alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
EXECUTIVE OFFICE OF THE PRESIDENT

OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE

WASHINGTON, D.C. 20508

September 17, 2019

RE: Product Exclusion Request Number USTR-2018-0025-5672

Radio Systems Corp: 

I am pleased to notify you that the United States Trade Representative has determined to 

grant the above-referenced exclusion request submitted pursuant to the notice published at 83 FR 

32181 (‘July 11 notice’). The exclusion determination is set out in a formal notice which has 

been submitted to Office of the Federal Register for publication (‘the exclusion notice’). A prepublication version of the exclusion notice has been posted on the USTR website, at 

https://ustr.gov/sites/default/files/enforcement/301Investigations/%2434_Billion_Exclusions_Gr

anted_September.pdf. 

The scope of the exclusion is governed by the formal HTSUS language in the annex to 

the product exclusion notice, and not by the product descriptions set out in any particular request 

for exclusion. An exclusion in response to your request has been granted by excluding from the 

additional tariffs products covered by a specially drafted description contained in the annex to 

the product exclusion notice. 

In accordance with the July 11 notice, the exclusion applies as of the July 6, 2018 

effective date of the tariff action, and will extend for one year after the exclusion notice is 

published in the Federal Register. As stated in the exclusion notice, U.S. Customs and Border 

Protection will issue additional instructions on entry guidance and implementation

Sincerely,

Joseph Barloon

General Counsel
```

[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 5119 Engrossed in House (EH)]

<DOC>
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
118th CONGRESS
  1st Session
                                H. R. 5119

_______________________________________________________________________

                                 AN ACT

 
To amend title 31, United States Code, to provide small businesses with 
additional time to file beneficial ownership information, 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. SHORT TITLE.

    This Act may be cited as the ``Protect Small Business and Prevent 
Illicit Financial Activity Act''.

SEC. 2. BENEFICIAL OWNERSHIP INFORMATION REPORTING DEADLINES FOR SMALL 
              BUSINESSES.

    Section 5336(b)(1) of title 31, United States Code, is amended--
            (1) in subparagraph (B)--
                    (A) by inserting ``(but which may not adjust the 
                report submission deadline)'' after ``Treasury''; and
                    (B) by striking ``in a timely manner, and'';
            (2) in subparagraph (C)--
                    (A) by inserting ``(but which may not adjust the 
                report submission deadline)'' after ``Treasury''; and
                    (B) by striking ``at the time of'' and inserting 
                ``not later than 90 days after the date of such'';
            (3) in subparagraph (D)--
                    (A) by inserting ``(but which may not adjust the 
                report submission deadline)'' after ``Treasury''; and
                    (B) by striking ``in a timely manner, and not later 
                than 1 year'' and inserting ``not later than 90 days''; 
                and
            (4) by adding at the end the following:
                    ``(H) Unable to obtain.--FinCEN may not by rule, 
                guidance, or otherwise, permit a reporting company from 
                submitting a report relating to the inability of the 
                reporting company to obtain or identify information in 
                the alternative to submitting a report required under 
                this subsection.''.

            Passed the House of Representatives December 12, 2023.

            Attest:

                                                                 Clerk.
118th CONGRESS

  1st Session

                               H. R. 5119

_______________________________________________________________________

                                 AN ACT

To amend title 31, United States Code, to provide small businesses with 
additional time to file beneficial ownership information, and for other 
                               purposes.
```
<TABLE> <S> <C>


<ARTICLE> 5
<MULTIPLIER> 1

<S>                                        <C>
<PERIOD-TYPE>                                    9-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-END>                               SEP-30-2000
<CASH>                                       1,780,803
<SECURITIES>                                         0
<RECEIVABLES>                                1,236,094
<ALLOWANCES>                                   139,000
<INVENTORY>                                          0
<CURRENT-ASSETS>                             2,877,897
<PP&E>                                               0
<DEPRECIATION>                                  74,971
<TOTAL-ASSETS>                               3,670,472
<CURRENT-LIABILITIES>                          955,563
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        12,450
<OTHER-SE>                                   2,702,459
<TOTAL-LIABILITY-AND-EQUITY>                 3,670,472
<SALES>                                      3,922,359
<TOTAL-REVENUES>                             3,927,548
<CGS>                                                0
<TOTAL-COSTS>                                2,663,865
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                 9,837
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                              1,263,713
<INCOME-TAX>                                   448,305
<INCOME-CONTINUING>                            815,416
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   815,416
<EPS-BASIC>                                       0.07
<EPS-DILUTED>                                     0.06



