alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
SCHEDULE O Transfer of Property to a Foreign Partnership OMB No. 1545-1668

(Form 8865)

Department of the Treasury

Internal Revenue Service Attach to Form 8865. See Instructions for Form 8865.

Name of transferor Filer’s identifying number

(b)

Number of

items

transferred

Type of

property

(a)

Date of

transfer

(d)

Cost or other

basis

(e)

Section 704(c)

allocation

method

(c)

Fair market

value on date

of transfer

Marketable

securities

Inventory

Tangible

property

used in trade

or business

Intangible

property

Other

property

For Paperwork Reduction Act Notice, see the Instructions for Form 8865. Cat. No. 25909U Schedule O (Form 8865) 2005

Printed on recycled paper

Transfers Reportable Under Section 6038B

(f)

Gain

recognized on

transfer

(g)

Percentage interest

in partnership after

transfer

Name of foreign partnership

Supplemental Information Required To Be Reported (see instructions):

(c)

Date of

disposition

(a)

Type of

property

(b)

Date of

original

transfer

(e)

Gain

recognized by

partnership

(f)

Depreciation

recapture

recognized

by partnership

(d)

Manner of

disposition

Dispositions Reportable Under Section 6038B

(g)

Gain allocated

to partner

(h)

Depreciation

recapture allocated

to partner

(under section 6038B)

Is any transfer reported on this schedule subject to gain recognition under section 904(f)(3) or

section 904(f)(5)(F)? Yes No

Part III

Part I

Part II

Cash

2005
CERTIFICATION PURSUANT TO


18 U.S.C. SECTION 1350,


AS ADOPTED PURSUANT TO


SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002





In connection with the filing by Santeon Group, Inc. (the "Company") of the Quarterly Report on Form 10-Q for the three months ended March 31, 2011 (the "Report"), the undersigned hereby certifies, to the best of his knowledge, pursuant to 18 U.S.C. §1350, as adopted pursuant to §906 of the Sarbanes-Oxley Act of 2002, that:





(1)
The Report fully complies with the requirements of section 13(a)or 15(d) of the Securities Exchange Act of 1934, as amended; and





(2)
The information contained in the Report fairly presents, in allmaterial respects, the financial condition and result of operationsof the Company.





Date: August 31, 2012


/s/ Ashraf M. RofailName:  Ashraf M. RofailTitle:  Chairman of the Board and Chief Executive Officer(Principal Executive Officer)





A signed original of this certification has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.
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.                  

###### National Credit Union Administration

# FOR FURTHER INFORMATION CONTACT:

Becky Baker, Secretary of the Board, Telephone (703) 518-6304.

Becky Baker, 

Secretary of the Board.

[FR Doc. 01-4073  Filed 2-13-01; 4:40 pm]

BILLING CODE 7535-01-M
[Federal Register Volume 66, Number 30 (Tuesday, February 13, 2001)]
[Notices]
[Page 10010]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-3639]


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

DEPARTMENT OF COMMERCE

Foreign-Trade Zones Board

[Docket No. 67-2000]


Foreign-Trade Zone 115--Beaumont, TX; Application for Expansion; 
Amendment of Application--Sun Pipe Line Facility

    Notice is hereby given that the application by the Foreign-Trade 
Zone of Southeast Texas, Inc., grantee of Foreign-Trade Zone 115, 
requesting authority to expand its zone to include a petroleum terminal 
in Nederland (Jefferson County), Texas, (65 FR 77560, 12/12/00), has 
been amended to include nine petroleum product storage tanks within the 
tank farm area of the proposed expansion site. The nine tanks are 
currently part of Subzone 116B, Site 4 (Fina). This proposal would 
remove them from Subzone 116B and include them within Zone 115.
    The application remains otherwise unchanged.
    The comment period is reopened until February 21, 2001.

    Dated: February 7, 2001.
Dennis Puccinelli,
Executive Secretary.
[FR Doc. 01-3639 Filed 2-12-01; 8:45 am]
BILLING CODE 3510-DS-P
#### Gerald C. ENGLES, Plaintiff, v. Marron HOPKINS (Warden) and New York City Department of Corrections Officer Camille, # 6924, Defendants.

No. 88 Civ. 5799 (RWS).

United States District Court, S.D. New York.

April 6, 1989.

MEMORANDUM OPINION

SWEET, District Judge.

