alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
EXHIBIT 21
  Name of Subsidiary
    
    Jurisdiction of
    
    Names under which(and ownership)
    
    Organization
    
    it does businessCommunity Central Bank

(wholly-owned subsidiary of
Community Central Bank
Corporation)
    
    Michigan
    
    Community Central BankCommunity Central Mortgage
Company, LLC

(wholly owned subsidiary of
Community Central Bank)
    
    Michigan
    
    Community Central
Mortgage

Company, LLC
Mortgage Banking
SolutionsCommunity Central Capital Trust II

(Business Trust, wholly owned
subsidiary of Community Central
Bank Corporation)
    
    Delaware
    
    Community Central
Capital
Trust IICommunity Central Development
Enterprise, LLC *

(wholly owned subsidiary of
Community Central Bank)

* Inactive
    
    Michigan
    
    Community Central
Development
Enterprise, LLCCommunity Central Insurance
Agency, LLC *

(wholly owned subsidiary of
Community Central Bank)

* Inactive
    
    Michigan
    
    Community Central
Insurance Agency, LLC
# C_2005069EN.01000203.xml

| 19.3.2005 | EN | Official Journal of the European Union | C 69/2 |
| --- | --- | --- | --- |

19.3.2005

EN

Official Journal of the European Union

C 69/2

---

ORDER OF THE COURT

ORDER OF THE COURT

(Fifth Chamber)

of 8 October 2004

in Case C-249/03 Commission of the European Communities v Transport Environment Development Systems (Trends) and Others (1)

1

(Arbitration clause - Decision 2004/407/EC, Euratom - Articles 2 and 3 - Reference to the Court of First Instance)

(2005/C 69/05)

Language of the case: Greek

In Case C-249/03: application under Article 238 EC, brought on 10 June 2003, by Commission of the European Communities (Agent: M. Patakia, assisted by M. Bra, K. Kapoutzidou and S. Chatziyiannis) against Transport Environment Development Systems (Trends), a civil partnership with non-profit-making aims, established in Athens (Greece), (Lawyer: V. Christianos), Marios Kontaratos, residing in Athens (Greece), Anastasios Tillis, residing in Neo Irakleio, Attica (Greece), (Lawyer: V. Christianos), Georgios Argyrakos, residing in Athens (Greece), Konstantinos Petrakis, residing in Cholargos, Attica (Greece), Fotini Koutrouba, residing in Glyfada, Attica (Greece) – the Court (Fifth Chamber), composed of C. Gulmann, acting for the President of the Chamber, R. Schintgen and G. Arestis (Rapporteur), Judges; M. Poiares Maduro, Advocate General; R. Grass, Registrar, has made an order on 8 October 2004, the operative part of which is as follows:

Case C-249/03 is referred to the Court of First Instance of the European Communities.

---

(1)  OJ C 184 of 02.08.2003.

1

---
# WREP Evaluation
T hi s di s pos i t i on i s notappr opr i a t e f orpubl i c a t i on and i s notpr e c e de nt * e xc e pta s pr ovi de d by9th C i r . R . 36- 3.

T he pa ne l una ni m ous l yc onc l ude s thi s c a s e i s s ui t abl e f orde c i s i on ** w ith o u t o r a l a r g u m e n t. See F ed. R . A pp . P . 34 (a )( 2). NOT F OR P UB L I CAT I ON UN I TE D STATE S C OU RT OF APPE ALS FOR T HE NI NTH CI RC UI T UN I T E D S T AT E S OF AME R I C A, P l ai nt i ff

- A pp el l ee , v. JA IM E G A R C IA -H E R R E R A , a. k. a. C ob ra B a rr io q u a tr o , a .k .a . M ig u e l L a r d o g u r iG o n zal es, D e f

e n d a n t - A p p e lla n t. N o. 10- 10188 D . C . N o . 2 : 0 9 - c r - 0 1 0 9 0 - G MS ME MOR AN DU M *

