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



### MEMORA**NDUM** TO: Public Record for the NPDES Electronic Reporting Rule

EPA Docket Number EPA
- HQ- OECA- 2009 - 0274 (www.regulations.gov) FROM: Carey A. Johnston, P.E.

USEPA/OECA/OC ph: (202) 566 1014 johnston.carey@epa.gov DATE: 13 November 2014 SUBJECT: Example Data Entry Forms for Program Reports (Phase 2 Data ) [DCN 0180]
**Overview** These draft forms provide more information on how EPA plans to utilize the data elements in Appendix A . These draft forms provide example structure s of how the Appendix A data elements can be reported on a data entry form for program reports – Phase 2 data . The data entry form for Discharge Monitoring Reports (Phase 1 data) is already established. EPA will w ork with states individually to develop the data entry forms for General Permit Reports as the data requirements for these forms vary from permit to permit as states have state specific data requirements. T hese draft forms are an initial attempt to help b etter describe the Appendix A data elements and to provide at potential starting point for future form development . EPA solicits comment on these draft data entry forms. The draft include the following and are attached to this memorandum. NPDES Data Group Number Draft Data Entry Form EPA Regulatory Citation 4 Biosolids Annual Report 503.18, 503.28, 503.48 5 Concentrated Animal Feeding Operation (CAFO) Annual Report 122.42(e) 6 Municipal Separate Storm Sewer Program Report 122.34(g)(3) and 122.42(c) 7 Pretreatment Program Annual Report 403.12(i) 8 SIU/CIU Compliance Report when EPA or State is the Control Authority 403.12(e) and (h) 9 Sewer Overflow Event Report 122.41(I)(6) and (7) 10 CWA 316(b) Annual Reports 40 CFR 125 Subparts I, J and N
United States


Securities and Exchange Commission


Washington, D.C. 20549





FORM 8-K








CURRENT REPORT


Pursuant to Section 13 or 15(d) of the


Securities Exchange Act of 1934





Date of Report (Date of earliest event reported): February 22, 2018














DIAMOND HILL INVESTMENT GROUP, INC.





(Exact Name of Registrant as Specified in its Charter)








Ohio000-2449865-0190407(State or other jurisdiction ofincorporation)(Commission File Number)(I.R.S. EmployerIdentification No.)


325 John H. McConnell Blvd., Suite 200, Columbus, Ohio43215(Address of Principal Executive Offices)(Zip Code)





Registrant's Telephone Number, Including Area Code:   (614) 255-3333








Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:





 ̈ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)





 ̈ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)





 ̈ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))





 ̈ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))











---







Item 2.02   Results of Operations and Financial Condition





Registrant has reported its results of operations for the fiscal year ended December 31, 2017 , as described in Registrant's press release dated February 22, 2018 , a copy of which is filed herewith as Exhibit 99.1 and incorporated herein by reference.





Item 9.01.     Financial Statements and Exhibits





Exhibit No.Document99.1Press release issued by the Registrant dated February 22, 2018.





SIGNATURES





Pursuant to the  requirements  of the Securities  Exchange Act of 1934, the registrant  has duly  caused  this  report  to be  signed  on its  behalf by the undersigned hereunto duly authorized.





DIAMOND HILL INVESTMENT GROUP, INC.Date:February 22, 2018By:/s/ Thomas E. LineThomas E. Line, Chief Financial Officer
Court of Appeals

Sixth Appellate District of Texas

JUDGMENT

Samuel Deleon Garza, Appellant

No. 06-14-00088-CR v.

The State of Texas, Appellee

Appeal from the 196th District Court of 

Hunt County, Texas (Tr. Ct. No. 28,996). 

Opinion delivered by Justice Burgess, Chief 

Justice Morriss and Justice Moseley

participating.

As stated in the Court’s opinion of this date, we find no error in the judgment of the court 

below. We affirm the judgment of the trial court.

We note that the appellant, Samuel Deleon Garza, has adequately indicated his inability 

to pay costs of appeal. Therefore, we waive payment of costs.