On December 9, 1988 plaintiff *pro se*Gerald C. Engles (“Engles”) served a summons and complaint on defendant Marrón Hopkins (“Hopkins”), Warden of the Queens House of Detention for Men (“HDM”). Hopkins served his answer on December 27, 1988 and moved to dismiss the complaint on February 23, 1989. Hopkins’s motion to dismiss the complaint in its entirety is granted.

Engles brought suit for damages pursuant to 42 U.S.C. § 1983 alleging a deprivation of his Eighth and Fourteenth Amendment rights. Engles claims that on July 26, 1988, during his incarceration, he sustained injuries to his back, head and arm inflicted by a New York City Corrections Officer. He brings suit against Hopkins in his capacity as Supervisor of the correction*496al facility, “the Warden of the facility is Marrón Hopkins his part in my claim is that I’m incarcerated in a N.Y.C. correctional facility which he runs as head Warden.” (Complaint p. 3-4).

Supervisory officials cannot be held liable under 42 U.S.C. § 1983 based solely on a theory of *respondeat superior. Rizzo v. Goode,*423 U.S. 362, 370-71, 377, 96 S.Ct. 598, 603-04, 607, 46 L.Ed.2d 561 (1976); *Duchesne v. Sugarman,*566 F.2d 817, 830 (2d Cir.1977); *McKinnon v. Patterson,*568 F.2d 930, 934 (2d Cir.1977), *cert. denied,*434 U.S. 1087, 98 S.Ct. 1282, 55 L.Ed.2d 792 (1978); *Johnson v. Glick,*481 F.2d 1028, 1034 (2d Cir.1973), *cert. denied,*414 U.S. 1033, 94 S.Ct. 462, 38 L.Ed.2d 324 (1973). Engles must show that Hopkins was directly and personally involved in the alleged wrongful acts of the New York City Corrections Officer. *Williams v. Vincent,*508 F.2d 541, 546 (2d Cir.1974); *Bates v. Westervelt,*502 F.Supp. 94, 96 (S.D.N.Y.1980); *McKinnon v. Patterson,*568 F.2d at 934. Plaintiff makes no such showing nor any allegations of Hopkins’s personal involvement in the alleged incident. Engles has therefore failed to state a claim for which relief can be granted.

Absent a cognizable federal claim, no independent jurisdictional basis exists for plaintiff’s state law claim. *See United Mine Workers of America v. Gibbs,*383 U.S. 715, 726, 86 S.Ct. 1130, 1139, 16 L.Ed. 2d 218 (1966). Thus Engles’s failure to state a federal claim is grounds for dismissal of any pending state claims against Hopkins. The complaint is dismissed in its entirety. Hopkins’s motion is granted.

It is so ordered.
SCHEDULE O Transfer of Property to a Foreign Partnership OMB No. 1545-1668

(Form 8865)

Department of the Treasury

Internal Revenue Service © Attach to Form 8865. See Instructions for Form 8865.

Name of transferor Filer’s identifying number

(b)

Number of

items

transferred

Type of

property

(a)

Date of

transfer

(d)

Cost or other

basis

(e)

Section 704(c)

allocation

method

(c)

Fair market

value on date

of transfer

Marketable

securities

Inventory

Tangible

property

used in trade

or business

Intangible

property

Other

property

For Paperwork Reduction Act Notice, see the Instructions for Form 8865. Cat. No. 25909U Schedule O (Form 8865) 2007

Transfers Reportable Under Section 6038B

(f)

Gain

recognized on

transfer

(g)

Percentage interest

in partnership after

transfer

Name of foreign partnership

Supplemental Information Required To Be Reported (see instructions):

(c)

Date of

disposition

(a)

Type of

property

(b)

Date of

original

transfer

(e)

Gain

recognized by

partnership

(f)

Depreciation

recapture

recognized

by partnership

(d)

Manner of

disposition

Dispositions Reportable Under Section 6038B

(g)

Gain allocated

to partner

(h)

Depreciation

recapture allocated

to partner

(under section 6038B)

Is any transfer reported on this schedule subject to gain recognition under section 904(f)(3) or

section 904(f)(5)(F)? © Yes No

Part III

Part I

Part II

Cash

2007
I

103D CONGRESS

1ST SESSION H. R. 2100

To amend the Internal Revenue Code of 1986 to permit the use of certain

agricultural byproducts in wine production.

IN THE HOUSE OF REPRESENTATIVES

MAY 12, 1993

Mr. LEWIS of Georgia 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 use of certain agricultural byproducts in wine production.

