alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
# L_2010062EN.01003701.xml

| 11.3.2010 | EN | Official Journal of the European Union | L 62/37 |
| --- | --- | --- | --- |

11.3.2010

EN

Official Journal of the European Union

L 62/37

---

DECISION OF THE EEA JOINT COMMITTEE

No 142/2009

of 4 December 2009

amending Annex XIII (Transport) 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 XIII to the Agreement was amended by Decision of the EEA Joint Committee No 110/2009 of 22 October 2009 (1). |
| --- | --- |

(1)

Annex XIII to the Agreement was amended by Decision of the EEA Joint Committee No 110/2009 of 22 October 2009 (1).

| (2) | Commission Decision 2009/240/EC of 4 March 2009 authorising Member States to adopt certain derogations pursuant to Directive 2008/68/EC of the European Parliament and of the Council on the inland transport of dangerous goods (2) is to be incorporated into the Agreement, |
| --- | --- |

(2)

Commission Decision 2009/240/EC of 4 March 2009 authorising Member States to adopt certain derogations pursuant to Directive 2008/68/EC of the European Parliament and of the Council on the inland transport of dangerous goods (2) is to be incorporated into the Agreement,

HAS DECIDED AS FOLLOWS:

Article 1

The following shall be added in point 13c (Directive 2008/68/EC of the European Parliament and of the Council) of Annex XIII to the Agreement:

‘, as amended by:

| — | 32009 D 0240: Commission Decision 2009/240/EC of 4 March 2009 (OJ L 71, 17.3.2009, p. 23).’ |
| --- | --- |

—

32009 D 0240: Commission Decision 2009/240/EC of 4 March 2009 (OJ L 71, 17.3.2009, p. 23).’

Article 2

The text of Decision 2009/240/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 5 December 2009, 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, 4 December 2009.

For the EEA Joint Committee

The President

Oda Helen SLETNES

---

(1)  
  OJ L 334, 17.12.2009, p. 10.

1

(2)  
  OJ L 71, 17.3.2009, p. 23.

2

(*1)  No constitutional requirements indicated.

*1

---
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE THREE
MONTH PERIOD ENDED MARCH 31, 1997 AND IS QUALIFIED IN IS ENTIRETY BY REFERENCE
TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               MAR-31-1997
<CASH>                                       8,211,000
<SECURITIES>                                 3,054,000
<RECEIVABLES>                                3,475,000
<ALLOWANCES>                                   327,000
<INVENTORY>                                  3,361,000
<CURRENT-ASSETS>                            19,204,000
<PP&E>                                       2,856,000
<DEPRECIATION>                               2,250,000
<TOTAL-ASSETS>                              20,742,000
<CURRENT-LIABILITIES>                        1,925,000
<BONDS>                                          3,000
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                    484,000
<COMMON>                                    35,460,000
<OTHER-SE>                                 (17,127,000)
<TOTAL-LIABILITY-AND-EQUITY>                20,742,000
<SALES>                                      4,725,000
<TOTAL-REVENUES>                             4,725,000
<CGS>                                        1,269,000
<TOTAL-COSTS>                                1,303,000
<OTHER-EXPENSES>                             3,298,000
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                            (135,000)
<INCOME-PRETAX>                                      0
<INCOME-TAX>                                   259,000
<INCOME-CONTINUING>                            259,000
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   259,000
<EPS-PRIMARY>                                      .04
<EPS-DILUTED>                                      .04
        



</TABLE>
Release:#4002-97 (CFTC Docket #93-2)

For Release March 12, 1997

CFTC ACCEPTS SETTLEMENT OFFER FROM JOHN P. GANDOLFO

Settlement Agreement Revokes Gandolfo's Registration with the CFTC
    and

Orders Him to Pay a $100,000 Civil Penalty, Among Other
    Sanctions

WASHINGTON -- The Commodity Futures Trading Commission (CFTC) announced
    today that it has issued an order accepting an offer of settlement from John P. Gandolfo, a floor broker on the Commodity Exchange Inc., in
    connection with a complaint filed by the CFTC on October 19, 1992. Gandolfo
    is registered with the CFTC as a floor broker.

The CFTC order finds that Gandolfo violated the Commodity Exchange Act
    (CEA) by cheating his customers in the handling of their orders. The CFTC
    order further finds that Gandolfo violated provisions of the CEA and the
    CFTC regulations prohibiting noncompetitive trading; fictitious sales; and
    causing the reporting of non-bona fide prices. The CFTC order finds
    that Gandolfo participated in noncompetitive trades with local traders to
    resolve errors he had made in handling customer orders such as by
    overfilling or underfilling an order. According to the CFTC order, he also
    traded indirectly opposite, or bucketed, his orders, and he also traded
    opposite the orders of a broker executing orders for the same floor
    brokerage firm. The CFTC order further finds that Gandolfo, on occasion,
    repaid the opposite traders for losses they had absorbed from accepting
    Gandolfo's errors by changing the execution price on customer trades to
    benefit the other traders.

