alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-80144-CR-Smith/Maynard(s)

UNITED STATES OF AMERICA

v.

BRIANNA MONIQUE GAYLE,

Defendant.

VERDICT

We, the jury, unanimously find as follows:

COUNT 1

As to Count 1, conspiracy to commit wire fraud, we find the Defendant, BRIANNA 

MONIQUE GAYLE:

G GUILTY G NOT GUILTY

COUNT 2

As to Count 2, conspiracy to launder money, we find the Defendant, BRIANNA 

MONIQUE GAYLE:

G GUILTY G NOT GUILTY

SO SAY WE ALL:

___________________________________ ______________________

Foreperson (please sign) Date

West Palm Beach, Florida

Case 9:22-cr-80144-RS Document 90-4 Entered on FLSD Docket 11/12/2022 Page 1 of 1
<TABLE> <S> <C>

<PAGE>
 
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM CONDENSED
BALANCE SHEETS & STATEMENTS OF OPERATIONS AND IS QUALIFIED IN ITS ENTIRETY BY
REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1
       
<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             DEC-31-1996
<PERIOD-END>                               DEC-31-1996
<CASH>                                         250,255
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                               250,255
<PP&E>                                           2,739
<DEPRECIATION>                                   (300)
<TOTAL-ASSETS>                                 252,694
<CURRENT-LIABILITIES>                           15,460
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         5,980
<OTHER-SE>                                     231,254
<TOTAL-LIABILITY-AND-EQUITY>                   252,694
<SALES>                                              0
<TOTAL-REVENUES>                                     0
<CGS>                                                0
<TOTAL-COSTS>                                  443,998
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                              (443,998)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                          (443,998)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (443,998)
<EPS-PRIMARY>                                    (.07)
<EPS-DILUTED>                                      0.0
        

</TABLE>
<PAGE>

                                                                    Exhibit 21.1
                                                                    ------------


                  List of Subsidiaries of Hines Holdings, Inc.

     The following is a list of subsidiaries of Hines Holdings, Inc. (the
"Company").  The common stock of all the corporations listed below are wholly
owned, directly or indirectly, by the Company. If indented, the corporation is a
wholly-owned subsidiary of the corporation under which it is listed.

Name of Corporation                                Jurisdiction of Incorporation
-------------------                                -----------------------------
Hines Holdings, Inc.                                    Nevada

     Hines II, Inc.                                     Delaware

          Lakeland U.S., Inc.                           Delaware

               763427 Alberta Ltd.                      Canada

     Hines Horticulture, Inc.                           California

          Sun Gro Horticulture Inc.                     Nevada

               Sun Gro Horticulture Canada Ltd.         Canada
[Federal Register Volume 65, Number 119 (Tuesday, June 20, 2000)]
[Notices]
[Pages 38301-38302]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-15696]


-----------------------------------------------------------------------

INTERNATIONAL TRADE COMMISSION


Sunshine Act Meeting; Notice

AGENCY HOLDING THE MEETING: United States International Trade 
Commission

TIME AND DATE: June 26, 2000 at 2 p.m.

PLACE: Room 101, 500 E Street S.W., Washington, DC, 20436, Telephone: 
(202) 205-2000.

STATUS: Open to the public.

MATTERS TO BE CONSIDERED:   
    1. Agenda for future meeting: none.
    2. Minutes.
    3. Ratification List.
    4. Inv. No. 731-TA-464 (Review) (Sparklers from China)--briefing 
and vote. (The Commission will transmit its determination to the 
Secretary of Commerce on July 10, 2000.)
    5. Outstanding action jackets: none.
    In accordance with Commission policy, subject matter listed above, 
not

[[Page 38302]]

disposed of at the scheduled meeting, may be carried over to the agenda 
of the following meeting.

    Issued: June 14, 2000.

