alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
HomeWanted: Narcotics Rewards Program Targets...Juan Jose Esparragoza-Moreno

# 									Juan Jose Esparragoza-Moreno							

Narcotics Rewards Program: Wanted

Bureau of International Narcotics and Law Enforcement Affairs

March 26, 2017

#### WANTED: JUAN JOSE ESPARRAGOZA-MORENO

**NAME:**Juan Jose Esparragoza-Moreno**ALIASES:** Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran, Raul Gonzalez, Juan Robles, Juan Robledo, “El Azul”**DOB:**February 3, 1949**POB:** Chuicopa, Sinaloa, Mexico**NATIONALITY:**Mexican**CITIZENSHIP:**Mexico**HEIGHT:**5’8”**WEIGHT:** 200 pounds**HAIR COLOR**: Black**EYE COLOR:**Brown**SCARS, TATTOOS, OR MARKS:** Unknown

Juan Jose Esparragoza-Moreno is one of Mexico’s most wanted criminals and allegedly the leader of the Sinaloa Cartel, a drug trafficking organization (DTO). In the 1970’s, Esparragoza-Moreno allegedly founded the Guadalajara Cartel DTO with other Mexican drug kingpins. After the kidnapping, torture, and murder of DEA Special Agent Enrique Camarena, Esparragoza-Moreno was arrested and imprisoned for drug trafficking charges and his alleged participation in the murder of Special Agent Camarena. After Esparragoza-Moreno’s release from prison, he allegedly joined forces with the Juarez Cartel DTO and worked as the operational chief and later became the second-in-command, behind Amado Carrillo Fuentes.

Esparragoza-Moreno is wanted for conspiracy to import a controlled substance, conspiracy to possess with intent to distribute a controlled substance, and importation of a controlled substance. On June 24, 2012, the U.S. Department of Treasury froze the assets of Esparragoza-Moreno’s family members, which consisted of several gas stations, a shopping center, a housing company, and other businesses, under the White House Foreign Narcotics Kingpin Designation Act.

The United States Department of State is offering a **REWARD OF UP TO $5 MILLION** for information leading to the arrest and/or conviction of **Juan Jose Esparragoza-Moreno**.

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), Federal Bureau of Investigation (FBI), or Immigration and Customs Enforcement (ICE) office in your city. Government officials and employees are not eligible for rewards.

**ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.**

Tags

Bureau of International Narcotics and Law Enforcement AffairsDrug TraffickingMexicoNarcoticsRewards for Justice

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****

This chart presents 1997 Mississippi exports to the Newly IndependentStates of the former Soviet Union.  Data used to create the chart werecollected by the Bureau of the Census, U.S. Department of Commerce,with further analysis by the University of Massachusetts,Massachusetts Institute for Social and Economic Research (MISER). Formore information call BISNIS at (202) 482-4655 or visit the MISER websiteat www.umass.edu/miser.
'96 export data for Mississippi
'95 export data for Mississippi
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Presidential Documents

47997 

Federal Register 

Vol. 74, No. 180 

Friday, September 18, 2009 

Title 3— 

The President 

Proclamation 8417 of September 15, 2009 

National Hispanic Heritage Month, 2009 

By the President of the United States of America 

A Proclamation 

The story of Hispanics in America is the story of America itself. The Hispanic 

community’s values—love of family, a deep and abiding faith, and a strong 

work ethic—are America’s values. Hispanics bring together the rich traditions 

of communities with centuries-old roots in America and the energy and 

drive of recent immigrants. Many have taken great risks to begin a new 

life in the hopes of achieving a better future for themselves and their 

families. 

Hispanics have played a vital role in the moments and movements that 

have shaped our country. They have enriched our culture and brought 

creativity and innovation to everything from sports to the sciences and 

from the arts to our economy. 

Hispanics have served with honor and distinction in every conflict since 

the Revolutionary War, and they have made invaluable contributions through 

their service to our country. They lead corporations and not-for-profits, 

and social movements and places of learning. They serve in government 

at every level from school boards to statehouses, and from city councils 

to Congress. And for the first time in our Nation’s history, a Latina is 

seated among the nine Justices of the Supreme Court of the United States. 

