[{ NONE (No reportable positions.)
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1 AO JO Rev FINANCIAL DISCLOSURE REPORT Repor! Required by 1he /hies in Governmen/ Ac/ of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. JOI-/ I I) Person Reporting (last name, first, middle initial) Court or Organization Moon, Norman K. Western District of Virginia 05/11/2012 Title (Article Ill judges indicate active or senior status; Sa. Report Type (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-lime) U. S. District Judge (senior status) D Nomination 0 Date 0 Initial 0 Annual Sb. 0 Amended Report Final 01/01/2011 to 12/31/201 I 7. Chambers or Office Address P. 0. Box 657 Lynchburg, VA IMPORT ANT NOTES: The instructions accompanying this form must be followed. Comp/eJe all parts, checking the NONE box/or each part where you have no reportable information. Insert signature on last page. PQSITI 0 NS, (Reporting individual only; see pp of filing instructions.) [{ NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I AGREEMENTS. (Reponing individual only; see pp of filing instructions.) D NONE (No reportable agreements.) PARTIES AND TERMS 2009 Virginia Supplemental Retirement System (no control)
2 Page 2of7 Moon, Norman K. 05/11/2012 II N 0 N-INV ESTMENT IN CO ME. (Reporting indfridual and spouse; see pp of filing instructions.) A. Filer's Non-Investment Income D NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) 2011 Virginia Supplemental Retirement System $116,0000 B. Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) [Z NONE (No reportable non-investment income.) SOURCE AND TYPE IV. REIMBURSEMENTS - transportation, lodging, food, entertainment. (Includes those to spouse and dependent children; see pp uffiling insrructions.) [Z NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED
3 Page 3of7!\loon, Norman K. 05/11/2012 V. GIFTS. (Includes those lo spouse and dependent children; see pp of filing instructions.) [{ NONE (No reportable gifs.) SOURCE DESCRIPTION VALUE V LJABJLJTJES. (Includes those of spouse and dependent children; see pp of filing instructions.) [{ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE
4 Page 4of7 Name of Person Rt'porting Moon, Norman K. Date or Report 05111/2012 VI INVESTMENTS and TRUSTS -income, a111e, 1ransac1ions r1nc1udes rhose of spouse and depent1en1 children; see PP of filing ins1r11c1ions.j D NONE (No reportable income, assets, or transactions.) A. B. c. Description or Assets Income during Gross value at end Transactions during reponing period (including trust assets) reponing period ofreponing period (I) (2) (I) (2) (I) D. (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, mmldd/yy Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) (J-P) (A-H) (irprivate (Q-W) transaction) Lynchburg, VA, Lot None L w SunTrust Bank (Accounts), Lynchburg, VA c Interest M T Wachovia Bank (Accounts) Lynchburg, VA c Interest L T BB&T (Accounts) Lynchburg, VA c Interest M T Bank of America (Accounts) c Interest L T 6. BB&T Common Stock c Dividend L T 7. Exxon Mobil Common Stock A Dividend K T 8. Bristol Myers Squibb Common Stock A Dividend K T 9. Amherst County,. VA property Parcel #I None J w 10. Amherst County, VA property Parcel #2 None J w 11. Abbott Laboratories Common Stock A Dividend J T 1 Cisco Systems Common Stock None K T 1 Coca Cola Common Stock A Dividend J T 1 AT&T Common Stock A Dividend J T 1 Disney Common Stock A Dividend J T 16. State Farm Life Insurance Policies A Dividend K T 17. Minnesota Mutual Life Insurance Policy A Dividend J T Income Gain Codes: A =$1.000 or less H =$1,001 - $500 c =$501 - $000 D =$001 $1000 E=$t00l -$ (Sec Columns BI and 04) F =$50.00I - $ t 00,000 G =$ I00.00 I -$ Ill =$ $ =Moro than $ Value Codes J =$1000 or less K =$1001 -$ L =$ $ M =$ $ (Sec Columns Cl and DJ) N =$ $ =$ I -$ Pl =$ $ P2 =$ $ Pl =$ I -$ P4 =More than $ Yt1luc Method Cocks Q =Appraisal R =Cost (Real Est:ilc Only) S =Assessment T =-Cm.h "-1Jrkct (Sec Column C2) U =Book Value V =Oihcr W =Estimated
