alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
# C_2018201EN.01000101.xml

| 12.6.2018 | EN | Official Journal of the European Union | C 201/1 |
| --- | --- | --- | --- |

12.6.2018

EN

Official Journal of the European Union

C 201/1

---

Non-opposition to a notified concentration

(Case M.8873 — Carlyle/TA Associates/DiscoverOrg)

(Text with EEA relevance)

(2018/C 201/01)

On 17 May 2018, the Commission decided not to oppose the above notified concentration and to declare it compatible with the internal market. This decision is based on Article 6(1)(b) of Council Regulation (EC) No 139/2004 (1). The full text of the decision is available only in English and will be made public after it is cleared of any business secrets it may contain. It will be available:

1

| — | in the merger section of the Competition website of the Commission (http://ec.europa.eu/competition/mergers/cases/). This website provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes, |
| --- | --- |

—

in the merger section of the Competition website of the Commission (http://ec.europa.eu/competition/mergers/cases/). This website provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes,

| — | in electronic form on the EUR-Lex website (http://eur-lex.europa.eu/homepage.html?locale=en) under document number 32018M8873. EUR-Lex is the online access to European law. |
| --- | --- |

—

in electronic form on the EUR-Lex website (http://eur-lex.europa.eu/homepage.html?locale=en) under document number 32018M8873. EUR-Lex is the online access to European law.

---

(1)  OJ L 24, 29.1.2004, p. 1.

1

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

<PAGE>
<ARTICLE> 9
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               SEP-30-1998
<CASH>                                         107,619
<INT-BEARING-DEPOSITS>                           1,430
<FED-FUNDS-SOLD>                               244,700
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                  1,402,095
<INVESTMENTS-CARRYING>                           3,744
<INVESTMENTS-MARKET>                             3,756
<LOANS>                                     10,093,617
<ALLOWANCE>                                  (112,000)
<TOTAL-ASSETS>                              13,612,611
<DEPOSITS>                                  10,851,536
<SHORT-TERM>                                   100,000
<LIABILITIES-OTHER>                            469,186
<LONG-TERM>                                    399,588
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         1,103
<OTHER-SE>                                   1,791,198
<TOTAL-LIABILITIES-AND-EQUITY>              13,612,611
<INTEREST-LOAN>                                601,617
<INTEREST-INVEST>                              131,838
<INTEREST-OTHER>                                 5,234
<INTEREST-TOTAL>                               738,689
<INTEREST-DEPOSIT>                             348,805
<INTEREST-EXPENSE>                             377,017
<INTEREST-INCOME-NET>                          361,672
<LOAN-LOSSES>                                  (9,896)
<SECURITIES-GAINS>                               1,391
<EXPENSE-OTHER>                                202,368
<INCOME-PRETAX>                                188,440
<INCOME-PRE-EXTRAORDINARY>                     116,499
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   116,499
<EPS-PRIMARY>                                     1.59
<EPS-DILUTED>                                     1.53
<YIELD-ACTUAL>                                    3.98
<LOANS-NON>                                    295,367
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                             (109,000)
<CHARGE-OFFS>                                  (7,357)
<RECOVERIES>                                       461
<ALLOWANCE-CLOSE>                            (112,000)
<ALLOWANCE-DOMESTIC>                         (112,000)
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0
        

</TABLE>
H.K. V., Petitioner, v. FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, et al.

No. 19-7738.

Supreme Court of the United States.

June 1, 2020

Petition for writ of certiorari to the Supreme Court of Florida denied.
Moussa DIARRA, Petitioner, v. CITY OF NEW YORK, New York.

No. 19-553

Supreme Court of the United States.

January 13, 2020

The petition for rehearing is denied.
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 97-7679

DONDI A. JOHNSON,

Petitioner - Appellant,

versus

RONALD F. MOATS; ATTORNEY GENERAL OF THE STATE

OF MARYLAND,

Respondents - Appellees.

