alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
# C_2009167EN.01000702.xml

| 18.7.2009 | EN | Official Journal of the European Union | C 167/7 |
| --- | --- | --- | --- |

18.7.2009

EN

Official Journal of the European Union

C 167/7

---

Action brought on 5 May 2009 — Commission of the European Communities v Ireland

(Case C-202/09)

2009/C 167/14

Language of the case: English

Parties

Parties

Applicant: Commission of the European Communities (represented by: Mmes L. Balta, A.-A. Gilly, Agents)

Applicant:

Defendant: Ireland

Defendant:

The applicant claims that the Court should:

The applicant claims that the Court should:

| — | declare that, by failing to adopt the laws, regulations and administrative provisions necessary to comply with Directive 2006/24/EC (1) of the European Parliament and of the Council of 15 March 2006 on the retention of data generated or processed in connection with the provision of publicly available electronic communications services or of public communications networks and amending Directive 2002/58/EC (2), or in any event by failing to communicate them to the Commission, Ireland has failed to fulfil its obligations under the Directive; and |
| --- | --- |

—

declare that, by failing to adopt the laws, regulations and administrative provisions necessary to comply with Directive 2006/24/EC (1) of the European Parliament and of the Council of 15 March 2006 on the retention of data generated or processed in connection with the provision of publicly available electronic communications services or of public communications networks and amending Directive 2002/58/EC (2), or in any event by failing to communicate them to the Commission, Ireland has failed to fulfil its obligations under the Directive; and

1

2

| — | order Ireland to pay the costs. |
| --- | --- |

—

order Ireland to pay the costs.

Pleas in law and main arguments

Pleas in law and main arguments

The period within which the directive had to be transposed expired on 15 September 2007.

---

(1)  OJ L 105, p. 54

1

(2)  OJ L 201, p. 37

2

---
Scott GILCHRIST, Individually and on Behalf of the Estate of Carlton Chester "Cookie" Gilchrist, petitioner, v. NATIONAL FOOTBALL LEAGUE, et al.

No. 16-283.

Supreme Court of the United States

Dec. 12, 2016.

Petition for writ of certiorari to the United States Court of Appeals for the Third Circuit denied.
Keith Eugene GAFFNEY, aka Khalif Abdul Qawi Mujahid, petitioner, v. UNITED STATES.

No. 16-6605.

Supreme Court of the United States

Dec. 12, 2016.

Petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit denied.
II-00859

From:

Sent:

To:

Subject:

Nancy Peterson <nancy@baymoon.com>

Thursday, December 2, 2010 10:39 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.

Nancy Peterson

229 Sherman Drive

Scotts Valley, CA 95066
John E. RODARTE, Sr., petitioner, v. Lorie DAVIS, Director, Texas Department of Criminal Justice, Correctional Institutions Division.

No. 16-5535.

Supreme Court of the United States

Jan. 9, 2017.

Petition for rehearing denied.
Exhibit 13.1

Certification

Pursuant
to Section 302

The Sarbanes-Oxley Act of 2002





James Garner, Chief Executive Officer and
Gabrielle Heaton, Director of Finance and Administration of Novogen Limited, a New South Wales corporation (the Company), hereby certifies that:



| | (1) | The Companys periodic report on Form 20-F for the period ended June 30, 2016 (the Form 20-F) fully complies with the
requirements of section 13(a) of the Securities Exchange Act of 1934 as amended; and
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | The information contained in the Form 20-F fairly presents, in all material respects, the financial condition and results of operations of the Company.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------

*        *        *



|                        |  |  |  |                                       
|----------------------- |  |  |  | --------------------------------------
|Chief Executive Officer |  |  |  | Director of Finance and Administration
|                        |  | 
|/s/ James Garner        |  |  |  | /s/ Gabrielle Heaton                  
|James Garner            |  |  |  | Gabrielle Heaton                      
|                        |  | 
|Date: October 25, 2017  |  |  |  | Date: October 25, 2017
Sharel FARMER, petitioner, v. EAGLE SYSTEMS AND SERVICES, INCORPORATED, et al.

No. 16-518.

Supreme Court of the United States

Jan. 9, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit denied.
Tiwian Laquinn SKIEF, petitioner, v. TEXAS.

No. 15-9275.

