alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
# C_2023024EN.01000301.xml

| 23.1.2023 | EN | Official Journal of the European Union | C 24/3 |
| --- | --- | --- | --- |

23.1.2023

EN

Official Journal of the European Union

C 24/3

---

Judgment of the Court (Grand Chamber) of 22 November 2022 (requests for a preliminary ruling from the Tribunal d’arrondissement de Luxembourg — Luxembourg) — WM (C-37/20), Sovim SA (C-601/20) v Luxembourg Business Registers

(Joined Cases C-37/20 and C-601/20) (1)

(Reference for a preliminary ruling - Prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Directive (EU) 2018/843 amending Directive (EU) 2015/849 - Amendment to Article 30(5), first subparagraph, point (c), of Directive 2015/849 - Access for any member of the general public to the information on beneficial ownership - Validity - Articles 7 and 8 of the Charter of Fundamental Rights of the European Union - Respect for private and family life - Protection of personal data)

(2023/C 24/03)

Language of the case: French

Referring court

Tribunal d’arrondissement de Luxembourg

Parties to the main proceedings

Applicants: WM (C-37/20), Sovim SA (C-601/20)

Defendant: Luxembourg Business Registers

Operative part of the judgment

Article 1(15)(c) of Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU, is invalid in so far as it amended point (c) of the first subparagraph of Article 30(5) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, in such a way that point (c) of the first subparagraph of Article 30(5), as thus amended, provides that Member States must ensure that information on the beneficial ownership of companies and of other legal entities incorporated within their territory is accessible in all cases to any member of the general public.

---

(1)  OJ C 103, 30.3.2020.

OJ C 35, 1.2.2021.

---
Daron E. SNEED, Appellant, v. The STATE of Florida, Appellee.

No. 3D17-2116

District Court of Appeal of Florida, Third District.

Opinion filed January 16, 2019

**DECISION WITHOUT PUBLISHED OPINION**

Affirmed.
In the

Court of Appeals

Second Appellate District of Texas

at Fort Worth

___________________________

No. 02-19-00306-CV

___________________________

Original Proceeding

Trial Court No. 096-300703-18

Before Sudderth, C.J.; Birdwell and Womack, JJ.

Per Curiam Memorandum Opinion

IN RE WILLIAM LEN RAINEY, Relator
2

MEMORANDUM OPINION

The court has considered relator’s petition for writ of mandamus and is of the 

opinion that relief should be denied.1 Accordingly, relator’s petition for writ of 

mandamus is denied.

Per Curiam

Delivered: August 21, 2019

 

1Relator has also filed a “Motion for Appointment of Attorney in the matter of 

Writ of Mandamus & Access to Courts.” We deny that motion.
Independent Accountants Report on Applying Agreed-Upon Procedures

 

To Household Finance Corporation:

We have performed procedures enumerated below in items A. and B. in conjunction with Section 4.11 of the Master Sale and Servicing Agreement, dated June 1, 2000 (the "Agreement").

- We have audited, in accordance with auditing standards generally accepted in the United States, the consolidated financial statements of Household Finance Corporation (the "Servicer") and subsidiaries as of December 31, 2000, and haveissued our report thereon dated January 15, 2001.  We have not audited any financial statements of the Servicer as of any date or for any period subsequent to December 31, 2000, or performed any audit procedures subsequent to the date of our report onthose statements.  As part of our audit, we reviewed documents and records relating to the servicing of consumer automobile finance receivables under the Agreement.  In connection with our audit, we noted no exceptions or errors in the records relating tothe servicing of consumer automobile finance loans that, in our opinion, generally accepted auditing standards required us to report.
- We have performed the procedure described in the following paragraph, which was agreed to by the management of the Servicer, with respect to Section 4.11 of the Agreement, in conjunction with the servicing of consumer automobile finance receivablesowned by Household Automotive Trust V.  This agreed-upon procedure was performed in accordance with standards established by the American Institute of Certified Public Accountants.  The sufficiency of the procedure is solely the responsibility of theServicer.  Consequently, we make no representation regarding the sufficiency of the procedure described below either for the purpose for which this report has been requested or for any other purpose.

    The procedure and associated findings are as follows:

    From the Monthly Servicers Certificates prepared by the Servicer between July, 2000 and December,   

    2000, we selected the following months and performed the following:

We have compared the mathematical calculation of each amount set forth in the Monthly Servicers Certificates to the Servicers accounting records for the month of August, 2000 for Series 2000-2 and found it to be in the agreement.  Our comparisons werebased on records provided to us by the Servicer and the methodology set forth in the Agreement.

