D NONE (No reportable positions.)
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1 / olly, E. Grady. Reporr Required by the Ethics OO FNNCL DSCLOSURE REPOR in Government ct of 1978 Rev. 1/2010 FOR CLENDR YER 2009 (5 U.S.C. app. 101-l 1) 1. Penon Reporting (last name, first. middle initial) OLLY,E.GRDY Court or Organization COUR OF PPELS FFH itle (rticle D judges indicate active or senior status; magistrate judges indicate full- or part-time) UDGE CVE 5b. D Sa. Report ype (check appropriate type) D Nomination, Date D nitial 0 nnual D Final mended Report 6. Reporting Period to 12/31/ Chambers or Office ddress 245 E. CPOL, RM 202 CSON, MS On the basis of the information contained in this Report and any modifications pertaining tbcretot it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date MPOR N NOES: he instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.. POSONS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable positions.) POSON NME OF ORGNZON/ENY l. BORD OF DRECOR FEDERL lffges SSOCON (j ( "". c. GREEMENS. (Reporting individual only; see pp of filing instrucrfons.j [{ NONE (No reportable agreements.) r-l:\ - c-,,. PRES ND ERMS -q C) rr. w _
2 FNNCL DSCLOSURE REPOR Page 2of7 Nam of Person Reporting OLl,Y, E. GRDY. NON-NSMEN N COME. (Reporting individual and spouse; see pp of filing imtructions.). Filers Non-nvestment ncome [Z NONE (No reportable non-investment income.) SOURCE ND YPE NCOME (yours, not spouses) l. 3_ B.. Spouses Non-nvestment ncome - /you were married during an portion of the reporting year, complete this sectio (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE ND YPE Design ll Partnership owner and worked doing fora arrangements. V. REMBURSE.l1ENS - transportation, lodging,food, entertainment. (ncludes those to spouse and dependent children; see pp of filing instrucrioru.) D NONE (No reportable reimbursements.) SOURCE DES LOCON PURPOSE EMS PD OR PROVDED. DUE LW SCHOOL /29/2009 DURHM, NC MOO COUR COMPEON RVEL, LODGNG & MELS NORHWESERN LW 02/ /2009 CHCGO, fl UCL R.VEL, LODGNG & MELS SCHOOL SYSMPOSUM GEORGE MSON /15/2009 L OLL, C SEMNR(SEE SEC Vlll) R. VEL, LODGNG & MELS UNVERSY FOUNDON FOR 8/9-8/13/2009 GEWY, M SEMNR(SEE SEC V) RVEL, LODGNG & MELS RESERCH ON ECONOMCS& ENVROMEN
3 FNCL DSCLOSURE REPOR Page 3 of7 OLLY, E. GRDY V, GFS. (ncludes 1/10se lo spouse and dependent children; see pp of filing instructfons.) [l NONE (No reportable gifts.) SOURCE DESCRPON VLUE l. V, LBLES. (ncludes those of spouse and dependent children; see pp ofjng instructions.) [l NONE (No reportable liabilities.) CREDOR DESCRPON VLUE CODE.
