alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
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New York
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Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 4
Federal Reserve Bank of: Cleveland

## Filings received during the week ending October 25, 2008

|Filer | Filing Type | Filing Proposal | End of Comment Period
|----- | ----------- | --------------- | ---------------------
|NONE 

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

Home Banking information and regulation  Accessibility Contact 
  us
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               DEC-31-1998
<CASH>                                          13,677
<SECURITIES>                                    65,242
<RECEIVABLES>                                1,207,543
<ALLOWANCES>                                         0
<INVENTORY>                                    115,598
<CURRENT-ASSETS>                                     0
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                               1,663,997
<CURRENT-LIABILITIES>                                0
<BONDS>                                      1,462,231
<PREFERRED-MANDATORY>                           26,319
<PREFERRED>                                          0
<COMMON>                                            83
<OTHER-SE>                                     136,872
<TOTAL-LIABILITY-AND-EQUITY>                 1,663,977
<SALES>                                         42,976
<TOTAL-REVENUES>                               233,312
<CGS>                                           33,768
<TOTAL-COSTS>                                   33,768
<OTHER-EXPENSES>                               165,282
<LOSS-PROVISION>                                40,479
<INTEREST-EXPENSE>                              14,888
<INCOME-PRETAX>                               (21,105)
<INCOME-TAX>                                   (1,043)
<INCOME-CONTINUING>                           (20,062)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                  (25,378)
<EPS-PRIMARY>                                   (3.35)
<EPS-DILUTED>                                   (3.35)
        

</TABLE>
EXHIBIT 23


            CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


We  hereby  consent  to  the  incorporation  by  reference into the Registration
Statement  on  Form  S-8  (No.  333-50404)  of NanoPierce Technologies, Inc. and
subsidiaries  of  our  report  dated  September  24,  2004  (which  expresses an
unqualified  opinion  and  includes  an  explanatory  paragraph  relating to the
Company's  ability to continue as a going concern), which appears on page F-2 of
this  Annual  Report  on  Form  10-KSB  for  the  year  ended  June  30,  2004.




/s/ GELFOND HOCHSTADT PANGBURN, P.C.


Denver, Colorado

September 28, 2004


<PAGE>
I

104TH CONGRESS

1ST SESSION H. R. 1606

To designate the United States Post Office building located at 24 Corliss

Street, Providence, Rhode Island, as the ‘‘Harry Kizirian Post Office

Building’’.

IN THE HOUSE OF REPRESENTATIVES

MAY 10, 1995

Mr. REED (for himself and Mr. KENNEDY of Rhode Island) introduced the

following bill; which was referred to the Committee on Government Reform and Oversight

A BILL

To designate the United States Post Office building located

at 24 Corliss Street, Providence, Rhode Island, as the

‘‘Harry Kizirian Post Office Building’’.

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

3 SECTION 1. DESIGNATION.

4 The United States Post Office building located at 24

5 Corliss Street, Providence, Rhode Island, shall be known

6 and designated as the ‘‘Harry Kizirian Post Office Build7 ing’’.
2

•HR 1606 IH

1 SEC. 2. REFERENCES.

2 Any reference in a law, map, regulation, document,

3 paper, or other record of the United States to the United

4 States Post Office building referred to in section 1 shall

5 be deemed to be a reference to the ‘‘Harry Kizirian Post

6 Office Building’’.

Æ
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1453 Introduced in House (IH)]

104th CONGRESS
  1st Session
                                H. R. 1453

To amend the Internal Revenue Code of 1986 to deny tax-exempt status to 
     organizations which promote the legalization of certain drugs.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             April 6, 1995

 Mr. Solomon introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
To amend the Internal Revenue Code of 1986 to deny tax-exempt status to 
     organizations which promote the legalization of certain drugs.

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

SECTION 1. DENIAL OF TAX-EXEMPT STATUS TO ORGANIZATIONS WHICH PROMOTE 
              THE LEGALIZATION OF CERTAIN DRUGS.

