alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 95-1931

UNITED STATES OF AMERICA, Plaintiff - Appellee, versus EIGHT FIREARMS; ONE BALLAST WITH REFLECTOR AND SODIUM BULB, Defendants - Appellees, FREDERICK JAMES DEXTER, Party in Interest - Appellant.

Appeal from the United States District Court for the Southern District of West Virginia, at Charleston. Charles H. Haden II, Chief District Judge. (CA-94-980-2) Submitted: July 30, 1996 Decided: August 27, 1996 Before NIEMEYER and MICHAEL, Circuit Judges, and BUTZNER, Senior Circuit Judge. Affirmed by unpublished per curiam opinion. Frede rick James Dexter, Appellant Pro Se. Betty Adkins Pullin, Assistant United States Attorney, Charleston, West Virginia, for Appellees. Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).23 PER CURIAM: Appellant appeals from the district court's judgment grantingthe government's summary judgment motion and ordering the forfeiture of Appellant's property. We have reviewed the record and thedistrict court's opinion accepting the magistrate judge's recommendation and find no reversible error in the district court's denial of relief on Appellant's Eighth Amendment, Fourth Amendment, and due process claims. Accordingly, we affirm on the reasoning of the district court. United States v. Eight Firearms , No. CA-94-980-2(S.D.W. Va. Apr. 10, 1995). As to Appellant's claim that the forfeiture of his property violated the Double Jeopardy Clause, we affirm. See United States v. Ursery , ___ U.S. ___, 64 U.S.L.W. 4565 (U.S. June 24, 1996) (Nos. 95-345, 95-346). We deny Appellant's motion to appoint counsel and dispense with oral argument becausethe facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

AFFIRMED
HomeReportsBureau of Economic and Business Affairs2022 Fiscal Transparency Report…Ecuador

# 					2022 Fiscal Transparency Report: Ecuador			

 In this section										

                -  Government-by-Government Assessments: Ecuador 

## Government-by-Government Assessments: Ecuador

During the review period, the government made significant progress by making information on debt obligations, including state-owned enterprise debt, publicly available within a reasonable period.  Budget documents were publicly available online, although they excluded complete information on financial allocations to and earnings from state-owned enterprises.  Budget documents were substantially complete and generally reliable.  The supreme audit institution met international standards of independence, audited the government’s annual financial statements, and made its reports publicly available within a reasonable period.  The government specified in law or regulation but did not always appear to follow in practice the criteria and procedures for awarding natural resource extraction contracts and licenses.  Basic information on natural resource extraction license and contract awards was publicly available.

Ecuador’s fiscal transparency would be improved by:

- Including in public budget documents financial allocations to and earnings from state-owned enterprises; and
- Following in practice procedures for awarding natural resource extraction contracts.

## View report by:

### On This Page

                    -  Government-by-Government Assessments: Ecuador 

Tags

Bureau of Economic and Business AffairsBureau of Western Hemisphere AffairsDivision for International Finance and DevelopmentEcuador

Back to Top

                - White House
                - USA.gov
                - Office of the Inspector General
                - Archives
                - Contact Us

follow us
FacebookXInstagramYouTubeFlickrGovDelivery

              - Privacy Policy
              - Accessibility Statement
              - Copyright Information
              - FOIA
              - No FEAR Act

## U.S. Department *of* State

#### The Lessons of 1989: Freedom and Our Future
###### Editorial Note on Part 36

#### Editorial Note:

Nomenclature changes to part 36 appear at 61 FR 7217, Feb. 27, 1996, and 86 FR 51275, Sept. 15, 2021.

#### § 36.4390 Purpose.

Sections 36.4390 through 36.4393 are promulgated to achieve the aims of the applicable provisions of Executive Orders 11246 and 11375 and the regulations of the Secretary of Labor with respect to federally assisted construction contracts.

[73 FR 6310, Feb. 1, 2008. Redesignated at 75 FR 33705, June 15, 2010, as amended at 80 FR 34319, June 16, 2015]
§ 1010.103 Developer obligated improvements. ( a ) If the developer represents either orally or in writing that it will provide or complete roads or facilities for water, sewer, gas, electricity or recreational amenities, it must be contractually obligated to do so, and the obligation shall be clearly stated in the Property Report. While the developer may disclose relevant facts about completion, the obligation to complete cannot be conditioned, other than as permitted by 15 U.S.C. 1703(a)(2), and an estimated completion date (month and year) must be stated in the Property Report. However, a developer that has only tentative plans to complete may so state in the Property Report, provided that the statement clearly identifies conditions to which the completion of the facilities are subject and states that there are no guarantees the facilities will be completed.
( b ) If a party other than the developer is responsible for providing or completing roads or facilities for water, sewer, gas, electricity or recreational amenities, that entity shall be clearly identified in the Property Report under the categories described in § 1010.110, § 1010.111 or § 1010.114, as applicable. A statement shall be included in the proper section of the Property Report that the developer is not responsible for providing or completing the facility or amenity and can give no assurance that it will be completed or available for use.
[76 FR 79489, Dec. 21, 2011, as amended at 81 FR 29117, May 11, 2016]
###### Editorial Note on Part 36

