12 NONE (No reportable positions.)
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1 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 ) 1. Person Reporting (last name, first, middle initial) Court or Organization Osteen r, William L Middle District of North Carolina 06/29/2011 itle (rticle III judges indicate active or senior status; Sa. Report ype (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-time) D Nomination, Date 01/01/2010 United States District udge - ctive D Initial [{ nnual D Final to 12/31/2010 Sb. mended Report 7. Chambers or Office ddress 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance Federal Building, Suite 244 with applicable laws and regulations. 324 West Market Street Greensboro NC Reviewing Officer Date D IMPOR N 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. POSIIONS. (Reporting individual only; see pp of filing instructions.) 12 NONE (No reportable positions.) POSIION NME OF ORGNIZION/ENIY I GREEMENS. (Reporting individual only; see pp of filing instructions.) 12 NONE (No reportable agreements.) PRIES ND ERMS
2 FINNCIL DISCLOSURE REPOR Page 2of6 Osteen r, William L. 06/29/2011 Ill. N 0 N-INVESMEN IN CO ME. (Reporting individual and spouse; see pp of filing instructions.). Filer's Non-Investment Income [Z NONE (No reportable non-investment income.) SOURCE ND YPE INCOME (yours, not spouse's) B. Spouse's Non-Investment Income - If 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 ND YPE to , self-employed, financial consultant fee 2010 attorneys to part time employee, salary IV. REIMBURSEMENS - transportation, lodging,food, entertainment. (Includes those to spouse and dependent children; see pp of filing instructions.) [Z NONE (No reportable reimbursements.) SOURCE DES LOCION PURPOSE IEMS PID OR PROVIDED
3 FINNCIL DISCLOSURE REPOR Page 3of6 Osteen r, William L. 06/29/2011 V. GIFS. (Includes those to spouse and dependent children; see pp of filing instructions.) [{ NONE (No reportable gifts.) SOURCE DESCRIPION VLUE V LIBILIIES. (Includes those of spouse and dependent children; see pp of filing instructions.) [{ NONE (No reportable liabilities.) CREDIOR DESCRIPION VLUE CODE
4 .. FINNCIL DISCLOSURE REPOR Page 4of6 Osteen r, William L. 06/29/2011 VI INVESMENS and R us S - income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.) D NONE (No reportable income, assets, or transactions.). Description of ssets (including trust assets) exempt from (5 Identity of (if private transaction) Bank of merica common stock First Citizens Bank accounts Interest L BB& accounts Interest Bond Fund of merica Class C Symbol BF CX Franklin Income Fund Class C Symbol FCISX 6. Virtus Real Estate Securities Symbol PHRCX 7. Hartford Capital ppreciation Fund Class C (HCCX) 8. Keeley Small Cap Value Fund Class (KSCVX) 9. Franklin empleton Mutual Glo Discovery Fund Class C (EDSX) 10. Pioneer Cullen Value Fund Class C (CVCFX) 11. empleton Global Bond Fund Class C (EGBX) 1 Capital World Bond Fund Class C merican Funds (CWBCX) 1 Eagle Mid Cap Stock Fund Class C (HM CCX) l. ncome Gain Codes: =$1,000 orlcss B,,$1,001 -$2,500 c =$2,501 -$5,000 D =$5,001 -$15,000 E =$15,001 -$50,000 (Sec Columns BI and 04) F =$50,001 -$100,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More.than $5,000,000 Value Codes =$15,000 or less K =$15,001 -$50,000 L=$50,00l -$100,000 M =$100,001 - $250,000 (Sec Columns CI 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 P3 =$25,000,001 -$50,000,000 P4 =More than $50,000,000 Value Method Codes Q =ppraisal R =Cost (Real Estate Only) S =ssessment =Cash Market (Sec Column C2) U =Book Value V =Other W =Estimated
5 FINNCIL DISCLOSURE REPOR Page 5of6 Osteen r, William L VII DDIIONL INFORMION OR EXPLNIONS. (lndicatepartofreport.)
6 FINNCIL DISCLOSURE REPOR Page 6of6 Osteen r, William L IX. CERIFICION. 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: s/ William L. Osteen r NOE: NY INDIVIDUL WHO KNOWINGLY ND WILFULLY FLSIFIES OR FILS O FILE HIS REPOR MY BE SUBEC O CIVIL ND CRIMINL SNCIONS (5 U.S.C. app. 104) Committee on Financial Disclosure dministrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
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.