Appeal from the United States District Court for the District of

Maryland, at Baltimore. Andre M. Davis, District Judge. (CA-95-

1374-AMD)

Submitted: February 12, 1998 Decided: March 4, 1998

Before MURNAGHAN and WILLIAMS, Circuit Judges, and PHILLIPS, Senior

Circuit Judge.

Dismissed by unpublished per curiam opinion.

Dondi A. Johnson, Appellant Pro Se. Ann Norman Bosse, OFFICE OF THE

ATTORNEY GENERAL OF MARYLAND, Baltimore, Maryland, for Appellees.

Unpublished opinions are not binding precedent in this circuit.

See Local Rule 36(c).
2

PER CURIAM:

Appellant filed an untimely notice of appeal. We dismiss the

appeal for lack of jurisdiction. The time periods for filing

notices of appeal are governed by Fed. R. App. P. 4. These periods

are "mandatory and jurisdictional." Browder v. Director, Dep't of

Corrections, 434 U.S. 257, 264 (1978) (quoting United States v.

Robinson, 361 U.S. 220, 229 (1960)). Parties to civil actions have

thirty days within which to file in the district court notices of

appeal from judgments or final orders. Fed. R. App. P. 4(a)(1). The

only exceptions to the appeal period are when the district court

extends the time to appeal under Fed. R. App. P. 4(a)(5) or reopens

the appeal period under Fed. R. App. P. 4(a)(6).

The district court entered its order on August 11, 1997;

Appellant's notice of appeal was filed on November 10, 1997. Appellant's failure to file a timely notice of appeal or to obtain

either an extension or a reopening of the appeal period leaves this

court without jurisdiction to consider the merits of Appellant's

appeal. We therefore deny a certificate of probable cause 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
Cornell D. REYNOLDS, Petitioner, v. Randall HEPP, Warden.

No. 18-8818

Supreme Court of the United States.

January 13, 2020

The petition for rehearing is denied.
# C_2018001EN.01000601.xml

| 4.1.2018 | EN | Official Journal of the European Union | C 1/6 |
| --- | --- | --- | --- |

4.1.2018

EN

Official Journal of the European Union

C 1/6

---

Appointment of the hearing officer in trade proceedings

(2018/C 1/08)

With effect from 1 January 2018, the Commission has appointed Ms Thinam JAKOB to the post of hearing officer, in accordance with Article 3 of the Decision 2012/199/EU of the President of the European Commission of 29 February 2012 on the function and terms of reference of the hearing officer in certain trade proceedings (OJ L 107, 19.4.2012, p. 5).

---
```

[Congressional Bills 113th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1095 Introduced in House (IH)]

113th CONGRESS
  1st Session
                                H. R. 1095

    To amend title 49, United States Code, to direct the Assistant 
Secretary of Homeland Security (Transportation Security Administration) 
 to transfer unclaimed money recovered at airport security checkpoints 
to nonprofit organizations that provide places of rest and recuperation 
at airports for members of the Armed Forces and their families, and for 
                            other purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             March 12, 2013

     Mr. Miller of Florida (for himself and Mr. Rogers of Alabama) 
 introduced the following bill; which was referred to the Committee on 
                           Homeland Security

_______________________________________________________________________

                                 A BILL

 
    To amend title 49, United States Code, to direct the Assistant 
Secretary of Homeland Security (Transportation Security Administration) 
 to transfer unclaimed money recovered at airport security checkpoints 
to nonprofit organizations that provide places of rest and recuperation 
at airports for members of the Armed Forces and their families, and for 
                            other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. DISPOSITION OF UNCLAIMED MONEY RECOVERED AT AIRPORT SECURITY 
              CHECKPOINTS.

    (a) Disposition of Unclaimed Money.--Section 44945 of title 49, 
United States Code, is amended by striking ``shall be retained by the 
Transportation Security Administration'' and all that follows before 
the period at the end and inserting ``shall be annually transferred, 
without further appropriation, by the Assistant Secretary to nonprofit 
organizations that operate airport centers in multiple locations 
throughout the United States to provide a place of rest and 
recuperation for members of the Armed Forces and their families''.
    (b) Annual Report.--Section 515(b) of the Department of Homeland 
Security Appropriations Act, 2005 (Public Law 108-334; 118 Stat. 1318; 
49 U.S.C. 44945 note) is amended--
            (1) by striking ``the Committee on Transportation and 
        Infrastructure of the House of Representatives'' and inserting 
        ``the Committee on Homeland Security of the House of 
        Representatives''; and
            (2) by striking ``and specifically how the unclaimed money 
        is being used to provide civil aviation security'' and 
        inserting ``and the amount of unclaimed money transferred to 
        nonprofit organizations under section 44945 of title 49, United 
        States Code, and the dates of such transfers''.
                                 <all>
```
----

