alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### BIGHAM v. STATE.

No. 19477.

Court of Criminal Appeals of Texas.

March 3, 1938.

Myres & Myres, of Fort Worth, for appellant.

R. L. Crosier, Co. Atty., of Godley, and Lloyd W. Davidson, State’s Atty., of Austin, for the State.

GRAVES, Judge.

The offense charged was a violation of the local option law, Vernon’s Ann.P.C. arts. 666—1 et seq., 667—1 et seq.; the punishment assessed being a fine of $100 and sixty days in the county jail.

It seems that appellant was running a filling station just outside the city limits of Cleburne in Johnson county; that appellant and his wife had living quarters immediately back of the front room of this station. The sheriff of that county made a search of such premises, under a search warrant, on June 5, 1937, and he testified that he secured about a case of beer. There were four or five or six men there at the place of business at the time, and one of the men was about half drunk. Part of the beer was in the ice box, in a Coca-Cola box iced down. In other words, he had about a case of beer on ice already cold. That was at the filling station operated by appellant. In the barn at such place was a large quantity of bottles, fruit jars, that might be useful in the possession of intoxicating liquors for the purpose of sale.

We note, however, that the State, after it had introduced its testimony relative to this beer and the findings as above set out, introduced a search warrant of date July 30, 1937, which was executed the 31st day of July, 1937, which was-after the information therein declared upon was filed, upon which Sheriff Hickman testified he made a second search of appellant’s place of business, when the defendant was not present, but that he saw defendant’s wife washing out a fruit jar in the sink, and that he picked *251xip such fruit jar and smelled it, and it smelled like it had contained whisky. We can see no reason for the introduction of this testimony concerning matters which took place practically two months after the offense for which the appellant was tried in this cause occurred. The complaint and information charge him with possessing, for the purpose of sale, liquor, to wit, beer, on the 5th day of June, A. D. 1937, and he was convicted of that offense.

The appellant’s objection to the introduction of this testimony is properly preserved and brought before us in his bill of exceptions No. 2. It seems to us that this testimony was too remote^ and served to elucidate no matter inquired about at the time laid in the complaint and information. That it was doubtless injurious to the appellant may be reflected from the verdict of the jury, which gave him a fine of $100 and sixty days in the county jail. Under the circumstances, we think the error is of sufficient importance to cause a reversal of this cause.

The judgment therefore is reversed, and the cause remanded.
Deloitte Touche Tohmatsu
Brightman, Bar Levav, Freedman
Certified Public Accountants (Isr)

Haifa, February 15, 1998

Auditors' Report to the Shareholders' of Lev Hamifratz Ltd. and its Subsidiary

We have audited the accompanying balance sheet of Lev Hamifratz Ltd. and its
subsidiary (the Company) as at December 31, 1997 and the consolidated balance
sheets of the Company and its subsidiary as at such dates, and the related
statements of income, shareholders' equity, and cash flows, for the year then
ended. These financial statements are the responsibility of the Company's Board
of Directors and of its Management. Our responsibility is to express an opinion
on these financial statements based on our audit. The financial statements of
the Company and the consolidated financial statements of the Company and its
subsidiary as at December 31 1996 and 1995 and for the years then ended were
audited by other auditors whose report thereon dated February 10, 1997, was
unqualified.

We conducted our audits in accordance with generally accepted auditing
standards, including standards prescribed by the Auditors Regulations (Manner of
Auditor's Performance) 1973. Such standards require that we plan and perform the
audit to obtain reasonable assurance that the financial statements are free of
material misstatement, whether due to error or intentional misrepresentation. An
audit includes examining, on a test basis, evidence supporting the amounts and
disclosures in the financial statements. An audit also includes assessing the
accounting principles used and significant estimates made by the Board of
Directors and by Management, as well as evaluating the overall financial
statement presentation. We believe that our audits provide a reasonable basis
for our opinion.

The above mentioned financial statements were prepared on the basis of the
historical cost convention, in historical values adjusted for the changes in the
general purchasing power of the Israeli currency, in accordance with opinions of
the Institute of Certified Public Accountants in Israel. Condensed data of the
Company in nominal historical values, on the basis of which its adjusted
financial statements were prepared, is presented in Note 24.

In our opinion, the 1997 financial statements referred to above present fairly,
in all material respects, the financial position of the Company and the
consolidated financial position of the Company and its subsidiaries as at
December 31, 1997, and the results of their operations, the changes in the
Shareholders' equity and their cash flows for the year then ended, in conformity
with generally accepted accounting principles. Furthermore, these statements
have, in our opinion, been prepared in accordance with the Securities
Regulations (Preparation of Annual Financial Statements) 1993.