[{ 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,
[{ 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,
[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
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
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
[{ NONE (No reportable positions.)
Ponsor, Michael. 'iffo Re. J/2011 FINNCIL DISCLOSURE REPORT 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
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
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Court or Organization. Northern District of Alabama. Report Type (check appropriate type) Sa.
P..lffNE O-lO(W) I
IK NONE (No reportable positions.)
..., OlO FINNCIL DISCLOSURE REPOR in Governnt ct of 1978 Rev.112007 FOR CLENDR YER 2006 (5 U.S.C. app. 101-111) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial) WES,LeeR
[{ 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,
[Z NONE (No reportable positions)
Brimmer, Clarence. OIO Rev.11211 FINNCIL DISCLOSURE REPOR 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
FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2007 (5 U.S.C. app. 101-ll l) 2. Court or Organization
I FINNCIL ISCLOSURE REPOR Report Required by the Ethics O O in Government ct of 1978 Rev. 112008 FOR CLENR YER 2007 (5 U.S.C. app. 101-ll l) I. Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
nderson, Ill, Robert L. OJO Rev 11011 FINNCIL DISCLOSURE REPOR 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,
[Z NONE (No reportable non-investment income.)
Reidinger_Martin_ FINNCIL DISCLOSURE REPOR Page 2 of7 Reidinger, Martin. 05/06/2009 III. N 0 N-INVESMEN INC 0 ME. (Reporting individual and spouse; see pp. 17-i4 of filing instructions.). Filer's Non-Investment
D NONE (No reportable positions.)
Campbell, David G.. OW. Rev.112011 FINNCIL DISCLOSURE REPOR 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
D NONE (No reportable positions.)
Boudin, Michael (NMI) OIO Rev.112011 Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial) 2. Court or
D NONE (No reportable non-investment income.)
Reinhard_Philip_G FINNCIL DISCLOSURE REPOR Page 2of8 REINHRD, PHILIP G. 0411 3/2.009 III. N 0 N-NVES MEN NC 0 ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.). Filer's Non-Investment
[R NONE (No reportable positions.)
O 10 Rev. 112007 FOR CLENDR YER 2006 Report Required by the Ethics in Government ct of 1978 (5 US.C. app. O-111)!. Person Reportin (last name, first. middle initial) Court or Ornanization SIEHL, WILLIM
D NONE (No reportable positions.)
Phillips, VirQinia. 010 Rev. /2011 FINNCI DISCOSURE REPOR Report Required by the Ethis in Government t of 1978 FOR CENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
[2 NONE (No reportable positions.)
OlO FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 Rev. 112006 FOR CLENDR YER 2005 (5 US.C. app. 101-ll) l. Person Reporting (last name, first, middle initial) Court or
D NONE (No reportable positions.)
O IO Rev. 112007 FOR CLENDR YER 2006 Report Required by ti Ethics in Governmentdo/1978 (5 U.S.C. app. 101-11 I) Person Reporting (last name, first, middle initial) Court or Organization Suhrheinrich, Richard
D NONE (No reportable positions.)
ZaQel, ames. OO Re idol l< c,,,. '. ' Report Required by the Ethics FINNCIL DISCLOSURE REPOR in Government ct of 1978 FOR CLENDR YER 2010 (5 U.SC. app. 101-111) I. Person Reporting (last name, first, middle
!Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Steele_ohn_E FINNCIL DISCLOSURE REPOR Page 2of9 Steele, ohn E. III. N 0 N-INVESMEN INC 0 ME. (Reporting individual and spouse; see pp. 7-24 of filing instructions.). Filer's Non-Investment Income!Z NONE
Name 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
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.
[2 NONE (No reportable positions.)
.. OlO Rev. 112007 Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2006 (5 U.S.C. app. 101111) Person Reporting (last name, first, middle initial) Prost, Sharon, Court or Organization
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Eastern District of PA. D Nomination, Date. D Initial Annual. Amended Report. Sb.
