alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<partyblock><br><br><div align="center"><b><font size="+1">The People of the State of New York, Respondent,<br><br>against<br><br>Deonarine Singh, Defendant-Appellant.</font></b></div><br><br><p>Defendant appeals from a judgment of the Criminal Court of the City of New York, New York County (Ann E. Scherzer, J.), rendered October 8, 2013, convicting him, upon a plea of guilty, of petit larceny, and imposing sentence.</p><p>Per Curiam.</p><p>Judgment of conviction (Ann E. Scherzer, J.), rendered October 8, 2013, affirmed.</p><p>In view of defendant's knowing waiver of his right to prosecution by information, the facial sufficiency of the accusatory instrument must be assessed under the pleading standard required of a misdemeanor complaint (<i>see People v Dumay</i>, 23 NY3d 518 [2014]). So viewed, the accusatory instrument was jurisdictionally valid because it described facts of an evidentiary nature establishing reasonable cause to believe that defendant was guilty of petit larceny (<i>see</i> Penal Law ยง 155.25). In this connection, the factual portion of the misdemeanor complaint and supporting deposition alleged, <i>inter alia, </i>that a security officer at a specified Bergdorf Goodman store observed defendant "remove one white scarf from a display," place the scarf around his neck, that defendant was observed "outside the store in possession of the property without paying for it," and that the property "belonged to the store and for which defendant had no receipt." Contrary to defendant's present contentions, these allegations were sufficient for pleading purposes to establish that the store was the owner of the scarf and that defendant exercised dominion and control of this merchandise inconsistent with the rights of the owner (<i>see People v Olivo</i>, 52 NY2d 309, 317-319 [1981]; <a href="../2017/2017_03705.htm" target="_blank"><i>People v Livingston</i>, 150 AD3d 448</a> [2017], <i>lv denied </i>29 NY3d 1093 [2017]).</p><p>THIS CONSTITUTES THE DECISION AND ORDER OF THE COURT.</p><br>I concur I concur I concur<br>Decision Date: February 16, 2018<br><br><div align="center"><form method="LINK" action="../../slipidx/at_1_idxtable.shtml"><input type="submit" value="Return to Decision List"></form></div></partyblock>
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Small Business Administration

# ACTION:

Notice and request for comments.

# SUMMARY:

In accordance with the Paperwork Reduction Act of 1995, this notice announces the Small Business Administration's intentions to request approval on a new and/or currently approved information collection.

# DATES:

Submit comments on or before September 21, 2009.

# ADDRESSES:

Send all comments regarding whether this information collection is necessary for the proper performance of the function of the agency, whether the burden estimates are accurate, and if there are ways to minimize the estimated burden and enhance the quality of the collection, to Barbara Brannan, Special Assistant, Office of Surety Guarantee, Small Business Administration, 409 3rd Street, 8th Floor, Washington, DC 20416.

# FOR FURTHER INFORMATION CONTACT:

                        Barbara Brannan, Special Assistant, Office of Surety Guarantee 202-205-6545                         *barbara.brannan@sba.gov*                         Curtis B. Rich, Management Analyst, 202-205-7030                         *curtis.rich@sba.gov*

# SUPPLEMENTARY INFORMATION:

 SBA's Surety Bond Guarantee (SBG) Program was created to encourage surety companies to provide bonding for small contractors. The information collected on these forms is used to evaluate the capability and potential sources of small contractors in the SBG Program.

*Title:*                     “Surety Bond Guarantee Assistance.”                

*Description of Respondents:*                     Surety Bond Companies.                

*Form Number:*                     990, 991, 994, 994B, 994F, 994H.                

*Annual Responses:*                     17,916.                

*Annual Burden:*                     1,959.                

Jacqueline White,

Chief, Administrative Information Branch.

