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

[Congressional Bills 105th Congress]
[From the U.S. Government Publishing Office]
[H.R. 748 Introduced in House (IH)]

105th CONGRESS
  1st Session
                                H. R. 748

   To amend the prohibition of title 18, United States Code, against 
                financial transactions with terrorists.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                           February 13, 1997

  Mr. McCollum (for himself and Mr. Schumer) introduced the following 
       bill; which was referred to the Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
   To amend the prohibition of title 18, United States Code, against 
                financial transactions with terrorists.

    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 ``Prohibition on Financial 
Transactions With Countries Supporting Terrorism Act of 1997''.

SEC. 2. FINANCIAL TRANSACTIONS WITH TERRORISTS.

    Section 2332d of title 18, United States Code, is amended--
            (1) in subsection (a)--
                    (A) by striking ``Except as provided in regulations 
                issued by the Secretary of the Treasury, in 
                consultation with the Secretary of State, whoever'' and 
                inserting ``Whoever''; and
                    (B) by inserting ``of 1979'' after ``Export 
                Administration Act''; and
            (2) in subsection (b)(1), by inserting ``, except that such 
        term does not include any transaction incident to routine 
        diplomatic relations among countries'' after ``1956(c)(4)''.
                                 <all>
```
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CERTIFICATIONS OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT

Exhibit 31.2

CERTIFICATIONS

I, SCOTT MUNRO, certify that:

1. I have reviewed this quarterly report on Form 10-QSB of Most Home Corp.;

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 (the registrant's fourth fiscal quarter 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 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 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 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: March 17, 2005 | /s/ Scott MunroScott Munro
Treasurer and Principal Financial Officer
|-------------------- | --------------------------------------------------------------------
Exhibit 12.1

CERTIFICATION
-------------

I, Tor Olav Troim, certify that:

1.   I have  reviewed  this  annual  report  on Form  20-F of  CalPetro  Tankers
     (Bahamas I) Limited;

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 period
          covered by the  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 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  (or persons  performing  the  equivalent  function):  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: June 30, 2005

Tor Olav Troim
----------------------------
Tor Olav Troim
President


02089.0006 #582961
| Bank of America N.A. 900 West Trade Street Suite 650 NC1-026-06-01 Charlotte, NC 28255 www.bankamerica.com **ANNUAL STATEMENT AS TO COMPLIANCE****OFFICER'S CERTIFICATE**Re:  Banc of America Commercial Mortgage Inc.  Commercial Mortgage Pass-Through Certificates Series 2004-2 In connection with the above-referenced transaction the undersigned officer, on behalf of Bank of America, N.A., hereby certifies that (i) a review of the activities for the period ending December 31, 2004 and of its performance under the Sub-Servicing Agreement and the Pooling and Servicing Agreement dated as of April 1, 2004 have been made under my supervision; (ii) to the best of my knowledge, based on such review, Bank of America has fulfilled all of its obligations under the agreements in all material respects throughout the aforementioned period; and (iii) Bank of America has received no notice regarding qualification, or challenging the status, of any portion of the Trust fund as a REMIC for the Internal Revenue Service or any other governmental agency or body. Bank of America, N.A. */s/ Sean D. Reilly*Sean D. Reilly Principal */s/ H. Michael Lumadue*H. Michael Lumadue  Vice President |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