RENDERED MARCH 10, 2015

BY ORDER OF THE COURT

JOSH R. MORRISS, III

CHIEF JUSTICE

ATTEST:

Debra K. Autrey, Clerk
United States


Securities and Exchange Commission


Washington, D.C. 20549





FORM 8-K








CURRENT REPORT


Pursuant to Section 13 or 15(d) of the


Securities Exchange Act of 1934





Date of Report (Date of earliest event reported): November 2, 2017














DIAMOND HILL INVESTMENT GROUP, INC.


(Exact Name of Registrant as Specified in its Charter)





Ohio000-2449865-0190407(State or other jurisdiction ofincorporation)(Commission File Number)(I.R.S. EmployerIdentification No.)


325 John H. McConnell Blvd., Suite 200, Columbus, Ohio43215(Address of Principal Executive Offices)(Zip Code)





Registrant's Telephone Number, Including Area Code:   (614) 255-3333








Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:





 ̈ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)





 ̈ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)





 ̈ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))





 ̈ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company ☐





If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐








---







Item 8.01   Other Events





The following is a summary of assets under management as of October 31, 2017 of Diamond Hill Capital Management, Inc., a wholly owned subsidiary of Diamond Hill Investment Group, Inc. (in millions):





By Investment VehicleProprietary funds$15,584Sub-advised funds1,416Institutional accounts4,635Total$21,635





By Investment StrategySmall Cap$1,535Small-Mid Cap3,504Mid Cap124Large Cap10,280All Cap Select401Long-Short4,975Corporate bonds687Core fixed income346(Less: Investments in affiliated funds)(217)Total$21,635








SIGNATURES





Pursuant to the  requirements  of the Securities  Exchange Act of 1934, the registrant  has duly  caused  this  report  to be  signed on its behalf by the undersigned hereunto duly authorized.





DIAMOND HILL INVESTMENT GROUP, INC.Date:November 2, 2017By:/s/ Thomas E. LineThomas E. Line, Chief Financial Officer
<TABLE> <S> <C>

<ARTICLE>                              5

<S>                                    <C>
<PERIOD-TYPE>                          12-MOS
<FISCAL-YEAR-END>                      DEC-31-1999
<PERIOD-START>                         JAN-01-1999
<PERIOD-END>                           DEC-31-1999
<CASH>                                       9,939
<SECURITIES>                                     0
<RECEIVABLES>                                1,715
<ALLOWANCES>                                   300
<INVENTORY>                                      0
<CURRENT-ASSETS>                            15,860
<PP&E>                                      51,218
<DEPRECIATION>                              19,996
<TOTAL-ASSETS>                              55,113
<CURRENT-LIABILITIES>                       15,233
<BONDS>                                     68,020
<COMMON>                                    28,380
<PREFERRED-MANDATORY>                            0
<PREFERRED>                                119,384
<OTHER-SE>                                (187,271)
<TOTAL-LIABILITY-AND-EQUITY>                55,113
<SALES>                                          0
<TOTAL-REVENUES>                             5,096
<CGS>                                            0
<TOTAL-COSTS>                               47,848
<OTHER-EXPENSES>                                 0
<LOSS-PROVISION>                                 0
<INTEREST-EXPENSE>                          23,582
<INCOME-PRETAX>                            (66,065)
<INCOME-TAX>                                     0
<INCOME-CONTINUING>                        (66,065)
<DISCONTINUED>                                   0
<EXTRAORDINARY>                              4,213
<CHANGES>                                        0
<NET-INCOME>                               (61,852)
<EPS-BASIC>                                (9.00)
<EPS-DILUTED>                                (9.00)




</TABLE>
#### Theodore SKINNER, Appellant, v. C. E. WARD, Appellee.

No. 69-616.

District Court of Appeal of Florida, Fourth District.

April 8, 1970.

PER CURIAM.

Affirmed.
#### Finn JENSEN, a/k/a Finn Muller, a/k/a Finn Larson, Appellant, v. STATE of Florida, Appellee.

No. 70-752.

District Court of Appeal of Florida, Second District.

Nov. 4, 1970.

Appeal dismissed.
From: 

To: 

Subject: 

Date: 

Mr. Muldoon, 

~ 

mreeve<Olreevecoro.com; EAS (OST) 

Reeve Air 

Tuesday, December 09, 2014 3:45:26 PM 

r···r ;,., .. 