With respect to the procedure performed in item B. above, we were not engaged to, and did not, perform an audit, the objective of which would be the expression of an opinion on the Monthly Servicers Certificates described above.  Accordingly, we donot express such an opinion.  Had we been engaged to perform additional procedures, other matters might have come to our attention that would have been reported to you.

This report is intended solely for the information and use of the Servicer and should not be used for any other purpose.

Arthur Andersen LLP

Chicago, Illinois

March 21, 2001
```

[Federal Register Volume 90, Number 4 (Tuesday, January 7, 2025)]
[Notices]
[Pages 1116-1117]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-00089]

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

DEPARTMENT OF ENERGY

Federal Energy Regulatory Commission

[Project No. 2391-053]

PE Hydro Generation, LLC; Notice of Intent To Prepare an 
Environmental Assessment

    On January 3, 2022, PE Hydro Generation, LLC filed a subsequent 
minor license application for the 750-kilowatt Warren Hydroelectric 
Project No. 2391 (project). The project is located on the Shenandoah 
River, near the Town of Front Royal, in Warren County, Virginia.
    In accordance with the Commission's regulations, on October 18, 
2024, Commission staff issued a notice that the project was ready for 
environmental analysis (REA Notice). Based on the information in the 
record, staff does not anticipate that licensing the project would 
constitute a major Federal action significantly affecting the quality 
of the human environment. Therefore, staff intends to prepare an 
Environmental Assessment (EA) on the application to license the 
project.\1\
---------------------------------------------------------------------------

    \1\ In accordance with the Council on Environmental Quality's 
regulations, the unique identification number for documents relating 
to this environmental review is EAXX-019-20-000-1734604160. 40 CFR 
1501.5(c)(4) (2024).
---------------------------------------------------------------------------

    The EA will be issued and circulated for review by all interested 
parties. All comments filed on the EA will be analyzed by staff and 
considered in the Commission's final licensing decision.
    The Commission's Office of Public Participation (OPP) supports 
meaningful public engagement and participation in Commission 
proceedings. OPP can help members of the public, including landowners, 
environmental justice communities, Tribal members, and others, access 
publicly available information and navigate Commission processes. For 
public inquiries and assistance with making filings such as 
interventions, comments, or requests for rehearing, the public is 
encouraged to contact OPP at (202) 502-6595 or [email protected].
    The application will be processed according to the following 
schedule. Revisions to the schedule may be made as appropriate.

------------------------------------------------------------------------
              Milestone                           Target date
------------------------------------------------------------------------
Commission issues EA.................  December 31, 2025.
------------------------------------------------------------------------

    Any questions regarding this notice may be directed to Kristine 
Sillett at (202) 502-6575 or [email protected].

[[Page 1117]]

    Dated: December 31, 2024.
Debbie-Anne A. Reese,
Secretary.
[FR Doc. 2025-00089 Filed 1-6-25; 8:45 am]
BILLING CODE 6717-01-P
```
Exhibit 32

CERTIFICATION PURSUANT TO

18 U.S.C. SECTION 1350,

AS ADOPTED PURSUANT TO

SECTION 906
OF THE SARBANES-OXLEY ACT OF 2002

Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Section 1350 of Chapter 63 of
Title 18 of the United States Code), each of the undersigned officers of ClearPoint Business Resources, Inc. (the Company) does hereby certify with respect to the Amendment No. 1 to the Quarterly Report of the Company on Form 10-Q for
the period ended June 30, 2008 (the Report) 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.



|                         |  |  |  |     |  |                       |  |                              
|------------------------ |  |  |  | --- |  | --------------------- |  | -----------------------------
|Date: September 23, 2008 |  |  |  | By: |  | /s/ Michael D. Traina
|                         |  |  |  |     |  |                       |  | Michael D. Traina            
|                         |  |  |  |     |  |                       |  | Chief Executive Officer      
|                         |  |  |  |     |  |                       |  | (principal executive officer)
|                         |  |  | 
|Date: September 23, 2008 |  |  |  | By: |  | /s/ John G. Phillips 
|                         |  |  |  |     |  |                       |  | John G. Phillips             
|                         |  |  |  |     |  |                       |  | Chief Financial Officer      
|                         |  |  |  |     |  |                       |  | (principal financial officer)

The foregoing certification is being furnished solely pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002 (Section 1350 of Chapter 63 of Title 18 of the United States Code) and is not being filed as part of the Report or as a separate disclosure document.
Case 2:03-cv-00140-J Document 19 Filed 06/18/03 Page 1 of 5 PageID 128
Case 2:03-cv-00140-J Document 19 Filed 06/18/03 Page 2 of 5 PageID 129
Case 2:03-cv-00140-J Document 19 Filed 06/18/03 Page 3 of 5 PageID 130
Case 2:03-cv-00140-J Document 19 Filed 06/18/03 Page 4 of 5 PageID 131
Case 2:03-cv-00140-J Document 19 Filed 06/18/03 Page 5 of 5 PageID 132
STATE of Louisiana v. Keith MARTIN

No. 2018-KH-578

Supreme Court of Louisiana.

