D NONE (No reportable positions.)
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1 _ 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 ) Report Required by the Ethics I. Person Reporting (last name, first, middle initial) Wanger,, Oliver W Court or Organization U.S. District Court, Eastern District of California 05/14/2008 itle (Article III judges indicate active or senior starus; magistrate judges indicate full- or part-time) Active Senior Status Sa. Report ype (check appropriate type) D Nomination, Date D Initial!Z Annual D Final Sb. Amended Report D 6. Reporting Period 01/01/2007 to 12/31/ Chambers or Office Address 780l U.S. Courthouse 2500 ulare Street Fresno, CA 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 IMPOR AN NOES: he instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSII 0 NS, (Reporting individual only; see pp of filing instructions.) D NONE (No reportable positions.) POSIION NAME OF ORGANIZAION/ENIY I. udicial Committee USA aekwondo 5. II. AGREEMENS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable agreements.) (/ ("") r==n o- (/::;;: c: l "' ::z.. rr 2 O)>..,,.., ("") rr = = :: :Z ;i. m -< (" N 0 rn - )> < n ' PARIES AND ERMS I. 11/14/96 George O'ool, OWW, Paul Aloe & ames Publishing, agreement to write manuscript for trial practice took, 3 1/3% royalty on receipts. Only $1,000 paid.
2 FINANCIAL DISCLOSURE REPOR Page 2 of9 Wanger,, Oliver W 05114/2008 Ill. N 0 N-INVESMEN IN CO ME. (Reporting individual and spouse; see pp of filing instructions.) A. Filer's Non-Investment Income l2 NONE (No reportable non-investment income.) SOURCE AND YPE INCOME (yours, not spouse's) I. B. Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section. (Dollar amount nor required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE AND YPE I year County of Fresno IV, REIMBURSEMENS - transportation, lodging.food, entertainmenl (Includes those to spouse and dependent children; see pp of filing instructions.) l2 NONE (No reportable reimbursements.) SOURCE DAES LOCAION PURPOSE IEMS PAID OR PROVIDED I. 5.
3 FINANCIAL DISCLOSURE REPOR Page 3 of9 Wanger,, Oliver W 05/14/2008 V GIFS. (Includes those to spouse and dependent children; see pp of filing instructions.) [Z NONE (No reportable gifts.) SOURCE DESCRIPION VALUE I. 5. VI. LIABILIIES. (Includes those of spouse and dependent children; see pp of filing Instructions,) [Z NONE (No reportable liabilities.) CREDIOR DESCRIPION VALUE CODE I. 5.
4 FINANCIAL DISCLOSURE REPOR Page 4of9 Wanger,, Oliver W 05/14/2008 VII. INVESMENS and RUSS -income, vatue, transactions r1nc1udes those of spouse and dependent children; see PP offiinc instructions.) 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. Income during Gross value at end of ransactions during (I) (2) (I) (2) (I) D. (2) (3) (4) (5) Amount ype (e.g., Value Value ype (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.) (-P) Code 3 redemption) Day (-P) (A-H) (if private (Q-W) transaction) I. American Mutual Fund D Dividend L Central Valley Dev. Co. Common Stock A Rent v CNA Financial Corp Notes 12/18/08 B Interest BankAmCorp. Smart Note 3/4/92 A Interest 5. General Motor Accept. Corp. Smart Notes B Interest Matured 3/07 A 6. Goldman Sachs Small Cap. Value Fund A Dividend Sell 1/07 A 7. Citibank Deposit Program B Interest 8. First Eagle Overseas Fund B Dividend 9. Inv. Co. of America A Dividend O. MFS International New Discovery Fund B Dividend L 11. Soloman Bros. Corp. & Income Fund A Dividend Sold 10/07 A 1 Morgan Stanley Notes 5/15/10 A Interest 1 Verizon Pennsylvania 11/13/01 A Interest 1 Goldman Sachs Group 2/ 15/03 A Interest 15. CI Group lntemotes 4/15/07 A Interest Matured 4/07 A 16. Franklin Income Fund A Interest 17. Caterpillar Fin. Services Note 4/15/10 A Interest I. Income Gain Codes: A =$1,000 or less B =$1,00t $2,500 