D Nomination, D Initial Annual D Final
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1 AO JO in Government Act of 1978 Rev FOR CALENDAR YEAR 2006 (5 U.S.C. app. JOI-JI I) Report Required by the Ethics I. Person Reporting (last name, first, middle initial) Williams, Alexander Jr. Court or Organization U.S. District Court Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time) Article III Active Sa. Report Type (check appropriate type) D Nomination, Date D Initial Annual D Final 6. Reporting Period to 12/ Chambers or Office Address United States District Court 6500 Cherrywood Lane Greenbelt, Maryland Sb. D Amended Report 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 laws and regulations. Reviewing Officer Date IMPORTANT NOTES: The 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. I. POSITIONS. (Reporting individual only; see pp of instructions.) 0 NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. Adjunct Professor of Law (Spring Semester Only) Howard University School of Law, Washington, D.C. CJ..., = (J) = ;o n r-:: a- - rn = --;;;,. c; (f II. AGREEMENTS. (Reporting individual only; see pp of instructions.) c N rn :: NONE (No reportable agreements.) rr < a.-> ,-- " PARTIES AND TERMS '1 (" I. 5/11/90 Approved by Chief Judge (4th Cir.) to teach at Howard University f'l CJl _J :t rn 0
2 Page 2 of7 Williams, Alexander Jr III. NON-INVESTMENT JN COME. (Reporting individual and spouse; see pp of instructions.) A. Filer's Non-Investment Income D NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) I Adjunct Professor, Howard University $ 10, B. Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE AND TYPE I owner and proprietor of Daycare & Adult Care Business until 3/6/07 when building was sold and business ceased from operation. IV. REJMB URSEMENTS - transportation, lodging, food, entertainment. (Includes those to spouse and dependent children. See pp of instructions.) [2 NONE (No reportable reimbursements.) SOURCE DESCRIPTION I.
3 Page 3 of7 Williams, Alexander Jr. 05/12/2007 V GIFTS. (Includes those to spouse and dependent children. See pp of instructions.) [K NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE I. VI. LIABILITIES. (Includes those of spouse and dependent children. See pp of instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. BB&TBank Mortgage Loan on Cheverly, Maryland property (sold in 2006) None America's Servicing Company I st Mortgage on Aquasco Property N HFC 2nd Mortgage on Aquasco Property M MBNA Credit Card (paid down in 2006) Citi Visa Credit Card (paid down in 2006) 6. Ohio Savings Mortgage on Capital Heights, Maryland Property (sold in 2006) N 7. Ford Credit Company Loan on two vehicles (paid off in 2006) L 8. Countrywide Mortgage Mortgage on Rental Property in Chesterfield County, Virginia M 9. Regal Bank & Trust Mortgage on Beltsville Property N JO. Sun Trust Bank Equity Loan on Beltsville Property K
4 Name of Person Reporling Page 4 of7 Williams, Alexander Jr. 05/12/2007 VII. INVESTMENTS and TRUSTS - income, value, transactions r1nc1udes those of the spouse and dependent children. see PP of filing instrucrions.j D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. c. D. Income during Gross value at end of Transactions during (I) (2) (1) (2) (I) (2) Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity of Code l div., rent, Code 2 Method buy, sell, Month - Code 2 Code l buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private (3) (4) (5) (Q-W) transaction) I. Cheverly, Md F Rent Pl w sell 3106 Pl G Iglesia Bethel Aquasco, Md D Rent N w DeWashingto Capital Heights, Md E Rent N w sell I 1/13 N G Rita Burgess Chesterfield County, Va D Rent M w * Beltsville, Md. E Rent 0 Q buy 4/21 0 Mertow Enterprises 6. Greenbelt Federal Credit Union A Interest K T 7. Sun Trust Bank A Interest L T 8. Bank of America A Interest J T 9. Morgan Stanley/Limited Term Municipal TR 10. Focus Growth FDD A Dividend J buy 7/21 J A Open Market l l. Morgan Stanley /S&P 500 Index Fund D A Dividend K T sell 7/21 K Open Market 1 Morgan stanley/mid Cap V alue Fund D 1 Morgan Stanley/Tax Exempt Securities TRT D 1 Other Mutual Funds/MSIF Active INTL Allocation A 1 Other Mutual Funds/MSIF Small Company Growth A 16. Other Mutual Funds/Emerging