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

PROB 22 DOCKET NUMBER (T,un. Cows) (Rev. 2188)

5:16CR23-03

TRANSFER OF JURISDICTION DOCKET NUMBERec5Co

2t 18 Ct

NAME AND ADDRESS OF PROBATIONER!SIJPERVISED DISTRICT DIVISiON

West Virginia Northern Wheeling WHATLEY, KIONTE K. NAME OF SENTENCING JUDGE -_____________________ Columbus, OH

Honorable Frederick P. Stamp, Jr.

DATES OF PROBATION! (FROM ITO

SUPERVISED RELEASE [o3/3oo18 I03902I

OFFENSE 11LD

Conspiracy to Transport Stolen Goods, Title 18 U.S.C. § 371

AUG 1 2018

PART I -ORDER TRANSFERRING JURISDICTION

U.S.tMaiø,c 7

WHEELING,OOURy, 1.,

WV 26003

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA

IT IS HEREBY ORDERED that, pursuant to 18 u.S.C. § 3605, the jurisdiction of the Probationer or

Supervised Releasee named above be transferred with the records of this Court to the United States District

Court for the Southern District of Ohio upon that Court’s order of acceptance of jurisdiction. This Court

hereby expressly consents that the period of Probation or Supervised Release may be changed by the District

Court to which this transfer is made without further inquiry ofthis Court.

/ le UnliedStales DistrfciJudg

‘This sentence may be deleted In the discretion ofthe transferring Court.

PART 2- ORDER ACCEPTING JURISDICTION

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRiCT OF OHIO

IT IS HEREBY ORDERED that jurisdiction over the above-named Probationer/Supervised

Releasee be accepted and assumed by this Court from and after the entry ofthis order.

7/F// g

_______

Effect! te I fjed’States blurt 1 Judge

JUL 312018

RICHARD W. NAGEL., CLERK OF COURT

cOLUMBUS, OHIO

Case 5:16-cr-00023-FPS-JES Document 183 Filed 08/01/18 Page 1 of 1 PageID #: 883 Case: 2:18-cr-00156-ALM Doc #: 2-2 Filed: 08/01/18 Page: 1 of 1 PAGEID #: 34
1

Nesky, Anthony

To: Nesky, Anthony

Subject: FW: Public Hearings

Begin forwarded message: 

From: Sylvia Lambert <smldancer@hotmail.com> 

Date: March 24, 2015 at 1:10:35 AM EDT 

To: "Rosencrantz.ingrid@epa.gov" <rosencrantz.ingrid@epa.gov> 

Subject: Public Hearings

Dear Ms. Rosencrantz, 

 Re: Docket No. EPA-HQ-OAR-2012-0788 

Public hearings about water protection rules for uranium mining are being planned for 

Casper, WY. 

There is uranium mining in NW Nebraska, and new ISL mining proposed for SW South 

Dakota. It is important that the rules are carefully understood by the public, and 

perhaps, especially, before beginning in a new area. 

There are many of us concerned about protecting this area. I am requesting that you 

schedule a public hearing in Chadron, NE, so that area people can participate. 

Thank you, 

Sylvia Lambert 

P.O. Box 78 

Interior, SD 57750 

605-433-5420
```

[Congressional Bills 117th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1468 Introduced in House (IH)]

<DOC>

117th CONGRESS
  1st Session
                                H. R. 1468

    To amend title 40, United States Code, to eliminate the leasing 
  authority of the Securities and Exchange Commission, and for other 
                               purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             March 1, 2021

  Ms. Norton introduced the following bill; which was referred to the 
             Committee on Transportation and Infrastructure

_______________________________________________________________________

                                 A BILL

 
    To amend title 40, United States Code, to eliminate the leasing 
  authority of the Securities and Exchange Commission, and for other 
                               purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Securities and Exchange Commission 
Real Estate Leasing Authority Revocation Act''.

SEC. 2. LEASING OF SPACE FOR SECURITIES AND EXCHANGE COMMISSION.

    (a) In General.--Section 3304 of title 40, United States Code, is 
amended by adding at the end the following:
    ``(e) Leasing of Space for Securities and Exchange Commission.--
Notwithstanding any other provision of law, on and after the date of 
enactment of this subsection, the Securities and Exchange Commission 
may not lease general purpose office space. The Administrator may lease 
such space for the Securities and Exchange Commission under section 585 
and this chapter.''.
    (b) Limitation on Statutory Construction.--The amendment made by 
subsection (a) may not be construed to invalidate or otherwise affect a 
lease entered into by the Securities and Exchange Commission before the 
date of enactment of this Act.
                                 <all>
```
Paul R. AARON, Jr., Appellant, v. STATE of Florida, Appellee.