[FR Doc. E9-17254 Filed 7-20-09; 8:45 am]

BILLING CODE 8025-01-P
**Exhibit 31.1****CERTIFICATION**I, Jeffrey A. Green, Chief Executive Officer, DATATRAK International, Inc., certify that:1. I have reviewed this quarterly report on Form 10-Q of DATATRAK International, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit tostate a material fact necessary to make the statements made, in light of the circumstances under which suchstatements 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 ofthe registrant as of, and for, the periods presented in this report; 4. The registrant’s other certifying officer(s) and I are responsible for establishing and maintainingdisclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for theregistrant and have: (a) Designed such disclosure controls and procedures, or caused such disclosure controls and proceduresto be designed under our supervision, to ensure that material information relating to theregistrant, including its consolidated subsidiaries, is made known to us by others within thoseentities, 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 inthis report our conclusions about the effectiveness of the disclosure controls and procedures, asof 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 reportingthat 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 tomaterially affect, the registrant’s internal control over financial reporting; and5. The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation ofinternal control over financial reporting, to the registrant’s auditors and the audit committee of theregistrant’s board of directors (or persons performing the equivalent functions): (a) All significant deficiencies and material weaknesses in the design or operation of internal controlover financial reporting which are reasonably likely to adversely affect the registrant’s abilityto record, process, summarize and report financial information; and  (b) Any fraud, whether or not material, that involves management or other employees who have asignificant role in the registrant’s internal control over financial reporting.     Date: November 14, 2005     /s/ Jeffrey A. Green     Jeffrey A. Green,    President and Chief ExecutiveOfficer
II 

114TH CONGRESS 

1ST SESSION S. 95 

To terminate the $1 presidential coin program. 

IN THE SENATE OF THE UNITED STATES 

JANUARY 7, 2015 

Mr. VITTER introduced the following bill; which was read twice and referred 

to the Committee on Homeland Security and Governmental Affairs 

A BILL 

To terminate the $1 presidential coin program. 

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

3 SECTION 1. TERMINATION OF PRESIDENTIAL $1 COIN PRO4 GRAM. 

5 Section 5112 of title 31 United States Code, is 

6 amended by striking subsection (n) and inserting the fol7 lowing: 

8 ‘‘(n) [Reserved.]’’. 

Æ 


smartinez on DSK4TPTVN1PROD with BILLS
II 

114TH CONGRESS 

1ST SESSION S. 987 

To amend the Internal Revenue Code of 1986 to allow deductions and 

credits relating to expenditures in connection with marijuana sales conducted in compliance with State law. 

IN THE SENATE OF THE UNITED STATES 

APRIL 16, 2015 

Mr. WYDEN (for himself, Mr. MERKLEY, and Mr. BENNET) introduced the 

following bill; which was read twice and referred to the Committee on Finance 

A BILL 

To amend the Internal Revenue Code of 1986 to allow deductions and credits relating to expenditures in connection 

with marijuana sales conducted in compliance with State 

law. 

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 ‘‘Small Business Tax 

5 Equity Act of 2015’’. 


SSpencer on DSK4SPTVN1PROD with BILLS
2 

•S 987 IS

1 SEC. 2. ALLOWANCE OF DEDUCTIONS AND CREDITS RELAT2 ING TO EXPENDITURES IN CONNECTION 

3 WITH MARIJUANA SALES CONDUCTED IN 

4 COMPLIANCE WITH STATE LAW. 

5 (a) IN GENERAL.—Section 280E of the Internal Rev6 enue Code of 1986 is amended by inserting before the pe7 riod at the end the following: ‘‘, unless such trade or busi8 ness consists of marijuana sales conducted in compliance 

9 with State law’’. 

10 (b) EFFECTIVE DATE.—The amendment made by 

11 this section shall apply with respect to taxable years end12 ing after the date of the enactment of this Act. 

Æ 


SSpencer on DSK4SPTVN1PROD with BILLS
WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.

<TABLE> <S> <C>

<ARTICLE>                                         7
[DESCRIPTION]FDS
       
<S>                                            <C>
<PERIOD-TYPE>                                  9-MOS
<FISCAL-YEAR-END>                              SEP-30-1998
<PERIOD-END>                                   SEP-30-1998
<DEBT-HELD-FOR-SALE>                           78,021
<DEBT-CARRYING-VALUE>                             0
<DEBT-MARKET-VALUE>                               0
<EQUITIES>                                     14,899
<MORTGAGE>                                     166
<REAL-ESTATE>                                  3,646
<TOTAL-INVEST>                                101,390
<CASH>                                         6,896
<RECOVER-REINSURE>                             129
<DEFERRED-ACQUISITION>                         4,062
<TOTAL-ASSETS>                                 125,806
<POLICY-LOSSES>                                77,572
<UNEARNED-PREMIUMS>                            206
<POLICY-OTHER>                                 1,167
<POLICY-HOLDER-FUNDS>                          16,299
<NOTES-PAYABLE>                                6,610
<PREFERRED-MANDATORY>                          0
<PREFERRED>                                    0
<COMMON>                                       1,803
<OTHER-SE>                                     17,497
<TOTAL-LIABILITY-AND-EQUITY>                   125,806
<PREMIUMS>                                     13,592
<INVESTMENT-INCOME>                            3,635
<INVESTMENT-GAINS>                             2,532
<OTHER-INCOME>                                 21
<BENEFITS>                                     9,279
<UNDERWRITING-AMORTIZATION>                    945
<UNDERWRITING-OTHER>                           2,829
<INCOME-PRETAX>                                3,461
<INCOME-TAX>                                   494
<INCOME-CONTINUING>                            2,040
<DISCONTINUED>                                 0
<EXTRAORDINARY>                                0
<CHANGES>                                      0
<NET-INCOME>                                   2,040
<EPS-PRIMARY>                                  1.54
<EPS-DILUTED>                                  1.12
        