4 FNNCL DSCLOSURE REPOR Page 4 of7 OLLY, E. GRY V. NSMENS and RUSS - income, value, 1ransactions (nc/uaes those of spouse and dependent children; see PP of filing instructions.) D NONE (No reportable income, assets, or transactions.) ransactions duri rcporti=---= (l) (2) (3) (4) (S) ype (e.g., i Date Value Gain dentity of buy, sell, mm/dd/yy 1 Code 2 Code buyer/seller redemption) (-P) (-ll) (if private --. (Q _l transaction) L Bancorpsouth Money Market cct R; nalysts nternational Com Stk. nterest Snopes Corp. Common Stock Gold Bullion? :?il nterest u [ Silver Bullion_ Freds nc. Common Stock 7. rustmark Bank cct nterest 8. rustmark Bank cct nterest 9. rustmark Bank cct 10. rustrark Bank cct nterest L 111. rustmark Bank cct ; nterest : 12 UBS Money Fund - R 11 UBS Bank US Dep cct - R 1 UBS Bank US Dep cct nterest nterest nterest Closed L 1 UBS Money Fund Open eely Sm Cap Val Fd Buy 5112/09 i 17. Pimco otal Return Fd Buy ncome Gain Codes: (See Columns B 1 and D4) Value Codes (Sec Columns Cl and D) =$ l,000 or less F-S50,00l $00,000 j =$15,000 or less N -$250,001 $500, s $2,500 G =$100,001 - $1,000,000 =Sl5,00 $50,000 O =$500,001 -Sl.000,000 C-$2,501 $5,000 Hl =Sl,000,001 - $5,000,000 L $50,001 S 100,000 Pl =Sl,000,001 -$5,000,000 D S5,00l $15,000 E=S5,00l - $50,000 H2 =More than S5,000,000 M -$ $250,000 P2 =$5,000, ,000,000 Value Melhod Codes (See Cohunn C2) P3 =$25,000,001- $50,000,000 Q=ppraisal U =Book Value R =Cost (Real Estate Only) V =Oher P4 =More than $50,000,000 S =ssessment W=Es1imatcd =Cah Market
5 FN1CL DSCLOSURE REPOR Page 5 of7 OLLY, E. GRDY V. NVESMENS and RUSS - income. value, transactions (nctudes those of spouse and dependent cliildren; see pp of filing instructions.) NONE (No reportable income, assets, or transactions.). B. c. -, Description of ssets ncome during Gross value at end ransactions during reporting period (incuding trust assets) Place (X)" after each asset exempt from prior disclosure () mount Code 1 (ll-h) reporting period (2) ype (e.g., div» rent, or int.) of reporting period () Value Code2 (.) (2) Value Method Code3 (Q-W) () ype (e.g.. buy, sell, redemption) Djte mm/dd/y y Code 2 (2) (3) (4) (5) Value Gain dentity of (-P) D. Code (H) buyer/seller (if private transaction) 18. First Eagle Global Fd Buy i 19. mfd Gr Fd of m Buy 20. M ainstay Fd High Yield Corp Bond Fd Buy i Blackrock Global llocation Fd Buy i 2 Davis NY Venture Fd Buy m Fd Gr Fd of m- R Buy 5/13/09 2 Calamos Conv Fd - R Buy Columbia com Fd - R Buy 26. First Eagle Global F d - R Buy 5/13/09 5/13/ Riversourcc Div Eq nc Fd - R Buy Delaware Div nc Fd - R Buy Mainstay Fd High Yid Bd Fd - R Buy 5/l3/ Pimco Real Retu Fd - R Buy 5113/ Blackrock Global llocation Fd - R Buy i ncome Gain Codes: (See Colums Bf and 04) i Value Code (Sec Colums Cl and 03) Value Method Cedes (See ColWllll C2) _...-.._ =S l,000 or less B =$l,00t -$2,500 C =S501 - SS,000 F =$50,001 -$100,000 =$15,000 or less N =$250,00 l - $500,000 P3 =$25,000,001 - $50,000,000 Q =ppraisal U-=Book Value. --,,,.. G =Sl00,001 Si,000,000 =Sf5,00l -SS0,000 0 =$500,00l -$1,000,000 R >=ost (Real Estate Ooiy) V tha H =Sl,000,001 -SS,000,000 L =$50,00 Sl,000 Pt =Sl,000,001 - $.1,000,000 P4 =More than S.10,000,000 S =ssessmerit W =Estimated D =$5,Wi -Sl.1,000 H2 =Mor< fuan $5,000,000 M =S00,00 - $250,000 P2 =$5,000,001 -$25,000,000.::..Ch Market
6 FNNCL DSCLOSURE REPOR Name or Person Reporting Date or Report Page 6 of7 OLLY, E. GRDY 05/ V. DDONL NFORMON OR EXPLNONS. (lndicateparlofrepor<) SECON V EM 3: PURPOSE-SEMNR - DSCOVER YOUR NNER ECONOMS SECON rv EM 4: PURPOSE- SEMNR - ERRORSM, CVL LBERY & NONL SECURY
7 .. FNNCL DSCLOSURE REPOR Page 7 of7 OLLY, E. GRDY X. CERFCON. 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 pro isions permitting non-disclosure. further certfy 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. 501 et. seq., 5 U.S.C. 7353, and udicial Conference regulations. NOE: NY NDVDUL WHO NOWNGLY ND WLFULLY FLSFES OR FLS O FLE HS REPOR MY BE SUBEC O CVL ND CRMNL SNCONS (5 U.S.C. app. 104) FLNG NSRUCONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure dministrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
[2 NONE (No reportable positions.)