Supreme Court of the United States

Oct. 3, 2016.

Petition for writ of certiorari to the Court of Appeals of Texas, Fifth District denied.
II-00564

From:

Sent:

To:

Subject:

David Niskanen <adsthere@aol.com>

Thursday, December 2, 2010 2:41 PM

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.

David Niskanen

4295 Sunbeam Rd.

Jacksonville, FL 32257
Sir Giorgio Sanford CLARDY, petitioner, v. OREGON, et al.

No. 17-7206.

Supreme Court of the United States

Feb. 20, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.
II-00530

From:

Sent:

To:

Subject:

Patricia Crimmins <paticnkw@hotmail. corn>

Thursday, December 2, 2010 3:36 PM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

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

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 (PIN 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.

Patricia Crimmins

5235 E Goldfinch Cir

Sierra Vista, AZ 85650
Page 1 

Commodity Futures Trading Commission 

CEA CASES 

NAME: GRAPPEL TRADING CO. 

DOCKET NUMBER: 153 

DOCUMENT TYPE: ISSUANCE OF COMPLAINT 

UNITED STATES DEPARTMENT OF AGRICULTURE 

Commodity Exchange Authority 

Washington, D. C. 20250 

ISSUANCE OF COMPLAINT - CEA DOCKET NO. 153 

(Administrative Hearing under the Commodity Exchange Act) 

A complaint and notice of hearing has been signed by the Assistant Secretary 

of Agriculture, charging violation of the Commodity Exchange Act by: 

Grappel Trading Co. 

New York, New York 

The complaint charges that during the period April 12, 1967 through July 13, 

1967, the respondent failed to treat and deal with customers' funds as belonging 

to such customers and used funds to margin the trades of customers other than 

those for whom such funds were held. 

The issuance of a complaint under the Commodity Exchange Act does not 

constitute proof of violation of the law. Such violation is established only 

when the Judicial Officer of the Department has made a determination that the 

evidence substantiates allegations in the complaint. Complaints are filed in 

the Office of the Hearing Clerk of the Department of Agriculture and are a 

matter of public record. Pending disposition by the Judicial Officer, it is the 

policy of the Commodity Exchange Authority not to comment or elaborate on 

charges contained in complaints or to discuss evidence on which they are based. 

A public hearing on the complaint is scheduled to be held before a referee at 

10:00 a.m., local time, May 15, 1968, in New York, New York. 

LOAD-DATE: June 16, 2008 
Page 2
II-00350

From:

Sent:

To:

Subject:

Donald Poole <eversohumblep 13 @gmail.com>

Thursday, December 2, 2010 11:46 PM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

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

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 (PIN 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.

Donald Poole

561 NW Polk Ave.

Corvallis, OR 97330
CONSENT OF INDEPENDENT AUDITORS


We consent to the  incorporation by reference in the  Registration  Statement on
Form S-8 pertaining to the 1995 Key Employee Stock Compensation  Program and the
1995  Directors'  Stock Option Plan of Bank West  Financial  Corporation  of our
report  dated  August  9,  2000,  with  respect  to the  consolidated  financial
statements of Bank West Financial  Corporation  incorporated by reference in the
Annual Report on Form 10-K for the year ended June 30, 2000.





                                                /s/Crowe, Chizek and Company LLP
                                                --------------------------------
                                                   Crowe, Chizek and Company LLP

Grand Rapids, Michigan
September 26, 2000
Rory M. WALSH, petitioner, v. Brian J. GEORGE, et al.

No. 16-431.

Supreme Court of the United States

Dec. 12, 2016.

*592Petition for writ of certiorari to the United States Court of Appeals for the Third Circuit denied.

Justice KAGAN took no part in the consideration or decision of this petition.
# C_2011030EN.01000701.xml

| 29.1.2011 | EN | Official Journal of the European Union | C 30/7 |
| --- | --- | --- | --- |

29.1.2011

EN

Official Journal of the European Union

C 30/7

---

Judgment of the Court (Eighth Chamber) of 2 December 2010 (references for a preliminary ruling from the Simvoulio tis Epikratias (Greece)) — Vassiliki Stylianou Vandorou (C-422/09), Vassilios Alexandrou Giankoulis (C-425/09), Ioannis Georgiou Askoxilakis (C-426/09) v Ipourgos Ethnikis Pedias kai Thriskevmaton

