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 positions.)

[K NONE (No reportable positions.)

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

D NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

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

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

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

D NONE (No reportable non-investment income.)

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

D NONE (No reportable positions.)

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

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)

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

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

Anderson Jr_Joseph_F

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D NONE (No reportable positions.)

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

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

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 positions.)

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

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

[K NONE (No reportable positions.)

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

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

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

UNITED STATES DISTRICT COURT

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

D Nomination, D Initial

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable non-investment income.)

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

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D Nomination, D Initial 0 Annuut D Final

[R NONE (No reportable positions.)

[Z NONE (No reportahle positions.)

!Z NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

[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.)

[2 NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

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

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

D NONE (No reportable positions.)

D 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 Nomination, D Inilial Annual D Final

D NONE (No reportable positions.)

[Z NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

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

[{] NONE (No reportable positions.)

UNITED STATES DISTRICT COURT DISTRICT OF NEW JE RSEY

[{ NONE (No reportable positions.)

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

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

(1) (2) I. Trustee Thomas L. Ambro Revocable Trust. 2. Member Georgetown University Alumni Admissions Program Board of Advisors

D Nomination, D Initial Annual D Final

Report Required by the Ethics AO IO FINANCIAL DISCLOSURE REPORT

Reporr Required by rhe Ethics Rev FOR CALENDAR YEAR U.S.D.C. Middle Dist. of PA. Sa. Report Type (check appropriate type) Date

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

D Nomination, Initial

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

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

[Z NONE (No reportable positions.)

July 16, Please accept this correspondence in response to your June 24, 2008 request for additional information.

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

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

[{ NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

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

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

D NONE (No reportable positions.)

D NONE (No reportable positions.)

Transcription:

Reporl Required by the Ethics AO JO FNANCAL DSCLOSURE REPORT in Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 USC app. 101-111) Person Reporting (nst name, first, middle initial) Court or Organization Kimball, Dale A United Slates District Court, District of Utah 03/10/2008 Title (Article ll judges indicate active or senior status; magistrate judges indicate full- or part-time) US District Judge, Active 7. Chambers or Office Address 350 S. Main Street, #222 Salt Lake City, Utah 8410 Sa. Report Type (check appropriate type) 6. Reporting Period D Nomination, D nitial [Z Annual D Sb. D Amended Report Date 01/01/2007 Final to 12/31/2007 8. On the basis of the information contained in this Report and any modifications pertnining thereto, it is, in my opinion, in compliance with npplicable l:iws and regulations. Reviewing Officer Date MPORT ANT NOTES: The ins/rue/ions accompanying this form 11111sl be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. J. PQST ONS. (Reporting i111/ivid1111/ u11ty; see pp. 9-13 ufjili11g i11structiuns.) D NONE (No reportable positions.) POSTON NAME OF ORGAN1ZA T ON/ENTTY Master of the Bench American nn of Court Director Utah Chapter, Federal Bar Association Member Utah Chapter of Fellows of American Bar Foundation AGREEMENTS. (Reporting i111/i1,idi111/ 1111/y; see pp. 14-16 uffling instmetiuns.) D NONE (No reportable agreements.),..-:_, " C: c :: (.'" C;,., CJ:::;,,-] i c,-: _:.,,. :- :: ;; - :c;1 :0': Pl c,,.. "'li rn -- < ). rn 9 0 +: _c DATE PARTES AND TERMS 1997 Pension Plan & Profit Sharing Plan (no control except for the Jordan, a Limited Partnership). the Re tirement Plan owns for me in Mt.

Dute of Report Page 2of6 Kimlrll, Dale A 03/10/2008 ll. N 0 N-N VESTMENT N c 0 ME. (Reporting inrli1'id1111/ 11nd >po use; >ee pp. 17-24 of filing imtructiom.) A. Filer's Non-nvestment ncome [{ NONE (No reportable non-investment income.) DATE SOURCE AND TYPE NCOME (yours, not spouse's) B. Spouse's Non-nvestment ncome - /fy1111 were married 1/11ring any portion of the reporting year, complete thfa section. (Dollw wno11111 not required except.for honororiv.) D NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2007 --lntermountain Healthcare (registered nurse) V. REVBURSEMENTS - trumporl11ti<m, /odging,food, entert11i11111e11t. (/11cludes lho:se lo spouse and dependenl children: see pp. 25-27 of/iling ins1r11cfions.) [{ NONE (No reportable reimbursements.) SOURCE DATES LOCATON PURPOSE TEMS PAD OR PROVDED

