alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
June 14, 2012



### JUDGMENT 

## The Fourteenth Court of Appeals

BOMA O. ALLISON , Appellant

NO. 14

- 11

- 00370

- CV V.

COMMISSION FOR LAWYE R DISCIPLINE , Appellee

____________________

This cause, an appeal from the judgment in favor of appellee, Commission for Lawyer Discipline , signed March 23, 2011 , was heard on the transcript of the record. We have inspected the record and find no error in the judgment. We order the judgment of
the court below AFFIRMED

.
We order appellant, Boma O. Al lison, to pay all costs incurred in this appeal. We
further order this decision certified below for observance.
#### § 433.304 Definitions.

As used in this subpart—

*Discovery* (or *discovered*) means identification by any State Medicaid agency official or other State official, the Federal Government, or the provider of an overpayment, and the communication of that overpayment finding or the initiation of a formal recoupment action without notice as described in § 433.316.

*Final written notice* means that written communication, immediately preceding the first level of formal administrative or judicial proceedings, from a Medicaid agency official or other State official that notifies the provider of the State's overpayment determination and allows the provider to contest that determination, or that notifies the State Medicaid agency of the filing of a civil or criminal action.

*Fraud* (in accordance with § 455.2) means an intentional deception or misrepresentation made by a person with the knowledge that the deception could result in some unauthorized benefit to himself or some other person. It includes any act that constitutes fraud under applicable Federal or State law.

*Overpayment* means the amount paid by a Medicaid agency to a provider which is in excess of the amount that is allowable for services furnished under section 1902 of the Act and which is required to be refunded under section 1903 of the Act.

*Provider* (in accordance with § 400.203) means any individual or entity furnishing Medicaid services under a provider agreement with the Medicaid agency.

*Recoupment* means any formal action by the State or its fiscal agent to initiate recovery of an overpayment without advance official notice by reducing future payments to a provider.

*Third party* (in accordance with § 433.136) means an individual, entity, or program that is or may be liable to pay for all or part of the expenditures for medical assistance furnished under a State plan.

[54 FR 5460, Feb. 3, 1989; 54 FR 8435, Feb. 28, 1989, as amended at 77 FR 31511, May 29, 2012]
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#### Jones *v.*The State.

*Petit Larceny.*

(Decided Nov. 30, 1911.

57 South. 62.)

*Appeal and Error; Review; Insufficiency of Evidence; Question Rot Raised Beloto.*— Where evidence is deemed insufficient to warrant a conviction, it is essential, in order to a review of its sufficiency in the appellate court, that a ruling thereon be requested of the trial court, such as a request for an affirmative instruction, or motion to exclude the evidence for insufficiency.

Appeal from Macon County Court.

Heard before Hon. Milo Abercrombie.

The defendant, Robert Jones, was convicted of petit larceny and he appeals.

Affirmed.

O. S. Lewis, for appellant.

The evidence was not sufficient and wholly fails to show the corpus delicti, *241and the defendant should have been *discharged.*— San- *' ders v. The State,*167 Ala. 85.

R. C. Brickel-l, Attorney General, and T. H. Seay, Assistant Attorney General, for the State.

The question of the sufficiency of the evidence was not raised in the trial court, nor ivas any ruling requested thereupon and hence, that matter cannot be here reviewed.— *Woodson v. The State,*54 So. 191.

ixe GRAFFENBIED, J.

The defendant was indicted and convicted of petit larceny, and appeals.

The bill of exceptions fails to show that the defendant reserved any question for our consideration, except the action of the trial court in refusing to allow him to introduce certain evidence which, was manifestly irrelevant. He now insists that he is entitled to a reversal, because, he says, there was not sufficient-evidence introduced on the trial tending to establish the corpus delicti to warrant the submission of the case to the jury. In the case of *Woodson v. State,*170 Ala. 87, 54 South. 191, the Supreme Court of Alabama, speaking on this subject, says: “Where the evidence is deemed insufficient to warrant a conviction, a ruling of the trial court on that proposition must be properly (usually by special instructions requested) invited, in order to invoke or justify a, review of the question, as raised below, by this appellate court.” In the present case, as in the *Woodson Case, supra,*the trial court had jurisdiction of the subject-matter and of the person, and, the judgment being grounded in a verdict accurately responding' to the indictment, the adjudication of guilt and the sentence therefor cannot be void, éven if there was not sufficient evidence of the corpus delicti to warrant the submission of the case to the *242jury. Having failed to reserve an exception in any manner to the action of the trial court on the subject, the defendant has presented nothing to us for review.*—Woodson v. State, supra.*

The judgment of the court below is affirmed.

