alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
II-00234

From:

Sent:

To:

Subject:

Jean Thorsen <jean.thorsen@att.net>

Friday, December 3, 2010 1:09 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.

Jean Thorsen

29 Perry Stret

New London, CT 6320
# C_2012073EN.01002701.xml

| 10.3.2012 | EN | Official Journal of the European Union | C 73/27 |
| --- | --- | --- | --- |

10.3.2012

EN

Official Journal of the European Union

C 73/27

---

Judgment of the General Court of 1 February 2012 — mtronix v OHIM — Growth Finance (mtronix)

(Case T-353/09) (1)

1

(Community trade mark - Opposition proceedings - Application for Community word mark mtronix - Earlier Community word mark Montronix - Relative ground for refusal - Likelihood of confusion - Article 8(1)(b) of Regulation (EC) No 207/2009)

2012/C 73/52

Language of the case: German

Parties

Parties

Applicant: mtronix OHG (Berlin, Germany) (represented by: M. Schnetzer, lawyer)

Applicant:

Defendant: Office for Harmonisation in the Internal Market (Trade Marks and Designs) (represented by: S. Schäffner, acting as Agent)

Defendant:

Other party to the proceedings before the Board of Appeal of OHIM: Growth Finance AG (Zug, Switzerland)

Other party to the proceedings before the Board of Appeal of OHIM:

Re:

Re:

Action brought against the decision of the Fourth Board of Appeal of OHIM of 23 June 2009 (Case R 1557/2007-4) concerning opposition proceedings between Growth Finance AG and mtronix OHG.

Operative part of the judgment

Operative part of the judgment

The Court:

| 1. | Dismisses the action; |
| --- | --- |

1.

Dismisses the action;

| 2. | Orders mtronix OHG to pay the costs. |
| --- | --- |

2.

Orders mtronix OHG to pay the costs.

---

(1)  OJ C 282, 21.11.2009.

1

---
**Order of the Court (Seventh Chamber) of 18 March 2010 – Organismos Sillogikis Diacheirisis Dimiourgon Theatrikon kai Optikoakoustikon
Ergon v Divani Akropolis Anonimi Xenodocheiaki kai Touristiki Etaireai**

**(Case C‐136/09)**

Article 104(3) of the Rules of Procedure – Copyright and related rights in the information society – Directive 2001/29/EC – Article 3 – Concept of ‘communication to the public’ – Works communicated by means of television sets installed in hotel rooms

Approximation of laws – Copyright and related rights – Directive 2001/29 (European Parliament and Council Directive 2001/29, Art. 3(1)) (see para. 43, operative part)

**Re:**

| | |
| --- | --- |
| | Reference for a preliminary ruling – Arios Pagos – Interpretation of Article 3(1) of Directive 2001/29/EC of the European Parliament and of the Council of 22 May 2001 on the harmonisation of certain aspects of copyright and related rights in the information society (OJ 2001 L 167, p. 10) – Concept of ‘communication to the public’ – Works transmitted by means of television sets installed in hotel rooms and connected to the central antenna of the hotel with no other action by the hotel to ensure reception of a signal by hotel customers. |

**Operative part:**

The hotelier, by installing televisions in his hotel rooms and by connecting them to the central antenna of the hotel, thereby,
and without more, carries out an act of communication to the public within the meaning of Article 3(1) of Directive 2001/29/EC
of the European Parliament and of the Council of 22 May 2001 on the harmonisation of certain aspects of copyright and related
rights in the information society.
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 Annual  Report on Form 10-K for the year ended
September  30, 2005 (the  "Report") of Tech Holding  Company (the  "Company") as
filed with the  Securities  and  Exchange  Commission  on the date  hereof,  we,
Patrick O. Little,  President and Chief  Executive  Officer,  and J. L. Chauvin,
Vice President and Treasurer, certify, pursuant to 18 U.S.C. ss.1350, as adopted
pursuant to ss.906 of the Sarbanes- Oxley Act of 2002, that:

         (1) The Report fully complies with the requirements of Section 13(a) 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/Patrick O. Little                         /s/J. L. Chauvin
-------------------------------------        -----------------------------------
President and Chief Executive Officer        Vice President and Treasurer
(Principal Executive Officer)                (Principal Financial and Accounting
                                             Officer)

December 27, 2005
Octavio TORRES-RIVAS, petitioner, v. UNITED STATES.

No. 16-6997.

