alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
[Federal Register Volume 66, Number 34 (Tuesday, February 20, 2001)]
[Notices]
[Pages 10911-10912]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-4060]


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

DEPARTMENT OF JUSTICE


Notice of Lodging of Consent Decree Pursuant to the Comprehensive 
Environmental Response Compensation and Liability Act (``CERCLA'')

    Notice is hereby given that a proposed consent decree in United 
States and New Jersey Department of Environmental Protection v. 
Marisol, Inc., Civ. Action No. 94-3687 (D.N.J.), was lodged on January 
19, 2001 with the United States District Court for the District of New 
Jersey. The consent decree concerns hazardous waste contamination at 
the Lang Property Superfund Site (the ``Site''), located in Pemberton 
Township, New Jersey. The consent decree would resolve Marisol, 
Incorporated's (``Marisol'') liability for reimbursement of past 
response costs incurred by the United States in connection with the 
Site. The United States filed a complaint on behalf of the United 
States Environmental Protection Agency (``EPA'') against Marisol. The 
consent decree requires Marisol to reimburse the EPA Hazardous 
Substance Superfund $9,787,500.00 for its past costs pertaining to the 
Site.
    The Department of Justice will receive, for a period of thirty (30) 
days from the date of this publication, comments relating to the 
proposed consent decree. Comments should be addressed to the Assistant 
Attorney General, Environment and Natural Resources Division, P.O. Box 
7611, U.S. Department of Justice, Washington, DC 20044-7611, and should 
refer to United States and New Jersey Department of Environmental 
Protection v. Marisol, Inc., DOJ Ref. # 90-11-2-519A.
    The proposed consent decree may be examined at the office of the 
United States Attorney for the District of New Jersey, 402 East State 
St., Room 502, Trenton, New Jersey, 08608 (contact Assistant United 
States Attorney Irene Dowdy); and the Region II Office of the

[[Page 10912]]

Environmental Protection Agency, 290 Broadway, New York, New York 
10007-1866 (contact Assistant Regional Counsel Patricia Hick). A copy 
of the proposed consent decree may be obtained by mail from the Consent 
Decree Library, PO Box 7611, Washington, DC 20044-7611. In requesting a 
copy please refer to the referenced case and enclose a check in the 
amount of $7.50 (25 cents per page reproduction costs), payable to the 
Consent Decree Library.

Bruce S. Gelber,
Chief, Environmental Enforcement Section, Environment and Natural 
Resources Division.
[FR Doc. 01-4060 Filed 2-16-01; 8:45 am]
BILLING CODE 4410-15-M
<TABLE> <S> <C>


<ARTICLE>                     5

<S>                             <C>                              <C>
<PERIOD-TYPE>                   3-MOS                            9-MOS
<FISCAL-YEAR-END>                             MAR-31-2000             MAR-31-2000
<PERIOD-START>                                OCT-01-1999             APR-01-1999
<PERIOD-END>                                  DEC-31-1999             DEC-31-1999
<CASH>                                                  0                 729,754
<SECURITIES>                                            0                       0
<RECEIVABLES>                                           0                  90,468
<ALLOWANCES>                                            0                       0
<INVENTORY>                                             0                  59,424
<CURRENT-ASSETS>                                        0                 900,772
<PP&E>                                                  0                  53,056
<DEPRECIATION>                                          0                  21,715
<TOTAL-ASSETS>                                          0                 939,113
<CURRENT-LIABILITIES>                                   0                 611,977
<BONDS>                                                 0                       0
<PREFERRED-MANDATORY>                                   0                       0
<PREFERRED>                                             0                       0
<COMMON>                                                0                 168,683
<OTHER-SE>                                              0                 369,020
<TOTAL-LIABILITY-AND-EQUITY>                            0                 939,113
<SALES>                                         2,136,502               3,273,246
<TOTAL-REVENUES>                                2,136,502               3,273,246
<CGS>                                           1,312,839               2,035,483
<TOTAL-COSTS>                                   1,312,839               2,035,483
<OTHER-EXPENSES>                                  815,768               1,360,232
<LOSS-PROVISION>                                        0                       0
<INTEREST-EXPENSE>                                      0                       0
<INCOME-PRETAX>                                    13,094                (114,851)
<INCOME-TAX>                                            0                       0
<INCOME-CONTINUING>                                13,094                (114,851)
<DISCONTINUED>                                          0                       0
<EXTRAORDINARY>                                         0                       0
<CHANGES>                                               0                       0
<NET-INCOME>                                       13,094                (114,851)
<EPS-BASIC>                                        0.00                   (0.02)
<EPS-DILUTED>                                        0.00                   (0.02)




