D NONE (No reportable positions.)

Similar documents
l2 NONE (No reportable positions.)

D NONE (No reportable positions.)

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

D NONE (No reportable non-investment income.)

[K NONE (No reportable positions.)

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

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

D NONE (No reportable non-investment income.)

;\ame of Person Reportoi: McKinley, Joseph H. Income during Gross value at end of Trans ctions during rcportng period f"!

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

D NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPOR T. Report Required hy the Ethics AO JO in Government Act of 1978 Rev /!]()1)8 FOR CALENDAR YEAR 2007 (5 USC app I)

({ NONE (No reportable non-investment income.)

D NONE (No reportable positions.)

'j... D NONE (No reportable positions.) O'Kelley, William C. Ao ro FINANCIAL DISCLOSURE REPORT

D NONE (No reportable positions.)

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

Anderson Jr_Joseph_F

B. Spouse's Non-Investment Income -If you were ma"ied during any portion of the reporting year, complete this section.

Report Required by the Ethics AOJO in Government Act of 1978 Rev FOR' CALENDAR YEAR 2009 (5 U.S.C. app ) FINANCIAL DISCLOSURE REPORT

D NONE (No reportable positions.)

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

11. Q NONE (No reportable positions.) Keenan, John F. 12/31/C. g D Final FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009

[Z NONE (No reportable positions.)

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

D NONE (No reportable positions.)

July 17, Re: Amended Financial Disclosure Report for Judge Ronald M. Gould. Please call or write if you have additional questions or comments.

UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 500 PEARL STREET NEW YORK, NY (212)

/J.17// s:,i_o] D NONE (No reportable non-investment income.) (J./d-E. FINANCIAL DISCLOSURE REPORT Page 2of11

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D NONE (No reportable positions.)

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

[R NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

D NONE (No reportable positions.)

!2 NONE (No reportable positions.)

!Z NONE (No reportable positions.)

[{ NONE (No reportable positions.)

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

[K NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

II. AGREEMENTS. (Reporting individual only; see pp of filing instructions.) l2j NONE (No reportable agreements.) PAR TIES AND TERMS!.

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[2 NONE (No reportable positions.)

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.)

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS 219 SOUTH DEARBORN STREET CHICAGO, ILLINOIS May 13, 2009

D NONE (No reportable positions.)

D Nomination, D Initial

nifrn csbtrs :nurf of J\pprals for f4r,,rtm4 :irrn

D Nomination, D Initial 0 Annuut D Final

W.D.N.Y. 3. Date of Report

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

D Nomination, D Inilial Annual D Final

[{ NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

UNITED STATES DISTRICT COURT

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

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

[Z NONE (No reportable agreements) Siler, Eugene E. D D Imtial [Z Annual D Fmal to FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[K NONE (No reportable positions.)

Report Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR GALENDAR YEAR 2008 (5 U.S.C. app.

FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.SC. app. /0/-11/) 2. Court or Organization

[Z NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

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

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT. Calendar Year ReportType (check appropriate type) 6. Reporting Period. Q Nomination.

[Z NONE (No reportahle positions.)

D NONE (No reportable positions.)

(K NONE (No reportable positions.)

D NONE (No reportable positions.)

[{] NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

Transcription:

AO JO FNANCAL DSCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 Rev.112008 FOR CALENDAR YEAR 2007 (5 USC opp. 101-111). Person Reporting (last name, first, middle initial) Plunkett, Paul E Title (Article judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. Dist. Judge, Senior Stat. 7. Chambers or Office Address 219 South Dearborn Street Room 2270 Chicago, llinois 60604 Court or Organization District Court-Northern L Sa. Report Type (check appropriate type) D Nomination, Date D nitial l2 Annual D Final Sb. D Amended Report 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date 0510312008 6. Reporting Period 0l/01/2007 to 12/31/2007 MPORT ANT NO TES: The 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.. P 0 ST 0 NS. (Reporting individual only; see pp. 9-13 of filing instructions.) D NONE (No reportable positions.) POSTON NAME OF ORGANZATON/ENTTY. nstructor (part-time) The John Marshall Law School Visiting Professor (winter tenn) Arizona State University School of Law J. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) D NONE (No reportable agreements.) PARTES AND TERMS,.._ = 0 c::: c; :0 () (J 3: it r-.,, o- -< () m (f:z c:l ::z ['0 N - }> < rn O): -q, --ri 0 (") rn w w. 1/17/2007 Employment contract with Arizona State University to teach two courses.