.. OlO Rev. 112007 Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2006 (5 U.S.C. app. 101111) Person Reporting (last name, first, middle initial) Prost, Sharon, Court or Organization
D NONE (No reportable positions.)
!. 010 Report Required by the Ethics in Government ct of 1978 kev. 112007 FOR CLENDR YER 2006 (5 U.S.C. app. 101-111). Person Reporting (last name, first, middle initial) Court or Organization Erickson,
[Z NONE (No reportable reimbursements.) FINANCIAL DISCLOSURE REPORT Page 2of7
Owens_Wilbur _D FNNCL DSCLOSURE REPOR Page 2of7 Name or Person Reporting Date or Report. N 0 N-NVESMEN N CO ME. (Reporting individual and spouse; see pp. 17-U of filing instructions.). Filer's Non-nvestment
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
Ludlum_lia_M Page 2of6 Ludlum, lia M. 05/06/2009 ll. N 0 N-JNVESMEN N COME. (Reporti11g individual and spouse; see pp. 17-14 of filing instructions.). Filer's Non-nvestment ncome [Z NONE (No reportable
D NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
elly_robert_f 1 Name or Penon Reportlni: Date or Report Page 2of6 ELLY,ROBERF. 04/20/2009 ll, NON-NVESMEN N CO ME. (Reporting individual and spouse; see pp. 17-U of filing instructwns.). Filer's Non-nvestment
[Z NONE (No reportable positions.)
OJO Rev. 112008 FNNCL DSCLOSURE REPOR FOR CLENDR YER 2008 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-1 J). Person Reporting (last name, first, middle initial) Court or Organization
l2 NONE (No reportable positions.)
O 10 Rev. 112008 FNNCL SCLOSURE RErR FOR CLENR YER 2007 Repor/ Required by /he Ethics in Governmenl ct of1978 (5 U.S.C app. iol-11 ). Person Reporting (last name, first, middle initial) Court or Organization
D NONE (No reportable non-investment income.)
Williams_Stephen_F FNl'lCL DSCLOSURE REPOR Page 2 of 8 0511512009 ll. N 0 N-NVES l\n JNC 0 l\. (Reporting individual and spouse; see pp. 7-24 of filing instructions.). Filer's Non-nvestment ncome D NONE
D NONE (No reportable non-investment income.) [{ NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Stearns_Richard_G FNNCL DSCLOSURE REPOR Page 2of7 04/09/2009. N 0 N-NVES EN N CO E. (Reporting individual and spouse; see pp. 17-24 of filing instructions.). Filer's Non-nvestment ncome D NONE (No reportable
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY
, UNED SES DSRC COUR WESERN DSRC OF ENUCY Chambers of Edward H. ohnstone Senior United States District udge une 19, 2006 Federal Building 501 Broadway Paducah, Y 42001-6801 (270) 415-6450 Fax: (270) 415-6465
D NONE (No reportable positions.)
O O Rev. 112007 FNNCL SCLOSURE REPOR FOR CLENR YER 2006 Report Required by the Ethics in Government ct of 1978 (5 U.S.C app. O-1 /). Person Reporting (last name, first, middle initial) Court or Organization
[{ NONE (No reportable positions.)
O'Neill, r.. homas N. Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization USDC,
12 NONE (No reportable positions.)
Osteen r, William L. OiO. Rev.. 112oi1... FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2010 Report Required by the Ethics in Government ct of 1978 (5 US.C. app. 101-111) 1. Person Reporting (last name, first,
[Z NONE (No reportable positions.)
O 10 in Government ct of 1978 Rev. 112008 FOR CLENDR YER 2007 (5 U.S.C. app. 101-111) Report Required by the Ethics 1. Person Reporting (last name, firs middle initial) Court or Organization rcara, Richard
D NONE (No reportable positions.)
O JO Report Required by he 1/iics in Govemme111 c/ olj978 Rev. 112007 FOR CLENDR YER 2006 (5 USC. app. 101-ll 1) l. Person Reporting {last name, first, middle initial) 2. Court or Organization 3. Rod1iguez,
D NONE (No reportable positions.) 1Aw, &,,ti 11-f &Irr
O-O(WP) Rev. 1/006 FNNCL DSCLOSURE REPOR FOR CLENDR YER 00 Report Required by the Ethics in Government ct of 978, ( U.S.C. app. O-). Person Reporting (Last name, first, middle initial). 4. itle (rticle
D NONE (No reportable positions.)
