ghh ' <?aa August 19, 2009
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- Ezra Ward
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1 :: ghh ' <?aa W.,y..,, S""&z 8 /H o7.9.f77.t? August 19, 2009 Honorable Bobby R. Baldock, Chair c c..:: Committee on Financial Disclosure Administrative Offce of the... United States Courts One Columbus Circle, NE.. Washington, D.C Dear Judge Baldock: : r--" -. = ::... u...0 C-> - ::: r {... c.= " ',,"""1 1 0 CJ ' " (f ' c - rr. rr '-. r -:,;-' - )> -...,,. rr 0 --r',.._ ,--.::T. r. - CJ n Re: Calendar Year 2008 Filing Pursuant to your letter of 30 July, 2009, I am writing to provide the additional information requested. Per your letter, in Part VII, lines 11 and 12, I listed "John Hancock Life Insurance Co. Annuity (Annuity") and "New York Life Insurance and Annuity Corp. (Annuity)," which were not on my prior report. I did not purchase the two listed "annuities" in Each was purchased in February, I included them because I erroneously concluded that the report required information "as of the. date of filing," July 9, I will certainly include said information on my 2009 annual report. Thank you for your consideration and the courtesy of Ms. Christine Usry with whom I spoke this morning. _-:. Jones II, C. Darnell
2 ..., AOlO Rev FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app ) I. Person Reporting (last name, first, middle initial) 2. Court or Organization 3. Dale of Report JONES II, C. DARNELL Pennsylvania, Eastern District 07/09/ Title (Article III judges indicate active or senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full- or part-time) D Nomination, Date District Judge - Active D Initial [{ Annual Sb. D Amended Report D 7. Chambers or Office Address 8. On the basis of the information contained in this Report and any United States Court House 60 l Market Street Room 5918 Philadelphia, PA Final modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer 6. Reporting Period Date 01/01/2008 to 12/31/2008 JMPO RT ANT N 0 TES: The instructions accompanyingtll"u fol'musi "'.fitowed Cmnplim allparts, checking the NONE boxfor each part where you have no rlable indrlation. Sign onllittpage.,..... I. POSIT! 0 NS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. Adjunct Professor of Law (salaried) The University of Pennsylvania Law School 2. Law School Board member (no compensation) Drexel University Earle Mack School of Law 3. Advisory Board member (no compensation) Salvation Army 4. Advisory Board member (no compensation) New Directions For Women 0 5. Advisory Board member (no compensation) Journey Toward Home, Inc. II. AGREEMENTS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable agreements.), Ci r-- LI-.. Ei =...0 c_ e:::: r- ;o m ().c m ft 5:::: OJ> -rr- )> < m 1 n Q 0 ft 0 N PARTIES AND TERMS l COMMONWEALTH OF PENNSYLVANIA ST A TE EMPLOYEES RETIREMENT SYSTEM-PENSION UPON DEPARTURE FROM CURRENT ST A TE TRIAL JUDGE POSITION 2. 3.
3 Page 2 of7 - JONES II, C. DARNELL 07/09/2009 III. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp of filing instructions.) A. Filer's Non-Investment Income D NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) I Administrative Office of Pennsylvania Courts-Judicial Salary $131, Trustees of the University of Pennsylvania-Adjunct Law Professor $8, Kansas Judicial Conference-Lecturer $ Commonwealth of Pennsylvania State Employee Retirement System-Stat $274, e Judicial Pension 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 AND TYPE I Defender Association of Philadelphia, Salary Premier Design, Inc.-direct sales IV. REIMBURSEMENTS - transportation, lodging, food, entertainment. (Includes those to spouse and dependent children; see pp of filing instructions.) D NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED 1. American Bar Association April 9-12, 2008 Dallas, TX Spring Meeting-Judicial Travel, food and lodging 2.American Bar Association August 8-11, 2008 New York, NY Annual Meeting-Judicial Travel, food and lodging 3. American Bar Association November 21-22, 2008 Washington, DC Fall Meeting-Judicial Travel, food and lodging 4.Philadelphia Bar Association September 19-21, 2008 Atlantic City, NJ Presenter Lodging 5. The National Judicial College January 21-23, 2008 Reno, NV Curriculum Development Travel, food and lodging 6. The National Judicial College May 28-30, 2008 Reno, NV Curriculum Development Travel, food and lodging 7. The National Judicial College July 16-18, 2008 Washington, DC Curriculum Development Travel, food and lodging
4 Page 3of7 JONES II, C. DARNELL 07/09/ American College of Business April 23-25, 2008 Court Judges Chicago, Ill. Business Courts Seminar Travel, food and lodging 9. American College of Business Court Judges November 16-18,2008 Chicago, Ill. Business Courts Seminar Travel, food and lodging IOlnternational Asso.Clerks, Rec orders,election Official and T reasurers (IACREOT) July 19-21, 2008 Phoenix, AZ Presenter Travel, food and lodging 11State of Alabama Judicial Educ a ti on September 16-18, 2008 Orange Beach, AL Instructor Travel, food and lodging
5 Page 4of7 JONES II, C. DARNELL 07/09/2009 V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-3I of filing instructions.) [Z NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE I VI. LIABILITIES. (Includes those of spouse and dependent children; see pp of filing instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. Sallie-Mae College loans M 2. Philadelphia Federal Credit Union Personal Loan J 5.
