alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Release: 4102-98 (Civ 98-C0087C)

For Release: February 5, 1998

CFTC FILES COMPLAINT AGAINST JAMES F. BONNEY OF PLOVER, WISCONSIN,
    ALLEGING THAT HE COMMITTED A $540,000 COMMODITY FRAUD

WASHINGTON -- The Commodity Futures Trading Commission (CFTC) announced
    today that on January 29, 1998, it filed a five-count injunctive complaint
    against James F. Bonney of Plover, Wisconsin, in the U.S. District
    Court for the Western District of Wisconsin. Bonney has simultaneously
    consented to permanent relief enjoining him from further commodity-related
    activity and reserving the issue of restitution to investors until after a
    court-ordered accounting.

The complaint alleges that from September 1993 through June 1997, Bonney
    defrauded at least seven investors who had invested a total of at least
    $540,000 in a commodity pool Bonney operated. The complaint charges that,
    in operating this pool, Bonney violated the anti-fraud provisions of the
    Commodity Exchange Act by, among other things:

-- misappropriating funds received from investors;

-- misrepresenting to investors that their funds would be used only to
    trade commodity futures when they were not;

-- fraudulently guaranteeing trading profits to investors;

-- falsely representing to investors the profitability of his trading
    activity;

-- falsely informing investors that their funds had been frozen by the
    Internal Revenue Service, in order to conceal from investors that their
    funds were gone; and

-- issuing altered account statements to investors to misrepresent the
    value of pool assets.

Finally, the complaint alleges that Bonney acted as a commodity pool
    operator without being registered as such with the CFTC and that he
    illegally commingled pool assets with his own funds.

On February 2, 1998, the Honorable Barbara M. Crabb of the U.S. District
    Court for the Western District of Wisconsin entered a consent order of
    permanent injunction. The order contains detailed findings of the
    fraudulent activity, permanently enjoins Bonney from further violations as
    charged, prohibits Bonney from any futures trading and any other
    futures-related activity, and requires him to provide a complete accounting
    of his finances to the court.

Under the order, the court reserved the issues of restitution to
    investors and any civil penalty to be imposed until after the mandated
    accounting and the completion of discovery in the lawsuit. In the interim,
    Bonney's assets are frozen, and he is prohibited from destroying any of his
    books and records.
Tiran CASTEEL, petitioner, v. UNITED STATES.

No. 17M36.

Supreme Court of the United States

Oct. 2, 2017.

Motion for leave to file a petition for writ of certiorari under seal with redacted copies for the public record granted.
# L_2010181EN.01001401.xml

| 15.7.2010 | EN | Official Journal of the European Union | L 181/14 |
| --- | --- | --- | --- |

15.7.2010

EN

Official Journal of the European Union

L 181/14

---

DECISION OF THE EEA JOINT COMMITTEE

No 46/2010

of 30 April 2010

amending Annex II (Technical regulations, standards, testing and certification) to the EEA Agreement

THE EEA JOINT COMMITTEE,

Having regard to the Agreement on the European Economic Area, as amended by the Protocol adjusting the Agreement on the European Economic Area, hereinafter referred to as ‘the Agreement’, and in particular Article 98 thereof,

Whereas:

| (1) | Annex II to the Agreement was amended by Decision of the EEA Joint Committee No 26/2010 of 12 March 2010 (1). |
| --- | --- |

(1)

Annex II to the Agreement was amended by Decision of the EEA Joint Committee No 26/2010 of 12 March 2010 (1).

| (2) | Commission Decision 2009/603/EC of 5 August 2009 establishing requirements for registration of producers of batteries and accumulators in accordance with Directive 2006/66/EC of the European Parliament and of the Council (2) is to be incorporated into the Agreement, |
| --- | --- |

(2)

Commission Decision 2009/603/EC of 5 August 2009 establishing requirements for registration of producers of batteries and accumulators in accordance with Directive 2006/66/EC of the European Parliament and of the Council (2) is to be incorporated into the Agreement,

HAS DECIDED AS FOLLOWS:

Article 1

The following point shall be inserted after point 12zs (Commission Regulation (EC) No 771/2008) of Chapter XV of Annex II to the Agreement:

| ‘12zt. | 32009 D 0603: Commission Decision 2009/603/EC of 5 August 2009 establishing requirements for registration of producers of batteries and accumulators in accordance with Directive 2006/66/EC of the European Parliament and of the Council (OJ L 206, 8.8.2009, p. 13).’ |
| --- | --- |

‘12zt.