·;,,_, 

My name is Eric White,I'm an electrician for Alaska Native Tribal Health Service I've used Reeve Air 

many times to travel to Gulkana and many many other communities around the state of Alaska. Mike 

and Reeve Air has always been prompt, professional and did us a very good service. I feel they would 

do a great service to the community of Gulkana, they need that service. Reeve Air's airplanes are very 

well maintained and i feel it would be a great service to the state of Alaska as well. 

Sincerely, Eric White
#### STATE of Florida, DEPARTMENT OF CITRUS, Petitioner, v. C. V. GRIFFIN, Sr., and C. V. Griffin Groves, a Florida corporation, Respondents.

No. 42077.

Supreme Court of Florida.

July 12, 1972.

Rehearing Denied Sept. 19, 1972.

Monterey Campbell of Tomasello, Campbell & Dunlap, Bartow, for petitioner.

Charles E. Davis and Stephen P. Kanar of Fishback, Davis, Dominick & Simonet, Orlando, and Fuller Warren, Miami, for respondents.

PER CURIAM.

Jurisdiction in this cause was tentatively accepted on two grounds: first, that the decision of the District Court below, a per curiam affirmance reported at 257 So.2d 116 (2nd D.C.A.Fla.1972), conflicted with City of Miami Beach v. Schauer, 104 So.2d 129 (3rd D.C.A.Fla.1958); second, that the decision below was one affecting a class of constitutional or state officers. Article V, Section 4(2), Florida Constitution, F. S.A.

Having heard oral arguments, and having examined the briefs and record relating to the cause, we now find that the tentative grant of jurisdiction was granted in error. The case is a continuation on remand of State, Department of Citrus v. Griffin, 239 So.2d 577 (Fla.1970). Plaintiffs, C. V. Griffin, Sr. and C. V. Griffin Groves Co., seek to have subpoenas duces tecum directed against defendants, members of the Florida Citrus Commission and members of the School Lunch Advisory Committee, requiring the production at trial of all personal income tax returns relating to a certain period of time. The trial court has sustained the subpoenas in part, on the ground that they relate to issues *37relevant to the cause; however, the court has announced that it is withholding any ruling on admissibility until trial. An interlocutory appeal from this ruling resulted in an affirmance by the District Court without opinion.

It is our judgment that the determination of any jurisdictional avenue to this Court must await proper resolution of the issue of admissibility at trial, lest such determination be based upon unfounded speculation. We find the case as currently postured easily distinguishable from *Schauer,*and only vaguely, if at all, related to the powers, duties and responsibilities of any class of constitutional or state officers in a manner which would “affect” such a class.

The writ heretofore issued in error is dismissed.

It is so ordered.

ROBERTS, C. J„ and ERVIN, CARLTON, ADKINS and McCAIN, JJ., concur.
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 17-1612

DANIEL BRADSHAW,

 Plaintiff - Appellant,

v.

NANCY A. BERRYHILL, Acting Commissioner, Social Security Administration,

 Defendant - Appellee.

Appeal from the United States District Court for the Eastern District of Virginia, at 

Alexandria. Liam O’Grady, District Judge. (1:16-cv-00969-LO-JFA)

Submitted: October 30, 2017 Decided: November 28, 2017

Before MOTZ, AGEE, and WYNN, Circuit Judges.

Affirmed by unpublished per curiam opinion.

Bruce K. Billman, Fredericksburg, Virginia, for Appellant. Nora Koch, Regional Chief 

Counsel, Stephen Giacchino, Supervisory Attorney, Jordana Cooper, Assistant Regional 

Counsel, SOCIAL SECURITY ADMINISTRATION, Philadelphia, Pennsylvania; Dana 

J. Boente, United States Attorney, R. Trent McCotter, Assistant United States Attorney, 

Alexandria, Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit.
2

PER CURIAM:

Daniel Bradshaw appeals the district court’s order accepting the recommendation 

of the magistrate judge, granting the Commissioner’s motion for summary judgment, and 

upholding the Commissioner’s decision denying Bradshaw’s application for disability 

insurance benefits. We have reviewed the record and find no reversible error. 