CRIMINAL COMPLAINT

DISTRICT of ARIZONA

United States District Court

United States of America DOCKET NO.
v.

Juan Pimentel

. . aye MAGISTRATE'S CASE NO.
DOB: 1968; U.S. Citizen 15- 0 1816MJ

Complaint for violations of: Title 21 United States Code §§ 841(a)(1) and 841(b)(1)(A)Gi)(ID.
All in violation of Title 21, United States Code, Section 846

COMPLAINANT'S STATEMENT OF FACTS CONSTITUTING THE OFFENSE OR VIOLATION:

On or about November 18, 2015, at or near Marana, in the District of Arizona, Juan Pimentel did knowingly and
intentionally attempt to possess with intent to distribute 5 kilograms or more of cocaine, that is, approximately 5
kilograms or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II controlled
substance; in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A)(ii)(ID).

All in violation of Title 21, United States Code, Section 846.

BASIS OF COMPLAINANT'S CHARGE AGAINST THE ACCUSED:

On November 18, 2015, Arizona Department of Public Safety (AZDPS) Troopers conducted a traffic stop on a dark
grey Ford Expedition in the vicinity of Exit 232 on Interstate-10, for a non-illuminated license plate. Trooper
Lankow approached the vehicle and a male individual was present in the driver’s seat. He was the sole occupant.

The male individual presented an Arizona Drivers’ license with the name Juan Pimentel. Pimentel told Trooper
Lankow that he was driving to Flagstaff, AZ, but did not know who rented the vehicle he was driving. Pimentel
consented to a search of the vehicle by signing the AZDPS consent to search form. Pimentel advised Trooper
Lankow that he was a Border Patrol Agent and presented a set of Border Patrol credentials to Trooper Lankow.
Pimentel advised Trooper Lankow that he had a firearm in his bag. Upon searching the vehicle, Trooper Lankow
noticed four black suitcases. Pimentel denied the black suitcases were his. Trooper Lankow opened one of the
suitcases and found what appeared to be a bundle wrapped in a manner consistent with transported cocaine.
Trooper Lankow made a “v” slit into one of the bundles and saw what appeared to be a white powdery substance.
Trooper Lankow advised Pimentel that he was being detained. There were a total of 50 bundles in the vehicle, each
weighing approximately a kilogram a piece. During a post-Miranda statement, Pimentel said he knew there were
drugs in the vehicle and was transporting the suitcases to Chicago. He was going to be paid $50,000 in U.S.

currency for the delivery.

MATERIAL WITNESSES IN RELATION TO THE CHARGE:

DETENTION REQUESTED SIGNATURE OF COYPL: Sr (official title)
Being duly sworn, I declare that the foregoing is Lf,
true and correct to the best of my knowledge. OFFICIAL TITLE

GED/wd Daniel A. Ference

AUTHORIZED AUSA Gordon E. Davenport v a Special Agent, Federal Bureau of Investigation

Sworn to before me and subscribed in my presence.

SIGNATURE OF ISTRATE JUDGE? DATE
‘

Dd VuiGo0 November 19, 2015

‘WSee Federal rules of Criminal Procedure Rules 3 and 4
[Federal Register Volume 79, Number 212 (Monday, November 3, 2014)]
[Notices]
[Page 65213]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-26027]


=======================================================================
-----------------------------------------------------------------------

FEDERAL RESERVE SYSTEM


Change in Bank Control Notices; Formations of, Acquisitions by, 
and Mergers of Bank Holding Companies; Correction

    This notice corrects a notice (FR Doc. 2014-25590) published on 
page 64194 of the issue for October 28, 2014.
    Under the Federal Reserve Bank of Dallas heading, the entry for 
Laura Lee Lehmberg Austin, Mason Texas, is revised to read as follows:
    1. Laura Lee Lehmberg Austin, Mason, Texas; to acquire voting 
shares of Commercial Company, Inc., and thereby indirectly acquire 
voting shares of The Commercial Bank, both in Mason, Texas.
    Comments on this application must be received by November 12, 2014.

    Board of Governors of the Federal Reserve System, October 29, 
2014.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2014-26027 Filed 10-31-14; 8:45 am]
BILLING CODE 6210-01-P
[Federal Register Volume 79, Number 208 (Tuesday, October 28, 2014)]