C =$2,50 I $5,000 D =$5,00t $15,000 E =$15,00 I $50,000 (See Columns Bl and D4) F =$50,001 $100,000 G =St00,001 St,000,000 HI =$1,000,001 $5,000,000 H2 =More than $5,000,000 Value Codes =S 15,000 or less =S 15,00 I -$50,000 L =$50,001 $100,000 M =$100,00t $250,000 (See Columns Ct and D3) N =$250,001 $500,000 0 =$500,00 I $ t,000,000 Pl =Sl,000,001 -$5,000,000 P2 =$5,000,00 I $25,000,000 P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,000 Value Method Codes Q =Appraisal R ost (Real Estate Only) S =Assessment =Cash Market (See Column C2) U =Book Value V =Other W =Estimated
5 FINANCIAL DISCLOSURE REPOR Page 5of9 Wanger,, Oliver W 05/14/2008 VII. INVESMENS and RUSS -income, value, transactions r1nc1udes those of spouse and dependent children; see PP of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. c. D. Income during Gross value at end of ransactions during (I ) (2) (I) (2) (I) (2) (3) (4) Amount ype (e.g., Value Value ype (e.g., Date Value Gain Code I div., rent, Code 2 Method buy, sell, Month - Code 2 Code I (A-H) or int.) (-P) Code 3 redemption) Day (-P) (A-H) (Q-W) (5) Identity of buyer/seller (if private transaction) 18. Gen. Elec. Capital Corp. Note 4/l 5/ l l A Interest 19. Hartford Life Global Funding 4/15/12 A Interest 20. American Gen. Fin. Corp. Note 5/15/09 A Interest 2 l. Merrill Lynch Note 8/15/ l 0 A Interest 2 Caterpillar Fin. Services Note A Interest 2 CI Intemotes A Interest Matured 8/07 A 2 Capital World Growth & Income Fund A Dividend 25. Interational Lease Fin. Corp. Notes 9/15/07 A Interest Matured 9107 A 26. Daimler Chrysler North Am. Note 10/15/08 A Interest 27. Genetech Inc. None 28. Washington Mut. Bank 1126/17 CD A Interest Matured l/07 A 29. U.S. Bank N.A.-O 2/22/07 CD c Interest L Matured 2/07 L A 30. Compass Bank - AP 2/28/07 CD A Interest Matured 2107 A 3 l. Bank Hapoalin BMND 3/22/07 CD A Interest Matured 3/07 A 3 Washington Mut. Bank - NV 4111/07 CD A Interest Matured 4107 A 3 Western Bank P.R. 6/6/07 CD B Interest L Matured 6107 L A 3 Miss Ranier - Horse None l. Income Gain Codes: A =$t,000 or less B =St,001 - $500 c =$501 - $5,000 D =$5,001 $15,000 E =$15,00 I - $50,000 (See Columns Bl and 04) F =$ $ G =$100,001 - $1,000,000 Ill =$1,000,001 -$5,000,000 H2 =More than $5,000,000 Value Codes =$15,000 or less =$15,00 t - $ L =$50,001 - $100,000 M =$I 00,00 I $250,000 (See Columns Cl and D) N =$250,001 -$500,000 0 =$500,001. $1,000,000 Pt =$1,000,001 -$5,000,000 P2 =$5,000,00 I - $25.C 90,000 P3 =$25,000,00 I - $50,000,000 P4 =More than $50,000,000 Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment =Cash Market (Sec Column C2) U =Book Value V =Other W =Estimated
6 FINANCIAL DISCLOSURE REPOR Page 6 of9 Wanger,, Oliver W 05/14/2008 VII. INVESMENS and RUSS - income, value, transactions r1nc1udes those of spouse and dependent children; see PP of filing instructions.) 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 ransactions during (I) (2) (I) (2) (I) (2) (3) (4) (5) Amount ype (e.g., Value Value ype (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.) (-P) Code 3 redemption) Day (-P) (A-H) (if private (Q-W) transaction) 35. Luke's Finest - Horse. None 36. Chesapeake Energy A Dividend Sell 9/07 A 37. Gilead Sciences, Inc. common stock None Buy 10/ Summa Intl. Heutricenticals, Inc. common None stock. 39. Delaware Dividend Fund A Dividend Buy Royce Pennsylvania Mutual Fund A Dividend Buy 1/ Israel Discount Bank ofn.y. 10/03/06 CD A Interest Buy IndyMac Bank F.S.B.