Gandolfo, without admitting or denying the findings in the Commission's
    order, consented to the entry of a CFTC order:

- finding that Gandolfo defrauded his customers (section 4b(a) of the
      CEA); engaged in noncompetitive trading and fictitious sales (section
      4c(a)(A) of the CEA, and CFTC regulation 1.38(a); and caused prices to be
      reported which were not true and bona fide (section 4c(a)(B) of
      the CEA);

- directing Gandolfo to cease and desist from further violations;

- prohibiting Gandolfo from trading on a contract market for one
      year;

- revoking Gandolfo's registration with the Commission; and

- directing Gandolfo to pay a $100,000 civil monetary penalty.

Under the settlement, Gandolfo also agreed to cooperate with the
    Commission in any ongoing proceeding relating to this matter, and not to
    seek registration with the Commission in any capacity for one year.

CFTC Commissioner John E. Tull, Jr., dissented from the Commission's
    acceptance of the offer of settlement of Mr. Gandolfo.
Terry Lee WEST, petitioner, v. MINNESOTA.

No. 17-1422.

Supreme Court of the United States

June 11, 2018.

Petition for writ of certiorari to the Court of Appeals of Minnesota denied.
# L_2005075EN.01006501.xml

| 22.3.2005 | EN | Official Journal of the European Union | L 75/65 |
| --- | --- | --- | --- |

22.3.2005

EN

Official Journal of the European Union

L 75/65

---

DECISION No 31/2005 OF THE JOINT COMMITTEE ESTABLISHED UNDER THE AGREEMENT ON MUTUAL RECOGNITION BETWEEN THE EUROPEAN COMMUNITY AND THE UNITED STATES OF AMERICA

of 14 February 2005

related to the listing of a Conformity Assessment Body under the Sectoral Annex on Telecommunication Equipment

(2005/250/EC)

THE JOINT COMMITTEE,

Having regard to the Agreement on Mutual Recognition between the European Community and the United States of America, and in particular Articles 7 and 14,

Whereas the Joint Committee is to take a decision to list a Conformity Assessment Body or Bodies under a Sectoral Annex,

HAS DECIDED AS FOLLOWS:

| 1. | The Conformity Assessment Body in Attachment A is added to the list of Conformity Assessment Bodies in Section V of the Sectoral Annex on Telecommunication Equipment. |
| --- | --- |

1.

| 2. | The specific scope of listing, in terms of products and conformity assessment procedures, of the Conformity Assessment Body indicated in Attachment A has been agreed by the Parties and will be maintained by them. |
| --- | --- |

2.

This Decision, done in duplicate, shall be signed by representatives of the Joint Committee who are authorised to act on behalf of the Parties for purposes of amending the Agreement. This Decision shall be effective from the date of the later of these signatures.

Signed in Washington DC, 9 February 2005.

On behalf of the United States of America

James C. SANFORD

Signed in Brussels, 14 February 2005.

On behalf of the European Community

Joanna KIOUSSI

---

ATTACHMENT A

EC Conformity Assessment Body added to the list of Conformity Assessment Bodies in Section V of the Sectoral Annex on Telecommunication Equipment

| KTL |
| --- |
| Saxon Way |
| Priory Park West |
| Hull HU13 9PB |
| United Kingdom |
| Tel. (44-1482) 80 18 01 |
| Fax (44-1482) 80 18 06 |

KTL

Saxon Way

Priory Park West

Hull HU13 9PB

United Kingdom

Tel. (44-1482) 80 18 01

Fax (44-1482) 80 18 06

---
John Arthur LIVESAY, petitioner, v. VIRGINIA.

No. 16-9690.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the Supreme Court of Virginia denied.
# L_2007328EN.01001701.xml

| 13.12.2007 | EN | Official Journal of the European Union | L 328/17 |
| --- | --- | --- | --- |

13.12.2007

EN

Official Journal of the European Union

L 328/17

---

DECISION OF THE EEA JOINT COMMITTEE

No 78/2007

of 6 July 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 47/2007 of 8 June 2007 (1). |
| --- | --- |

(1)

Annex II to the Agreement was amended by Decision of the EEA Joint Committee No 47/2007 of 8 June 2007 (1).

| (2) | Commission Regulation (EC) No 1851/2006 of 14 December 2006 amending Annex I to Council Regulation (EEC) No 2092/91 as regards uptake of conventional feed during periods of transhumance (2) is to be incorporated into the Agreement, |
| --- | --- |

(2)

Commission Regulation (EC) No 1851/2006 of 14 December 2006 amending Annex I to Council Regulation (EEC) No 2092/91 as regards uptake of conventional feed during periods of transhumance (2) is to be incorporated into the Agreement,