5 Page 5of7 Name of Person Rcporling l\oon, Norman K. 05/11/2012 VI INVESTMENTS and TRUSTS - income, va1ue, 1ransac1ions (1nc1udes 1110se nfspouse and dependent children; see PP nffiling ins1ruc1ions.j D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets Income during Gross value ttt end Transactions during reporting period (including trust assets) reporting period of reporting period (2) (!) (I) (2) (!) (4) (5) (2) (3) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of exempt from prior disclosure Code l div., rent, Code 2 Method buy, sell, mm/dd/yy Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 18. First Colony Life Insurance Policy A Dividend J T 19. Equitable Life Insurance Policy A Interest J T 20. Metropolitan Life Insurance Policy A Dividend J T 21. Life of Virginia Policy A Dividend J T 2 USAA Money Market Fund A Interest K T 2 Bank of the James (James River Bank) A Interest L T (Accounts) Income Gain Codes: A =$1.000 or less B =$t,001 - $500 c =$501 - $000 D =$00t - $ t 5,000 E =$ t5,00i - $ (Sec Columns BI and 04) F =$50.00 I - $I G =$ I - $ =$ $ =More than $ Value Codes J =$1000 or less K =$100 I $ L =$50.00 I - $I M =$ I - $ (Sec Columns Cl and DJ) N =$ $ =$ I - $ Pl =$ $ P2 =$000.00t - $25, PJ $ P4 =More than $ Value Method Codes Q =Appraisal R =Cosl (Real Estate Only) S =Assessment T =Cash Mrirkct (Sec Column C2) U =-8ook Value V =Other W =Estimated
6 .. FINANCIAL DISCLOSURE REPORT Date or Report Page 6of7 l\loon, Norman K. 05/11/2012 VII ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicattpartofreport.)
7 Page 7of7 J\loon, Norman K. 05/11/2012 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. SOI et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature: s/ Norman K. Moon NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) Committee on Financial Disclosure Administrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
D NONE (No reportable positions.)
AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 US.C. app. JOI-/ I/) Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
Downes, William F... AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (last name,
[Z NONE (No reportable positions.)
Report Required by the Ethics AO JO in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 US.C. app. JOI-II I} 1. Person Reporting (last name, first, middle initial) Court or Organization McClure,
D NONE (No reportable positions.)
AO JO Rev. 112011 FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 U.SC. app. JOI-I I/) 1. Person Reporting (last name, first, middle initial) Court or Organization Davidson,
D NONE (No reportable positions.)
AO JO Rev. l/20li FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
AO JO Rev. 112012 Report Required by the Ethics in Government Ac/ l/978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. IOI-II I) Person Reporting (last name, first, middle initial) Court or Organization McVerry,
D NONE (No reportable positions.)
Proctor, R. David AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-11I) Person Reporting (last name, first,
D NONE (No reportable positions.)
Daniels, GeorQe B. AO 10 Rev.112011 in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial) Court or
[{ NONE (No reportable positions.)
AO JO Rev. 112013 Report Required by the Ethics in Government Ac/ qf 1978 FOR CALENDAR YEAR 2012 (5 u.s.c. app..h 101-111) Person Reporting (last name, first, middle initial) Court or Organization Date
[Z NONE (No reportable positions.)
Pisano_Joel AO 10 Rev. 112008 FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-I 11) I. Person Reporting (last name, first, middle initial) Court or Organization
D NONE (No reportable positions.)
ManninQ, Blanche M. AO JO Rev. 110II Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I I I) I. Person Reporting (last name,
[{ NONE (No reportable positions.)
AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, lirst, middle initial)
D NONE (No reportable positions.)
... Cohill, Jr., Maurice B. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name,
[{ NONE (No reportable positions.)
Reeves, Danny C. AO.JP Rev,: 112011. Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting {last name, first,
D NONE (No reportable positions.)
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Lipez, Kermit V. AOJO Rev. J/2011 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I I I) J. Person Reporting (last name, first, middle initial) 2. Court
D NONE (No reportable positions.)
I AO JO Rev.11211 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization Dearie,
[l NONE (No reportable non-investment income.)