</TABLE>
<TABLE> <S> <C>

<PAGE>
 
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE BALANCE
SHEET AND THE RELATED STATEMENT OF INCOME FOR THE NINE MONTHS ENDED SEPTEMBER
30, 1998 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL
STATEMENTS.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-START>                             JAN-01-1998
<PERIOD-END>                               SEP-30-1998
<CASH>                                         877,601
<SECURITIES>                                         0
<RECEIVABLES>                               46,104,519
<ALLOWANCES>                                   940,369
<INVENTORY>                                 21,801,684
<CURRENT-ASSETS>                            68,935,280
<PP&E>                                       5,662,722
<DEPRECIATION>                               1,272,961
<TOTAL-ASSETS>                              87,648,262
<CURRENT-LIABILITIES>                       44,114,145
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       129,948
<OTHER-SE>                                  13,327,173
<TOTAL-LIABILITY-AND-EQUITY>                87,648,262
<SALES>                                    100,095,476
<TOTAL-REVENUES>                           100,095,476
<CGS>                                       73,517,981
<TOTAL-COSTS>                               90,999,853
<OTHER-EXPENSES>                             2,389,475
<LOSS-PROVISION>                                90,601
<INTEREST-EXPENSE>                           2,163,244
<INCOME-PRETAX>                              6,706,148
<INCOME-TAX>                                 1,882,944
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 4,823,204
<EPS-PRIMARY>                                      .43
<EPS-DILUTED>                                      .42
        

</TABLE>
```

[Congressional Bills 103th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2111 Introduced in House (IH)]

103d CONGRESS
  1st Session
                                H. R. 2111

To amend the Internal Revenue Code of 1986 to provide for the permanent 
    extension of qualified small issue bonds and to except certain 
            expenditures from the limitation of such bonds.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                              May 12, 1993

Mr. Strickland 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 provide for the permanent 
    extension of qualified small issue bonds and to except certain 
            expenditures from the limitation of such bonds.

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

SECTION 1. PERMANENT EXTENSION AND EXPANSION OF QUALIFIED SMALL ISSUE 
              BONDS.

    (a) Permanent Extension.--Subparagraph (B) of section 144(a)(12) of 
the Internal Revenue Code of 1986 (relating to termination dates) is 
amended--
            (1) by striking ``In the case'' and inserting 
        ``Subparagraph (A) shall not apply in the case'', and
            (2) by striking ``section 147(c)(2),'' and all that follows 
        through the period and inserting ``section 147(c)(2).''
    (b) Modification to $10,000,000 Limitation.--Subparagraph (C) of 
section 144(a)(4) (relating to $10,000,000 limit in certain cases) is 
amended by striking ``or'' at the end of clause (iii), by striking the 
period at the end of clause (iv) and inserting ``, or'', and by 
inserting after clause (iv) the following new clause:
                            ``(v) not to exceed $10,000,000 (determined 
                        without regard to the preceding clauses of this 
                        subparagraph) during the 3-year period ending 
                        after the date of such issue.''
    (c) Effective Dates.--
            (1) Extension.--The amendments made by subsection (a) shall 
        apply to bonds issued after June 30, 1992.
            (2) Capital expenditures.--The amendment made by subsection 
        (b) shall apply to expenditures made after the date of the 
        enactment of this Act.

                                 <all>
```
----

----

**EXHIBIT      32.1**

**CERTIFICATION      OF CHIEF EXECUTIVE OFFICER PURSUANT TO**

**18      U.S.C. SECTION 1350,**

**AS      ADOPTED PURSUANT TO**

**SECTION      906 OF THE SARBANES-OXLEY ACT OF 2002**

| BY:                           | /s/                Andrew M. Alexander           |   |
|-------------------------------|--------------------------------------------------|--------|
|                          | Andrew                M. Alexander               |
|                          | President/Chief                Executive Officer |
|                          |
|                          |
| August                9, 2007 |

