alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
- 1 -

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION

UNITED STATES OF AMERICA, 

Plaintiff, 

vs. 

Case No. 15-CV-11946 

HON. GEORGE CARAM STEEH

JACK V. GIACALONE, 

Defendant. 

_____________________________/ 

ORDER GRANTING IN PART AND DENYING 

IN PART DEFENDANT’S EMERGENCY MOTION TO 

SUSPEND INSTALLMENT PAYMENT ORDER [ECF No. 44] 

On March 12, 2020, this Court entered an Installment Payment Order 

[doc. 42] requiring Jack V. Giacalone to pay the United States $1,100 per 

month. The payments are for application to the judgment in the amount of 

$450,091.03, entered against him in this case on January 4, 2016. The 

first installment payment was due April 1, 2020. The order goes on to 

provide that, upon application by the United States, the monthly installment 

payment will increase to $3,500 per month “if Giacalone fails to comply with 

any discovery orders of this court.” [Doc. 42, ¶ 4.] Also on March 12, 

2020, this Court entered an Order [doc. 43] granting the government’s 
- 2 -

fourth discovery motion, compelling Giacalone to respond to post-judgment 

discovery. Among the items Giacalone is required to produce are his 

gambling records from January 1, 2019, to the present, and to provide a 

sworn affidavit regarding documents he is unable to produce. 

On March 23, 2020, the Governor of Michigan issued Executive 

Order 2020-21, requiring, among other things, non-essential business 

activities to cease until April 13. This matter is currently before the Court 

on Giacalone’s Emergency Motion to Suspend Installment Payment Order, 

filed April 1, 2020. Mr. Giacalone, who has previously admitted that he 

earns his income by sports gambling, makes an unsworn assertion that “he 

has had no gambling income during 2020,” citing the cancellation of 

numerous sporting events. On this basis, Giacalone moves the Court to 

“suspend” the Installment Payment Order for 90 days. 

The government filed a response stating that it does not oppose 

Giacalone’s request to delay his first payment until July 1, 2020, but it does 

oppose a blanket suspension of the Installment Payment Order. The 

government intends to continue its pursuit of discovery from Mr. Giacalone 

and fears a blanket suspension might be interpreted to relieve Giacalone of 

the obligation to comply with the March 12 discovery order or any 
- 3 -

subsequent discovery order. This Court finds that the government’s 

observations are well-taken and shares its concerns. Now therefore, 

IT IS HEREBY ORDERED that defendant’s Emergency Motion to 

Suspend Installment Payment Order is GRANTED IN PART AND DENIED 

IN PART. The Installment Payment Order is modified to provide that 

defendant’s first payment is now due July 1, 2020. Defendant’s request 

that the Installment Payment Order be suspended is DENIED. 

Dated: April 6, 2020 

s/George Caram Steeh 

GEORGE CARAM STEEH 

UNITED STATES DISTRICT JUDGE 

CERTIFICATE OF SERVICE 

Copies of this Order were served upon attorneys of record on 

April 6, 2020, by electronic and/or ordinary mail. 

s/Brianna Sauve 

Deputy Clerk
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
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# District: 1
Federal Reserve Bank of: Boston

## Filings received during the week ending July 25, 2009

|Filer                     | Filing Type   | Filing Proposal                                                                                                                                                                                                                                                                                                                                      | End of Comment Period                             
|------------------------- | ------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------
|CONAHASSET BANCSHARES MHC | * 3A1* 3A3    | Application by Conahasset Bancshares, MHC, and Conahasset Bancshares, Inc., both of Cohasset, Massachusetts, to become a mutual bank holding company and stock bank holding company, respectively, by acquiring Pilgrim Bank, Cohasset, Massachusetts, pursuant to sections 3(a)(1) and 3(a)(3) of the Bank Holding Company Act of 1956, as amended. | Newspaper:Not availableFederal Register:07/27/2009
|Newspaper:                | Not available
|Federal Register:         | 07/27/2009   

## 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
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---

Home Banking information and regulation  Accessibility Contact 
  us
§ 97.37-23 Hand portable fire extinguishers. ( a ) Each hand portable fire extinguisher shall be marked with a number and the location where stowed shall be marked with a corresponding number at least 1 ⁄ 2 inch high. Where only one type and size of hand portable fire extinguisher is carried, the numbering may be omitted.
( b ) [Reserved]
United States Court of Appeals

for the Fifth Circuit

No. 21-11113

Summary Calendar

United States of America, 

Plaintiff—Appellee,

versus

Roaryrious Perkins, 

Defendant—Appellant.