FNANCAL DSCLOSURE REPORT Page 2of6 Plunkett, Paul E 0510312008. N 0 N-NVESTMENT N CQ ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) ft,... Filer's Non-nvestment ncome 0 NONE (No reportable non-investment income.) SOURCE AN TYPE NCOME (yours, not spouse's). 2007 The John Marshall Law School $ 25,000 2007 Arizona State University School of Law $ 15,000 B. Spouse's Non-nvestment ncome - /you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) [Z NONE (No reportable non-investment income.) SOURCE AND TYPE. V. REMBURSEMENTS -tramportation, lodging, food, entertainment. (ncludes those to spouse and dependent children; see pp. 25-27 of filing instructions.) [Z NONE (No reportable reimbursements.) SOURCE LOCATON PURPOSE TEMS PAD OR PROV1DED l.

FNANCAL DSCLOSURE REPORT Page 3of6 Plunkett, Paul E 05/03/2008 V. GFTS. (ncludes those to :,po use and dependent children; see pp. 28 31 of filing instructions.) [Z NONE (No reportable gifts.) SOURCE DESCRPTON VALUE l. V. LABLTES. (ncludes those ofspou.>e and dependent children; see pp. 32-33 of filing instructions.) [Z NONE (No reportable liabilities.) CREDTOR DESCRPTON VALUE CODE l.

FNANCAL DSCLOSURE REPORT Name of Person Jleporting Page 4 of 6 Plunkett, Paul E 0510312008 V. NVESTMENTS and TRUSTS - iitcome, value, transactions anc1udes tlzose of spouse and dependent clzildren; see PP 34-60 of filing instmctions.j D NONE (No reportable income, assets, or transactions.) A B. C. D. Description of Assets ncome during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period --i---- ---- Place "(X)" after each asset exempt from prior disclosure r-11 (2) ( 1) j Amount j Code l Type (e.g., div., rent, Value Code 2 : (2) Code 3 (Q-W) i-. - --- --'----'-- ---L--- Value Method Type (e.g., buy, sell, Date Value Month - Code 2 i Gain Code ' dentity of buyer/seller (A-H) or int.) (J-P) redemption) Day J-P) (A-Hḷ (if private transaction). Oil rights, Pend Oriell Oil & Gas, Houston, A Royalty J T Expired TX American Stock Transfer & Trust Company None J T : Glenview State Bank Cnecking Account A nterest K T ' Glenview State Bank Savings Account B nterest K T Glenview State Bank Certificate of Deposit c nterest L T 6. Northern Trust Bank Checking Account None J T 7. Northern Trust Bank Certificate of Deposit B nterest L T 8. 9. O. l l. 1 1 1 1 16. 17. - _l - ----- ---- l. ncome Garn Codes: A ""S 1.000 or less 8 =S,001 - S2,500 C =S,,50 - S5,000 D=S5,00l -Sl5,000 E =S!5,00! - SS0,000 (See Columns Bl and 04) F =SS0.001 - S00,000 G =S 00,00 - S,000,000 H =Sl.000,001 - S000,0llO H2 ""More than SS,000.000 Value Codes J =S 5,000 or less K =515,001, S50,00D L =S50,00 - S 00,000 M =S00,001 - S250.000 (See Coiumns Cl and DJ) N =$250,00 - S500,000 0 =S500,00 - S 1,000,000 Pl =Sl,000,001 - SS,000,000 P2 =S5,000,00 - S2000.000 1'3 =S25,000,00 - $50.000,000 P4 ""More than 550,000.000 Value Method Codes Q =::Appraisal R =Cost (Rea! Estate Only) S =Assessment T =Cash Market (See Column C2) U o::book Value V =Other W ""Estimated

FNANCAL DSCLOSURE REPORT Page 5 of 6 Plunkett, Paul E 0510312008 V. ADDTONAL NFO.RViATON OR EXPLAt ATONS. (JndicatepartofReporl.)

FNANCAL DSCLOSURE REPORT Page 6of6 Plunkett, Paul E 05/03/2008 X. CERTFCATON.! certify that al! 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. l further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature NOTE: ANY NDVDUAL WHO KNOWNGLY AND WLFULLY FALSFES OR FALS TO FLE THS REPORT MAY BE SUBJECT TO CVL AND CRMNAL SANCTONS (5 U.S.C. app. 104) FLNG NSTRUCTONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544