Markets A 17. Other Mutual Funds/MSIF TR Mid Cap sell 7121 J Open Market I. Income Gain Codes: A =S 1,000 or less B =$1,001 -$2,500 c=$2,501 $5,000 D =$5,001 $15,000 E=Sl 5,00l -S50,000 (See Columns BI and 04) F=$50,001 SI00,000 G=SI00,001. SJ,000,000 HI =Sl,000,001 $5,000,000 H2 =More than S5,000,000 Value Codes J =S 15,000 or less K=$15,001 $50,000 L=S50,00I SI00,000 M=SI00,001 $250,000 (See Columns Cl and DJ) N =$250,001 $500,000 0=$500,001 - SI.000,000 PI =$1,000,00I $5,000,000 P2 =$5,000,001 $25,000,000 Value Method Codes PJ =$25,000,00 I - $50,000,000 (See Column C2) Q=Appraisal U=Book Value R =Cost <Real fatale Only) V =Other P4 =More than $50,000,000 S =Assessment W=Estimated T =Cash Markt"t
5 Name of Person RepoMing Page 5 of7 Williams, Alexander Jr. 05/12/2007 VII. INVESTMENTS and TR us TS - D NONE (No reportable income, assets, or transactions.) income, value, transactions (Includes those of the spouse and dependent children. See pp of filing instructions.) A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. c. D. Income during Gross value at end of Transactions during ( l ) (2) (l) (2) (I) (2) (3) (4) (5) Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity of Code I div., rent, Code 2 Method buy, sell, Month - Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private (Q-W) transaction) Growth Inst. 18. Other Mutual Funds/MSIF TR US Small Cap Val Inst. 19. Van Kampten Comstock l buy 7/21 J Open Market I. Income Gain Codes: A =S or less B =SJ.001 S2,500 C =S501 - S5,000 D =S00I - S15,000 E =SIS.001 -SS0.000 (See Columns BI and 04) F =S50.00I - SI00,000 G=SI00,001-Sl,000,000 HI =S l, S5,000,000 H2 =More than $5,000,000 Value Codes J =SI ooo or less K =S15,00I -S50,000 L =S50,00I -SI00,000 M =SI00,001-$250,000 (See Columns Cl and 03) N =$250,001 - $500,000 0 =$500,001 -Sl,000,000 Pl =$1,000,001 -$5,000,000 P2 =S5,000,00I -$25,000,000 Value Method Codes PJ =S25,000,001 - S50,000,000 (See Column C2) Q =Appraisal U =Book Value R =Cost (Real Estate Only) P4 =More than SS0,000,000 T=Cash Market V=Other S =Assessment W =Estimated
6 Page 6 of7 Williams, Alexander Jr. 05/12/2007 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicalepano/Report) EXPLANATIONS: VII. (ITEM 2) This item (beach property) use to be a second home that was our residence. As of August of2006, we have had tenants residing in it. The tenants pay a portion of the mortage. VII. (ITEM 5) This property title is taken in the name of AJW Management, LLC) whose exclusive members are the reporting person
7 Page 7 of7 Williams, Alexander Jr. 05/12/2007 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature NOTE: AN AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) S TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL 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
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
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
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT District of New Mexico 200 E. Griggs Las Cruces, New Mexico 88001 SELF INITIATED AMENDMENT Chambers of ROBERT BRACK U.S. District Court Judge April 5, 2007 B Committee on Financial
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,
[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.)
AOIO Rev. J/20JJ Report Required by the Ethics FINANCIAL DISCLOSURE REPORT fn Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
[{ NONE (No reportable positions.)
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,
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)
[Z NONE (No reportable positions.)
Report Required by the Ethics AO JO in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 US.C. app. JOI-II I} 1. Person Reporting (last name, first, middle initial) Court or Organization McClure,
D NONE (No reportable positions.)
AO JO Rev. 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)
(1) (2) I. Trustee Thomas L. Ambro Revocable Trust. 2. Member Georgetown University Alumni Admissions Program Board of Advisors
United States Court of Appeals for the Third Circuit Chambers of Federal Building, Lock Box 32 THOMAS L. AMBRO 844 King Street Circuit Judge May 14, 2007 Wilmington, DE 19801 Via Federal,.._,=c::i Committee
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.)