6 Page 5of7 JONES II, C. DARNELL 07/09/2009 VII. INVESTMENTS and TRUSTS - 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 Transactions during reporting period reporting period reporting period (l} (2) (l} (2) (l) (2) (3) (4) (5) 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 1 buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private (Q-W) transaction) I. US Treasury Bond A Interest J T 2. CITIZENS BANK ACCOUNTS A Interest J T 3. PNC BANK ACCOUNT A Interest J T 4. ROGERS COUNTY BANK A Interest J T 5. FIRST TRUST BANK ACCOUNTS A Interest J T - 6. AMERICAN HERITAGE CREDIT UNION A Interest J T 7. PHILADELPHIA FEDERAL CREDIT UN A Interest J T JON 8. Comm. of Pa. State Employees' Retirement None Pl T System 9. Alliance Benefit Group Mid Atlantic, LLC None K T IO. EXXON MOBIL A Dividend J T 11. JOHN HANCOCK LIFE INSURANCE CO. B Int./Div. K T ANNUITY (ANNUITY) 12. NEW YORK LIFE INSURANCE AND AN A Int./Div. K T NUITY CORP.(ANNUITY) I. Inco.me Gain Codes: A=S 1,000 or less B =$1,001 -$2,500 C =$2,501 -S5,000 D=$5,00 I - SI 5,000 E =$I 5,001 - $50,000 (See Columns Bl and 04) F=$50,001 - $100,000 G=SJ00,001 -$1,000,000 HJ =Sl,000,001 - S5,000,000 H2 =More than S5,000, Value Codes J =$15,000 or less K =$15,001 - $50,000 L =$50,001 - $100,000 M =SI00,001- $250,000 (See Columns CI and 03) N=$250,00 I - $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, Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S=Assessment T=Cash Market (See Column CZ) U=Book Value V=Other W=Estimated
7 Page 6 of7 JONES II, C. DARNELL 07/09/2009 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate parto/report.)
8 Page 7 of? JONES II, C. DARNELL 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 honorarla 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. NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSI AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) i\ Y BE SUBJECT TO CIVIL FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office 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
[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.)
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,
[{ 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.)
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,
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.)
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.)
..., 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.)
.. 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
July 16, Please accept this correspondence in response to your June 24, 2008 request for additional information.
THE HONORABLE RICHARD A. JONES U.S. DISTRICT COURT WESTERN DISTRICT OF WASHINGTON UNITED STATES COURTHOUSE, LOBBY LEVEL 700 STEWART STREET SEATTLE, WASHINGTON 98101 July 16, 2008 The Honorable Ortrie D.
[{ 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.)
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,
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
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.)
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 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)
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)
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
[{ 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.)
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 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.}
.. 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.)
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,
[{ 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
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.)
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 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
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.)
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)
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,
[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,
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.)
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.)
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,
[{ 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,
[{ NONE (No reportable positions.)
AO 10 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, 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.)
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.)
Rosenblatt. Paul G. FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-11 I) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOJO in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 US.C. app. 101-111) Report Required by the Ethics I. Person Reporting (last name, first, middle initial) 2. Court or Organization U.S.
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)
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.)
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)
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 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)
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,
[{ 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,
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.)
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,
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 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
D NONE (No reportable positions.)
AOlO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Bacharach,
(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.)
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. 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.)
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
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,
[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
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS 219 SOUTH DEARBORN STREET CHICAGO, ILLINOIS May 13, 2009
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
[{ NONE (No reportable positions.)
Prost. Sharon 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, first, middle
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
Report Required by the Ethics AOJO FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app.
Report Required by the Ethics AOJO FINANCIAL DISCLOSURE REPORT 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)
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)
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 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)
D NONE (No reportable positions.)
FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. H' 101-J JI) Person Reporting (last name, first, middle initial) Court or Organization Smith, D. Brooks Third
D Nomination, D Initial Annual D Final
AO JO in Government Act of 1978 Rev. 112007 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.
[{] 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
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.)
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
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.)
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.)
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)
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)
D NONE (No reportable positions.)
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
AO JO Rev. 112013 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. H JOI-I I I) Person Reporting (last name, first, middle initial) Court or Organization Fischer,
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)
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)
[{ NONE (No reportable positions.)
Stewart, Carl E. AOIO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Gol'ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 V.S.C. app. /OJ-I I I) Person Reporting (last name, first,
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,
[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)
(,/II/'2O'f oj1s [Z NONE (No reportable positions.) [Z NONE (No reportable agreements.) Gibbons, Julia S. D Nomination,
.. AO JO Rev. 112008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 use app. 101-lllJ 1. Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
AO 10 Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) I. 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
AOJO. Rev.. 112012,'' 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,
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.)
AOlO Rev. 112008 FOR CALENDAR YEAR 2008 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) 2. Court or Organization KEELEY,
FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.SC. app. /0/-11/) 2. Court or Organization
. AO 10 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.SC. app. /0/-11/) Report Required by the Ethics J. Person Reporting (last name, first, middle initial)
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.
D NONE (No reportable positions.)
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 I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO 10 in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Report Required by the Ethics I. Person Reporting (last name, first, middle initial) Court or Organization 3,
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
UNITED STATES DISTRICT COURT DISTRICT OF NEW JE RSEY
UNITED STATES DISTRICT COURT DISTRICT OF NEW JE RSEY ROBERT B. KUGLER MITCHELL H. COHEN U.S. COURTHOUSE UNITED STATES DISTRICT JUDGE l John I'. Gerr Plaza - Room 64 CAMDEN, NJ 811 856-757-519 July 22,
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
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRC UIT 125 SOUTH GRAND AVENUE
... UNITED STATES COURT OF APPEALS FOR THE NINTH CIRC UIT SELF INITIATED AMENDMENT 125 SOUTH GRAND AVENUE P.O. BOX 91510 PASADENA, CALIFORNIA 91109-1510 CHAMBERS OF TEL: (626) 229-7373 A. WALLACE TASHIMA
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
[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
D NONE (No reportable positions.)
Murphy, Ill, Stephen J. AO JO Rev. 1/201J Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-JJ 1) 1. Person Reporting (last name,