HAS DECIDED AS FOLLOWS:

Article 1

The following indent shall be added in point 54b (Council Regulation (EEC) No 2092/91) of Chapter XII of Annex II to the Agreement:

| ‘— | 32006 R 1851: Commission Regulation (EC) No 1851/2006 of 14 December 2006 (OJ L 355, 15.12.2006, p. 88).’ |
| --- | --- |

‘—

32006 R 1851: Commission Regulation (EC) No 1851/2006 of 14 December 2006 (OJ L 355, 15.12.2006, p. 88).’

Article 2

The text of Regulation (EC) No 1851/2006 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 7 July 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, 6 July 2007.

For the EEA Joint Committee

The President

Stefán Haukur JÓHANNESSON

---

(1)  
  OJ L 266, 11.10.2007, p. 4.

1

(2)  
  OJ L 355, 15.12.2006, p. 88.

2

(*1)  No constitutional requirements indicated.

*1

---
Malik-Imari ALI, aka Darryl Bozeman, petitioner, v. Steven JOHNSON, Administrator, New Jersey State Prison, et al.

No. 16-9543.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Third Circuit denied.
Release #3905-96

For Release: April 18, 1996

CFTC FILES ADMINISTRATIVE ACTION AGAINST THREE CME FLOOR BROKERS,
    ALLEGING FRAUDULENT TRADE PRACTICE ABUSES IN THE LIVE CATTLE FUTURES
    PIT

WASHINGTON -- The Commodity Futures Trading Commission (CFTC) today
    announced the filing of a five-count administrative complaint against Ronald M. Schiller of Highland Park, Illinois, a floor broker in the
    live cattle futures pit at the Chicago Mercantile Exchange (CME), and two
    other CME live cattle floor brokers:

Eugene J. Chesrow, Jr., and Emmett J. Whealan, both of
    Chicago.

The CFTC complaint alleges that during a 20-month period from November
    1991 through June 1993, Schiller engaged in a variety of illegal trading
    practices, which violated the Commodity Exchange Act and/or CFTC
    regulations, including:

--

(1) cheating and defrauding customers by appropriating favorable trades
    executed on behalf of his customers into his personal account, allocating
    unfavorable trades from his personal account into his customer accounts,
    and changing prices and quantities on trades he made on behalf of customers
    -- all of which are alleged to have been detrimental to his customers;

--

(2) indirectly "bucketing" customer orders;

--

(3) indirectly filling opposing buy and sell customer orders by
    "offset"; and

--

(4) engaging in various other forms of noncompetitive trading
    practices.

Furthermore, the CFTC complaint alleges that Chesrow and Whealan
    willfully entered into noncompetitive trades with Schiller that permitted
    Schiller to accomplish the unlawful trades. The complaint charges Chesrow
    and Whealan with entering into illegal accommodation trades; engaging in
    noncompetitive trading; and with willfully aiding and abetting Schiller's
    violations.

The complaint also alleges that Schiller, Chesrow, and Whealan violated
    the Act and CFTC regulations in that the information they endorsed on their
    respective trading cards and orders to record the execution of their
    purchases and sales of cattle futures contracts inaccurately identified,
    failed to identify, or misrepresented information required by the CME and
    the CFTC. As a result, the respondents allegedly subverted the audit trail
    of trading activity that is relied upon by the markets, the CME, and the
    Commission to ensure that trading activity is lawful.

A public hearing has been ordered to determine whether the allegations
    in the complaint are true. Sanctions that could be imposed against the
    respondents in the case include: suspension or revocation of respondents'
    registrations, cease and desist orders, imposition of civil monetary
    penalties of up to $100,000 or triple the monetary gain against each
    respondent for each violation, and restitution to injured customers.

# # #

---
# L_2009025EN.01003501.xml

| 29.1.2009 | EN | Official Journal of the European Union | L 25/35 |
| --- | --- | --- | --- |

29.1.2009

EN

Official Journal of the European Union

L 25/35

---

DECISION OF THE EEA JOINT COMMITTEE

No 128/2008

of 5 December 2008

amending Annex XIII (Transport) 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 XIII to the Agreement was amended by Decision of the EEA Joint Committee No 119/2008 of 7 November 2008 (1). |
| --- | --- |

(1)

Annex XIII to the Agreement was amended by Decision of the EEA Joint Committee No 119/2008 of 7 November 2008 (1).

| (2) | Commission Directive 2008/65/EC of 27 June 2008 amending Directive 91/439/EEC on driving licences (2) is to be incorporated into the Agreement, |
| --- | --- |

(2)

Commission Directive 2008/65/EC of 27 June 2008 amending Directive 91/439/EEC on driving licences (2) is to be incorporated into the Agreement,

HAS DECIDED AS FOLLOWS:

Article 1

The following indent shall be added in point 24a (Council Directive 91/439/EEC) of Annex XIII to the Agreement:

| ‘— | 32008 L 0065: Commission Directive 2008/65/EC of 27 June 2008 (OJ L 168, 28.6.2008, p. 36).’ |
| --- | --- |

‘—

32008 L 0065: Commission Directive 2008/65/EC of 27 June 2008 (OJ L 168, 28.6.2008, p. 36).’

Article 2

The text of Directive 2008/65/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 6 December 2008, 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, 5 December 2008.