A pp ea l fr om the U ni t ed S t at es D i stri ctC ou rt f o rth e N o rth e rn D is tr ic t o f C a lif o rn ia G . M urr a yS now , D i s tr i c tJ udge , P r e s i di ng S ubm i tt e d J une 15, 2011 ** B efo re: C A N B Y , O ’ S C A N N L A IN , an dF IS H E R , C i rcu i tJu d g es. J a i m e G a r c i a - H e rr e r aappe a l s f r om the 50- m onth s e nt e nc e i m pos e d f ol l ow i ng hi s gui l ty - pl e ac onvi c t i on f orr e - e ntryof

r e m ove d a l i e n, i n vi ol a t i on of



# FI LED JU N 29 2011 M OLLY C. DW Y ER, CLERK U . S. C O U R T OF APPE ALS10- 10188 2 8 U. S . C . § 1 3 2 6 . We h a v e j u r i s d i c t i o n p u r s u a n tt o 2 8 U. S . C . § 1 2 9 1 , a n dwe a f f i rm . G a r c i a - H e rr e r ac ont e nds tha tthe di s tr i c tc ourtpr oc e dur a l l ye rr e d ( 1) by f a i l i n g t o c o n s i d e rh i s a r g u m e n tth a tth e s e n t e n c i n g e n h a n c e m e n tu n d e rU. S . S . G. § 2 L 1. 2(b)(1)(A )( i ) l ac ks an em pi ri ca l basi s or c on si dere d rat i on al e and i s notan a c c u r a te m e a s u r e o f

th e g r a v ityo f

th e u n d e r ly in g o f

f e n s e ; a n d( 2 ) b yf

a ilin g to e x p la in w h yit s e le c te dh is s e n te n c e . W e r e v ie w f o rp la in e rr o r , se e U

ni ted States v . D al lm an , 53 3 F . 3d 75 5, 76 1 (9th C i r. 20 08 ), and aff i rm because G ar ci a- H erre ra h a s n o t e s tab lis h e da n ye rr o rb yth e d is tr ic t c o u rt, s e e i d. at76 1-62 . T he re cord s how s tha tthe c ourthe a r d a nd c ons i de r e d a l l of G a r c i a - H e rr e r a ’ s a r gum e nt s a nd p r o p e r lye x p la in e dits r a tio n a le f o rs e le c tin g th e s e n te n c e . See U ni ted States v. A m ez cua-V

asqu ez , 56 7 F . 3d 10 50 , 10 53 -54 (9th C i r. 20 09 ). G a r c ia - H e rr e r aa ls o c o n te n d s th a t th e s e n te n c e is s u b s ta n tiv e lyu n r e a s o n ab le . I n l i ghtof

the t ot a l i tyof

the c i r c um s t a nc e s a nd the 18 U . S . C . § 3553( a ) s e nt e nc i ng f a c to r s , th e b e lo w - G u id e lin e s s e n te n c e w a s n o t s u b s ta n tiv e lyu n r e a s o n ab le . See U ni te d State s v . V

ale nc i a- B arr agan , 60 8 F . 3d 11 03 , 11 08 -09 (9th C i r. 20 10 ). A FFI R M ED .
An equal opportunity employer 1220 L Street, Northwest Russell White

Washington, DC 20005

- 4070 Health Sciences Manager

Tel 202

- 682

- 8344

Fax 202

- 682

- 8270

whiter@api.org

April 28 , 2011

Karl Simon

Division Director

Compliance and Innovative Strategies Division

Office of Transportation and Air Quality

1200 Pennsylvania Avenue, N. W.

Mail Code: 6406J

Washington, DC 20460

RE: CAA Section 211(b) Fuels and Fuel Additives Health Effects Testing Regulation: Draft

Definitive Protocol for M etabolism , D isposition , and Pharmacokinetics of Di

- Isopropyl Ether in

Male and F emale Rats (RTI Project No: 0212608.000.002 and 0212608.000.003 )

Dear Mr. Karl Simon:

The American Petroleum Institute (API), on behalf of the Section 211(b) Research Group (RG),

is submitting the enclosed draft protocol for review and comment by EPA . The proposed studies

are for partial fulfillment of the CAA Section 211(b) Alternative Tier 2 require ments

.

This single protocol will provide data to evaluate both the metabolism and pharmacokinetics of

D i

- I sopropyl E ther ( DIPE) c onform ing to EPA Test Guideline 870.7485

. The study director at

RTI International who will supervise this work is Dr. Timothy R. Fennel. Please feel free to

contact him (919

- 485

- 2781, fennell@rti.org ) to quickly clarify any technical issues that may

present in the draft protocol.

The RG would greatly appreciate a n expeditious review of this draft protocol. Completion of t his

work has been delayed for literally years. The RG wants to do everything possible to complete

th e work in 2011.