Otero, Samuel. FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2010 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or
IB NONE (No reportable positions.)
010 FNNCL DSCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 Rev. 112007 FOR CLENDR YER 2006 (5 U.S.C. app. 101-111). Person Reporting (last name, first, middle initial) Court or Organization
IB NONE (No reportable positions.)
OlO FINNCIL DISCLOSURE REPOR in Government ct of 1978 Rev. 1126 FOR CLENDR YER 25 (5 U.S.C. app. 11-111) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial) BLDOC, Bobby
[Z NONE (No reportable positions.)
AO JO Report Required by the Ethics m Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2008 (5 U.S.C. app. O- ) Person Reporting (last name, first, middle m1t1al) Court or Organization Squatnto, Dominic
[R NONE (No reportable positions.)
O 10 Rev. 112007 FOR CLENDR YER 2006 Report Required by the Ethics in Government ct of 1978 (5 US.C. app. O-111)!. Person Reportin (last name, first. middle initial) Court or Ornanization SIEHL, WILLIM
f"its.c.'.rj } IOl-111
O O Rev. 112008 FOR CLENDR YER 2007 Report Required by the Ethics in,ve W "ff/ 'lof 1978 f"is.c.'.r } Ol-111 C s - u Person Reporting (last name, first. middle initial) Court or Organization Ellis,, homas
[K NONE (No reportable positions.)
Report Required by the Ethics O O FNNCL DSCLOSURE REPOR in Government ct of 1978 Rev. 112007 FOR CLENDR YER 2006 (5 U.S.C. app. 101111) 1. Person Reporting (last name, first, middle initial) Court or Organization
[Z NONE (No reportable positions.)
FINNCIL DISCLOSURE REPOR Report Required by the Ethics O O in Government ct of 1978 Rev. 112008 FOR CLENDR YER 2007 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
Report Required by the Ethics O O in Government ct of 978 Rev. l/2006 FOR CLENDR YER 2005 (5 U.S.C app. O-ll) 1. Person Reporting (last name, first, middle initial) Houston, ohn Court or Organization Southern
!Z NONE (No reportable positions.)
Cook_Julian_A . Report Required by the Ethics AOlO FNANCAL DSCLOSURE REPOR in Government Act of 1978. Rev. J/2008 FOR CALENDAR YEAR 2008 (5 U.S.C. app. 101-111). Person Reporting (last name, first, middle
D NONE (No reportable non-investment income.)
Mcconnell_Michael_W FNNCL DSCLOSURE REPOR Page 2of8 Name or Person Reporting MCCONNELL, MCHEL W. Date or Report 05/12/2009. N 0 N-NVESMEN NC 0 ME. (Reporting individual and spouse; see pp. 17-14 of filing
D NONE (No reportable positions.)
FNNCL DSCLOSURE REPOR Report Required by the Ethis O O in Government t of 978 Rev. 112008 FOR CLENDR YER 2007 (5 USC opp. 1011 ) 1. Person Reporting (last name, first, middle initial) Court or Organization
D Nomination, D Initial. [Z Annual
O 10 Rev. 112008 FINNCIL ISCLOSURE REPOR FOR CLENR YER 2007 Report Required by the Ethics in Government ct of 1978 (5 USC opp. 101-1I1) Per son Reporting (lasl name, first, middle rnitial) Court or Organization
D NONE (No reportable positions.)
O lo Rev. 112008 FNNCL DSCLOSURE REPOR FOR CLENDR YER 2007 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111). Person Reporting (last name, firs middle initial) 2, Court or
D NONE (No reportable positions.)
AOlO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Governmenr Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
ycock_sharion_h OO Rev. 112008 FNNCL DSCLOSURE REPOR FOR CLENDR YER 2Q08 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
[Z NONE (No reportable reimbursements.) FINANCIAL DISCLOSURE REPORT Page 2of7
Dason_Kent_J Page 2of7 05/07/2009 ll. NON-NVESMEN N CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment ncome 0 NONE (No reportable non-investment income.)
[{ NONE (No reportable positions.)