- CA 9/07/07 CD A Interest Buy 8/07 4 Doral Bank P.R. 8/30/07 CD A Interest Buy 8/07 4 GMAC Bank W CD A Interest Buy 8/ First Sound Bank WA A Interest Buy 6/ Bank of Baroda - N.Y. 9/28/07 CD A Interest Buy 9/ Capmark Bank-U 9/26/07 CD A Interest L Buy 9/07 L 48. Silver Lance - Horse None v Buy 9/ Compass Bank AL 1/24/07 CD A Interest Buy - Mat'd 1/07, S/ Firstbank of Puerto Rico 2/14/07 CD A Interest Buy/Mat'd 2/07, A 07 8/ Western Bank of Puerto Rico 3/14/07 CD B Interest L Buy/Mat'd 3/07, L A 9/14/ 07 I. Income Gain Codes: A =$1,000 or less B =$1,001 $2,500 C =S501 $5,000 0=$ $15,000 E =$15,001 $50,000 (See Columns BI and D4) F =$50,001 $100,000 0 =SI00,001 Sl, =$1, $5,000,000 H2 =More than $5,000,000 Value Codes =$15,000 or less =$15,001 $50,000 L =$ $100,000 M =$100,001 $250,000 (Sec Columns Cl and D) N =$ $500,000 0 =$500,00 I S 1.000,00 Pl =$1,000,001 $5,000,000 P2 =$5,000,001 $25,000,000 P3 =$25,000,001 $50.000,000 P4 =More than $50,000,000 Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S ==Assessment =Cash Market (Sec Column C2) U =Book Value V =Other W =-Estimated
7 FINANCIAL DISCLOSURE REPOR Page 7 of9 Wanger,, Oliver W 05/14/2008 VII. INVESMENS and RUSS - 0 NONE (No reportable income, assets, or transactions.) income, vatue, transactions r1nc1udes those of 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 8. c. Income during Gross value at end of ransactions during (I) (2) (I) (2) (I) (2) (3) (4) Amount ype (e.g., Value Value ype (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.) (-P) Code 3 redemption) Day (-P) (A-H) (if private (Q-W) D. (5) transaction) 5 Ever Bank - FL B Interest L Buy/Mat'd 4107, L A 5 8/03, 07 Scotia Bank De Puerto Rico P.R. 4/20/07 A Interest Buy/Mat'd 4107, A CD 8/ Washington Mui. Bank NV 4/25/07 CD A Interest Buy/Mat'd 4107, A 8/ Compass Bank AL 4/25/07 CD A Interest Buy/Mat'd 4107, A 8/ First Sound Bank W 6/29/07 CD A Interest Buy Doral Bank - PR 8/30/07 CD A Interest Buy 8/ GMAC Bank U CD A Interest Buy 8/ Capmark Bank U I 0/03/07 CA B Rent L Buy 9/07 L 60. Isreal Discount Bank ofn.y. 10/03/07 CD A Interest Buy 9/ Bank of Baroda NY 9/26/07 A Interest Buy 9/07 6 Amgen, Inc. comm. stock. None Buy 3/07 6 Exxon Mobile Corp. common stock A Dividend Buy 9/07 6 Starbucks Corp. common stock. None Buy 11/ Churchill Downs, Inc. common stock None Buy/Sell 10/07 A 12/lE /07 I. Income Gain Codes: A =$1,000 or less B =$1,00 I -S2,500 C =$2,50 I -$5,000 D =$5,00 I - S 15,000 E =S 15,00 I - $50,000 (See Columns BI and 04) F =$50,00 I -$I 00,000 G =$100,001 -$1,000,000 Ill =$1,000,001 -$5,000,000 H2 =More than $5,000,000 Value Codes =$15,000 or less =$15,00 I - $50,000 L =$50,00 I - $I 00,000 M =$100,001 -$250,000 (See Columns CI and 031 N =$250,00 I - $500,000 0 =$500,00 I -$1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,00 I - $25,000,000 P =$25,000,00 I -$50,000,000 P4 =More than $50,000,000 Value Method Codes Q =Appraisal R ooost (Real Estate Only) S ===Assessment =Cash Market (See Column C2) U =Book Value V =Other W =Estimated
8 FINANCIAL DISCLOSURE REPOR Page 8of9 Wanger,, Oliver W 05/14/2008 VIII. ADDIIONAL INFORMAION OR EXPLANAIONS. (lndicate parto/report)
9 FINANCIAL DISCLOSURE REPOR Page 9of9 Wanger,, Oliver W 05/14/2008 IX. CERIFICAION. 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 udicial Conference regulations. Signature NOE: ANY INDIVIDUAL WHO NOWINGLY AND WILFULLY FALSIFIES OR FAILS O FILE HIS REPOR MAY BE SUBEC O CIVIL AND CRIMINAL SANCIONS (5 U.S.C. app. 104) FILING INSRUCIONS 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
[{ NONE (No reportable positions.)
Perrv. Matthew. > AO O Rev. 112011 FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. 101-111) 1. Person Reporting (last name, first,
D NONE (No reportable positions.)
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.
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)
[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,
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
[{ 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,
EASTERN DISTRICT OF CALIFORNIA 7801 UNITED STATES COURTHOUSE 2500 Tulare STREET FRESNO, CALIFORNIA September 12, 2011.