If you require further information or have any questions regarding this submission, please

contact me.

Regards

Encl (1): Draft Definitive Protocol for M etabolism , D isposition , and Pharmacokinetics of D i

I sopropyl E ther in Male and F emale Rats (RTI Project No: 0212608.000.002 and

0212608.000.003 )

Cc: Joe Sopata, EPA (via email)

David Kortum, EPA (via email)

William Boyes, EPA (via email)

Robert Hetes, EPA (via email)

Connie Bosma, EPA (via email)

Elaina Kenyon, EPA (via email)

Mimi Dannel, EPA (via email)
# C_2005131EN.01000101.xml

| 28.5.2005 | EN | Official Journal of the European Union | C 131/1 |
| --- | --- | --- | --- |

28.5.2005

EN

Official Journal of the European Union

C 131/1

---

Euro exchange rates (1)

1

27 May 2005

(2005/C 131/01)

1 euro=

1 euro

| | Currency | Exchange rate |
| --- | --- | --- |
| USD | US dollar | 1,2551 |
| JPY | Japanese yen | 135,27 |
| DKK | Danish krone | 7,4434 |
| GBP | Pound sterling | 0,6871 |
| SEK | Swedish krona | 9,1975 |
| CHF | Swiss franc | 1,5479 |
| ISK | Iceland króna | 81,13 |
| NOK | Norwegian krone | 7,971 |
| BGN | Bulgarian lev | 1,9558 |
| CYP | Cyprus pound | 0,5764 |
| CZK | Czech koruna | 30,516 |
| EEK | Estonian kroon | 15,6466 |
| HUF | Hungarian forint | 253,16 |
| LTL | Lithuanian litas | 3,4528 |
| LVL | Latvian lats | 0,6962 |
| MTL | Maltese lira | 0,4293 |
| PLN | Polish zloty | 4,1617 |
| ROL | Romanian leu | 36 168 |
| SIT | Slovenian tolar | 239,53 |
| SKK | Slovak koruna | 39,189 |
| TRY | Turkish lira | 1,7280 |
| AUD | Australian dollar | 1,6475 |
| CAD | Canadian dollar | 1,5845 |
| HKD | Hong Kong dollar | 9,7623 |
| NZD | New Zealand dollar | 1,7590 |
| SGD | Singapore dollar | 2,0816 |
| KRW | South Korean won | 1 258,36 |
| ZAR | South African rand | 8,3279 |
| CNY | Chinese yuan renminbi | 10,3878 |
| HRK | Croatian kuna | 7,315 |
| IDR | Indonesian rupiah | 11 907,76 |
| MYR | Malaysian ringgit | 4,7693 |
| PHP | Philippine peso | 68,246 |
| RUB | Russian rouble | 35,235 |
| THB | Thai baht | 50,779 |

Currency

Exchange rate

USD

US dollar

1,2551

JPY

Japanese yen

135,27

DKK

Danish krone

7,4434

GBP

Pound sterling

0,6871

SEK

Swedish krona

9,1975

CHF

Swiss franc

1,5479

ISK

Iceland króna

81,13

NOK

Norwegian krone

7,971

BGN

Bulgarian lev

1,9558

CYP

Cyprus pound

0,5764

CZK

Czech koruna

30,516

EEK

Estonian kroon

15,6466

HUF

Hungarian forint

253,16

LTL

Lithuanian litas

3,4528

LVL

Latvian lats

0,6962

MTL

Maltese lira

0,4293

PLN

Polish zloty

4,1617

ROL

Romanian leu

36 168

SIT

Slovenian tolar

239,53

SKK

Slovak koruna

39,189

TRY

Turkish lira

1,7280

AUD

Australian dollar

1,6475

CAD

Canadian dollar

1,5845

HKD

Hong Kong dollar

9,7623

NZD

New Zealand dollar

1,7590

SGD

Singapore dollar

2,0816

KRW

South Korean won

1 258,36

ZAR

South African rand

8,3279

CNY

Chinese yuan renminbi

10,3878

HRK

Croatian kuna

7,315

IDR

Indonesian rupiah

11 907,76

MYR

Malaysian ringgit

4,7693

PHP

Philippine peso

68,246

RUB

Russian rouble

35,235

THB

Thai baht

50,779

---

(1)

1

Source: reference exchange rate published by the ECB.

