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1 f;. A010 FINANCIAL DISCLOSURE REPOR Rev. 1/2004 Report Required by the Ethics in Government Act of 1978 Calendar Year 2003 (S U.S.C. app ) 1. Person Reporting (Last name, Firs name, Middle initial) MAIA,PAUL R 4. itle (Article III udges indicate active or senior status; magistrate judges indicate full or parttime) U.S. DISRIC UDGE (ACIVE) 2. Cou11 or Organization 3. U.S. DISRIC COUR, N.D. OH 3/3/04 5. Reportype (check appropriate type) 6. Reporting Period 0 Nomination. Date 1/1/03 Q 0 Flnal to 12/31/03 7. Chambers or Offce Address l 9A U.S. COUR HOUSE 801 WES SUPERIOR A VENUE CLEVELAND, OH On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Offcer _ Date IMPORAN NOES: he instrctions accompanying this fonn must be followed. Complete all parts, checking the NONE box for each part where you have no reportable infonnation. Sign on last page. POSffONS. (Reporting individual only; see pp. 913 of tiling instructions) 0 NONE (No reportable positions.) POSIION NAME OF ORQIZAN/ENY rustee (1/1/03 6/30/03) Ashland Symphony Orchestra 2. I AGREEMS. (No reportable agreements.) (Reporting individual only; see pp of filing instructions) : c: :'.':: :::. : '... : :; :,... : + \.) ; f ;\ C' rn rn 0 PARIES AND ERMS
2 FINANCIAL DISCLOSUR REPOR MAIA, PAULR Ill NONlNSMN INCOME. (Reporting individual and spouse; see pp of filing instructions) A. Filer's NonInvestment Income D NONE (No reportable noninvestment income.) l SOURCE AN YPE Ohio Public Employees Retirement System (Pension) GROSS INME (yow", not spus's) 35, Social Security 11,061 B. Spouse's NonInvestment Income (Ifyou were married during any portion of the reporing year, please complete this section. (dollar amount not required except for honoraria) (No reportable noninvestment income.) SOUR AND YPE IV. REIMURS S transportation, lodging, food, entertainment. (Includes those to spouse and dependent children. See pp of instructions.) (No such rt'portable reimbursements.) SOURCE DESCRIPION
3 FINANCIAL DISCLOSURE REPOR Date ofrepo1t MAIA, PAUL R 3/3/04 V. GIFS. (ncludes those to spouse and dependent children. See pp of instructions.) (No such reportble gifts.) SOURCE DESCRIPION V LIAILS. (Includes those of spouse and dependent children. See pp of instructions.) (No reportable liabilities.) CREDIOR DESCRIPON VALUE CODE
4 FINANCIAL DISCLOSURE REPOR Page 1 of2 MAIA, PAULR : VI INESMENS and RUSS income, value. trnscations (includes those of the sp ouse and dependent children. See pp of filing instrctions.) Description of Assets (including tmt assets) A. B. D. Place "(X)" aft each asset exempt frm prior disclosure (e.g. c. Income dwing Gross value at end of ransactions during reponing period reponing period rerting period (!) (2) (I) (2) (I) It not exenipt frm disclosure (2) (3) (4) (5) Amount ype Value Value ype (e.g. Date: Value Gain Identity of Cade l div. rent. or Code2 Method buy, sell, Month Code 2 Code 1 buyer/seller (AH) int.) (P) Code3 merger, Day (P) (A (ifprivate (QW) redemption) tr n saction) DNONE (Norepanable income. assets, or transactions) 1 R.A. ING Russia Fund A Dividend K Reinvest 2. Fidelity Contrnd (Ohio Deferred Compensation A Dividend M Reinvest Program) 3. Key Bank, Cleveland, OH A Interest 4. National City Bank, Cleveland, OH A Interest 5. Fifth hird Bank (Florida), Cincinnati, Ohio (X) A Interest 6.. National City Bank, Cleveland, OH Closed 2/18 7. UBS Financial Services RMA Money Market A Intet Portolio (cash acct) 8. Harbor Inteational Mutual Fund c Div/Cap Gain L Reinvest 9. Vanguard Wellington Income Mutual Fund B Dividend L Reinvest 10. American Century Ultr Mutual Fund L 11. R.A. A Dividend 12. PW Retirement Money Fund 13. Cisco Sys Inc common stock 14'. Raytheon Co. New common stock 15. American Fund EuroPacific Growth Mutual Fund A Dividend L Reinvest 16. WorldCom common stock I 17. IBM Corporation common stock A Dividend 18. Microsoft Corp common stock A Dividend K Inc01ne/Gain Codes: A = S l,000 or less B (See Col ums Bl and 04) F = $50,001$100,000 G 2. Value Cods: = $15,000 or es. K (See Colwnns Ct and D3) N = $ $ P3 = S25,000,00 t$ Value Method Codes Q =Appraisal R (See Column C2) u =Bonk Value v = $1,001$2,500 c = $2.501$5,000 D = $5,001$15,000 E = $15,001$ = $100,001Sl,OOO,OOO HI = $1,000,001$5, H2 =More than $5,000,000 = $15,001$ L = $50,001$100,000 M = $100,001$ = $500,001$1, Pl =SI,000,001$5,000,000 P2 = $5,000,001$25.000,000 P4 = $More than $50.000,000 =Cost (Real Estate Only) s = Assessrrut = Cash/Market =Other w =Estimted