"" 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,
[{ 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 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
Report 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
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.)
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,
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)
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.)
... 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.)
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AOJO ''Rev. 11201.3 FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization United
[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)
D NONE (No reportable positions.)
Gleeson. John AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 I) Person Reporting (last name, first,
D NONE (No reportable positions.)
AO 10 Rev. 11013 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-1 JJ) I. Person Reporting (last name, first, middle initial)
D 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,
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,
[{ 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,
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,
D NONE (No reportable positions.)
Evans, Orinda D. AO JO Rev. 112011 Report Required by the Ethics in Go1 emment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I/ I) Person Reporting (last name, first, middle initial) Court or Organization
D NONE (No reportable positions.)
Sullivan_Richard_J AO JO Report Required hy the Ethics in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2008 (5 USC app. /OJ-Ill) I. Person Reporting (last name, first. middle initial) Court or
D NONE (No reportable positions.)
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 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.)
Hovt. Kenneth M. AO JO Rev. 11201 1 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Go1 ernment Act of 1978 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, first,
FOR CALENDAR YEAR Court or Organization. Eastern District of Wisconsin. Sa. Report Type (check appropriate type) D Nomination,
:: (C cg AO JO 0 Rev.112007 FOR CALENDAR YEAR 2006. 1 ired I::) by the Ethics mentacto/1978 (5 c. app. 101-w; l. Person Reporting (last name, first, middle initial) Court or Organization Adelman, Lynn
D NONE (No reportable positions.)
ManninQ, Blanche M. AO JO Rev. 110II Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I I I) I. Person Reporting (last name,
[{ NONE (No reportable positions.)
AO JO Rev. 112013 Report Required by the Ethics in Government Ac/ qf 1978 FOR CALENDAR YEAR 2012 (5 u.s.c. app..h 101-111) Person Reporting (last name, first, middle initial) Court or Organization Date
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)
[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
IB NONE (No reportable positions.)
AO Report Required by the Ethics JO FINANCIAL DISCLOSURE REPORT in Government Act of I 978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. I OJ-I JI) 1. 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
D 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,
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.)
.. 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)
D NONE (No reportable positions.)
AOIO Rev. 112013 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. opp. 101-111) I. Person Reporting (last name, first, middle initial) Court or Organization Davila,
FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app ) 2. Court or Organization
A010 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)
D 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)
II. AGREEMENTS. (Reporting individual only; see pp of filing instructions.) l2j NONE (No reportable agreements.) PAR TIES AND TERMS!.
FINANCIAL DISCLOSURE REPORT AO JO in Government Act of 1978 Rev. 1/2008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Amon, Carol B Court or Organization
D NONE (No reportable positions.)
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
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
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,
.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)
D NONE (No reportable positions.)
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-1 I I) L 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.)
Tioflat, Gerald B. AO JO Rev. Jl20J J FOR CALENDAR YEAR 2010 Report Required by the Ethics in Goi ernment Act of J978 (5 U.SC. app. JOI-I JI) Person Reporting (last name, first, middle initial) Court or
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
Wniteb tates JJistrict QCourt
Wniteb tates JJistrict QCourt DISTRICT OF MARYLAND CHAMBERS OF 11 WEST LOMBARD STREET WILLIAM D. QUARLES, JR. BALTIMORE, MARYLAND 2121 UNITED STATES DISTRIC.T JUDGE 41-962-946 41-962-868 (FAX June 27,
United States Court of Appeals AMENDMENT. B. Spouse's Non-Investment Income: I Suntrust Bank Salary
.,.. 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
?:c:; Cl - Re: Financial Disclosure Report 2007 CJ U1 UNITED STATES DISTRICT COURT. August 1, Committee on Financial Disclosure = Suite
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA CHAMBERS OF NORMAL. SHAPIRO 10614 UNITED STATES COURTHOUSE INDEPENDENCE MALL WEST JUDGE PHILADELPHIA, PENNSYLVANIA 19106 1774 (2 I 5) 597 9141
[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
D NONE (No reportable positions.)