    (a) In General.--Section 501 of the Internal Revenue Code of 1986 
(relating to exemption from tax on corporations, certain trusts, etc.) 
is amended by redesignating subsection (n) as subsection (o) and by 
inserting after subsection (m) the following new subsection:
    ``(n) Organizations Promoting Legalization of Certain Drugs Not 
Exempt From Tax.--An organization shall not be exempt from tax under 
subsection (a) if any portion of the activities of such organization 
consists of promoting the legalization of any controlled substance, as 
defined in section 102(6) of the Controlled Substances Act (21 U.S.C. 
802(6)).''
    (b) Effective Date.--The amendment made by this section shall apply 
to taxable years ending after the date of the enactment of this Act.
                                 <all>
```
Release dates | Full version (300 KB PDF)  Board Actions | Actions   under delegated authority  Applications and reports received:Boston | New York | Philadelphia   | Cleveland | Richmond   | AtlantaChicago | St. Louis | Minneapolis   | Kansas City | Dallas   | San Francisco

#   Board Actions 

## Actions taken during the week ending March 29, 2008

----

Bank Holding CompaniesBank of America Corporation, Charlotte, North Carolina, and Countrywide Financial Corporation, Calabasas, California  -- notice of public meetings to be held on April 22, 2008, at the Federal Reserve Bank of Chicago, and on April 28 and 29 at the Los Angeles Branch of the Federal Reserve Bank of San Francisco on the application by Bank of America Corporation to acquire Countrywide Financial Corporation.					-Approved, March 26, 2008 					The Royal Bank of Scotland Group plc, Edinburgh, Scotland  -- to engage, on a limited basis, in physical commodity trading, energy tolling, and energy management services as activities that are complementary to a financial activity.					-Approved, March 26, 2008 					

Board OperationsEmployment of Noncitizens  -- final rule revising the Board's Rules Regarding Equal Opportunity to permit certain noncitizen employees to have access to confidential information (Docket No. OP-1264).					-Approved, March 25, 2008 					

FormsForms  -- Board review to extend without revision the Financial Statements for a Bank Holding Company Subsidiary Engaged in Bank-Ineligible Securities Underwriting and Dealing (FR Y-20).					-Approved, March 25, 2008 					

Reserve Bank OperationsFederal Reserve Bank of St. Louis  -- appointment of James B. Bullard as president and chief executive officer, effective April 1, 2008.					-Approved, March 24, 2008 					

Release dates | Full version (300 KB PDF)  Board Actions | Actions   under delegated authority  Applications and reports received:Boston | New York | Philadelphia   | Cleveland | Richmond   | AtlantaChicago | St. Louis | Minneapolis   | Kansas City | Dallas   | San Francisco
Home | Banking information and regulationAccessibility | Contact   usLast update: April 3, 2008
**Exhibit 32.1****CERTIFICATION**     In connection with the Quarterly Report on Form 10-Q of DOVER SADDLERY, INC. (the “Company”)for the fiscal quarter ended September 30, 2006, as filed with the Securities and Exchange Commissionon the date hereof (the “Report”), each of the undersigned officers certifies, to the bestknowledge and belief of the signatory, pursuant to 18 U.S.C. Section 1350, as adopted pursuant toSection 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 SecuritiesExchange Act of 1934; and  (2) The information contained in the Report fairly presents, in all material respects, thefinancial condition and results of operations of the Company.     /s/ Stephen L. Day /s/ Michael W. Bruns       Stephen L. Day Michael W. Bruns  President, Chief Executive Officer and
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               DEC-31-1998
<CASH>                                         528,516
<SECURITIES>                                         0
<RECEIVABLES>                                    1,638
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                               530,154
<PP&E>                                           7,500
<DEPRECIATION>                                     625
<TOTAL-ASSETS>                                 578,146
<CURRENT-LIABILITIES>                           68,200
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       2148242
<OTHER-SE>                                   (1638296)
<TOTAL-LIABILITY-AND-EQUITY>                   578,146
<SALES>                                              0
<TOTAL-REVENUES>                                  2214
<CGS>                                                0
<TOTAL-COSTS>                                  1119167