Skopil_Otto_R Dale of Report Page 2of6 Skopil, Otto R. 03/10/2009 II N 0 N-INVESTMENT INC 0 ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income
2. Court or Organization. Western District of Texas. Sa. Report Type (check appropriate type) D Nomination, D Initial. [{ Annual. Amended Report. Sb.
Moses. Alia AOJO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle
[{ NONE (No reportable positions.)
., AO JO Rev. J/20Jl FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
AOIO Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app.,h IOI-I I I) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
..., Report Required by the Ethics AO IO in Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. opp. IOI-I I/) I. Person Reporting (last name, first, middle initial) 2. Court or Organization
D NONE (No reportable positions.)
AO IO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Governmell/ Ac/ of 1978 (5 U.SC. app. IOI-I II) Person Reporting (last name, first, middle initial)
D NONE (No reportable non-investment income.)
Zatkoff_Lawrence_P FINANCIAL DISCLOSURE REPORT Page 2of6 07/16/2009 III. N 0 N-INVES TMENT IN CO ME. (Reporting individual and spouse; see pp. I 7-24 of filing instructions.) A. Filer's Non-Investment
[{ NONE (No reportable positions.)
Perez-Gimenez, Juan M. '?;'AO 10' Rev.112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in GovernmentActo/1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name,
[Z NONE (No reportable non-investment income.)
Lioi_Sara_E Page 2of6 Lioi, Sara E. II NON-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income [Z NONE (No reportable non-investment
D NONE (No reportable positions.)
KrieQer, Marcia S. AO JO Rev. 112011 FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Acl of 1978 (5 U.S.C. app. /Ill-///) Person Reporting (last name, first, middle initial) Court or
D NONE (No reportable positions.)
AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
, A010 Rev. 112012 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court or Organization Date
D NONE (No reportable positions.)
Bowman, Pasco M. AOIO Rev.112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first,
D NONE (No reportable positions.)
Turk, James C. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by 1he /hies in Go1 ernment Act of 1978 (5 U.SC. app. JOI-I II) Person Reporting (last name, first, middle
[{ NONE (No reportable positions.)
Fuller, Mark E. AO/O Rev. /10Jl FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 USC. app. IOI-Ill) Person Reporting (last name, first, middle
FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 2005
AO-0 (WP) Rev. /006 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 978, ( U.S.C. app. 0-) FOR CALENDAR YEAR 00. Person Reporting (Last name, first, middle initial). Court
[ZJ NONE (No reportable positions.)
AO 10 Rev. 112013 FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 USC. app. 101-IJJ) Person Reporting (last name, first, middle initial) Court or Organization Dote of
D NONE (No reportable positions.)
AOJO Rev. 112011 Repor/ Required by lhe E1hics FINANCIAL DISCLOSURE REPORT in Governmenl Ac/ of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. 101-111) Person Reporting (last name, first, middle initial) Court
D NONE (No reportable non-investment income.) IZ NONE (No reportable non-investment income.) IZ NONE (No reportable reimbursements.
Manning_Blanche_M Page 2of6 Manning, Blanche M. 05/15/2009 III. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income D NONE
[{] NONE (No reportable positions.)
![[{] NONE (No reportable positions.)](/thumbs/94/122212573.jpg "[{] NONE (No reportable positions.)")
AOJO ''Rev. 11201.3 FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization United
D NONE (No reportable positions.)
Murphy, Ill, Stephen J. AO JO Rev. 1/201J Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-JJ 1) 1. Person Reporting (last name,
D NONE (No reportable positions.)
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. IOI-I I I) '\ Person Reporting (last name, first, middle initial)
II. AGREEMENTS. (Reporting individual only; see pp of filing instructions.) l2j NONE (No reportable agreements.) PAR TIES AND TERMS!.
FINANCIAL DISCLOSURE REPORT AO JO in Government Act of 1978 Rev. 1/2008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Amon, Carol B Court or Organization
D NONE (No reportable positions.)
Miles-LaGranQe, Vicki L. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. 101-111) 1. Person Reporting (last name,
FINANCIAL DISCLOSURE REPORT. Sa. Report Type (check appropriate type) D Nomination D Initial [{ Annual D Final. Sb. Amended Report
, Ilra 2 AOJO Rev. Report Required by the Ethics in Government Act o.f/978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court or Organization Date
D NONE (No reportable positions.)