Yigal Brightman and Co.
Certified Public Accountants (Isr.)
# C_2022238EN.01000601.xml

| 21.6.2022 | EN | Official Journal of the European Union | C 238/6 |
| --- | --- | --- | --- |

21.6.2022

EN

Official Journal of the European Union

C 238/6

---

Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision 2014/145/CFSP and Council Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

(2022/C 238/04)

The following information is brought to the attention of Mr. Rustam Ilmirovich TEMIRGALIEV

(No 3), Mr. Viktor Alekseevich OZEROV (No 9), Mr. Vladimir Anatolievich SHAMANOV (No 50), Mr. Vladimir Nikolaevich PLIGIN (No 51), Mr. Igor Nikolaevich BEZLER (No 55), Mr. Aleksandr Yurevich BORODAI (No 62), Mr. Alexander KHODAKOVSKY (No 63), Mr. Boris Vyacheslavovich GRYZLOV (No 77), Mr. Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (No 79), Mr. Pavel Yurievich GUBAREV (No 82), Mr. Sergey Vadimovich ABISOV (No 91), Mr. Yuriy Valentinovich KOVALCHUK (No 94), Mr. Mikhail Sergeyevifch SHEREMET (No 105), Mr. Vladimir Abdualiyevich VASILYEV (No 108), Mr. Viktor Petrovich VODOLATSKY (No 109), Mr. Alexander Mikhailovich BABAKOV (No 119), Mr. Oleg Konstantinovich AKIMOV (No 121), Ms. Lesya Mikhaylovna LAPTEVA (No 128), Mr. Vladyslav Mykolayovych DEYNEGO (No 132), Mr. Viktor Vyacheslavovich YATSENKO (No 144), Mr. Andrei Dmitrievich KOZENKO (No 155), Ms. Svetlana Borisovna SAVCHENKO (No 156), Mr. Miroslav Aleksandrovich POGORELOV (No 165), Mr. Aleksei Yurievich CHERNIAK (No 204), Mr. Leonid Ivanovich BABASHOV (No 205), Ms. Tatiana Georgievna LOBACH (No 206) and Mr. Oleg Anatolyevich MATVEYCHEV (No 604), persons appearing in the Annex to Council Decision 2014/145/CFSP (1) and in Annex I to Council Regulation (EU) No 269/2014 (2) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

The Council is considering maintaining the restrictive measures against the above-mentioned persons with new statements of reasons. Those persons are hereby informed that they may submit a request to the Council to obtain the intended statements of reasons for their designation, before 28 June 2022, to the following address:

| Council of the European Union |
| --- |
| General Secretariat |
| RELEX.1 |
| Rue de la Loi/Wetstraat 175 |
| 1048 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

Council of the European Union

General Secretariat

RELEX.1

Rue de la Loi/Wetstraat 175

1048 Bruxelles/Brussel

BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

---

(1)  Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 16).

(2)  Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 6).

---
*OPINION ISSUED DECEMBER 4, 2008*

#### Jennifer N. Hill

(CV-03-0498)

ORDER

*363Claimant appeared *pro se.*

Ronald R. Brown, Assistant Attorney General, for the State of West Virginia.

This claim was submitted to the Court for decision upon a Settlement Agreement entered into by the parties.

The Court concludes that the claimant is entitled to recover a scholarship that she received from Davis and Elkins College in the amount of $4,000.00. The claimant was unable to use the scholarship after she became the victim of criminally injurious conduct on October 14, 2001. By Order of this Court issued January 25, 2005, the claimant was awarded $231.64 for her unreimbursed medical expenses. In the Settlement Agreement, the claimant and respondent concur that the additional award of $4,000.00 constitutes a full and complete settlement of this claim.
xml version="1.0" encoding="UTF-8"?


C\_2022012EN.01000901.xml


| | | | |
| --- | --- | --- | --- |
| 11.1.2022 | EN | Official Journal of the European Union | C 12/9 |

---

Prior notification of a concentration

(Case M.10546 – ICG/CEIT)

Candidate case for simplified procedure

(Text with EEA relevance)

(2022/C 12/04)

1.

On 3 January 2022, the Commission received notification of a proposed concentration pursuant to Article 4 of Council Regulation (EC) No 139/2004 [(1)](#ntr1-C_2022012EN.01000901-E0001).

