FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics in Government Act of 1978 Rev FOR CALENDAR YEAR 2006 (5 U.S.C. app.
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1 :: AO JO FINANCIAL ISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Rev FOR CALENAR YEAR 2006 (5 U.S.C. app. JOI-Ill) 1. Person Reporting {last name, first, middle initial) Court or Organization Marbley, Algenon L United States istrict Court 05/14/2007 itle (Article Ill judges indicate active or senior status; magistrate judges indicate run- or part time) U.S. istrict Judge - Active Sa. Report ype (check appropriate type) Nomina1ion, ate Initial Annual Final 6. Reporting Period 01/01/2006 to 12/31/ Chambers or Office Address 85 Marconi Boulevard Room 319 Columbus, Ohio Sb. 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 ate IMPOR AN NOES: he instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have 110 reportable information. Sign on last page. I. POSIIONS. (Reporting i11dividua/ 011/y; ;-ee pp ofi11structio11s.) (K NONE (No reportable positions.) POSIION NAME OF ORGANIZAION/ENIY I. II. AGREEMENS. (Reporting imlividual only; see pp ofi11structio11s.) (K NONE (No reportable agreements.) I. r:::j ()) C) PARIES Ab/ ERMS...,, C) lq,_ = = :::-..: r-.,, ;:. o- -< (f'. c> N ;; z: PIO OJ> -q, )> -f U1 w m () rn - < rn 0 3
2 Page 2of6 Marbley, Algenon L 05114/2007 Ill. N 0 N-JNVESMEN JN CO ME, (Reporting indii'idua/ and spouse; see pp. I 7-24 of instructions.) A. Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AN YPE INCOME (yours, not spouse's) I Ohio State University School of Law (Instructor) $ 25, B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section. (ollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AN YPE I State of Ohio Supreme Court IV. REIMBURSEMENS -- trunsportution, /odging,frjod, e11rertuinme11t. (includes those to spouse and dependent children. See pp u{instructions.) NONE (No reportable reimbursements.) SOURCE ESCRIPION I. Harvard Law School - Boston, MA (1/15/06 to 1/20/06) each at Seminar (ravel, Food, Lodging) ABA, White Collar Crime Institute, San Francisco, CA (3/I/06 to ABA White Collar Crime Institute Speaker (ravel, Food, Lodging) 3/3/06) uke Law School - Raleigh urham, North Carolina ( to each at Seminar (ravel, Food, Lodging) 4111/06) FJC, National Workshop for istrict Judges I (5/2/06 to 5/5/06) (ravel, Food, Lodging) Just the Beginning Foundation, Seminar, Cincinnati, Ohio (ravel, Food, Lodging) (912 I /06 to 9/24/06) 6. Patent and rademark Office, Seminar, Miami, FL (12/5/06 to (ravel, Food, Lodging) )
3 Page 3of6 Marbley, Algenon L 05/14/2007 V. GIFS. (Jneludes those to spouse and dependent children. See pp of instructions.) /_ NONE (No reportable gijis.) SOURCE ESCRIPION VALUE I. VI. LIABILIIES. (Includes those of spouse and 1/epe111/cnt cltildre11. See pp of instructions.) NONE (No reportable liabilities.) CREIOR ESCRIPION VALUE COE I. Fifth hird Bank (J) Loan N Fifth hird Loan K elhio Credit Union Loan Prospect Bank Loan
4 Page 4of6 Marbley, Algenon L 05/14/2007 VII. INVESMENS and RUSS -- income,"""'" transucrions (includes those of the spouse and dependent chitdren. see PP 14-s1 of filing instructions) NONE (No reportable income, assets, or transactions.) A. B. c. r-. escription of As.sets Income during Gross value at end of ransactions during reporting period "' (including trust assets) reporting period reporting period - (2) (I) If not exempt from disclosure f---- Place "(X)" atler each asset Amount ype (e.g. Value Value e (e.g. ' (2) (3) (5_) -- I l4i Code I div., rent, Code 2 Method buy, sell, Gain i (A-H) or int.) (J-P) Code 3 merger, Month - Code 2 Code I buyer/seller (I) (2) exempt from prior disclosure ate Value Identity of (Q-W) re<lemption) ay (J-P) (A-II) (if private transaction) I. Public Employees Retirement Systemt B ividend K Fifth hird Bank Money Market Fund A Interest J UBS (401K) A ividend J UBS - Federated Bond Fund Class B, A individual IRA Interest J II l lncoml' (fain Codes A =Sl,000 or lc:;s B =$1,001 S2,500 C $2, o 15, s,ooo 10-$15,1101. $50,000 (Sec Columns Bl and 4J F $50,IJll I $I 00,UOO (J "'SI 00,UO 1 $ l.000,000 II J '=$ l,000,00 l $5,000,000 I12 =More than $5,000,000 Value Code:. J =SIJ,000 ur kss K '"$15,001 $50,0UO L $50, ,000 M $100,001 $ (Sec Columns Cl and JJ N $250,00 I $500,000 () =$500,001. $1,000,000 Pl 11,0011,00 1 $5,000,000 1'2 $5,000,001. $25,000,1100 ) Value McthnJ CnJe (Sec Column C2) l'l =$25, $50,000,00(1 Q "'Appniisal U "'th1ok Vah1c R =Cn:;I (Re<.d b!atc Only) V"'O!hcr 1'4 =More than $50,000,000 S =As:;c mcnt W =Estimated "'Cash Market