Accordingly, we affirm for the reasons stated by the district court. Bradshaw v. 

Berryhill, No. 1:16-cv-00969-LO-JFA (E.D. Va. Mar. 9, 2017). We dispense with oral 

argument because the facts and legal contentions are adequately presented in the 

materials before this court and argument would not aid the decisional process.

AFFIRMED
EXHIBIT 23

                         CONSENT OF INDEPENDENT AUDITORS



<PAGE>



                          INDEPENDENT AUDITORS' CONSENT

The Board of Directors
Coastal Financial Corporation


We consent to incorporation by reference in the registration statements on Forms
S-8 the 1990  Stock  Option  and  Incentive  Plan as  amended,  and the  Coastal
Financial   Corporation's   Directors  Performance  Plan  of  Coastal  Financial
Corporation of our report dated October 18, 1996,  relating to the  consolidated
statements  of  financial   condition  of  Coastal  Financial   Corporation  and
subsidiaries  as of September  30, 1996 and 1995,  and the related  consolidated
statements of  operations,  stockholders'  equity and cash flows for each of the
years in the three-year period ended September 30, 1996, which report appears in
the  September  30,  1996,  annual  report  on Form  10-K of  Coastal  Financial
Corporation and  subsidiaries.  Our report dated October 18, 1996, refers to the
fact  that the  Company  adopted  the  provisions  of the  Financial  Accounting
Standards Board's Statement of Financial  Accounting Standards ("SFAS") No. 115,
"Accounting for Certain Investments in Debt and Equity Securities" on October 1,
1994 and the  provisions  of SFAS No.  109,  "Accounting  for  Income  Taxes" on
October 1, 1993.





Greenville, South Carolina
December 27, 1996
Document headings vary by document type but may contain
                    the following: the agency or agencies that issued and signed a document
the number of the CFR title and the number of each part
                      the document amends, proposes to amend, or is directly
                      related to
the agency docket number / agency internal file number
the RIN which identifies each regulatory action listed in
                      the Unified Agenda of Federal Regulatory and Deregulatory
                      Actions See the
                    Document Drafting Handbook
                    for more details.
 Small Business Administration [Disaster Declaration #15555 and #15556; ALASKA Disaster Number AK-00038]
 AGENCY: U.S. Small Business Administration.
 ACTION: Notice.
 SUMMARY: This is a Notice of the Presidential declaration of a major disaster for Public Assistance Only for the State of Alaska (FEMA-4369-DR), dated 06/08/2018. *Incident:*
                         Severe Storm. *Incident Period:*
                         12/04/2017.
 DATES: Issued on 06/08/2018. *Physical Loan Application Deadline Date:*
                         08/07/2018. *Economic Injury (EIDL) Loan Application Deadline Date:*
                         03/08/2019.
 ADDRESSES: Submit completed loan applications to: U.S. Small Business Administration, Processing and Disbursement Center, 14925 Kingsport Road, Fort Worth, TX 76155.
 FOR FURTHER INFORMATION CONTACT: A. Escobar, Office of Disaster Assistance, U.S. Small Business Administration, 409 3rd Street SW, Suite 6050, Washington, DC 20416, (202) 205-6734.


SUPPLEMENTARY INFORMATION: Notice is hereby given that as a result of the President's major disaster declaration on 06/08/2018, Private Non-Profit organizations that provide essential services of a governmental nature may file disaster loan applications at the address listed above or other locally announced locations. The following areas have been determined to be adversely affected by the disaster: *Primary Areas:*
                     Kenai Peninsula Borough The Interest Rates are: Percent*For Physical Damage:*Non-Profit Organizations with Credit Available Elsewhere
2.500Non-Profit Organizations without Credit Available Elsewhere
2.500*For Economic Injury:*Non-Profit Organizations without Credit Available Elsewhere
2.500
 The number assigned to this disaster for physical damage is 15555B and for economic injury is 155560. (Catalog of Federal Domestic Assistance Number 59008) Rafaela Monchek, Acting Associate Administrator for Disaster Assistance.


[FR Doc. 2018-13108 Filed 6-18-18; 8:45 am] BILLING CODE 8025-01-P
#### Floyd MOBLEY v. STATE.

