D NONE (No reportable positions.)
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1 Tunheim. John R. AO JO Rev FINANCIAL DISCLOSURE REPORT Report Required by 1he E1hics in Governmenl Ac/.of1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. JOI-I I I) I. Person Reporting (last name, first, middle initial) 2. Court or Organization Tunheim. John R. District of Minnesota 05/15/ Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. District Judge - Active Sa. Report Type (check appropriate type) 6. Reporting Period D D Initial [{ Annual D Final to Nomination, Date 01/01/2010 Sb. Amended Report D 12/31/ Chambers or Office Address 13E United States Courthouse 300 South Fourth Street Minneapolis, MN 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 IMPORT ANT N 0 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. I. POSIT[ ONS. (Reporting individual only; see pp of filing ins/ructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. Council Member and House Delegate Govt & Public Sector Lawyers Division, American Bar Association 2. Director and President Norwegian-American Historical Association (nonprofit organization) Director American Judicature Society 4. Director Federal Bar Association, Minnesota Chapter 5. Advisor Advisory Committee to the Norwegian Nobel Peace Prize Forum 6. Advisor Advisory Board to the Hubert H. Humphrey School of Public Affairs at the University of Minnesota 7. Regent Concordia College, Moorhead, MN 8. Board Member Advisory Council, University of Minnesota Law School, Minneapolis, MN 9. Committee Member, Vice Chair and Chair Elect Executive Committee, National Conference of Federal Trial Court Judges, Judicial Division, American Bar Association I 0. Task Force Chair Prosecution and Defense Function Standards Task Force, Criminal Justice Section, American Bar Association I I. Board Member The Oslo Center for Peace and Human Rights-U.S. Foundation 12. Board Member The Rand Institute for Civil Justice
2 Name or Person Reporting Date or Report Page 2 of9 Tunheim, John R. 05/15/2011 II. AG REEM ENTS. (Repomng indfridual only; see pp. /.-16 of filing instructions.) [{ NONE (No reportable agreements.) PARTIES AND TERMS I. 2.
3 FINANCIAL DISCLOSURE REPORT Page 3 of9 Name of Penon Reportng Tunheim, John R. 05/15/2011 III. NON-INVESTMENT INCOME. (Reportngindividualandspouse;mpp.17-Uofjilinginstructions.) A. Filer's Non-Investment Income D NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) I World Leaming - compensation (USAID directed and funded) $16, B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section. (Dollar amounl not required excepl for honoraria.) D NONE (No reportable non-investment income.) SOURCE AND TYPE I Self employed Public Relations Bush Foundation, St. Paul, MN (Director Compensation) 4. JV. REIMBURSEMENTS -transportation, lodging,food, entertainmenl (Includes those to spouse and dependent children; see pp of filing instrucrions.) D NONE (No reportable reimbursements.) SOURCE DA TES LOCATION PURPOSE ITEMS PAID OR PROVIDED I. American Bar Association Feb. 4-8 Orlando, FL Meeting Meals and lodging 2. American Bar Association, May 22 Washington, DC Meeting Transportation and meals Government and Public Sector Lawyers Division American Bar Association, Criminal Justice Section Jan Nashville, TN Task Force Transportation, meals and lodging 4. American Bar Association, Criminal Justice Section April 16-18; June 4-6 Washington, DC Task Force Transportation, meals and lodging 5. American Bar Association August 5-10 San Francisco, CA Meeting Transportation, meals and lodging