[Notices]
[Page 64203]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-25505]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


National Cancer Institute; Notice of Meeting

    Pursuant to section 10(a) of the Federal Advisory Committee Act, as 
amended (5 U.S.C. App.), notice is hereby given of a meeting of the 
President's Cancer Panel.
    The meeting will be open to the public, with attendance limited to 
space available. Individuals who plan to attend and need special 
assistance, such as sign language interpretation or other reasonable 
accommodations, should notify the Contact Person listed below in 
advance of the meeting.

    Name of Committee: President's Cancer Panel.
    Date: December 11, 2014.
    Time: 8:30 a.m. to 4:00 p.m.
    Agenda: Connected Health: Improving Patients' Engagement and 
Activation for Cancer-Related Health.
    Place: Royal Sonesta Hotel Boston, 40 Edwin Land Blvd., 
Cambridge, MA 02142.
    Contact Person: Abby B. Sandler, Ph.D., Executive Secretary, 
President's Cancer Panel, Special Assistant to the Director, NCI 
Center for Cancer Research, 9000 Rockville Pike, Building 31, Room 
B2B37, MSC 2590, Bethesda, MD 20892-8349, (301) 451-9399, 
<a href="/cdn-cgi/l/email-protection#56253738323a332437163b373f3a78383f3e78313920"><span class="__cf_email__" data-cfemail="d1a2b0bfb5bdb4a3b091bcb0b8bdffbfb8b9ffb6bea7">[email protected]</span></a>.

    Any interested person may file written comments with the 
committee by forwarding the statement to the Contact Person listed 
on this notice. The statement should include the name, address, 
telephone number and when applicable, the business or professional 
affiliation of the interested person.
    Information is also available on the Institute's/Center's home 
page: http://deainfo.nci.nih.gov/advisory/pcp/index.htm, where an 
agenda and any additional information for the meeting will be posted 
when available.

(Catalogue of Federal Domestic Assistance Program Nos. 93.392, 
Cancer Construction; 93.393, Cancer Cause and Prevention Research; 
93.394, Cancer Detection and Diagnosis Research; 93.395, Cancer 
Treatment Research; 93.396, Cancer Biology Research; 93.397, Cancer 
Centers Support; 93.398, Cancer Research Manpower; 93.399, Cancer 
Control, National Institutes of Health, HHS)

    Dated: October 22, 2014.
Melanie J. Gray,
Program Analyst, Office of Federal Advisory Committee Policy.
[FR Doc. 2014-25505 Filed 10-27-14; 8:45 am]
BILLING CODE 4140-01-P


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#### Cary Minter *v.*Commonwealth.

Bail Bond — No Amount Stated — Void.

Where a bond for appearance of a defendant, is blank as to amount, no penalty is annexed to the condition, and the principal in such bond is not liable thereon.

APPEAL PROM CALLOWAY CIRCUIT COURT.

December 6, 1871.

*L.*Anderson, *for appellant.*

Opinion op the Court by

Judge Pryor:

The record in this case shows a mere attempt on the part of the appellant to execute a bond for the appearance of Cary Minter to answer the offense with which he was charged. The bond was blank as to the amount and therefore no penalty was annexed to the condition thereof. The appellant is not liable on such a writing and the judgment rendered by the court below is reversed and cause remanded with directions to dismiss the proceedings as against the appellant.
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IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA

 

 Before the Court is the parties’ Stipulation for Dismissal (Doc. 72). Pursuant to the 

parties’ stipulation, 

 IT IS ORDERED: 

1. That the Stipulation for Dismissal (Doc. 72) is granted; 

2. That this action is dismissed with prejudice in its entirety; 

3. That each party shall bear its own costs and attorneys’ fees; and 

4. That the Clerk of Court shall terminate this action. 

Dated this 24th day of February, 2017.

Honorable Steven P. Logan

United States District Judge

Barry Roth, 

 

Plaintiff, 

vs. 

Trans Union, LLC, et al., 

Defendants. 

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)

No. CV-16-00301-PHX-SPL

ORDER 

Case 2:16-cv-00301-SPL Document 73 Filed 02/24/17 Page 1 of 1