alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
II-00995

From:

Sent:

To:

Subject:

Barry Dubrow <bar. 1357@yahoo. com>

Thursday, December 2, 2010 9:21 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.

Barry Dubrow

18241 Lost Knife Circle Apt 304

Montgomery Village, MD 20886
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM J. RAY
MCDERMOTT'S MARCH 31, 1999 FINANCIAL STATEMENTS AND IS QUALIFIED IN ITS ENTIRETY
BY REFERENCE TO SUCH STATEMENTS.
</LEGEND>
<MULTIPLIER> 1000

<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          MAR-31-1999
<PERIOD-END>                               MAR-31-1999
<CASH>                                          65,996
<SECURITIES>                                   502,934
<RECEIVABLES>                                  207,038
<ALLOWANCES>                                    30,910
<INVENTORY>                                     33,371
<CURRENT-ASSETS>                               367,495
<PP&E>                                         962,415
<DEPRECIATION>                                 702,238
<TOTAL-ASSETS>                               1,181,973
<CURRENT-LIABILITIES>                          409,886
<BONDS>                                          1,782
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                         32
<COMMON>                                           413
<OTHER-SE>                                     686,388
<TOTAL-LIABILITY-AND-EQUITY>                 1,181,973
<SALES>                                      1,279,570
<TOTAL-REVENUES>                             1,279,570
<CGS>                                        1,166,509
<TOTAL-COSTS>                                1,166,509
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              25,726
<INCOME-PRETAX>                                172,886
<INCOME-TAX>                                    10,008
<INCOME-CONTINUING>                            162,878
<DISCONTINUED>                                       0
<EXTRAORDINARY>                               (38,719)
<CHANGES>                                            0
<NET-INCOME>                                   124,159
<EPS-BASIC>                                       2.95
<EPS-DILUTED>                                     2.72


</TABLE>
* This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3. ** The Honorable Michael H. Watson, District Judge for the U.S. District Court for Southern Ohio, Columbus, sitting by designation. NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
PRINCESITA TALUCOD PAHUTAN, Petitioner,
v. ERIC H. HOLDER, Jr., Attorney General, Respondent. No. 06-75633 Agency No. A072-172-463
MEMORANDUM *

On Petition for Review of an Order of the Board of Immigration Appeals Argued and Submitted May 13, 2011 San Francisco, California Before: HUG and PAEZ, Circuit Judges, and WATSON, District Judge. ** Princesita Talucod Pahutan (“Pahutan ”), a native and citizen of the Philippines, petitions for review of the Board of Immigration Appeals’ (“BIA”) order dismissing her appeal from an immigration judge’s (“IJ”) decision denying her motion to reopen on the basis of ine ffective assistance of counsel. We have 

# FILED
MAY 23 2011 MOLLY C. DWYER, CLERK

U.S. COURT OF APPEALS2 jurisdiction under 8 U.S.C. § 1252. We review for abuse of discretion the denial of a motion to reopen, Iturribarria v. INS , 321 F.3d 889, 894 (9th Cir. 2003), and we deny the petition for review. The BIA did not abuse its discretion in denying Pahutan’s motion to reopen on the ground that she failed to show she was prejudiced by her former counsel’s conduct. See Iturribarria , 321 F.3d at 899–90 (holding that prejudice results when the performance of counsel “was so inad equate that it may have affected the outcome of the proceedings”) (internal quotation marks omitted). Even assuming that Pahutan could demonstrate that her prior counsel was ineffective, the evidence presented in support of her motion to reopen was insufficient to establish a prima facie case for cancellation of removal. Although the evidence showed that Pa hutan’s mother is elderly and frail, the evidence also showed that she is cared for by Pahut an’s brother, and, as acknowledged by Pahutan’s counsel at argument, Pahutan’s mother continues to live with her brother. We thus conclude that the evidence Pahutan submitted is insufficient to establish that her legal permanent reside nt mother would suffer “exceptional and extremely unusual hardship” should Pahutan be removed. See 8 U.S.C. § 1229b(b)(1)(D). PETITION FOR REVIEW DENIED
Henry Lee BRADLEY, petitioner, v. Robert STEVENSON, Warden.

No. 17M94.

Supreme Court of the United States

March 26, 2018.

Motion to direct the Clerk to file a petition for writ of certiorari out of time denied.
1

6351-01-P

COMMODITY FUTURES TRADING COMMISSION

Sunshine Act Meetings

TIME AND DATE: 10:30 a.m. EDT, Tuesday, October 6, 2020.

