alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
# Official Journal L 103/2021

| | ISSN 1977-0677 |
| --- | --- |
| Official Journal
  of the European Union | L 103 |
| | |
| English edition | Legislation | Volume 6424 March 2021 |

ISSN 1977-0677

Official Journal

of the European Union

L 103

English edition

Legislation

Volume 6424 March 2021

---

| Contents | | II   Non-legislative acts | page |
| --- | --- | --- | --- |
| | | DECISIONS |
| | * | Council Decision (EU) 2021/510 of 22 March 2021 amending Decision 1999/70/EC concerning the external auditors of the national central banks, as regards the external auditors of the Deutsche Bundesbank | 1 |
| | * | Council Decision (EU) 2021/511 of 22 March 2021 amending Decision 1999/70/EC concerning the external auditors of the national central banks, as regards the external auditors of Eesti Pank | 3 |
| | * | Council Implementing Decision (EU) 2021/512 of 22 March 2021 authorising the United Kingdom to apply, in respect of Northern Ireland, a special measure derogating from Articles 16 and 168 of Directive 2006/112/EC on the common system of value added tax | 4 |
| | * | Council Implementing Decision (EU) 2021/513 of 22 March 2021 granting temporary support under Regulation (EU) 2020/672 to the Republic of Estonia to mitigate unemployment risks in the emergency following the COVID-19 outbreak | 6 |

Contents

II   Non-legislative acts

page

DECISIONS

*

Council Decision (EU) 2021/510 of 22 March 2021 amending Decision 1999/70/EC concerning the external auditors of the national central banks, as regards the external auditors of the Deutsche Bundesbank

1

*

Council Decision (EU) 2021/511 of 22 March 2021 amending Decision 1999/70/EC concerning the external auditors of the national central banks, as regards the external auditors of Eesti Pank

3

*

Council Implementing Decision (EU) 2021/512 of 22 March 2021 authorising the United Kingdom to apply, in respect of Northern Ireland, a special measure derogating from Articles 16 and 168 of Directive 2006/112/EC on the common system of value added tax

4

*

Council Implementing Decision (EU) 2021/513 of 22 March 2021 granting temporary support under Regulation (EU) 2020/672 to the Republic of Estonia to mitigate unemployment risks in the emergency following the COVID-19 outbreak

6

| EN | Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.
  The titles of all other Acts are printed in bold type and preceded by an asterisk. |
| --- | --- |

EN

Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.

The titles of all other Acts are printed in bold type and preceded by an asterisk.
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NOT FOR PUBLICATION

UNITED STATES COURT OF APPEALS

 FOR THE NINTH CIRCUIT

TIPHANI NI, AKA Ping Ni,

 Plaintiff - Appellant,

 v.

ROYAL BUSINESS BANK OF LOS

ANGELES, a California corporation as

successor in interest to First Asian Bank

of Las Vegas, a Nevada corporation,

 Defendant - Appellee.

No. 13-56018

D.C. No. 2:13-cv-00605-R-JC

MEMORANDUM*

Appeal from the United States District Court

for the Central District of California

Manuel L. Real, District Judge, Presiding

Submitted June 4, 2015** 

Pasadena, California

FILED

JUN 09 2015

MOLLY C. DWYER, CLERK

U.S. COURT OF APPEALS

 * This disposition is not appropriate for publication and is not precedent

except as provided by 9th Cir. R. 36-3.

 ** The panel unanimously concludes this case is suitable for decision

without oral argument. See Fed. R. App. P. 34(a)(2).
page 2

Before: KOZINSKI and CALLAHAN, Circuit Judges, and SINGLETON,

***

Senior District Judge.

 

1. Ni argues we should apply Nevada law to her claims, but she doesn’t

explain why applying Nevada law “will further the interests of [Nevada],” so we

apply the law of the forum state, California. See CRS Recovery, Inc. v. Laxton,

600 F.3d 1138, 1142 (9th Cir. 2010).

2. The Bank can’t be held liable for Tsai’s actions as respondeat superior

because Ni failed to allege facts establishing that Tsai’s conduct was “typical of or

broadly incident to” the Bank’s business. See Mary M. v. City of L.A., 814 P.2d

1341, 1344 (Cal. 1991) (internal quotation marks omitted). Though Tsai’s job at

the bank may have “set the stage for [the] misconduct,” that is insufficient to

impose respondeat superior liability. See Lisa M. v. Henry Mayo Newhall Mem’l

Hosp., 907 P.2d 358, 367 (Cal. 1995).

3. The Bank can’t be held liable for Tsai’s actions on an agency theory

because even if Tsai was the Bank’s agent, Ni doesn’t allege facts showing Tsai

acted within his “actual or ostensible authority” in running the fraudulent scheme. 

See Van’t Rood v. Cnty. of Santa Clara, 6 Cal. Rptr. 3d 746, 765 (Ct. App. 2003). 