As Hispanics continue to enrich our Nation’s character and shape our common future, they strengthen America’s promise and affirm the narrative 

of American unity and progress. 

To honor the achievements of Hispanics in America, the Congress, by Public 

Law 100–402, as amended, has authorized and requested the President to 

issue annually a proclamation designating September 15 through October 

15 as ‘‘National Hispanic Heritage Month.’’ 

NOW, THEREFORE, I, BARACK OBAMA, President of the United States 

of America, do hereby proclaim September 15 through October 15, 2009, 

as National Hispanic Heritage Month. I call upon public officials, educators, 

librarians, and all the people of the United States to observe this month 

with appropriate ceremonies, activities, and programs. 


erowe on DSK5CLS3C1PROD with MISCELLANEOUS
47998 Federal Register / Vol. 74, No. 180 / Friday, September 18, 2009 / Presidential Documents 

IN WITNESS WHEREOF, I have hereunto set my hand this fifteenth day 

of September, in the year of our Lord two thousand nine, and of the Independence of the United States of America the two hundred and thirty-fourth. 

[FR Doc. E9–22744 

Filed 9–17–09; 11:15 am] 

Billing code 3195–W9–P 


erowe on DSK5CLS3C1PROD with MISCELLANEOUSOB#1.EPS</GPH>
HomeOffice of the SpokespersonPublic Schedule...Public Schedule – June 28, 2022

# 									Public Schedule – June 28, 2022							

Public Schedule

Office of the Spokesperson

June 27, 2022

*****THE DAILY PUBLIC SCHEDULE IS SUBJECT TO CHANGE*****

**SECRETARY ANTONY J. BLINKEN**

Secretary Blinken is on travel to Germany and Spain from June 23-30, 2022. Please click here for more information

**DEPUTY SECRETARY OF STATE WENDY R. SHERMAN**

Deputy Secretary Sherman has no public appointments.

**DEPUTY SECRETARY FOR MANAGEMENT AND RESOURCES BRIAN P. MCKEON**

Deputy Secretary McKeon attends meetings and briefings at the Department of State.

**UNDER SECRETARY FOR POLITICAL AFFAIRS VICTORIA J. NULAND**

Under Secretary Nuland attends meetings and briefings at the Department of State.

**UNDER SECRETARY FOR CIVILIAN SECURITY, DEMOCRACY, AND HUMAN RIGHTS UZRA ZEYA**

**11:00 a.m.** Under Secretary Zeya meets with the European Economic and Social Committee at the Department of State.**(CLOSED PRESS COVERAGE)**

**SENIOR OFFICIAL FOR PUBLIC DIPLOMACY AND PUBLIC AFFAIRS ELIZABETH M. ALLEN**

Senior Official Allen is on travel to California and Hawaii from June 27-30, 2022. Please click here for more information.

**ASSISTANT SECRETARY FOR CONSULAR AFFAIRS RENA BITTER**

Assistant Secretary Bitter is on travel to Arizona, Mexico and Texas from June 27-29, 2022. Please click here for more information.

**ASSISTANT SECRETARY FOR OCEANS AND INTERNATIONAL ENVIRONMENTAL AND SCIENTIFIC AFFAIRS MONICA P. MEDINA**

Assistant Secretary Medina is on travel to Portugal from June 25-July 1, 2022. Please click here for more information.

**BRIEFING SCHEDULE**

No Department Press Briefing.