</TABLE>
[Federal Register Volume 82, Number 171 (Wednesday, September 6, 2017)]
[Notices]
[Pages 42072-42073]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-18820]


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

DEPARTMENT OF COMMERCE

International Trade Administration


United States Travel and Tourism Advisory Board Charter Renewal

AGENCY: United States Travel and Tourism Advisory Board, International 
Trade Administration, Commerce.

ACTION: Notice.

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

SUMMARY: The Chief Financial Officer and Assistant Secretary of 
Commerce for Administration, with the concurrence of the General 
Services Administration, renewed the Charter for the United States 
Travel and Tourism Advisory Board on August 17, 2017.

DATES: The Charter for the United States Travel and Tourism Advisory 
Board was renewed on August 17, 2017.

FOR FURTHER INFORMATION CONTACT: Brian Beall, the United States Travel 
and Tourism Advisory Board, Room 10003, 1401 Constitution Avenue NW., 
Washington, DC, 20230, telephone: 202-482-5634, email: 
<a href="/cdn-cgi/l/email-protection#3577475c545b1b77505459597541475451501b525a43"><span class="__cf_email__" data-cfemail="aeecdcc7cfc080eccbcfc2c2eedadccfcacb80c9c1d8">[email protected]</span></a>.

[[Page 42073]]


SUPPLEMENTARY INFORMATION: The Chief Financial Officer and Assistant 
Secretary of Commerce for Administration, with the concurrence of the 
General Services Administration, renewed the United States Travel and 
Tourism Advisory Board on August 17, 2017. This Notice is published in 
accordance with the Federal Advisory Committee Act (FACA) (Title 5, 
United States Code, Appendix 2, section 9). It has been determined that 
the Committee is necessary and in the public interest. The Committee 
was established pursuant to Commerce's authority under 15 U.S.C. 1512, 
established under the Federal Advisory Committee Act (FACA), as 
amended, 5 U.S.C., App. and with the concurrence of the General 
Services Administration. The Committee provides advice to the Secretary 
on government policies and programs that affect the U.S. travel and 
tourism industry.

     Dated: August 28, 2017.
Brian Beall,
Designated Federal Officer, United States Travel and Tourism Advisory 
Board.
[FR Doc. 2017-18820 Filed 9-5-17; 8:45 am]
 BILLING CODE 3510-DR-P


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

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Commerce

###### Foreign-Trade Zones Board

          - [B-26-2017]

On April 17, 2017, DPT Laboratories, Ltd., submitted a notification of proposed production activity to the FTZ Board within Subzone 80F, in San Antonio, Texas.

                    The notification was processed in accordance with the regulations of the FTZ Board (15 CFR part 400), including notice in the                     **Federal Register**                     inviting public comment (82 FR 26434, June 7, 2017). On August 15, 2017, the applicant was notified of the FTZ Board's decision that no further review of the activity is warranted at this time. The production activity described in the notification was authorized, subject to the FTZ Act and the FTZ Board's regulations, including Section 400.14.                

Dated: August 24, 2017.

Andrew McGilvray,

Executive Secretary.

[FR Doc. 2017-18436 Filed 8-29-17; 8:45 am]

 BILLING CODE 3510-DS-P
IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 10-60561

Summary Calendar

SOMPONG NGAMNIMITTHUM; WATTANA NGAMNIMITTHUM;

KOJCHAKORN NGAMNIMITTHUM; PORNWANAT NGAMNIMITTHUM,

Petitioners

v.

ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL,

Respondent

Petition for Review of an Order of the

Board of Immigration Appeals

BIA No. A098 869 765

BIA No. A098 869 766

BIA No. A098 869 767

BIA No. A098 869 768

Before DAVIS, SMITH and SOUTHWICK, Circuit Judges.

PER CURIAM:

*

In 2007, Sompong Ngamnimitthum, his wife, and their minor children, all

natives and citizens of Thailand, were ordered removed from the United States.

They have filed a petition for review of a decision by the Board of Immigration

United States Court of Appeals

Fifth Circuit

F I L E D

May 17, 2011

Lyle W. Cayce

Clerk

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.

Case: 10-60561 Document: 00511479792 Page: 1 Date Filed: 05/17/2011
No. 10-60561

Appeals (BIA) denying their motion to reopen their immigration proceedings as

untimely filed.

“We review the BIA’s denial of a motion to reopen proceedings under a

highly deferential abuse of discretion standard.” Manzano-Garcia v. Gonzales,

413 F.3d 462, 469 (5th Cir. 2005).

The Ngamnimitthums argue that the time limitations for filing a motion

to reopen do not apply in their case because their motion was based on changed

conditions in Thailand. 8 C.F.R. § 1003.2(c)(3)(ii). However, they have not

shown that the BIA abused its discretion in denying their motion to reopen on

that basis. The BIA determined that the worsening conditions in Thailand and

the existence of a warrant for Sompong’s arrest were not material to the

Ngamnimitthums’ claims for immigration relief. The record belies their

assertion that the BIA failed to consider the new evidence they submitted in

support of their motion. The record also belies their assertion that the BIA

failed to consider that new evidence in light of the totality of the circumstances

in their case. The BIA initially denied the Ngamnimitthums immigration relief

because they failed to establish a connection between Sompong’s alleged

mistreatment and his political activities. Sompong’s new evidence did not

establish that connection.

The Ngamnimitthums also argue that the BIA abused its discretion by

refusing to equitably toll the limitations period for filing their motion to reopen

or to consider their motion sua sponte. See § 1003.2(a), (c)(2). We lack

jurisdiction to consider whether the BIA erred in deciding not to sua sponte

reopen the removal proceedings based on the Ngamnimitthums’ request for

equitable tolling or for any other reason. Ramos-Bonilla v. Mukasey, 543 F.3d

216, 219-20 (5th Cir. 2008).

The petition for review is DENIED.

2

Case: 10-60561 Document: 00511479792 Page: 2 Date Filed: 05/17/2011
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Commerce

###### National Oceanic and Atmospheric Administration

          - RIN 0648-XF662

# AGENCY:

National Marine Fisheries Service (NMFS), National Oceanic and Atmospheric Administration (NOAA), Commerce.

# ACTION:

Notice of public meeting.

# SUMMARY:

The North Pacific Fishery Management Council (Council) Observer Advisory Committee (OAC) will meet September 19-20, 2017.

# DATES:

The meeting will be held Tuesday, September 19 and Wednesday, September 20, from 9 a.m. to 5 p.m., Pacific time.

# ADDRESSES:

The meeting will be held at the FMA Observer Training Center, Room 1055, 7600 Sand Point Way NE., Alaska Fisheries Science Center, Seattle, WA. Teleconference available at (907) 271-2896.

*Council address:*                         North Pacific Fishery Management Council, 605 W. 4th Ave., Suite 306, Anchorage, AK 99501-2252; telephone: (907) 271-2809.                    

# FOR FURTHER INFORMATION CONTACT:

Diana Evans, Council staff; telephone: (907) 271-2809.

# SUPPLEMENTARY INFORMATION:

## Agenda

1. Review draft 2018 Observer Annual Deployment Plan;

2. Review draft Statement of Work for observer/EM contract;

3. Discuss observer analyses, including report from OAC subgroup on options for increasing partial coverage selection rates, and recommendations to address observer issues related to tendering; and

                    4. Scheduling and other business. More details available at                     *https://www.npfmc.org/​observer-program.*

The meeting will be listening-only for those that are not on the OAC.

## Special Accommodations

The meeting is via teleconference. Request for auxiliary aids should be directed to Maria Shawback at (907) 271-2809 at least 7 working days prior to the meeting date.

Dated: August 29, 2017.

Tracey L. Thompson,

Acting Deputy Director, Office of Sustainable Fisheries, National Marine Fisheries Service.

[FR Doc. 2017-18602 Filed 8-31-17; 8:45 am]

 BILLING CODE 3510-22-P