            COMMISSION REGULATION (EC) No 979/2005

of 27 June 2005         

opening an invitation to tender for the allocation of A3 export licences for fruit and vegetables (tomatoes, oranges, table grapes, apples and peaches)

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 2200/96 of 28 October 1996 on the common organisation of the market in fruit and vegetables (1), and in particular the third subparagraph of Article 35(3) thereof,

Whereas:

HAS ADOPTED THIS REGULATION:

Article 1

1.   An invitation to tender for the allocation of A3 export licences is hereby opened. The products concerned, the tender submission period, the indicative refund rates and the scheduled quantities are laid down in the Annex hereto.

2.   The licences issued in respect of food aid as referred to in Article 16 of Commission Regulation (EC) No 1291/2000 (4) shall not count against the eligible quantities in the Annex hereto.

3.   Notwithstanding Article 5(6) of Regulation (EC) No 1961/2001, the term of validity of the A3 licences shall be three months.

Article 2

This Regulation shall enter into force on 4 July 2005.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 27 June 2005.

For the Commission

Mariann FISCHER BOEL            

Member of the Commission

----

(1)OJ L 297, 21.11.1996, p. 1. Regulation as last amended by Commission Regulation (EC) No 47/2003 (OJ L 7, 11.1.2003, p. 64).

(2)OJ L 268, 9.10.2001, p. 8. Regulation as last amended by Regulation (EC) No 386/2005 (OJ L 62, 9.3.2005, p. 3).

(3)OJ L 366, 24.12.1987, p. 1. Regulation, as last amended by Regulation (EC) No 558/2005 (OJ L 94, 13.4.2005, p. 22).

(4)OJ L 152, 24.6.2000, p. 1. Regulation as last amended by Regulation (EC) No 1741/2004 (OJ L 311, 8.10.2004, p. 17).

----

ANNEX

Opening an invitation to tender for the allocation of A3 export licences for fruit and vegetables (tomatoes, oranges, table grapes, apples and peaches)

Tender submission period: 4 to 5 July 2005.

----

(1)  The product codes are defined in Commission Regulation (EEC) No 3846/87 (OJ L 366, 24.12.1987, p. 1).

(2)  The ‘            A            ’ series destination codes are defined in Annex II to Regulation (EEC) No 3846/87. The numeric destination codes are set out in Commission Regulation (EC) No 2081/2003 (OJ L 313, 28.11.2003, p. 11). The other destinations are defined as follows:

----
# C_2018265EN.01001201.xml

| 27.7.2018 | EN | Official Journal of the European Union | C 265/12 |
| --- | --- | --- | --- |

27.7.2018

EN

Official Journal of the European Union

C 265/12

---

Initiation of proceedings

(Case M.8909 — KME/MKM)

(Text with EEA relevance)

(2018/C 265/03)

On 23 July 2018, the Commission decided to initiate proceedings in the abovementioned case after finding that the notified concentration raises serious doubts as to its compatibility with the internal market. The initiation of proceedings opens a second phase investigation with regard to the notified concentration, and is without prejudice to the final decision on the case. The decision is based on Article 6(1)(c) of Council Regulation (EC) No 139/2004 (1).

The Commission invites interested third parties to submit their observations on the proposed concentration to the Commission.