Supreme Court of the United States

Jan. 9, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Eighth Circuit denied.
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

          In connection with the Quarterly Report of Secured Services, Inc. (the
"Company") on Form 10-QSB/A for the period ended March 31, 2005 as filed with
the Securities and Exchange Commission on the date hereof (the "Report"), I,
Robert Skinner, Chief Executive Officer of the Company, certify, pursuant to 18
U.S.C. ss. 1350, as adopted pursuant to ss. 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.

         A signed original of this written statement has been provided to the
Company and will be retained by the Company and furnished to the SEC or its
staff upon request.

Dated: October 18, 2005

                                                     /s/ ROBERT SKINNER
                                                     -----------------
                                                     Robert Skinner
                                                     Chief Executive Officer
Brian SHREEVES, petitioner, v. UNITED STATES.

No. 17-7427.

Supreme Court of the United States

Feb. 20, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit denied.
Fred V. SUTHERLAND, petitioner, v. UNITED STATES.

No. 16-9369.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
UNPUBLISHED

UNITED STATES COURT OF APPEALS 

FOR THE FOURTH CIRCUIT 

No. 09-4037

UNITED STATES OF AMERICA, 

 Plaintiff - Appellee, 

 v. 

CHUCK WILLIE BELLAMY, 

 Defendant - Appellant. 

Appeal from the United States District Court for the District of 

South Carolina, at Florence. Terry L. Wooten, District Judge. 

(4:05-cr-01036-TLW-1) 

Submitted: June 22, 2009 Decided: June 29, 2009 

Before MICHAEL, TRAXLER, and SHEDD, Circuit Judges. 

Dismissed by unpublished per curiam opinion. 

Chuck Willie Bellamy, Appellant Pro Se. Alfred William Walker 

Bethea, Jr., Assistant United States Attorney, Florence, South 

Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. 
2 

PER CURIAM: 

 Chuck Willie Bellamy appeals from the district court’s 

order granting the Government’s Fed. R. Crim. P. 35(b) motion 

and reducing Bellamy’s term of imprisonment from 216 to 120 

months. On appeal, Bellamy challenges the extent of the 

district court’s departure, which this court has no jurisdiction 

to consider on appeal, absent circumstances not here alleged. 

See United States v. Hill, 70 F.3d 321, 324 (4th Cir. 1995). 

Accordingly, we deny Bellamy’s motion for appointment of 

counsel, and dismiss the appeal. 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. 

DISMISSED
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.                  

###### Department of Health and Human Services

###### National Institutes of Health

Pursuant to section 10(d) of the Federal Advisory Committee Act, as amended (5 U.S.C. Appendix 2), notice is hereby given of the following meeting.

The meeting will be closed to the public in accordance with the provisions set forth in sections 552b(c)(4) and 552b(c)(6), Title 5 U.S.C., as amended. The grant applications and the discussions could disclose confidential trade secrets or commercial property such as patentable material, and personal information concerning individuals associated with the grant applications, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.

*Name of Committee:*                         National Heart, Lung, and Blood Institute Special Emphasis Panel, Demonstration and Education Research Grant Applications (R18s).                    

*Date:*                         July 10-11, 2001.                    

*Time:*                         12:30 pm to 1 pm.                    

*Agenda:*                         To review and evaluate grant applications.                    

*Place:*                         Chevy Chase Holiday Inn, Chevy Chase, MD 20815.                    

*Contact Person:*                         Louise P Corman, Scientific Review Administrator, Review Branch, Room 7180, Division of Extramural Affairs, National Heart, Lung, and Blood Institute, National Institutes of Health, Bethesda, MD 20892.                    

This notice is being published less than 15 days prior to the meeting due to the timing limitations imposed by the review and funding cycle.

(Catalogue of Federal Domestic Assistance Program Nos. 93.233, National Center for Sleep Disorders Research; 93.837, Heart and Vascular Diseases Research; 93.838, Lung Diseases Research; 93.839, Blood Diseases and Resources Research, National Institutes of Health, HHS)

Dated: June 22, 2001.

LaVerne Y. Stringfield,

Director, Office of Federal Advisory Committee Policy.

[FR Doc. 01-16335  Filed 6-28-01; 8:45 am]

BILLING CODE 4140-01-M
II-01227

From:

Sent:

To:

Subject:

Ford, Mildred Y. <mford@CFTC.gov>

Wednesday, December 15, 2010 8:26 AM

OTCDefinitions <OTCDefinitions@CFTC.gov>

FW: No loopholes in Dodd-Frank

..... Original Message .....

From: Jack David Marcus [mailto:jackdavidm@nvc.rr.com]

Sent: Tuesday, December 14, 2010 3:32 PM

To: dfadefinitions

Subject: 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.