PLACE: Virtual meeting.

STATUS: Open.

MATTERS TO BE CONSIDERED: The Commodity Futures Trading Commission 

(“Commission” or “CFTC”) will hold this meeting to consider the following matters:

• Final Rule: Amendments to Compliance Requirements for Commodity Pool 

Operators on Form CPO-PQR; and

• Memorandum of Understanding: MOU Between the CFTC and the Office of 

Financial Research Regarding the Sharing of Data and Information Collected on Form 

CPO-PQR.

The agenda for this meeting will be available to the public and posted on the 

Commission’s website at https://www.cftc.gov. Instructions for public access to the live 

feed of the meeting will also be posted on the Commission’s website. In the event that 

the time, date, or place of this meeting changes, an announcement of the change, along 

with the new time, date, or place of the meeting, will be posted on the Commission’s 

website.

CONTACT PERSON FOR MORE INFORMATION: Christopher Kirkpatrick, 

Secretary of the Commission, 202-418-5964.

Authority: 5 U.S.C. 552b.
2

Dated: September 29, 2020.

Christopher Kirkpatrick,

Secretary of the Commission.
# C_2011013EN.01002501.xml

| 15.1.2011 | EN | Official Journal of the European Union | C 13/25 |
| --- | --- | --- | --- |

15.1.2011

EN

Official Journal of the European Union

C 13/25

---

Judgment of the General Court of 12 November 2010 — Deutsche Bahn v OHIM (Horizontal combination of the colours grey and red)

(Case T-404/09) (1)

1

(Community trade mark - Application for Community trade mark consisting in a horizontal combination of the colours grey and red - Absolute ground for refusal - Lack of distinctive character - Article 7(1)(b) of Regulation (EC) No 207/2009)

2011/C 13/48

Language of the case: German

Parties

Parties

Applicant: Deutsche Bahn AG (Berlin, Germany) (represented by: U. Hildebrandt, K. Schmidt-Hern and B. Weichhaus, lawyers)

Applicant:

Defendant: Office for Harmonisation in the Internal Market (Trade Marks and Designs) (represented by: G. Schneider, Agent)

Defendant:

Re:

Re:

Action brought against the decision of the First Board of Appeal of OHIM of 23 July 2009 (Case R 379/2009-1) concerning an application for registration of a colour sign, consisting in the combination of the colours grey and red, as a Community trade mark.

Operative part of the judgment

Operative part of the judgment

The Court:

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

1.

Dismisses the action.

| 2. | Orders Deutsche Bahn AG to pay the costs. |
| --- | --- |

2.

Orders Deutsche Bahn AG to pay the costs.

---

(1)  OJ C 297, 5.12.2009.

1

---
CITY OF FLINT, MICHIGAN, et al., petitioners, v. Beatrice BOLER, et al.

No. 17-989.

Supreme Court of the United States

March 19, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.
II-00096

From:

Sent:

To:

Subject:

Mark Austin <mmkaustin@aol.com>

Sunday, December 5, 2010 10:32 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.

Mark Austin

1605 9th Street

Marysville, WA 98270
```

[Congressional Bills 111th Congress]
[From the U.S. Government Publishing Office]
[H. Res. 183 Engrossed in House (EH)]

H. Res. 183

                In the House of Representatives, U. S.,

                                                     February 26, 2009.
Whereas the people of New York have experienced a terrible tragedy with the loss 
        of 50 lives in the crash of Continental Connection Flight 3407 in 
        Clarence Center, New York, on February 12, 2009;
Whereas many of the victims of the crash were residents of New York, 
        particularly of the close-knit Western New York community; and
Whereas Federal, State, and local officials have cooperated to respond to the 
        emergency, investigate the accident, and provide assistance to families 
        devastated by the loss of loved ones: Now, therefore, be it
    Resolved, That the House of Representatives--
            (1) expresses condolences to the families, friends, and loved ones 
        of the victims of the crash of Continental Connection Flight 3407;
            (2) honors those who lost their lives, including David Borner, Linda 
        Davidson, Ronald Davidson, Alison Des Forges, Beverly Eckert, John J. 
        Fiore, Ronald Gonzalez, Brad S. Green, Sr., Zhaofang Guo, Kevin 
        Johnston, Ellyce Kausner, Goerges Karm, Nicole Korczykowski, Jerome 
        Krasuski, Brian Kuklewicz, Beth Kushner, Madeline Loftus, Lorin Maurer, 
        Donald McDonald, Coleman Mellett, Dawn Monachino, Jennifer Neill, Gerry 
        Niewood, Johnathan Perry, Mary E. Pettys, Donna Prisco, Matilda 
        Quintero, Marvin Renslow, Julie M. Ries, John G. Roberts III, Kristin 
        Safran, Rebecca Shaw, Ms. Jean Marie Srnecz, Darren Tolsma, Susan Wehle, 
        Ernest W. West, Douglas Wielinski, Shibin Yao, Clay Yarber, and Joseph 
        Zuffoletto, as well as 10 others;
            (3) expresses sympathies to the people of Clarence Center, the 
        entire State of New York, and the Nation who grieve for the victims;
            (4) commends the heroic actions of the first responders, emergency 
        services personnel, and air traffic controllers; and
            (5) commends the hundreds of volunteers who worked together to 
        respond to the tragedy with tremendous courage.
            Attest:

                                                                          Clerk.
```
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 01-7190

