alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
# C_2010288EN.01001602.xml

| 23.10.2010 | EN | Official Journal of the European Union | C 288/16 |
| --- | --- | --- | --- |

23.10.2010

EN

Official Journal of the European Union

C 288/16

---

Order of the Court (Seventh Chamber) of 7 July 2010 (reference for a preliminary ruling from the Corte suprema di cassazione (Italy)) — Gennaro Curia v Ministero dell’Economia e delle Finanze, Agenzia delle Entrate

(Case C-381/09) (1)

(Article 104(3), paragraph 1 of the Rules of Procedure - Sixth VAT Directive - Scope - VAT exemptions - Article 13B(d)(1) - Grant, negotiation and management of credit - Exorbitant lending activities - Activity unlawful under national law)

(2010/C 288/26)

Language of the case: Italian

Referring court

Corte suprema di cassazione (Italy)

Parties to the main proceedings

Applicant: Gennaro Curia

Defendant: Ministero dell’Economia e delle Finanze, Agenzia delle Entrate

Re:

Reference for a preliminary ruling — Interpretation of Article 13B(d)(3) of Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment (OJ 1977 L 145, p. 1) — Exemptions — Transactions consisting in the grant, negotiation and management of credit — Exorbitant lending activities, unlawful activity according to national law

Operative part

Although exorbitant lending is a criminal offence under the national criminal code it falls, despite the fact that it is unlawful, within the scope of Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment. Article 13B(d)(1) of that directive must be interpreted as meaning that a Member State cannot impose value added tax on that activity when the corresponding lawful activity of money lending at rates of interest that are not excessive is exempt from VAT.

---

(1)  OJ C 282, 21.11.2009.

---
II-01098

From:

Sent:

To:

Subject:

Christine Mathews <mathchrstn@aol.com>

Thursday, December 2, 2010 8:14 AM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

Christine Mathews

8428 OConnell Rd.

Fenton, MI 48430
<PAGE>

                                                                    EXHIBIT 99.1

                                  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 PLX Technology, Inc. (the
"Company") on Form 10-Q for the period ended March 31, 2003 as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), I, Michael
J. Salameh, President of the Company, certify as of the date hereof, solely for
purposes of 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002, that:

                  The Report fully complies with the requirements of section
                           13(a) or 15(d), as applicable, of the Securities
                           Exchange 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 at the dates and
                           for the periods indicated.

         Date: May 2, 2003

By:               /s/ Michael J. Salameh
                  ---------------------------------------------------
                  Michael J. Salameh
                  President
---

EXHIBIT 32.1

CERTIFICATION

In connection with the Quarterly
  Report of Azco Mining, Inc. (the "Company") on Form 10-QSB/A for the fiscal
  quarter ended March 31, 2007, as filed with the Securities and Exchange Commission
  on the date hereof (the "Report"), I, Pierce Carson, President & Chief Executive
  Officer, 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; and                                                                                                   
| | -- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |    |                                                                                                                                                                                                                                 
| | 2. | The information contained in the Report
        fairly presents, in all material respects, the financial condition and
        results of operations of the Company, as of, and for the periods presented
        in the Report.

|Date: June 18, 2007 | By: | /s/
      Pierce Carson                           
|------------------- | --- | --------------------------------------------------
|                    |     | Pierce Carson                                     
|                    |     | Chief Executive Officer, President,
      Director
|                    |     | and Principal Accounting Officer                  

---
```

[Congressional Bills 116th Congress]
[From the U.S. Government Publishing Office]
[H.R. 3653 Introduced in House (IH)]

<DOC>

116th CONGRESS
  1st Session
                                H. R. 3653

      To amend section 1342 of title 31, United States Code (the 
      Antideficiency Act), to define the term voluntary services.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                              July 9, 2019

Mr. Gonzalez of Texas introduced the following bill; which was referred 
                to the Committee on Oversight and Reform

_______________________________________________________________________

                                 A BILL

 
      To amend section 1342 of title 31, United States Code (the 
      Antideficiency Act), to define the term voluntary services.

    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 ``Charity And Relief In Disarray And 
Distress Act'' or the ``CARIDAD Act''.

SEC. 2. VOLUNTARY SERVICES.

    Section 1342 of title 31, United States Code (the Antideficiency 
Act), is amended by adding at the end the following new sentence: ``As 
used in this section, the term `voluntary services' does not include 
the donation of goods.''.
                                 <all>
```
<TABLE> <S> <C>