This notification concerns the following undertakings:

| | |
| --- | --- |
| — | Intermediate Capital Group plc (‘ICG’, the United Kingdom), |

| | |
| --- | --- |
| — | CEIT S.p.A (‘CEIT’, Italy), controlled by Igefi S.R.L. |

ICG acquires within the meaning of Article 3(1)(b) of the Merger Regulation control of the whole of CEIT.

The concentration is accomplished by way of purchase of shares.

2.

The business activities of the undertakings concerned are:

| | |
| --- | --- |
| — | for ICG: active in the structuring and provision of mezzanine finance, leveraged credit and equity investments in various companies worldwide, |

| | |
| --- | --- |
| — | for CEIT: design, installation, construction, renovation, extension, and maintenance of infrastructure networks, mostly in the telecommunications sector and, to some extent, in the energy and transportation sectors. |

3.

On preliminary examination, the Commission finds that the notified transaction could fall within the scope of the Merger Regulation. However, the final decision on this point is reserved.

Pursuant to the Commission Notice on a simplified procedure for treatment of certain concentrations under the Council Regulation (EC) No 139/2004 [(2)](#ntr2-C_2022012EN.01000901-E0002) it should be noted that this case is a candidate for treatment under the procedure set out in the Notice.

4.

The Commission invites interested third parties to submit their possible observations on the proposed operation to the Commission.

Observations must reach the Commission not later than 10 days following the date of this publication. The following reference should always be specified:

M.10546 – ICG/CEIT

Observations can be sent to the Commission by email, by fax, or by post. Please use the contact details below:

Email: COMP-MERGER-REGISTRY@ec.europa.eu

Fax +32 22964301

Postal address:

| |
| --- |
| European Commission |
| Directorate-General for Competition |
| Merger Registry |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

---

[(1)](#ntc1-C_2022012EN.01000901-E0001)  [OJ L 24, 29.1.2004, p. 1](http://publications.europa.eu/resource/oj/JOL_2004_024_R_TOC) (the ‘Merger Regulation’).

[(2)](#ntc2-C_2022012EN.01000901-E0002)  [OJ C 366, 14.12.2013, p. 5](http://publications.europa.eu/resource/oj/JOC_2013_366_R_TOC).

---
[Federal Register Volume 89, Number 187 (Thursday, September 26, 2024)]
[Notices]
[Pages 78845-78846]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-21970]


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

DEPARTMENT OF COMMERCE

Foreign-Trade Zones Board

[B-29-2024]


Foreign-Trade Zone (FTZ) 32; Authorization of Production 
Activity; J.J.C. International Distributors LLC dba Clar Company; 
(Galvanized Steel Products); Miami, Florida

    On May 23, 2024, J.J.C. International Distributors LLC dba Clar 
Company submitted a notification of proposed production activity to the 
FTZ Board for its facility within FTZ 32, in Miami, Florida.
    The notification was processed in accordance with the regulations 
of the FTZ Board (15 CFR part 400), including notice in the Federal 
Register inviting public comment (89 FR 47129, May 31, 2024). On 
September 20, 2024, the

[[Page 78846]]

applicant was notified of the FTZ Board's decision that no further 
review of the activity is warranted at this time. The production 
activity described in the notification was authorized, subject to the 
FTZ Act and the FTZ Board's regulations, including section 400.14.

    Dated: September 20, 2024.
Elizabeth Whiteman,
Executive Secretary.
[FR Doc. 2024-21970 Filed 9-25-24; 8:45 am]
BILLING CODE 3510-DS-P
# C_2023131EN.01000601.xml

| 14.4.2023 | EN | Official Journal of the European Union | C 131/6 |
| --- | --- | --- | --- |

14.4.2023

EN

Official Journal of the European Union

C 131/6

---

Authorisation for State aid pursuant to Articles 107 and 108 of the Treaty on the Functioning of the European Union

Cases where the Commission raises no objections

SA.106681

(2023/C 131/05)

| Date of adoption of the decision | 24.3.2023 |
| --- | --- |
| Aid number | SA.106681 |
| Member State | Bulgaria |
| Region | |
| Title (title and/or name of the beneficiary) | TCTF: ‘Помощ в подкрепа на ликвидността на земеделски стопани за преодоляване на негативното икономическо въздействие на руската агресия срещу Украйна’ |
| Legal basis | Чл. 11, ал. 2, т. 1 и чл. 12, ал. 1, т. 2 от Закона за подпомагане на земеделските производители; |
| Type of measure | Scheme |
| Objective | Remedy for a serious disturbance in the economy |
| Form of aid | Direct grant |
| Budget | Overall budget: 213 000 000 BGN |
| Intensity | |
| Duration | Until 31.12.2023 |
| Economic sectors | Crop and animal production, hunting and related service activities |
| Name and address of the granting authority | Павлина Ангелова (Държавен фонд Земеделие — Разплащателна агенция) |
| бул. ‘Цар Борис III’ 136, София, България |

