UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS
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1 "" UNTED STATES DSTRCT COURT EASTERN DSTRCT OF ARKANSAS RCHARD SHEPPARD ARNOLD UNTED STATES COURTHOUSE 500 W. CAPTOL AVENUE, SUTE D258 LTTLE ROCK, AR BRAN MLLER OFFCE: (501) UNTED STATES DSTRCT JUDGE September 0, 20 0 Bobby R. Baldock Judcal Conference of the Unted States Once Columbus Crcle N.E. Washngton, D.C Re: Calendar Year 2009 Flng Dear Mr. Baldock: receved your letter dated July 22, 2010 regardng Part V, page 4, lnes, 2, 9 and 14 of my Year 2009 report. bought the real property n Helena before came onto the court n Aprl 2008 and am sure that reported t n at least one prevous report. n fact, was told to amend ether my ntal report or my 2008 report because had ncluded the address of the property on that report. As for the Kraft and Phllp Morrs/Altra entres, dd not purchase these stocks n 2008; however, beleve that s when Altra splt and Kraft and Phllp Morrs were spun off Although do not have my prevous reports wth me, f remember correctly, my 2008 report would have reflected that owned Altra whch broke up and spun off Kraft and Phllp Morrs_ Fnally, as for the Schwab S&P ndex fund, purchased that fund on December 0, 2009 and smply faled to fll out Column D of my2009 report, whch should have stated as follows: D( ) buy; (2) 12/10/09; and (3) J. Please forgve me for all of these problems. ; r. -: -- 0 :,...., - : {..-- f..c t...l... ' - ' -.r -o ( : ftj (J =--. ' -.. cj , ' ;,-- '._,,... -:,,.., - \ r,-, U1 0
2 Report Requred by the Ethcs AOJO n Government Act of 1978 Rev FOR CALENDAR YEAR 2009 (5 U.S.C. app. JO- 11). Person Reportng (last name, frst, mddle ntal) l. Court ur Oreanzaton Unted States Dstrct Court Eastern Dstrct of Arkansas Date of Reporl 05110/2010 Ttle (Artcle ll judges ndcate actve or senor status; magstrate judges ndcate full- or part-tme) Dstrct Court Judge-Actve Sa. Report Type (check approprate type) D Nomnaton, Date D ntal lz Annual D Fnal Sb. D Amended Report 6. Reportng Perod 01/01/2009 to 12/31/ Chambers or Offce Address 500 West Captol Ave., Sute 0258 Lttle Rock, AR On the bass of the nformaton contaned n ths Report and any modfcatons pertanng thereto, t s, n my opnon, n complance wth applcable laws and regulatons. Revewng Offcer Date MPORT ANT NOTES: The nstr11clons accompanyng ths form m11st be followed. Complete all parts, checkng the NONE box for each part where you have no reportable nformaton. Sgn on last page.. PO ST 0 NS. (Reportng ndvdual only; see pp. 9-l' of flng nstructons.) D NONE (No reportable postons.) POSTON NAME OF ORGANZATONENTTY. Drector Southern Bancorp Captal Partners Drector Boys and Grls Club of Phllps County, Arkansas t '....,: :... _ AGREEMENTS. (Heport11g ndvdual 011(v; sec pp " ufjlnlf ns/ructons.) [2 NONE (No reportable agreements.) PARTES AND TERMS.