Jack David Marcus

215 West 92rid Street Apt. 15E

New York, NY 10025-7480
<TABLE> <S> <C>

<PAGE>
 
<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             MAR-01-1998
<PERIOD-END>                               JUN-30-1998
<CASH>                                         269,000
<SECURITIES>                                         0
<RECEIVABLES>                                  173,000
<ALLOWANCES>                                     5,000
<INVENTORY>                                     75,000
<CURRENT-ASSETS>                               513,000
<PP&E>                                         778,000
<DEPRECIATION>                                 618,000
<TOTAL-ASSETS>                                 691,000
<CURRENT-LIABILITIES>                          278,000
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        31,000
<OTHER-SE>                                           0
<TOTAL-LIABILITY-AND-EQUITY>                   691,000
<SALES>                                        381,000
<TOTAL-REVENUES>                               381,000
<CGS>                                          233,000
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                               336,000
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                              (186,000)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (186,000)
<EPS-PRIMARY>                                   (0.06)
<EPS-DILUTED>                                   (0.06)
        

</TABLE>
H. Res. 195 

In the House of Representatives, U. S., 

March 4, 2009. 

Whereas the Department of Homeland Security was created 

as a result of the terrorist attacks of September 11, 

2001, to consolidate our Nation’s efforts to prevent, prepare for, protect against, respond to, and mitigate 

against threats to the homeland, including acts of terrorism, natural disasters, and other emergencies; 

Whereas the Department of Homeland Security marks its 

sixth year of full-scale operations on March 1, 2009; 

Whereas more than 223,000 employees of the Department of 

Homeland Security work diligently to deter, detect, and 

prevent acts of terrorism and stand ready to respond to 

a terrorist attack, natural disaster, or other emergency; 

Whereas the employees of the Department of Homeland Security are dedicated individuals who rarely receive the 

recognition they deserve; 

Whereas the employees of the Department of Homeland Security work tirelessly to protect our Nation, frequently 

working long hours and sacrificing time with their loved 

ones; 

Whereas the employees of the Department of Homeland Security support the Department’s mission to secure the 

borders, protect critical infrastructure, share information, 
2 

•HRES 195 EH 

facilitate safe and lawful travel and trade, and work with 

States and localities to enhance preparedness; 

Whereas the employees of the Department of Homeland Security deserve the best in training and resources to accomplish their vital mission; 

Whereas the United States has not been attacked since September 11, 2001, and this is due in large part to the 

dedicated service of the employees of the Department of 

Homeland Security; and 

Whereas the Nation owes a debt of gratitude to the employees of the Department of Homeland Security for their 

continued and steadfast efforts to secure the homeland: 

Now, therefore, be it 

Resolved, That the House of Representatives recognizes 

and honors the employees of the Department of Homeland 

Security on its sixth anniversary for their continuous efforts 

to keep the Nation safe. 

Attest: 

Clerk.
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1995
<PERIOD-START>                             JAN-01-1995
<PERIOD-END>                               SEP-30-1995
<CASH>                                         104,352
<SECURITIES>                                         0
<RECEIVABLES>                                  388,170
<ALLOWANCES>                                  (52,993)
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                      37,176,434
<DEPRECIATION>                            (16,943,926)
<TOTAL-ASSETS>                              52,691,486
<CURRENT-LIABILITIES>                        1,829,662
<BONDS>                                     45,903,806
<COMMON>                                             0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<OTHER-SE>                                   4,958,018
<TOTAL-LIABILITY-AND-EQUITY>                52,691,486
<SALES>                                              0
<TOTAL-REVENUES>                            12,548,419
<CGS>                                                0
<TOTAL-COSTS>                               16,784,845
<OTHER-EXPENSES>                                 5,106
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                           2,802,227
<INCOME-PRETAX>                            (4,620,706)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                        (4,620,706)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                               (4,620,706)
<EPS-PRIMARY>                                  (26.24)
<EPS-DILUTED>                                  (26.24)
        

</TABLE>
II-00225

From:

Sent:

To:

Subject:

Basamba Jawo <jawo_10453@yahoo.com>

Friday, December 3, 2010 2:57 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.

Basamba Jawo

1767 Davidson Avenue D2

Bronx, NY 10453
Anthony DOVE, petitioner, v. Paul L. JONES.

No. 17-7843.

Supreme Court of the United States

April 2, 2018.

Motion of petitioner for leave to proceed *in forma pauperis* denied, and petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit dismissed. See Rule 39.8.
Noris ROGERS, petitioner, v. PEARLAND INDEPENDENT SCHOOL DISTRICT.

No. 16-738.

Supreme Court of the United States

Jan. 17, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.