WanQer, Oliver W. EASTERN DISTRICT OF CALIFORNIA 7801 UNITED STATES COURTHOUSE 2500 Tulare STREET FRESNO, CALIFORNIA 93721 CHAMBERS OF: CHAMBERS:(559) 499-5650 0 LIVER W. WANGER UNITED STATES DISTRICT
[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
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)
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
[{ 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)
IB NONE (No reportable positions.)
OlO FINNCIL DISCLOSURE REPOR in Government ct of 1978 Rev. 1126 FOR CLENDR YER 25 (5 U.S.C. app. 11-111) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial) BLDOC, Bobby
[Z NONE (No reportable positions.)
Pisano_Joel AO 10 Rev. 112008 FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-I 11) I. Person Reporting (last name, first, middle initial) Court or Organization
D NONE (No reportable positions.)
AO JO Rev. l/j3 FINANCIAL DISCLOSURE REPOR FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act t
[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 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
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
[{ NONE (No reportable positions.)
Garth, Leonrd AOJO Rev. 112011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. /OJ-I I/) Person Reporting (last name, first, middle
[{ 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 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 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)
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
[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
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,
[{ 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.)
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,
[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)
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 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
[{ 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.)
Otero, Samuel. FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2010 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or
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.)
... 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,
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
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.)
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. 101-111) Person Reporting (last name, first, middle initial)
[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
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.)
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,
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.)
.. 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)
[{ NONE (No reportable positions.)
Quarles, William D. FOR CLENDR YER 2010 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-1II) 1. Person Reporting (last name, first, middle initial) Court or Organization Quarles,
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)
[{ 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
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.
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.)
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.)
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
[{ NONE (No reportable positions.)
Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial) Court or Organization Stengel, Lawrence F.
[{ 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 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,
[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
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 (5 U.S.C. app )
Rothstein, Barbara J. FINANCIAL DISCLOSURE REPOR FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Report Required by the Ethics in Government Act of 1978 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Folsom, David J. AOJO Rev. J/201 I Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Gm ernmenl Ac/ of 1978 FOR CALENDAR YEAR 2010 (5 US.Capp. IOI-I I I) I. Person Reporting (last name, first,
D NONE (No reportable positions.)
AO IO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Governmell/ Ac/ of 1978 (5 U.SC. app. IOI-I II) Person Reporting (last name, first, middle initial)
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.)
AOJO Rev. 112011 Repor/ Required by lhe E1hics FINANCIAL DISCLOSURE REPORT in Governmenl Ac/ of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. 101-111) Person Reporting (last name, first, middle initial) Court
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
D Nomination, D Initial. [Z Annual
O 10 Rev. 112008 FINNCIL ISCLOSURE REPOR FOR CLENR YER 2007 Report Required by the Ethics in Government ct of 1978 (5 USC opp. 101-1I1) Per son Reporting (lasl name, first, middle rnitial) Court or Organization
D NONE (No reportable positions.)
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,
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
[{ 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
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 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.}
.. 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.)
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.)
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)
[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.
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 10 Rev. 11213 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app.. J 101-111) Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
Campbell, Tena M. 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) I. Person Reporting (last name, first,
[{ 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 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,
[{] NONE (No reportable positions.)
![[{] NONE (No reportable positions.)](/thumbs/94/122212573.jpg "[{] NONE (No reportable positions.)")
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
[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
[K NONE (No reportable positions.)
A010 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 Garcia-Gregory,
[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
D NONE (No reportable positions.)
AO 10 Rev. 112013 FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
[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
D NONE (No reportable positions.)
AOJO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 USC. app. JOI-I I I) 1. Person Reporting (last name, first, middle initial)
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.)
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)
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 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 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,
:: ghh ' [{ 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,
D NONE (No reportable positions.)
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
D NONE (No reportable positions.)
AO 10 Rev. 112013 Repor/ Required by lhe Elhics 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 US
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,
(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
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
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.)
AO JO Rev. J/20II Reporl Required hy the E1hics FINANCIAL DISCLOSURE REPORT in Governmen/ Act of 1978 FOR CALENDAR YEAR 2010 (5 V.S.C. app. /IJ-J J /) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Barrett. Michael R. 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) I. Person Reporting (last name, first,
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)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 500 PEARL STREET NEW YORK, NY (212)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 PEARL STREET NEW YORK, NY 17-1581 (212) 85-152 ALVIN K. HELLERSTEIN UNITED STATES DISTRICT JUDGE August 19, 29 Honorab1e Bobby R. Baldock, Chair
[{ Annual. D Amended Report
Kugler_Robert_B AOJO Rev.112008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-1 I l) I. Person Reporting (last name, first,
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.)
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)