Case No. 2D17-3545

District Court of Appeal of Florida, Second District.

Opinion filed March 21, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Affirmed.
```

                                                                    Exhibit 32.2

                    CERTIFICATION OF CHIEF FINANCIAL OFFICER

Pursuant to Section 906 of the  Sarbanes-Oxley  Act of 2002 (18  U.S.C.ss.1350),
the undersigned,  John D. White, Chief Financial Officer of Lone Star Steakhouse
& Saloon, Inc., a Delaware corporation (the "Company"),  does hereby certify, to
his knowledge, that:

The Quarterly  Report on Form 10-Q for the period ended September 5, 2006 of the
Company (the "Report") fully complies with the  requirements of Section 13(a) or
15(d) of the Securities  Exchange Act of 1934, and the information  contained in
the Report fairly presents,  in all material respects,  the financial  condition
and results of operations of the Company.

                                              /s/ John D. White
                                              -----------------------------
                                              John D. White
                                              Chief Financial Officer
                                              October 16, 2006
```
EXHIBIT
10.10

    


    NAMED
EXECUTIVE OFFICER BONUS ARRANGEMENTS FOR 2009


    
      
         


      

      
         


        
          

        

      

      
         


      

    


    Exhibit
10.10

     

    Named
Executive Officer Bonus Arrangements for 2009

     

    The
Company has established a new cash incentive bonus plan for 2009 (the "2009
Bonus Plan") for the top 15 executive and senior officers of the Company and the
Bank.  The 2009 Bonus Plan provides for a potential annual bonus to
all executive and senior officers in early 2010.  The annual bonus
will be paid if and to the extent the Company's earnings per share for 2009 meet
designated target levels, which vary from officer to officer.  The
amount of the annual bonuses under the 2009 Bonus Plan, if earned, will be
determined by multiplying each officer’s salary by the officer’s payout
percentage.  The payout percentages will vary from officer to officer,
with some officers earning a bonus at the threshold performance level and others
not earning a bonus unless the earnings per share reach a higher target
performance level.  In addition, the payout percentages will increase
proportionately, if and to the extent the Company attains a performance level
above the baseline performance level required for each particular officer to
receive a bonus.  Depending on the extent to which actual performance
exceeds baseline performance levels, the maximum annual bonus payable to the
named executive officers in our 2009 proxy statement will range from 25% to 40%
of their 2009 salaries.

    


    As a
result of the compensation restrictions applicable to the Company contained in
the recently enacted American Recovery and Reinvestment Act of 2009, the bonus
arrangements for the Company’s executive officers are currently under
evaluation.

     

    Additional
information about the 2009 Bonus Plan is incorporated herein by reference from
the Company’s definitive proxy statement for its Annual Meeting of Stockholders
to be held in April 2009, except for information contained under the headings
“Compensation Committee Report,” and “Report of the Audit/Compliance Committee,”
a copy of which will be filed not later than 120 days after the close of the
fiscal year.
[Federal Register Volume 87, Number 26 (Tuesday, February 8, 2022)]
[Proposed Rules]
[Pages 7068-7069]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-02593]


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

DEPARTMENT OF THE TREASURY

Financial Crimes Enforcement Network

31 CFR Chapter X

RIN 1506-AB54


Anti-Money Laundering Regulations for Real Estate Transactions

AGENCY: Financial Crimes Enforcement Network (``FinCEN''), Treasury.

ACTION: Advance notice of proposed rulemaking, extension of comment 
period.

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

SUMMARY: On December 8, 2021, FinCEN issued an Advance Notice of 
Proposed Rulemaking (ANPRM) to solicit public comment on potential 
requirements under the Bank Secrecy Act (BSA) for certain persons 
involved in real estate transactions to collect, report, and retain 
information. FinCEN is extending the comment period of the ANPRM until 
February 21, 2022.