OlO Rev. 112007 FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2006 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court
FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 USC app ) 2. Court or Organization
rcher, r., Glenn L. O 10 Rev.112011 Report Required by the Ethics FINNCIL DISCLOSURE REPOR in Government ct of 1978 FOR CLENDR YER 2010 (5 USC app. 101-111) Person Reporting (last name, first, middle initial)
I. POSITIONS. (Reportin WdJvidual only; see pp: 9.13 t>ffllin instructions) 0 NONE - (No reportable p sitimis.)
1 Rev1/24 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 24 (5 USC app 11111) I Person Reporting (Last name, First name, Middle initial) 4 itle (rticle ID
D NONE (No reportable positions.)
O 10 Rev. 112013 Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2012 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization Block, Frederic
D NONE (No reportable positions.)
Berriaan, Helen G. OO Rev.11211 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle
UNITED STATES DISTRICT COURT
UNIED SES DISRIC COUR SOUHERN DISRIC OF EXS HYDEN HED Chief udge ugust 28, 2006 Houston, Corpus Christi, Laredo, Brownsville, Mcllen, Victoria and Galveston Divisions Committee on Financial Disclosure
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)
2. Court or Organization. U.S. District Court - Nebraska. 5. ReportType (check appropriate type) 0 Nomination, Date. 0 Q F1n
_ 0-10 Rev.1/2004 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2004 (5 U.S.C. app. 101-111) Person Reporting (Lst name, First name, Middle initial) 4.
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.)
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.)
!. 010 Report Required by the Ethics in Government ct of 1978 kev. 112007 FOR CLENDR YER 2006 (5 U.S.C. app. 101-111). Person Reporting (last name, first, middle initial) Court or Organization Erickson,
[E NONE (No reportable positions.)
:: OIO Rev.1/2007 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2006 (5 U.SC. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court
[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,
[{ 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,
Q Nomiation, Date 1/1/2004. Q Q Final
0-10 Rev. 112004 Report Required by the Ethics FINNCIL DISCLOSURE REPORT in Government ct of 1978 FOR CLENDR YER 2004 (5 U.S.C. app. 101-111) l. Person Reporting (Last name, First name, Middle initial)
D NONE (No reportable positions.)
(..UL Report Required by the Ethics in Government ct of 1978 Rev. 112006 FOR CLENDR YER 2005 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization Dalzell,
Q Nomination, Date. Q Q Final
0-10 Rev. 1/2004 FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2003 Report Required by the Ethics in Government ct of1978 (5 U.S.C. app. 101-1 ti) 1. Person Repo1ting (Last name, First name, Middle initial)
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)
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
[{ 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,
D NONE (No reportable positions.)
_ 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. 101-111) Report Required by the Ethics I. Person Reporting (last name, first, middle
[{ NONE (No reportable positions.)
Beckwith, Sandra S. OJO Rev.11211 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or Organization Beckwith, Sandra
. I. POSITIONS. ; (Re 1ting indiyidiial. only; see pp offilirtg instructions) NON}f (No reporta le sitions,)
_ 0-10 Rt \, I /200-1 FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2003 (5 li.s.c. app. 101-ll I) I. Person Reporting llast name, First name, Middk 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,
Q Nomination, Q Q Flnal
0-10 r- -Rev. l/2004 FINNCIL.DISCLOSURE REPOR FOR CLENDR YER 2004 Report Required by the Ethics nmcnt ct oft 978 Person Reporting (Last name, First name, Middle initial) delman, Lynn S 4. itle (rticle
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
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.)
OJO Rev. 112008 FNNCL DSCLOSURE REPOR FOR CLENDR YER 2008 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-1 J). Person Reporting (last name, first, middle initial) 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.)
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,
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,
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Court or Organization. W Dist. TX - El Paso Division. 5. Report Type (check appropriate type)
_ --- 0-10 Rev. l/]-_004 FOR CLENDR YER 2004 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. JO1-111) I. Person Reporting (Last name, First name, Middle initial) 4. Title (rticle
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
D NONE (No reportable positions.)