Date of adoption of the decision

24.3.2023

Aid number

SA.106681

Member State

Bulgaria

Region

Title (title and/or name of the beneficiary)

TCTF: ‘Помощ в подкрепа на ликвидността на земеделски стопани за преодоляване на негативното икономическо въздействие на руската агресия срещу Украйна’

Legal basis

Чл. 11, ал. 2, т. 1 и чл. 12, ал. 1, т. 2 от Закона за подпомагане на земеделските производители;

Type of measure

Scheme

Objective

Remedy for a serious disturbance in the economy

Form of aid

Direct grant

Budget

Overall budget: 213 000 000 BGN

Intensity

Duration

Until 31.12.2023

Economic sectors

Crop and animal production, hunting and related service activities

Name and address of the granting authority

Павлина Ангелова (Държавен фонд Земеделие — Разплащателна агенция)

бул. ‘Цар Борис III’ 136, София, България

Other information

The authentic text(s) of the decision, from which all confidential information has been removed, can be found at:

https://ec.europa.eu/competition/elojade/isef/index.cfm

---
EXHIBIT 21

                         SUBSIDIARIES OF THE REGISTRANT

         PEM International, Ltd., incorporated under the laws of the State of
Delaware, is 100% owned by the Registrant.

         PEM International (Singapore) Pte. Ltd., incorporated under the laws of
the State of Delaware, is 100% owned by the Registrant.

         PEM Management, Inc., incorporated under the laws of the State of
Delaware, is 100% owned by the Registrant.

         PEM World Sales, Ltd., incorporated under the laws of Bermuda, is 100%
owned by the Registrant.

         Arconix Group, Inc., incorporated under the laws of Delaware, is 100%
owned by the Registrant.

         PEM Industries, Inc., incorporated under the laws of Delaware, is 100%
owned by the Registrant.

         PennEngineering Holdings, Inc., incorporated under the laws of
Delaware, is 100% owned by the Registrant.

                     INDIRECT SUBSIDIARIES OF THE REGISTRANT

         Atlas Engineering, Inc., incorporated under the laws of Ohio, is 100%
owned by PennEngineering Holdings, Inc.

         Arconix/Singapore Pte. Ltd., incorporated under the laws of Delaware,
is 100% owned by Arconix Group, Inc.

         Arconix/U.K. Ltd., incorporated under the laws of Delaware, is 100%
owned by Arconix Group, Inc.

         Arconix/USA Inc., incorporated under the laws of California, is 100%
owned by Arconix Group, Inc.

         Arconix/Mexico, S. de R.L., incorporated under the laws of Mexico, is
99% owned by PEM Industries, Inc. and 1% owned by Arconix Group, Inc.

         Arconix/Mexico Management S.A. de C.V., incorporated under the laws of
Mexico, is 99.998% owned by PEM Industries, Inc. and .002% owned by Arconix
Group, Inc.

         Arconix Fastening Distribution (Shanghai) Co., Ltd., incorporated under
the laws of The Peoples Republic of China, is 100% owned by PennEngineering
Global Holdings SRL.

         PennEngineering Fastening Technologies (Europe) Ltd., incorporated
under the laws of Ireland, is 100% owned by PennEngineering Holdings, Inc.

<PAGE>

         PEM Fastening Systems/Europe Holdings Ltd., incorporated under the laws
of Ireland, is 100% owned by PennEngineering Fastening Technologies (Europe)
Ltd.

         PennEngineering Global Holdings SRL, incorporated under the laws of
Barbados, WI, is 99.09% owned by PennEngineering Holdings, Inc., and 0.01% by
Arconix Group, Inc.

         PennEngineering World Holdings L.P., a limited partnership formed under
the laws of Bermuda, has as a General Partner, PennEngineering Holdings, Inc.,
and as a Limited Partner, Arconix Group, Inc.

         Maelux SA, incorporated under the laws of Luxembourg, is owned 100% by
PennEngineering World Holdings L.P.

