D NONE (No reportable positions.)
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1 " AOlO Report Required by the Ethics in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 u.s.c. app ) 1. Person Reporting (last name, firs middle initial) FABER, DAVID A. Court or Organization WEST VIRGINIA SOUTHERN of Report 05/ Title (Article m judges indicate active or senior status; magistrate judges indicate full- or part-time) US DISTRICT JUDGE (CHIF) Sa. Report Type (check appropriate type) Nomination, 0 0 Initial Annual 0 Final 6. Reporting Period to 12/ Chambers or Offce Address P.O. BOX 4278 BLUEFIELD, WV Sb. D Amended Reprt 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable lllws and regulations. Reviewing Offcer IMPORT ANT NOTES: The instructions accompanying this form must be followed. Complete all part, checkig the NONE box for each part where you have no reportable information. Sign on last page. I, POSITIONS. (Reportg Individual only; see pp of instructins.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. Member, Visiting Comrtte WV College of Law II. AGREEMENTS. (Reportg individual only; see pp of instructions.) [R NONE (No reportable agreements.) I. PARTIES AND TERMS 0 = C".::> <::>- ;o (j) (. ; =- r-...,, m _.- z c= :r :: :?: ;:- 1c) -< G'l (' rn - "' -, rn D:> --.--,,-- u r-y '... 0 ' l _o
2 Page2 of8 FABER, DAVID A. of Report 05/ III. NON-INVESTMENT INCOME. (Reportingindividual and spouse;see pp ofinstruclins) A. Filer's Non-Investment Income [R NONE (No reportable non-investment income.) SOURCE AND TYE INCOME (yours, not spouse's) I. B. Spouse's Non-Investment Income - If you were ma"ied during any portion of the reporting year, complete this section. (Dollar amount not required exept for honoraria.) D NONE (No reportable non-investment income.) SOURCE AND TYE I Salar as teacher, Mercer County, West Virginia Board of Education IV. REIMBURSEMENTS - transportation, lodging, food, entertainmenl (Includes those to spouse and dependent children. See pp of instructions.) [R NONE (No reportable reimbursements.) SOUE DESCRIPTION I.
3 of Report Page 3of8 FABER, DA YID A. 05/12/2006 V. GIFTS. (Includes those to spouse and deendenl children. See pp of instructns.) [R NONE (No reportable gifs.) SOURCE DESCRIPTION VALUE I. VI, LIABILITIES. (Includes those of spouse and dependenl childen. See pp of instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION YALUECODE I. Thft Savings Plan Loan from pesonal account USAA Federal Savings Bank Mastercard account
4 of Report Page 4 of8 FABER, DAVID A. 05/12/2006 VII. INVESTMENTS and TRUSTS -income, value. trnsaans (inc1w1 those of the spouse and dependent children. see PP. J-1s1 of filg inuctons) D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trst assets) Place "(X)" aftr each asset exempt from prior disclosure B. c. D. Income during Gross value at end of Transactions during reportng period (1) (2) (I) (2) (I) If not exemt frm dis I= Amount Type(e.g. Type (e.g. Code I div. rent, Code 2 Method buy, sel or int.) (J-P) Code 3 merger, (Q-W) redemption) (2) (3) (4) Gain Code 2 Code I (J-P) (S) Identity of buyer/seller (if private transaction) I. Smith Barey Citigroup IRA E Dividend 0 T Common Stocks: BAC GllBAc MY. 6 MY 7. HP rs.kei r;s1 r-w Month- Day 11.8-o- 1 NEWP CL ROXI!51NAPs Sym. Change Sym.Change 16. SEIC 17.SFA 1. Income Gain Codes: A-$1,000orlcss B =$1,001 -$2,500 C =$2,501 -$5,000 D =$5,001 -$15,000 E -S l 5,001 -$50,000 (See Colum Bl and 04) F =$50,001 -$100,000 G =S I00,001 -Sl,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000 Codes J =$15,000 orless K =$15,001 -$50,000 L=S 50,001 -$100,000 M =$100,0lll - $250,000 (See Columns Cl an 03) N =$250,001 - $500,000 O =$500,001 -Sl,000,000 Pl =Sl,OOO,Olll -$5,000,000 P2 =$5,000,001 $25,000,000 Method Codes P3 =$25,000,0lll -$50,000,000 R =C (RealEste Only) P4 =More thao $50,000,000 T =Csh Marlcet (See Column C2) Q =Appraisal V=O S =Assesment U =Book W =Estimated