Tags

Office of the SpokespersonThe Secretary of State

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[Federal Register Volume 74, Number 21 (Tuesday, February 3, 2009)]
[Notices]
[Pages 5947-5948]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-2242]


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

DEPARTMENT OF JUSTICE


Notice of Lodging of Consent Decree; Pursuant to the 
Comprehensive Environmental Response, Compensation, and Liability Act

    In accordance with Departmental policy, 28 CFR 50.7, notice is 
hereby given that a proposed consent decree in United States v. F.O.F. 
Inc., Civil Action No. 3:09-cv-5015, was lodged January 15, 2009, with 
the United States District Court for the Western District of 
Washington. Under this Consent Decree, the Settling Defendant is 
required by pay $250,000.00 in payment for Response Costs at or in 
connection with the Commencement Bay Nearshore/Tideflats Superfund Site 
in the City of Tacoma, Pierce County, Washington.
    The Department of Justice will receive, for a period of thirty (30) 
days from the date of this publication, comments relating to the 
proposed consent decree. Comments should be addressed to the Assistant 
Attorney General, Environmental and Natural Resources Division, and 
either e-mailed to <a href="/cdn-cgi/l/email-protection#dbabaeb9b8b4b6b6beb5aff6bebea8f5beb5a9bf9baea8bfb4b1f5bcb4ad"><span class="__cf_email__" data-cfemail="b0c0c5d2d3dfddddd5dec49dd5d5c39ed5dec2d4f0c5c3d4dfda9ed7dfc6">[email protected]</span></a> or mailed to P.O. Box 
7611, U.S. Department of Justice, Washington, DC 20044-7611, and should 
refer to United

[[Page 5948]]

States v. F.O.F. Inc., DOJ Ref. 90-11-2-726/5.
    The proposed consent decree may be examined at the office of the 
United States Attorney, 700 Stewart Street, Suite 5220, Seattle, WA 
98101-1271 and at U.S. EPA Region 10, 1200 Sixth Avenue, Seattle, WA 
98101. During the comment period, the consent decree may be examined on 
the following Department of Justice Web site: http://www.usdoj.gov/enrd/Consent_Decrees.html. A copy of the consent decree also may be 
obtained by mail from the Consent Decree Library, P.O. Box 7611, U.S. 
Department of Justice, Washington, DC 20044-7611 or by faxing or e-
mailing a request to Tonia Fleetwood (<a href="/cdn-cgi/l/email-protection#b9cdd6d7d0d897dfd5dcdccdced6d6ddf9cccaddd6d397ded6cf"><span class="__cf_email__" data-cfemail="cdb9a2a3a4ace3aba1a8a8b9baa2a2a98db8bea9a2a7e3aaa2bb">[email protected]</span></a>), fax 
no. (202) 514-0097, phone confirmation number (202) 514-1547. In 
requesting a copy, please enclose a check in the amount of $6.25 for 
United States v. F.O.F. Inc. (25 cents per page reproduction cost) 
payable to the U.S. Treasury.

Robert E. Maher, Jr.,
Assistant Section Chief, Environmental Enforcement Section.
 [FR Doc. E9-2242 Filed 2-2-09; 8:45 am]
BILLING CODE 4410-15-P


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</html>
[Federal Register Volume 74, Number 22 (Wednesday, February 4, 2009)]
[Notices]
[Page 6056]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-2272]


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

DEPARTMENT OF JUSTICE


Supplemental Notice of Lodging of Consent Decree Under the 
Comprehensive Environmental Response, Compensation, and Liability Act 
(CERCLA)

    On January 15, 2009, the Department of Justice published notice of 
lodging of a proposed Consent Decree on January 9, 2009, with the 
United States District Court for the District of Kansas in United 
States v. Citibank Global Market Holdings, Inc., Civil Action No. 09-
CV-4002-SAC, under the Comprehensive Environmental Response, 
Compensation, and Liability Act (``CERCLA''), 42 U.S.C. 9601-9675. See 
74 FR 2617 (Jan. 15, 2009).
    The Department of Justice hereby supplements its Notice to indicate 
that Citibank Global Market Holdings, Inc., is now known as Citigroup 
Global Market Holdings, Inc. Accordingly, the settlement parties are 
the United States, Citigroup Global Market Holdings, Inc., and the U.S. 
Steel Corporation. This opportunity to comment on the proposed consent 
decree is extended for 30 days from the date of publication of this 
Supplemental Notice.

Robert E. Maher, Jr.,
Assistant Section Chief, Environmental Enforcement Section, Environment 
and Natural Resources Division.
[FR Doc. E9-2272 Filed 2-3-09; 8:45 am]
BILLING CODE 4410-15-P
#### Bernadette COUNCIL, Appellant, v. David FITZGERALD, Appellee.