<ARTICLE> 5

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<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                   387
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                     387
<CURRENT-LIABILITIES>                              360
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
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<TOTAL-LIABILITY-AND-EQUITY>                       387
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1 ... T h i s pr oce edi n g a r i s es out of Cau s e N o. 2009- CR
- 9913, s t y l ed St at e of Texas v. E l oy Lop ez in the 1 8 7 th J u d ic ia l D istric t C o u rt, B e x a r C o u n ty, T e x a s , t h e H o n o ra b le R a ym o n d A n g e lini p re sid ing
.

2 ... At t orn ey G eorg e Preec e wa s appo i nt ed on Sept em b er 3 , 200 9 t o re pres ent r el at or i n t he cr i mi nal p ro c e e d ing p e n d ing in the trial c o u rt. i i i i i i



### MEM ORA ND UM OP INION
No
. 04 -0 9- 00 69 9- CR IN RE E l o y LOPEZ , Jr. Orig inal Mandamus Proce eding 1 PER C URI AM Sitt ing: Catherine Stone, Chief Justice

Sandee B ry an Mar ion, J ustice Steven C. Hilbig, Just ice Deliver ed and F iled: November 11, 2009 PETI TI ON F OR WR I T OF MANDAMUS DEN I ED On Octobe r 29, 2009, relator Eloy L opez, Jr. filed a petition f or writ of mandamus, seeking to c omp e l th e tr ia l c ourt

to r ule on his pr o s e motion to s et aside the indictment. Howeve r, counse l ha s been a ppointed to repre sent relator in the criminal proc eedingpending in the t rial court for which he is curre ntly confine d. 2 A c ri min a l de fe nd a nt i s n ot e nti tle d to hy br id repr esentation. S

e e R o b i n s o n v . Sta te , 240 S. W.3 d 9 19 , 9 22 (T e x. Cr im. Ap p. 20 07 ); Patrick v. Sta te , 906 S.W .2d 481, 498 (Tex. Crim. App. 1995). A trial cour t has no leg al duty

to rule on a pr o04
- 09
- 00 69 9- CR

- 2- se motion filed with reg ard to a criminal p ro ce eding in which the def endant is re prese nted by counsel. See Robinson , 240 S.W .3d at 922. Consequently , the t rial court did not abuse its discretion by de c lin ingto r

ule on re la tor ’s pr o s e motion that relates dire ctly to his confine ment based on the criminal proc eedingpending in the trial court. Acc ording ly , relator’s petition for writ of manda mus is denied. T EX . R. A PP . P. 52.8(a)
.
PER C URI AM DO NO T PU B L I SH
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

Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. Section 1350), I,
Chung-Lun Yang, certify that:

|   |                                                                                                                                                                                                                                                                                                                          
|-- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|1. | The Annual Report of ACL Semiconductors Inc. (the Company) on Form
 10-K for the year ended December 31, 2009 (the Report), as filed with the
 Securities and Exchange Commission as of the date hereof, 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:     April
 15, 2010 | /s/
 Chung-Lun Yang        
|                          |                             | 
|                          | Chung-Lun
 Yang            
|                          | Chief
 Executive Officer of
|                          | ACL
 Semiconductors Inc.   

This certification has been furnished solely pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002.

A signed original of this written statement required by Section 906 has
been provided to ACL Semiconductors Inc. and will be retained by ACL
Semiconductors Inc. and furnished to the Securities and Exchange Commission or
its staff upon request.