Page 3of6 Kimball, Dale A 03/1012008 V. GFTS. (/nc/utles those to spouse untl tlepentlent chilclren; see pp. 28-31 u/jiling iustructions.) [Z NONE (No reportable gifts.) SOURCE DESCRPTON VALUE VJ. LJABJLJTJES. (nc:/11des those of spouse anti depe11cle11t c:hiltfren; see pp. 32-33 of jiling instructions.) [2 NONE (No reportable liabilities.) CREDTOR DESCRPTON VALUE CODE

Page 4 of 6 Kimlrll, Dale A 03110/2008 V NVESTMENTS and TRUSTS _income, "'i1ne, 1ranmc1ions r1nc111des 11iose of spouse and dependent children; >ee PP 14-60 uf filing insrruc1iuns.; D NONE (No reportable income, assets, or transactions.) ------- ----;:--- ----- :----- 0-- c. D. Dcscription of Assets ncome during Gross value at end of Transactions during reporting period! (including trust assets) reporting pcnod report ing period, - -----: --! : -(J-- r--- (2) (1) i (2) ()! (2) (3) - r(4-r--(5)--- : i - Place "(X)" afte r each asset ; Amount : Type (c.g, Value Value Type (e.g., Date : Value i Gain dentity of! exempt from prior disclosure f Code i div, rent, Code 2 Method buy, seh, Month - i Code 2 Code buyer/seller ----- ----------------------- _ (A-H) i or mt.) (J-P) Code 3 redcmptwn) Day (J-P) (A-HJ l (1fpnvate ; [ J _transactionj _ 122 Units of Mt. Jordan A lnt./div. K T... Draper lrigation J T BioMeridian Coirp. (see Vil!) J T Pension Plan & Profit Sharing Plan (see E Distribution N T V) Bank One A nterest K T 6. - parcel real estate (see V) N w 7. Zions Bank A nterest J T 8. 9. 10. 1 1 1 1 16. 17. ncome G;iin Cude::: /\ ""S 1,000 ur les:: 0 "5 t,00 t 5500 C ">2,50t -55,000 D "55,00t -515,000 E"515,00 550,000 (See Column:s [31 aml 04) F =550,00 -S 00,000 G =5 00,00-51,000,000 H "Sl,000,001-55,000,000 H2 =More tlmn 55,000,000 Value Cotle:s J =S 5,000 or les:s K "515,001-550,000 L "550,00 5 U0,000 M =S 00,00 5250,000 (See Columm Cl and DJ) N =5250,001-5500,000 0 =5500,00-51,000,000 P "Si,000,00-55,000,000 P2 =55,000, U 525,000,000 P3 "525,000,001-550,000,0JO P4 ""More thilll 550,000,000 J. V;ilue Mellrntl Cotle:s Q =Apprni:rl R -"Co.st (Re:1 E.!ate Only) S =A:s:se:s:smenl T :oca:sh Market (See Column C2) U =zbuok Value V=::Other W=E:stimnletl

Page 5 of 6 Kimball, Dale A 03/ 0/2008 V ADDTONAL NFORMATON OR EXPLANATONS. (l111/irntep11rto/repurt.) Agreements. The Retirement Plan is managed by 401-K Plan, Participant Services, Austin, Texas V nvestments and Trusts: A.3 - worthless, written off for tax purposes in 2004 Part V nvestments and Trusts: A.4 - cont'd. - No control except for the Retirement Plan owns for me in Mt. Jordan, a Limited Partnership Part V nvestments and Trusts: A.6 cont'd. - Salt Lake County, Utah This land was part of land attached to residence land but in 1999 third parties developing land north of this parcel have finished a lane-type road to its northwest boundary. Now, arbuable, this parcel could be classified as potential investment property.

Page 6 of 6 Kimball, Dale A 03/10/2008 X. CERTFCATON. 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. SO 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544