No. 38892.

Supreme Court of Florida.

Sept. 1969.

Appeals dismissed without opinion. 224 So.2d 458.
# Fourth Court of Appeals

San Antonio, Texas

December 8, 2017

No. 04

- 17

- 00263

- CR

Miguel GONZALEZ,

Appellant

v.

The STATE of Texas,

Appellee

From the 175th Judicia l District Court, Bexar County, Texas

Trial Court No. 2016CR0046

Honorable Catherine Torres

- Stahl, Judge Presiding



### O R D E R

The State’s motion for extension of time to file its brief is granted. We order the State’s

brief due January 2, 2018

.

______________________ ___________ Luz Elena D. Chapa, Justice

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the said

court on this 8th day of December, 2017

.

________________ ___________________ KEITH E. HOTTLE

, Clerk of Court
Attachment 6 ‐ STP Manufacturing not under submitter's control
#### STATE of Louisiana ex rel. Willie Dean JACKSON v. Ross MAGGIO, Jr., Warden, Louisiana State Penitentiary, Angola, La.

No. 60191.

Supreme Court of Louisiana.

Sept. 23, 1977.

In re: Willie Dean Jackson applying for remedial writs of habeas corpus, mandamus and/or other writs.

Writ refused. No merit in application in view of Boykin examination.

DIXON, J.,

dissents. There has been no evidentiary hearing to determine whether it is true that state-appointed defense lawyer promised that applicant would receive only two years if he pleaded guilty.

CALOGERO, J., dissents from writ refusal. Applicant is entitled to an evidentiary hearing.
ARTICLES OF MERGER
                       ------------------

I.   Name of Each Corporation Party to the Merger
     ---------------------------------------------

     The two corporations party to the merger are as follows:

     A.   Ansel Project, Inc., a Colorado corporation, charter
#19981066502C

     B.   USARadio.com, Inc., a Texas corporation, charter
#742120-00

II.  Surviving Corporation
     ---------------------

     The surviving corporation shall be Ansel Project, Inc., a
Colorado corporation, charter #19981066502C.

III. Approvals
     ---------

     A.   Ansel Project, Inc. - The Plan of Merger was adopted by
the Board of Directors on November 5, 1999, at a duly called
Special Meeting of the Board of Directors.  The Plan of Merger
was approved by the Shareholders of the Corporation on
December 10, 1999, whereby eight hundred fifty thousand (850,000)
shares voted in favor of the merger, and zero (0) voted against
the merger.

     B.   USA Radio Network, Inc. - The Plan of Merger was
adopted by the Board of Directors on November 5, 1999, at a duly
called Special Meeting of the Board of Directors.  The Plan of
Merger was approved by the Shareholders of the Corporation on
December 10, 1999, whereby two million nine hundred thousand
(2,900,000) shares voted in favor of the merger, and zero (0)
voted against the merger.

IV.  Plan of Merger
     --------------

     The complete executed Plan of Merger is on file at the
registered office of USA Rado.com, which is at 2290 Springlake
Rd., Suite 107, Dallas, Texas  75234.

V.   Amendment to Articles of Incorporation.
     --------------------------------------

     Article First of the Articles of Incorporation of Ansel
Project, Inc. shall be amended as follows:

     "FIRST:  The name of the corporation is USA Radio.com,
     Inc."

VI.  Payment of Fees and Franchise Taxes
     -----------------------------------

     Payment of all fees and/or franchise taxes incurred as a
result of this merger shall be the obligation of USA Radio.com, a
Colorado corporation, which is the surviving corporation.

<PAGE>


     IN WITNESS WHEREOF, the President of each constituent
corporation hereby sets his hand this 15th day of December, 1999.


USA RADIO NETWORK, INC.          ANSEL PROJECT, INC.
A Texas Corporation              A Colorado Corporation

By:  /s/ Marlin Maddoux          By:  /s/ Marlin Maddoux
     ------------------               ------------------
     Marlin Maddoux, President        Marlin Maddoux, President




This instrument was acknowledged before me on this 15th day of
December, 1999, by Marlin Maddoux.



                                   /s/ James A. Ballard
                                   ---------------------------
                                   (Notary Public Signature)