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

FOR THE SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Case No. 1:22-cv-24023-SCOLA/GOODMAN

KENNETH C. GRIFFIN,

Plaintiff,

 v. 

INTERNAL REVENUE SERVICE, et al.,

Defendants.

)

) 

) 

) 

) 

) 

) 

) 

) 

)

DECLARATION OF TIGTA SPECIAL AGENT IN CHARGE ERIK WOOD

I, Erik Wood, pursuant to 28 U.S.C. § 1746, do hereby declare as follows: 

1. I am the Special Agent in Charge, Special Investigations Unit, for the Treasury

Inspector General for Tax Administration (TIGTA). I work in the TIGTA Office of 

Investigations (OI). I have held this position since 2019. 

2. TIGTA is an agency separate and apart from the Internal Revenue Service and

operates wholly independent of the IRS. In accordance with § 3(a) of the Inspector General Act 

(IG Act), TIGTA reports to, and is under the general supervision of, the Secretary of the 

Treasury.

3. OI evaluates allegations to determine if unauthorized disclosure or inspection of

return information has occurred. This authority was granted to TIGTA under Sections 

8D(k)(1)(A) and 9 of the IG Act. Treasury Order 115-01 gives TIGTA the duty and 

responsibility to conduct investigations relating to the programs and operations of the IRS. 

Treasury Order 115- 01 also gives TIGTA the authority to enforce criminal provisions of the 

internal revenue laws and other criminal provisions of law relating to internal revenue for the 

Case 1:22-cv-24023-RNS Document 89-1 Entered on FLSD Docket 01/12/2024 Page 1 of 2
2

enforcement of which the Secretary is responsible. Under these authorities, TIGTA has the 

authority to investigate allegations of unlawful disclosure or inspection of return information. 

See TIGTA Operations Manual, 400-290.2. 

4. As part of my duties as a Special Agent in Charge, I was assigned to supervise the

investigation of the alleged unauthorized disclosure of return information to ProPublica. 

5. TIGTA OI conducted the investigation of the unlawful disclosure to ProPublica and

determined that Charles Littlejohn was the source of such disclosure. After referral by TIGTA, the 

Department of Justice, Criminal Division, Public Integrity Section (PIN) filed an Information. 

While TIGTA coordinated with PIN during the investigation and after referral, TIGTA 

independently determined the course of its investigation. TIGTA, however, shared its investigative 

findings with PIN that supported TIGTA’s determination that an unlawful disclosure occurred. 

I declare under penalty of perjury that the foregoing is true and correct. 

Executed on January 12, 2024. 

ERIK WOOD 

Special Agent in Charge 

Treasury Inspector General for Tax Administration

Case 1:22-cv-24023-RNS Document 89-1 Entered on FLSD Docket 01/12/2024 Page 2 of 2
No. 11-47.

#### Mini Melts, Inc. *v.*Reckitt Benckiser, Inc.

C. A. 5th Cir. Certiorari denied.
Order entered February 18, 2015

In The

Court of Appeals 

Fifth District of Texas at Dallas 

No. 05-15-00037-CR

JOHN KENNETH WEEKLEY, Appellant

V.

THE STATE OF TEXAS, Appellee

On Appeal from the Criminal District Court No. 1

Dallas County, Texas

Trial Court Cause No. F-0955995-H

ORDER

The Court has before it appellant’s February 17, 2015 motion to reject counsel and 

proceed pro se. In the motion, appellant asserts that he is concerned appointed counsel will file 

an Anders brief and that he will not have access to the trial record to prepare a response. We 

note that this is an appeal from the trial court’s order denying appellant’s motion for postconviction DNA testing. No hearing was conducted on the motion; therefore, the only record 

before this Court is the clerk’s record. 

We ORDER the trial court to conduct a hearing to determine whether appellant desires to 

dismiss counsel and proceed pro se.
 The trial court shall first advise appellant that he does not have the right to courtappointed counsel of his choice. See Buntion v. Harmon, 827 S.W.2d 945 (Tex. Crim. 

App. 1992); Sampson v. State, 854 S.W.2d 659 (Tex. App.–Dallas 1992, no pet.). 

 The trial court shall next advise appellant of the dangers and disadvantages of selfrepresentation. See Hubbard v. State, 739 S.W.2d 341, 345 (Tex. Crim. App. 1987). The 

trial court shall further advise appellant that he does not have the right to hybrid 

representation and that he will solely be responsible for filing appellant’s brief and will 

be subject to the Texas Rules of Appellate Procedure in his filings and communications 

with the Court of Appeals.