March 6, 2019

**ON SUPERVISORY WRITS TO THE FIRST JUDICIAL DISTRICT COURT, PARISH OF CADDO**

Writ denied.

HUGHES, J., additionally concurs and assigns reasons.

CRICHTON, J., recused.

Hughes, J., additionally concurs.

I concur with the denial of the writ while noting that the court of appeal transferred this matter to the trial court to consider the request for documents. If the transcript supports relator's contentions that the prosecutor infringed upon his *1202right to remain silent, he may reurge that claim.
**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 United Energy Corp. (the "Company")
      on
      Form 10-QSB/A for the period ending September 30, 2006 as filed with the
      Securities and Exchange Commission on the date hereof (the "Report"), I, James
      McKeever, Interim Chief Financial Officer of the Company, certify, pursuant
      to
      18 U.S.C. § 1350, as adopted pursuant to § 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.





Dated:
                August 10, 2007
            By:
            /s/
                James McKeeverJames
                McKeeverInterim
                Chief Financial Officer
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 18, 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 December 9, 2024, it filed with the Postal Regulatory Commission a                     *USPS Request to Add Priority Mail Express, Priority Mail & USPS Ground Advantage® Contract 954 to Competitive Product List*. Documents are available at                     *www.prc.gov,*                     Docket Nos. MC2025-696, K2025-695.                

Sean C. Robinson,

Attorney, Corporate and Postal Business Law.

[FR Doc. 2024-30002 Filed 12-17-24; 8:45 am]

BILLING CODE 7710-12-P
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 04-6159

UNITED STATES OF AMERICA, Plaintiff - Appellee, versus LLOYD ANTHONIE WILLIAMS, Defendant - Appellant. Appeal from the United States District Court for the Western District of North Carolina, at Shelby. Lacy H. Thornburg, District Judge. (CR-98-144) Submitted: June 18, 2004 Decided: July 14, 2004 Before WILLIAMS, MICHAEL, and TRAXLER, Circuit Judges. Remanded by unpublished per curiam opinion. Lloyd Anthonie Williams, Appellant Pro Se. Thomas Richard Ascik, OFFICE OF THE UNITED STATES ATTORNEY, Asheville, North Carolina, for Appellee. Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).- 2 - PER CURIAM: Lloyd Anthonie Williams seeks to appeal from the district court’s order denying his motion to dismiss the indictment for lack of jurisdiction. We remand to the district court for factual determinations regarding whether Williams’ motions for default and summary judgment can constitute a timely notice of appeal, Houston v. Lack , 487 U.S. 266, 276 (1988), and whether his motion to file an appeal out of time meets the requirements to reopen the appeals period. Fed. R. App. P. 4(a)(6). We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

REMANDED
# C_2021079EN.01001602.xml

| 8.3.2021 | EN | Official Journal of the European Union | C 79/16 |
| --- | --- | --- | --- |

8.3.2021

EN

Official Journal of the European Union

C 79/16

---

Order of the Court (Ninth Chamber) of 3 December 2020 (request for a preliminary ruling from the Curtea de Apel Alba Iulia — Romania) — Siebenburgisches Nugat SRL v Direcţia Generală Regională a Finanţelor Publice Braşov, Agenţia Naţională de Administrare Fiscală — Direcţia Generală a Vămilor — Direcţia Regională Vamală Braşov — Biroul Vamal de Interior Sibiu

(Case C-99/20) (1)

(Reference for a preliminary ruling - Article 99 of the Rules of Procedure of the Court of Justice - Customs union - Common customs tariff - Combined nomenclature - Tariff headings - Subheading 8302 41 30 - Metal rail components for hanging curtains)

(2021/C 79/20)

