the eleven and one-half month sentence with credit for all time served under this charge.

HOBSON, Acting C. J., and SCHEB and RYDER, JJ., concur.
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HomeU.S. Advisory Commission on Public Diplomacy...Leadership – U.S. Advisory Commission on Public Diplomacy

# 						Leadership – U.S. Advisory Commission on Public Diplomacy					

3											Items									

          -  							Farar, Sim						ChairmanU.S. Advisory Commission on Public Diplomacy 
          -  							Hybl, William						Vice ChairmanU.S. Advisory Commission on Public Diplomacy 
          -  							Walker, Dr. Vivian						Executive Director, U.S. Advisory Commission on Public Diplomacy 

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HomeNO FEAR Act For 2nd Quarter 2019

# 									NO FEAR Act For 2nd Quarter 2019							

Report

Office of Civil Rights

May 13, 2019

						Download Report												[470 KB]
Home2018 Treaties and Agreements...Fiji (18-1112) – Law Enforcement and Shiprider Agreement

# 									Fiji (18-1112) – Law Enforcement and Shiprider Agreement							

TIAS

Office of Treaty Affairs

December 1, 2018

Maritime Matters:  Law Enforcement and Shiprider

Agreement signed at Suva November 12, 2018; entered into force November 12, 2018.
Download attachment						 [828 KB]

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§ 423.666 Review by the Administrator. ( a ) *Request for review by Administrator.* CMS or a Part D plan sponsor that has received a hearing decision may request a review by the Administrator within 15 calendar days after receipt of the hearing decision as provided under § 423.665(b) of this subpart. Both the Part D plan sponsor and CMS may provide written arguments to the Administrator for review.
( b ) *Decision to review the hearing decision.* After receiving a request for review, the Administrator has the discretion to elect to review the hearing determination in accordance with paragraph (d) of this section or to decline to review the hearing decision.
( c ) *Notification of Administrator determination.* The Administrator notifies both parties of his or her determination regarding review of the hearing decision within 30 calendar days after receipt of request for review. If the Administrator declines to review the hearing decision or the Administrator does not make a determination regarding review within 30 calendar days, the decision of the hearing officer is final.
( d ) *Review by the Administrator.* If the Administrator elects to review the hearing decision regarding a contract determination, the Administrator shall review the hearing officer's decision and determine, based upon this decision, the hearing record, and any written arguments submitted by the Part D sponsor or CMS, whether the determination should be upheld, reversed, or modified.
( e ) *Decision by the Administrator.* The Administrator issues a written decision, and furnishes the decision to the PDP sponsor requesting review.
[70 FR 4525, Jan. 28, 2005, as amended at 72 FR 68734, Dec. 5, 2007; 75 FR 19824, Apr. 15, 2010]
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.

§ 457.2 Basis and scope of subchapter D. ( a ) *Basis.* This subchapter implements title XXI of the Act, which authorizes Federal grants to States for the provision of child health assistance to uninsured, low-income children.
( b ) *Scope.* The regulations in subchapter D set forth State plan requirements, standards, procedures, and conditions for obtaining Federal financial participation (FFP) to enable States to provide health benefits coverage to targeted low-income children, as defined at § 457.310.
HomeOffice of the SpokespersonPress Releases...On the ECOWAS Summit

# 									On the ECOWAS Summit							

Press Statement

Ned Price, Department Spokesperson

July 6, 2022

The United States is encouraged by the outcomes of the most recent ECOWAS Summit, held on July 3.  We welcome the agreement between ECOWAS and Mali on a 24-month transition timeline starting in March 2022.  We trust the transition government of Mali will turn its full attention to implementing the benchmarks of the remainder of the transition as expected by the Malian people and the international community.  We remain concerned by reports of allegations of human rights abuses and violations committed by the Malian Armed Forces alongside unaccountable international partners.

In Burkina Faso, we are encouraged by the transition government’s proposal to ECOWAS for a two-year transition timeline to return Burkina Faso to democratically elected, civilian-led governance.  ECOWAS will continue to play an important role in support of transition processes and security.  We urge partners to prioritize productive engagement with the transition government and to take into account Burkina Faso’s security and humanitarian challenges.  We welcome the release of President Roch Marc Christian Kabore and look forward to hearing from Burkina Faso’s authorities on the next steps towards a transition.

In Guinea, we continue to urge the transition government to move the country quickly toward a constitutional, civilian-led democracy through a transparent and consultative process.  We welcome ECOWAS’s continued engagement in Guinea and encourage further cooperation and dialogue with all stakeholders.  We urge all stakeholders to work together to agree on a transition timeline with concrete, measurable benchmarks that facilitates progress towards democratic rule.  We welcome steps towards increased dialogue between stakeholders and firmly support the right of peaceful assembly exercised in peaceful protest.

Finally, we commend the leadership of Ghanaian President Nana Akufo-Addo over the past year and welcome the election of Bissau-Guinean President Umaro Embalo.  The United States remains committed to supporting ECOWAS and the transition governments of Mali, Guinea, and Burkina Faso as they navigate their paths toward responsive democratic governance.

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Home2022 Treaties and Agreements...Multilateral (22-505.1) – Protocol Amending the Air Transport Agreement of April 25 and 30, 2007

# 									Multilateral (22-505.1) – Protocol Amending the Air Transport Agreement of April 25 and 30, 2007							

TIAS

Office of Treaty Affairs

May 5, 2022

Transportation: Aviation Transport Services

Signed at Luxembourg June 24, 2010; entered into force May 5, 2022.

Amendment of agreement of April 25 and 30, 2007: TIAS 20-629.
Download Agreement						 [1 MB]

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Air Transport AgreementsEuropean UnionTransportationTreaties

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