    By order of the Commission:
Donna R. Koehnke,
Secretary.
[FR Doc. 00-15696 Filed 6-16-00; 2:59 pm]
BILLING CODE 7020-02-P
Exhibit 99.1

CERTIFICATION OF  CHIEF EXECUTIVE OFFICER  OF UNITED SURGICAL PARTNERS INTERNATIONAL, INC.  PURSUANT TO 18 U.S.C. § 1350

In
connection with the accompanying report on Form 10-K for the year ending December 31, 2002 and filed with the Securities and Exchange Commission on the date hereof (the "Report"), I,
Donald E. Steen, Chairman of the Board and Chief Executive Officer of United Surgical Partners International, Inc. (the "Company"), hereby certify that:



| | /s/DONALD E. STEEN                                                              
| | --------------------------------------------------------------------------------
| | Donald E. Steen
Chairman of the Board and
Chief Executive Officer
March 25, 2003

---

QuickLinks
#### § 102-75.680 What information must be included in the deed of conveyance of any surplus property transferred for public park or recreation purposes?

The deed of conveyance of any surplus real property transferred for public park and recreation purposes under 40 U.S.C. 550(e) must require that the property be used and maintained for the purpose for which it was conveyed in perpetuity. In the event that the property ceases to be used or maintained for that purpose, all or any portion of such property will in its existing condition, at the option of the United States, revert to the United States. The deed of conveyance may contain additional terms, reservations, restrictions, and conditions determined by the Secretary of the Interior to be necessary to safeguard the interests of the United States.
#### § 102-75.555 Which Federal agency receives the property assigned for self-help housing or housing assistance for low-income individuals or families?

The head of the disposal agency, or designee, may assign, at his/her discretion, surplus real property, including buildings, fixtures, and equipment to the Secretary of the Department of Housing and Urban Development (HUD).
250 E Street SW

Washington, D.C. 20525

202-606-5000/ 800-942-2677

To: Deborah Jeffrey 

 Inspector General

From: Jill Graham

 Acting Chief Risk Officer

Subject: High-Dollar Overpayments for Q1 2021 covering the period of 

10/01/2020-12/31/2020

Date: February 26, 2021

The purpose of this document is to comply with the High-Dollar 

overpayments reporting requirements in Office of Management and 

Budget (OMB) Circular A-123, Appendix C. Appendix C requires 

agency’s to submit reports quarterly on High-Dollar overpayments to the 

Office of Inspector General.

AmeriCorps identifies high-dollar overpayments through improper 

payments testing, which was completed in Q1 of 2021. AmeriCorps has 

identified that AmeriCorps State and National, RSVP, Foster 

Grandparents Program, and Senior Companion Program grant programs 

as susceptible to significant improper payments. The high-dollar 

overpayment threshold is based upon aggregate payments to an 

individual or entity during a quarter. AmeriCorps projected all payments 

identified as improper to reflect the quarterly amount paid. For the 

reporting period covering 10/1/2020 through 12/31/2020, AmeriCorps

did not identify any high-dollar overpayments. 

This report upholds the agency’s commitment to carrying out the 

Executive Order goal of eliminating payment errors. Reducing improper 

payments is key priority for AmeriCorps. We continue to monitor 

programs in order to reduce the amount of overpayments.
Opinion filed December 4, 2020

In The

Eleventh Court of Appeals ___________ 

No. 11-20-00228-CR 

___________ 

BRYAN CHRISTOPHER GLEASON, Appellant

V. 

THE STATE OF TEXAS, Appellee

On Appeal from the 35th District Court 

Brown County, Texas 

Trial Court Cause No. CR27189

M E M O R A N D U M O P I N I O N

Appellant, Bryan Christopher Gleason, has filed in this court a motion to 

dismiss his appeal. In his motion, Appellant requests that this court withdraw his 

notice of appeal and dismiss the appeal in this cause. The motion is signed by both 

Appellant and Appellant’s counsel in compliance with Rule 42.2 of the Texas Rules 

of Appellate Procedure. 
2

The motion is granted, and the appeal is dismissed. 

PER CURIAM

December 4, 2020

Do not publish. See TEX. R. APP. P. 47.2(b). 

Panel consists of: Bailey, C.J., 

Trotter, J., and Wright, S.C.J.1

Willson, J., not participating.