Language of the case: Romanian

Referring court

Curtea de Apel Alba Iulia

Parties to the main proceedings

Applicant: Siebenburgisches Nugat SRL

Defendants: Direcţia Generală Regională a Finanţelor Publice Braşov, Agenţia Naţională de Administrare Fiscală — Direcţia Generală a Vămilor — Direcţia Regională Vamală Braşov — Biroul Vamal de Interior Sibiu

Intervener: Hans Draser Internationales Marketing

Operative part of the order

The combined nomenclature, as set out in Annex I to Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff, in the version resulting from Commission Implementing Regulation (EU) 2015/1754 of 6 October 2015, must be interpreted as meaning that rail components for hanging curtains, in the form of finished tubes (painted, nickel-plated, chromed), come under tariff subheading 8302 41 90, unless those finished tubes consist in rods, tubes or bars merely cut to the desired length, which it is for the referring court to verify for the purposes of the tariff classification of the goods.

---

(1)  OJ C 279, 24.8.2020.

---
```

[Federal Register Volume 90, Number 3 (Monday, January 6, 2025)]
[Notices]
[Page 691]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-31742]

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

POSTAL SERVICE

Product Change--Priority Mail Express, Priority Mail, and USPS 
Ground Advantage[supreg] Negotiated Service Agreement

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: January 6, 2025.

FOR FURTHER INFORMATION CONTACT: Sean C. Robinson, 202-268-8405.

SUPPLEMENTARY INFORMATION: The United States Postal Service[supreg] 
hereby gives notice that, pursuant to 39 U.S.C. 3642 and 3632(b)(3), on 
December 20, 2024, it filed with the Postal Regulatory Commission a 
USPS Request to Add Priority Mail Express, Priority Mail & USPS Ground 
Advantage[supreg] Contract 1187 to Competitive Product List. Documents 
are available at www.prc.gov, Docket Nos. MC2025-982, K2025-981.

Sean C. Robinson,
Attorney, Corporate and Postal Business Law.
[FR Doc. 2024-31742 Filed 1-3-25; 8:45 am]
BILLING CODE 7710-12-P
```
NOTICE OF APPEARANCE PAGE 1

UNITED STATES BANKRUPTCY COURT

NORTHERN DISTRICT OF TEXAS

FORT WORTH DIVISION

IN RE: §

 §

BIG HORN CONSTRUCTION & § CASE NO. 24-42003-mxm7

RECLAMATION LLC §

 §

DEBTOR § CHAPTER 7

NOTICE OF APPEARANCE AND REQUEST FOR NOTICE

Please take notice that the firm of HALEY & OLSON, P.C., represents Cadence Bank formerly 

known as BancorpSouth Bank, a creditor in the above-captioned and numbered case, and that it hereby 

requests that notice of all matters arising in this case of which notice is sent to any creditor, party in 

interest, creditors' committee or a member of any creditors' committee be sent to BLAKE RASNER, at 

HALEY & OLSON, P.C., 100 N. Ritchie Road, Suite 200, Waco, Texas 76712. 

Respectfully submitted,

HALEY & OLSON, P.C.

By: /s/ Blake Rasner

Blake Rasner 

100 N. Ritchie Road, Suite 200

Waco, Texas 76712

Telephone: (254) 776-3336

Fax: (254) 776-6823

Bar Card No. 16555700

Email: brasner@haleyolson.com

ATTORNEY FOR CADENCE BANK FORMERLY KNOWN AS 

BANCORPSOUTH BANK

Case 24-42003-mxm7 Doc 7 Filed 06/12/24 Entered 06/12/24 16:51:41 Desc Main

Document Page 1 of 2
NOTICE OF APPEARANCE PAGE 2

CERTIFICATE OF SERVICE

I certify that on June 12, 2024, a true and correct copy of the above and foregoing was served 

upon the following parties via electronic means as listed on the court's ECF noticing system or by 

regular first-class mail:

Big Horn Construction & Reclamation LLC

Debtor

777 Main Street

Suite 3000

Fort Worth, TX 76102

Robert A. Simon

Attorney for Debtor

Whitaker Chalk Swindle & Schwartz, PLLC

301 Commerce Street

Suite 3500

Fort Worth, TX 76102

Marilyn Garner

Chapter 7 Trustee

Law Offices of Marilyn D. Garner

2001 E. Lamar Blvd., Suite 200

Arlington, TX 76006

US Trustee

US Trustee 

1100 Commerce Street

Room 976

Dallas, TX 75202

/s/ Blake Rasner

Blake Rasner

Case 24-42003-mxm7 Doc 7 Filed 06/12/24 Entered 06/12/24 16:51:41 Desc Main

Document Page 2 of 2