alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
RE: Case #

TRUSTEE’S NOTICE OF DEFICIENCY FOR CONFIRMATION AND RECOMMENDATION (Pre 341)

The Trustee reviewed this case for the meeting of creditors and found the following deficiencies from the Trustee’s letter requesting 

documents and thus objects as follows: Reviewed documents received prior to: 

Tax returns: Corporate Tax Returns: 

 Plan form completed incorrectly

Plan does not fund properly 

Calculation errors Missing months/amounts Inconsistent terms 

Attorney fee itemization or Fee Application needed (see court guideline 6) 

Other provisions: 100% Lawsuit Gambling MMM 

 Lien Avoidance motion not filed 

Reaffirm, redeem or surrender Sch D or G creditor: 

MMM Motion not filed

Priority debt on Schedule E not in plan: 

Creditor in Plan is not listed in Schedules or has not filed a POC:

Creditor paid through the Plan has not filed a POC: 

Object or Conform to Proof of Claim: Miami-Dade County Tax Certificate (DE# ) Dept of Revenue 

 IRS

OTHER PLAN ISSUES:

Real Estate FMV and Payoff: 

Non-Homestead Information Sheet: 

Vehicles FMV (NADA/Carmax), Reg and Payoff: 

Other: 

Bank Account Statements 3 months pre-petition 

Copy of check(s) and/or explanation: 

Explanation of withdrawal(s): 

Domestic Support Obligation form complete with info: name, address and phone 

Wage deduction order or Motion to waive 

 Profit/loss Balance Sheet 

Business Bank statements and checks 3 months pre-petition 

Trustee reserves the right to raise additional objects until all requested documents are timely provided. This deficiency is limited to 

missing documents only. The Trustee will file a Notice of Deficiency with additional document requested and legal issues raised after the 

341 - meeting of creditors. I hereby certify that a true and correct copy of the foregoing was served through ECF on the debtor’s 

attorney or by U.S. First Class pre-paid Mail on the pro se debtor on the same day filed with the Court.

Submitted by NANCY K. NEIDICH, ESQ, STANDING CHAPTER 13 TRUSTEE P.O. BOX 279806, MIRAMAR, FL 33027

*DOCUMENTS MUST BE RECEIVED OR FILED AND ISSUES ADDRESSED AT LEAST FOURTEEN DAYS PRIOR TO EACH

CONFIRMATION HEARING TO AVOID DISMISSAL*

 LF 1 LF 67

Life Insurance Policy

Vanessa Cruz Chiu 21-21661 RAM 1/13/22 Photo ID/SS card - Legible/Unredacted ✔

Missing 2016(B) IVL Valuation motion not filed ✔ Timeshare ✔ Acct# 1386 11/23 - 12/13/2021; Acct#4359 10/16 - 12/13/2021 ✔

Affidavit of support LF 90 LF 10 BDQ & attachments 401K/Retirement/Pension Annuity✔ Missing completed and signed copy of the Written Quest. to Debtor(s) Lien Avoidance Motion not filed