No. 79-1566.

District Court of Appeal of Florida, Fourth District.

May 13, 1981.

David R. Schwartz, Legal Aid Society of Palm Beach County, Inc., West Palm Beach, for appellant.

Samuel A. Thomas and James A. Cassidy of Thomas & Cassidy, West Palm Beach, for appellee.

PER CURIAM.

We find that the trial court’s determination to award custody of the minor child, David Bernard Fitzgerald, to his father/appellee, is supported by substantial competent evidence. Accordingly, the order is affirmed.

MOORE, BERANEK and HURLEY, JJ., concur.
---

|**Secondary Market Report** | **October 1998**
|--------------------------- | ----------------



---

### TABLE 4
FHA Primary Market Rates



---

`Oct 1, 1998             

                                Percentage of                   
                                Field Offices   Contract  Average       Effective
                                Reporting       Rate      Points        Rate
                                -------------   --------  -------       ---------
Most Active Quote                   49%          6.50%     0.06          6.51%
Second Most Popular Quote           16%          7.00%     0.06          7.01%
Third Most Popular Quote            15%          6.75%     0.38          6.80%
All Others                          20%           N/A       N/A           N/A   
                                        
U.S. Average Rate                  100%          6.67%     0.25          6.70%  
                                        


                                                Sep 1, 1998                     

                                Percentage of                   
                                Field Offices   Contract  Average       Effective
                                Reporting       Rate      Points        Rate
                                -------------   --------  -------       ---------
Most Active Quote                   51%          7.00%     0.12          7.02%  
Second Most Popular Quote           11%          7.50%     0.25          7.53%  
Third Most Popular Quote             9%          6.75%     0.35          6.80%  
All Others                          29%           N/A       N/A           N/A   
                                
U.S. Average Rate                  100%          7.02%     0.22          7.05%
                                


                                                Aug 1, 1998             

                                Percentage of                   
                                Field Offices   Contract  Average       Effective
                                Reporting       Rate      Points        Rate
                                -------------   --------  -------       ---------
Most Active Quote                   38%          7.00%     0.24          7.03%
Second Most Popular Quote           23%          7.25%     0.04          7.23%
Third Most Popular Quote            17%          7.50%     0.17          7.52%
All Others                          22%           N/A       N/A           N/A
                                
U.S. Average Rate                  100%          7.18%     0.28          7.22%
        



Data as of: October 1, 1998                                            HQE:  10-26-98`

HSG/FHA Home Page**|**Reports Menu**|**Email Us****

Date Last Modified: 10/26/98
§ 51a.8 What other conditions apply to these grants? ( a ) Recipients of project grants will be required to submit such additional information to the Secretary on an annual basis as the Secretary determines, including: ( 1 ) the number of individuals served or trained, as appropriate under the project;
( 2 ) a copy of any evaluation conducted by the recipient; and
( 3 ) a list of Healthy Children 2000 objectives addressed by the project and data on how the project contributed toward meeting the objectives.
( b ) The Secretary may at the time of award of project grants under this Part impose additional conditions, including conditions governing the use of information or consent forms, when, in the Secretary's judgment, they are necessary to advance the approved program, the interest of public health, or the conservation of grant funds.
( c ) Grant recipients of Healthy Tomorrows Partnership for Children Program, a Community Integrated Service System-funded initiative, must contribute non-Federal matching funds in years 2 through 5 of the project period equal to two times the amount of the Federal Grant Award or such lesser amount determined by the Secretary for good cause shown. Reimbursement for services provided to an individual under a State plan under Title XIX will not be deemed “non-Federal matching funds” for the purposes of this provision.
[59 FR 36707, July 19, 1994, as amended at 72 FR 3080, Jan. 24, 2007]
#### THOMAS G. AHNEMAN *v.*SUSAN A. AHNEMAN

The Supreme Court docket number is SC 15621.

*Brenden P. Leydon,*in support of the petition.