3 Page 2of6 N m ofperson Reportng Date of Report 05110/2010. N0 N-JNVESTMENT N CO l\(e. (Reportng ndvdual and spouu; see pp offdng nstructons.) A. Fer's Non-nvestment ncome [Z NONE (No reportable non-nvestment ncome.) SOURCE AND TYPE NCOME (yows, not spouse's). B. Spouse's Non-nvestment ncome - /you were marred durng any porton of tle re110rtng year, complete ths secton. (Dollar amount not requr d exceptfor honor ara) D NONE (No reportable non-nvestment ncome.) SOURCE AND TYPE Barton Hgh School - Salary 2009 Phllps College - Salary JV. REMBURSEMENTS - transportaton, lodgng,food, entertanment. (Jncludes those 10 spouse and dependent d1ldre11; see pp of flng nslrl4ctons.) D NONE (No reportable rembursements.) SOURCE LOCATON PURPOSE TEMS PAD OR PROVDED l. George Mason Unversty 04/24/2009 Tuscon, AZ Founders and Consttuton Transportaton, hotel, meals Semnar
4 Date of Report Page 3 of 6 05/10/2010 V. GJFrl'S. (ncludes those to spouse and dependent chldren; see pp of flng nstructons.) [Z NONE (No reportable gfts.) SOURCE DESCRPTON VALUE l. VJ. LABLTES. ancludes those of spouse and dependent cll/dret1: see pp of flng nstructons.) D NONE (No reportable labltes.) CREDTOR DESCRPTON VALUE CODE. Southern Bancorp Mortgage on Real Property Salle-Mae Student Loan K
5 -- _ Page 4of6 D te of Report 05/ V. NVESTMENTS and TRUSTS - ncome, vatue, transactons r1nc1udes t.ose,,, spouse and dependent c1r11dren; see PP 34-60offtnc111strnctons.J D NONE (No reportable ncome, assets, or transactons.) exempt fro m pror dsclosure L... A. B. D. Descrpton of Assets ncome durng Gross value at end Transactons durng reportng perod (ncludng trust assets) Place "(X)" afer each asset J. Real Propert-Helena, AR None K w reportng perod ofreportng perod (J) () f (2) (l) (2) (3) (4) Amount Type (e.g., Value Value Type (e.g., Date Value Gan dentty of Code dv., rent, Coe2 Method buy,sen) mm/ddlyy 1 Code 2 Code buyer/seller (A-H) or nt.) (J-P Code3 redempton} (J P) (A-H) (fprvatc (Q-W) transacton), (2) c. (5) K aft None J T Beckton-Dckenson None K T Buy 11/16/09 J Beckton-Dckenson None Buy (add') Oakmark Fund None Sold 12/02/09 J 10/23/09 J 6. Ford None Sold 1116/09 J 7. Ctgroup None Sold 8. Ctgroup None Sold ( p art) 01/16/09 J 07/31/09 J 9. Phllp Morrs/Altra None Sold 01/02/09 J 10. AT&T None J T ]] Google None J T 1 Dodge & Cox nt. Stock Fund None J T 1 Schwab Health Care Fund None J T 1 Schwab S&P 500 ndex None J 1 Oakmark Equty & ncome Fund None J T 16. Progressve nsurance None Sold 17. Schwab Total Stock Market Fund None K T T 10/16/09 J \ :;:: : '.:. -: -.d - -4)- --:-:s-s- -:-t-. - c- 1 - D =--: $ :.: o t. t = :. ; 0 s,ooo,ooo Value Code J =$15,000or less (See Columns Cl and DJ) N =$250,001 - Sl00,000 PJ =$25,000,001 - SS0,000,000 (Sec Column C2) K =SlS,001- $50,000 0 =$500,001 $1,000,000 L=Sl0,001. $100,000 Pl =$1,000,001 - $5,000,000 P4 =More than $50,000,000 Vallle Method Codes Q =Apprn.sal R -""Cost (Real Estate Only) S =Asscssmem T =Cash Mark'rt U....[fook Va.Jue V =Other \V ""Estmated D =U,001 - SlS,000 E =$15,001 - $50,000 H2 =More than $5,000,000 M =$t00,00t $150,000 P2 =$5,000,001 S25,000.0UO _ J
6 Page 5of6 Date of Reporl 05/10/2010 V. ADDTONAL NFORMATON OR EXPLANATONS. (lndcajepartofrepotl) Oakmark Global Select Fund B(2) none C none D(J) Sold D(2) 10123/09
7 Page 6of6 Date of Repor( 05/10/2010 X. CERTFCATON. certfy that all nformaton gven above (ncludng nformaton pertanng to my spouse and mnor or dependent chldren, f any) s accurate, true, and complete to the best of my knowledge and belef, and that any nformaton not reported was wthheld because t met applcable statutory provsons permttng non-dsclosure. further certfy that earned ncome from outsde employment and honorara and the acceptance of gfts whch have been reported are n complance wth the provsons of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judcal Conference regulatons. Sgn NOTE: ANY NDVDUAL WHO KNOWNGLY AND WJLFl:U,Y FALSFES OR FALS TO FLE THS REPORT MAY BE SUBJECT TO CVL AND CRMNAl, SANCTONS (5 U.S.C. app. 104) FLNG NSTRUCTONS Mal sgned orgnal and 3 addtonal copes to: Commttee on l'nancal Dsclosure Admnstratve Offce of the Unted States Courts Sute One Columbus Crcle, N.E. Washngton, D.C L
[Z NONE (No reportable positions.)