 If the trial court determines appellant’s waiver of counsel is knowing and voluntary, it 

shall provide appellant with a statement in substantially the form provided in article 

1.051(g) of the Texas Code of Criminal Procedure. See TEX. CODE CRIM. PROC. ANN.

art. 1.051(g). 

We ORDER the trial court to transmit a supplemental record containing the written findings 

of fact, any supporting documentation, and any orders to this Court within THIRTY DAYS of 

the date of this order. If the trial court determines appellant’s waiver of counsel is knowing and 

voluntary, the supplemental record shall contain appellant’s signed, written waiver in 

substantially the form provided by article 1.051(g).

The appeal is ABATED to allow the trial court to comply with this order. It shall be 

reinstated thirty days from the date of this order or when the supplemental record is received, 

whichever is earlier.

/s/ ADA BROWN 

JUSTICE
# Fourth Court of Appeals

**San Antonio, Texas**

JUDG MENT

No. 04

- 13

- 00051

- CV

Norma GARZA

, Appellant

v.

SAN ANTONIO WATER SYSTEM

, Appellee

From the 408th Judicial District Court, Bexar County, Texas

Trial Court No. 2009

- CI

- 12912

Honorable Solomon Casseb, III, Judge Presiding

BEFORE JUSTICE BARNARD

, JUSTICE MARTINEZ , AND JUSTICE ALVAREZ

In accordance with this court’s opinion of this date, the motion to dismiss is GRANTED

and this appeal is DISMISSED.

We ORDER that appellee San Antonio Water System re cover its costs of this appeal from

appellant Norma Garza.

SIGNED September 25, 2013.

_________________________________ Marialyn Barnard, Justice
#### § 109-40.5001 Policy.

Generally DOE cost-type contractors will use commercial bills of lading in making shipments for the account of DOE. Cost-type contractors may be authorized by the contracting officer to use Government bills of lading if such use will be advantageous to the Government. Such authorizations shall be coordinated with the HQ DOE Manager, Transportation Operations and Traffic.
----

**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 (15 U.S.C. 78m or 78o(d));                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/                James W.                Shaffer                       |   |
|--------|--------------------------------------------------------------------------|--------|
|   | James                W.                Shaffer                           |
|   | Vice                President and Chief Financial                Officer |
Exhibit 32



CERTIFICATION OF CEO AND CFO 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 Quarterly Report on Form 10-Q of Moscow CableCom Corp. for the quarter ended March 31, 2006 as filed with the Securities and Exchange Commission on the date hereof (the Report), pursuant to 18 U.S.C. §1350 as adopted pursuant to §906 of the Sarbanes-Oxley Act of 2002, Mikhail A. Smirnov, Chief Executive Officer, and Andrew M. OShea, Chief Financial Officer and Secretary, each hereby certifies, that, to the best of his 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 Moscow CableCom Corp.



| | June 16, 2006                         | /s/    MIKHAIL A. SMIRNOV            
| | ------------------------------------- | -------------------------------------
| |                                       | Mikhail A. Smirnov                   
| |                                       | President and Chief Executive Officer
| | June 16, 2006                         | /s/     ANDREW M. OSHEA             
| | Andrew M. OShea                     
| | Chief Financial Officer and Secretary





This certification shall not, except to the extent required by the Sarbanes-Oxley Act of 2002, be deemed filed for purposes of §18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section and shall not be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.
#### § 301-11.10 Am I required to record departure/arrival dates and times on my travel claim?

You must record the date of departure from, and arrival at, the official station or any other place travel begins or ends. You must show this same information for points where you perform TDY or for a stopover or official rest stop location when the arrival or departure affects your per diem allowance or other travel expenses. You also should show the dates for other points visited. You do not have to record departure/arrival times, but you must annotate your travel claim when your travel is more than 12 hours but not exceeding 24 hours to reflect that fact.
#### § 301-11.16 What reimbursement will I receive if I prepay my lodging expenses and my TDY is curtailed, canceled or interrupted for official purposes or for other reasons beyond my control that are acceptable to my agency?

If you sought to obtain a refund or otherwise took steps to minimize the cost, your agency may reimburse expenses that are not refundable, including a forfeited rental deposit.
Converted by EDGARwiz





AMENDMENT NO. 1 TO STOCK AND MINERAL LEASE PURCHASE AGREEMENT




THIS AMENDMENT NO. 1 TO STOCK AND MINERAL LEASE PURCHASE AGEEMENT is entered into as of January 9, 2017 ("Amendment No. 1"), between FIELDPOINT PETROLEUM CORPORATION, a Colorado corporation ("Company") and HFT ENTERPRISES, LLC, a Nevada limited liability company (“HFT”).