Ponsor, Michael. 'iffo Re. J/2011 FINNCIL DISCLOSURE REPORT FOR CLENDR YER 2010 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA EDWARD N. CAHN UNITED STATES COURTHOUSE JAMES KNOLL GARDNER
UNED SES DSRC COUR FOR HE ESERN DSRC OF PENNSYLVN CHMBERS OF EDWRD N. CHN UNED SES COURHOUSE MES KNOLL GRDNER 504 WES HML ON SREE, SUE 4701 UNED SES DSRC UDGE LLENOWN, PENNSYLVN 18101 (610) 434-3457 uly
FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-ll l) 2. Court or Organization
I FINNCIL ISCLOSURE REPOR Report Required by the Ethics O O in Government ct of 1978 Rev. 112008 FOR CLENR YER 2007 (5 U.S.C. app. 101-ll l) I. Person Reporting (last name, first, middle initial) Court
[{ NONE (No reportable positions.)
Quarles, William D. FOR CLENDR YER 2010 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-1II) 1. Person Reporting (last name, first, middle initial) Court or Organization Quarles,
FOR CALENDAR YEAR Court or Organization : United States District Court - Utah. 5. ReportType (check appropriate type) _Nomination, Date
0-0 FNNCL DSCLOSURE REPOR Rev. /00 FOR CLENDR YER 005. Person Reportng (Last namr;, frst, mddle ntal) enkns, Bruce S.. Court or Organzaton : Unted States Dstrct Court - Utah Report Requred by the Ethcs
AMENDED. Report Required by the Ethics in Government Act of 1978 _ Rev FOR CALENDAR YEAR 2006 (5 U.S.C. app )
l MENE o_10 Report Required by the Ethics in Government ct of 1978 _ Rev. 12007 FOR CLENR YER 2006 (5 U.S.C. app. 101111) 1. Person Reporting (last name, first, middle initial) Court or Organization ate
D NONE (No reportable non-investment income.)
Pooler_Rosemary_S FNANCAL DSCLOSURE REPORT Page 2 of7 Name of Person Reporting 05/13/2009. NON-NVESTMENT N CO ME. (Reporting individual and spouu; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment
Report Required by the Ethics AO IO in Government Act of 1978 Rev FORCALENDARYEAR2008 (5 U.S.C. app. IOI-I I I) FINANCIAL DISCLOSURE REPORT
FNNCL SCLOSURE REPOR Report Required by the Ethics O O in Government ct of 1978 Rev. 112008 FORCLENRYER2008 (5 U.S.C. app. O- ). Person Reporting (last name, first, middle initial) Court or Organization
l2 NONE (No reportable positions.)
FNANCAL DSCLOSURE REPORT Report Required by the Ethics AO JO in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. JO- ) Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
AO JO FNANCAL DSCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 Rev.112008 FOR CALENDAR YEAR 2007 (5 USC opp. 101-111). Person Reporting (last name, first, middle initial) Plunkett,
[2 NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Jones_Robert_C -. FNANCAL DSCLOSURE REPORT Page 2of7 0412912009 ll. NON-NVESTMENT N COME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment ncome [2 NONE
[{ NONE (No reportable positions.)
Perrv. Matthew. > AO O Rev. 112011 FINANCIAL DISCLOSURE REPOR 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, first,
D NONE (No reportable positions.)
nderson, Ill, Robert L. OJO Rev 11011 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first,
Name of Person Reporting SOURCE AND TYPE SOURCE AND TYPE. 2/24-25/2007- Educational-Moot Court, Charlottesville, VA (Lodging, Food)
Morgan Jr_Henry_C FINNCIL DISCLOSURE REPOR Date of Report Page 2 of7 Morgan, Jr., Henry C 03/25/2008 II N 0 N-JNVESMEN IN CO ME. (Reporting individual and spouse; see pp. 17-24 ofirstructions.). Filer's
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Eastern District of PA. D Nomination, Date. D Initial Annual. Amended Report. Sb.
OlO Rev. 112007 FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2006 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
Phillips, VirQinia. 010 Rev. /2011 FINNCI DISCOSURE REPOR Report Required by the Ethis in Government t of 1978 FOR CENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR United States District Court. D Initial Annual. Amended Report. Sb.
AO O Rev. /2007 FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2006 Report Required by the Ethics in Government Act of 978 (5 US.C. app. O- ). Person Reporting (last name, first, middle initial) Court or Organization
Osteen Jr _William_L
Osteen r _William_L FINNCIL DISCLOSURE REPOR Page 2 of 6 Name of Prrson Reporting Osteen r., William L. Dale of Reporl 0510512009 II I. N 0 N-INVESMEN IN CO ME. (Reporting individual and spouse; see pp.