010 FINNCIL DISCLOSURE REPORT in Government ct of 1978 Rev. 112006 FOR CLENDR YER 2005 (5 U.S.C. app. 101-111) Report Required by the Ethics I. Person Reporting (last name, first, middle initial) Court
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
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
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.)
Bowman, Pasco M. AOIO 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) 1. Person Reporting (last name, first,
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)
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)
[K NONE (No reportable positions.)
O JO Rev. 112007 FOR CLENDR YER 2006 Report Required by the Ethis in Government t of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization US DISTRICT
D Nomination, D Initial Annual D Final
Report Required by the Ethics OIO FINNCIL DISCLOSURE REPOR in Government ct of 1978 Rev.112007 FOR CLENDR YER 2006 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) 2. Court
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
[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.)
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
UNITED STATES DISTRICT COURT
UNIED SES DISRIC COUR DISRIC OF WYOMING CLRENCE. BRIMMER 2120 Capitol venue - Room 2603 (307) 433-2160 U.S. DISRIC UDGE CHEYENNE, WYOMING 8200 l (307) 634-6072 ugust 20, 2008 C () udge Ortrie D. Smith,
[Z NONE (No reportable positions.)
[ O JO Rev. 112008 FOR CLENDR YER 2007 Report Required by the Ethics in Government ct of 1978 (5 USC opp. 101-111) I. Person Reporting (last name, first, middle initial) 2. Court or Organization CHESNEY,
[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.)
, A010 Rev. 112012 Report Required by the Ethics in Government Act of 1978 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.)
O O FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 978 Rev. 112008 FOR CLENDR YER 2007 (5 U.S.C. opp. 101-11) I. Person Reporting (last name, first, middle initial) Court or
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR U.S. District Court. D Nomination, D Initial. [Z Annual. Sb. Amended Report
FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2008 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 Organization
FINANCIAL DISCLOSURE REPORT Page 2of7. III. N 0 N-JNVESTMENT JN CO ME. (Reporting individual and spouse; supp of filing instructions.
Stevens_John Paul FINNCIL DISCLOSURE REPOR Page 2of7 Name of Person Rtponing SEVENS, JOHN PUL Datt or Repon 51412009 III. N 0 N-JNVESEN JN CO E. (Reporting individual and spouse; supp. 17-14 of filing
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.)
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)
[{ 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.)
![[{] 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
[{ 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)
[{ 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.)
:: O O in Government ct of 1978 Rev. 112008 FOR CLENR YER 2007 (5 USC. app. 101-111) Report Required by the Ethics l. Person Reporting (last name, first, middle initial) Court or Organization ate of Report
[{ 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)
[{ NONE (No reportable positions.)
Bennett. Mark W. OO Rev. /20l 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)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 40 CENTRE STREET NEW YORK, NEW YORK
UNIED SES DISRIC COUR SOUHERN DISRIC OF NEW YOR UNIED SES COURHOUSE 40 CENRE SREE NEW YOR, NEW YOR 10007 CHMBERS OF PUL. CROY (2.12.) 805-6309 UNIED SES DISRIC JUDGE May 11, 2007 Honorable Ortrie D. Smith
II. AGREEMENTS. ~ma~ ~d~ o~ ~ ~. U-U of mn~ ~,r~,ao.-,~ FOR CALE~ ~ 2009
" e.. ao ltzot o/".. i.. I FINNCIL DISCLOSURE REPOR [ in Government lct of 1978 FOR CLE 2009 L Person Reporting (last nam first, middle initial) 2. (ourt or Organization $. Date ot Report Munley, James
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.)
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,
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.)
Rose, homas M. FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) Report Required by the Ethics in Government ct of 1978 1. Person Reporting (last name, first, middle initial) 2. Court
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
[{ 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
[{ 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.
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.)
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,
l2 NONE (No reportable positions.)
O 10 Rev. 112008 FNNCL SCLOSURE RErR FOR CLENR YER 2007 Repor/ Required by /he Ethics in Governmenl ct of1978 (5 U.S.C app. iol-11 ). Person Reporting (last name, first, middle initial) Court or Organization