DATES: The comment period for the ANPRM published on December 8, 2021, 
at 86 FR 69589, is extended. Written comments are now due on or before 
February 21, 2022.

ADDRESSES: Comments may be submitted, identified by Regulatory 
Identification Number (RIN) 1506-AB54, by any of the following methods:
    Federal E-rulemaking Portal: http://www.regulations.gov. Follow the 
instructions for submitting comments. Include 1506-AB54 in the 
submission. Refer to Docket Number FINCEN-2021-0007.
    Mail: Financial Crimes Enforcement Network, Global Investigations 
Division, P.O. Box 39, Vienna, VA 22183. Include 1506-AB54 in the body 
of the text. Refer to Docket Number FINCEN-2021-0007.
    Please submit comments by one method only.

FOR FURTHER INFORMATION CONTACT: FinCEN: The FinCEN Regulatory Support 
Section at 1-800-767-2825 or electronically at <a href="/cdn-cgi/l/email-protection#5432263714323d3a37313a7a333b22"><span class="__cf_email__" data-cfemail="0761756447616e6964626929606871">[email protected]</span></a>.

SUPPLEMENTARY INFORMATION: On December 8, 2021, FinCEN published an 
ANPRM to assist in the consideration and preparation of a proposed rule 
to address money laundering vulnerabilities in the real estate sector. 
The ANPRM provided that comments on the ANPRM must be submitted by 
February 7, 2022. FinCEN appreciates and values the comments received 
so far. To allow for additional time to comment on the issues and 
questions raised in the ANPRM, FinCEN is extending the comment period 
for 14

[[Page 7069]]

days. Thus, written comments are now due on or before February 21, 
2022.

Himamauli Das,
Acting Director, Financial Crimes Enforcement Network.
[FR Doc. 2022-02593 Filed 2-7-22; 8:45 am]
BILLING CODE 4810-02-P


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<TABLE> <S> <C>
               
<ARTICLE>               5
                                
<S>                                        <C>  
<PERIOD-TYPE>                                9-MOS
<FISCAL-YEAR-END>                      DEC-31-1997
<PERIOD-END>                           SEP-30-1997
<CASH>                                     296,200
<SECURITIES>                                     0
<RECEIVABLES>                              430,616
<ALLOWANCES>                                     0
<INVENTORY>                                      0
<CURRENT-ASSETS>                           756,544
<PP&E>                                  23,773,483
<DEPRECIATION>                          15,565,520
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<CURRENT-LIABILITIES>                    1,871,106
<BONDS>                                    797,570
<PREFERRED-MANDATORY>                            0
<PREFERRED>                                      0
<COMMON>                                 2,000,000
<OTHER-SE>                               8,055,613
<TOTAL-LIABILITY-AND-EQUITY>            11,801,059
<SALES>                                  5,052,908
<TOTAL-REVENUES>                         5,552,579
<CGS>                                            0
<TOTAL-COSTS>                            1,519,930
<OTHER-EXPENSES>                           379,507
<LOSS-PROVISION>                                 0
<INTEREST-EXPENSE>                         195,165
<INCOME-PRETAX>                          1,583,216
<INCOME-TAX>                               429,077
<INCOME-CONTINUING>                      1,154,139
<DISCONTINUED>                                   0
<EXTRAORDINARY>                                  0
<CHANGES>                                        0
<NET-INCOME>                             1,154,139
<EPS-PRIMARY>                                12.89
<EPS-DILUTED>                                12.89
        
                            

</TABLE>
### IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 15

- 60906 Summary Calendar

UNITED STATES OF AMERICA , Plaintiff

- Appellee

v.
JOHN ROBERT ANDERSON , Defendant

- Appellant

Appeal from the United States District Court for the Southern District of Mississippi USDC No. 4:06

- CR

- 2

- 1

Before DAVIS, BENAVIDES, and OWEN, Circuit Judges. PER CURIAM: * John Robert Anderson appeals from the statutory maximum sentence imposed following the revocatio n of his supervised release

. He argues that the district court’s sentence was procedurally and substantively unreasonable. We affirm.
For the first time on a ppeal , Anderson argues that the district court procedurally erred in failing to provide a specific explanation for its above