.. Jensen, Delwen L. R11port Requred by the Ethcs A010 ' FINANCIAL DISCLOSURE REPORT n Government Act of 1978 Rev: 1/o10 FOR CALENDAR YEAR 2009 (5 U.S.C. app. 101-111) 1. Person Reportng (last name frst,
D NONE (No reportable positions.)
.. AO JO Rev. 11008 FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Requred by the Ethcs n Government Act of 1978 (5 U.S.C. app. O). Person Reportng (last name, frst, mddle ntal) Court or Organzaton
D Nomination, D Initial 18 Annual D Final
Report Requred by the Ethcs AOJO FNANCAL DSCLOSURE REPORT n Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.SC. app. 101-111). Person Reportng (last name, frst, mddle ntal) Court or Organzaton
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
D NONE (No reportable positions.)
Report Requred by the Ethcs,10 /} FNANCAL DSCLOSURE REPORT n G01 emmen1 Acl of 1978 /lt1. 1121110 FOR CALENDAR YEAR 2009 (5 U.SC app. JO-. Pr-r-son ltcprtng (last name. trsl. mddle n1al) Porker..John
[Z NONE (No reportable positions.)
....4010. Rev. 112012 FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2011 Rr1porl Requred by 1he Ethcs n Gol'errun
D NONE (No reportable positions.)
Report Requred l>y the Ethcs AOIO n Government Act of 1978 Rev. 112010 FOR CALENDAR YEAR 2009 (5 US.C. app. JOII I 1) l. Person Reportng (last name, frst. mddle ntal) Court or Organzaton U.S. Dstrct Court,
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.)
Report Requred by the Ethcs O O FC DSCOSURE REPOR n Government ct of 1978 Rl!. 11008 FOR CEDR YER 2008 (5 US.C. app. 101-11 ). Person Reportng (last name, frst, mddle ntal) 2. Court or Organzaton DeGust,
[{ NONE (No reportable positions.)
:: RqJrl Requred by the Ethcs AO 10 n Go"ernment Act of 1978 Rev. 112010 FOR CALENDAR YEAR 2009 (5 U.S.C. opp. 101-11 /) 1. Persoo Reportng (last name. frst, mddk:: ntal).mauskopf, Roslynn R. Court or
FINANCIAL DISCLOSURE REPORT. Calendar Year Court or Organization. 5. Report Type (check type) . D t. ommat10n, a e
::!. Person Reportng (Last name, frst, mddle ntal) lf4.ttt Gresa, Thomas P. (Artcle lljudges ndcate actve or senor status; magstrate judges ndcate full or parttme) FNANCAL DSCLOSURE REPORT Calendar Year
D NONE (No reportable positions.)
FOR CALENDARYEAR 2008 Report Required by the Ethics irt Goven:ment Act of 1978 (5 U.S.C. app. JO- ) L Person Reporting (last name, first, middle initial) Court or Organization 3. BURNS, ELLEN B. U.S. DSTRCT
Report Required by the Ethics in Government Act of 1978 Rev. 1/2008 FINANCIAL DISCLOSURE REPORT. FOR CALENDAR YEAR 2007 (5 US.Capp.
