UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY

Similar documents
[2 NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

IB NONE (No reportable positions.)

[{ NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.

D NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.

D NONE (No reportable positions.)

12 NONE (No reportable positions.)

[Z NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 2005

l2 NONE (No reportable positions.)

[{ NONE (No reportable positions.)

[R NONE (No reportable positions.)

[Z NONE (No reportable reimbursements.) FINANCIAL DISCLOSURE REPORT Page 2of7

[Z NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

D NONE (No reportable positions.)

!Z NONE (No reportable positions.)

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

[{ NONE (No reportable positions.)

D Nomination, D Initial. [Z Annual

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D NONE (No reportable non-investment income.) [{ NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR US Court of Appeals, 2nd Cir. Nomination, Date. 0 Initial Annual. Amended Report. Sb.

[K NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable reimbursements.) FINANCIAL DISCLOSURE REPORT Page 2of7

!Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.

[2 NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

l2 NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics A010. in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app.

[{ NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.) [{ NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.

[K NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

2. Court or Organization. Western District of Texas. Sa. Report Type (check appropriate type) D Nomination, D Initial. [{ Annual. Amended Report. Sb.

[{ NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics in Government Act of 1978 Rev FOR CALENDAR YEAR 2006 (5 USC app.

D NONE (No reportable positions.)

[Z NONE (No reportable positions)

Osteen Jr _William_L

D NONE (No reportable positions.)

IB NONE (No reportable positions.)

Q Nomiation, Date 1/1/2004. Q Q Final

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Eastern District of PA. D Nomination, Date. D Initial Annual. Amended Report. Sb.

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D NONE (No reportable positions.}

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR United States District Court. D Initial Annual. Amended Report. Sb.

[{ NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.)

D NONE (No reportable positions.)

D NONE (No reportable positions.) 1Aw, &,,ti 11-f &Irr

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT. Sa. Report Type (check appropriate type) D Nomination D Initial [{ Annual D Final. Sb. Amended Report

Name of Person Reporting SOURCE AND TYPE SOURCE AND TYPE. 2/24-25/2007- Educational-Moot Court, Charlottesville, VA (Lodging, Food)

[Z NONE (No reportable positions.)

D NONE (No reportable positions.)

Report Required by the Ethics AO IO in Government Act of 1978 Rev FORCALENDARYEAR2008 (5 U.S.C. app. IOI-I I I) FINANCIAL DISCLOSURE REPORT

UNITED STATES DISTRICT COURT

D NONE (No reportable positions.)

f"its.c.'.rj } IOl-111

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Court or Organization. W Dist. TX - El Paso Division. 5. Report Type (check appropriate type)

D Nomination, D Initial

FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app ) 2. Court or Organization

[K NONE (No reportable positions.)

[K NONE (No reportable positions.)

[Z NONE (No reportable positions.)

o NONE (No reportable positions.)

IZ NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) IZ NONE (No reportable reimbursements.

D NONE (No reportable positions.)

Report Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2006 (5 U.S.C. app.

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

IK NONE (No reportable positions.)

[{] NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.)

D NONE (No reportable positions.)

[l NONE (No reportable non-investment income.)

[{ NONE (No reportable positions.)

Transcription:

, UNED SES DSRC COUR WESERN DSRC OF ENUCY Chambers of Edward H. ohnstone Senior United States District udge une 19, 2006 Federal Building 501 Broadway Paducah, Y 42001-6801 (270) 415-6450 Fax: (270) 415-6465 Committee on Financial Disclosure dministrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Re: mendment to Financial Disclosure Report for the Year 2005 Gentlemen: On receipt of your letter dated May 31 requesting additional information, obtained the assessment value on the 'ake ot, Canton, Y"Canton lot from the Property Valuation dministrator. ccordingly, Part V, page 4, line 2, is amended as follows:. B. C(l). C(2). ake ot, Canton, y () None s ( ssessment $60,000. ) hank you for your guidance and direction. :>,r ',... ; ;.. -.,.:..-..,, - '.,, :'. ',

OlO FNNC DSCOSURE REPOR Report Required by the Ethics in Government ct of 1978 Rev. 112006 FOR CENDR YER 2005 (5 US.C. app. 101-111). Person Reporting (last name, first, middle nitial) Court or Organization ohnstone, Edward H U.S. District Court W.D. y 04/21/2006 itle (rticle ll judges indicate active or senior status; magistrate judges indicate run- or part-time) Senior udge Sa. Report ype (check appropriate type) D Nomination, Date D nitial nnual 0 Final 6. Reporting Period 0110112005 to 12/31/2005 7. Chambers or Office ddress 217 Federal Building 50 Broadway Paducah, entucky 4200 Sb. 0 mended Report 8. On the basis of the information contained in this Report and any modifications pertajning th.ereto.. it is, in my opinion, in compliance with applicable aws and regulations. Reviewing Officer Date MPORN 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.. POS! ONS. (Reporting individual only; see pp. 9-13 of instructions.) [R NONE (No reportable positions.) POSON NME OF ORGNZON/ENY.. GREEMENS, (Reporting individu only; see pp. 14-16 of instructions,) [2 NONE (No reportable agreements.) ::> - : f., --. -- < ) p. 't1 PRES ND ERMS.