Source:

---
M A N D A T E

THE STATE OF TEXAS

TO THE 288TH JUDICIAL DISTRICT COURT OF BEXAR COUNTY, GREETINGS:

Before our Court of Appeals for the Fourth District of Texas on September 9, 2015, the cause upon appeal to

revise or reverse your judgment between

Pete Escalante Gutierrez d/b/a Fast Cash Refund Express, Appellant

V.

M2G Real Estate, Ltd. f/k/a B&M Real Estate, Ltd., Appellee

No. 04-15-00454-CV and Tr. Ct. No. 2013-CI-07756

was determined, and therein our said Court of Appeals made its order in these words:

In accordance with this court’s opinion of this date, this appeal is

DISMISSED FOR WANT OF PROSECUTION. Costs of the appeal are taxed

against appellant Pete Escalante Gutierrez d/b/a Fast Cash Refund Express.

WHEREFORE, WE COMMAND YOU to observe the order of our said Court of Appeals for the Fourth

District of Texas, in this behalf and in all things have the order duly recognized, obeyed, and executed.

WITNESS the Hon. Sandee Bryan Marion, Chief Justice of the Court of Appeals for the Fourth District of

Texas, with the seal of the Court affixed and the City of San Antonio on November 18, 2015.

KEITH E. HOTTLE, CLERK

Cynthia A. Martinez

Deputy Clerk, Ext. 53853
BILL OF COSTS

TEXAS COURT OF APPEALS, FOURTH DISTRICT, AT SAN ANTONIO

No. 04-15-00454-CV

Pete Escalante Gutierrez d/b/a Fast Cash Refund Express

v.

M2G Real Estate, Ltd. f/k/a B&M Real Estate, Ltd.

(NO. 2013-CI-07756 IN 288TH JUDICIAL DISTRICT COURT OF BEXAR COUNTY)

TYPE OF FEE CHARGES PAID BY

CLERK'S RECORD

FILING

$237.00

$195.00

PAID

DISM - NOT PAID

JASON GALVAN

Balance of costs owing to the Fourth Court of Appeals, San Antonio, Texas: $195.00

Court costs in this cause shall be paid as per the Judgment issued by this Court.

I, KEITH E. HOTTLE, CLERK OF THE FOURTH COURT OF APPEALS OF THE STATE OF

TEXAS, do hereby certify that the above and foregoing is a true and correct copy of the cost bill of

THE COURT OF APPEALS FOR THE FOURTH DISTRICT OF TEXAS, showing the charges and

payments, in the above numbered and styled cause, as the same appears of record in this office.

IN TESTIMONY WHEREOF, witness my hand and the Seal of the COURT OF APPEALS for

the Fourth District of Texas, this November 18, 2015.

KEITH E. HOTTLE, CLERK

Cynthia A. Martinez

Deputy Clerk, Ext. 53853
# C_2005106EN.01000702.xml

| 30.4.2005 | EN | Official Journal of the European Union | C 106/7 |
| --- | --- | --- | --- |

30.4.2005

EN

Official Journal of the European Union

C 106/7

---

JUDGMENT OF THE COURT

JUDGMENT OF THE COURT

(Fourth Chamber)

of 27 January 2005

in Case C-416/03: Commission of the European Communities v Hellenic Republic (1)

1

(Failure of a Member State to fulfil obligations - Directive 2001/18/EC - Failure to transpose within the prescribed period)

(2005/C 106/13)

Language of the case: Greek

In Case C-416/03: Commission of the European Communities (Agent: M. Konstantinidis) v Hellenic Republic (Agent: N. Dafniou) — action under Article 226 EC for failure to fulfil obligations, brought on 3 October 2003 — the Court (Fourth Chamber), composed of: K. Lenaerts, President of the Chamber, N. Colneric and K. Schiemann (Rapporteur), Judges; J. Kokott, Advocate General, gave a judgment on 27 January 2005, in which it:

| 1. | Declares that, by failing to adopt, within the prescribed period, the laws, regulations and administrative provisions necessary to comply with Directive 2001/18/EC of the European Parliament and of the Council of 12 March 2001 on the deliberate release into the environment of genetically modified organisms and repealing Council Directive 90/220/EEC, the Hellenic Republic has failed to fulfil its obligations under that directive; |
| --- | --- |

1.