1

Jim R. Wright, Senior Chief Justice (Retired), Court of Appeals, 11th District of Texas at Eastland, 

sitting by assignment.
#### § 101-30.402 Conversion.

Following completion of cataloging action, GSA will establish a time period in which conversion to the Federal Catalog System shall be accomplished by all civil agencies. The terminal dates for conversion will be established after consultation with the civil agencies concerned.

[29 FR 16004, Dec. 1, 1964]
I

106TH CONGRESS

1ST SESSION H. R. 624

To amend section 101 of title 11 of the United States Code to modify

the definition of single asset real estate and to make technical corrections.

IN THE HOUSE OF REPRESENTATIVES

FEBRUARY 8, 1999

Mr. KNOLLENBERG introduced the following bill; which was referred to the

Committee on the Judiciary

A BILL

To amend section 101 of title 11 of the United States

Code to modify the definition of single asset real estate

and to make technical corrections.

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled,

3 SECTION 1. SHORT TITLE.

4 This Act may be cited as the ‘‘Single Asset Bank5 ruptcy Reform Act of 1999’’.

6 SEC. 2. AMENDMENTS.

7 Section 101 of title 11, United States Code, is

8 amended—

9 (1) in paragraph (51B) by striking ‘‘having’’

10 and all that follows through ‘‘$4,000,000’’,
2

HR 624 IH

1 (2) in paragraph (35)(B) by striking ‘‘para2 graphs (21B) and (33)(A)’’ and inserting ‘‘para3 graphs (23) and (35)’’,

4 (3) by redesignating paragraphs (4) through

5 (12A) as paragraphs (3) through (12), respectively,

6 and

7 (4) by redesignating paragraphs (21A) through

8 (55) as paragraphs (22) through (66), respectively.

Æ
Case 1:22-cv-24066-KMM Document 134-2 Entered on FLSD Docket 11/27/2023 Page 1 of 2
First Name Last Name Address City State/ProvinceZip/Postal Zip4 

Bryan Najera Demoraes 3031 NW 15th St Miami FL 33125 

Adriana Chavarria 361 NW 58th Ct Miami FL 33126 

Torrey Mahall 240 N Miami Ave Miami FL 33128 

April Jianto 690 SW 1st Ct Apt 1221Miami FL 33130 

Chelsea Clark 255 SW 11th St Miami FL 33130 

Daniela Tabbara 870 SW 3rd St Apt 3 Miami FL 33130 

Daniel Betancourt 58 NE 14th St Apt 2812 Miami FL 33132 

Jenneva Clauss 3558 SW 26th St Miami FL 33133 

Damariz Sosa 1936 SW 9th St Miami FL 33135 

Ivelyn Sanchez 1744 SW 5th St Apt 1 Miami FL 33135 

Dominique Rivers 1000 NW 1st Ave Miami FL 33136 

Anjuli Castano 800 NW 7th Ave Miami FL 33136 

Ines Mato 423 NE 23rd St Miami FL 33137 

Julieta Rivadeo 162 NE 25th St Miami FL 33137 

Rebecca Sell 531 NE 71st St # 2 Miami FL 33138 

Hannah Gatof 1790 SW 29th Ave Miami FL 33145 

Omar Guerrero 1790 SW 29th Ave Miami FL 33145 

Ana Corrales 1627 SW 37th Ave Apt 402Miami FL 33145 

Augusta Jerez 1627 SW 37th Ave Apt 402Miami FL 33145 

Jessica Saint-fleur 155 NW 64th St Miami FL 33150
##### 



Exhibit 32
 CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
  (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 consolidated financial condition and results of operations of Allied.
 /s/ Robert P. Dowski
    
    /s/ John J. MarcelloRobert P. Dowski
    
    John J. MarcelloChief Financial Officer and Treasurer
    
    Chief Executive Officer and PresidentMarch 20, 2007
    
    March 20, 2007
p. 1 

# OAR Box 1796 Prepped by Keeia Richards

Document

Number: 

# 65 ) VI-B-1 6 Docket Number: 

# A-90-3 7

Printed 10/31/2008 4:20:38 PM

Sheet 65of 107P. 2 A-90-3 7 VI-B-1 6 Thi s documen t

ha s beenmove dt o IV-D-33 0 a t th e reques t

of th e projec t officer . I t wa s incorrectl y categoriz e originally .