 *** The Honorable James K. Singleton, Senior District Judge for the U.S.

District Court for the District of Alaska, sitting by designation.
page 3

Indeed, Ni’s Complaint does not allege that the Bank “intentionally or by want of

ordinary care” sanctioned Tsai’s conduct. See Young v. Horizon W., Inc., 163 Cal.

Rptr. 3d 704, 713 (Ct. App. 2013).

4. Ni’s Complaint also doesn’t allege sufficient facts to support her

negligent hiring claim. It contains nothing more than “[t]hreadbare recitals of the

elements” of that claim, which “do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662,

678 (2009).

AFFIRMED.
ADDENDUM D2.—PROPOSED OPPS COMMENT INDICATORS FOR CY 2012

ADDENDUM D2.—PROPOSED OPPS COMMENT INDICATORS FOR CY 

2012

Comment 

Indicator Descriptor 

NI New code for the next calendar year or existing code with substantial 

revision to its code descriptor in the next calendar year as compared to 

current calendar year, interim APC assignment; comments will be 

accepted on the interim APC assignment for the new code.

CH Active HCPCS code in current year and next calendar year, status 

indicator and/or APC assignment has changed; or active HCPCS code 

that will be discontinued at the end of the current calendar year.
Case 4:22-cv-00463-P Document 1 Filed 05/31/22 Page 1 of 9 PageID 1
Case 4:22-cv-00463-P Document 1 Filed 05/31/22 Page 2 of 9 PageID 2
Case 4:22-cv-00463-P Document 1 Filed 05/31/22 Page 3 of 9 PageID 3
Case 4:22-cv-00463-P Document 1 Filed 05/31/22 Page 4 of 9 PageID 4
Case 4:22-cv-00463-P Document 1 Filed 05/31/22 Page 5 of 9 PageID 5
Case 4:22-cv-00463-P Document 1 Filed 05/31/22 Page 6 of 9 PageID 6
Case 4:22-cv-00463-P Document 1 Filed 05/31/22 Page 7 of 9 PageID 7
Case 4:22-cv-00463-P Document 1 Filed 05/31/22 Page 8 of 9 PageID 8
Case 4:22-cv-00463-P Document 1 Filed 05/31/22 Page 9 of 9 PageID 9
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

          - [Project No. 2197-042, North Carolina]

On August 1, 2000, Alcoa Power Generating, Inc. (Alcoa) filed a non-project use of project lands application for Commission approval. In its application, Alcoa proposes to grant a permit to KEJ Marketing Co., Inc., for the construction of four boat docks with a total of 48 boat slips and one boat launch ramp on Narrows Reservoir, part of the Yadkin Hydroelectric Project. Alcoa proposes to grant a second permit to Heron Bay Homeowners Association for the use and operation of the above facilities. The above facilities would not be open to the public; they would be for Heron Bay residents only. The Yadkin Project contains the following reservoirs: High Rock, Tuckertown, Narrows (Badin) and Falls.

On October 2, 2000, Commission staff issued a public notice for the above application soliciting comments, recommendations for terms and conditions, protests, and motions to intervene by November 13, 2000. On November 3, 2000, the North Carolina Wildlife Resources Commission (NCWRC) filed a request for an additional weeks to provide comments. Upon consideration, the comment closing date for all interested entities to file comments, recommendations for terms and conditions, protests, and motions to intervene is extended to and including November 27, 2000.

Anyone may file comments, recommendations for terms and conditions, protests, and motions to intervene on the application. The public, federal and state resource agencies are encouraged to provide comments. Send an original and eight copies of all comments marked with the project number P-2197-042 to: The Secretary, Federal Energy Regulatory Commission, 888 First Street, NE, Washington, DC 20426. If you have any questions regarding this notice, please call Steve Hocking at (202) 219-2656. 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. 00-29019 Filed 11-13-00; 8:45 am]

BILLING CODE 6717-01-M
#### In the Matter of Peter Herrero, Appellant. Tenth Ave. Fine Foods, Inc., Respondent.

Judgment of the Supreme Court, New York County (Franklin Weissberg, J.), entered on or about February 23, 1990, denying petitioner’s application for judicial dissolution of the respondent corporation under Business Corporation Law § 1104-a and granting the cross motion to dismiss without prejudice to petitioner’s right to commence proceedings before the American Arbitration Association, unanimously affirmed, with costs.

