D NONE (No reportable positions.)
|
|
|
- Joel Robinson
- 5 years ago
- Views:
Transcription
1 Sullivan_Richard_J
2 AO JO Report Required hy the Ethics in Government Act of 1978 Rev FOR CALENDAR YEAR 2008 (5 USC app. /OJ-Ill) I. Person Reporting (last name, first. middle initial) Court or Organization Sullivan, Richard J. Southern District of New York 05/11/2009 Title (Article llj judges indicate active or senior status; Sa. Report Type (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-time) Nomination, Date 01/01/2008 US District Judge -- Active D Initial Annual Final to D 0 D 12/31/2008 Sb. D Amended Report 7. Chambers or Office Address 8. On the basis of the information contained in this Report and any United States Courthouse 500 Pearl Street, Room 615 New York, NY modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete a// parts, checking the NONE box for each part where you have no reportable information. Sign on last page. J. POSJTJ 0 NS, (Reporting individual only; see pp. 9-/J of filing instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. Adjunct Professor of Law Fordham University School of Law II, AGREEMENTS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable agreements.) CJ ("") :: r= :z rn >- o::; -< CJ.. () e:l> m :::u :z N - nl o): < "TI )> m., 9 0 ("") n1 += CT PARTIES AND TERMS I Federal Employees Pension Plan; pension upon age 65
3 Page 2of6 Sullivan, Richard J. 05/11/2009 Ill. 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. 9-12/08 Fordham University School of Law $7, B. Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section. (Dollar amount nol required except.for honoraria.) D NONE (No reportable non-investment income.) SOURCE AND TYPE I Self-employed part-time bookkeeper IV. REIMBURSEMENTS - transportation, lodging.food, entertainment (Includes those to spouse and dependent children; see pp offiling instructions.) D NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED I. Federal Bar Council I 0/24-26/08 Lenox, MA Panelist at legal conf. Hotel, meals Georgetown e-discovery Inst itute 11/20-21 Washington, DC Panelist at legal conf. Transportation, hotel, meals
4 Page 3 of 6 Sullivan, Richard J. 05/ V GIFTS. (Includes those to spouse and dependent children; see pp of filing instructions.) [2 NONE (No reportable gifs.) SOURCE DESCRIPTION VALUE I. 5. VJ. LJABJLJTJES. (Includes rhose of spouse and dependent children; see pp of filing ins/ructions.) [2 NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. 5.
5 Page 4of6 Sullivan, Richard J. 05/11/2009 VII. INVESTMENTS and TRUSTS - D NONE (No reportable income, assets, or transactions.) income, vatue, transactions (Includes those of spouse and dependent children; see PP of filing instructions.) A. B. c. D. Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period (I) (2) (I) (2) (I) (3) (5) (J-P) (2) (4) Place "(X)" af\er each asset Amount Type (e.g.. Value Value Type (e.g., Date Value Gain Identity of exempt from prior disclosure Code I div.. rent. Code 2 Method buy, sell, Month - Code 2 Code I buyer/seller (A-H) or int.) Code 3 redemption) Day (J-P) (A-H) (if private (Q-W) transaction) I. Roslyn Savings Bank Accounts A Interest Closed 4/12 L JPMorganChase Bank Accounts B Interest K T New York Community Bancorp Common St c Dividend L T ock Marsh & McLennan Cos. Inc. Common St A Dividend J T ock (X) College Savings Accounts B Interest K T 6. Merrill Lynch Cash Management Account D Interest 0 T 7. Merrill Lynch Nuveen Tradewinds lntema A Dividend K T tional Fund 8. Merrill Lynch Matthews Asian Funds Paci A Dividend J T fie Tigers 9. Merrill Lynch Allianz NFJ Dividend Value B Dividend K T Fund 10. Merrill Lynch American Funds Growth Fun A Dividend K T d of America 11. Merrill Lynch Third Avenue Value Fund A Dividend J T 1 Merrill Lynch Cohen & Steers Realty Shares A Dividend J T 1 Merrill Lynch Loomis Sayles Bond Fund c Dividend K T 1 Merrill Lynch BlackRock Global Allocation A Dividend J T Fund (X) I. lnrome Gain Codes: A =S 1,000 or less B =SI.DOI - $2,500 C =$50 I -$5,000 D =$5,00 I -S 15,000 E =S I - $50,000 (See Columns BI and D4) F =$ $100,000 G =SI00,001 -Sl,000,000 HI =Sl,000,001-$5,000,000 f12 =More than $5.000,000 Value Codes J =$ or less K =$ $ L =$50,00 I -SI 00,000 M =Sloo.001 -$250,000 (See Columns Cl and DJ) N =$250.00I -$500.ooO o =$500,001 -St PI =S 1.000,00 I -$5.000,000 P2 =$5, $25,000,000 PJ =$ $50,000,000 P4 =More than $50.000,000 Value Method Codes Q =Appraisal R =Cost (Real Esuite Only) S =Assessment T ash Market (See Column C2) U =Book Value V =Other W =Estimated
6 Page 5 of 6 Sullivan, Richard J VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicateparto/reporl) Pan VII, Line I -- Roslyn Savings Bank Account was closed before the end of the reponing period.