KENNETH DELANO BOBBITT,

Petitioner - Appellant,

versus

DEAN WALKER,

Respondent - Appellee.

Appeal from the United States District Court for the Western District of North Carolina, at Statesville. Graham C. Mullen, Chief

District Judge. (CA-01-36-5-1-MU)

Submitted: September 6, 2001 Decided: October 15, 2001

Before WIDENER, WILKINS, and NIEMEYER, Circuit Judges.

Dismissed by unpublished per curiam opinion.

Kenneth Delano Bobbitt, Appellant Pro Se. Clarence Joe DelForge,

III, OFFICE OF THE ATTORNEY GENERAL OF NORTH CAROLINA, Raleigh,

North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit.

See Local Rule 36(c).
2

PER CURIAM:

Kenneth Delano Bobbitt appeals the district court’s order

denying relief on his petition filed under 28 U.S.C.A. § 2254 (West

1994 & Supp. 2001). We have reviewed the record and the district

court’s opinion and find no reversible error. Accordingly, we deny

a certificate of appealability and dismiss the appeal on the

reasoning of the district court. Bobbitt v. Walker, No. CA-01-36-5-

1-MU (W.D.N.C. filed July 11, 2001; entered July 17, 2001). 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
EXHIBIT
13.1
  CERTIFICATION
OF CHIEF EXECUTIVE OFFICER
 PURSUANT
TO
 18
U.S.C. SECTION 1350,
 AS
ADOPTED PURSUANT TO
 SECTION
906 OF THE SARBANES-OXLEY ACT OF 2002
   I, Dr.
Kenneth W. Powell, President, Chief Executive Officer and Chief Financial
Officer of Titan Trading Analytics Inc. (the “Company”) , hereby certify,
pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002, that to the best of my knowledge:
  a.
              the
      Annual Report on Form 20-F of the Company for the fiscal year ended
      October 31, 2007 (the “Annual Report”) fully complies with the
      requirements of Section 13(a) or 15(d) of the Securities Exchange Act of
      1934, as amended; and
 
 b.
              the
      information contained in the Annual Report fairly presents in all material
      respects the financial condition and results of operations of the
      Company.
  By:
                /s/ Dr. Kenneth W.
      PowellName:
                Dr. Kenneth W.
      PowellTitle:
                President, Chief Executive
      Officer and ChiefFinancial
      OfficerDate:
                April
      25, 2008
 
 This
written statement is being furnished to the Securities and Exchange Commission
as an exhibit to the Company’s Annual Report on Form 20-F. A signed original of
this statement has been provided to the Company and will be retained by the
Company and furnished to the Securities and Exchange Commission or its staff
upon request.
  This
certification accompanies this Annual Report on Form 20-F pursuant to Section
906 of the Sarbanes-Oxley Act of 2002 and shall not, except to the extent
required by such Act, be deemed filed by the Company for purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). Such
certification will not be deemed to be incorporated by reference into any filing
under the Securities Act of 1933, as amended, or the Exchange Act, except to the
extent that the Company specifically incorporates it by
reference.
LOUDOUN COUNTY, VIRGINIA, petitioner, v. DULLES DUTY FREE, LLC.

No. 17-904.

Supreme Court of the United States

April 2, 2018.