32009 D 0603: Commission Decision 2009/603/EC of 5 August 2009 establishing requirements for registration of producers of batteries and accumulators in accordance with Directive 2006/66/EC of the European Parliament and of the Council (OJ L 206, 8.8.2009, p. 13).’

Article 2

The texts of Decision 2009/603/EC in the Icelandic and Norwegian languages, to be published in the EEA Supplement to the Official Journal of the European Union, shall be authentic.

Article 3

This Decision shall enter into force on 1 May 2010, provided that all the notifications under Article 103(1) of the Agreement have been made to the EEA Joint Committee (*1).

Article 4

This Decision shall be published in the EEA Section of, and in the EEA Supplement to, the Official Journal of the European Union.

Done at Brussels, 30 April 2010.

For the EEA Joint Committee

The President

Alan SEATTER

---

(1)  
  OJ L 143, 10.6.2010, p. 19.

1

(2)  
  OJ L 206, 8.8.2009, p. 13.

2

(*1)  Constitutional requirements indicated.

*1

---
[Federal Register Volume 87, Number 72 (Thursday, April 14, 2022)]
[Notices]
[Page 22229]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-07965]


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

DEPARTMENT OF THE INTERIOR

Bureau of Indian Affairs

[223A2100DD/AAKC001030/A0A501010.999900]


Indian Gaming; Approval of Tribal-State Class III Gaming Compact 
in the State of South Dakota

AGENCY: Bureau of Indian Affairs, Interior.

ACTION: Notice.

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

SUMMARY: This notice publishes the approval of the Amendment to the 
Gaming Compact (Amendment) between the Oglala Sioux Tribe (Tribe) and 
the State of South Dakota (State).

DATES: The Amendment takes effect on April 14, 2022.

FOR FURTHER INFORMATION CONTACT: Ms. Paula L. Hart, Director, Office of 
Indian Gaming, Office of the Deputy Assistant Secretary--Policy and 
Economic Development, Washington, DC 20240, <a href="/cdn-cgi/l/email-protection#f68697839a97d89e978482b6949f97d8919980"><span class="__cf_email__" data-cfemail="cdbdacb8a1ace3a5acbfb98dafa4ace3aaa2bb">[email protected]</span></a>, (202) 
219-4066.

SUPPLEMENTARY INFORMATION: Under section 11 of the Indian Gaming 
Regulatory Act (IGRA), Public Law 100-497, 25 U.S.C. 2701 et seq., the 
Secretary of the Interior shall publish in the Federal Register notice 
of approved Tribal-State compacts for the purpose of engaging in Class 
III gaming activities on Indian lands. As required by 25 CFR 293.4, all 
compacts and amendments are subject to review and approval by the 
Secretary. The Amendment permits the Tribe to operate sports wagering 
within the Pine Ridge Reservation, defines terms for sports wagering 
and requires the Tribe to meet or exceed South Dakota's hardware and 
software specifications. The Amendment is approved.

Wizipan Garriott,
Principal Deputy Assistant Secretary--Indian Affairs, Exercising by 
delegation the authority of the Assistant Secretary--Indian Affairs.
[FR Doc. 2022-07965 Filed 4-13-22; 8:45 am]
BILLING CODE P


</pre><script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script></body>
</html>
# C_2011089EN.01001305.xml

| 19.3.2011 | EN | Official Journal of the European Union | C 89/13 |
| --- | --- | --- | --- |

19.3.2011

EN

Official Journal of the European Union

C 89/13

---

Order of the President of the Court of 17 November 2010 — European Commission v Grand Duchy of Luxembourg

(Case C-394/10) (1)

1

2011/C 89/29

Language of the case: French

The President of the Court has ordered that the case be removed from the register.