Petitioner and restauranteur Lawrence McIntyre incorporated a restaurant, Chelsea Central, into which they eventually brought minority shareholders. The various shareholders entered into a shareholders’ agreement which contained a broad arbitration clause, requiring that ”[a]ny and all controversies in connection with or arising out of this Agreement shall be determined by arbitration”. By 1988, the business relationship between Herrero on the one hand, and McIntyre and the other shareholders on the other hand, had become contentious. At a shareholders meeting in March of 1988, which Herrero did not attend, but at which he was represented by his attorney, the other shareholders voted to remove him from office as an officer and director. Subsequently, after an unsuccessful offer to buy out Herrero, they tendered a check for a considerably lesser amount, but at a valuation allegedly set forth in a shareholder agreement. Herrero commenced the instant action, claiming that he was being frozen out and alleging the oppressive conduct of the majority shareholders. The motion court, on the basis of the arbitration *344clause, dismissed the petition. We agree. The subject arbitration clause is sufficiently broad to reach the present controversy which, despite petitioner’s mischaracterization, arises in connection with a shareholder agreement. We have noted that broad arbitration clauses should be given full effect *(Matter of Praetorian Realty Corp. [Presidential Towers Residence],*49 AD2d 816, *affd*40 NY2d 897). For the motion court to intervene would have frustrated the originally stated intention of the parties and would have been inappropriate *(see, Matter of Weinrott [Carp],*32 NY2d 190). Petitioner may still pursue his rights before the American Arbitration Association. Concur— Ross, J. P., Carro, Asch, Wallach and Smith, JJ.
IA

103D CONGRESS

1ST SESSION H.J. RES. 102

Providing for the appointment of Barber B. Conable, Jr. as a citizen regent

of the Smithsonian Institution.

IN THE HOUSE OF REPRESENTATIVES

FEBRUARY 4, 1993

Mr. MINETA (for himself, Mr. NATCHER, and Mr. MCDADE) introduced the

following joint resolution; which was referred to the Committee on House

Administration

JOINT RESOLUTION

Providing for the appointment of Barber B. Conable, Jr.

as a citizen regent of the Smithsonian Institution.

1 Resolved by the Senate and House of Representatives

2 of the United States of America in Congress assembled,

3 That in accordance with section 5581 of the Revised Stat4 utes of the United States (20 U.S.C. 43), the vacancy on

5 the Board of Regents of the Smithsonian Institution, in

6 the class other than Members of Congress, be filled by

7 the appointment of Barber B. Conable, Jr. of New York.

8 The appointment is for a term of six years and shall take

9 effect upon the date of enactment.

Æ
IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

AMARILLO DIVISION

UNITED STATES OF AMERICA §

§

v. § 2:22-CR-00056-Z-BR

§

JOSEPH MICHAEL EASTON (1) §

REPORT AND RECOMMENDATION

CONCERNING PLEA OF GUILTY

JOSEPH MICHAEL EASTON (1), by 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 1 of the Indictment.

After cautioning and examining JOSEPH MICHAEL EASTON (1) 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 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 JOSEPH MICHAEL EASTON (1) be adjudged guilty of 18 U.S.C. §§ 922(g)(1) and 

924(a)(2) - CONVICTED FELON IN POSSESSION OF A FIREARM and have sentence imposed accordingly. After 

being found guilty of the offense 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: July 29, 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 2:22-cr-00056-Z-BR Document 29 Filed 07/29/22 Page 1 of 1 PageID 61
**Exhibit 32.1**

**CERTIFICATION**

S. James Miller,Chief Executive Officer of ImageWare Systems, Inc. (the “Company”), and WayneWetherell, Chief Financial Officer of the Company, each hereby certifiespursuant to the requirement set forth in Rule 13a-14(b) of the SecuritiesExchange Act of 1934, as amended (the “Exchange Act”), and Section 1350 ofChapter 63 of Title 18 of the United States Code (18 U.S.C. Section 1350)that, to the best of his knowledge:

1. The Quarterly Report on Form 10-Q of the Company for the periodended June 30, 2007 fully complies with the requirements ofSection 13(a) or 15(d) of the Exchange Act; and

**2**.The information contained in the Quarterly Report on Form 10-Q of the Companyfor the quarter ended June 30, 2007 fairly presents, in all material respects,the financial condition of the Company at the end of the period covered by theQuarterly Report and the results of operations of the Company for the periodcovered by the Quarterly Report.

**INWITNESS WHEREOF,**the undersigned have set their hands heretoas of the 14th day of August, 2007.
|            |       | /s/   S.  James Miller             |
|------------|------------|---------------------------------------------------|
| ** ** | ** ** | **S.  James Miller**                              |
|       | ** ** | **Chief  Executive Officer**                      |
|       |       |                                              |
|       |       | /s/   Wayne Wetherell              |
| ** ** | ** ** | **Wayne  Wetherell**                              |
| ** ** | ** ** | **Chief  Financial Officer**                      |
| ** ** | ** ** | **(Principal  Financial and Accounting Officer)** |

 

A signed originalof this written statement required by Section 906 has been provided toImageWare Systems, Inc. and will be retained by ImageWare Systems, Inc. andfurnished to the Securities and Exchange Commission or its staff upon request.