Appeal from the United States District Court

for the Northern District of Texas

USDC No. 2:21-CR-24-1

Before Southwick, Oldham, and Wilson, Circuit Judges.

Per Curiam:*

The Federal Public Defender appointed to represent Roaryrious 

Perkins has moved for leave to withdraw and has filed a brief in accordance 

with Anders v. California, 386 U.S. 738 (1967), and United States v. Flores, 632 

F.3d 229 (5th Cir. 2011). Perkins has filed a response. As to Perkins’s claims 

* Pursuant to 5th Circuit Rule 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 Circuit Rule 47.5.4.

United States Court of Appeals

Fifth Circuit

FILED

May 16, 2022

Lyle W. Cayce

Clerk

Case: 21-11113 Document: 00516320862 Page: 1 Date Filed: 05/16/2022
No. 21-11113

2

of ineffective assistance of counsel, the record is not sufficiently developed 

to allow us to make a fair evaluation of them; we therefore decline to consider 

the claims without prejudice to collateral review. See United States v. Isgar, 

739 F.3d 829, 841 (5th Cir. 2014).

Otherwise, we have reviewed counsel’s brief and the relevant portions 

of the record reflected therein, as well as Perkins’s response. We concur with 

counsel’s assessment that the appeal presents no nonfrivolous issue for 

appellate review. Accordingly, the motion for leave to withdraw is 

GRANTED, counsel is excused from further responsibilities herein, and 

the APPEAL IS DISMISSED. See 5th Cir. R. 42.2.

Case: 21-11113 Document: 00516320862 Page: 2 Date Filed: 05/16/2022
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  under delegated authority
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Atlanta
Chicago
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# District: 1
Federal Reserve Bank of: Boston

## Filings received during the week ending May 16, 2009

|Filer                       | Filing Type   | Filing Proposal                                                                                                                                                                                                                                                                                                                        | End of Comment Period                             
|--------------------------- | ------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------
|BSB BANCORP MHC             | * 3A1* 3A3    | Application by BSB Bancorp, MHC and BSB Bancorp, Inc., both of Belmont, Massachusetts - to become a mutual bank holding company and stock bank holding company, respectively, by acquiring Belmont Savings Bank, Belmont, Massachusetts, pursuant to sections 3(a)(1) and 3(a)(3) of the Bank Holding Company Act of 1956, as amended. | Newspaper:Not availableFederal Register:06/01/2009
|Newspaper:                  | Not available
|Federal Register:           | 06/01/2009   
|DIME MUTUAL HOLDING COMPANY | * 3A1         | Application filed by Dime Mutual Holding Company, Norwich, Connecticut to become a mutual bank holding company through the acquisition of 100% of the voting shares of Dime Bank, Norwich, Connecticut, pursuant to section 3(a)(1) of the BHC Act.                                                                                    | Newspaper:05/26/2009Federal Register:05/26/2009   
|Newspaper:                  | 05/26/2009   
|Federal Register:           | 05/26/2009   

## 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
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New York
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Philadelphia
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Cleveland
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Richmond
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Atlanta
Chicago
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Minneapolis
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Home Banking information and regulation  Accessibility Contact 
  us
§ 42.07-30 Approval of the assigning authority. ( a ) Where the requirements in this subchapter state the approval of an assigning authority is required, the owner or his agent shall furnish the required information, including plans, etc., as required by and which will enable the assigning authority to obtain a comprehensive understanding of the matter and to reach pertinent decisions prior to proceeding with the work. When requested the assigning authority shall furnish the Coast Guard all information, etc., on any question at issue and decisions reached.
( b ) All information required under this subchapter by an assigning authority with respect to a specific vessel shall be retained until 5 years after termination of certification by such authority.
[CGFR 68-60, 33 FR 10053, July 12, 1968]
#### William Slocum, *Appellant, v.*Mary R. Stoddard, *Responden*t.