</TABLE>
EXECUTIVE OFFICE OF THE PRESIDENT

OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE

WASHINGTON, D.C. 20508

March 15, 2019

RE: Product Exclusion Request Number: USTR-2018-0025-5633

Fluor Enterprises, Inc:

The purpose of this letter is to inform you that the product exclusion request referenced 

above has been denied. As you are aware, USTR published a Federal Register notice (83 FR 

28710) on June 20, 2018, that announced the Trade Representative’s determination to impose an 

additional duty of 25 percent on certain products from China. On July 11, 2018, the Trade 

Representative published a Federal Register notice (83 FR 32181) which announced that a 

process had been established under which interested persons could request that products falling 

within a covered HTSUS subheading be excluded from the additional duties announced on June 

20.

Your request was reviewed in accordance with the factors and procedures set forth in 

Section B(1) of the July 11 notice. Based on that review, and after careful consideration, your 

request was denied because the request failed to show that the imposition of additional duties on 

the particular product would cause severe economic harm to you or other U.S. interests.

Because USTR will grant exclusion requests on a product specific basis, you may still 

benefit from a product exclusion if a similar product is granted an exclusion. Products for which 

an exclusion has been granted will be periodically announced on the USTR website. Product 

exclusions will become legally effective once published in the Federal Register. 

Sincerely,

Stephen P. Vaughn

General Counsel
No. 72-1226.

#### Brierley, Warden *v.*Phelan.

C. A. 3d Cir. Certiorari denied.
**Exhibit
      31.2**




**CERTIFICATION**




I,
      Joseph T. Drennan, certify that:




1.  I
      have
      reviewed this Quarterly Report on Form 10-Q of Universal Capital Management,
      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, not misleading
      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, and for, the
      periods presented in this report;




4.  The
      registrant’s other certifying officer 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, or caused 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 end of 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 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 and I have disclosed, based on our most
      recent evaluation of internal control over financial reporting, to the
      registrant’s auditors and the audit committee of the registrant’s board of
      directors:




(a)  All
      significant deficiencies and material weaknesses in the design or operation
      of
      internal control over financial 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 significant role in the registrant’s internal control over financial
      reporting.




Date:
                  December 15, 2005
              /s/
                  Joseph T. DrennanJoseph
                  T. DrennanPrincipal
                  Financial Officer
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                                        <C>
<PERIOD-TYPE>                              YEAR
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                              JAN-1-1997
<PERIOD-END>                               DEC-31-1997
<CASH>                                          51,903
<SECURITIES>                                    80,387
<RECEIVABLES>                                   59,886
<ALLOWANCES>                                       746
<INVENTORY>                                     47,502
<CURRENT-ASSETS>                               285,736
<PP&E>                                          60,883
<DEPRECIATION>                                  12,852
<TOTAL-ASSETS>                                 384,880
<CURRENT-LIABILITIES>                           83,197
<BONDS>                                        172,500
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            29
<OTHER-SE>                                     109,367
<TOTAL-LIABILITY-AND-EQUITY>                   384,880
<SALES>                                        201,191
<TOTAL-REVENUES>                               203,647
<CGS>                                          123,654
<TOTAL-COSTS>                                  123,654
<OTHER-EXPENSES>                                45,549
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               4,847
<INCOME-PRETAX>                                 34,556
<INCOME-TAX>                                     8,639
<INCOME-CONTINUING>                             26,058
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    26,058
<EPS-PRIMARY>                                      .92
<EPS-DILUTED>                                      .86
        

</TABLE>
EXECUTIVE OFFICE OF THE PRESIDENT

OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE

WASHINGTON, D.C. 20508

April 12, 2019

RE: Product Exclusion Request Number: USTR-2018-0025-6639

Apex Sourcing & Manufacturing: 

I am pleased to notify you that the United States Trade Representative has determined to 

grant the above-referenced exclusion request submitted pursuant to the notice published at 83 FR 

32181 (‘July 11 notice’). The exclusion determination is set out in a formal notice which has 

been submitted to Office of the Federal Register for publication (‘the exclusion notice’). A prepublication version of the exclusion notice has been posted on the USTR website, at

https://ustr.gov/sites/default/files/enforcement/301Investigations/Notice_of_Product_Exclusions

_04.15.19.pdf.

The scope of the exclusion is governed by the formal HTSUS language in the annex to 

the product exclusion notice, and not by the product descriptions set out in any particular request 

for exclusion. An exclusion in response to your request has been granted by excluding from the 

additional tariffs products covered by a specially drafted description contained in the annex to 

the product exclusion notice. 