—— i
Exhibit 32.1

CERTIFICATION PURSUANT TO

18 U.S.C. SECTION 1350,

AS ADOPTED PURSUANT TO

SECTION 906
OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report of Corautus Genetics Inc. (the Company) on Form
10-K for the period ended December 31, 2005 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, Richard E. Otto, President and Chief Executive Officer of the Company, certify, pursuant to 18
U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that, to the best of my knowledge:

(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.



/s/ Richard E. OttoRichard E. OttoPresident and Chief Executive OfficerDate: March 20, 2006
#### § 101-25.102 Exchange or sale of personal property for replacement purposes.

Policies and methods governing executive agencies in exercising the authority granted under section 201(c) of the Federal Property and Administrative Services Act of 1949, as amended (40 U.S.C. 481(c)), are prescribed in part 101-46.

[31 FR 4997, Mar. 26, 1966]
§ 102-79.45 What type of services may Federal agencies provide without charge to Federal credit unions? Federal agencies may provide without charge to Federal credit union services such as— ( a ) Lighting;
( b ) Heating and cooling;
( c ) Electricity;
( d ) Office furniture;
( e ) Office machines and equipment;
( f ) Telephone service (including installation of lines and equipment and other expenses associated with telephone service); and
( g ) Security systems (including installation and other expenses associated with security systems).
#### § 109-40.5004 Government bills of lading.

In those instances where DOE cost-type contractors are authorized to use Government bills of lading, specific employees of cost-type contractors will be authorized by the contracting officer to issue such Government bills of lading (see Title V, U.S. Government Accounting Office Policy and Procedures Manual for Guidance of Federal Agencies).
#### § 105-54.300 Scope of subpart.

This subpart sets forth the procedures that will be followed in the operation of advisory committees within GSA.
**EXHIBIT 24.8****POWER OF ATTORNEY**     KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Mark A.Kopser and John J. Wellik, and each of them, his true and lawful attorneys-in-fact, with full powerof substitution and resubstitution, for him and in his name, place and stead, to sign on hisbehalf, as a director or officer, or both, as the case may be, of United Surgical PartnersInternational, Inc., a Delaware corporation (the “Corporation”), the Corporation’s Annual Report onForm 10-K for the year ended December 31, 2005, and to sign any or all amendments to such Form10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith,with the Securities and Exchange Commission, granting unto said attorneys-in-fact, and each of themwith or without the others, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he might or could do in person, hereby ratifying and confirming all that each of saidattorneys-in-fact or its substitute or substitutes may lawfully do or cause to be done by virtuehereof.              /s/ Jerry P. Widman   Jerry P. Widman
##### 



Exhibit 15 The Board of Directors and Shareholders
Allied Capital Corporation: Re: Registration Statement Nos. 333-45525, 333-13584, 333-88681, and 333-101849 Ladies and Gentlemen: With respect to the subject registration statements, we acknowledge our awareness
of the use therein of our report dated April 26, 2004 related to our review of
interim financial information. Pursuant to Rule 436 under the Securities Act of 1933 (the Act), such report is not
considered part of a registration statement prepared or certified by an accountant,
or a report prepared or certified by an accountant within the meaning of Sections 7
and 11 of the Act. /s/ KPMG LLP Washington, D.C.
May 7, 2004
EXHIBIT 3(a)



                                      Article III

                                       DIRECTORS
                                       




Section 3.  Organizational Meeting
----------  ----------------------

            The  Directors  shall,  if a  quorum  is  present,  hold  an 
organizational meeting for the purpose of (a) electing  from among  themselves a
Chairman of the Board, (b)  electing   officers  and  (c)  the   transaction  of
any  other   business.   Such organizational   meeting  shall  be  held 
immediately   after  the  annual  meeting  of shareholders, or as soon 
thereafter as practicable.
135 San Lorenzo Avenue, Suite 770, Coral Gables, FL 33146

TEL 305.230.4884 FAX 305.230.4844

www.fairlawattorney.com

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO.: 0:22-cv-62336-COHN/HUNT

JONATHAN HERNANDEZ,

Plaintiff,

vs.