#### Editorial Note:

Nomenclature changes to part 36 appear at 61 FR 7217, Feb. 27, 1996, and 86 FR 51275, Sept. 15, 2021.

#### § 36.4518 Supplementary administrative action.

Notwithstanding any requirement condition, or limitation stated in or imposed by the regulations in this part concerning direct loans to veterans, the Under Secretary for Benefits, or the Executive Director, Loan Guaranty Service, within the limitations and conditions prescribed by the Secretary, may take such action as may be necessary or appropriate to relieve any undue prejudice to a debtor, or other person, which might otherwise result, provided such action shall not impair the vested rights of any person affected thereby. If such requirement, condition, or limitation is of an administrative or procedural nature, such action may be taken by any employee authorized to act under § 36.4520.

[23 FR 2340, Apr. 10, 1958, as amended at 61 FR 28059, June 4, 1996]
# Official Journal C 184/9 Ju

| | ISSN 1977-091X |
| --- | --- |
| Official Journal
  of the European Union | C 184 |
| | |
| English edition | Information and Notices | Volume 609 June 2017 |

ISSN 1977-091X

Official Journal

of the European Union

C 184

English edition

Information and Notices

Volume 609 June 2017

---

| Notice No | Contents | page |
| --- | --- | --- |
| | III   Preparatory acts |
| | COUNCIL |
| 2017/C 184/01 | Position (EU) No 4/2017 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union’s financial interests by means of criminal lawAdopted by the Council on 25 April 2017 | 1 |
| 2017/C 184/02 | Statement of the Council’s reasons: Position (EU) No 4/2017 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union’s financial interests by means of criminal law | 14 |

Notice No

Contents

page

III   Preparatory acts

COUNCIL

2017/C 184/01

Position (EU) No 4/2017 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union’s financial interests by means of criminal lawAdopted by the Council on 25 April 2017

1

2017/C 184/02

Statement of the Council’s reasons: Position (EU) No 4/2017 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union’s financial interests by means of criminal law

14

---

| EN | |
| --- | --- |

EN
§ 1012.205 Suspension notice prior to effective date. A suspension pursuant to § 1010.45(a) of this chapter shall be effected by service of a suspension notice which shall contain: ( a ) An identification of the filing to which the notice applies.
( b ) A specification of the deficiencies of form, disclosure, accuracy, documentation or fee tender which constitute the grounds under § 1010.45(a) of this chapter, of the suspension, and of the additional or corrective procedure, information, documentation, or tender which will satisfy the Director's requirements.
( c ) A notice of the hearing rights of the developer under § 1012.210 and of the procedures for invoking those rights.
( d ) A notice that, unless otherwise ordered, the suspension shall remain in effect until 30 days after the developer cures the specified deficiencies as required by the notice.
Order entered April 23, 2019

In The 

## Court of Appeals Fifth District of Texas at Dallas

No. 05
- 18
- 01072
- CR THOMAS PAUL GILBERT, Appellant

V. THE STATE OF TEXAS, Appellee On Appeal from the 219th Judicial District Court

Collin County, Texas Trial Court Cause No. 219
- 80015
- 2018



### O RDER

We REINSTATE this appeal. The Court granted two extensions of time, making a ppellant’s brief due March 28, 2019.
When it was not filed and we had no communication with appellant regarding the brief or the appeal , we abated the appeal for a hearing

. On April 22, 2019, the reporter’s record from the hearing was filed. We ADOPT the trial court’s April 17, 2019 findings that (1) appellant wishes to prosecute this appe al; (2) appellant, who is indigent, is represented by appointed counsel Jeff P. Buchwald; and (3) counsel has not abandoned the appeal and will have a brief filed within 10 days.
We ORDER appellant’s brief filed no later than May 3 , 2019.We DIRECT the Cle rk to send copies of this order to the Honorable Jennifer Edgeworth ,

Presiding Judge, 2 19 th Judicial District Court ; Mitchell Nolte ; and to the Collin County District Attorney

.

/s/ LANA MYERS JUSTICE
#### § 1075.103 Eligible victims.