---

(1)  OJ C 274, 9.10.2010.

1

---
**EXHIBIT 31.1**

 

**CERTIFICATION PURSUANT TO**

**SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

 

I, David J. Pecker, certify that: 

 

1. I have reviewedthis quarterly report on Form 10-Q of American Media Operations, Inc.; 

 

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, notmisleading with respect to the period covered by this report; 

 

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, andfor, the periods presented in this report; 

 

4. Theregistrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have: 

 

a) Designed such disclosure controls and procedures, orcaused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities,particularly during the period in which this report is being prepared; 

 

b) Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the endof the period covered by this report based on such evaluation; and 

 

c) Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscalquarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and 

 

5. The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internalcontrol over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions): 

 

a) All significant deficiencies and material weaknesses in the design or operation of internal control overfinancial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and 

 

b) Any fraud, whether or not material, that involves management or other employees who have a significantrole in the registrant’s internal control over financial reporting.
---

---

EXHIBIT 15.2

# CONSENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by
reference in the Registration Statements on Form S-8 (File Nos. 333-10840; 333-12814;
333-13186; 333-91650; 333-122128; 333-137644; 333-139688; 333-148774) pertaining to
Optibase Ltd. of our report, dated June 26, 2008, with respect to the financial statements
of V.Box Communication Ltd., included in the Annual Report (Form 20-F) for the year ended
December 31, 2007.

| |  | /s/ Brightman Almagor Zohar & Co
Brightman Almagor Zohar & Co.Certified Public Accountants
A Member Firm of Deloitte Touche Tohmatsu
| |  | --------------------------------------------------------------------------------------------------------------------------------------------------

June 26, 2008



---

---
Jesus ENRIQUE-ASCENCIO, petitioner, v. UNITED STATES.

No. 17-5658.

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.
Order entered March 11, 2013

In The

Court of Appeals 

Fifth District of Texas at Dallas 

No. 05-12-01396-CR

SERGIO VALENCIA, Appellant

V.

THE STATE OF TEXAS, Appellee

On Appeal from the Criminal District Court No. 4

Dallas County, Texas

Trial Court Cause No. F06-00598-K

ORDER

We GRANT Official Court Reporter Janice E. Garrett’s March 5, 2013 request for an 

extension of time to file the reporter’s record. We EXTEND the time to file the reporter’s 

record to April 26, 2013.

/s/ LANA MYERS 

JUSTICE
IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 13-40063

Conference Calendar

UNITED STATES OF AMERICA,

Plaintiff-Appellee

v.

RODOLFO CARRANZA-DIAZ,

Defendant-Appellant

Appeal from the United States District Court

for the Eastern District of Texas

USDC No. 4:11-CR-6-58

Before REAVLEY, OWEN, and SOUTHWICK, Circuit Judges.

PER CURIAM:*

The attorney appointed to represent Rodolfo Carranza-Diaz has moved 

for leave to withdraw and has filed a brief in accordance with Anders v. 

California, 386 U.S. 738 (1967), and United States v. Flores, 632 F.3d 229 (5th 

Cir. 2011). Carranza-Diaz has not filed a response. We have reviewed 

counsel’s brief and the relevant portions of the record reflected therein. We 

concur with counsel’s assessment that the appeal presents no nonfrivolous 

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not 

be published and is not precedent except under the limited circumstances set forth in 5TH 

CIR. R. 47.5.4.

United States Court of Appeals

Fifth Circuit

FILED

February 21, 2014

Lyle W. Cayce

Clerk

 

 Case: 13-40063 Document: 00512539855 Page: 1 Date Filed: 02/21/2014
No. 13-40063

issue for appellate review. Accordingly, counsel’s motion for leave to withdraw 

is GRANTED, counsel is excused from further responsibilities herein, and the 

APPEAL IS DISMISSED. See 5TH CIR. R. 42.2.