FLOKEL ENTERPRISES INC. 

AND RONAN GIDEKEL,

Defendants.

______________________________/

NOTICE OF MEDIATOR SELECTION 

 

 Plaintiff, Jonathan Hernandez, notices the Court that the parties complied with the Court’s 

Order Setting Trial [ECF No. 5] and agreed to utilize Neil Flaxman, Esq., as mediator.

Dated this 24

th day of January 2023.

s/Toussaint M. Cummings, Esq.

Toussaint M. Cummings. (119877)

toussaint@fairlawattorney.com

FAIRLAW FIRM

135 San Lorenzo Avenue

Suite 770

Coral Gables, FL 33146

Tel: 305.230.4884

Counsel for Plaintiff

Case 0:22-cv-62336-JIC Document 14 Entered on FLSD Docket 01/24/2023 Page 1 of 1
#### § 102-33.455 What is C-AMIS?

The Common Aviation Management Information Standard (C-AMIS) is a guide to assist agencies in developing or modernizing their internal aviation management information systems. C-AMIS includes standard specifications and data definitions related to Federal aviation operations. C-AMIS is jointly written by the ICAP and GSA and available from GSA's Aviation Policy Division.
EXHIBIT 32.a



CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350
AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report of BCTC IV Assignor Corp. (the "registrant") on Form 10-K for the period ended December 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, John P. Manning, Principal Executive Officer of registrant, certify, pursuant to 18 U.S.C. section 1350, as adopted pursuant to section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge, after due inquiry:



|(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 registrant.



|               |  |                            
|-------------- |  | ---------------------------
|Date:          |  |                            
|March 31, 2005 |  | /s/ John P. Manning        
|               |  |                            
|               |  | John P. Manning            
|               |  | Principal Executive Officer
|               |  |                            
|               |  |                            



A signed original of this written statement required by Section 906, or other

document authenticating, acknowledging, or otherwise adopting the signature that appears in typed form within the electronic version of this written statement required by Section 906, has been provided to the registrant and will be retained by the registrant and furnished to the Securities and Exchange Commission or its staff upon request.
- 1

- Alexander Van der Bellen

Managing Director and

Associate General Counsel

Delta Air Lines, Inc.

1212 New York Avenue NW

Washington, DC 20005

202.842.4184

s ascha.vanderbellen@ delta .com

May 30 , 201 4

via email and regulations.gov

Brett Kruger

Acting Chief , U.S. Air Carrier Licensing Division

Department of Transportation

1200 New Jersey Ave, SE

Washington, DC 20590

Re: Application of Delta Air Lines, Inc.

For S alt Lake City

- Mexico City Service

Docket s DOT

- OST

- 201 4

- 00 40

Dear Mr

. Kruger :

This letter is to confirm that Delta additionally seeks a statement of authori zation , pursuant to 14

C.F.R. Part 212, to permit Delta to display Aeromexico’s “AM*” designator code on flights

operated by Delta in this market

, if prior relied upon authorizations have expired

.

Respectfully submitted,

Alexander Van der Bellen

cc: Brian Hedberg, DOT

Bob Finamore , DOT

info@airlineinfo.com
#### § 102-37.545 What type of property may the American National Red Cross receive?

The Red Cross may receive surplus gamma globulin, dried plasma, albumin, antihemophilic globulin, fibrin foam, surgical dressings, or other products or materials it processed, produced, or donated to a Federal agency.
|   | (a) | The      annual report on Form 10-K for the year ended March 31, 2010 of      the Company fully complies with the requirements of Section 13(a) or      15(b) of the Securities Exchange Act of 1934;  and |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Information      contained in such Form 10-K fairly presents, in all material      respects, the financial condition and results of operations of the      Company. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| /s/      Heera Lee                              |   |
|-------------------------------------------------|--------|
| Heera      Lee,                                 |   |
| Director      of Finance                        |   |
| Principal      Financial and Accounting Officer |   |

----