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

                    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.                  

###### Federal Reserve System

                    The companies listed in this notice have given notice under section 4 of the Bank Holding Company Act (12 U.S.C. 1843) (BHC Act) and Regulation Y, (12 CFR part 225) to engage                     *de novo,*                     or to acquire or control voting securities or assets of a company, including the companies listed below, that engages either directly or through a subsidiary or other company, in a nonbanking activity that is listed in § 225.28 of Regulation Y (12 CFR 225.28) or that the Board has determined by Order to be closely related to banking and permissible for bank holding companies. Unless otherwise noted, these activities will be conducted throughout the United States.                 

Each notice is available for inspection at the Federal Reserve Bank indicated. The notice also will be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing on the question whether the proposal complies with the standards of section 4 of the BHC Act. Additional information on all bank holding companies may be obtained from the National Information Center website at www.ffiec.gov/​nic/​. 

Unless otherwise noted, comments regarding the applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than November 17, 2000. 

**A. Federal Reserve Bank of Chicago**                     (Phillip Jackson, Applications Officer) 230 South LaSalle Street, Chicago, Illinois 60690-1414:                 

                    1.                     *Midwest Banc Holdings, Inc.,*                     Melrose Park, Illinois; to acquire through its subsidiary, Midwest Financial and Investment Services, Inc., Elmwood Park, Illinois, Service 1st Financial Corporation, Elmwood Park, Illinois, and thereby engage in securities brokerage activities, pursuant to § 225.28(b)(7)(i) of Regulation Y.                

Board of Governors of the Federal Reserve System, October 30, 2000. 

Robert deV. Frierson, 

Associate Secretary of the Board. 

[FR Doc. 00-28230 Filed 11-2-00; 8:45 am] 

BILLING CODE 6210-01-P
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               MAR-31-1997
<CASH>                                          14,873
<SECURITIES>                                         0
<RECEIVABLES>                                   45,602
<ALLOWANCES>                                     2,704
<INVENTORY>                                     27,989
<CURRENT-ASSETS>                                 4,113
<PP&E>                                         104,306
<DEPRECIATION>                                  24,835
<TOTAL-ASSETS>                                 231,074
<CURRENT-LIABILITIES>                           48,032
<BONDS>                                         85,000
<COMMON>                                           124
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<OTHER-SE>                                      62,870
<TOTAL-LIABILITY-AND-EQUITY>                   231,074
<SALES>                                         79,999
<TOTAL-REVENUES>                                79,999
<CGS>                                           69,140
<TOTAL-COSTS>                                   69,140
<OTHER-EXPENSES>                                 8,473
<LOSS-PROVISION>                                   226
<INTEREST-EXPENSE>                               2,164
<INCOME-PRETAX>                                    (5)
<INCOME-TAX>                                       (2)
<INCOME-CONTINUING>                                (3)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                       (3)
<EPS-PRIMARY>                                     0.00
<EPS-DILUTED>                                     0.00
        

</TABLE>
September 26, 2011

MEMORANDUM

From: William H. Maxwell EPA/SPPD/ESG (D243-01)

To: Docket Number EPA-HQ-OAR-2009-0234

Subject: Meeting with American Electric Po wer (AEP) and Southern Company

Attendees :

EPA Administrator Jackson, EPA/OA/IO Bob Perciasepe, EPA/OA/OES Bob Sussman, EPA/OA/IO Gina McCarthy, EPA/OAR/OAA/IO Michael Goo, EPA/OA/OP/OSEM Laura Vaught, EPA/OA/OCIR/OIR

External Tom Farrell, Chairman, President & CEO, Dominion; Edison Elect ric Institute (EEI) Chairman Lew Hay, III, Chairman & CEO, NextEra Ener gy; Edison Electric Institute Vice Chairman Gerry Anderson, Chairman, President & CEO, DTE Energy Tom Fanning, Chairman, President & CEO, Southern Company Mike Morris, Chairman & CEO, American Electric Power Tom Kuhn, President, Edis on Electric Institute Brian Wolff, Senior Vice President, Edison Electric Institute Gary Leidich, Executive Vice President, FirstEnergy Corp.