5 Page 5of8 FABER, DA YID A. of Report 05/ VII. INVESTMENTS and TRUSTS - inme, value, transactns (mclude th{)se {)/the spouse ll dependent chilre See pp {)fjiung instructns) D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trst assets) B. Income during reprting period c. Gross value at end of D. Transactions dwing Place "(X)" after eah asset exempt from prior disclosure (1) (2) (I) (2) (I) lf not exemt frm dislosue Amount Code 1 Type (e.g. div., ret, or inl) Code 2 (J-P) Method Code 3 (Q-W) Type(e.g. buy, sol merger, redemption) (2) Month- Day (3) Code2 (1-P) (4) Gain Code 1 (5) Identity of buyer/seller (if private trction) 18. VZ ADPT Sell 1/10 J A TM Sell 1/10 K A 21.. ATML Sell 1/10 K A 1iKM Sell 8/23 L E 2KM Sell 8/23 J A 29JR Sell 8/23 J A 2 KM Sell 8/23 J A 26. KM Stock Div. 5/13 J 27. KMR Sell 8/23 J A 28. KM Stock Div J 29. KM Sell 8/23 J A r31kmr cash in lieu 2/14 J KMR cash in lieu 5/13 J 3 KMR Stock Div. 7/27 J 319 Sell 8/23 J A 3 KM cash in lieu 9/21 J A 1. lncomc Gain Codes: A=Sl,000 or less B-Sl,001 -$2,500 c=$2,501 -$5,000 D-S5,00I -$15,000 E =$15,001 -$50,000 (See Colu Bl and 04) F =$50,001-SIOO,OOO G=$100,001 -Sl,000,000 HI =$1,000,001 -$5,000,000 H2 =Mon: than $5,000,000 Codes J=$15,000 orless K =$15,001 -$50,000 L -s50,001 -s100,ooo M =SJ00,001 -$250,000 (See Columns Cl aod 03) N =$250,001 - $500,000 O=$500,001 -Sl,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,000 Method Codes P3 -$25,000,001 -$50,000,000 R -Cst (Real Este Ony) P4 =Mon: thao $50,000,000 T =C Market (See Column C2) Q=Appraisl V=O S=Ass t U -Book W=Esmated
6 Page 6 of8 Name of Person Reporting FABER, DAVID A. of Report 05/ VII. INVESTMENTS and TRUSTS - income. value. trnsacons (includes those of the spouse an dependt chudren. see PP. 3-1s1 of filing instruaionsj D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets (including trst assets) Income during Grss value at end of Transactions during Place "(X" after each asset exempt from prior disclosure (I) (2) {I) (2) (I) Ifnot exemt frm disclosure Amount Code I Type(e.g. div., ret, or int) Code 2 (J-P) Method Code 3 (Q-W) Type(c.g. buy, sel merger, redemption) (2) Month - Day (3) Code 2 (J-P) (4) Gain Code I (5) Identity of buyer/seller (if private trsaction) 3 Smith Barey Bank Deposit Progr B Interest L T 36. USAA Money Market A Interest J T 37. Gold coin collection A J w 1. Income Gain Codes: A =$1,000 or less B =Sl,001 - $2,500 c =$2,501 -$5,000 D =$5,001 - $15,000 E =$15,001-$50,000 (See Columns Bl and 04) F =$50,001 -$100,000 G =$100,001 -$1,000,000 HI =Sl,000,001 $5,000,000 H2 =More than $5,000,000 Codes J =$15,000 or Jess K=$15,001-S50,000 L=S50,00l -$100,000 M =$100,001 -$250,000 (See Columns Cl and 03) N =$250,001 $500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 - $25,000,000 Method Codes P3 =$25,000,001 -$50,000,000 R -Cos (Rel Este Only) P4 =More than $50,000,000 T =C Market (See Column C2) Q =Appraisal V=O s =Assesmt U=Book W =Esmated
7 Page 7 of8 FABER, DAVID A. of Report 05/12/2006 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (IndicaupartofReport) Except for the last two entres, all of the assets listed in Par VII were held in the Salomon, Smith, Barey IRA identified in Par VII.
8 S/1 t_ Name of Person Reporting of Report Page 8of8 FABER, DAVID A. 05/12/006 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. NOTE: AN INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTONS (5 U.S.C. app. 104) FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
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More informationD NONE (No reportable positions.)
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More information[Z NONE (No reportable reimbursements.) [Z NONE (No reportable non-investment income.) FINANCIAL DISCLOSURE REPORT Page 2of6
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More informationII. AGREEMENTS. (Reporting individual only; see pp of filing instructions.) l2j NONE (No reportable agreements.) PAR TIES AND TERMS!.
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More informationD 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,
More informationD NONE (No reportable positions.)