5 FINANCIAL DISCLOSURE REPOR Page 2of2 Name of Person Repmting MAIA, PAUL R VI INSMNS and RUSS income, value. trnscations (includes tbose of the >"ouse and dependent children. See pp offiling instrctions.) A. Decription of Assets (including trnt assets) B. Income during reporting period (1) (2) Place "(X)" aftr each asset exempt AmWit ype (e.g. frm prior disclosure Code I div. ret. or (A H) int.) c. Gross value at end of rerting period (t) (2) Value Value Code2 Method (P) Codc3 (QW) (1) ype (e.g. buy, sell, mergr, redemption) D. ransactions during reporting peiod Ifnot exempt from disclosure (2) (3) (4) (5 ) Date: Value Gain Identity of Month Code 2 Code I buyer/seller Day (P) (if private trnsaction) (AH) 19. Sun Microsystems common stock 20. Intel Corp common stock A Dividend 21. Amgen Inc common stock K 22. DS Uniphase Corp common stock 23. ime Warer Inc. common stock 24. General Electric Co. common stock A Dividend l. lncomeigain Codes: A = $1,000 or less B =$1,001$2,500 c =$2.501$5,000 D = $5,001 Sl5,000 E =$15,001$ (See Colurrms Bl and 04) F =$50,001$100,000 G = $100,001$1,000,000 Hl =$1,000,001$5.000,000 H2 = More than $5,000, Value Cnds: = $15,000 or less K = $15,001$50,000 L = $50,001$100,000 M =s100,001$ (See Columns CI and 03) N =$250,000$500,000 0 =$500,001$ Pl =$1,000,001$5,000,000 P2 = $5,000,001$25.000,000 P3, S25,!l00,001$ P4 =$More than SS0, Value Method Codes Q =Appraisal R = Cosl (Real Estate Only) s = Assessment = CashiMarkct (See Colwm C2) u =Book Value v =Other w =Estimated
6 FINANCIAL DISCLOSUR REPOR MAIA, PAUL R VII ADDIIONAL INORMAION OR EXPLANAIONS (Indcate part of Report.) VII Line 7 Paine Webber became UBS Financial Services VII Line 33 AOL ime Warner became ime Warer
7 FINANCIAL DISCLOSURE REPOR MAIA, PAULR 3/3/04. \1... IX. CERIFICAION. I certify that all inonnation given above (including inonntion 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 nondisclosure. I fuher certify that eared 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. 501 et. seq., 5 U.S.C. 7353, and udicial Conference regulations. Signatue NOE: ANY INDIVIUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS O FILE HIS REPOR MAY BE SUBEC O CML AND CRIMINAL SANCIONS (5 U.S.C. app. 104) FILING INSRUCIONS Mail signed original and 3 additional copies to: Co ttee on Financial Disclosure Administrative Office of the United States Cours Suite 2301 One Columbus Circle, N.E. Washington, D.C
[{ 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,
FINANCIAL DISCLOSURE REPORT. 2. Court or Organization
A010 ' " Rev.112004 FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app. 101111) \.. Person Reporting (Last name, First name, Middle
D NONE (No reportable positions.)
A010 Rev. 112007 FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2006 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
[K NONE (No reportable positions.)
Report Required by the Ethics AO.O in Government Act of 1978 Rev. 112006 FOR CALENDARYEAR 2005 (5 U.S.C. app. 101-111). Person Reporting (last name, first, middle initial) Court or Organization Date or
[{ NONE (No reportable positions.)
Stevens, John Paul AOlO Rev. 112011 FINANCIAL DISCLOSURE REPOR 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,
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR US Court of Appeals, 2nd Cir. Nomination, Date. 0 Initial Annual. Amended Report. Sb.
AOJO Rev. 112006 FINANCIAL DISCLOSURE REPOR FOR CALENDAR YEAR 2005 Report Required by the Ethics in Government Act of 1978 (5 US.C. app. 101-111) 1. Person Reporting Oast name, first, middle initial) Court
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 positions.)