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

3 SECTION 1. USE OF OTHER AGRICULTURAL BYPRODUCTS

4 IN WINE PRODUCTION.

5 (a) IN GENERAL.—Subsection (a) of section 5373 of

6 the Internal Revenue Code of 1986 (relating to wine spir7 its) is amended—

8 (1) by redesignating paragraphs (2) and (3) as

9 paragraphs (3) and (4), respectively,
2

•HR 2100 IH

1 (2) by inserting after paragraph (1) the follow2 ing new paragraph:

3 ‘‘(2) as determined by the Secretary, other agri4 cultural products or their residues,’’, and

5 (3) by adding at the end thereof the following:

6 ‘‘Wine spirits derived from other than standard

7 wines may not be used to fortify a natural wine.’’

8 (b) EFFECTIVE DATE.—The amendments made by

9 this section shall take effect on the date of the enactment

10 of this Act.

Æ
<TABLE> <S> <C>

<PAGE>

<ARTICLE> 7
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             JAN-31-1996
<PERIOD-END>                               DEC-31-1996
<DEBT-HELD-FOR-SALE>                           308,898
<DEBT-CARRYING-VALUE>                                0
<DEBT-MARKET-VALUE>                                  0
<EQUITIES>                                       8,326
<MORTGAGE>                                           0
<REAL-ESTATE>                                        0
<TOTAL-INVEST>                                 422,639
<CASH>                                           4,637
<RECOVER-REINSURE>                              69,698
<DEFERRED-ACQUISITION>                          75,532
<TOTAL-ASSETS>                               1,013,581
<POLICY-LOSSES>                                247,224
<UNEARNED-PREMIUMS>                            228,325
<POLICY-OTHER>                                       0
<POLICY-HOLDER-FUNDS>                                0
<NOTES-PAYABLE>                                120,279
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           190
<OTHER-SE>                                     318,703
<TOTAL-LIABILITY-AND-EQUITY>                 1,013,581
<PREMIUMS>                                     511,912
<INVESTMENT-INCOME>                             23,148
<INVESTMENT-GAINS>                                  32
<OTHER-INCOME>                                     188
<BENEFITS>                                     294,920
<UNDERWRITING-AMORTIZATION>                    127,503
<UNDERWRITING-OTHER>                            21,167
<INCOME-PRETAX>                                 75,219
<INCOME-TAX>                                    24,982
<INCOME-CONTINUING>                             50,237
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    50,237
<EPS-PRIMARY>                                      266
<EPS-DILUTED>                                        0
<RESERVE-OPEN>                                 199,314
<PROVISION-CURRENT>                                  0
<PROVISION-PRIOR>                                    0
<PAYMENTS-CURRENT>                                   0
<PAYMENTS-PRIOR>                                     0
<RESERVE-CLOSE>                                247,224
<CUMULATIVE-DEFICIENCY>                              0


</TABLE>
Part III

Annual Return for Partnership Withholding Tax (Section 1446) OMB No. 1545-1119

Form 8804  See separate Instructions for Forms 8804, 8805, and 8813.

 Attach Form(s) 8805. Department of the Treasury

Internal Revenue Service For calendar year 2003 or tax year beginning , 2003, and ending , 20

Check this box if the partnership consisted entirely of nonresident alien partners during the tax year 

Partnership

1a b U.S. employer identification number

For IRS Use Only

CC FD

RD FF

CAF FP

CR I

EDC

Withholding Agent

Withholding agent’s U.S.

employer identification number

2a Name of withholding agent. If partnership is also the withholding agent, enter “SAME” and do not complete lines 2b–d. b

c Number, street, and room or suite no. If a P.O. box, see page 5 of the instructions.

d City, state, and ZIP code

Section 1446 Tax Liability and Payments

3 Enter number of foreign partners 

4 Total effectively connected taxable income allocable to foreign partners 4

5

Payments of section 1446 tax made by the partnership identified

on line 1a during its tax year (or with a request for an extension

of time to file) and amount credited from 2002 Form 8804

6a

6a

Section 1446 tax paid or withheld by another partnership in which

the partnership identified on line 1a was a partner during the tax

year (attach Form(s) 1042-S or 8805)

b

6b

Section 1445(a) or 1445(e)(1) tax withheld from the partnership

identified on line 1a during the tax year for a disposition of a U.S.