----
<TABLE> <S> <C>


        <S> <C>


<ARTICLE> 5
<LEGEND>
             
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
ACCOMPANYING FINANCIAL STATEMENTS AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE
TO SUCH FINANCIAL STATEMENTS.
</LEGEND>


<S>                                    <C>
<PERIOD-TYPE>                           3-MOS
<FISCAL-YEAR-END>                       DEC-31-1998
<PERIOD-END>                            MAR-31-1998
<CASH>                                   $  992,919
<SECURITIES>                                      0
<RECEIVABLES>                               233,964 
<ALLOWANCES>                                160,000 
<INVENTORY>                                  74,868
<CURRENT-ASSETS>                          1,169,254
<PP&E>                                    1,245,263
<DEPRECIATION>                              561,772
<TOTAL-ASSETS>                            1,856,477
<CURRENT-LIABILITIES>                       517,306
<BONDS>                                     252,573
<PREFERRED-MANDATORY>                             0
<PREFERRED>                                       0
<COMMON>                                  6,673,163  
<OTHER-SE>                               (5,586,565)
<TOTAL-LIABILITY-AND-EQUITY>              1,856,477
<SALES>                                     398,480
<TOTAL-REVENUES>                            398,480 
<CGS>                                        66,409
<TOTAL-COSTS>                                66,409  
<OTHER-EXPENSES>                            781,881 
<LOSS-PROVISION>                                  0
<INTEREST-EXPENSE>                            8,174 
<INCOME-PRETAX>                          (  443,551)
<INCOME-TAX>                             (  443,551) 
<INCOME-CONTINUING>                      (  443,551)
<DISCONTINUED>                                    0
<EXTRAORDINARY>                                   0
<CHANGES>                                         0	
<NET-INCOME>                             (  443,551) 
<EPS-PRIMARY>                                  (.13)
<EPS-DILUTED>                                  (.13) 
        


</TABLE>
UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF TEXAS 

FORT WORTH DIVISION 

UNITED STATES OF AMERICA § 

 § 

VS. § CRIMINAL NO. 4:22-CR-240-Y 

 § 

SAMUEL VALENTINO ALLEN JR. (1) § 

ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE 

UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY 

The Court has reviewed all relevant matters of record in this case, 

including especially (1) the Consent to Administration of Guilty Plea 

and Allocution by United States Magistrate Judge and (2) the Report of 

Action and Recommendation on Plea Before the United States Magistrate 

Judge. No objections to either have been filed within fourteen (14) 

days of service in accordance with 28 U.S.C. § 636(b)(1). Therefore, 

the Court concludes that the report and recommendation of the magistrate 

judge on 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 guilty. The defendant’s sentence will be imposed in 

accordance with the Court’s sentencing scheduling order. 

SIGNED September 8, 2022. 

 

 _________________________________ 

 TERRY R. MEANS 

 UNITED STATES DISTRICT JUDGE

Case 4:22-cr-00240-Y Document 36 Filed 09/08/22 Page 1 of 1 PageID 70
# Official Journal C 384A/30 O

| | ISSN 1977-091X |
| --- | --- |
| Official Journal
  of the European Union | C 384A |
| | |
| English edition | Information and Notices | Volume 5730 October 2014 |

ISSN 1977-091X

Official Journal

of the European Union

C 384A

English edition

Information and Notices

Volume 5730 October 2014

---

| Notice No | Contents | page |
| --- | --- | --- |
| | V   Announcements |
| | ADMINISTRATIVE PROCEDURES |
| | Europol |
| 2014/C 384A/01 | Notice of recruitment: Deputy Director | 1 |

Notice No

Contents

page

V   Announcements

ADMINISTRATIVE PROCEDURES

Europol

2014/C 384A/01

Notice of recruitment: Deputy Director

1

---

| | |
| --- | --- |
| 2014/C 384A/02 | Review of ‘Competition’ C A Official Journals | 6 |

2014/C 384A/02

Review of ‘Competition’ C A Official Journals

6

---

| EN | |
| --- | --- |

EN
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 Annual Report of PDI, Inc. (the  "Company") on Form 10-K
for the fiscal year ended  December  31, 2004 as filed with the  Securities  and
Exchange Commission (the "SEC") on the date hereof (the "Report"), I, Charles T.
Saldarini,  Vice Chairman and Chief Executive  Officer of the Company,  certify,
pursuant  to 18  U.S.C.  ss.  1350,  as  adopted  pursuant  to  ss.  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 result of  operations of the
Company.

A signed original of this written statement has been provided to the Company and
will be  retained  by the  Company  and  furnished  to the SEC or its staff upon
request.





/s/ Charles T. Saldarini
------------------------

Charles T. Saldarini
Vice Chairman and Chief Executive Officer
March 14, 2005