In order to be fully taken into account in the procedure, observations should reach the Commission not later than 15 days following the date of this publication. Observations can be sent to the Commission by fax (+32 22964301), by email to COMP-MERGER-REGISTRY@ec.europa.eu or by post, under reference No M.8909 — KME/MKM, to the following address:

| European Commission |
| --- |
| Directorate-General for Competition |
| Merger Registry |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

European Commission

Directorate-General for Competition

Merger Registry

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

---

(1)  OJ L 24, 29.1.2004, p. 1 (the ‘Merger Regulation’).

---
IN RE Donald Lee MCDONALD, Petitioner;

No. 19-6247

Supreme Court of the United States.

November 4, 2019

Petition for writ of habeas corpus denied.
```

[Congressional Bills 113th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1140 Introduced in House (IH)]

113th CONGRESS
  1st Session
                                H. R. 1140

   To amend the Internal Revenue Code of 1986 to permit the medical 
 expenses of dependents who have not attained age 27 to be paid from a 
                        health savings account.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             March 13, 2013

  Mr. Owens introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
   To amend the Internal Revenue Code of 1986 to permit the medical 
 expenses of dependents who have not attained age 27 to be paid from a 
                        health savings account.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Family Friendly HSA Improvement Act 
of 2013''.

SEC. 2. MEDICAL EXPENSES OF DEPENDENTS WHO HAVE NOT ATTAINED AGE 27 
              PERMITTED TO BE PAID FROM HEALTH SAVINGS ACCOUNTS.

    (a) In General.--Subparagraph (A) of section 223(d)(2) of the 
Internal Revenue Code of 1986 (defining qualified medical expenses) is 
amended by inserting ``and determined by substituting `age of 27' for 
`age of 19' in subsection (c)(3)(A)(i) thereof'' before ``) of such 
individual''.
    (b) Effective Date.--The amendment made by this section shall apply 
to amounts paid from health savings accounts after the date of the 
enactment of this Act.
                                 <all>
```
xml version="1.0" encoding="UTF-8"?


C\_2018344EN.01000301.xml


| | | | |
| --- | --- | --- | --- |
| 26.9.2018 | EN | Official Journal of the European Union | C 344/3 |

---

Prior notification of a concentration

(Case M.9005 — Booking Holdings/HotelsCombined)

(Text with EEA relevance)

(2018/C 344/03)

1.

On 18 September 2018, the Commission received notification of a proposed concentration pursuant to Article 4 and following a referral pursuant to Article 4(5) of Council Regulation (EC) No 139/2004 [(1)](#ntr1-C_2018344EN.01000301-E0001).

This notification concerns the following undertakings:

| | |
| --- | --- |
| — | Booking Holdings Inc. (‘Booking Holdings’, US) |

| | |
| --- | --- |
| — | HotelsCombined Pty Ltd (‘HotelsCombined’, Australia) |

Booking Holdings acquires within the meaning of Article 3(1)(b) of the Merger Regulation sole control of the whole of HotelsCombined.

The concentration is accomplished by way of purchase of shares.

2.

The business activities of the undertakings concerned are:

—   for Booking Holdings: supply of online travel and related services. Its core brands include Booking.com, priceline.com, agoda.com, KAYAK, Rentalcars.com and OpenTable. It is headquartered in the United States and offers its services in more than 220 countries and territories in Europe, North America, South America, the Asia-Pacific region, the Middle East and Africa.

—   for HotelsCombined: active in the online travel sector and provides metasearch services solely in respect of hotels and other accomodations. It is headquartered in Australia and offers services in over 50 countries.

3.

On preliminary examination, the Commission finds that the notified transaction could fall within the scope of the Merger Regulation. However, the final decision on this point is reserved.

4.

The Commission invites interested third parties to submit their possible observations on the proposed operation to the Commission.