R E C I T A L S

A.

Company and HFT are parties to an existing Stock and Mineral Lease Purchase Agreement dated August 12, 2016 (the “Original Agreement”).

B.

The Company and HFT desire to amend certain provisions of the Original Agreement.

NOW, THEREFORE, in consideration of these premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Original Agreement is hereby amendeded as follows:

1.

The last sentence of Section 1, Purchase and Sale of Shares is hereby replaced with the following:

“The first tranche will be purchased at the closing date and the second tranche must be purchased by January 15, 2017.”




2.

Section 2, Purchase and Sale of Oil and Gas Mineral Lease, is hereby replaced in its entirety with the following paragraph:




“2.

Purchase and Sale of Oil and Gas Mineral Lease.  On the Closing Date, the Company shall give the Buyer, the right to purchase an undivided 100% working interest on or before April 1, 2017 (the “Lease Interest”) in either the Company’s Elkhorn and JC Kinney leases in the Big Muddy Oil Field in Converse County, Wyoming for a purchase price of $430,000.00, or the Company’s mineral lease covering the Sulimar Field in Chaves County, New Mexico for a purchase price to be determined.”




3.

Except as expressly modified by this Amendment No. 1, the parties reaffirm that the Original Agreement is and remains in full force and effect.  In the event of any conflict or inconsistency between the Original Agreement and this Amendment No. 1, the provisions of this Amendment No. 1 shall control.




[Signature Page to Follow]












IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 to be effective as of the date and year first above written.

COMPANY:

FIELDPOINT PETROLEUM CORPORATION







By:

/s/ Phillip Roberson

      Name:

Phillip Roberson

      Title:

President




HFT:

HFT ENTERPRISES, LLC







By:

/s/ Michael Herman

      Name:

Michael Herman

      Title:

Manager
31.1

CERTIFICATION



I, Mikhail A. Smirnov, Chief Executive Officer of Moscow CableCom Corp., certify that:

1.

I have reviewed this quarterly report on Form 10-Q of Moscow CableCom Corp.;

2.

Based on my knowledge, this report does 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, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and 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 and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:

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

b)       Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, 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 financial reporting that occurred during the registrant's most recent fiscal quarter (the registrants fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely 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 recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

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

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

Date:  November 28, 2006





/s/ Mikhail A. Smirnov

Mikhail A. Smirnov

Chief Executive Officer
[Federal Register Volume 65, Number 121 (Thursday, June 22, 2000)]
[Notices]
[Page 38869]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-15712]


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

SOCIAL SECURITY ADMINISTRATION


Agency Information Collection Activities: Proposed Request

    In compliance with the Paperwork Reduction Act of 1995 (44 U.S.C 
3507), SSA is providing notice of its information collections that 
require submission to the Office of Management and Budget (OMB). SSA is 
soliciting comments on the accuracy of the agency's burden estimate; 
the need for the information; its practical utility; ways to enhance 
its quality, utility and clarity; and on ways to minimize burden on 
respondents, including the use of automated collection techniques or 
other forms of information technology.
    The information collection listed below will be submitted to OMB 
within 60 days from the date of this notice. Therefore, comments and 
recommendations regarding the information collection would be most 
useful if received by the Agency within 60 days from the date of the 
publication of this notice. Comments should be directed to the SSA 
Reports Clearance Officer at the address listed at the end of the 
notice. You can obtain a copy of the collection instrument by calling 
the SSA Reports Clearance Officer on (410) 965-4145, or by writing to 
him.
    Internet Retirement Insurance Benefit (IRIB) Application--0960-
0618. SSA intends to offer its customers another way to apply for 
retirement insurance benefits. Currently, applicants for retirement 
insurance benefits complete an SSA-1 by telephone or in person with the 
assistance of an SSA employee. The IRIB application will enable 
individuals to complete the application on their own electronically 
over the Internet. The information collected will be used by SSA to 
determine entitlement to retirement insurance benefits. SSA plans to 
implement the IRIB application nationally later this year. The 
respondents are individuals who apply for retirement insurance benefits 
over the Internet.
    Number of Respondents: 139,308.
    Frequency of Response: 1.
    Average Burden Per Response: 20 minutes.
    Estimated Annual Burden: 46,436 hours.