-

* Pursuant to 5 TH C IR

. R. 47.5 , the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5 TH C IR

. R. 47.5.4. United States Court of Appeals Fifth Circuit 

### FILED August 22, 2016

Lyle W. Cayce Clerk Case: 15-60906 Document: 00513645714 Page: 1 Date Filed: 08/22/2016No. 15

- 60906

2 guidelines sentence. Reviewing his argument for plain error only, s ee United States v. Whitelaw , 580 F.3d 256, 259 (5th Cir. 2009) , we hold that the record discloses no clear or obvious error on the part of the district court in this regard. See Puckett v. United States , 556 U.S. 129, 135 (2009)

. Anderson also argues that the statutory maximum sentence was substantively unreasonabl e; however, the record reveals that Anderson did not comply with the conditions of his supervised release during the three terms that had already been imposed . He has pointed to nothing in the record to
show that the district court’s sentence was an abuse of discretion. See United States v. Warren , 720 F.3d 321, 332 (5th Cir. 2013).
AFFIRMED. Case: 15-60906 Document: 00513645714 Page: 2 Date Filed: 08/22/2016
Kendrick BUTLER, DC# R58650, Appellant, v. STATE of Florida, Appellee.

Case No. 2D17-3821

District Court of Appeal of Florida, Second District.

Opinion filed February 21, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Affirmed.
Frank DEPINTO, Appellant, v. Peter HERVIE, MD, FAAP, Appellee.

No. 1D17-2837

District Court of Appeal of Florida, First District.

April 3, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Affirmed.
#### UNITED STATES of America, Plaintiff-Appellee v. Thomas Richard SIMS, Defendant-Appellant

No. 16-51473 Summary Calendar

United States Court of Appeals, Fifth Circuit.

Filed August 15, 2017

Joseph H. Gay, Jr., Assistant U.S. Attorney, U.S. Attorney’s Office, Western District of Texas, San Antonio, TX, for Plaintiff-Appellee

Thomas Richard Sims, Pro Se

Before HIGGINBOTHAM, JONES, and SMITH, Circuit Judges.

PER CURIAM: *

The Federal Public Defender appointed to represent Thomas Richard Sims has moved for leave to withdraw and has filed a brief in accordance with *Anders v. California,*386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and *United States v. Flores,*632 F.3d 229 (5th Cir. 2011). Sims has not filed a response. We have reviewed counsel’s brief and the relevant portions of the record reflected therein. We concur with counsel’s assessment that the appeal presents no nonfrivolous issue for appellate review. Accordingly, counsel’s motion for leave to withdraw is GRANTED, counsel is excused from further responsibilities herein, and the APPEAL IS DISMISSED. *See*5th Cir. R. 42.2.

*

 Pursuant to 5th Cir. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Cir. R. 47.5.4.
IN THE SUPREME COURT OF PENNSYLVANIA

MIDDLE DISTRICT

JOHN DAVID: LEPRE, IN ESSE AND SUI 

JURIS, CLAIMANT IN LAW,

Petitioner

v.

MARGARET J. KRUPINSKI, IN HER 

OFFICIAL AND PRIVATE CAPACITY AND 

THE COMMONWEALTH OF 

PENNSYLVANIA, T/D/B/A UNIFIED 

JUDICIAL SYSTEM, A FOREIGN 

CORPORATE JURISDICTION AND 

VENUE,

Respondents

:

:

:

:

:

:

:

:

:

:

:

:

:

:

:

:

:

:

No. 156 MM 2018

ORDER

PER CURIAM

AND NOW, this 26th day of November, 2018, the Application for Leave to File 

Original Process is GRANTED, and the “Original Writ of Mandamus,” as amended, is 

DENIED.
Lisset FERNANDEZ and Jesus Fernandez, Appellant(s)/Petitioner(s), v. GREENTREE CONDOMINIUM ASSOCIATION, INC., Appellee(s)/Respondent(s),

CASE NO.: 3D17-1080

District Court of Appeal of Florida, Third District.

NOVEMBER 14, 2017

**DECISION WITHOUT PUBLISHED OPINION**

Dismissed.