4 Name of Person Reporting Page 4 of9 Tunheim, John R / Concordia College May 6-7, Sept 22-25; Moorhead, MN Board Meeting Transportation, meals and lodging Dec Concordia College Mar Moorhead, MN Program Lodging 8. Concordia College April Moorhead, MN Meeting Transportation and lodging 9. Concordia College May 1-2 Moorhead, MN Meeting Transportation and lodging JO. William Mitchell College of June London, England Conference (speaker) Transportation, meals and lodging Law 11. Concordia College Sept 30-0ct I Moorhead, MN Class (speaker) Transporation and lodging 12. American Bar Association, Oct 8-10 Scottsdale, AZ Meeting Transportation and lodgin Government and Public Sector Lawyers Division 1 American Bar Association, Oct San Francisco, CA Task Force Transportation, meals and lodging Criminal Justice Section 14. RAND Institute Oct New York, NY Board Meeting Transportation, meals and lodging 15. American Bar Association, Nov4-5 Chicago, IL CLE (teach) Transportation, meals and lodging Employment Law Section 16. World Leaming (USAJD March 6-14; June Pristina, Kosovo Training Transportation, meals and lodging directed and funded) World Leaming (USAID Nov Washington, DC Training Transportation, meals and lodging directed and funded)
5 Name of Person Reporting Page 5of9 Tunheim, John R. 05/15/2011 V. GIFTS. (Includes those to spouse and dependent children; see pp of filing instructions.) [{ NONE (No reportable gifs.) SOURCE DESCRIPTION VALUE I VI. LIABILITIES. (Includes those of spouse and dependent children; see pp of filing instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. Stonebridge Bank - Minneapolis MN Working Capital Line of Credit for Tunheim Partners M
6 Page 6 of9 Name of Person Reporting Tunheim,John R. 05/15/2011 VII. INVESTMENTS and TRUSTS - income,.. a1ue, transactions <Includes thost!ofspouse and dependent childrm; see PP of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. Description of Assets B. c. D. Income during Gross value at end Transactions during reponing period (including trust assets) reponing period of reponing period (I) (2) (I) (2) (I) (2) (3) (4) Place "(X)" after each asset : Amount Type (e.g., Value Value Typ (e.g., Date Value Gain Identity of exempt from prior disclosure, Code I div., rent, Code 2 Method buy, sell, mm/dd/yy Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code3 redemption) (J-P) (A-HJ (if private (5) (Q-W) transaction) I. Hiway Federal Credit Union. St. Paul, MN A Interest J T (Bank Accts) 2. State of Minnesota Deferred Compensation None J T Account Honeywell Retirement Benefit Plan None M T 4. Atlas Energy for the Nineties Public Offcer A Distribution J T #4 5. Wells Fargo Bank A Interest L T 6. Schwab Advisory Cash Reserve A Dividend K T Buy 12116/IO K 7. American Funds: American Balanced Fund c Dividend M T CIF 8. Dodge & Cox Balanced B Dividend L T 9. American Funds: Washington Mutual A Dividend K T Investors 10. American Funds: Investment Co of America A Dividend K T Cl F 11. Baron Asset A Dividend K T 12. American Funds: Capital World Growth & A Dividend K T Income 1 Royce Total Return A Dividend J T 14. American Funds: New World Fund A Dividend J T 15. American Funds: Capitol Income Builder B Dividend K T 16. Isl Clearing Bank Deposit A Interest Sold 12115/10 K A 17. Schwab Advisor Cash Reserve None J T I. Income Gain Codes: A =$1.000 or Jess ll =$t,ooi -$2.500 c =$ $5,000 D =$ $ E =S $ (Sec Columns BI and D4) f =$ $ G =$ $ Ill =$ $ =More than $ Value Cod...-s J ""SI.000 or kss K =SI 5.00t -$ L =$ SI M =SI $ (Sec Columns CI and IJJ) N =$ $ =$<00.00 I -S Pl =Sl $ P2 =$ $ Pl =$ $ r-t '"More than S Value Method Codes Q =Apprais:il R =Cost (Real Estate Only) S =Asscssm\.'11t T =Cash Market (Sec Column Cl) U =!lok Value \' 0:Q1h"-i W -=Estimated
7 Name of Person Reporting Page 7 of9 Tunheim, John R. 05/15/2011 VII. INVESTMENTS and TRUSTS -income, value, transactions rrnc1udes 1hou ofspous eand dependentchildren;ue pp. N-6ooffilingins 1ruc1ions.J D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets Income during Gross value at end Transactions during reponing period (including trust assets) reponing period of reponing period (2 ) (4) (I) (2) (I) (2) (I) (3) Place "(X)" after each asset Amount Type (e.g., Value Value Typ (e.g., Date Value Gain Identity of (5) exempt from prior disclosure Code I div., rent, Code2 Method buy, sell, mm/dd/y Code2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) (J-P) (A-H) (if private (Q-W) trction) 18. American Funds: Growth Fund of America A Dividend K T 19. American Funds: Investment Co. of America C 1 R3 A Dividend K T 20. American Funds: EuroPacific Fund A Dividend J T 21. American Funds: American Balanced CL R3 A Dividend K T 22. American Funds: Bond Fund of America B Dividend K T 2 Third Avenue Value A Dividend J T I. Income Gain Codes: A =$1.000 or less ll =Sl,001 -$2.500 c =$2,501 -$5.000 D =$ $ E =St5.00I - $ (See Columns Blond D4) F =$ $100,000 G =S l I -$I, Ill =$ $ I t2 =More 1han $ Valu Codes J =St or les K =Sl5.00I -$ L =Sl Sl M =Sl $ (Sec Columns Cl and 03) N =$ $ =$ I -S Pl =Sl $5.000,000 P2 =$ $25, PJ =$ Sl N =More 1hon $ Value Method CoJ..::s Q =Appr:iisal R =CoSI (Real eslale Only) S =Asscssm...'llt T =Cash Market (S..::c Col11mn C2) U =Hook Value V =0th1.T W =Est1ma1cd