A victim is eligible for payment from the Civil Penalty Fund if a final order in a Bureau enforcement action imposed a civil penalty for the violation or violations that harmed the victim.
Editorial Note on Part 36
Editorial Note: Nomenclature changes to part 36 appear at 61 FR 7217, Feb. 27, 1996, and 86 FR 51275, Sept. 15, 2021.

§ 36.4375 Insured loan and insurance account. ( a ) Loans otherwise eligible may be insured when purchased by a lender eligible under 38 U.S.C. 3703(a) if the purchaser (lender) submits with the loan report evidence of an agreement, general or special, made prior to the closing of the loan, to purchase such loan subject to its being insured.
( b ) A current account shall be maintained in the name of each insured lender or purchaser. The account shall be credited with the appropriate amounts available for the payment of losses on insured loans made or purchased. The account shall be debited with appropriate amounts on account of transfers, purchases under § 36.4320, or payment of losses. The Secretary may on 6 months' notice close any lender's insurance account. Such account after expiration of the 6-month period shall be available only as to loans embraced therein.
( c ) Amounts received or recovered by the Secretary or the holder with respect to a loan after payment of an insured claim thereon will not restore any amount to the holder's insurance account.
(Authority: 38 U.S.C. 3703(a)(2))
[73 FR 6310, Feb. 1, 2008. Redesignated at 75 FR 33705, June 15, 2010, as amended at 80 FR 34319, June 16, 2015]
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED
FROM FINANCIAL
STATEMENTS CONTAINED IN THE MOST RECENT QUARTERLY REPORT ON FORM
10-Q OF
RESEARCH FRONTIERS INCORPORATED FOR THE QUARTER ENDED MARCH 31,
1998 AND IS
QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               MAR-31-1998
<CASH>                                       4,234,204
<SECURITIES>                                 4,537,977
<RECEIVABLES>                                  136,037
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                             8,917,608
<PP&E>                                         238,192
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                               9,223,176
<CURRENT-LIABILITIES>                          224,948
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                    10,837,057
<OTHER-SE>                                           0
<TOTAL-LIABILITY-AND-EQUITY>                 9,223,176
<SALES>                                         50,000
<TOTAL-REVENUES>                               161,307
<CGS>                                                0
<TOTAL-COSTS>                                  970,116
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                              (808,809)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (808,809)
<EPS-PRIMARY>                                   (0.08)
<EPS-DILUTED>                                   (0.08)
        

</TABLE>
**EXHIBIT 31.1****CERTIFICATION**  I, Tom Deery, certify that: 1. I have reviewed this quarterly report on Form 10-QSB of DIRT Motor Sports, Inc. 2. Based on my knowledge, this annual report does not contain any untrue statement of a materialfact or omit to state a material fact necessary to make the statements made, in light of thecircumstances under which such statements were made, not misleading with respect to the periodcovered by this quarterly report; 3. Based on my knowledge, the financial statements, and other financial information included inthis annual report, fairly present in all material respects the financial condition, resultsof operations and cash flows of the registrant as of, and for, the periods presented in thisannual report; 4. The registrant’s other certifying officers and I are responsible for establishing andmaintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-14 and15d-14) for the registrant and have:   a) designed such disclosure controls and procedures to ensure that materialinformation relating to the registrant, including its consolidated subsidiaries, ismade known to us by others within those entities, particularly during the period inwhich this annual report is being prepared;    b) evaluated the effectiveness of the registrant’s disclosure controls and proceduresas of a date within 90 days prior to the filing date of this annual report (the“Evaluation Date”); and    c) presented in this annual report our conclusions about the effectiveness of thedisclosure controls and procedures based on our evaluation as of the Evaluation Date;5. The registrant’s other certifying officers and I have disclosed, based on our most recentevaluation, to the registrant’s auditors and the audit committee of registrant’s board ofdirectors (or persons performing the equivalent functions):   a) all significant deficiencies in the design or operation of internal controls whichcould adversely affect the registrant’s ability to record, process, summarize andreport financial data and have identified for the registrant’s auditors any materialweaknesses in internal controls; and    b) any fraud, whether or not material, that involves management or other employeeswho have a significant role in the registrant’s internal controls; and6. The registrant’s other certifying officers and I have indicated in this quarterly reportwhether or not there were significant changes in internal controls or in other factors thatcould significantly affect internal controls subsequent to the date of our most recentevaluation, including any corrective actions with regard to significant deficiencies andmaterial weaknesses.        Date:  August 14, 2007 /s/ Tom Deery   Tom Deery,   Chief Executive Officer
Exhibit 35.1





Servicer Compliance Statement of AmeriCredit Financial Services, Inc.