(Joined Cases C-422/09, C-425/09 and C-426/09) (1)

1

(Articles 39 EC and 43 EC - Directive 89/48/EC - Recognition of diplomas - ‘Professional experience’)

2011/C 30/10

Language of the case: Greek

Referring court

Referring court

Simvoulio tis Epikratias

Parties to the main proceedings

Parties to the main proceedings

Applicants: Vassiliki Stylianou Vandorou (C-422/09), Vassilios Alexandrou Giankoulis (C-425/09), Ioannis Georgiou Askoxilakis (C-426/09)

Applicants:

Defendant: Ipourgos Ethnikis Pedias kai Thriskevmaton

Defendant:

Re:

Re:

Reference for a preliminary ruling — Simvoulio tis Epikratias — Interpretation of Art. 4(1)(b) of Council Directive 89/48/EEC of 21 December 1988 on a general system for the recognition of higher-education diplomas awarded on completion of professional education and training of at least three years’ duration (OJ 1989 L 19, p. 16) — Interpretation of Art. 1(3) of Directive 2001/19/EC of the European Parliament and of the Council of 14 May 2001 amending Council Directives 89/48/EEC and 92/51/EEC on the general system for the recognition of professional qualifications and Council Directives 77/452/EEC, 77/453/EEC, 78/686/EEC, 78/687/EEC, 78/1026/EEC, 78/1027/EEC, 80/154/EEC, 80/155/EEC, 85/384/EEC, 85/432/EEC, 85/433/EEC and 93/16/EEC concerning the professions of nurse responsible for general care, dental practitioner, veterinary surgeon, midwife, architect, pharmacist and doctor (OJ 2001 L 206, p. 1) — Access to or pursuit of a regulated profession under the same conditions as nationals — Profession of accountant/tax advisor — ‘Professional experience’

Operative part of the judgment

Operative part of the judgment

A national authority responsible for recognition of professional qualifications acquired in another Member State is bound, pursuant to Articles 39 EC and 43 EC, to take into account, when setting any supplementary requirements to compensate for substantial differences between the education and training undertaken by an applicant and the education and training required in the host Member State, all practical experience which, in whole or in part, covers those differences.

---

(1)  OJ C 24, 30.1.2010.

1

---
N O T FO R PUB L ICAT IO N UNITED STATES C OUR T OF APPEALS FOR THE NINTH C IR C UIT ALB ER TO AGUIR

RE -DIAZ, Pe titione r, v. ER IC H. HOLDER , Jr., Attorne y Ge ne ra l, R

e sponde n t . No. 12-72529 Age n c y No. A087-451-062 M EM O R ANDUM *

On Pe tition for Re vie w of a n Orde r of the B oa rd of Im m igration Appe a ls Subm itte d Ja

nua ry 21, 2014 ** B e fore : C ANB Y, SILVER M AN, a nd PAEZ, C irc uit Judge s. Albe rto Aguirre -Dia z , a

native and c itiz e n of M e xic o, pe titions for re vie w of the B oa rd of Im m igration Appe a ls’ orde r dism issing his a ppe a l from

an im m igration judge ’ s re m ova l orde r. W e have jurisdic tion unde r 8 U.S.C . 

# FIL ED JAN 23 2014 M OLLY C. DW Y ER, CLERK U . S . CO URT O F APPEALS

* This disposition is not a ppropria te for public at ion a

nd is not pre c e de nt e xc e pt a s provide d

by 9th C ir. R . 36-3. ** The pa

ne l una nim ously c onc lude s this c a se is suita ble for de c ision without oral a

rgum e nt. Se e Fe d. R . App. P. 34(a)(2). 1 2 - 7 2 5 2 9 1§ 1252. W e re vie wde novo le g a l de te rm inations re ga rding e ligibility for c anc e lla tion of re m ova l . S

inote s-C ruz v . Gonzale

s , 468 F.3d 1190, 1194 (9th C ir. 2006). W e de ny

the pe tition for re vie w. Aguirre -Dia z c onc e de d tha t he wa s c onfine d to m o re tha n 180 da y s of pre tria l de te n tion c re dite d a g a inst his six-m onth se nte n c e , a

nd tha t he is una

ble to e sta blish good m

ora l c ha ra c te r unde r Arre

guin-More no v . Muk

ase y , 511 F.3d 1229 (9th C ir. 2008). Thus the a ge nc y c orre c tly de te rm ine d tha

t Aguirre -Dia z fa ile d to e sta blish there quisitegood m ora l c ha ra c te r to qua l ify

for c anc e lla

tion of re m ova l. Se e 8 U.S.C . § 1101(f)(7) (a pe titione r c annot m e e t the good m ora l c h ara c te r re quire m e nt if c onfine d