FNNC DSCOSURE REPOR, Page 2of8 ohnstone, Edward H 04/21/2006 ll. NON-NVESMEN N CO ME. (Reporting individual and spouse; see pp. 17-14 of instructions.). Filer's Non-nvestment ncome [R NONE (No reportable non-investment income.) SOURCE ND YPE NCOME (yours, not spouse's). B. Spouse's Non-nvestment ncome - lfyou were married during any portion of the reporting year, complete this section. (Dollar amount not required except/or honoraria.) [R NONE (No reportable non-investment income.) SOURCE ND YPE. V, REMBURSEMENS - transportation, lodging.food, entertainment (ncludes those to spouse and dependent children. See pp. 25-27 of instructions.) NONE (No reportable reimbursements.) SOURCE DESCRPON.

FNNC DSCOSURE REPOR Name or Person Reporting Date or Report Page 3of8 ohnstone, Edward H 04/21/2006 V. GFS. (ncludes those to spouse and dependent children. See pp. 18-31 of instructions.) NONE (No reportable gifts.) SOURCE DESCRPON VUE. V. BES. (ncludes those of spouse and dependent children. See pp. 31-34 of instructions.) [ NONE (No reportable liabilities.) CREDOR DESCRPON VUE CODE.

--- FNNC DSCOSURE REPOR Page 4of8 ohnstone, Edward H 04/21/2006 D NONE (No reportable income, assets, or transactions.) -- ---;: ---- i- Description of ssets (including trust assets) Place "(X)" after each asset exempt from prior disclosure i B. ncome during reporting period () (2) mount ype (e.g. Code div., rent, (-H) or int.) V. NVESMENS and RUSS - income, vatue, transactions (includes those of1he spouse and ttependent children. see PP 14-s1 of filing instructions;. Fanners Bk & r Co Ck ccts nterest ake ot, Canton, ye None s 1/2 int in oil & gas rgts, land Caldwell Co., y None w R Edw D ones Co, Wash Mut nvestors Fund EuroPacific Growt Fund 6. ockheed Martin common 7. BellSouth Corp common B 8. Franklin ax Free ncome Fund c 9. Franklin Utility Fund O. Wash Mut nvestors Fund. Edw D ones ax Free Money Market cct nterest Capital ncome Builders Fund B 1 Princeton, Y Wtr & Swr Rev Bd (Due 8/8) Sold 9/21 Chevron exaco Corp., common Hershey Food Corp., common 16. PNC Bank Corp. Common Sold 9126 17. Discover Bank CD due 4/17105 nterest Redeem 9/26 t. ncome Gain Codes: =$1,000 or less B =$1.(1 -$2,500 c $2,501. $5,000 0=$5,001 -$15,000 E =$15,001 -$50,000 (See Columns Bl and 04) F=$50,001 - $100,000 G =$100,001 -$1,000,000 H =$1,000,001 -$5,000,000 H2 =More than $5,000,000 Value Codes =$15,000 or less =$15,00l -$50,000 =$50,001 - $OO,OOO M =$100,001 -$250,000 (See Columns Cl 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 Value Method Codes P3 =$25,000,001 -$50,000,000 R =Cost (Real Estate Only) P4 =More than $50,000,000 ""sh Market (See Column C2) Q=ppraisal V =Other S =ssessment U=Book Value W"'Estimated