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More informationD 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
More information2009. 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
More informationD 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)
More informationReport Required by the Ethics AOJO in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app ) FINANCIAL DISCLOSURE REPORT
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. AO 10 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.SC. app. /0/-11/) Report Required by the Ethics J. Person Reporting (last name, first, middle initial)
More informationD Initial. [Z Annual. D Amended Report D Final
A010 Rev. 1/2008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2007 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) I. Person Reporting {last name, first, middle initial)
More informationD NONE (No reportable non-investment income.)
Brown JR_Garrett_E Page 2 of7 BROWN, JR., GARRETT E. 05/13/2009 III. N 0 N-INVESTMENT IN CO ME. (Reporting Individual and spouse; see pp. 17-24 of filing lnstrucdons.) A. Filer's Non-Investment Income
More informationReport Required by the Ethics AO 10 in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app ) FINANCIAL DISCLOSURE REPORT
Report Required by the Ethics AO 10 in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or Organization Date
More informationD 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
More information[{ 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)
More informationD NONE (No reportable positions.)
A010 Rev.1/2006 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YE 2005 Report Required by the Ethics in Govemmenl Act of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (las name, first, middle initial) Court
More informationD NONE (No reportable positions.)
Report Required by the Ethics AO JO 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) Court or Organization Norma,
More informationo NONE (No reportable positions.)
AOJO Rev. 112006 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2005 Report Required by the Ethics in Government Act of 197 8 (5 U.S.C. app. 101-111) 1. Person Reporting Oast name, first, middle initial)
More informationD NONE (No reportable positions.)
AOJO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Acr o.f/978 FOR CALENDAR YEAR 2012 (5 U.S.C. app.!01-11!) I. Person Reporting (last name, first, middle initial)
More information[{ NONE (No reportable positions.)
RoQers, Judith W. 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 Organization Rogers,
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UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN PORT HURON FEDERAL BUILDING 526 WATER STREET PORT HURON, MICHIGAN 48060 CHAMBERS OF LAWRENCE P. ZATKOFF UNITED STATES DISTRICT JUDGE (810)
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Holderman_James_F UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS SELF INITIATED AMENDMENT 219 SOUTH DEARBORN STREET CHICAGO, ILLINOIS 60604 CHAMBERS OF JAMES F. HOLDERMAN CHIEF JUDGE TELEPHONE
More information[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
More informationI./ I. FINANCIAL DISCLOSURE REPORT Page 2of6. III. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp of filing instructions.
Downes_William_F Page 2of6 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 I./ I NONE (No reportable non-investment
More informationD NONE (No reportable positions.)
AO JO in Government Act of 1978 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) Court or Organization Rufe,
More informationD NONE (No reportable positions.)
AO 10 in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Report Required by the Ethics I. Person Reporting (last name, first, middle initial) Court or Organization 3,
More informationD NONE (No reportable positions.)
I AOJO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev.1/2006 FOR CALENDAR YEAR 2005 (5 U.SC. app. 101-111) Report Required by the Ethics Person Reporting (last name, first, middle initial) Fitzpatrick,
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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
More information2. 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
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KrieQer, Marcia S. AO JO Rev. 112011 FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Acl of 1978 (5 U.S.C. app. /Ill-///) Person Reporting (last name, first, middle initial) Court or
More informationD 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
More informationD NONE (No reportable positions.)
Katz. David A. AOJO Rev. 110/J Report Required by the Ethics in Go1 emmenl Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, first, middle initial) Court or Organization
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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)
More information[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Wilson_Charles_R Page 2of7 Wilson, Charles R. 0312412009 Ill. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income [Z NONE
More informationD NONE (No reportable positions.)
Evans, Orinda D. AO JO Rev. 112011 Report Required by the Ethics in Go1 emment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I/ I) Person Reporting (last name, first, middle initial) Court or Organization
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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)
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... 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,
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AOIO Rev. HJ008 FOR CALENAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-lll) I. Person Reporting (last name, first, middle initial) Court or Organization ate of
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.,.. CHARLES R. WILSON CIRCUIT JUDGE United States Court of Appeals ELEVENTH CIRCUIT 801 N. FLORIDA AVENUE TAMPA, FLORIDA33602-4511 March 6, 2007 t9 c:::. (l -..J :: CJ 3:..,, :i "1 a_. :: (J:Z 0 A)z m
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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
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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,
More informationFarris_Joseph (Jerome)_J
Farris_Joseph (Jerome)_J Page 2 of7 5/12/2009 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 [Z NONE (No reportable
More informationName of Person Reportng. Takasugi, Robert M. SOURCE AND TYPE. If you were married during any portion of the reporting year, complete this sectwn.
Takasugi_Robert_M Page 2of7 Name of Person Reportng Takasugi, Robert M. Date of Report Ill. N 0 N-INVESTMENT INC 0 ME. (Reporting individual and spouse; see pp. 17-:U of filing instructions.) A. Filer's
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