For the EEA Joint Committee

The President

H.S.H. Prinz Nikolaus von LIECHTENSTEIN

---

(1)  
  OJ L 339, 18.12.2008, p. 110.

1

(2)  
  OJ L 168, 28.6.2008, p. 36.

2

(*1)  No constitutional requirements indicated.

*1

---
UN PUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 24

- 1349

FRANCIS WOUKOP YOMI,
Plaintiff

- Appellant,

v. LOUIS DEJOY,
Defendant

- Appellee

.

Appeal from the United States District Court for the District of Maryland , at Baltimore

. Adam B. Abelson, Magistrate Judge. ( 1:21

- cv - 02709

- ABA )

Submitted : July 25, 2024 Decided: July 30, 2024

Before GREGORY, HARRIS, and QUATTLEBAUM , Circuit Judges.

Affirmed by un published per curiam opinion

.
Francis Woukop Yomi , Appellant Pro Se.
Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 24-1349 Doc: 6 Filed: 07/30/2024 Pg: 1 of 32 PER CURIAM: Francis Woukop Yomi appeals several orders of the magistrate judge entered in his civil action in which he alleged claims for race, color, and national origin discrimination
and retaliation under Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e to
2000e

- 17

. 1 Specifically, Yomi challenges the magistrate judge’s orders granting the defendant an extension of time to respond to the complaint, denying his motions for default judgment, dismissing his complaint and amended complaint, and denying reconsideration. 2 Having thoroughly review ed the record, we discern no reversible error in the magistrate judge’s orders

. See Feminist Majority Found. v. Hurley , 911 F.3d 674, 68 5 (4th Cir. 2018) ( reviewing de novo dismissal of complaint under Fed. R. Civ. P. 12(b)(6)); Robinson v. Wix Filtration Corp. , 599 F.3d 403, 407 (4th Cir. 2010) ( reviewing for abuse of discretion
denial of reconsideration motion) ; White v. Gregory , 1 F.3d 267, 270 (4th Cir. 1993) (reviewing for abuse of discretion denial of motion for default judgment ). Accordingly, we affirm the magistrate judge’s orders

. Yomi v. DeJoy , No. 1:21

- cv - 02709

- ABA (D. Md. Jan. 26, 2022; filed May 17, 2022 & entered May 18,

1 The parties consented to the magistrate judge’s jurisdiction. See 28 U.S.C. § 636(c); Fed. R. Civ. P. 73. The Honorable Beth P. Gesner, United States Magistrate Judge, initially presided over this case, and the case was reassigned to the Honorable Adam B. Abelson, United States Magistrate Judge, upon Judge Gesner’s ret irement.

2 In his informal brief, Yomi also mentions the magistrate judge’s order denying his renewed motion for the appointment of counsel. But Yomi does not contest the correctness of that order. See 4th Cir. R. 34(b); Jackson v. Lightsey , 775 F.3d 170, 177 (4th Cir. 2014) (“The informal brief is an important document; under Fourth Circuit rules, our review is limited to issues preserved in that brief.”)

. USCA4 Appeal: 24-1349 Doc: 6 Filed: 07/30/2024 Pg: 2 of 33 2022; Mar. 1, 2023; May 30, 2023; Dec. 8, 2023; Mar. 12, 2024). We also deny Yomi’s
motion to recuse Judge Abelson

. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before this court and argument would not aid the decisional process.
AFFIRMED USCA4 Appeal: 24-1349 Doc: 6 Filed: 07/30/2024 Pg: 3 of 3
Exhibit 32.2  Certification  Pursuant to Section 1350 of Title 18 of the United States Code, the undersigned hereby certifies that:  (1) I have reviewed the Quarterly Report on Form 10-Q of Inland Land Appreciation Fund II, L.P.  (the "Report") to which this statement is an Exhibit;  (2) The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and  (3) The information contained in the Report fairly represents, in all material respects, the financial condition and results of operations of Inland Land Appreciation Fund II, L.P.  By:Inland Real Estate Investment CorporationGeneral Partner.By:/s/ Donna UrbainName:Donna UrbainTitle:Principal Financial Officer with respect to Inland Land Appreciation Fund II, L.P.Date:July 25, 2008