AO JO FNANCA DSCOSURE REPORT,.:::--.. '\\. 17 /( -u{ (j )J Qj \'1/
[Z NONE (No reportable positions.)
Sabraw, Dana M. FNANCAL DSCLOSURE REPORT Report Requred by the Ethcs AOJO n Government Act of 1978 Rev. JWJO FOR CALENDAR YEAR 2009 (5 USC. opp. JO- ). Person Reportng (last nnm(, frst, mddk n1al) Sabraw,
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,
AO 10 FINANCIAL DISCLOSURE REPORT. in G<»>emment Act of 1978 Rel". l/2f/o. FOR CALENDAR YEAR 2009 f5 US.C. app..m l(il-l llj. 2. Court or Organiution
Mller, Jeffrey T. Reporr Requred hr the l:'lhcs AO 10 n Gemment Act of 1978 Rel". l/2f/o FOR CALENDAR YEAR 2009 f5 US.C. app..m l(l-l llj Person Reportng (last name. frst. mddle ntal) Court or Organuton
[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
[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
[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
[K NONE (No reportable positions.)
O O FNNC SCOSURE REPOR n Governme111 c/ ol 1978 Re'. 112007 FOR CENR YER 2006 (5 U.S.C. app. O-/ / Reporr Requred hy rhe Erhcs 1. Person Reportng (last name, frst, mddle ntal) Court or Organzaton ate of
[Z NONE (No reportable non-investment income.)
Esele_Garnett_ FNNCL DSCLOSURE REPOR Name of Person Reportng Page 2of12 Esele, Garnett. 04/16/2009. NONNVESMEN N CO ME. (Reportng ndvdual and spouse; see pp. 1724 of flng nstructons.). Fler's Nonnvestment
AO JO FINANCIAL DISCLOSURE REPORT. 2. Court or Organization. District Court - New Mexico. Sa. Report Type (check appropriate type) C-J Nominalion,
Report Requred by the Ethcs AO JO FNANCAL DSCLOSURE REPORT n Government Act of 1978 R_e_v_._1._2_0_10 FOR CALENDAR YEAR 2009 (5 U.S.C. app. 101-111). Person Reportng (last name, fst, mddle ntal) Johnson,
Report Required bv the Ethics in Go; emment Act of 1978 Rev FOR CALENDAR YEAR 2009 r5 USC. aw. IOI-I I Ii FINANCIAL DISCI.
Neff, Janet T. AOJO FNANCAL DSC.OSURE REPORT Report Requred bv the Ethcs n Go; emment Act of 1978 Rev. 111010 FOR CALENDAR YEAR 2009 r5 USC. aw. O-. Persn Reportng Oast name. frst. mddle ntal) 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,
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
B. Spouse's Non-Investment Income -If you were ma"ied during any portion of the reporting year, complete this section.
instructions.) D NONE (No reportable positions.) POSTON Director Las Familias de! Pueblo (a notforprofit cmporation) instructions.) NONE (No reportable agreements.) D CJ PARTES AND TERMS 6176 Employee's
[Z NONE (No reportable positions.)
Brmmer, Phlp A. FNANCAL DSCLOSURE REPORT Report Requred by the Ethcs AO JO n Go ernment Act of 1978 Rl?'. 112010 FOR CALENDAR YEAR 2009 (5 U.S.C app. 101-111) J. Person Reportoc (last name, frsl, mddle
[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
[{ NONE (No reportable positions.)
Report Requred hy the Ethcs.0 FNNCL DSCLOSURE REPOR n Government ct of1978 Rev.112010 FOR CLENDR YER 2009 (5 u.s.c. app. 0/-1 / l)" 1. Person Reportng (last nae, fu mddle ntal) Court or Organzton Dstrct
({ NONE (No reportable non-investment income.)
Duggan_Patrick_J FNANCAL DSCLOSURE REPORT Page 2of7 DUGGAN, PA TRCK J. ll. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment ncome
;\ame of Person Reportoi: McKinley, Joseph H. Income during Gross value at end of Trans ctions during rcportng period f"!