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              10,773
<INCOME-PRETAX>                              (1116953)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                          (1116953)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (1116953)
<EPS-PRIMARY>                                    (.68)
<EPS-DILUTED>                                    (.68)
        

</TABLE>
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:
Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 1
Federal Reserve Bank of: Boston

## Filings received during the week ending March 29, 2008

|Filer | Filing Type | Filing Proposal | End of Comment Period
|----- | ----------- | --------------- | ---------------------
|NONE 

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:
Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

Home Banking information and regulation  Accessibility Contact 
  us
§ 185.360 Use of auto pilot. Whenever an automatic pilot is used the master shall ensure that: ( a ) It is possible to immediately establish manual control of the vessel's steering;
( b ) A competent person is ready at all times to take over steering control; and
( c ) The changeover from automatic to manual steering and vice versa is made by, or under the supervision of, the master or the mate on watch.
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 5
Federal Reserve Bank of: Richmond

## Filings received during the week ending September 13, 2008

|Filer                                   | Filing Type | Filing Proposal                                                                                                                                                                               | End of Comment Period                          
|--------------------------------------- | ----------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -----------------------------------------------
|COMMUNITY BANK INVESTORS OF AMERICA, LP | * 3A3       | FA Capital, LLC, Richmond, Virginia, and Community Bank Investors of America, L.P., Richmond, Virginia, to acquire up to 58.01% of the voting securities of Freedom Bank, Bradenton, Florida. | Newspaper:10/07/2008Federal Register:09/26/2008
|Newspaper:                              | 10/07/2008 
|Federal Register:                       | 09/26/2008 

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

Home Banking information and regulation  Accessibility Contact 
  us
§ 531.10 Excepted and exempted commodities. ( a ) *Statutory exceptions.* NSAs for the movement of the following, as defined in section 3 of the Act (46 U.S.C. 40102) and § 530.3 or § 520.2 of this chapter, are not subject to the conditions of this exemption: ( 1 ) Bulk cargo;
( 2 ) Forest products;
( 3 ) Recycled metal scrap;
( 4 ) New assembled motor vehicles; and
( 5 ) Waste paper or paper waste.
( b ) *Commission exemptions.* The following commodities and/or services are not subject to the conditions of this exemption: ( 1 ) *Mail in foreign commerce.* Transportation of mail between the United States and foreign countries.
( 2 ) *Department of Defense cargo.* Transportation of U.S. Department of Defense cargo moving in foreign commerce under terms and conditions approved by the Military Transportation Management Command and published in a universal service contract. An exact copy of the universal service contract, including any amendments thereto, shall be filed with the Commission as soon as it becomes available.
[69 FR 75853, Dec. 20, 2004, as amended at 74 FR 50725, Oct. 1, 2009; 83 FR 34792, July 23, 2018]
[Federal Register Volume 72, Number 102 (Tuesday, May 29, 2007)]
[Notices]
[Page 29521]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 07-2619]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


National Center on Minority Health and Health Disparities; Notice 
of Closed Meeting

    Pursuant to section 10(d) of the Federal Advisory Committee Act, as 
amended (5 U.S.C. Appendix 2), notice is hereby given of the following 
meeting.
    The meeting will be closed to the public in accordance with the 
provisions set forth in sections 552b(c)(4) and 552b(c)(6), Title 5 
U.S.C., as amended. The grant applications and the discussions could 
disclose confidential trade secrets or commercial property such as 
patentable material, and personal information concerning individuals 
associated with the grant applications, the disclosure of which would 
constitute a clearly unwarranted invasion of personal privacy.

    Name of Committee: National Center for Minority Health and 
Health Disparities Special Emphasis Panel; LRP for Health 
Disparities and Clinical Research-Panel-D.
    Date: June 15, 2007.
    Time: 8 a.m. to 5 p.m.