In accordance with the July 11 notice, the exclusion applies as of the July 6, 2018 

effective date of the tariff action, and will extend for one year after the exclusion notice is 

published in the Federal Register. As stated in the exclusion notice, U.S. Customs and Border 

Protection will issue additional instructions on entry guidance and implementation.

Sincerely,

Stephen P. Vaughn

General Counsel
FILED

March 19, 1998

Cecil Crowson, Jr.

Appellate C ourt Clerk

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT JACKSON

FEBRUARY 1998 SESSION

RICKY L. SAMMARTINO, )

) No. 02-C-01-9701-CC-00040

APPELLANT, )

) Dyer County

v. )

) Honorable Joe G. Riley, Judge

STATE OF TENNESSEE, )

) (Post-Conviction Relief)

APPELLEE. )

FOR THE APPELLANT: FOR THE APPELLEE:

Vanedda Prince John Knox Walkup

Attorney at Law Attorney General & Reporter

P. O. Box 26 425 Fifth Avenue, North

Union City, TN 38281 Nashville, TN 37243-0493

Elizabeth T. Ryan

Assistant Attorney General

425 Fifth Avenue, North

Nashville, TN 37243-0493

C. Phillip Bivens

District Attorney General

P. O. Box E

Dyersburg, TN 38025

OPINION FILED: ______________________________________

AFFIRMED PURSUANT TO RULE 20

Joe B. Jones, Presiding Judge
O P I N I O N

The appellant, Ricky L. Sammartino (petitioner), appeals as of right from a judgment

of the trial court dismissing his post-conviction action after an evidentiary hearing. The trial

court found the petitioner was afforded the effective assistance of counsel guaranteed by

the United States and Tennessee Constitutions, and his pleas of guilty passed

constitutional muster. The petitioner presents two issues for review. He contends (a) “the

trial court erred in holding that the Appellant received the effective assistance of counsel,”

and (b) “the trial court erred in holding that the Petitioner voluntarily entered a plea of

guilty.” After a thorough review of the record, the briefs submitted by the parties, and the

law governing the issues presented for review, it is the opinion of this court that the

judgment of the trial court should be affirmed pursuant to Rule 20, Tennessee Court of

Criminal Appeals.

The petitioner and defense counsel testified at the evidentiary hearing. Their

respective testimony conflicted as to every material issue and fact. It is evident the court

accredited the testimony of defense counsel thereby rejecting the testimony given by the

petitioner. Thus, the evidence contained in the record does not preponderate against the

findings of fact made by the trial court.

________________________________________

 JOE B. JONES, PRESIDING JUDGE

CONCUR:

___________________________________

 JOHN H. PEAY, JUDGE

___________________________________

 THOMAS T. WOODALL, JUDGE
EXECUTIVE OFFICE OF THE PRESIDENT

OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE

WASHINGTON, D.C. 20508

May 29, 2019

RE: Product Exclusion Request Number USTR-2018-0025-6610

Petroleum Equipment & Services Association:

The purpose of this letter is to inform you that the product exclusion request referenced 

above has been denied. As you are aware, USTR published a Federal Register notice (83 FR 

28710) on June 20, 2018, that announced the Trade Representative’s determination to impose an 

additional duty of 25 percent on certain products from China. On July 11, 2018, the Trade 

Representative published a Federal Register notice (83 FR 32181) which announced that a 

process had been established under which interested persons could request that products falling 

within a covered HTSUS subheading be excluded from the additional duties announced on June 

20.

Your request was reviewed in accordance with the factors and procedures set forth in 

Section B(1) of the July 11 notice. Based on that review, and after careful consideration, your 

request was denied because the request failed to show that this particular product is available 

only from China.

Because USTR will grant exclusion requests on a product specific basis, you may still 

benefit from a product exclusion if a similar product is granted an exclusion. Products for which 

an exclusion has been granted will be periodically announced on the USTR website. Product 

exclusions will become legally effective once published in the Federal Register. 

Sincerely,

Joseph Barloon

General Counsel
**THE SUPREME COURT OF TEXAS**

**Post Office Box 12248**

**Austin, Texas 78711**

**(512) 463-1312**

January 27, 2006

Ms. Nissa M. Dunn

Crofts & Callaway, P.C.