180 da y s or m ore in a

pe na l institution); Arre

guin-More no , 511 F.3d a

t 1233 (holding “

that whe n pre -tria l de t e ntion is c re dite d a ga inst the se nte nc e im

pose d upon c onvic tion, thepe riod of pre -tria l de te ntion m ust be c onside re d a s c onfine m e nt a s a re sult of a

c onvic t ion within the m e aning of § 1101(f)(7)” ). Aguirre -Dia z ’ s atte m

pts to distinguish his c a se from Arre guin-More no are una va iling be c a

use he wa s se nte nc e d

to m ore tha

n 180 da y s following his c onvic tion, re ga

rdle ss of whe the r he should ha ve be e n give n ba il be fore his c onvic tion. Se e 8 U.S.C . § 1101(f)(7). PE T IT IO N FO R RE V IE WDE NIE D. 1 2 - 7 2 5 2 9 2
[Federal Register Volume 66, Number 123 (Tuesday, June 26, 2001)]
[Notices]
[Pages 33951-33952]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-15943]


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

DEPARTMENT OF DEFENSE

Department of the Air Force


Request for Public Review and Comment of Changes to the Space 
Segment/User Segment Interface Control Document (ICD) for the L2 Civil 
Signal (L2C)

AGENCY: Department of the Air Force, DoD.

ACTION: Notice.

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

SUMMARY: This notice informs the public that the Global Positioning 
System (GPS) Joint Program Office (JPO) proposes to revise ICD-GPS-200, 
NAVSTAR GPS Space Segment/Navigation User Interface, to include the 
description of the proposed L2C signal, to be transmitted at the L2 
frequency (1227.6 MHz). These proposed changes are described in draft 
Preliminary Proposed Interface Revision Notice (PPIRN), PPIRN-200C-007. 
The draft PPIRN can be reviewed at the following web site: http://gps.losangeles.af.mil. Select the ``GPS Library'' tab, then select the 
``GPS Public'' tab, and then select the ``Public Documents'' selection. 
Hyperlinks are provided to ``DRAFT-PPIRN-200C-007 (PDF)'' and to review 
instructions. Reviewers should save the PPIRN to a local memory 
location prior to opening and performing the review. All comments and 
their resolutions will be posted to the web site.

ADDRESSES: Submit comments to SMC/CZER, 2420 Vela Way, Suite 1467, El 
Segundo, CA 90245-5469, ATTN: 1st Lt Reginald C. Victoria. A comment 
matrix is provided for your convenience at the web site and is the 
preferred method of comment submittal. Comments may be submitted to the 
following Internet address: <a href="/cdn-cgi/l/email-protection#16757b727b567a7965777871737a7365387770387b7f7a"><span class="__cf_email__" data-cfemail="ceada3aaa38ea2a1bdafa0a9aba2abbde0afa8e0a3a7a2">[email protected]</span></a>. Comments may also 
be sent by fax to (310) 363-6387.

DATES: The suspense date for comment submittal is July 17, 2001.

FOR FURTHER INFORMATION CONTACT: Capt Eric Y. Moore, Configuration 
Management Processes Coordinator, (310) 363-5117, or 1st Lt Reginald C. 
Victoria, ICD-GPS-200C Point of Contact, (310) 363-6329, GPS JPO System 
Engineering Division, address above.

SUPPLEMENTARY INFORMATION: The civilian and military communities use 
the Global Positioning System, which employs a constellation of 24 
satellites to provide continuously transmitted signals to enable 
appropriately configured GPS user equipment to

[[Page 33952]]

produce accurate position, navigation and time information.

Janet A. Long,
Air Force Federal Register Liaison Officer.
[FR Doc. 01-15943 Filed 6-25-01; 8:45 am]
BILLING CODE 5001-05-P


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