Case 21-21661-RAM Doc 15 Filed 01/27/22 Page 1 of 1
```

[Congressional Bills 113th Congress]
[From the U.S. Government Publishing Office]
[H.R. 5855 Introduced in House (IH)]

113th CONGRESS
  2d Session
                                H. R. 5855

To require a report on procurement supply chain vulnerabilities within 
                       the Department of Defense.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                           December 11, 2014

 Mr. Grayson introduced the following bill; which was referred to the 
                      Committee on Armed Services

_______________________________________________________________________

                                 A BILL

 
To require a report on procurement supply chain vulnerabilities within 
                       the Department of Defense.

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

SECTION 1. REPORT ON PROCUREMENT SUPPLY CHAIN VULNERABILITIES.

    (a) Report Required.--Not later than 180 days after the date of the 
enactment of this Act, the Secretary of Defense shall submit to the 
Committees on Armed Services of the Senate and the House of 
Representatives a report on how sole source suppliers of components to 
the Department of Defense procurement supply chain create 
vulnerabilities to military attack, terrorism, natural disaster, 
industrial shock, financial crisis, or geopolitical crisis, such as an 
embargo of key raw materials or industrial inputs.
    (b) Matters Covered.--The report required by subsection (a) shall 
include, at a minimum, the following:
            (1) A list of the components in the Department of Defense 
        procurement supply chain for which there is a supplier that 
        controls over 50 percent of the global market.
            (2) A list of parts of the supply chain where there is 
        inadequate information to ascertain whether there is a single 
        source supplier of components.
            (3) The Secretary's recommendations on which single source 
        suppliers create vulnerabilities, as well as recommendations on 
        how to reduce those vulnerabilities.
    (c) Form of Report.--The report required by subsection (a) may be 
classified.
                                 <all>
```
```

[Federal Register Volume 80, Number 5 (Thursday, January 8, 2015)]
[Notices]
[Page 1067]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-00105]

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

DEPARTMENT OF STATE

[Public Notice 8997]

Culturally Significant Objects Imported for Exhibition 
Determinations: ``Ink and Gold: Art of the Kano'' Exhibition

SUMMARY: Notice is hereby given of the following determinations: 
Pursuant to the authority vested in me by the Act of October 19, 1965 
(79 Stat. 985; 22 U.S.C. 2459), Executive Order 12047 of March 27, 
1978, the Foreign Affairs Reform and Restructuring Act of 1998 (112 
Stat. 2681, et seq.; 22 U.S.C. 6501 note, et seq.), Delegation of 
Authority No. 234 of October 1, 1999, Delegation of Authority No. 236-3 
of August 28, 2000 (and, as appropriate, Delegation of Authority No. 
257 of April 15, 2003), I hereby determine that the objects to be 
included in the exhibition ``Ink and Gold: Art of the Kano,'' imported 
from abroad for temporary exhibition within the United States, are of 
cultural significance. The objects are imported pursuant to loan 
agreements with the foreign owners or custodians. I also determine that 
the exhibition or display of the exhibit objects at the Philadelphia 
Museum of Art, Philadelphia, PA, from on or about February 12, 2015, 
until on or about May 10, 2015, and at possible additional exhibitions 
or venues yet to be determined, is in the national interest. I have 
ordered that Public Notice of these Determinations be published in the 
Federal Register.

FOR FURTHER INFORMATION CONTACT: For further information, including 
lists of the exhibit objects, contact Paul W. Manning, Attorney-
Adviser, Office of the Legal Adviser, U.S. Department of State 
(telephone: 202-632-6469). The mailing address is U.S. Department of 
State, SA-5, L/PD, Fifth Floor (Suite 5H03), Washington, DC 20522-0505.

    Dated: January 5, 2015.
Kelly Keiderling,
Principal Deputy Assistant Secretary, Bureau of Educational and 
Cultural Affairs, Department of State.
[FR Doc. 2015-00105 Filed 1-7-15; 8:45 am]
BILLING CODE 4710-05-P
```
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.                  

###### Postal Service

# AGENCY:

                        Postal ServiceTM.                    

# ACTION:

Notice.

# SUMMARY:

The Postal Service gives notice of filing a request with the Postal Regulatory Commission to add a domestic shipping services contract to the list of Negotiated Service Agreements in the Mail Classification Schedule's Competitive Products List.

# DATES:

*Date of required notice:*                         December 12, 2024.                    

# FOR FURTHER INFORMATION CONTACT:

Sean C. Robinson, 202-268-8405.

# SUPPLEMENTARY INFORMATION:

                    The United States Postal Service® hereby gives notice that, pursuant to 39 U.S.C. 3642 and 3632(b)(3), on November 27, 2024, it filed with the Postal Regulatory Commission a                     *USPS Request to Add Priority Mail Express, Priority Mail & USPS Ground Advantage® Contract 822 to Competitive Product List.*                     Documents are available at                     *www.prc.gov,*                     Docket Nos. MC2025-530, K2025-528.                

Sean C. Robinson,

Attorney, Corporate and Postal Business Law.

[FR Doc. 2024-29200 Filed 12-11-24; 8:45 am]

BILLING CODE 7710-12-P
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slideshow        June 5, 2023        What’s Invasive Where You Live?

slideshow        October 24, 2022        Examples of USGS Bat Research
I 

113TH CONGRESS 

2D SESSION H. R. 5831 

To amend title 18, United States Code, to provide a penalty for violent 

crimes by certain State or local law enforcement officers, and for other 

purposes. 

IN THE HOUSE OF REPRESENTATIVES 

DECEMBER 10, 2014 

Mr. JOHNSON of Georgia (for himself and Mr. CLAY) introduced the following 

bill; which was referred to the Committee on the Judiciary 

A BILL 

To amend title 18, United States Code, to provide a penalty 

for violent crimes by certain State or local law enforcement officers, and for other purposes. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Police Accountability 

5 Act of 2014’’. 


SSpencer on DSK4SPTVN1PROD with BILLS
2 

•HR 5831 IH

1 SEC. 2. VIOLENT CRIMES BY CERTAIN STATE OR LOCAL 

2 LAW ENFORCEMENT OFFICERS. 

3 (a) IN GENERAL.—Chapter 1 of title 18, United 

4 States Code, is amended by adding at the end the fol5 lowing: 

6 ‘‘§ 28. Violent crimes by certain State or local law en7 forcement officers 

8 ‘‘(a) OFFENSE.—Whoever, being a State or local law 

9 enforcement officer in a public agency which receives Fed10 eral justice assistance engages in any conduct that, were 

11 the conduct to occur in the special maritime and territorial 

12 jurisdiction of the United States, would constitute a Fed13 eral crime of violence, shall be punished as is provided for 

14 that offense under Federal law. 