Apr 23 OB 01:23p p.2 FNANCAL DSCLOSURE REPORT Page 4 of7 ;\ame of Person Reportoi: Dote of Report V. NVESTMENTS D A. i Dcscplion of Asls (including trut assets) Place "(X)" afler each asset exempt from
D NONE (No reportable positions.)
O O Rev. 112006 FOR CLENDR YER 2005 Report Requred by the Ethcs n Government ct of 1978 (5 U.S.C. opp. 101-111) 1. Person Reportng (ast name, frst, mddle ntal) 2. Court or Organ. zaton of Report rnold,
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 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
[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
D NONE (No reportable positions.)
Reporl Required by the Ethics AO JO FNANCAL DSCLOSURE REPORT in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 USC app. 101-111) Person Reporting (nst name, first, middle initial) Court or
[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 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.)
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
'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
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
l2 NONE (No reportable positions.)
- Messtte, Peter J. Reparr Requred by 1he E1hcs O JO FNNCL DSCLOSURE REPOR n Government ct of 1978 Rev. 1/2010 FOR CLENDR YER 2009 (5 U.S.C. app. 101-111). Person Reportng (last name, frst, mddle ntal)
[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.
July 17, Re: Amended Financial Disclosure Report for Judge Ronald M. Gould. Please call or write if you have additional questions or comments.
:: UNTED STATES COURT OF APPEALS FOR THE NNTH CRCUT 1200 SXTH AVENUE, 2F FLOOR SEATTLE, WASHNGTON 98101-3123 CHAMBERS OF TEL: 206.557344 RONALD M. GOULD UNTED STATES CRCUT JUDGE July 17, 2007,. r: = (f)
[Z NONE (No reportable positions.)
Floyd, Henry F. AOO Rev. 112010 FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2009 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JO-J J) 1. Person Reporting (last name, first, middle
D NONE (No reportable positions.)
Van Tatenhove, Gregory F. AOJO Rev. 112010 FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2009 Report Required by the Eihics in Government Act of l 978 (5 U.S.C. app. 10/-1 /), Person Reportiog (last llmc,
UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 500 PEARL STREET NEW YORK, NY (212)
UNTED ST ATES DSTRCT COURT SOUTHERN DSTRCT OF NEW YORK 5 PEARL STREET NEW YORK, NY 17 1581 (212) 85-152 AL VN K. HELLER STEN UNTED STATES DSTRCT JUDGE September 23, 28 Honorable Ortrie D. Smith, Chair
IZ NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) IZ NONE (No reportable reimbursements.
Chasanow_Deborah_K -page 2of9 511212009. N 0 N-NVESMEN N CO ME. (Reportng ndvdual and spouse; see pp. 17-14 of flng nstructons.). Fler's Non-nvestment ncome Z NONE (No reportable non-nvestment ncome.)
[{ NONE (No reportable non-investment income.)
Reagan_Michael_J FNANCAL DSCLOSURE REPORT Page 2 of8 Reagan, Michael J. 04/29/2009 ll. N 0 NJNVESTMENT N CO ME. (Reporting individual and sp011se; see pp. 1724 of filing instructions.) A. Filer's Nonnvestment
D NONE (No reportable positions.)
.. # A010 Rev. 112011 FNA'CAL DSCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Requred by the Ethcs n Government Ac/ of1978 (5 U.S.C. app. J0/-1 / J. l'enon Reportng (lall name, lnt, mddle ntal) Court or
D NONE (No reportable non-investment income.)