Judgment of County Court affirmed, with costs. Mem. by

Boardman, J.
#### Samuel B. Caldwell, *Respondent, v.*William V. Bloor, *Appe*llant

Papers not submitted according to stipulation, and therefore judgment affirmed.
###### Editorial Note on Part 2

#### Editorial Note:

Nomenclature changes to part 2 appear by USCG-2009-0702, 74 FR 49223, Sept. 25, 2009, and USCG-2013-0671, 78 FR 60144, Sept. 30, 2013.

#### § 2.01-20 Suspension or revocation of certificates of inspection.

Under the authority if 46 U.S.C. 3313 and 46 U.S.C. 3710, a certificate of inspection issued to a vessel may be suspended or revoked if a vessel is found not to comply with the terms of its certificate or fails to meet a standard required by this chapter.

[CGD 95-028, 62 FR 51195, Sept. 30, 1997, as amended by USCG-1998-4442, 63 FR 52188, Sept. 30, 1998; USCG-2004-18884, 69 FR 58341, Sept. 30, 2004]
#### § 542.2-542.99 [Reserved]
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
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# District: 4
Federal Reserve Bank of: Cleveland

## Filings received during the week ending January 16, 2010

|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
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Dallas
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San Francisco

---

Home Banking information and regulation  Accessibility Contact 
  us
# Continuation of the National Emergency With Respect to the Risk of Nuclear Proliferation Created by the Accumulation of Weapons-Usable Fissile Material in the Territory of the Russian Federation

                        On June 21, 2000, the President issued Executive Order 13159 (the “order”), blocking property and interests in property of the Government of the Russian Federation that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of United States persons that are directly related to the implementation of the Agreement Between the Government of the United States of America and the Government of the Russian Federation Concerning the Disposition of Highly Enriched Uranium Extracted from Nuclear Weapons, dated February 18, 1993, and related contracts and agreements (collectively, the “HEU Agreements”). The HEU Agreements allow for the downblending of highly enriched uranium derived from nuclear weapons to low enriched uranium for peaceful commercial purposes. The order invoked the authority,                         *inter alia*, of the International Emergency Economic Powers Act, 50 U.S.C. 1701*et seq*., and declared a national emergency to deal with the unusual and extraordinary threat to the national security and foreign policy of the United States posed by the risk of nuclear proliferation created by the accumulation of a large volume of weapons-usable fissile material in the territory of the Russian Federation.                     

                        The national emergency declared on June 21, 2000, must continue beyond June 21, 2007, to provide continued protection from attachment, judgment, decree, lien, execution, garnishment, or other judicial process for the property and interests in property of the Government of the Russian Federation that are directly related to the implementation of the HEU Agreements and subject to U.S. jurisdiction. Therefore, in accordance with section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1 year the national emergency with respect to weapons-usable fissile material in the territory of the Russian Federation. This notice shall be published in the                         **Federal Register**                         and transmitted to the Congress.                    

[FR Doc. 07-3063

Billing code 3195-01-P
[Federal Register Volume 72, Number 108 (Wednesday, June 6, 2007)]
[Notices]
[Pages 31333-31334]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 07-2795]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