Discussion :

See attached.
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          SEP-30-1999
<PERIOD-START>                              OCT-1-1999
<PERIOD-END>                               SEP-30-1999
<CASH>                                           6,127
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                   915
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                  68,412
<CURRENT-LIABILITIES>                            4,272
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                      2,600
<COMMON>                                         1,227
<OTHER-SE>                                      60,313
<TOTAL-LIABILITY-AND-EQUITY>                    68,412
<SALES>                                              0
<TOTAL-REVENUES>                                14,753
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                 8,339
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                  7,852
<INCOME-TAX>                                     2,389
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     5,255
<EPS-BASIC>                                       0.43
<EPS-DILUTED>                                     0.43


</TABLE>
[Federal Register Volume 65, Number 215 (Monday, November 6, 2000)]
[Notices]
[Pages 66532-66533]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-28375]


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

DEPARTMENT OF ENERGY

Federal Energy Regulatory Commission

[Docket No. RP01-64-000]


Southern Natural Gas Company; Notice of Compliance Filing

October 31, 2000.
    Take notice that on October 25, 2000, Southern Natural Gas Company 
(Southern), tendered for filing as part of its FERC Gas Tariff, Sixth 
Revised Volume 1, the following revised tariff sheets, with an 
effective date of December 1, 2000:

Sixth Revised Sheet No. 142

    Southern states that the revised tariff sheet is being filed in 
conjunction with the Commission's Order No, 587-L. Standards for 
Business Practices of Interstate Natural Gas Pipelines, Order No. 587-
L, 65 FR 41873 (July 7, 2000), FERC Stats. & Regs. Regulations 31,100 
(June 30, 2000).
    Southern stated that its current tariff and system procedures are 
in compliance with Order No. 587-L, but that it is filing this 
enhancement to be consistent with the newly proposed GISB standards. 
Specifically, the attached tariff sheet provides for a seventeen day 
trading period after the end of the month for the netting and trading 
of imbalances. It also contains specific procedures allowing Shippers 
to maintain a standing request for Southern to post a Shipper's 
imbalances on a monthly basis.
    Any person desiring to be heard or to protest said filing should 
file a motion to intervene or a protest with the Federal Energy 
Regulatory Commission, 888 First Street, NE., Washington, DC 20426, in 
accordance with Sections 385.214 or 385.211 of the Commission's Rules 
and Regulations. All such motions or protests must be filed in 
accordance

[[Page 66533]]

with Section 154.210 of the Commission's Regulations. Protests will be 
considered by the Commission in determining the appropriate action to 
be taken, but will not serve to make protestants parties to the 
proceedings. Any person wishing to become a party must file a motion to 
intervene. Copies of this filing are on file with the Commission and 
are available for public inspection in the Public Reference Room. This 
filing may be viewed on the web at http://www.ferc.fed.us/online/rims.htm (call 202-208-2222 for assistance). Beginning November 1, 
2000, comments and protests may be filed electronically via the 
internet in lieu of paper. See, 18 CFR 385.2001(a)(1)(iii) and the 
instructions on the Commission's web site at http://www.ferc.fed.us/efi/doorbell.htm.

David P. Boergers,
Secretary.
[FR Doc. 00-28375 Filed 11-03-00; 8:45 am]
BILLING CODE 6717-1-M
[Federal Register Volume 65, Number 217 (Wednesday, November 8, 2000)]
[Rules and Regulations]
[Page 66929]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-28586]


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

DEPARTMENT OF LABOR

Mine Safety and Health Administration

30 CFR Part 62

RIN 1219-AA53


Health Standards for Occupational Noise Exposure; Correction

AGENCY: Mine Safety and Health Administration (MSHA), Labor.

ACTION: Correcting amendment.

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

SUMMARY: The Mine Safety and Health Administration published in the 
Federal Register of Monday, September 13, 1999, (64 FR 49548) the final 
rule relating to the health standards for occupational noise exposure. 
This document contains a correction to that document.

DATES: Effective on November 8, 2000.

FOR FURTHER INFORMATION CONTACT: Carol J. Jones, Director, Office of 
Standards, Regulations, and Variances, MSHA, (703) 235-1910 (not a 
toll-free call).