2

 Case: 13-40063 Document: 00512539855 Page: 2 Date Filed: 02/21/2014
<PAGE>   1




                                   EXHIBIT 11


                 COMMUNITY FINANCIAL GROUP, INC. AND SUBSIDIARY
             STATEMENT REGARDING: COMPUTATION OF EARNINGS PER SHARE



<TABLE>
<CAPTION>
                                                Three Months Ended       Nine Months Ended
                                                ------------------       ------------------
                                                   September 30,            September 30,
                                                 1997        1996         1997         1996
                                                -----        ----         ----         ----
<S>                                           <C>          <C>          <C>           <C>      
Income Per Common Share (1)
---------------------------

Net income (in thousands)                     $     581    $     570    $   1,421    $    1,950
                                              =========    =========    =========    ==========

Net income per share                          $     .26    $     .26    $     .64    $      .88
                                              =========    =========    =========    ==========

Weighted average common shares outstanding    2,231,770    2,219,082    2,230,609     2,216,286
                                              =========    =========    =========    ==========

Income Per Common Share, Assuming
---------------------------------
  Full Dilution (1)
  -----------------

Net income (in thousands)                     $     581    $     570    $   1,421    $    1,950
                                              =========    =========    =========    ==========

Net income per share                          $     .26    $     .26    $     .64    $      .88
                                              =========    =========    =========    ==========

Weighted average common shares outstanding    2,232,571    2,219,082    2,231,410     2,216,286
                                              =========    =========    =========    ==========
</TABLE>

(1)    Net income per share has been computed using the weighted average number
       of common shares and common share equivalents outstanding during each
       year presented. Common stock equivalents include stock options. Warrants
       have not been included in CFGI's computation of earnings per share
       because the market price of CFGI's common stock has been less than the
       exercise price of the warrants for substantially all of the three month
       reporting period ended September 30, 1997. See Note F to CFGI's
       consolidated financial statements.
EXHIBIT 23.2








Consent
of Independent Registered Public Accounting Firm








The Board
of Directors and Stockholders


Audible,
Inc.:





We
consent to the incorporation by reference in the registration statements (Nos.
333-91107, 333-110210, and 333-138397) on Form S-8, (Nos. 333-45470, 333-119610,
333-120588, and 333-132938) on Form S-3 and (No. 333-85286 and 333-147858) on
Forms S-3 and S-3/A of Audible, Inc. of our report dated April 2, 2007, with
respect to the consolidated balance sheet of Audible, Inc. and subsidiary as of
December 31, 2006, and the related consolidated statements of operations,
comprehensive loss, stockholders' equity, and cash flows for each of the years
in the two-year period ended December 31, 2006, which report appears in the
December 31, 2007 annual report on Form 10-K of Audible, Inc.





Our
report on the consolidated financial statements includes an explanatory
paragraph that states the Company changed its method of quantifying
misstatements effective January 1, 2006 and changed its method of
accounting for share-based compensation effective January 1, 2006.








/s/ KPMG
LLP





Short
Hills, New Jersey


March 27,
2008
WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.

<TABLE> <S> <C>


<ARTICLE>               5
<LEGEND>
     See accompanying notes.
</LEGEND>
       
<S>                       <C>
<PERIOD-TYPE>             3-MOS
<FISCAL-YEAR-END>         DEC-31-1998
<PERIOD-START>            APR-01-1998     
<PERIOD-END>              JUN-31-1998     