Petition for writ of certiorari to the Supreme Court of Virginia denied.
EXHIBIT 32.1


                    CERTIFICATION OF CHIEF EXECUTIVE OFFICER
                       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 accompanying Annual Report of Sierra Resource Group,
Inc. (the  "Company") on Form 10-K for the period ended  December 31, 2007, as
filed with the  Securities  and  Exchange  Commission  on the date  hereof  (the
"Report"),  I, Sandra J. Andre,  President  and Chief  Executive  Officer of the
Company,  hereby  certifies for the purpose of complying  with Rule 13a-14(b) or
Rule 15d-14(b) of the Securities  Exchange Act of 1934 (the "Exchange  Act") and
Section 1350 of Chapter 63 of Title 18 of the United States Code, that:

     1.   the Report fully complies with the requirements of Section 13(a) or
          15(d) of the Exchange Act; and

     2.   the information contained in the Report fairly presents, in all
          material respects, the financial condition and results of operations
          of the Company.




Dated: April 30, 2008                     By: /s/ SANDRA J. ANDRE
                                          _____________________________________
                                          Sandra J. Andre
                                          President, Chief Executive Officer
                                          and Director



A SIGNED  ORIGINAL OF THIS WRITTEN  STATEMENT  REQUIRED BY SECTION 906, OR OTHER
DOCUMENT AUTHENTICATING, ACKNOWLEDGING, OR OTHERWISE ADOPTING THE SIGNATURE THAT
APPEARS IN TYPED FORM WITHIN THE  ELECTRONIC  VERSION OF THIS WRITTEN  STATEMENT
REQUIRED BY SECTION 906, HAS BEEN PROVIDED TO SIERRA RESOURCE  GROUP,  INC., AND
WILL BE RETAINED BY SIERRA RESOURCE GROUP, INC., AND FURNISHED TO THE SECURITIES
AND EXCHANGE COMMISSION OR ITS STAFF UPON REQUEST.
II-00408

From:

Sent:

To:

Subject:

Deborah Frederick <df33957@gmail.com>

Thursday, December 2, 2010 8:43 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.

Deborah Frederick

P.O. Box 1004

Sanibel, FL 33957
# C_2011269EN.01001402.xml

| 10.9.2011 | EN | Official Journal of the European Union | C 269/14 |
| --- | --- | --- | --- |

10.9.2011

EN

Official Journal of the European Union

C 269/14

---

Judgment of the Court (Second Chamber) of 21 July 2011 (reference for a preliminary ruling from the Court of Appeal (England and Wales) (Civil Division) (United Kingdom)) — Tural Oguz v Secretary of State for the Home Department

(Case C-186/10) (1)

1

(EEC-Turkey Association Agreement - Article 41(1) of the Additional Protocol - Standstill clause - Freedom of establishment - Refusal of the application for further leave to remain from a Turkish national who had established a business in breach of the conditions of his leave to remain - Abuse of rights)

2011/C 269/22

Language of the case: English

Referring court

Referring court

Court of Appeal (England and Wales) (Civil Division)

Parties to the main proceedings

Parties to the main proceedings

Applicant: Tural Oguz

Applicant:

Defendant: Secretary of State for the Home Department

Defendant:

In the presence of: Centre for Advice on Individual Rights in Europe

In the presence of:

Re:

Re:

Reference for a preliminary ruling — Court of Appeal (England and Wales) (Civil Division) — Interpretation of Article 41(1) of the Additional Protocol and Financial Protocol signed on 23 November 1970, annexed to the Agreement establishing the Association between the European Economic Community and Turkey and on measures to be taken for their entry into force (OJ 1973 C 113, p. 17) — Standstill rule — Scope — Prohibition on Member States from introducing new restrictions on the freedom of establishment and the freedom to provide services — Turkish national who established a business in the United Kingdom after obtaining leave to remain subject to a condition that he should not engage in any business or profession without the consent of the Secretary of State — Refusal to grant further leave to remain on the ground of breach of the conditions of his previous leave to remain

Operative part of the judgment

Operative part of the judgment

Article 41(1) of the Additional Protocol, signed on 23 November 1970 at Brussels and concluded, approved and confirmed on behalf of the Community by Council Regulation (EEC) No 2760/72 of 19 December 1972, must be interpreted as meaning that it may be relied on by a Turkish national who, having leave to remain in a Member State on condition that he does not engage in any business or profession, nevertheless enters into self-employment in breach of that condition and later applies to the national authorities for further leave to remain on the basis of the business which he has meanwhile established.

---

(1)  OJ C 179, 3.7.2010.

1

---