Declares that, by failing to adopt, within the prescribed period, the laws, regulations and administrative provisions necessary to comply with Directive 2001/18/EC of the European Parliament and of the Council of 12 March 2001 on the deliberate release into the environment of genetically modified organisms and repealing Council Directive 90/220/EEC, the Hellenic Republic has failed to fulfil its obligations under that directive;

| 2. | Orders the Hellenic Republic to pay the costs. |
| --- | --- |

2.

Orders the Hellenic Republic to pay the costs.

---

(1)  OJ C 275, 15.11.2003.

1

---
Argued and submitted July 13,

reversed and remanded for reconsideration October 10, 1990

#### ACCIDENT PREVENTION DIVISION, *Respondent, v.*RLC CORP./MATLACK, INC., *Petitioner.*

(SH-88817; CA A62767)

798 P2d 712

Thomas W. Brown, Portland, argued the cause for petitioner. With him on the brief was Cosgrave, Vergeer & Kester, Portland.

John T. Bagg, Assistant Attorney General, Salem, argued the cause for respondent. With him on the brief were Dave Frohnmayer, Attorney General, and Virginia L. Linder, Solicitor General, Salem.

Before Warren, Presiding Judge, and Riggs and Edmonds, Judges.

WARREN, P. J.

*603WARREN, P. J.

Employer seeks review of a Workers’ Compensation Board order approving a citation by the Accident Prevention Division (Division) for a safety violation under the Oregon Safe Employment Act. ORS 654.001 *et seq.*We reverse.

Employer makes three assignments of error relating to the citation for violation of OAR 437-41-035(4), which alleged that there was a dangerous gap between a loading platform owned by a third party and employer’s tanker trucks that were being filled at the loading platform. The only assignment meriting discussion relates to whether the Board applied the correct legal standard in analyzing employer’s so-called “Grossman/Anning-Johnson” defense. *See Grossman Steel & Aluminum Corporation,*4 OSHC (BNA) 1185 (1976); *Anning-Johnson Company,*4 OSHC (BNA) 1193 (1976).

The defense is stated in Division’s Field Compliance Manual:

> “3. * * * Prior to issuing citations to an employer with employees exposed to a hazard, it must first be determined whether the exposing employer(s) has a legitimate defense to the citation, as set forth below:

> “a. The employer did not create the hazard;

> “b. The employer did not have the authority or the ability to correct the hazard;

> “c. The employer made a reasonable effort to persuade the controlling employer to correct the hazard;

> “d. The employer has instructed, and where necessary, informed employees how to avoid or minimize the dangers associated with the hazardous conditions and, where feasible, has taken alternative means of protecting employees from the hazard short of walking off the job (except when special circumstances require such extreme action).

> “Note: All of these items must be documented in the case file.”

The Board concluded that defendant had violated the safety rules, because “a hinged extension [to the platform] might have been considered, probably relatively inexpensively.” That conclusion was made without any evidence about that possible safety measure’s cost. In any event, the *604question is not whether alternatives could have been considered but were not; it is whether, overall, the employer did what was reasonable under the circumstances to protect its employees from the hazard. *Anning-Johnson Company, supra,*4 OSHC at 1198. The Board did not make any findings relating to the reasonableness of employer’s actions.

Reversed and remanded for reconsideration.
Exhibit 99.1



CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND

PRINCIPAL FINANCIAL OFFICER

PURSUANT TO 18
U.S.C. SECTION 1350



In connection with the
accompanying Annual Report on Form 10-K of Onyx Software Corporation for the fiscal year ended December 31, 2002, the undersigned, Brent R. Frei, Chief Executive Officer and Chairman of the Board of Onyx Software Corporation, and Brian C. Henry,
Executive Vice President and Chief Financial Officer of Onyx Software Corporation, each do hereby certify pursuant to 18 U.S.C. § 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:



(1)    such Annual Report on Form 10-K for
the fiscal year ended December 31, 2002 fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and



(2)    the information contained in such Annual Report on Form 10-K for the fiscal year ended December 31, 2002 fairly
presents, in all material respects, the financial condition and results of operations of Onyx Software Corporation.