real property interest. Attach Form(s) 1042-S or 8288-A. See page

5 of the instructions

c

6c

7 Total payments. Add lines 6a through 6c 7

8

9 Overpayment. If line 7 is more than line 5, subtract line 5 from line 7 9

10 10

Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge

and belief, it is true, correct, and complete. Declaration of preparer (other than general partner, limited liability company member, or withholding agent)

is based on all information of which preparer has any knowledge. Sign

Here

Signature of general partner, limited liability company Title Date

member, or withholding agent

Date Preparer’s SSN or PTIN Preparer’s

signature

Check if

self-employed Paid

Preparer’s

Use Only Firm’s name (or yours

if self-employed),

address, and ZIP code

EIN 

Phone no.

For Paperwork Reduction Act Notice, see separate Instructions for Forms 8804, 8805, and 8813. Form 8804 (2003)

Part I

Part II







Cat. No. 10077T

11

Amount of line 9 you want refunded to you 

Amount of line 9 you want credited to next year’s Form 8804

Balance due. If line 5 is more than line 7, subtract line 7 from line 5. Attach a check or money

order for the full amount payable to the “United States Treasury.” Write the partnership’s U.S.

employer identification number, tax year, and Form 8804 on it

8

11

Name of partnership

Number, street, and room or suite no. If a P.O. box, see page 5 of the instructions.

City, state, and ZIP code. If a foreign address, see page 5 of the instructions.

c

d

Total section 1446 tax owed. Multiply line 4 by 35% (.35) 5

( )

2003
I

103D CONGRESS

1ST SESSION H. R. 2011

To suspend until January 1, 1995, the duty on 2,4-Dinitro aniline.

IN THE HOUSE OF REPRESENTATIVES

MAY 6, 1993

Mr. BALLENGER introduced the following bill; which was referred to the

Committee on Ways and Means

A BILL

To suspend until January 1, 1995, the duty on 2,4-Dinitro

aniline.

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

3 SECTION 1. 2,4-DINITRO ANILINE.

4 Subchapter II of chapter 99 of the Harmonized Tar5 iff Schedule of the United States is amended by inserting

6 in numerical sequence the following new heading:

‘‘ 9902.31.12 2,4-

Dinitroaniline

(CAS No. 97–

02–9) (provided

for in subheading

2921.42.75) ...... Free No change No change On or before

12/31/94 ’’.
2

•HR 2011 IH

1 SEC. 2. APPLICABILITY.

2 The amendment made by section 1 applies with re3 spect to goods entered, or withdrawn from warehouse for

4 consumption, on or after the 15th day after the date of

5 the enactment of this Act.

Æ
IN THE SUPREME COURT OF THE STATE OF MONTANA No. DA 21
- 0133 STATE OF MONTANA ,

Plaintiff and Appellee, v. CHARLES ANDREW DRURY,

Defendant and Appellant.

**ORDER** Upon consideration of Appellant’s motion for extension of time, and good cause appearing, IT IS HEREBY ORDERED that Appellant is granted an extension of time to and including August 25, 2021 , within which to prepare, file, and serve Appellant’s opening brief on appeal.

Electronically signed by: Mike McGrath Chief Justice, Montana Supreme Court

July 20 2021

07/20/2021

Case Number: DA 21-0133
#### UNITED STATES of America, Plaintiff-Appellee v. Jose Dolores Manuel ALANIS-SOTO, Defendant-Appellant.

No. 10-40261

Summary Calendar.

United States Court of Appeals, Fifth Circuit.

Dec. 30, 2010.

James Lee Turner, Assistant U.S. Attorney, U.S. Attorney’s Office, Houston, TX, for Plaintiff-Appellee.

Marjorie A. Meyers, Federal Public Defender, Margaret Christina Ling, Assistant Federal Public Defender, Federal Public Defender’s Office, Houston, TX, for Defendant-Appellant.

Before REAVLEY, DENNIS, and CLEMENT, Circuit Judges.

PER CURIAM: *

The Federal Public Defender appointed to represent Jose Dolores Manuel AlanisSoto (Alanis) has moved for leave to withdraw and has filed a brief in accordance with *Anders v. California,*386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). Alanis has not filed a response. Our independent review of the record and counsel’s brief discloses no nonfrivolous issue for appeal. Accordingly, counsel’s motion for leave to withdraw is GRANTED, counsel is excused from further responsibilities herein, and the APPEAL IS DISMISSED. *See*5th Cir. R. 42.2.

*

 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.