::... Report Required by the Ethics AOlO in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or Organization
[{ 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,
Reporr Required by rhe Ethics Rev FOR CALENDAR YEAR U.S.D.C. Middle Dist. of PA. Sa. Report Type (check appropriate type) Date
" A010 FINANCIAL DISCLOSURE REPORT Reporr Required by rhe Ethics Rev. 112008 FOR CALENDAR YEAR 2007 in Government Act of 1978 (5 U.S.C. app. 101-11 J) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Sentelle, David B. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Repor/ Required by lhe Elhics in GoYernmenl Ac/ of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. opp. JO/-/ I I) Person Reporting (last name, first,
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
D NONE (No reportable positions.)
AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 US.C. app. JOI-/ I/) Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
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 positions.)
Stark, Leonard P. AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (fast name, first,
[{ 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)
W.D.N.Y. 3. Date of Report
FINANCIAL DISCLOSURE REPORT AO 10 in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, firs middle initial) Arcara, Richard J Court or Organization
D NONE (No reportable positions.)
Report Required by the Ethics AO JO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Report Required by the Ethics AOJO in Government Act of I 978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.SC. app. JOI-If I) I. Person Reporting (last name, first, middle initial) 2. Court or Organization
[{ NONE (No reportable non-investment income.)
Livingston_Debra_A Page 2 of7 Name of Penon Reporting Livingston, Debra A. 05/12/2009 Ill. N 0 N-INVE S TMENT IN CO ME. (Reporting individual and spouse; m pp. 17-24 of filing Instructions.) A. Filer's
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)
:: ghh ' D 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
D NONE (No reportable positions.)
Lipez, Kermit V. AOJO Rev. J/2011 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I I I) J. Person Reporting (last name, first, middle initial) 2. Court
D NONE (No reportable positions.)
AO JO Rev. 112013 FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 US.Capp. 101-1 JI) I. Person Reporting (last name, first, middle initial) Court or Organization D'Agostino,
[{ NONE (No reportable positions.)
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
[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.
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Court or Organization. Middle District of Florida. Sa. Report Type (check appropriate type)
Merrvdav. Steven D. AO JO Rev. J /2() ll FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-l ll) Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
Lee, Tom 5. AO JO &'V. 112011 FOR CALENDAR YEAR 2010 Reporl Required by /he Elhics in Governmenl Ac/ of 1978 (5 U.S.C. app. JOI-I I/) I. Person Reporting (last name, first, middle initial) Court or Organization
[{ 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
D Nomination, D Initial Annual D Final
A010 FINANCIAL DISCLOSURE REPORT 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)
D NONE (No reportable non-investment income.)
Weinshienk_Zita_L 1 Page 2 of 6 Weinshienk, Zita L. 05/12/2009 IIJ. NON-INVESTMENT JN COME. {Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income D NONE
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY SELF INITIATED AMENDMENT CHAMBERS MITCHELL H. COHEN U.S. COURTHOUSE ONE JOHN F. GERRY PLAZA NOEL L. HILLMAN FOURTH AND COOPER STREETS, ROOM 6020 JUDGE
D NONE (No reportable positions.)
AO 10 Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of I978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. IOI-I I 1) I. Person Reporting (last name, first, middle initial)
nifoh fofos fafrid finurf
nifoh fofos fafrid finurf orfqmt isfrid nf Jlllinnis 211 nufq :nud turf rkforb, Jflliunis lil tnl RECEl\IEl' QI411mhmi of Jqillip (i. nqaro fe- isfr uiigt FINANCIAL.- DISCLOSURE OFF\Cc. May 22, 2007 Committee
D NONE (No reportable non-investment income.)
Rawlinson_Johnnie_B Name of Person Reporting Date of Report Page 2of6 Rawlinson, Johnnie B. 05101/2009" Ill. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. I 7-24 of filing instructions.)
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
D NONE (No reportable positions.)
,, AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial)
AOJO. Rev.. 112012,'' D NONE (No reportable positions.)
AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S C. app. 101-1 Jl) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Miles-LaGranQe, Vicki L. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. 101-111) 1. Person Reporting (last name,
D NONE (No reportable positions.)
AOJO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Acr o.f/978 FOR CALENDAR YEAR 2012 (5 U.S.C. app.!01-11!) I. Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act r f 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. /0/-l l l) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. JOI-I I I) I. Person Reporting (last name, first, middle initial) Court or Organization Duffy, Patrick M. U.S.
[{ NONE (No reportable non-investment income.)
Brunetti_Melvin Page 2of10 Brunett, Melvin Ill. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.) A. Filer's Non-Investment Income [{ NONE (No reportable
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