:: AO JO FINANCIAL ISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Rev. 112006 FOR CALENAR YEAR 2006 (5 U.S.C. app. JOI-Ill) 1. Person Reporting {last name, first, middle initial) Court or Organization Marbley, Algenon L United States istrict Court 05/14/2007 itle (Article Ill judges indicate active or senior status; magistrate judges indicate run- or part time) U.S. istrict Judge - Active Sa. Report ype (check appropriate type) Nomina1ion, ate Initial Annual Final 6. Reporting Period 01/01/2006 to 12/31/2006 7. Chambers or Office Address 85 Marconi Boulevard Room 319 Columbus, Ohio 43215 Sb. 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 ate IMPOR AN NOES: he instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have 110 reportable information. Sign on last page. I. POSIIONS. (Reporting i11dividua/ 011/y; ;-ee pp. 9-13 ofi11structio11s.) (K NONE (No reportable positions.) POSIION NAME OF ORGANIZAION/ENIY I. II. AGREEMENS. (Reporting imlividual only; see pp. 14-16 ofi11structio11s.) (K NONE (No reportable agreements.) I. r:::j ()) C) PARIES Ab/ ERMS...,, C) lq,_ = = :::-..: r-.,, ;:. o- -< (f'. c> N ;; z: PIO OJ> -q, )> -f U1 w m () rn - < rn 0 3
Page 2of6 Marbley, Algenon L 05114/2007 Ill. N 0 N-JNVESMEN JN CO ME, (Reporting indii'idua/ and spouse; see pp. I 7-24 of instructions.) A. Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AN YPE INCOME (yours, not spouse's) I. 2006 Ohio State University School of Law (Instructor) $ 25,200.00 B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section. (ollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AN YPE I. 2006 State of Ohio Supreme Court IV. REIMBURSEMENS -- trunsportution, /odging,frjod, e11rertuinme11t. (includes those to spouse and dependent children. See pp. 25-27 u{instructions.) NONE (No reportable reimbursements.) SOURCE ESCRIPION I. Harvard Law School - Boston, MA (1/15/06 to 1/20/06) each at Seminar (ravel, Food, Lodging) ABA, White Collar Crime Institute, San Francisco, CA (3/I/06 to ABA White Collar Crime Institute Speaker (ravel, Food, Lodging) 3/3/06) uke Law School - Raleigh urham, North Carolina ( 417106 to each at Seminar (ravel, Food, Lodging) 4111/06) FJC, National Workshop for istrict Judges I (5/2/06 to 5/5/06) (ravel, Food, Lodging) Just the Beginning Foundation, Seminar, Cincinnati, Ohio (ravel, Food, Lodging) (912 I /06 to 9/24/06) 6. Patent and rademark Office, Seminar, Miami, FL (12/5/06 to (ravel, Food, Lodging) 1217106)
Page 3of6 Marbley, Algenon L 05/14/2007 V. GIFS. (Jneludes those to spouse and dependent children. See pp. 28-31 of instructions.) /_ NONE (No reportable gijis.) SOURCE ESCRIPION VALUE I. VI. LIABILIIES. (Includes those of spouse and 1/epe111/cnt cltildre11. See pp. 32-34 of instructions.) NONE (No reportable liabilities.) CREIOR ESCRIPION VALUE COE I. Fifth hird Bank (J) Loan N Fifth hird Loan K elhio Credit Union Loan Prospect Bank Loan
Page 4of6 Marbley, Algenon L 05/14/2007 VII. INVESMENS and RUSS -- income,"""'" transucrions (includes those of the spouse and dependent chitdren. see PP 14-s1 of filing instructions) NONE (No reportable income, assets, or transactions.) A. B. c. r-. escription of As.sets Income during Gross value at end of ransactions during reporting period "' (including trust assets) reporting period reporting period - (2) (I) If not exempt from disclosure f---- Place "(X)" atler each asset Amount ype (e.g. Value Value e (e.g. ' (2) (3) (5_) -- I l4i Code I div., rent, Code 2 Method buy, sell, Gain i (A-H) or int.) (J-P) Code 3 merger, Month - Code 2 Code I buyer/seller (I) (2) exempt from prior disclosure ate Value Identity of (Q-W) re<lemption) ay (J-P) (A-II) (if private transaction) I. Public Employees Retirement Systemt B ividend K Fifth hird Bank Money Market Fund A Interest J UBS (401K) A ividend J UBS - Federated Bond Fund Class B, A individual IRA Interest J 6. 7. 8. 9. 10. II. 1 1 1 1 16. 17. l lncoml' (fain Codes A =Sl,000 or lc:;s B =$1,001 S2,500 C $2,501-1000 o 15,001. 11s,ooo 10-$15,1101. $50,000 (Sec Columns Bl and 4J F $50,IJll I $I 00,UOO (J "'SI 00,UO 1 $ l.000,000 II J '=$ l,000,00 l $5,000,000 I12 =More than $5,000,000 Value Code:. J =SIJ,000 ur kss K '"$15,001 $50,0UO L $50,001-1100,000 M $100,001 $250.000 (Sec Columns Cl and JJ N $250,00 I $500,000 () =$500,001. $1,000,000 Pl 11,0011,00 1 $5,000,000 1'2 $5,000,001. $25,000,1100 ) Value McthnJ CnJe (Sec Column C2) l'l =$25,000.001 $50,000,00(1 Q "'Appniisal U "'th1ok Vah1c R =Cn:;I (Re<.d b!atc Only) V"'O!hcr 1'4 =More than $50,000,000 S =As:;c mcnt W =Estimated "'Cash Market
Page 5of6 Marbley, Algenon L 05/14/2007 VIII. AIIONAL INFORMAION OR EXPLANAIONS. (lndicutepartofreport.)
Page 6 of 6 Marbley, Algenon L 05/14/2007 IX. CERIFICAION. 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. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signatur FILE HIS REPOR MAY BE SUBJEC O CIVIL FILING INSRUCIONS Mail signed original and 3 additional copies to: Committee on Financial isclosure Administrative Office of the United States Cou1is Suite 2-30 I One Columbus Circle, N.E. Washington,.C. 20544