Affirmed.
Certification 
 

I, Ann Murtlow, certify that:

1. I have reviewed this quarterly report on Form 10-Q of IPALCO Enterprises, Inc. (the"registrant");

2. Based on my knowledge, this report does not contain any untrue statement of a material fact oromit to state a material fact necessary to make the statements made, in light of the circumstancesunder which such statements were made, not misleading with respect to the period covered by thisreport; 

3. Based on my knowledge, the financial statements, and other financial information included inthis report, fairly present in all material respects the financial condition, results of operationsand cash flows of the registrant as of, and for, the periods presented in this report; 

4. The registrant's other certifying officer(s) and I are responsible for establishing andmaintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and we have:

(a) Designed such disclosure controls and procedures, or caused such disclosure controls andprocedures to be designed under our supervision, to ensure that material information relating to theregistrant, including its consolidated subsidiaries, is made known to us by others within thoseentities, particularly during the period in which this report is being prepared;

(b) Evaluated the effectiveness of the registrant's disclosure controls and procedures andpresented in this report our conclusions about the effectiveness of the disclosure controls andprocedures, as of the end of the period covered by this report based on such evaluation; and

(c) Disclosed in this report any change in the registrant's internal control over financialreporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourthfiscal quarter in the case of an annual report) that has materially affected, or is reasonablylikely to materially affect, the registrant's internal control over financial reporting; and

5. The registrant's other certifying officer(s) and I have disclosed, based on our most recentevaluation of internal control over financial reporting, to the registrant's auditors and the auditcommittee of registrant's board of directors (or persons performing the equivalentfunction):

(a) All significant deficiencies and material weaknesses in the design or operation of internalcontrol over financial reporting which are reasonably likely to adversely affect the registrant'sability to record, process, summarize and report financial information; and

(b) Any fraud, whether or not material, that involves management or other employees who have asignificant role in the registrant's internal control over financial reporting.

Date:	May 9, 2005	
	/s/ Ann Murtlow	
Ann Murtlow

President and Chief Executive Officer
§ 456.243 Content of medical care evaluation studies. Each medical care evaluation study must— ( a ) Identify and analyze medical or administrative factors related to the mental hospital's patient care;
( b ) Include analysis of at least the following: ( 1 ) Admissions.
( 2 ) Durations of stay.
( 3 ) Ancillary services furnished, including drugs and biologicals.
( 4 ) Professional services performed in the hospital; and
( c ) If indicated, contain recommendations for change beneficial to patients, staff, the hospital, and the community.
**
Exhibit 31.1 

Certification of Senior Officer in Charge of the Servicing Function 

of the Servicer Pursuant to Rule 15d-14(d)

**CERTIFICATION**

I, KevinJ. Cullum, certify that: 

1. I have reviewed this report on Form 10-K and all reports on Form 10-D required to be filed in respect of the period covered by this report on Form 10-K of Nissan Auto Lease Trust 2020-A (the“Exchange Act periodic reports”); 

2. Based on my knowledge, the Exchange Act periodic reports, taken as a whole, do not containany untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3. Based on my knowledge, all of the distribution, servicing and other information required to be provided under Form 10-D for the period covered by this report is included in the Exchange Act periodic reports; 

4. I amresponsible for reviewing the activities performed by the servicer and based on my knowledge and the compliance review conducted in preparing the servicer compliance statement required in this report under Item 1123 of Regulation AB, and except asdisclosed in the Exchange Act periodic reports, the servicer has fulfilled its obligations under the servicing agreement in all material respects; and 

5. All of the reports on assessment of compliance with servicing criteria for asset-backed securities and their related attestation reports onassessment of compliance with servicing criteria for asset-backed securities required to be included in this report in accordance with Item 1122 of Regulation AB and Exchange Act Rules 13a-18 and 15d-18 have been included as an exhibit to this report, except as otherwise disclosed in this report. Any material instances of noncompliance described in such reports have been disclosed in this report on Form 10-K.

In giving the certifications above, I have reasonably relied on information provided to me by thefollowing unaffiliated party: U.S. Bank National Association 

Date: June 26, 2020 

 
By: 
/s/ Kevin J. Cullum
Kevin J. CullumPresident and Chief Executive Officer ofNissan Motor Acceptance Corporation(senior officer in charge of the servicing function)
 
**
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<CGS>                                                0
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<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                             21,725,812
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<EPS-BASIC>                                       1.49
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<PAGE>

By Telecopy and Regular Mail
----------------------------
                                                              October 1, 2003

Mr. Michael J. Emmi
35 Deepdale Road
Strafford, PA 19087

                            Re: Retirement Agreement

Dear Mike:

         I refer to the Retirement Agreement made as of January 2, 2002 (the
"Agreement") between you and the Company. All terms defined in the Agreement
shall have the same meaning ascribed to them in the Agreement when used in this
letter.

         In Section 2.3.3 of the Agreement, the Company agreed to continue to
pay the premiums under the Split Dollar Policies for coverage through the fifth
anniversary of the Retirement Date. You and the Company agree that in full
discharge of the Company's obligation under Section 2.3.3 to pay the premiums
for the Split Dollar Policies, the Company shall pay to you the aggregate sum of
$343,793, as follows: $35,744 within 5 days after you countersign this letter
and return a copy to SCT, and the remaining $308,049 on January 1, 2004.
Applicable taxes shall be withheld from the foregoing payments.