[2 NONE (No reportable positions.)
OlO FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 Rev. 112006 FOR CLENDR YER 2005 (5 US.C. app. 101-ll) l. Person Reporting (last name, first, middle initial) Court or
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
[Z NONE (No reportable positions.)
Harrington, Edward F. Report Required by the Ethics O 10 FNNC DSCOSURE REPOR n Government ct oj/978 Rev. 112010 FOR CENDR YER 2009 (5 U.S.C. app. 101 1 ). Persoa Reporting (last name, first. middle initial)
D NONE (No reportable positions.)
Campbell, David G.. OW. Rev.112011 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C app. 101-111) 1. Person Reporting (last name, first, middle
FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics in Government Act of 1978 Rev FOR CALENDAR YEAR 2006 (5 USC app.
... \ AO O Report Required by the Ethics in Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 USC app. O- ) Person Reporting (last name, first, middle initial) Court or Organization FOREMAN,
No P. 2 US DISTRICT JUDGE DEVER. Jul :50PM. The Honorable Ortric D. Smith Committee on Financial Disclosure
ul. 11. 2008 3:50PM US DSRC UDGE DEVER No. 1458 P. 2.AM;;S C. DEV. ll LNrrlfo S"AE DSC UDGE UNl:D SAES DSRC COUR E'ASE:RN DSRC Or NORH CAROLNA 310 NEW l3ern AVE:NUE RALEGH, NORH CAROLNA 27601 F(LEPl-ONE:
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Court or Organization. W Dist. TX - El Paso Division. 5. Report Type (check appropriate type)
_ --- 0-10 Rev. l/]-_004 FOR CLENDR YER 2004 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. JO1-111) I. Person Reporting (Last name, First name, Middle initial) 4. Title (rticle
[{ NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) FINANCIAL DISCLOSURE REPORT
Hicks_Larry_R FNANCAL DSCLOSURE REPOR Date of Report Page 2of9 Hicks, Larry R. 05/14/2009 J. NON-NVESMEN N CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment
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)
D NONE (No reportable positions.)
Boudin, Michael (NMI) OIO Rev.112011 Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial) 2. Court or
D NONE (No reportable positions.)
Carter, David 0. A010 Rev. 1120}1,, ' ' Report Required by the Ethics FNANCAL DSCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101111) 1. Person Reporting (last name, first,
[Z NONE (No reportable non-investment income.)
Brack_Robert_C FNANCAL DSCLOSURE REPORT Page 2of6 Brack, Robert C. 05/06/2009 J 11. N 0 N-JNVESTMENT JN C 0 ME. (Reporting individual and spouse; see pp. J 7-14 of filing instructions.) A. Filer's Non-nvestment
IK NONE (No reportable positions.)
..., OlO FINNCIL DISCLOSURE REPOR in Governnt ct of 1978 Rev.112007 FOR CLENDR YER 2006 (5 U.S.C. app. 101-111) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial) WES,LeeR
[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 non-investment income.)
Reinhard_Philip_G FINNCIL DISCLOSURE REPOR Page 2of8 REINHRD, PHILIP G. 0411 3/2.009 III. N 0 N-NVES MEN NC 0 ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.). Filer's Non-Investment
[K NONE (No reportable positions.)
AO JO Rev. 112007 FOR CALENDAR YEAR 2007 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. opp. 101-111) Person Reporting (last name, first, middle initial) Court or Organization We inshienk,
D NONE (No reportable positions.)
O IO Rev. 112007 FOR CLENDR YER 2006 Report Required by ti Ethics in Governmentdo/1978 (5 U.S.C. app. 101-11 I) Person Reporting (last name, first, middle initial) Court or Organization Suhrheinrich, Richard
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
Eagan_Claire_V FNANCAL DSCLOSURE REPORT Page 2of8 Eagan, Claire V. 4/!7/2009 ll. N 0 N-JNVESTMENT JN COME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment
D NONE (No reportable positions.)
FNANCAL DSCLOSURE REPORT Report Required by the Ethics AO O in Government Act of1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. O- ). Person Reporting (last name, first, middle initial) Court or
D NONE (No reportable positions.)