----

----
EXHIBIT 99.2


                           CERTIFICATION PURSUANT TO
                            18 U.S.C. SECTION 1350,
         AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

         The undersigned hereby certifies as follows:

1.       I am the Vice President, Chief Financial Officer and Treasurer of
         Panamerican Beverages, Inc. (the "Company") and I am delivering this
         certificate in connection with the Form 10-K of the Company for the
         period ended December 31, 2002 (the "Report") as filed with the
         Securities and Exchange Commission.

2.       To the best of my knowledge, the Report fully complies with the
         requirements of Section 13(a) or 15(d) of the Securities Exchange Act
         of 1934; and the information contained in the Report fairly presents,
         in all material respects, the financial condition and results of
         operations of the Company.



 /s/ Annette Franqui*
-------------------------
Annette Franqui
Vice Presidident, Chief Financial Officer and Treasurer
March 14, 2003




* A signed original of this written statement required by Section 906 has been
provided to Panamerican Beverages, Inc. and will be retained by Panamerican
Beverages, Inc. and furnished to the Securities and Exchange Commission or its
staff upon request.
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 1992 or tax year beginning , 1992, and ending , 19

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

Partnership

Partnership’s name, address (number, street, and room or suite no.), city, state, and ZIP code.

(If a P.O. box or foreign address, see page 4 of the Instructions.)

1a b Employer identification number

For IRS Use Only

CC FD

RD FF

CAF FP

CR I

EDC

Withholding Agent

Withholding agent’s U.S.

identifying 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 4 of the Instructions.)

d City, state, and ZIP code

Section 1446 Tax Liability and Payments

3a Enter number of noncorporate foreign partners:

b Enter number of corporate foreign partners:

4 Total effectively connected taxable income allocable to:

a Noncorporate foreign partners $ 3 .31 4a

b Corporate foreign partners $ 3 .34 4b

5 Total section 1446 tax owed. Add lines 4a and 4b 5

Payments of section 1446 tax made by the partnership on line

1 during its tax year (or with a request for an extension of time

to file)

6a

6a

Section 1446 tax paid or withheld by another partnership in which

the partnership on line 1 was a partner during the tax year (attach

Form(s) 1042S or 8805)

b

6b

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

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

property interest by that partnership (attach Form(s) 1042S or

8288-A) (see instructions)

c

6c

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

If line 5 is larger than line 7, enter BALANCE DUE. Attach a check or money order for the full

amount payable to “Internal Revenue Service.” Write the partnership’s employer identification

number, tax year, and “Form 8804” on it

8

8

9 If line 7 is larger than line 5, enter OVERPAYMENT 9

Refunded © 10

Enter amount of line 9 you want: Credited to next year’s

Form 8804 ©

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 or withholding agent) is based on all information of which

preparer has any knowledge. Please

Sign

Here

Signature of general partner or withholding agent Title Date

Date Preparer’s social security no. Preparer’s

signature

Check if

self-employed Paid

Preparer’s

Use Only Firm’s name (or yours

if self-employed) and

address

E.I. No.

ZIP code

For Paperwork Reduction Act Notice, see separate Instructions for Forms 8804, 8805, and 8813. Form 8804 (1992)

Part I

Part II

©

©

©

Cat. No. 10077T
<PAGE>

                                 EXHIBIT 21.1
                        Subsidiaries of the Registrant


The following lists the subsidiaries of the registrant:

<TABLE>
<CAPTION>
                                                 State / Country
       Subsidiary / dba                          Of Incorporation
       ----------------                          ----------------
<S>                                              <C>
Casino Excitement, Inc. (dba Mikohn
   Lighting and Sign)                            Nevada
Casino Signs Holdings Pty Limited (dba
   Casino Signs)                                 Australia
MGC, Inc. (dba Casino Signs Gulfport)            Nevada
Mikohn Europe, BV (dba Mikohn Europe)            The Netherlands
Mikohn International, Inc.                       Nevada
Casino Signs, Inc.                               Nevada
Mikohn Nevada                                    Nevada
Games of Nevada, Inc.                            Nevada
Mikohn South America, SA (50% shareholder)       Peru
</TABLE>
**Exhibit 31.1 —    Certification of Chief Executive Officer —    Sarbanes-Oxley Section 302**     I, Mark K. Tonnesen, certify that:     1. I have reviewed this annual report on    Form 10-K/A    of Triad Guaranty 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; /s/  Mark    K. Tonnesen    Mark K. Tonnesen    President, Chief Executive Officer     April 29, 2008
<TABLE> <S> <C>

<ARTICLE> 5

<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               DEC-31-1999
<CASH>                                             376
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                   376
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                     376
<CURRENT-LIABILITIES>                                0
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        25,000
<OTHER-SE>                                    (24,624)
<TOTAL-LIABILITY-AND-EQUITY>                       376
<SALES>                                              0
<TOTAL-REVENUES>                                     0
<CGS>                                                0
<TOTAL-COSTS>                                    9,538
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                (9,538)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                            (9,538)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (9,538)
<EPS-BASIC>                                          0
<EPS-DILUTED>                                     0.00


</TABLE>
#### In the Matter of: Harold Peter KAVOUSSI; Azita Kavoussi, Debtors. Howard M. Ehrenberg, Chapter 7 Trustee, Plaintiff—Appellee, v. Key Kavoussi, aka Kay Kavoussi; et al., Defendants—Appellants.

No. 07-56688.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted Nov. 19, 2008.

Filed Jan. 6, 2009.

Kathleen P. March, Esq., The Bankruptcy Law Firm, Los Angeles, CA, for Defendants-Appellants.

Mark A. Neubauer, Esq., Meredith M. Moss, Esq., Steptoe & Johnson, LLP, Los Angeles, CA, for Plaintiff-Appellee.

Before: GRABER and CLIFTON, Circuit Judges, and SHEA,* District Judge.

*

 The Honorable Edward F. Shea, United States District Judge for the Eastern District of Washington, sitting by designation.

MEMORANDUM **

Key Kavoussi, et al., defendants in a bankruptcy court adversary proceeding, *52appeal from an order of the district court affirming bankruptcy court orders and judgments holding them liable for the value of assets found to have been fraudulently transferred to them by the debtors. We affirm, adopting the reasoning of the district court’s order relating to those issues raised here on appeal. The discussion below elaborates only on certain arguments on appeal that were not already addressed by the district court. (The Trustee did not appeal the district court’s order, so we do not consider the portion of that order which discussed the issue appealed by the Trustee from the bankruptcy court.)

The argument that the Trustee lacked standing to prosecute the claim amounts to no more than a quibble over form and does not justify dismissal of the claim or reversal of the judgment. The Trustee had standing under 11 U.S.C. § 544 to prosecute a fraudulent transfer claim. Whether an amendment was filed to revise the complaint to cite that statute or to assert the claim in the name of the Trustee does not alter the reality that the case was prosecuted as if the complaint had been so amended. That was clearly understood by all parties. Appellants raised no timely objection and suffered no prejudice.

The burden of proof to establish the value of assets transferred is on the fraudulent transferee, if the assets are entirely under its control and unavailable to the trustee. *Gough v. Titus (In re Christian & Porter Aluminum Co.),*584 F.2d 326, 339 (9th Cir.1978). The relevant time period for valuing the fraudulently transferred assets is when they were first pledged as collateral for the inter-family loans. *See*Cal. Civ.Code §§ 3439.01(i), 3439.08(c). Summary judgment was appropriate in this case because Appellants failed to submit sufficient admissible evidence to bear their burden and thus failed to establish a genuine issue of material fact.

The attack on the specific judgment against Key and Iran Kavoussi was unpersuasive. The $1,403,000 judgment did not provide Appellee with a double-recovery because the $1,403,000 did not include the stock for which Howard Kavoussi was ordered to pay.

We have reviewed the other issues Appellants raise on appeal and find them unpersuasive.

AFFIRMED.

**

 This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.