National Center for Research Resources; Notice of Closed Meetings

    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 
meetings.
    The meetings 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 Research Resources 
Special Emphasis Panel, T-SEP.
    Date: June 26, 2007.
    Time: 10 a.m. to 12 p.m.
    Agenda: To review and evaluate grant applications.
    Place: National Institutes of Health, One Democracy Plaza, 6701 
Democracy Boulevard, Room 1068, Bethesda, MD 20892, (Telephone 
Conference Call).
    Contact Person: John R. Glowa, PhD, Scientific Review 
Administrator, National Center for Research Resources, or National 
Institutes of Health, 6701 Democracy Blvd., 1 Democracy Plaza, Room 
1078, MSC 4874, Bethesda, MD 20892-4874, 301-435-0807, 
<a href="/cdn-cgi/l/email-protection#6c0b00031b0d062c010d050042020504420b031a"><span class="__cf_email__" data-cfemail="61060d0e16000b210c00080d4f0f08094f060e17">[email protected]</span></a>.
    Name of Committee: National Center for Research Resources 
Special Emphasis Panel, CR-SEP.
    Date: July 10, 2007.
    Time: 1 p.m. to 3 p.m.
    Agenda: To review and evaluate grant applications.
    Place: National Institutes of Health, One Democracy Plaza, 6701 
Democracy Boulevard, Bethesda, MD 20892, (Telephone Conference 
Call).
    Contact Person: John R. Glowa, PhD, Scientific Review 
Administrator, National Institutes of Health, NCRR/ or 6701 
Democracy Boulevard, 1 Democracy Plaza, Room 1078-MSC 4874, 
Bethesda, MD 20892-4874, 301-435-0807, <a href="/cdn-cgi/l/email-protection#6a0d06051d0b002a070b030644040302440d051c"><span class="__cf_email__" data-cfemail="17707b7860767d577a767e7b39797e7f39707861">[email protected]</span></a>.

(Catalogue of Federal Domestic Assistance Program Nos. 93.306, 
Comparative Medicine; 93.333, Clinical Research; 93.371, Biomedical 
Technology; 93.389 Research Infrastructure,

[[Page 31334]]

93.306, 93.333, National Institutes of Health, HHS)

    Dated: May 30, 2007.
Jennifer Spaeth,
Director, Office of Federal Advisory Committee Policy.
[FR Doc. 07-2795 Filed 6-5-07; 8:45 am]
BILLING CODE 4140-07-M


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EXHIBIT 31.1
 BANCORPSOUTH, INC.
CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED, AS ADOPTED PURSUANT TO
SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002
  1.
    
    I have reviewed this quarterly report on Form 10-Q of BancorpSouth, Inc.;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 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)) and internal control over financial reporting (as defined in Exchange Act Rules
13a-15(f) and 15d-15(f)) for the registrant and have:
     5.
    
    The registrants other certifying officer 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):
    /s/   Aubrey B. PattersonAubrey B. PattersonChairman of the Board and

Chief Executive Officer
**Exhibit
      15.1**





January
      4, 200 8





American
      Medical Alert Corp.


Oceanside,
      New York





We
      have
      reviewed, in accordance with the standards of the Public Company Accounting
      Oversight Board (United States), the unaudited interim financial information
      of
      American Medical Alert Corp. and Subsidiaries for the fiscal periods ended
      March
      31, 2007 and March 31, 2006, as indicated in our report dated May 14, 2007.
      Because we did not perform an audit, we expressed no opinion on that
      information.





We
      are
      aware that our report referred to above, which is included in your Quarterly
      Report on Form 10-Q/A for the quarter ended March 31, 2007, is incorporated
      by
      reference in the following Registration Statements:




·
            Registration
                Statement No. 33-48385 on Form S-8;


·
            Registration
                Statement No. 33-91806 on Form S-8;


·
            Registration
                Statement No. 333-53029 on Form
                S-8;


·
            Registration
                Statement No. 333-70626 on Form
                S-8;


·
            Registration
                Statement No. 333-130811 on Form S-8;
                and


·
            Registration
                Statement No. 333-88192 on Form
                S-3.





We
      also
      are aware that the aforementioned report, pursuant to Rule 436(c) under the
      Securities Act of 1933, as amended, is not considered a part of the Registration
      Statements 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
      Securities Act of 1933, as amended.





/s/
                Margolin, Winer & Evens LLPMargolin,
                Winer & Evens LLPGarden
                City, New York
§ 25.30-1 Applicability. ( a ) This subpart applies to all vessels contracted for on or after August 22, 2016, except for recreational vessels as defined in 33 CFR 175.3, which are governed by fire safety equipment requirements at 33 CFR part 175, subpart E.
( b ) All vessels contracted for before August 22, 2016, and after November 19, 1952, except recreational vessels as defined in 33 CFR 175.3, must meet the requirements of 46 CFR 25.30-80.
( c ) All vessels, contracted for before November 19, 1952, except recreational vessels as defined in 33 CFR 175.3, must meet the requirements of 46 CFR 25.30-90.
[USCG-2018-0099, 86 FR 58573, Oct. 22, 2021]