7 Page 6of6 Sullivan, Richard J. 05/11/2009 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any Information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. SOI et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) 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
[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,
[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 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.)
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 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 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,
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.)
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.)
::... 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 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,
[{ 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,
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
[K NONE (No reportable positions.)
AO JO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Report Required by the Ethics Person Reporting (last name, first, middle Initial)
D NONE (No reportable positions.)
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.)
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. 101-111) Person Reporting (last name, first, middle initial)
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)
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
[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
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 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)
[{ 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,
[{ 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
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.)
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.)
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.)
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.)
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.)
... 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.)
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,
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
D NONE (No reportable positions.)
.. Report Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev.112007 FOR CALENDAR YEAR 2006 (5 u.s.c. app. 101-111) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
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,
[{ NONE (No reportable positions.)
AO JO Rev. 112013 Report Required by the Ethics in Government Ac/ qf 1978 FOR CALENDAR YEAR 2012 (5 u.s.c. app..h 101-111) Person Reporting (last name, first, middle initial) Court or Organization Date
D NONE (No reportable positions.)
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. 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)
D NONE (No reportable positions.)
Stearns, Richard G. A010 Rev. 112011 Report Required by the Ethics in Go.-ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. 101-11 I) Penon Reporting (last name, first, middle initial) Court or
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
[{ 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,
[{] 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.)
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
(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.)
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 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.)
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. IOI-I I I) '\ Person Reporting (last name, first, middle initial)
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 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.)
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,
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
[{ 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 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 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
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
[{ 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.)
Miles-LaGranQe, Vicki L. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. 101-111) 1. Person Reporting (last name,
D NONE (No reportable positions.)
Stark, Leonard P. AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (fast name, first,
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.)
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)
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.)
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
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.)
Hovt. Kenneth M. AO JO Rev. 11201 1 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Go1 ernment Act of 1978 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, first,
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
[{ 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.)
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,
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.
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,
?:c:; Cl - Re: Financial Disclosure Report 2007 CJ U1 UNITED STATES DISTRICT COURT. August 1, Committee on Financial Disclosure = Suite
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA CHAMBERS OF NORMAL. SHAPIRO 10614 UNITED STATES COURTHOUSE INDEPENDENCE MALL WEST JUDGE PHILADELPHIA, PENNSYLVANIA 19106 1774 (2 I 5) 597 9141
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)
[{ 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
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)
D NONE (No reportable positions.)
Sentelle, David B. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Repor/ Required by lhe Elhics in GoYernmenl Ac/ of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. opp. JO/-/ I I) Person Reporting (last name, first,
D NONE (No reportable non-investment income.)
Marbley_Algenon_L Page 2of6 Marbley, Algenon L. Date of Report 0511412009 III. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment
[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
FOR CALENDAR YEAR 2010 (5 U.S.C. app.,~,,~" 101-III)
Vitaliano, Eric N. AO 10 FINANCIAL DISCLOSURE REPORT Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app.,~,,~" 101-III) Report Required by the Ethics in Go * ernm en t Act of 1978 I. Person Reporting (last
D NONE (No reportable positions.)
RepoH Required by the Ethics AO JO in Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. JOI-I II) I. Person Reportng Oast name, lint, middle initial) Court or Organization Friot,
D NONE (No reportable positions.)
AO 10 Rev. 112012 FOR CALENDAR YEAR 2011 Rcpor/ Required by the /hies in Govcmmcnl Ac/ of'l978 (5 U.S.C. app. /OJ-Ill) I. Person Urporting (last name, first, middle initial) 2. Court or Organization Date
[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,
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.)
,, 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 JO. Rev. 112012 FINANCIAL DISCLOSURE REPORT 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)
[{ NONE (No reportable positions.)
AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT Repor! Required by 1he /hies in Governmen/ Ac/ of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. JOI-/ I I) Person Reporting (last name, first, middle initial)
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 positions.)
Katz. David A. AOJO Rev. 110/J Report Required by the Ethics in Go1 emmenl Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (last name, first, middle initial) Court or Organization
Greenaway, Jr.. Joseph A. AOIO R [{ NONE (No reportable positions.)
DauQhtrev, Martha C. 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) 1. Person Reporting (last name,
[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
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.)
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,
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
IB NONE (No reportable positions.)
AO Report Required by the Ethics JO FINANCIAL DISCLOSURE REPORT in Government Act of I 978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. I OJ-I JI) 1. Person Reporting (last name, first, middle initial)
[{ 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)
D NONE (No reportable positions.)
, AOJO Rev. 112012 Report Required by the Ethics in Government Act of J978 FOR CALENDAR YEAR 2011 (5 U.S C. app JOI-I I I) Person Reporting (last name, first, middle initial) Court or Organization Dale
2. First Investors Money Market Account: The Income Gain Code is D. The Gross
August 8, 2008..., c C=' =...,,, Cf = A) c I :::..-- r:1 _,". - c:: 0 C) 0 (f c : 6 :: ; co.. l'l::.-. c< o : J> George D. Reynolds, Staff Counsel ---'f rn Committee on Financial Disclosure Administrative
[{ 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)
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 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.
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)
[{ 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,