Berzon_Marsha_S FNANCAL DSCLOSURE REPORT Page 2of10 BERZON, MARSHA S. 0511412009 ll N 0 N-NVESTMENT N COME. (Reporting individual and spouse; see pp. 17-14 of filing ins/ructions.) A. Filer's Non-nvestment
FINANCIAL DISCLOSURE REPOR T. Report Required hy the Ethics AO JO in Government Act of 1978 Rev /!]()1)8 FOR CALENDAR YEAR 2007 (5 USC app I)
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FNANCAL DSCLOSURE REPOR T Report Required hy the Ethics AO JO in Government Act of 1978 Rev /!]()1)8 FOR CALENDAR YEAR 2007 (5 USC app 101-11 ). Person H.cpo rting {nst name. first. m1ddk inllial) c/";
UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND. August 7, 2009
UNTED STATES DSTRCT COURT DSTRCT OF MARYLAND CHAMBERS OF ANDRE M. DAVS UNTED STATES DSTRCT UDGE U.S. COURT HOUSE 101 W. LOMBARD STREET BALTMORE, MARYLAND 21201 (410) 962-0801 August 7, 2009 The Honorable
11. Q NONE (No reportable positions.) Keenan, John F. 12/31/C. g D Final FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009
Keenan, John F. 11. AOJO Rev. 112010 FOR CALENDAR YEAR 2009 Report Required by the Ethics in Governent Act of 1978 (5 U.SC. app. Ol l lj Person Reporting (last name, first, middle initial) l. Court or
[Z NONE (No reportable positions.)
Johnstone, Edward H..,. Report Requred by the Ethcs AO JO FANCAL DSCLOSURE REPORT n GovemmenJ Act of 1978 Rev. /20/() FOR CALENDAR YEAR 2009 {5 U.S.C. app. 101-111). Person Reportng (last name, frst, mddle
D NONE (No reportable positions.)
AOJO FNANCAL DSCLOSURE REPORT in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) Report Required by the Ethics. Person Reporting (last name, first, middle initial) Lourie,
Anderson Jr_Joseph_F
Anderson Jr_Joseph_F Page 2 of7 Anderson, Jr., Joseph F. 04/01/2009. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment ncome D NONE
LJ Initial [Z Annual O Final
_ FNANCAL DSCLOSURE REPORT Report Requred by the Ethcs AO O n Government Act of 1978 Rev. 110!0 FOR CALENDAR YEAR 2009 (5 U.SC. app. 1011 ) J. Person Reportng (last name. frst, mddle ntal) Court or Organzaton
D NONE (No reportable positions.)
AO'O Rev., 11201}8 FNANCAL DSCLOSURE REPORT FOR C"ALENDAR YEAR 2008 Report Required by the Ethics in Government Act of1978 (5 U.S.C. app. 101-1 ). Person Reporting (last name, first, middle initial) 2.
[Z NONE (No reportable agreements) Siler, Eugene E. D D Imtial [Z Annual D Fmal to FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008
AO JO Rev. 112008 FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics m Government Act of 1978 (5 U.S.C. app. JO- ) t. Person Reporting (last name, first, middle mit1al) 2. Court
/J.17// s:,i_o] D NONE (No reportable non-investment income.) (J./d-E. FINANCIAL DISCLOSURE REPORT Page 2of11
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Britt_W_Earl FNANCAL DSCLOSURE REPORT Page 2of11 -e;eiff s:,i_o] ll. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 7-24 of filing instructions.) A. Filer's Non-nvestment ncome NONE
D NONE (No reportable positions.)
kuta, Sandra S...., O 10 Rev. 112010 FNNC DSCOSURE REPOR Report Requred by the Ethcs n Government ct of 1978 FOR Cl,ENDR YER 2009 (5 U.S.C. app. 10/-// ). Per.son Reportng (la:st name, frst, mddle ntal)
[2 NONE (No reportable positions.)
AOJO Rev.1/008 FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 use app. 10111lJ. Person Reporting (last name, first, middle initial) 2. Court
D NONE (No reportable positions.)
Davis, Michael J.. AO 10 Rev. 112010 FNANCAL DSCLOSURE REPORT FORCALENDARYEARW09 Report Required by the Ethics in Government Act of 1978 (5 US.C. app. JO- ) J. Ptrtun R porting (last name, firsl. middle
[Z NONE (No reportable non-investment income.)