<CASH>                        347412
<SECURITIES>                  161,975 
<RECEIVABLES>                 649164
<ALLOWANCES>                  (27467)
<INVENTORY>                   511112
<CURRENT-ASSETS>              1716307
<PP&E>                        138092
<DEPRECIATION>                (83022)
<TOTAL-ASSETS>                1792727
<CURRENT-LIABILITIES>         518956
<BONDS>                       947500               
<PREFERRED-MANDATORY>         0                        
<PREFERRED>                   0                             
<COMMON>                      809                           
<OTHER-SE>                    420313
<TOTAL-LIABILITY-AND-EQUITY>  1792727
<SALES>                       1892282                    
<TOTAL-REVENUES>              1992282
<CGS>                         1263363
<TOTAL-COSTS>                 1263363
<OTHER-EXPENSES>              846970
<LOSS-PROVISION>              (138960)
<INTEREST-EXPENSE>            20909
<INCOME-PRETAX>               (138960)
<INCOME-TAX>                  0                 
<INCOME-CONTINUING>           (138960)
<DISCONTINUED>                0                          
<EXTRAORDINARY>               0                              
<CHANGES>                     0                              
<NET-INCOME>                  (138960)
<EPS-PRIMARY>                 (.06)
<EPS-DILUTED>                 (.06)
James A. SIMON, petitioner, v. UNITED STATES.

No. 17-318.

Supreme Court of the United States

Oct. 10, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Seventh Circuit denied.
# L_2008047EN.01002401.xml

| 21.2.2008 | EN | Official Journal of the European Union | L 47/24 |
| --- | --- | --- | --- |

21.2.2008

EN

Official Journal of the European Union

L 47/24

---

DECISION OF THE EEA JOINT COMMITTEE

No 106/2007

of 28 September 2007

amending Annex II (Technical regulations, standards, testing and certification) to the EEA Agreement

THE EEA JOINT COMMITTEE,

Having regard to the Agreement on the European Economic Area, as amended by the Protocol adjusting the Agreement on the European Economic Area, hereinafter referred to as ‘the Agreement’, and in particular Article 98 thereof,

Whereas:

| (1) | Annex II to the Agreement was amended by Decision of the EEA Joint Committee No 149/2006 of 8 December 2006 (1). |
| --- | --- |

(1)

Annex II to the Agreement was amended by Decision of the EEA Joint Committee No 149/2006 of 8 December 2006 (1).

| (2) | Commission Regulation (EC) No 162/2007 of 19 February 2007 amending Regulation (EC) No 2003/2003 of the European Parliament and of the Council relating to fertilisers for the purposes of adapting Annexes I and IV thereto to technical progress (2) is to be incorporated into the Agreement, |
| --- | --- |

(2)

Commission Regulation (EC) No 162/2007 of 19 February 2007 amending Regulation (EC) No 2003/2003 of the European Parliament and of the Council relating to fertilisers for the purposes of adapting Annexes I and IV thereto to technical progress (2) is to be incorporated into the Agreement,

HAS DECIDED AS FOLLOWS:

Article 1

The following indent shall be added in point 1 (Regulation (EC) No 2003/2003 of the European Parliament and of the Council) of Chapter XIV of Annex II to the Agreement:

| ‘— | 32007 R 0162: Commission Regulation (EC) No 162/2007 of 19 February 2007 (OJ L 51, 20.2.2007, p. 7).’ |
| --- | --- |

‘—

32007 R 0162: Commission Regulation (EC) No 162/2007 of 19 February 2007 (OJ L 51, 20.2.2007, p. 7).’

Article 2

The text of Regulation (EC) No 162/2007 in the Icelandic and Norwegian languages, to be published in the EEA Supplement to the Official Journal of the European Union, shall be authentic.

Article 3

This Decision shall enter into force on 29 September 2007, provided that all the notifications under Article 103(1) of the Agreement have been made to the EEA Joint Committee (*1).

Article 4

This Decision shall be published in the EEA Section of, and in the EEA Supplement to, the Official Journal of the European Union.

Done at Brussels, 28 September 2007.

For the EEA Joint Committee

The President

Stefán Haukur JÓHANNESSON

---

(1)  
  OJ L 89, 29.3.2007, p. 19.

1

(2)  
  OJ L 51, 20.2.2007, p. 7.

2

(*1)  No constitutional requirements indicated.

*1

---