         Please indicate your agreement to the matters set forth in this letter
by signing below in the space provided and returning to me the enclosed copy of
this letter. Thank you.

                                                  Very truly yours,

                                                  /s/ Eric Haskell
                                                  ------------------------------
                                                  Eric Haskell
                                                  Executive Vice President,
                                                  Finance and Administration and
                                                  Chief Financial Officer

ACKNOWLEDGED AND AGREED:

/s/ Michael J. Emmi
----------------------------
Michael J. Emmi
Editorial Note on Part 411
Editorial Note: Nomenclature changes to part 411 appear at 71 FR 9471, Feb. 24, 2006

§ 411.387 Effect of an advisory opinion. ( a ) An advisory opinion is binding on the Secretary, and a favorable advisory opinion shall preclude imposition of sanctions under section 1877(g) of the Act with respect to: ( 1 ) The individuals or entities requesting the opinion; and
( 2 ) Individuals or entities that are parties to the specific arrangement with respect to which such advisory opinion has been issued.
( b ) The Secretary will not pursue sanctions under section 1877(g) of the Act against any party to an arrangement that CMS determines is indistinguishable in all its material aspects from an arrangement with respect to which CMS issued a favorable advisory opinion.
( c ) Individuals and entities may rely on an advisory opinion as non-binding guidance that illustrates the application of the physician self-referral law and regulations to the specific facts and circumstances described in the advisory opinion.
[84 FR 63193, Nov. 15, 2019]
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<ARTICLE>                     5

       
<S>                                            <C>
<PERIOD-TYPE>                                  9-MOS
<FISCAL-YEAR-END>                              DEC-31-1997
<PERIOD-START>                                 JUL-01-1997
<PERIOD-END>                                   SEP-30-1997
<CASH>                                          1,392,000
<SECURITIES>                                      703,000
<RECEIVABLES>                                   1,135,000
<ALLOWANCES>                                     (620,000)
<INVENTORY>                                     1,413,000
<CURRENT-ASSETS>                                4,423,000
<PP&E>                                          3,115,000
<DEPRECIATION>                                  2,121,000
<TOTAL-ASSETS>                                  6,090,000
<CURRENT-LIABILITIES>                           3,184,000
<BONDS>                                                 0
<PREFERRED-MANDATORY>                                   0
<PREFERRED>                                         4,000
<COMMON>                                          449,000
<OTHER-SE>                                     64,093,000
<TOTAL-LIABILITY-AND-EQUITY>                    6,090,000
<SALES>                                         2,336,000
<TOTAL-REVENUES>                                3,970,000
<CGS>                                           2,798,000
<TOTAL-COSTS>                                  10,820,000
<OTHER-EXPENSES>                                 (312,000)
<LOSS-PROVISION>                                        0
<INTEREST-EXPENSE>                                (28,000)
<INCOME-PRETAX>                                (7,190,000)
<INCOME-TAX>                                            0
<INCOME-CONTINUING>                            (7,190,000)
<DISCONTINUED>                                          0
<EXTRAORDINARY>                                         0
<CHANGES>                                               0
<NET-INCOME>                                   (7,190,000)
<EPS-PRIMARY>                                       (0.16)
<EPS-DILUTED>                                       (0.16)
        


</TABLE>
HomeNATO Status Lists...06. Protocol to the North Atlantic Treaty on the Accession of the Federal Republic of Germany, done at Paris October 23, 1954

# 									06. Protocol to the North Atlantic Treaty on the Accession of the Federal Republic of Germany, done at Paris October 23, 1954							

Depositary – Treaty Affairs

Office of Treaty Affairs

Entered into force May 5, 1955.

In accordance with Article III, the Protocol entered into force when each of the Parties to the North Atlantic Treaty notified the Government of the United States of America of its acceptance of the Protocol.
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<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          JUN-30-1998
<PERIOD-END>                               SEP-30-1997
<CASH>                                           3,323
<SECURITIES>                                         0
<RECEIVABLES>                                   32,264
<ALLOWANCES>                                         0
<INVENTORY>                                     34,572
<CURRENT-ASSETS>                                77,073
<PP&E>                                          45,550
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                 125,928
<CURRENT-LIABILITIES>                           34,546
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          2
<COMMON>                                           201
<OTHER-SE>                                      88,923
<TOTAL-LIABILITY-AND-EQUITY>                   125,928
<SALES>                                         29,184
<TOTAL-REVENUES>                                29,184
<CGS>                                           16,918
<TOTAL-COSTS>                                    6,729
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                (36)
<INCOME-PRETAX>                                  5,501
<INCOME-TAX>                                     2,080
<INCOME-CONTINUING>                              3,421
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     3,421
<EPS-PRIMARY>                                      .16
<EPS-DILUTED>                                        0
        

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