4040 Broadway, Suite 525

San Antonio, TX 78209

Mr. Mike Milligan

303 Texas Avenue, Suite 808

El Paso, TX 79901

Honorable Gonzalo Garcia

210th District Court

500 E. San Antonio #1005

El Paso, TX 79901-2457

RE:Case Number:  05-0250

Court of Appeals Number:  08-04-00259-CV

Trial Court Number:  2003-4957

Style:IN RE  DILLARD DEPARTMENT STORES, INC. AND GRIZELDA REEDER

Dear Counsel:

Pursuant to Texas Rule of Appellate Procedure 52.8(c), without hearing oral argument, the Court conditionally granted the petition for writ of mandamus and issued the enclosed per curiam opinion.

Sincerely,

Andrew Weber, Clerk

by Claudia Jenks, Chief Deputy Clerk

Enclosure

**Case No. 05-0250Page 1**
### IN THE SUPREME COURT OF THE STATE OF MONTANA DA 20
- 0586 DUAL TRUCKING OF MONTANA, L LC, Plaint iff and Appellant,
v. GARTH HARMON AND WAGNER HARMON, Defendant and Appellee. ORDER OF MEDIATOR APPOINTM ENT

This appeal being subject to M.R.App.P. 7, and the parti es having failed to j oint ly and timely select a mediator under M.R.App.P., 7(4),(c), IT IS ORDERED THAT **Jesse Dwaine**  **Roybal, 2201**  **Fairway Dr** **ive, B**  **i lling**  **s, MT**  **59103, (406)655**  **- 4911,**  **jdr@bresnan.n et**  **,** who se name appears next on th e list of attorneys desi

ring appo int me nta s med iators fo r Money J udgments appeals which is maintained pursuant to M.R.App.P., 7(4)(e), is hereby appo int ed to co nduct th e mediat io n pro cess required by M.R.App.P., 7(5), and IT IS FURTHER ORDERED th at th e time periods set fo rth in M.R.App.P., 7(5)(d) shall run from the date of this order of appoint me nt . A true copy

of this order is being mailed to counsel of record f or the parti es, or to th e parties individually if not represented by counsel, on the date hereof. DATED thi s January 12, 2021.

Bowen Greenwood , Clerk of the Supreme Court
c: Linda Deola, KD Feeback, John Bruster Loy d, Jon E. Doak 

# Viy-.-6Am--f 01/12/2021

Case Number: DA 20-0586
##### 



EXHIBIT 32.2
 CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
  (1)
    
    The Report fully complies with the requirements of section 13(a) or 15(d) of
the Securities Exchange Act of 1934; and(2)
    
    The information contained in the Report fairly presents, in all material
respects, the financial condition and results of operations of the Company
 Date:
    
    May 12, 2006
    
    
    
    /s/ Robert C. Barry Jr.Robert C. Barry Jr.Chief Financial Officer and Senior Vice President
I 

118TH CONGRESS 

1ST SESSION H. R. 5278 

To amend title 18, United States Code, to prohibit executive branch officials 

from engaging in election interference, and for other purposes. 

IN THE HOUSE OF REPRESENTATIVES 

AUGUST 25, 2023 

Mr. LIEU (for himself, Mr. JOHNSON of Georgia, Mr. SWALWELL, Ms. 

JAYAPAL, and Ms. NORTON) introduced the following bill; which was referred to the Committee on the Judiciary 

A BILL 

To amend title 18, United States Code, to prohibit executive 

branch officials from engaging in election interference, 

and for other purposes. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Preventing Presi5 dential Election Interference Act’’. 

6 SEC. 2. INTERFERENCE BY EXECUTIVE BRANCH OFFICIALS 

7 AND GOVERNMENT EMPLOYEES. 

8 Section 595 of title 18, United States Code, is 

9 amended— 


kjohnson on DSK79L0C42PROD with BILLS
2 

•HR 5278 IH

1 (1) in the section heading, by inserting ‘‘a 

2 President or Vice President or’’ before ‘‘administra3 tive employees’’; 

4 (2) by inserting ‘‘a President or Vice President, 

5 or’’ before ‘‘a person employed’’; and 

6 (3) by striking ‘‘or imprisoned not more than 

7 one year,’’ and inserting ‘‘or imprisoned not more 

8 than 3 years,’’. 

9 SEC. 3. COERCION OF POLITICAL ACTIVITY. 

10 Section 610 of title 18, United States Code, is 

11 amended by inserting after ‘‘for any person’’ the following: 

12 ‘‘, including a President or Vice President,’’. 

Æ 


kjohnson on DSK79L0C42PROD with BILLS