SUPPLEMENTARY INFORMATION: As published, the final rule contains an 
error which needs to be corrected.
    Accordingly, 30 CFR part 62 is corrected by making the following 
correcting amendment:

PART 62--OCCUPATIONAL NOISE EXPOSURE

    1. The authority citation for part 62 is revised to read as 
follows:

    Authority: 30 U.S.C. 811.

Appendix to Part 62 [Amended]

    2. In the Appendix to part 62, in the note to Table 62-1, the 
formula for T is revised to read as follows:

T = 8/2<SUP>(L-90)/5</SUP>

    Dated: November 1, 2000.
J. Davitt McAteer,
Assistant Secretary for Mine Safety and Health.
[FR Doc. 00-28586 Filed 11-7-00; 8:45 am]
BILLING CODE 4510-43-P
IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

UNITED STATES OF AMERICA §

§

v. § CASE NO.: 3:22-CR-094-X

§

VIAJE D. VAUGHN (1) §

REPORT AND RECOMMENDATION

CONCERNING PLEA OF GUILTY

VIAJE D. VAUGHN, consent, under authority of United States v. Dees, 125 F.3d 261 (5th Cir. 1997), has appeared 

before me pursuant to Fed. R. Crim.P. 11, and has entered a plea of guilty to Count(s) Eight of the Indictment. After 

cautioning and examining VIAJE D. VAUGHN under oath concerning each of the subjects mentioned in Rule 11, I 

determined that the guilty plea was knowledgeable and voluntary and that the offense(s) charged is supported by an 

independent basis in fact containing each of the essential elements of such offense. I therefore recommend that the plea 

of guilty be accepted, and that VIAJE D. VAUGHN be adjudged guilty of Aiding and Abetting a False Statement 

During the Purchase of a Firearm, in violation of 18 U.S.C. § 922(a)(6), 924(a)(2) and (2) and have sentence imposed 

accordingly. After being found guilty of the offense(s) by the district judge,

☐ The defendant is currently in custody and should be ordered to remain in custody.

☐ The defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(1) unless the Court finds by clear and

convincing evidence that the defendant is not likely to flee or pose a danger to any other person or the community

if released.

☐ The Government does not oppose release.

☐ The defendant has been compliant with the current conditions of release.

☐ I find by clear and convincing evidence that the defendant is not likely to flee or pose a danger to any other

person or the community if released and should therefore be released under § 3142(b) or (c).

☐ The Government opposes release.

☐ The defendant has not been compliant with the conditions of release.

☐ If the Court accepts this recommendation, this matter should be set for hearing upon motion of the

Government.

☐ The defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(2) unless (1)(a) the Court finds there is a

substantial likelihood that a motion for acquittal or new trial will be granted, or (b) the Government has

recommended that no sentence of imprisonment be imposed, or (c) exceptional circumstances are clearly shown

under § 3145(c) why the defendant should not be detained, and (2) the Court finds by clear and convincing evidence

that the defendant is not likely to flee or pose a danger to any other person or the community if released.

Date: 16th day of August, 2022. 

______________________________________ 

UNITED STATES MAGISTRATE JUDGE

NOTICE

Failure to file written objections to this Report and Recommendation within fourteen (14) days from the date of its service 

shall bar an aggrieved party from attacking such Report and Recommendation before the assigned United States District 

Judge. 28 U.S.C. §636(b)(1)(B). 

Case 3:22-cr-00094-X Document 42 Filed 08/16/22 Page 1 of 1 PageID 88
Document Headings

                    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.                  

###### Department of Energy

###### Federal Energy Regulatory Commission

          - [Docket No. GT01-4-000]

Take notice that on October 26, 2000, Dauphin Island Gathering Partners (DIGP) tendered for filing to become part of its FERC Gas Tariff, First Revised Volume No. 1, the following tariff sheets, with an effective date of October 23, 2000.