8 Name of Penon Reporting Page 8 of9 Tunheim, John R. 05/15/2011 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicat partofuport)
9 Name or Person Reporting Date or Report Page 9 of9 Tunheim, John R. 05/15/2011 IX. CERTIFICATION. I certiry 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 pro, isions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature: s/ John R. Tunheim 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) Committee on Financial Disclosure Administrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
D 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) I. Person Reporting (last name, first, middle initial) Court or Organization Smith, William E. District
state Of Pennsylvania Munley, PA Personal/Business Tax Deductions
Munley, James M. AO IO Rev. 112011 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 I) Report Required by the Ethics 1. Person Reporting (last name, first,
D NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Williams_Ann_C Name of Person Reporting Date of Report Page 2of6 Williams, Ann C. 0511312009 Ill. NON-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) A. Filer's
[{ NONE (No reportable positions.)
.. AOJO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app ff JOI-I I I) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Brimmer, Philip A. A01.0 Rev. 112/Jfl Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name,
[{ NONE (No reportable positions.)
1 AOJO Rev. 112013 Report Required by the Ethics in Government Act
D NONE (No reportable positions.)
AOIO Rev. l/20ll FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by Jhe E1hics in Governmenl Ac/ of 1978 (5 U.S.C. app. 101-1l1) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
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D NONE (No reportable positions.)
AOJO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.SC. app. 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
FINANCIAL DISCLOSUR REPORT Report Required by the Ethics AOJO in Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. 101-1I1) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOlO 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) I. Person Reporting (last name, first, middle initial)
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2007. U.S. District Court. D Initial. Amended Report. Sb. Reviewing Officer
AOJO Rev. 112008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2007 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)
FOR CALENDAR YEAR 2010 (5 U.S.C. app..~.~" I01-111)
Kane, Yvette Report Required by the Ethics AO 10 FINANCIAL DISCLOSURE REPORT in Govermnent Act of 1978 Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app..~.~" I01-111) I. Person Reporting (last name, first,
D NONE (No reportable positions.)
AO JO Rev. 112008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-I I I) I. Person Reporting (last name, first, middle initial)
[{] NONE (No reportable positions.)
![[{] NONE (No reportable positions.)](/thumbs/39/19404004.jpg "[{] 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.. H 101-111) I. Person Reporting (last name, first, middle initial)
Report Required by the Ethics AOIO in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. JOI-I I I) FINANCIAL DISCLOSURE REPORT
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AOIO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app..h 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Report Required by the Ethics AOlO in Government Act of 1978 Rev.112007 FOR CALENDAR YEAR 2006 (5 u.s.c. app. 101-111) J. Penon Reporting Qast name, first, middle initial) Bea, Carlos T 2. Court or Organization
[K NONE (No reportable positions.)