15 ‘‘(b) DEFINITION.—In this section— 

16 ‘‘(1) the term ‘State or local law enforcement 

17 officer’ means an employee of a State or local gov18 ernment— 

19 ‘‘(A) who has statutory authority to make 

20 arrests or apprehensions; 

21 ‘‘(B) who is authorized by the agency of 

22 the employee to carry firearms; and 

23 ‘‘(C) whose duties are primarily— 

24 ‘‘(i) engagement in or supervision of 

25 the prevention, detection, investigation, or 


SSpencer on DSK4SPTVN1PROD with BILLS
3 

•HR 5831 IH

1 prosecution of, or the incarceration of any 

2 person for, any violation of law; or 

3 ‘‘(ii) the protection of Federal, State, 

4 local, or foreign government officials 

5 against threats to personal safety; and 

6 ‘‘(2) the term ‘State or local government’ 

7 means the government— 

8 ‘‘(A) of a State, the District of Columbia, 

9 the Commonwealth of Puerto Rico, or any other 

10 territory or possession of the United States; or 

11 ‘‘(B) of a political subdivision of such a 

12 State, District, Commonwealth, territory or 

13 possession.’’. 

14 (b) CLERICAL AMENDMENT.—The table of sections 

15 at the beginning of chapter 1 of title 18, United States 

16 Code, is amended by adding at the end the following new 

17 item: 

‘‘28. Violent crimes by certain State or local law enforcement officers.’’. 

Æ 


SSpencer on DSK4SPTVN1PROD with BILLS
Ross SIMON and Lori Simon, Appellants, v. SECURITY FIRST INSURANCE COMPANY, Appellee.

Case No. 2D17-4166

District Court of Appeal of Florida, Second District.

Opinion filed October 3, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Affirmed.
Exhibit 99.3a

Wachovia Securities

8739 Research Drive

Charlotte, NC 28288

							WACHOVIA SECURITIES
 

 
**OFFICER'S CERTIFICATE

	Reference is hereby made to that certain Pooling and Servicing Agreement      dated as of March 11, 2003, by and among Structured Asset Securities Corporation II, as Depositor, Wachovia Bank National Association, as Master Servicer, Lennar Partners, Inc., as Special Servicer, and LaSalle Bank National Association, as Trustee, with respect to LB-UBS Commercial Mortgage Trust 2003-C1,Commercial Mortgage Pass Through Certificates, Series 2003-C1  (the "Agreement"). Capitalized terms used herein not otherwise defined shall have the meanings assigned in the Agreement.

	Pursuant to Section 3.13 of this Agreement, Timothy E. Steward and Clyde         M. Alexander, Directors of the Master Servicer, do hereby certify that:
-   A review of the activities of the Master Servicer during the period from March 11, 2003 through December 31, 2003 and of its performance  under the Agreement during such period has been made under our supervision; and
To the best of our knowledge, based on such review, the Master Servicer has fulfilled all of its material obligations under  this  Agreement in all material respects throughout the period March 11, 2003 through  December 31, 2003; and
The Master Servicer has received no notice regarding qualification, or challenging the status, of any REMIC Pool as a REMIC or the Grantor Trust as a grantor trust, from the Internal Revenue Service or any other governmental agency or body.

             IN WITNESS WHEREOF, the undersigned have executed this Certificate as of                        the 12th day of March, 2004.

 

*Timothy E. Steward  			***Clyde M. Alexander
Timothy E. Steward, Director 			Clyde M. Alexander, Director

Wachovia Bank National Association		Wachovia Bank National Association	

 

 

 

Due March 15th******
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Project        February 6, 2024        Amphibian Research and Monitoring Initiative (ARMI) - Characterizing Wetland Habitat and Hydrology

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HARBOR COMMUNITY BANK, Appellant, v. G. Perry MASON, III, individually, Appellee.

Case No. 2D17-3419

District Court of Appeal of Florida, Second District.

Opinion filed October 3, 2018

**DECISION WITHOUT PUBLISHED OPINION**

Affirmed.
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.                  

###### Office of Personnel Management

      ( print page 2303)    

### Correction

In notice document E7-25297 beginning on page 774 in the issue of Thursday, January 3, 2008 make the following correction:

On page 805, in Appendix 7, under the heading “PEG index”, in the 17th line, “102.07” should be moved to the 17th line under the heading “MEG index”.

[FR Doc. Z7-25297 Filed 1-11-08; 8:45 am]

BILLING CODE 1505-01-D
EXHIBIT 99.4

    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 North Georgia Community Financial
Partners,  Inc.  (the  "Company") on Form 10-QSB for the period ending September
30,  2002,  as  filed  with  the  Securities and Exchange Commission on the date
hereof  (the  "Report"), I, Rhonda C. Massengill, Chief Financial Officer of the
Company,  certify,  pursuant to 18 U.S.C. Sec. 1350, as adopted pursuant to Sec.
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 results of operations
          of  the  Company.




                                   \s\Rhonda C. Massengill
                                   -----------------------
                                   Rhonda C. Massengill, Chief Financial Officer
                                   (Principal  Financial and Accounting Officer)


Date:  November 12, 2002
       -----------------


                                       23
<PAGE>