Observations must reach the Commission not later than 10 days following the date of this publication. The following reference should always be specified:

M.9005 — Booking Holdings/HotelsCombined

Observations can be sent to the Commission by email, by fax, or by post. Please use the contact details below:

| |
| --- |
| Email: COMP-MERGER-REGISTRY@ec.europa.eu |
| Fax: +32 22964301 |
| Postal address: |
| European Commission |
| Directorate-General for Competition |
| Merger Registry |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

---

[(1)](#ntc1-C_2018344EN.01000301-E0001)  [OJ L 24, 29.1.2004, p. 1](http://publications.europa.eu/resource/oj/JOL_2004_024_R_TOC) (the ‘Merger Regulation’).

---
Joel LUQUE-RODRIGUEZ, Petitioner, v. UNITED STATES.

No. 19-5732

Supreme Court of the United States.

October 7, 2019

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.
<TABLE> <S> <C>

<ARTICLE> 6
<CIK> 0000764624
<NAME> PREMIUM TOTAL RETURN - CLASS Y

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               DEC-31-1999
<INVESTMENTS-AT-COST>                    2,249,828,328
<INVESTMENTS-AT-VALUE>                   2,545,540,829
<RECEIVABLES>                              202,999,800
<ASSETS-OTHER>                                   7,138
<OTHER-ITEMS-ASSETS>                                 0
<TOTAL-ASSETS>                           2,748,547,767
<PAYABLE-FOR-SECURITIES>                    38,935,160
<SENIOR-LONG-TERM-DEBT>                              0
<OTHER-ITEMS-LIABILITIES>                  164,716,707
<TOTAL-LIABILITIES>                        203,651,867
<SENIOR-EQUITY>                                      0
<PAID-IN-CAPITAL-COMMON>                 2,090,115,757
<SHARES-COMMON-STOCK>                        4,722,311
<SHARES-COMMON-PRIOR>                        3,593,024
<ACCUMULATED-NII-CURRENT>                    7,790,038
<OVERDISTRIBUTION-NII>                               0
<ACCUMULATED-NET-GAINS>                    150,069,581
<OVERDISTRIBUTION-GAINS>                             0
<ACCUM-APPREC-OR-DEPREC>                   269,920,524
<NET-ASSETS>                             2,544,895,900
<DIVIDEND-INCOME>                           52,405,887
<INTEREST-INCOME>                           69,371,534
<OTHER-INCOME>                                       0
<EXPENSES-NET>                              49,312,417
<NET-INVESTMENT-INCOME>                     72,465,004
<REALIZED-GAINS-CURRENT>                   742,214,274
<APPREC-INCREASE-CURRENT>                (693,844,806)
<NET-CHANGE-FROM-OPS>                      121,032,472
<EQUALIZATION>                                       0
<DISTRIBUTIONS-OF-INCOME>                    2,229,090
<DISTRIBUTIONS-OF-GAINS>                    15,977,464
<DISTRIBUTIONS-OTHER>                                0
<NUMBER-OF-SHARES-SOLD>                      1,261,008
<NUMBER-OF-SHARES-REDEEMED>                    131,721
<SHARES-REINVESTED>                                  0
<NET-CHANGE-IN-ASSETS>                 (1,672,467,200)
<ACCUMULATED-NII-PRIOR>                      3,257,921
<ACCUMULATED-GAINS-PRIOR>                   73,920,269
<OVERDISTRIB-NII-PRIOR>                              0
<OVERDIST-NET-GAINS-PRIOR>                           0
<GROSS-ADVISORY-FEES>                       24,858,896
<INTEREST-EXPENSE>                                   0
<GROSS-EXPENSE>                             49,312,417
<AVERAGE-NET-ASSETS>                        85,752,774
<PER-SHARE-NAV-BEGIN>                            21.49
<PER-SHARE-NII>                                   0.64
<PER-SHARE-GAIN-APPREC>                           0.48
<PER-SHARE-DIVIDEND>                              0.53
<PER-SHARE-DISTRIBUTIONS>                         3.86
<RETURNS-OF-CAPITAL>                              0.00
<PER-SHARE-NAV-END>                              18.22
<EXPENSE-RATIO>                                   0.77


</TABLE>