First Revised Sheet No. 247

DIGP states that this filing is submitted to reflect a change in the World Wide Web address of DIGP's Internet Web Site. DIGP has revised Sheet No. 247 to reflect DIGP's current World Wide Web address of www.digp.defs.com

Any person desiring to be heard or to protest said filing should file a motion to intervene or a protest with the Federal Energy Regulatory Commission, 888 First Street, N.E., Washington, D.C. 20426, in accordance with Sections 385.214 or 385.211 of the Commission's Rules and Regulations. All such motions or protests must be filed in accordance with Section 154.210 of the Commission's Regulations. Protest will be considered by the Commission in determining the appropriate action to be taken, but will not serve to make protestants parties to the proceedings. Any person wishing to become a party must file a motion to intervene. Copies of this filing are on file with the Commission and are available for public inspection in the Public Reference Room. This filing may be viewed on the web at http://www.ferc.fed.us/​online/​rims.htm (call 202-208-2222 for assistance). Beginning November 1, 2000, comments and protests may be filed electronically via the internet in lieu of paper. See, 18 CFR 385.2001(a)(1)(iii) and the instructions on the Commission's web site at http://www.ferc.fed.us/​efi/​doorbell.htm.

David P. Boergers,

Secretary.

[FR Doc. 00-28380 Filed 11-3-00; 8:45 am]

BILLING CODE 6717-01-M
UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS

LUBBOCKDTVISION

UNITED STATES OF AMERICA,

Plaintiff,

NO. 5:22-CR-034-01-H

JAMEY JIMENEZ,

Defendant.

ORDER ACCEPTING REPORT AND RECOMMENDATION

OF TIIE IJNTIED STATES MAGISTRATE JI]DGE

CONCERNING PLEA OF GUILTY

After reviewing all relevant matters of record, including the Notice Regarding Entry

of a Plea of Guilty, the Consent of the Defendant, and the Report and Recommendation

Conceming Plea of Guilty of the United States Magistrate Judge, and no objections thereto

having been filed within fourteen (14) days of service in accordance with 28 U'S'C.

$ 636OXl), the undersigned District Judge is of the opinion that the Report and

Recommendation of the Magistrate Judge conceming the Plea of Guilty is correct, and it is

hereby accepted by the Court. Accordingly, the Court accepts the plea of guilty and

Defendant is hereby adjudged guilry.

Sentence witl be imposed in accordance with the Court's scheduling ordel.

SO ORDERED.

Dated Novemb ", 

a , zozz.

JAMES SLEY RIX

UNI STATES DISTRICT JUDGE

Case 5:22-cr-00034-H-BQ Document 528 Filed 11/07/22 Page 1 of 1 PageID 1553
<TABLE> <S> <C>


<ARTICLE>                     5
<LEGEND>
This schedule contains summary financial information extracted from 
Sept. 30, 1997 10-QSB and is qualified in its entirety by reference to such
financial statements.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                           DEC-31-1997
<PERIOD-END>                                SEP-30-1997
<CASH>                                           53,284
<SECURITIES>                                          0
<RECEIVABLES>                                         0
<ALLOWANCES>                                          0
<INVENTORY>                                           0
<CURRENT-ASSETS>                                 57,681
<PP&E>                                        2,554,680
<DEPRECIATION>                                        0
<TOTAL-ASSETS>                                2,644,771
<CURRENT-LIABILITIES>                         1,879,839
<BONDS>                                       2,036,846
<PREFERRED-MANDATORY>                                 0
<PREFERRED>                                           0
<COMMON>                                             31
<OTHER-SE>                                   (1,271,745)
<TOTAL-LIABILITY-AND-EQUITY>                  2,644,971
<SALES>                                               0
<TOTAL-REVENUES>                                107,178
<CGS>                                                 0
<TOTAL-COSTS>                                         0
<OTHER-EXPENSES>                                607,763
<LOSS-PROVISION>                                      0
<INTEREST-EXPENSE>                              103,201
<INCOME-PRETAX>                                (603,826)
<INCOME-TAX>                                        359
<INCOME-CONTINUING>                            (604,185)
<DISCONTINUED>                                        0
<EXTRAORDINARY>                                       0
<CHANGES>                                             0
<NET-INCOME>                                   (604,185)
<EPS-PRIMARY>                                     (4.84)
<EPS-DILUTED>                                         0
        


</TABLE>