|Date: March 25, 2003 |  | By: |  | /s/    BRENT R. FREI                                                
|-------------------- |  | --- |  | --------------------------------------------------------------------
|                     |  |     |  | Brent R. Frei, Chief Executive Officer and Chairman of the Board    
|                    
|Date: March 25, 2003 |  | By: |  | /s/    BRIAN C. HENRY                                               
|                     |  |     |  | Brian C. Henry, Executive Vice President and Chief Financial Officer
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
 
 Form 10-K/A
 (Amendment No. 1)
 þ
    
    ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
 For the fiscal year ended December 31, 2009
 Or
 o
    
    TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
 For the transition period from            to
 Commission File Number 000-50132
 
 Sterling Chemicals, Inc.
 (Exact name of registrant as specified in its charter)
 Delaware
    
    76-0502785(State or other jurisdiction of
    
    (I.R.S. Employer Identification No.)incorporation or organization)333 Clay Street, Suite 3600
    
    (713-650-3700)Houston, Texas 77002-4109
    
    (Registrants telephone number,(Address of principal executive offices)
    
    including area code)
 Securities registered pursuant to Section 12(b) of the Act: None
 Securities registered pursuant to Section 12(g) of the Act:
 
 o þ
 o þ
 þ o
 o o
 þ
  Large accelerated filer o
Accelerated filer o
Non-accelerated filer o
(Do not check if a smaller reporting company)Smaller reporting company 
þ  o þ




---



##### 



EXPLANATORY NOTE
  10-K.
  Exhibit Number:
    
    Description31.1
    
    Rule 13a-14(a) Certification of the Chief Executive Officer.31.2
    
    Rule 13a-14(a) Certification of the Principal Financial
Officer.




---



##### 



SIGNATURES
  STERLING CHEMICALS, INC.
(Registrant)Date: February 1, 2011
    By
    
    /s/ JOHN V. GENOVAJohn V. GenovaPresident and Chief Executive OfficerDate: February 1, 2011
    By
    
    /s/ DAVID J. COLLINSDavid J. CollinsSenior Vice President and Chief Financial Officer
(Principal Financial Officer)
```

[Federal Register: August 6, 2010 (Volume 75, Number 151)]
[Notices]               
[Page 47674]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr06au10-151]                         

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

DEPARTMENT OF STATE

[Public Notice 7102]

 
In the Matter of the Designation of Harakat-ul Jihad Islami, Also 
Known as HUJI, Also Known as Movement of Islamic Holy War, Also Known 
as Harkat-ul-Jihad-al Islami, Also Known as Harkat-al-Jihad-ul Islami, 
Also Known as Harkat-ul-Jehad-al-Islami, Also Known as Harakat ul 
Jihad-e-Islami, Also Known as Harakat-ul Jihad Islami, as a Specially 
Designated Global Terrorist Pursuant, to Section 1(b) of Executive 
Order 13224, as Amended

    Acting under the authority of and in accordance with section 1(b) 
of Executive Order 13224 of September 23, 2001, as amended by Executive 
Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 
2003, I hereby determine that the organization known as Harakat-ul 
Jihad Islami, also known as HUJI, also known as Movement of Islamic 
Holy War, also known as Harkat-ul-Jihad-al Islami, also known as 
Harkat-al-Jihad-ul Islami, also known as Harkat-ul-Jehad-al-Islami, 
also known as Harakat ul Jihad-e-Islami, also known as Harakat-ul Jihad 
Islami, committed or poses a significant risk of committing, acts of 
terrorism that threaten the security of U.S. nationals or the national 
security, foreign policy, or economy of the United States.
    Consistent with the determination in section 10 of Executive Order 
13224 that ``prior notice to persons determined to be subject to the 
Order who might have a constitutional presence in the United States 
would render ineffectual the blocking and other measures authorized in 
the Order because of the ability to transfer funds instantaneously,'' I 
determine that no prior notice needs to be provided to any person 
subject to this determination who might have a constitutional presence 
in the United States, because to do so would render ineffectual the 
measures authorized in the Order.
    This notice shall be published in the Federal Register.

    Dated: May 18, 2010.
Hillary Rodham Clinton,
Secretary of State.
[FR Doc. 2010-19444 Filed 8-5-10; 8:45 am]
BILLING CODE 4710-10-P
```
#### Lapsenberg (Jacob), Respondent, vs. Snapp, Appellant.

For the appellant: *Carlyle B. Wurster*of Merrill.

For the respondent: *Leonard F. Schmitt*of Merrill.

*By the Court.*— Judgment affirmed.