.AO JO Report Required by the Ethics in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 US.C. app. 101-111) L Person Reporting (last name, firs middle initial) Court or Organization Laughrey,
FINANCIAL DISCLOSURE REPORT
Al'-10 Rev. 1/2004 FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app. 101-111) 1. Person Reporting (Last name, First name, Middle initial)
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
2. Court or Organization. U.S. District Court - Nebraska. 5. ReportType (check appropriate type) 0 Nomination, Date. 0 Q F1n
_ 0-10 Rev.1/2004 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2004 (5 U.S.C. app. 101-111) Person Reporting (Lst name, First name, Middle initial) 4.
2. Court or Organization 3. Date of Report. 0 Nomination Date 6/ /1/2004. Q Q Final
A010 FINANCIAL DISCLOSURE REPORT Rev. 112004. F_O_ R.,. C_AL E ND Report Required by the Ethics in Government Act of 1978 A_ R.. Y_E_AR _2_0_0_4 u_.s._c_.a_pp _ _ _10 _ 1 1 1 _ >. I. Person Reporting (Last
I L :ev._v_2_110_4, I. POSIDONS. (Repo1ting individual only; see pp offiling instructiops) 0 NONE - (No reportable positions.
''L,.. I L :ev._v_2_110_4, A010 FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Calendar Year 2003 (5 U.S.C. app. 101111!) I. Person Reporting (Lat name, First 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.)
_ 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
[{ NONE (No reportable positions.)
Wollman, RoQer L. FINANCIAL DISCLOSURE REPOR 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.)
AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPOR FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. /OJ-I I I) I. Person Reporting (last name, first, middle initial)
FINANCIAL DISCLOSURE REPORT
OIO Rev. l/2004 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2004 (5 U.S.C. app. 101111) l. Person Reporting (Last name, First name, Middle initial) CRER,
D NONE (No reportable positions.)
AO JO Rev. l/j3 FINANCIAL DISCLOSURE REPOR FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act t
FINANCIAL DISCLOSURE REPORT. Calendar Year Court or Organization. 5. ReportType (check apprnpriate type) Q Nomination, Date
r:jl l Re t/2 1 1. Person R ' eporting (Last name, First name, Middle initial) FINANCIAL DISCLOSURE REPORT Calendar Year 2003 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101111)...
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.)
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
[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
.l".lancial UUSt:LUSURE REPORT. 2. Court or Organization. Norther District oflowa. Sa. Report Type (check appropriate type) D Nomination,
A010 Rev.112006.l".LANCIAL UUSt:LUSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, IDlddle initial)
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Q Q Final
A010 Rev.1/2004 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2005 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101111) 1. Person Reporting (Last name, First name, Middle initial)
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
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 Nomination, D Initial [Z Annual D Final
A010 Rev. 112011 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) Court or Organization U.S. District
D Nomination, D Initial Annual D Fin
[ AOlO FINANCIAL DISCLOSURE REPOR in Government Act of1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. 101-111) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial)
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)
[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
[{ 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,
I. POSITIONS. (Reportin WdJvidual only; see pp: 9.13 t>ffllin instructions) 0 NONE - (No reportable p sitimis.)
1 Rev1/24 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 24 (5 USC app 11111) I Person Reporting (Last name, First name, Middle initial) 4 itle (rticle ID
Q Nomination Date 11/9/1989
Report Required by the Ethics FINANCIAL DISCLOSURE REPOR in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app. 101-111) 1. Person Reporting (Last name, First name, Middle initial) 2. Court or
[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
Report Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2006 (5 U.S.C. app.
Report Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
[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)
slth, Jr., waite s Wes oftexas 4/
A010 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics Rev.112004 in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app. 101111) Person Reporting (Last name,, First name, 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
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 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.)
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.)
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,
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.)
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,
FINANCIAL DISCLOSURE REPORT
_ A0-10 Rev. 1/2004 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2004 (S U.S.C. app. 101-111) I. Person Reporting (Last name, First name, Middle
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
[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
FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics in Government Act of 1978 Rev FOR CALENDAR YEAR 2006 (5 U.S.C. app.
:: AO JO FINANCIAL ISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Rev. 112006 FOR CALENAR YEAR 2006 (5 U.S.C. app. JOI-Ill) 1. Person Reporting {last name, first, middle initial)
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,
[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
[{ 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
FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics AO-IO(W) in Government Act of I978, Rev. 1/2004 FOR CALENDAR YEAR 2004
FINANCIAL DISCLOSURE REPORT Report Required by the Ethics AOIO(W) in Government Act of I978, Rev. 1/004 FOR CALENDAR YEAR 004 (5 U.S.C. App. IOII I I) 1. Penon Reporting (Last name, first, middle initial).
[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
[{ 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,
D NONE (No reportable non-investment income.)