5 Page 5of6 Marbley, Algenon L 05/14/2007 VIII. AIIONAL INFORMAION OR EXPLANAIONS. (lndicutepartofreport.)
6 Page 6 of 6 Marbley, Algenon L 05/14/2007 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 Judicial Conference regulations. Signatur FILE HIS REPOR MAY BE SUBJEC O CIVIL FILING INSRUCIONS Mail signed original and 3 additional copies to: Committee on Financial isclosure Administrative Office of the United States Cou1is Suite 2-30 I One Columbus Circle, N.E. Washington,.C
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
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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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More informationD 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
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P..lffNE O-lO(W) I
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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
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More informationName of Person Reporting SOURCE AND TYPE SOURCE AND TYPE. 2/24-25/2007- Educational-Moot Court, Charlottesville, VA (Lodging, Food)
Morgan Jr_Henry_C FINNCIL DISCLOSURE REPOR Date of Report Page 2 of7 Morgan, Jr., Henry C 03/25/2008 II N 0 N-JNVESMEN IN CO ME. (Reporting individual and spouse; see pp. 17-24 ofirstructions.). Filer's
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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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More informationII. 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
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AOIO Rev. 1126 FOR CALENDAR YEAR 25 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. /OJ-III) 1. Person Reporting (last name, first, middle initial) Court or Organization Wiseman,
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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 information[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
More informationD Nomination, D Inilial Annual D Final
AO JO FINANCIAL DISCLOSURE REPORT Rev. I /2007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. 101-111) Report Required by the Ethics in Government Act of1978 I. Person Reporting (last name, first, middle initial)
More information!2 NONE (No reportable positions.)
AO JO Rev. 112008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2007 Report Required by the Ethics in Government Act of 1978 (5 use opp.!01-111) Person Reporting (last name, first, middle inillal) Court
More informationD 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
More informationFINANCIAL 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,
More information[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
More informationFINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev FOR CALENDAR YEAR 2007 (5 US.Copp ) 2. Court or Organization
AO JO FINANCIAL DISCLOSURE REPOR in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 US.Copp. 101-111) Report Required by the Ethics I. Person Reporting (last name, first, middle initial) Court
More informationD 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
More informationD 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)
More informationD 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,
More informationD NONE (No reportable positions.)
AOIO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-1I I) Person Reporting (last name, first, middle initial)
More information12 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,
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 information(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
More informationReport 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
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
More informationQ 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)
More information[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.
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
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