FNNC DSCOSURE REPOR Page 5of8 ohnstone, Edward H 0412112006 V. NVESMENS and RUSS -income, varue, transactions (includes those of the spouse and dependen:c/;dren. see PP 34-57 0 NONE (No reportable income, assets, or transactions.) ------ of filing instructfons. 8. c. D. Description of ssets ncome during Gross value at end of ransactions during reporting period (including trust assets) reporting period reporting period! :! () (2) (2) () f not exempt from disclosure ' Place "(X)" after each asset mount ype(e.g. Value Value ype(e.g. (2) (3) (4) (5) exempt from prior disclosure Code div., rent, Code 2 Method buy, sell, Date Value Gain dentity of (Ml) or int.) (.P) Code 3 merger, Month Code 2 Code buyer/seller redemption) Day (-P) (-H) (if private transaction) 18. Corns Bank CD due 5/3/06 B nterest Redeem 9126 () (Q-W) 19. merican Balance Fund Sold 9/26 20. ncome Fund of merica 21. PMORGN, RUSEE FOR 2 (One Group Mutual and PMorgan merged 2119) j V i 2 -y State pk uth Rev Bond (Dtd nterest 1-1-81) 2 -PMorgan (arge Cap Growth) None M Partial Sale 9/23 YU 2 -PMorgan (Muni Money Market) Partial Sale 9/23 V 26. -PMorgan (arge Cap Yaiue) Partial Saie 9123 ' V 27. -PMorgan Municipal y. Bond Fd D M Partial Sale 9123 See Note in art Viii 28. -PMorgan Mid Cap Growth Fund. None V 29. -PMorgan Mid Cap Value Fund V 30. -PMorgan Small Cap Growth Fund V 31. -PMorgan Small Cap Value Fund V 3 PMorgan U.S. Equity Fund Vlll 3 PMorgan nternational Equity ndex Fund V 3 PMorgan U.S. Real Estate Fund l Purchase 3124. ncome Gain Codes: $1,000 or less B =$1,001 -$2,500 c $2,501 -$5,000 0=$5,001-$15,000 (See Columns B and D4) F =$50,00t -$100,000 G =$100,001 - $1,000,000 Ht =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes =$15,000 or less s15,oot. $50,000 $50,001. s100.ooo M =$100,00t -$250,000 {See Columns C and 03) N $250,001 - $500,000 0 =$500,001 - $1,000,000 Pl =St,000,001 -$5,000,000 p2 s5,ooo,oot -$25,ooo,ooo Value Method Codes P3 =$2000,00 $50,000,000 R ost (Real Este Only) P4 =More than $50,000,000 =Cash Market (See Column C2) Q =ppraisal V=Other S =ssessment U=Book Value W=Estimated

FNNC DSCOSURE PEPOR Name of Perron Reporting Page 6of8 ohnstone, Edward H 04/21/2006 V. NVESMENS and RUSS - ;,,come, va1ue, transactions (includes tho" of the spouse and dependent children. see PP 14-s1 offiling ms1ruc1ions D NONE (No reportable income, assets, or transactions.). B. c. D. Description of ssets ncome during Q,oss value at end of ransactions during reporting period (including trust assets} reporting period reporting period () (2) () (2) () lfnot exempt frm disclosure : Place "(X)" after each asset mount ype (e.g. Value Value ype (e.g. (2) (3) (4) (5) ' exempt from prior disclosure Code div. rent, Code 2 Method buy, sell, Date Value Gain dentity of (-H) or int.) (-P) Code 3 merger. Month- Code 2 Code buyer/seller redemption) Day (-P) (-H) (if private transaction) - - - -- -- _l 3 Metife - Whole ife Policies B (Q-W) 36. Dept of Veterans ffairs - G insurance policies Div nt 37. NG - Whole ife Policies B. ncome Gain Codes: =.$1,000 or ess B =$1.001 -$2,500 c =$2,501 -$5,000 D =$5,001 -$15,000 E=$15,COl -$50,000 (See Columns B and 04) F=$50,00l -$100,000 G =$100,001 -S,000,000 H =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Cc.des =S 15,000 or less =$15,001-$50,000 =S50,00l -$100,000 M =$100,001 - $250,000 (See Columns C and 03) N =$250,001 - $500,000 0 =$500,001 -$1,000,000 Pl =Sl,000,001 -$5,000,000 P2 =$5,000,001. - $25,000,000 Value Method Codes Pl =$25,000,001 -$50,000,000 R=Cost (Real Estate Only) P4 =More than $50,000,000 =Cash Market (See Column C2) Q =ppraisal V=Other S =ssessment U ==Book Value W =Estimated

FNNC DSCOSURE REPOR Page 7of8 ohnstone, Edward H 04/21/2006 V. DDON NFORMON OR EXPNONS. (lndicate parto/repor ) You will note new fund names on this report. One Group Mutual Funds and PMorgan Funds combined into one mutual fund family on February 19. You will also notice a number of transactions as a result of the fund merger. hese transactions show the transition from the old fund to the new fund. One Group Diversified Equity Fund became PMorgan U.S. Equity Fund [tem 32)

FNNC DSCOSURE REPOR Page 8of8 ohnstone, Edward H 0412112006 X. CERFCON. 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. 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 Dat Z. Z ODb NOE: ND CR FUY FSFES OR FS O FE HS REPOR MY BE SUBEC O CV FNG NSRUCONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure dministrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544