         M.A.E. SpA, incorporated under the laws of Italy, is 100% owned by
Maelux SA.
# C_2023242EN.01000501.xml

| 7.7.2023 | EN | Official Journal of the European Union | C 242/5 |
| --- | --- | --- | --- |

7.7.2023

EN

Official Journal of the European Union

C 242/5

---

Authorisation for State aid pursuant to Articles 107 and 108 of the Treaty on the Functioning of the European Union

Cases where the Commission raises no objections

SA.107149

(Text with EEA relevance)

(2023/C 242/04)

| Date of adoption of the decision | 19.6.2023 |
| --- | --- |
| Aid number | SA.107149 |
| Member State | Italy |
| Region | |
| Title (title and/or name of the beneficiary) | DIRECT GRANTS TO COMPANIES WITH COMMERCIAL RELATIONSHIPS IN UKRAINE, RUSSIA AND BELARUS AFFECTED BY THE CURRENT CRISIS — 2023 |
| Legal basis | DIRECT GRANTS TO COMPANIES WITH COMMERCIAL RELATIONSHIPS IN UKRAINE, RUSSIA AND BELARUS AFFECTED BY THE CURRENT CRISIS — 2023 |
| Type of measure | Scheme |
| Objective | Remedy for a serious disturbance in the economy |
| Form of aid | Direct grant |
| Budget | Overall budget: 600 000 000 EUR
  Annual budget: 600 000 000 EUR |
| Intensity | |
| Duration | Until 31.12.2023 |
| Economic sectors | All economic sectors eligible to receive aid |
| Name and address of the granting authority | Ministero degli Affari Esteri e della Cooperazione Internazionale |
| Piazzale della Farnesina 1 — 00135 Roma — Italia |

Date of adoption of the decision

19.6.2023

Aid number

SA.107149

Member State

Italy

Region

Title (title and/or name of the beneficiary)

DIRECT GRANTS TO COMPANIES WITH COMMERCIAL RELATIONSHIPS IN UKRAINE, RUSSIA AND BELARUS AFFECTED BY THE CURRENT CRISIS — 2023

Legal basis

DIRECT GRANTS TO COMPANIES WITH COMMERCIAL RELATIONSHIPS IN UKRAINE, RUSSIA AND BELARUS AFFECTED BY THE CURRENT CRISIS — 2023

Type of measure

Scheme

Objective

Remedy for a serious disturbance in the economy

Form of aid

Direct grant

Budget

Overall budget: 600 000 000 EUR

Annual budget: 600 000 000 EUR

Intensity

Duration

Until 31.12.2023

Economic sectors

All economic sectors eligible to receive aid

Name and address of the granting authority

Ministero degli Affari Esteri e della Cooperazione Internazionale

Piazzale della Farnesina 1 — 00135 Roma — Italia

Other information

The authentic text(s) of the decision, from which all confidential information has been removed, can be found at:

https://ec.europa.eu/competition/elojade/isef/index.cfm

---
N OTE : This disposition is nonprecedential. 

# United States Court of Appeals **for the Federal Circuit**

______________________

EASTERN SHAWNEE TRIBE OF OKLAHOMA, Plaintiff-Appellant,

v.

UNITED STATES, Defendant-Appellee.

____________________

2008-5102

______________________
On remand from the Supreme Court of the United States.

______________________

JUDGMENT

______________________

B RIAN J. L EINBACH , Engstrom, Lipscomb & Lack, of Los Angeles, California, argued for plaintiff-appellant.

A

ARON P. A VILA , Trial Attorney, Environment and Natural Resource Division, United States Department ofJustice, of Washington, DC, argued for defendantappellee. With him on the brief was J OHN C. C RUDEN
, Acting Assistant Attorney General. Of counsel was
A NTHONY A. Y ANG , Assistant to the Solicitor General.

______________________T HIS C AUSE having been heard and considered, it is

O RDERED and A DJUDGED :

P ER C URIAM (G AJARSA
, ∗ D YK , and M OORE
, Circuit Judges ).

AFFIRMED. See Fed. Cir. R. 36.

E NTERED BY O RDER OF THE C OURT

November 3, 2011 /s/ Jan Horbaly, Date Jan Horbaly Clerk

∗ Judge Gajarsa assumed senior status on July 31, 2011.
EXHIBIT
      32.2





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 Quarterly Report of Zones, Inc. (the “Company”) on Form 10-Q
      for the period ended September 30, 2007, as filed with the Securities and
      Exchange Commission on the date hereof (the “Report”), I, Ronald P. McFadden,
      Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section
      1350, as adopted pursuant to Section 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 (15 U.S.C. 78m); and





(2)           The
      information contained in the Report fairly presents, in all material respects,
      the financial condition and results of operations of the Company.








Date:
      November 14, 2007








/S/   RONALD
                P MCFADDENRonald
                P. McFaddenChief
                Financial Officer