This Annual Statement as to Compliance is delivered to you pursuant to Section 4.10 (a) of the Sale and Servicing Agreement dated as of January 20, 2021 (the “Agreement”) and Item 1123 of Regulation AB, executed in connection with the formation of GM Financial Consumer Automobile Receivables Trust 2021-1 (the “Trust”), the issuance of the Notes by the Trust and the closing of the transactions and the execution and delivery of the various documents by AmeriCredit Financial Services, Inc. (the “Servicer”) and AFS SenSub Corp. in connection therewith.  The capitalized terms used herein shall have the same meanings as in the Agreement.





The undersigned certifies that I am the Executive Vice President, Corporate Controller and Chief Accounting Officer of the Servicer.  I further certify as follows:





1. I have conducted, or caused to be conducted under my supervision, a review of the Servicer during the preceding period from January 1, 2022 through December 31, 2022, and its performance under the Agreement.





2. To the best of my knowledge, following such review, the Servicer has fulfilled all its obligations under the Agreement throughout such period, and, to the best of my knowledge, there has been no default in the fulfillment of any such obligation.








AmeriCredit Financial Services, Inc.





By:/s/ Connie CoffeyDated:March 3, 2023Connie CoffeyExecutive Vice President, Corporate Controller and Chief Accounting Officer
Exhibit 32.2

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350

AS ADOPTED PURSUANT TO SECTION 906

OF THE SARBANES-OXLEY ACT OF 2002

The undersigned, Kelli Gallegos, Principal Financial and Accounting Officer, Investment Pools of Invesco Capital Management LLC, the Sponsor of Invesco Galaxy Bitcoin ETF (the “Trust”), hereby certifies pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

(1) The Trust’s Annual Report on Form 10-K for the period ended December 31, 2023, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended;


(2) The information contained in the Annual Report fairly presents, in all material respects, the financial condition and results of operations of the Trust; and


(3) This certification accompanies the report to which it relates, is not deemed filed with the Securities and Exchange Commission and is not to be incorporated by reference into any filing of the Trust under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended (whether made before or after the date of such report), irrespective of any general incorporation language contained in such filing.






|                     |  |                                                            
|-------------------- |  | -----------------------------------------------------------
|Dated: March 6, 2024 |  | /s/ Kelli Gallegos                                         
|                     |  | Kelli Gallegos                                             
|                     |  | Principal Financial and Accounting Officer,Investment Pools






---
HomeReportsBureau of Economic and Business Affairs2022 Fiscal Transparency Report…Republic of the Congo

# 					2022 Fiscal Transparency Report: Republic of the Congo			

 In this section										

                -  Government-by-Government Assessments: Republic of the Congo 

## Government-by-Government Assessments: Republic of the Congo

During the review period, the government made its enacted budget widely and easily accessible to the public, including online.  However, it did not make its executive budget proposal or end-of-year report publicly available within a reasonable period.  Information on debt obligations was not publicly available.  Budget documents did not provide a substantially complete picture of the government’s planned expenditures and revenue streams.  The government maintained off-budget accounts not subject to audit or oversight.  Publicly available budget documents did not include allocations to, earnings from, or debt information of state-owned enterprises.  Because of a lack of budget execution reports, budget reliability could not be assessed.  The supreme audit institution did not meet international standards of independence and did not make audit reports available for review.  The government specified in law the criteria and procedures for awarding natural resource extraction contracts and licenses but did not always follow those regulations in practice.  The government made basic information on natural resource extraction publicly available.

The Republic of Congo’s fiscal transparency would be improved by:

- Making its executive budget proposal and end-of-year report widely and easily accessible to the public;
- Publishing information on government debt obligations, including for major state-owned enterprises;
- Providing a more comprehensive accounting of off-budget accounts and subjecting such accounts to audit and oversight;
- Detailing in budget documents allocations to and earnings from state-owned enterprises;
- Ensuring the supreme audit institution meets international standards of independence and publishes audit reports of the government’s executed budget; and
- Ensuring it follows laws and regulations in awarding contracts and licenses for natural resource extraction.

## View report by:

### On This Page

                    -  Government-by-Government Assessments: Republic of the Congo 

Tags

Bureau of African AffairsBureau of Economic and Business AffairsDivision for International Finance and DevelopmentRepublic of the Congo

Back to Top

                - White House
                - USA.gov
                - Office of the Inspector General
                - Archives
                - Contact Us

follow us
FacebookXInstagramYouTubeFlickrGovDelivery

              - Privacy Policy
              - Accessibility Statement
              - Copyright Information
              - FOIA
              - No FEAR Act

## U.S. Department *of* State

#### The Lessons of 1989: Freedom and Our Future