    Agenda: To review and evaluate grant applications.
    Place: National Institutes of Health, 6707 Democracy Blvd., 
Suite 800, Bethesda, MD 20892, (Virtual Meeting).
    Contact Person: Lorrita Watson, PhD, National Center on Minority 
Health, and Health Disparities, National Institutes of Health, 6707 
Democracy Blvd, Suite 800, Bethesda, MD 20892-5465, (301) 402-1366, 
<a href="/cdn-cgi/l/email-protection#374056434458595b7759545a5f5319595e5f19505841"><span class="__cf_email__" data-cfemail="364157424559585a7658555b5e5218585f5e18515940">[email protected]</span></a>.

    Dated: May 21, 2007.
Jennifer Spaeth,
Director, Office of Federal Advisory Committee Policy.
[FR Doc. 07-2619 Filed 5-25-07; 8:45 am]
BILLING CODE 4140-01-M


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</html>
UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MICHIGAN

SOUTHERN DIVISION

United States of America,

Plaintiff/Respondent,

v. Criminal Case No. 15-20351 

Civil Case No. 17-13786

Waseem Alam,

Sean F. Cox

Defendant/Petitioner. United States District Court Judge

______________________________/

ORDER REGARDING LIMITED EVIDENTIARY HEARING 

ON MOTION TO VACATE UNDER 28 U.S.C. § 2255 AND PRE-HEARING STATUS

CONFERENCE

This is a habeas petition made pursuant to 28 U.S.C. § 2255. Acting through Courtappointed counsel, Petitioner Waseem Alam filed an amended supplemental brief in support of his

§ 2255 petition. 

The statute provides that “[u]nless the motion and the files and records of the case

conclusively show that the prisoner is entitled to no relief” the court shall “grant a prompt hearing

thereon, determine the issues and make findings of fact and conclusions of law with respect thereto.” 

28 U.S.C. § 2255(b). As the Sixth Circuit has stated, the burden on the petitioner in a habeas case

for establishing an entitlement to an evidentiary hearing is “relatively light.” Martin v. United

States, 889 F.3d 827, 832 (6th Cir. 2018); see also MacLloyd v. United States, 684 F. App’x 555,

559 (6th Cir. 2017).

Having reviewed Alam’s § 2255 petition and other filings, the Court concludes that an

evidentiary hearing is warranted as to the following issues: (1) whether Alam’s plea counsel advised

him that he had waived all of his rights to appellate review; and (2) whether sufficient 
contemporaneous evidence exists to conclude that there is a reasonable probability that Alam would

not have pleaded guilty if he had notice of his plea’s potential adverse immigration consequences.

See generally United States v. Ataya, 884 F.3d 318 (6th Cir. 2018).

The Court ORDERS that a Pre-Hearing Status Conference will take place on Friday,

January 31, 2020 at 3:00pm. 

IT IS SO ORDERED.

s/Sean F. Cox 

Sean F. Cox

United States District Judge

Dated: January 9, 2020

2
IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 09-60866

Summary Calendar

EQUIPMENT HOLDING COMPANY, L.L.C.; RONALD J. ADAMS,

Petitioners - Appellees

v.

COMMISSIONER OF INTERNAL REVENUE,

Respondent - Appellant

Appeal from the Decision of

the United States Tax Court

No. 18737-07

Before BENAVIDES, STEWART, and CLEMENT, Circuit Judges.

PER CURIAM:*

Appellant Commissioner of Internal Revenue appeals from a final order

of the Tax Court. The sole issue presented is whether an understatement of

income resulting from an overstatement of the tax basis of sold property can

qualify as an omission from gross income giving rise to the extended, six-year

period for tax assessment. A panel of this Court has decided this question on

facts materially identical to the facts in the instant case and concluded that such

United States Court of Appeals

Fifth Circuit

F I L E D

August 29, 2011

Lyle W. Cayce

Clerk

 Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not *

be published and is not precedent except under the limited circumstances set forth in 5TH CIR.

R. 47.5.4.

Case: 09-60866 Document: 00511585815 Page: 1 Date Filed: 08/29/2011
No. 09-60866

an overstatement does not trigger the extended six-year assessment period in

the Tax Code, 26 U.S.C. § 6501(e)(1)(A). Burks v. United States, 633 F.3d 347

(5th Cir.), petition for cert. filed, (Aug 11, 2011)(NO. 11-178, 11A9). The

argument presented by the Commissioner is foreclosed by our circuit precedent,

and the Commissioner recognizes the binding precedent, but nevertheless argues

that Burks was wrongly decided to preserve the issue in the event the Supreme

Court grants certiorari and reverses, vacates, or otherwise disturbs our decision

in Burks. This panel is bound by our precedent. 

The judgment of the Tax Court is AFFIRMED.

2

Case: 09-60866 Document: 00511585815 Page: 2 Date Filed: 08/29/2011