SSA Address

    Social Security Administration, DCFAM, Attn: Frederick W. 
Brickenkamp 6401 Security Blvd., 1-A-21 Operations Bldg., Baltimore, MD 
21235.

    Dated: June 15, 2000.
Frederick W. Brickenkamp,
Reports Clearance Officer, Social Security Administration.
[FR Doc. 00-15712 Filed 6-21-00; 8:45 am]
BILLING CODE 4191-02-P
**Exhibit 32.1**

 

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

* *

Pursuant tosection 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) ofsection 1350, chapter 63 of title 18, United States Code), the undersignedofficer of American Science & Engineering, Inc., a Massachusettscorporation (the “Company”), does hereby certify, to such officer’s knowledgeand belief, that: (1) the Quarterly Report on Form 10-Q/A for the quarter endedJune 30, 2003 (the “Form 10-Q/A”) of the Company fully complies with therequirements of section 13(a) or 15(d) of the Securities Exchange Act of1934 and (2) the information contained in the Form 10-Q/A fairly presents, inall material respects, the financial condition and results of operations of theCompany.

 

 
| /s/Anthony Fabiano                       |   |
|------------------------------------------|--------|
| *Anthony  Fabiano*                       |
| *President  and Chief Executive Officer* |
|                                     |
| *June  14, 2004*                         |

 

1

----
#### § 101-27.209-1 GSA stock items.

Shelf-life items that meet the criteria for return under the provisions of subpart 101-27.5 of this part may be offered for return to GSA.

[35 FR 12721, Aug. 11, 1970]
```

[Congressional Bills 103th Congress]
[From the U.S. Government Publishing Office]
[H.R. 416 Introduced in House (IH)]

103d CONGRESS
  1st Session
                                H. R. 416

To extend the period during which chapter 12 of title 11 of the United 
         States Code remains in effect; and for other purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            January 5, 1993

 Mr. Synar (for himself and Mr. Grandy) introduced the following bill; 
          which was referred to the Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
To extend the period during which chapter 12 of title 11 of the United 
         States Code remains in effect; and for other purposes.

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

SECTION 1. EXTENSION OF TIME PERIOD.

    The first sentence of section 302(f) of the Bankruptcy Judges, 
United States Trustees, and Family Farmer Bankruptcy Act of 1986 
(Public Law 99-554; 100 Stat. 3124) is amended by striking ``1993'' and 
inserting ``1998''.

SEC. 2. FILING OF PLAN.

    Section 1221 of title 11, United States Code, is amended by 
striking ``an extension is substantially justified'' and inserting 
``the need for an extension is attributable to circumstances for which 
the debtor should not justly be held accountable''.

                                 <all>
```
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 Quarterly Report of Wyeth (the Company) on Form 10-Q for the fiscal quarter ended
June 30, 2006, as filed with the Securities and Exchange Commission on August 7, 2006 (the Report), I, Robert Essner, 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:

(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.

Dated: August 7, 2006



By: /s/

Robert EssnerRobert EssnerChairman and Chief Executive Officer
[Federal Register Volume 65, Number 124 (Tuesday, June 27, 2000)]
[Notices]
[Page 39621]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-16277]


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

GENERAL SERVICES ADMINISTRATION


Women's Progress Commemoration Commission

AGENCY: General Services Administration.

ACTION: Meeting Notice.

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

SUMMARY: Notice is hereby given that the Women's Progress Commemoration 
Commission will hold an open meeting from 8 a.m. to 2:30 p.m. on 
Wednesday, July 12, 2000, at the Holiday Inn Waterloo/Seneca Falls, 
2468 NY State Route 414, Waterloo, NY.
    Purpose: The Commission will meet to hear testimony from interested 
parties and discuss methods to commemorate sites of historic 
significance relating to women in American history.

FOR FURTHER INFORMATION CONTACT: Martha Davis (202) 501-0705, Assistant 
to the Associate Administrator for Communications, General Services 
Administration. Also, inquiries may be sent to <a href="/cdn-cgi/l/email-protection#3954584b4d5158175d584f504a795e4a58175e564f"><span class="__cf_email__" data-cfemail="55383427213d347b3134233c26153226347b323a23">[email protected]</span></a>.

    Dated: June 20, 2000.
Beth Newburger,
Associate Administrator for Communications.
[FR Doc. 00-16277 Filed 6-26-00; 8:45 am]
BILLING CODE 6820-34-M


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