Graham_ames_ Page 2of9 Graham, ames. 05/09/2009. N 0 N-NVESMEN N CO ME. (Reportng ndvdual and spouse; see pp. 17-24 of flng nstrutons.) A. Fler's Non-nvestment nome [Z NONE (No reportable non-nvestment
D Nomination, D Initial 0 Annuut D Final
Report Required by the Ethics AOO FNANCAL DSCLOSURE REPORT in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2009 (5 U.S.C. app. JO/ ). Person Reporting (last name, first, middle initial) Conrad,
D NONE (No reportable non-investment income.)
Raggi_Reena FNANCAL SCLOSURE REPORT Page 2 of 8 RAGG, REENA 05107/2009. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment ncome
IB NONE (No reportable positions.)
O O,,Rev. 112006 FNNCL DSCLOSURE REPOR Report Requred by the Ethcs n Government ct of 978 FOR CLENDR YER 2005. (5 U.S.C. app. O- ). Person Reportng (last name, frst, mddle ntal) Cuurt or Org:anzaton BBCOCK,
UNITED STATES DISTRICT COURT
DEN WHPPE Dstrct Judge UNED SES DSRC COUR WESERN DSRC OF MSSOUR UNED SES COURHOUSE 400 ES 9H SREE NSS CY. MSSOUR 64106 May 28, 2008 Commttee on Fnancal Dsclosure dmnstratve Offces of the Unted States Courts
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D NONE (No reportable positions.)
.. AO 10 FNANCAL DSCLOSURE REPORT Report Requred by the Ethcs 11 Govemmenr Act of 1978 Re. J7008 FOR CALENDAR YEAR 2009 (5 US.C. app. f 101-11 J. Puson Reportng (last name, fsr. mddle ntal) Grcsa, Thomas
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR U.S.D.C., Middle Dist. of Tenn D [{ D. Amended Rep<>rt. 5b. with applicable laws and re lations.
Echols, Robert L. O O Rev. 112010 FNNCL DSCLOSURE REPOR FOR CLENDR YER 2009 Report Requred by the Ethcs n Government ct of 1978 (5 U.S.C. app. O-//1). Person Reportng (last na, frs mddle ntal) Court or
D NONE (No reportable positions.)
.4010 Rev. 112010 FOR CALENDAR YEAR 2009 Reporr Required by the Ernics in Government Act of 1978 (5 U.S.C. app. 101-JJ ) J. Person Reporting (last name, first, middle initial) 2. Court or Organization
Report Required by the Ethics AO IO FINANCIAL DISCLOSURE REPORT
Report Required by the Ethics AO O in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. O- ) J, Person Reporting (last name, first, middle initial) {A M 111!!VJ.St #ff 14 e,/ Title
[Z NONE (No reportable non-investment income.)
Herrera_udth_C 1 FNANCAL DSCLOSURE REPORT Page 2of17 Name of Person Reportng Herrera, udth C. ll N 0 N-NVESTMENT N CO ME. (Reportng ndvdual and spouse; see pp. 17-24 of flng nstructons.) A. Fler's Non-nvestment
[R NONE (No reportable positions.)
A010 FNANCAL DSCLOSURE 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 Oast name, first, middle initial) Court
D NONE (No reportable positions.)
Siler, Eugene E. Report Required by the Ethics AOJO FNANCAL DSCLOSURE REPORT in Government Act of 1978 Rev. 112010 FOR CALENDAR YEAR 2009 (5 US.C. app. 101-11) 1. Person Reporting (las1 name. first, middle
State of Georgia Campaign Contribution Disclosure Report
1. Report Type (Select One) jl Orgnal Report O Amended Report Amendment #. Flng s beng made on behalf of (Select One): [^Canddate or Publc Offcal.. A J s*>,,, /) jj Offce Sought or Held: ''^ W^^*/ /JfaZA^f
[Z NONE (No reportable non-investment income.)