AOJO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Acr o.f/978 FOR CALENDAR YEAR 2012 (5 U.S.C. app.!01-11!) I. Person Reporting (last name, first, middle initial)
AOJO. Rev.. 112012,'' D NONE (No reportable positions.)
AO IO Rev. 112012 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. JOI-I I I) I. Person Reporting (last name, first, middle initial) Court or Organization Laughrey,
D NONE (No reportable positions.)
Hatter, Jr.. Terrv J. AO JO Rev. 11201 I FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Gowmment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (last name,
[Z NONE (No reportable non-investment income.)
Mauskopf_Roslynn_R Page 2of6 MAUSKOPF, Roslynn R. 05/06/2009 II N 0 N-INVESTMENT IN CO ME. (Repordng individual and spouse; see pp. 17-14 of filing instrucdons.) A. Filer's Non-Investment Income [Z NONE
D NONE (No reportable positions.)
Brown, Anna J. AOIO Rev. J/2011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first,
D NONE (No reportable positions.)
AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Sullivan_Richard_J AO JO Report Required hy the Ethics in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2008 (5 USC app. /OJ-Ill) I. Person Reporting (last name, first. middle initial) Court or
D NONE (No reportable positions.)
Gleeson. John AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 I) Person Reporting (last name, first,
D Nomination, D Initial
AO 10 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics Rev. 112008 in Government Act of 1978 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
AOIO Rev. J/20JJ Report Required by the Ethics FINANCIAL DISCLOSURE REPORT fn Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
[{ NONE (No reportable positions.)
AO JO Rev. J/20Jl Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101111) Person Reporting (last name, first, middle initial) Court or Organization Doherty,
D NONE (No reportable positions.)
Stearns, Richard G. A010 Rev. 112011 Report Required by the Ethics in Go.-ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. 101-11 I) Penon Reporting (last name, first, middle initial) Court or
D NONE (No reportable positions.)
AO JO Rev. 112008 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO JO Rev. J/20II Reporl Required hy the E1hics FINANCIAL DISCLOSURE REPORT in Governmen/ Act of 1978 FOR CALENDAR YEAR 2010 (5 V.S.C. app. /IJ-J J /) Person Reporting (last name, first, middle initial)
[Z NONE (No reportable reimbursements.) [Z NONE (No reportable non-investment income.) FINANCIAL DISCLOSURE REPORT Page 2of6
O'Connor_ Reed_C Page 2of6 Name of Penon Reportng O'Connor, Reed C. Date of Report 04/22/2009 Ill. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A.
[Z NONE (No reportable non-investment income.)
Kyle_Richard_H Page 2of8 Kyle, Richard H. 05/2612009 III. NON-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.) A. Filer's Non-Investment Income [Z NONE (No
D NONE (No reportable positions.)
, AOJO Rev. 112012 Report Required by the Ethics in Government Act of J978 FOR CALENDAR YEAR 2011 (5 U.S C. app JOI-I I I) Person Reporting (last name, first, middle initial) Court or Organization Dale
[{ NONE (No reportable positions.)
AO JO Rev. 112013 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. H JOI-I I I) Person Reporting (last name, first, middle initial) Court or Organization Fischer,
D NONE (No reportable positions.)
AO JO Rev. 112013 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. JOI-I I I) I. Person Re1iorting (last name, first, middle initial) Court or Organization
!2 NONE (No reportable positions.)
AO JO Rev. 112008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2007 Report Required by the Ethics in Government Act of 1978 (5 use opp.!01-111) Person Reporting (last name, first, middle inillal) Court
D NONE (No reportable positions.)
AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Adams.. John R. AOIO Rev. 11211 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle
D NONE (No reportable positions.)
Lee, Tom 5. AO JO &'V. 112011 FOR CALENDAR YEAR 2010 Reporl Required by /he Elhics in Governmenl Ac/ of 1978 (5 U.S.C. app. JOI-I I/) I. Person Reporting (last name, first, middle initial) Court or Organization
D NONE (No reportable positions.)
AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics m Governmenl Act of 1978 (5 U.S C app. 101-IJ l) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
? AOIO Rev. 112013 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court or Organization MILLER,
D NONE (No reportable positions.)
AO 10 Rev. 112013 Report Required by the Ethics in Governmenl Ac/ of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or Organization U.S.
D NONE (No reportable positions.)
AO JO Rev. 112012 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.SC. app. 101-1 I I) I. Person Rrporting (last name, first, middle inilial) Court or Organizalion Hudson,
D NONE (No reportable positions.)
Tioflat, Gerald B. AO JO Rev. Jl20J J FOR CALENDAR YEAR 2010 Report Required by the Ethics in Goi ernment Act of J978 (5 U.SC. app. JOI-I JI) Person Reporting (last name, first, middle initial) Court or
[K NONE (No reportable positions.)
AO JO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Report Required by the Ethics Person Reporting (last name, first, middle Initial)
[{ NONE (No reportable positions.)
AO 10 Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO 10 Rev. 11213 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app.. J 101-111) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOIO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-1I I) Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
AO JO Rev. 112013 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court or Organization Traugcr,
[{ NONE (No reportable positions.)
AOJO Rev. 112013 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, first, middle initial) Court or Organization DISTRICT
[{ NONE (No reportable positions.)
Faber, David A. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go, ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. /0/-l I I) Person Reporting (last name, first,
D NONE (No reportable positions.)
Report Required by the Ethics AO JO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO 10 Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of I978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. IOI-I I 1) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO 10 Rev. 112013 Repor/ Required by lhe Elhics in Governmenl Ac/ of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or Organization US
D NONE (No reportable positions.)
Evans, Orinda D. AO JO Rev. 112011 Report Required by the Ethics in Go1 emment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I/ I) Person Reporting (last name, first, middle initial) Court or Organization
D NONE (No reportable positions.)
AO 10 Rev. 112012 FOR CALENDAR YEAR 2011 Rcpor/ Required by the /hies in Govcmmcnl Ac/ of'l978 (5 U.S.C. app. /OJ-Ill) I. Person Urporting (last name, first, middle initial) 2. Court or Organization Date
D NONE (No reportable non-investment income.)
Cercone_David_S 5. -- -- --- --- -- FINANCIAL DISCLOSURE REPORT Page 2of6 III. N 0 N-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment
D NONE (No reportable positions.)
KethledQe, Raymond M. ' AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name,
[{ NONE (No reportable positions.)
Hovt. Kenneth M. AO JO Rev. 11201 1 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Go1 ernment Act of 1978 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, first,
[{ NONE (No reportable positions.)
A010 Rev: J/20l2 Report Required by the Ethics in Government Ac/ of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization Steele,
D NONE (No reportable positions.)
AO JO Rev. 112013 FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 US.Capp. 101-1 JI) I. Person Reporting (last name, first, middle initial) Court or Organization D'Agostino,
[{ NONE (No reportable positions.)
11 11 Whipple, Harold Dean D AO JO Rev. 11201 I FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Goi ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. JOI-I I I) Person Reporting (last
[{ NONE (No reportable positions.)
AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act r f 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. /0/-l l l) Person Reporting (last name, first, middle initial)
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT District of New Mexico 200 E. Griggs Las Cruces, New Mexico 88001 SELF INITIATED AMENDMENT Chambers of ROBERT BRACK U.S. District Court Judge April 5, 2007 B Committee on Financial
[{ NONE (No reportable positions.)
Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial) Court or Organization Stengel, Lawrence F.
[{ NONE (No reportable positions.)
AO 10 Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOJO Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act qf 1978 FOR CALENDAR YEAR 2011 (5 U. S. C. app. 101-111) l. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
A010 Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of I 978 (5 U.S.C. app. 101-1 JI) Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positons.)
Anderson, Jr., Joseph F. AOIO Rev. 1/211 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name,
D NONE (No reportable positions.)
,, AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
Marbley, AIQenon L. AOIO Rev. J/20II FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act f 1978 (5 U.S.C. app. JOI-I I/) Person Reporting (last name, first, middle initial) Court or
D NONE (No reportable positions.)
AOJO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 USC. app. JOI-I I I) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Stark, Leonard P. AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (fast name, first,