Granted. Remanded.
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
  
    
    the Quarterly Report of the Company on Form 10-Q for the period ended December 27,
2009 fully complies with the requirements of Section 13(a) or 15(d) of the Securities
Exchange Act of 1934; and
    
    the information contained in the Form 10-Q fairly presents, in all material
respects, the financial condition and results of operation of the Company.
  /s/ Jack H. BrownJack H. BrownChairman, President, and
Chief Executive Officer
(Principal Executive Officer)February 9, 2010/s/ Phillip J. SmithPhillip J. SmithExecutive Vice President, and
Chief Financial Officer
(Principal Financial Officer)February 9, 2010
#### Byers, *Ex parte.*

*Appeal from Board of Registration of Independence County.*

Geegg, J.

The opinion in the ease of *John F.*Allen, *ex*parte, settles all the questions before the court in this ease.

The appeal is dismissed.
Jessica E. ROBERTSON f/ k/a Jessica E. Gerry, Appellant/Petitioner(s), v. Adam C. GERRY, Appellee/Respondent(s).

CASE NO.: 2D16-5412

District Court of Appeal of Florida, Second District.

April 2, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Dismissed.
David I. EPPS, Appellant/Petitioner(s), v. STATE of Florida, Appellee/Respondent(s).

CASE NO.: 2D18-0531

District Court of Appeal of Florida, Second District.

March 16, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Denied.
Tommi BERNABEI a/k/a Tommi Alexis Bernabei v. Chris BERNABEI

2160079

Court of Civil Appeals of Alabama.

January 9, 2017

**DECISION WITHOUT PUBLISHED OPINION**

Dismissed.
Exhibit 32.1

CERTIFICATION

PURSUANT TO 18 U.S.C. SECTION 1350,

AS ADOPTED BY SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

I, Thomas E. Mara, as Chief Executive Officer of The FINOVA Group Inc. (the Company) certify, pursuant to 18 U.S.C. ss. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to my knowledge:

(1) the accompanying Form 10-Q report for the quarterly period ended September 30, 2007 as filed with the U.S. Securities and Exchange Commission
(the Report) 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 the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

Date:
November 12, 2007



By:

/s/ Thomas E. MaraThomas E. MaraChief Executive Officer
exhibit10-19.htm


     

    
      

      

    

    Exhibit 10.19    


    Ply
Gem Industries, Inc.

    5020
Weston Parkway, Suite 400

    Cary,
NC 27513

    


    


    February
11, 2009

     

    Shawn K.
Poe

    1560
Parkside Drive

    Liberty,
MO 64068

     

    


     

    Re:           Renewal
of Amended and Restated Retention Agreement

     

    Dear
Shawn:

     

    This
letter is to serve as your notification that Ply Gem Industries, Inc. (“Ply
Gem”) has elected to execute its Renewal Term right under your current Amended
and Restated Retention Agreement dated November 7, 2008 for a period of one
year.  As such, all applicable rights and terms as outlined in your
Amended and Restated Retention Agreement dated November 7, 2008 will remain in
effect through February 12, 2010.

     

    Please
sign this letter in the space provided below as your acknowledgement and
agreement of this Renewal Term agreement and return this original to me, and
retain a copy for your own records.

     

     

    Sincerely,

    


    PLY GEM
INDUSTRIES, INC.

     

    
      	
               
      

            	
              By:

            	 /s/ Gary E.
      Robinette 	 


    

    
      	
               
      

            	
              Name:

            	
              Gary
      E. Robinette

            


    

    
      	
               
      

            	
              Title:      President
      and Chief Executive Officer

            


    

     

     

     

    Acknowledged
and Agreed:

     

     

    /s/ Shawn K.
Poe                


    Shawn K.
Poe
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<FISCAL-YEAR-END>                              OCT-31-1996
<PERIOD-START>                                 NOV-01-1995
<PERIOD-END>                                   OCT-31-1996
<EXCHANGE-RATE>                                1
<CASH>                                         691
<SECURITIES>                                   88
<RECEIVABLES>                                  33
<ALLOWANCES>                                   0
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<PP&E>                                         26
<DEPRECIATION>                                 13
<TOTAL-ASSETS>                                 837
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<BONDS>                                        0
<PREFERRED-MANDATORY>                          0
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<OTHER-SE>                                     669
<TOTAL-LIABILITY-AND-EQUITY>                   837
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