A010 Rev.112007 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006 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)
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O Brien, Terrence L. AO I0 FINANCIAL DISCLOSURE REPORT Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Report Required by the Ethics in Government Act of 1978 1. Person Reporting (last name,
September 20, 2007. Re: Dean D. Pregerson, 2006 Financial Disclosure Report. Dear Ortrie D. Smith,
September 20, 2007 Committee on Financial Disclosure Administrative Office of the United States Courts One Columbus Circle N.E., Suite 2-301 Washington D.C. 20544 o> }> ljr., Re: Dean D. Pregerson, 2006
[R NONE (No reportable positions.)
Johnson, Thomas E. AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPORT Report Required by rhe Erhics in Gm emmenr Acr of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I/ I) Person Reporting (last name, first,
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. JOI-Ill) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO 10 Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the E1/1ics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. /0/-1 //) 1. Person Reporting (last name, first, middle initial)
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D NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Governent Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) 1. Person Reporting Oast name, first, middle Initial) Court
[Z NONE (No reportable positions.)
.. AO JO FNANCAL DSCLOSURE REPORT Report Required by the Ethics 111 Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 USC opp. Ol-llJ) L Person Reporting (last name. first, middle initial) Court
D NONE (No reportable positions.)
Webber, E. Richard AO JO Rev. J/20ll FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 V.S.C. app. 101-1 I I) Penon Reporting (last name, first,
D NONE (No reportable positions.)
Rader, Randall R. 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, middle initial)
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O IO Rev. 112007 FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2006 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
O IO Rev. 112011 FINNCIL DISCLOSURE REPORT FOR CLENDR YER 2011 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. IOI-Ill) I. Person Reporting (last name, first, middle initial) Court
[K NONE (No reportable positions.)
Report Required by the Ethics AO IO in Government Act of I978 Rev. J/2007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. IOI-I I I) I. Person Reporting (last name, first, middle initial) Court or Organization TEILBORG,
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[{ NONE (No reportable positions.)
Wi 11 iams, Stephen F. 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. IOI-I I I) Person Reporting (last name,
D NONE (No reportable non-investment income.)
Danniels_George_B FNANCAL DSCLOSURE REPORT Page 2of6 Daniels,, George B. 05/6/2009. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.) A. Filer's Non-nvestment
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Atlas, Nancy F. ;Aoio Rev. 112011 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) Court or
D NONE (No reportable positions.)
Kol lar-kotel Iv, Colleen 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. 101-11 l) I. Person Reporting (last
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) C- 9 0 _o rn 0 0 NONE (No reportable agreements.
I. POSITI0NS. (Reporting individual only; see pp. 9-13 of filing instructions.) 0 NONE (No reportable positions.) NAME OF ORGANIZATION/ENTITY I. Director Las Familias del Pueblo (a not-for-profit corporation),..._,...
D NONE (No reportable positions.)
AO IO Rev. 112006 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2005 {5 US.C. app. IOI-II I) I. Person Reporting (last name, first, middle initial)
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D NONE (No reportable positions.)
O O FINNCIL DISCLOSURE REPOR in Government ct of I 978 Rev. 112007 FOR CLENDR YER 2006 (5 U.S.C. app. OI-I II) Report Required by the Ethics Person Reporting (last name, first, middle initial) Court or
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
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D NONE (No reportable positions.)
Bolton, Susan R. Report Required by the Ethics FINNCIL DISCLOSURE REPOR in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) 2. Court
D NONE (No reportable positions.)
.. AOIO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 Rev. /12006 FOR CALENDAR YEAR 2005 (5 U.S.C. opp. JOI-I I/) l. Penon Reporting (last name, ftnt, middle Initial)
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[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Martin_Beverly_B FNANCAL DSCLOSURE REPORT Page 2of14 MARTN, BEVERLY B. 611912009 ll. N 0 NNVESTMENT N CO ME. (Reporting individual and spouse; see pp. 1724 of filing instructions.) A. Filers Nonnvestment
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[Z NONE (No reportable positions.)
O O Rev. 112008 FINNCIL DISCLOSURE FOR CLENDR YER 2007 REPO \o V::d \( Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
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D NONE (No reportable positions.)
Ward, Thomas J. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. opp. IOI-I I I) I. Penon Reporting (last name, first,
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