Marbley_Algenon_L Page 2of6 Marbley, Algenon L. Date of Report 0511412009 III. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment
FINANCIAL DISCLOSURE REPORT. 2. Court or Organization DISTRICT OF KANSAS. 5. ReportType (check appropriate type) Q Nomination, Date
A010 Rev.1/2004 FINANCIAL DISCLOSURE REPORT 0. JRW.ics g:xr: u I FOR CALENDAR YEAR 2004 (5 U.S.C. app. 1 011 1 1) I. Person Reporting (Last name, First name, Middle initial). 4. Title (Article Ill Judges
D NONE (No reportable positions.)
,AOW,: Rev I /2dl.O. FINANCIAL DISCLOSURE REPOR FOR CALENDAR YEAR 29 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 11-111) I. Person Reporting (last name, firs middle initial)
Report Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR GALENDAR YEAR 2008 (5 U.S.C. app.
Report Required by the Ethics AOlO in Government Act of 1978 Rev. 112009 FOR GALENDAR YEAR 2008 (5 U.S.C. app. 101-1l1) Person Reporting (last name, fit, middle initial) Court or Organization U.S. District
D NONE (No reportable positions.)
AOIO Rev. 1126 FOR CALENDAR YEAR 25 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. /OJ-III) 1. Person Reporting (last name, first, middle initial) Court or Organization Wiseman,
D NONE (No reportable positions.)
AOO Rev. /20I FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 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
!K NONE (No reportable positions.)
AOIO in Government Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. JOI-J/l) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial) Court or Organization Barbadoro,
D NONE (No reportable positions.)
RepoH Required by the Ethics AO JO in Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. JOI-I II) I. Person Reportng Oast name, lint, middle initial) Court or Organization Friot,
FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics A010. in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app.
Report Required by the Ethics A010 in Government Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, lint, middle initial) Court or Organization Reed,
SE INITTED : AMENDMENT
UNITED STATES DISTRICT COURT 301 NORTH MIAMI AVENUE FIFTH FLOOR MIAMI, FLORIDA 331287788 PATRICIA A.. SEITZ DISTRICT JUDGE Committee on Fj.cial Disclosure Adriistrative Offce of the U.S. Cours One Columbus
D NONE (No reportable positions.)
.. Report Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev.112007 FOR CALENDAR YEAR 2006 (5 u.s.c. app. 101-111) 1. Person Reporting (last name, first, middle initial)
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.
Q NONE (No reportable positions.)
rp AOlO 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 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable non-investment income.)
Plunkett_Paul_E Name of Person Re p orting Page 2of11 Plunkett, Paul E. 5/12/2009 II N 0 N-INVESTMENT INC 0 ME. (Reporting individual and spouse; supp. 17-14 of filing instructions.) A. Filer's Non-Investment
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,
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
[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.)
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.)
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 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)
[K NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPORT Repon Required by the Ethics in Government Act of 1978 Rev. 1127 FOR CALENDAR YEAR 26 (5 U.S.C. app. 11-111) 1. Person Reporting (last name, first, middle initial) Court
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,
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
[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.
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)
!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
ZDDI) Ar 10,. UNITED STATES DISTRICT COURT. August 17, c1s : i o's.:n:/ :
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT August 17, 2006 CHAMBERS OF ELLEN BREE BURNS SENIOR U.S. DISTRICT JUDGE NEW HAVEN, CONNECTICUT 06510-2030 ZDDI) Ar 10,...,tJtJ./_. A...1 "' rn..,. k
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 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
[{ 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.)
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)
[{ 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)
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
[{ 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 10 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 US.C. app. 101-111) I. Person Reporting Oast name, first, middle initial)
Report Required by the Ethics AOJO in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app ) FINANCIAL DISCLOSURE REPORT
... FINANCIAL DISCLOSURE REPORT Report Required by the Ethics AOJO 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)
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.)
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
0 NONE - (No rep'ortable positions.)
_ A010 Rev 1/2004 FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 USC app 101111) I Person Reporting (Last name, First name, Middle initial)
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.)
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.)
Rosenblatt. Paul G. FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-11 I) Person Reporting (last name, first, middle initial)
[K NONE (No reportable positions.)
Report Required by the Ethics AO JO in Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 u.sc. app. 101-111) 1. Person Reporting (last name, first, middle initial) MARTIN, BEYERL YB Court or
FINANCIAL DISCLOSUR REPORT FOR CALENDAR YEAR U, S. Ct. of Appeals, 4th Cir. D Nomination, Date. D Initial Annual. Amended Report. Sb.
r' I. --, AOJO _ - Rev. 112007 FINANCIAL DISCLOSUR REPORT FOR CALENDAR YEAR 2006 Report Required by the Ethics in Governnt Act of 1978 (5 U,S,C. app. 101-111) l. Person Reporting Oast name, first, middle
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,