_ AOlO. Re_v_. _11_2_0_08, L _ FINANCIAL DISCLOSURE REPOR in Government Act of 1978 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) Report Required by the Ethics I. Person Reporting (last name, first, middle
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
[Z NONE (No reportable positions)
Brimmer, Clarence. OIO Rev.11211 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle
Q Nomiation, Date 1/1/2004. Q Q Final
0-10 Rev. 112004 Report Required by the Ethics FINNCIL DISCLOSURE REPORT in Government ct of 1978 FOR CLENDR YER 2004 (5 U.S.C. app. 101-111) l. Person Reporting (Last name, First name, Middle initial)
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,
!Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Steele_ohn_E FINNCIL DISCLOSURE REPOR Page 2of9 Steele, ohn E. III. N 0 N-INVESMEN INC 0 ME. (Reporting individual and spouse; see pp. 7-24 of filing instructions.). Filer's Non-Investment Income!Z NONE
D NONE (No reportable positions.)
Report Required by the Ethics AOJO FNANCAL DSCLOSURE REPORT in Government Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court
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 non-investment income.)
Van Sickle_Fred FNANCAL DSCLOSURE REPORT Page 2of7 VAN SCKLE,, FRED 05/15/2009. N 0 N-NVES TMENT NC 0 ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment
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.
[Z NONE (No reportable non-investment income.)
Perry_Catherine_D -- FINANCIAL DISCLOSURE REPORT Page 2of6 05/11/2009 III. N 0 N-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income
Report Required by the Ethics AOJO in Government Act of 1978 Rev FOR' CALENDAR YEAR 2009 (5 U.S.C. app ) FINANCIAL DISCLOSURE REPORT
Katz, David A. Report Required by the Ethics AOJO in Government Act of 1978 Rev. 112010 FOR' CALENDAR YEAR 2009 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Katz David A.
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.}
.. A010 Rev.112006 FOR CALENDAR YEAR 2005 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 Date
[Z NONE (No reportable positions.)
. AOJO Rev. 112008 FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C app. O///) Person Reporting (last name, first, middle initial) Court or Organization Date of Report
[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,
[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 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
2009. Holwell, Richard J UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK. ;u,-, ;:,,. o : - r11. August 14, 2009
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 500 PEARL STREET NEW YORK, NEW YORK 10007-1312 RICHARD J. HOLWELL UNITED STATES DISTRICT JUDGE August 14, 2009 Judge
'j... D NONE (No reportable positions.) O'Kelley, William C. Ao ro FINANCIAL DISCLOSURE REPORT
O'Kelley, William C. 'j... _ Ao_ _ro FNANCAL DSCLOSURE REPORT Report Required by the Ethics. in Government Act of 1978 Rev. 11201() FOR CALENDAR YEAR 2009 (5 U.SC. app. JO-J ) l. Person Reporting (last
D NONE (No reportable positions.)
AOiO Rev. 11213 FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.SC. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court
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
[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)
nifto fafts nurf nf l'pptals fnr f4t ij4iro irmif
RUGGERO J. LDSER SENOR CRCU JUDGE nifto fafts nurf nf l'pptals fnr f4t ij4iro irmif June 8, 2007 120 CREMON DRVE SUED SN BRBR, C 93117-5511 Phone: 805-685-7 466 Dear Members of the Committee: n Re Calendar
[Z NONE (No reportable positions.)
:: AOO Rev. 1/2008 FORCALENDARYEAR2007 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111). Person Reporting (last name, first, middle initial) Court or Organization HLL, JAMES
UNITED STATES DISTRICT COURT
UNIED SES DISRIC COUR SOUHERN DISRIC OF EXS HYDEN HED Chief udge ugust 28, 2006 Houston, Corpus Christi, Laredo, Brownsville, Mcllen, Victoria and Galveston Divisions Committee on Financial Disclosure
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
Reed-Jr_Lowell_A FNANCAL DSCLOSURE REPORT Page 2 of7 REED, Jr., Lowell A. Date of Report 05/13/2009 J. NON-NVESTMENT N COME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A.
[{ NONE (No reportable positions.)
AO IO Rev. 112011 Repor/ Required by the Ethics in Go1 ernmen1 Ac/ of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court or Organization [)a le
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Court or Organization. Northern District of Alabama. Report Type (check appropriate type) Sa.
P..lffNE O-lO(W) I
[Z NONE (No reportable non-investment income.)
Echols_Robert_L FNANCAL DSCLOSURE REPORT Page 2of10 ECHOLS, ROBERT L.. N 0 N-NVESTMENT NC 0 ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment ncome [Z