Merryday_Steven_D FNANCAL DSCLOSURE REPORT Page 2of10 Name of Penon Reportng!Yerryday,StevenD. Date of Report 05/14/2009 ll. N Q N-NVESTMENT NC 0 ME. (Reporting individual and po use; see pp. 17-U of filing
D NONE (No reportable positions.)
Greenway Jr., Joseph A.. AO.JO:...,. FNANCAL DSCLOSURE REPORT Report Required by the Ethics in Governent Act ofl978 R.)!Wjq. FOR CALENDAR YEAR 2009 (5 U.S.C. app. 101-111) 1. PorS-n Reporting (last name,
[{ NONE (Na reportable positions.)
Houck, C. (Charles) Weston AO JO Rev. 112008 FNANCAL DSCLOSURE REPORT Report Required by the Ethics Jn Government Acl of/978 (5 U.S.C. app. 101-1 /). Penn Reportni: (last name, first, middle inilial) Coart
2 Court or Organization. >lonhern District of WV Sa. Report Type (check uppropriate type) D Initial Annual Final
Maxwe, Robert E. AOJO FNANCAL DSCLOSURE REPORT Rev. 200 FOR CALENDAR YEAR 2009 (5 U.S.C. app. 0-) Reporr Required by the Ethics in Government Actof978 J. Person Reporting (ast name, first, midde inriai)
!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
Financial Statement Auditor s Report
Coo r r"', nstructons Mnstry of Muncpal Affars Ontaro and Housng All canddates must complete Boxes A, B, C, D, E and F and Schedule Fnancal Statement Audtor s Report Form 4 Muncpal Electons Act, 1996(
FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics in Government Act of1978 Rev FOR CALENDAR YEAR 2006 (5 U.S.C. app. 10!
AO O FNANCAL DSCLOSURE REPORT Report Required by the Ethics in Government Act of1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. 10!l ). Person Reporting (last name, first, middle initial) Court
D NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
Ripple_Kenneth_F FNANCAL DSCLOSURE REPORT Page 2 of 11 Ripple, Kenneth F. 0510612009. N 0 N-NVESTMENT N COME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.) A. Filer's Non-nvestment
[Z NONE (N repor1,1ble positions.)
- ----- -- FNNCL SCLOSURE REPOR Report Requred by the Elhcs O 10 n Governmen/ ct 1 ( 978 Rev l/20o FOR CLENR YER 2009 (5 USC app 101-11 /) 1 Person Reportng (last name, frst mddle ntal) Court or Organzaton
D NONE (No reportable positions.)
De Moss Jr., Harold R. Report Requred by the Ethcs AOO FANCAL DSCLOSURE REPOR n Governent Act of 978 Rev. 112010 FOR CALENDAR YEAR 2009 {5 U.S.C. app. JO- ). Pusoa Reportaa (last nam, f,..1, mdd ntal)
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.)
_ AO O Rev. 112008 FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-///) 1. Person Reporting (last name, first, middle initial)
FNANCAL DSCLOSURE REPORT Report Requir [Z NONE (No reportable positions.)
OJO Rev. 112010 FOR CLENDR YER 2009 Report Requred by the Ethcs n Government ct of 1978 (5 U.S.C. app. 1011 l J) t. Person Reportng {last name, frsl, mddle ntal) Court or Oraanlzatlon Menyday, Steven D.
D Nomination, D Initial Annual D Final
AOlO in Government Act of1978 Rev. 1/2007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. 101111) Report Required by the Ethics Person Reporting (last name, first, middle initial) Court or Organization Graham, James
[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.)
D NONE (No reportable positions.)
... Ttus, Roger W. FNANCAL DSCLOSURE REPORT Report Requred by the Erhcs AO 10 n Governmmt Act of 1978 Rev. 112010 FOR CALENDAR YEAR 2009 (5 U.S.C. app. JO J 1. Person R portng (last name, frst, mddle ntal)
[Z NONE (No reportable positions.)
"" AO JO in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. IOI-I I I) Report Required by the Ethics Person Reporting (last name, first, middle initial) Court or Organization Biggers,
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.)
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
[{ 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