---
# C_2011186EN.01000202.xml

| 25.6.2011 | EN | Official Journal of the European Union | C 186/2 |
| --- | --- | --- | --- |

25.6.2011

EN

Official Journal of the European Union

C 186/2

---

Judgment of the Court (Fourth Chamber) of 5 May 2011 — European Commission v Portuguese Republic

(Case C-267/09) (1)

1

(Failure of a Member State to fulfil obligations - Free movement of capital - Articles 56 EC and 40 of the EEA Agreement - Restrictions - Direct taxation - Non-resident taxpayers - Obligation to appoint a tax representative)

2011/C 186/03

Language of the case: Portuguese

Parties

Parties

Applicant: European Commission (represented by: R. Lyal and G. Braga da Cruz, Agents)

Applicant:

Defendant: Portuguese Republic (represented by: L. Inez Fernandes, Agent)

Defendant:

Intervener in support of the defendant: Kingdom of Spain (represented by: M. Muñoz Pérez, Agent)

Intervener in support of the defendant:

Re:

Re:

Failure of a Member State to fulfil obligations — Infringement of Articles 18 EC and 56 EC — Obligation on non-resident taxpayers to appoint a tax representative

Operative part of the judgment

Operative part of the judgment

The Court:

| 1. | Declares that by adopting and maintaining in force Article 130 of the Personal Income Tax Code (Código do Imposto sobre o Rendimento das Pessoas Singulares), which requires non-residents to appoint a tax representative in Portugal if they are in receipt of income requiring the submission of a tax return, the Portuguese Republic has failed to fulfil its obligations under Article 56 EC; |
| --- | --- |

1.

Declares that by adopting and maintaining in force Article 130 of the Personal Income Tax Code (Código do Imposto sobre o Rendimento das Pessoas Singulares), which requires non-residents to appoint a tax representative in Portugal if they are in receipt of income requiring the submission of a tax return, the Portuguese Republic has failed to fulfil its obligations under Article 56 EC;

| 2. | Dismisses the action as to the remainder; |
| --- | --- |

2.

Dismisses the action as to the remainder;

| 3. | Orders the Portuguese Republic to pay three-quarters of the costs. Orders the Commission to pay the remaining quarter; |
| --- | --- |

3.

Orders the Portuguese Republic to pay three-quarters of the costs. Orders the Commission to pay the remaining quarter;

| 4. | Orders the Kingdom of Spain to pay its own costs. |
| --- | --- |

4.

Orders the Kingdom of Spain to pay its own costs.

---

(1)  OJ C 220, 12.9.2009.

1

---
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.                  

###### National Aeronautics and Space Administration

          - [Notice 01-079] 

# AGENCY:

National Aeronautics and Space Administration. 

# ACTION:

Notice of meeting.

# SUMMARY:

In accordance with the Federal Advisory Committee Act, Pub. L. 92-463, as amended, the National Aeronautics and Space Administration announces a meeting of the NASA Advisory Council, Space Science Advisory Committee, Solar System Exploration Subcommittee. 

# DATES:

Wednesday, July 18, 2001, 8:30 a.m. to 5 p.m.; Thursday, July 19, 2001, 8:30 a.m. to 5 p.m., Friday, July, 20, 2001, 8:30 a.m. 2 p.m. 

# ADDRESSES:

National Aeronautics and Space Administration, Conference Room 7H46, 300 E Street, SW, Washington, DC 20546. 

# FOR FURTHER INFORMATION CONTACT:

Jay Bergstralh, Code S, National Aeronautics and Space Administration, Washington, DC 20546, (202) 358-1588 

# SUPPLEMENTARY INFORMATION:

The meeting will be open to the public up to the capacity of the room. The agenda for the meeting is as follows:

—Solar System Program Update 

—Space Science Update 

—Mars Program 

—Outer Planets Program 

—Planetary Data System 

—Astrobiology Report

It is imperative that the meeting be held on these dates to accommodate the scheduling priorities of the key participants. Visitors will be requested to sign a visitor's register. 

Dated: June 18, 2001. 

Beth M. McCormick, 

Advisory Committee Management Officer, National Aeronautics and Space Administration.

[FR Doc. 01-15706 Filed 6-21-01; 8:45 am] 

BILLING CODE 7510-01-U
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</TABLE>