Decided February 20, 1997

The defendant’s petition for certification for appeal from the Appellate Court (AC 16093) is granted, limited to the following issue:

> “Did the Appellate Court properly dismiss that portion of the defendant’s appeal regarding claimed inaction by the trial court?”
Exhibit 31.1

CERTIFICATIONS

I, Paul C. Honda, 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 Honda Auto Receivables 2020-1 Owner Trust (the “Exchange Act periodic reports”);


2. Based on my knowledge, the Exchange Act periodic reports, taken as a whole, do not contain any 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 am responsible 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 as disclosed 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 on assessment 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 the following unaffiliated party:  U.S. Bank National Association.

Date:  June 16, 2023



|                                                     | 
|---------------------------------------------------- | 
|/s/ Paul C. Honda                                    | 
|Paul C. Honda                                        | 
|Vice President and Assistant Secretary               | 
|American Honda Finance Corporation                   | 
|(senior officer in charge of the servicing function) | 



---
No. 99-1963.

#### Florida *v.*Shadler.

Sup. Ct. Fla. Certiorari denied.
HomeOffice of the SpokespersonPress Releases…Protection of Non-Governmental Organizations in the Kyrgyz Republic 

# 											Protection of Non-Governmental Organizations in the Kyrgyz Republic 									

Press Statement

Matthew Miller, Department Spokesperson

April 2, 2024

We are deeply concerned by the Kyrgyz Republic’s enactment of the so-called “Foreign Representatives” bill into law, which puts at risk the work of non-governmental organizations (NGOs) that are essential to a more democratic and inclusive Kyrgyz Republic. This is the latest in a series of Kyrgyz government actions that have undermined democratic governance and civil society. 

NGOs play a critical role in linking government and the community to improve the welfare of all Kyrgyzstanis. The “Foreign Representatives” law will place undue burdens on NGOs and has the potential to limit or end the operation of organizations that are delivering critical assistance to the Kyrgyz people – including U.S. assistance that is implemented by local and international NGOs. Restricting the work of these organizations and allowing for unbridled government interference in their operations could prevent the provision of U.S. assistance that improves health care and education, strengthens the rule of law, improves delivery of public services, and expands economic opportunity for Kyrgyzstanis. This work is integral to achieving our shared goal of a prosperous and successful Kyrgyz Republic.  

It is in our shared interest to support effective democratic governance and civil society, and by so doing, contribute to strengthening peace and security. We will continue to engage with the Kyrgyz government on protecting civil society and defending fundamental freedoms. 

Tags

Bureau of Democracy, Human Rights, and LaborBureau of South and Central Asian AffairsCivil SocietyKyrgyzstanNon-governmental OrganizationOffice of the Spokesperson

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HomeGlobal Health

# Global Health

223 items

        -    		PEPFAR COP/ROP 2021 Planning Process	  April 2, 2021 
        -    Video Remarks  		Secretary Blinken’s Remarks at the Opening of the PEPFAR 2021 Planning Meeting	  April 1, 2021Washington, DC 
        -    Media Note  		Joint Statement on the WHO-Convened COVID-19 Origins Study	  March 30, 2021 
        -    		Virtual Travel to the United Nations, New York, March 29, 2021	   
        -    Remarks  		Secretary Antony J. Blinken at High-Level Meeting on Response and Resilience to Ebola	  Antony J. BlinkenMarch 26, 2021High-Level Meeting on Ebola 
        -    Press Statement  		Secretary Blinken’s Virtual Travel to the United Nations, New York	  Ned PriceMarch 26, 2021 
        -    Media Note  		U.S. Humanitarian Assistance for the Palestinians in Response to the COVID-19 Pandemic	  March 25, 2021 
        -    DipNote: Global Women's Issues  		Challenge for Change to Assist Girls and Young Women	  Angeli AchrekarMarch 8, 2021 
        -    Fact Sheet  		Public Health and the Draw Down of the Migrant Protection Protocols Program	  February 18, 2021 
        -    Fact Sheet  		U.S. Government Support to El Salvador, Guatemala, Honduras, and Mexico  During the COVID-19 Pandemic	  January 20, 2021 

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