D NONE (No reportable positions.)
|
|
|
- Priscilla Golden
- 8 years ago
- Views:
Transcription
1 O IO Rev 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 or Organization Furgeson, William R. USDCffexas Westemffexas Northern 05/04/2012 Title (rticle Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) Senior Status-rticle lii Judge 7. Chambers or Offce ddress U.S. Courthouse 1100 Commerce Street Dallas, Texas Sa. Report Type (check appropriate type) 6. Reporting Period D Nomination, Date D Initial [Z nnual Sb. D mended Report D 01/01/2011 Final to 12/31/ On the basis of the information contained in this l{eport and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date IMPORTNT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box/or each part where you have no reportable infor111atio11. Sign on last page. I. POSI Tl 0 NS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable positions.) POSITION NME OF ORGNIZTION/ENTITY I. President Federal Judges ssociation 5. II. GREEMENTS. (Reporting individual only; see pp of filing instructions.) [Z NONE (No reportable agreements.) PRTIES ND TERMS I.
2 FINNCIL DISCLOSURE REPORT Page 2of8 Furgeson, William R. 05/04/2012 HJ. N 0 N-INVESTMENT IN COME. (Reporting individual and spouse; see pp of filing instructions.). Filer's Non-Investment Income [{ NONE (No reportable non-investment income.) SOURCE ND TYPE INCOME (yours, not spouse's) I. B. Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section. _ (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE ND TYPE I Oil bestos Trust Salary JV. REJMB URSEMENTS - transportation, lodging.food, entertainmenl (Includes those to spouse a11d dependent children; see pp of filing instructions.) D NONE (No reportable reimbursements.) SOURCE DTES LOCTION PURPOSE ITEMS PID OR PROVIDED I. TexasBar CLE 01/ San ntonio, Texas Guest seaker - Litigation transportation, lodging, food 01/20/2011 Update Institution Texas Tech Law School 02/08/ Lubbock, Texas Guest speaker - Law School tranportation, airport parking 02/08/2011 merican Board of Trial Jackson, Mississippi Guest speaker - BOT transportation, lodging!, airport parking dvocates 03/06/2011 Federal Bar ssociation/state 03/24/2011 El Paso, Texas Guest Speaker - FB/ transportation, airport parking Bar of Texas SBOT 5. Stale Bar of Texas 05/27/2011 ustin, Texas Guest speaker - dvance transportation Discovery and Discover Course
3 FINNCIL DISCLOSURE REPORT Date of Rrport Page 3 of 8 Furgeson, William R. 05/04/ International ssociation of Defense Counsel 07/11/ /14/2011 Whistler, BC Canada nnual meeting transportation, lodging, food 7. State Bar of Texas 08/11/2011 San ntonio, Texas Guest - dvance Personal Injury Seminar transportation 8. State Bar of Texas 09/15/2011 Houston, Texas Guest - dvance Personal Injury Seminar transportation 9. Paralegal ssociation Permian Basin 10/20/2011 Midland, Texas ttend Court Observance Day Luncheon tranportation IO. State Bar of Texas 11/03/2011 Houston, Texas Guest - dvance Personal Injury Seminar transportation 11. ML Media, LLC 11/14/2011 Washington, D.C. Guest - Litigation Summit and Expo transportation, lodging, food 1 University of Texas at ustin CLE 11/17/ /15/2011 ustin, Texas Guest speaker - Bankruptcy Conference transportation
4 FINNCIL DISCLOSURE REPORT Page 4of8 Furgeson, William R. 05/04/2012 V. GIF'JS. (Includes those lo spouse and dependent children; see pp of filing instructions.) [{ NONE (No reportable gifts.) SOURCE DESCRIPTION VLUE I. 5. VI. LIBILITIES. (Includes those of spouse and dependent children; see pp of filing instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VLUE CODE I. US Credit Cards William D. Ford Federal Direct Loan Program - US Dept of Educaiton Student Loan K Sally Mac Student Loan M Citi Bank Credit Card 5.
5 FINNCIL DISCLOSURE REPORT Page 5of8 Furgeson, William R. 05/04/2012 VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des tlwse of spouse and dependent c1iudre11; see PP offilin instr11ctio11s.j D NONE (No reportable income, assets, or transactions.). B. C. D. Description of ssets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period (I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" afier each asset mount Type (e.g., Value Value Type (e.g., D"te 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 (-H) or int.) (J-P) Code 3 redemption) (J-P) (-II) (if private (Q-W) transaction) I. Wells Fargo Bank cct Interest K T US Brokerage Svc. cct #2 Tax Exempt Money Mkk Fund Interest J T US Bank cct Interest J T 5. Bank of Texas Interest J T 6. Trust ccount #I 7. US Money Market Fund Interest L 8. US Short Term Bond Fund K 9. US Tax Exempt Money Market Fund Interest K 10. Trust ccount #2 11. US Money Market Fund Interest K 1 US S&P Index Fund Member Share K 1 Tax Exempt Money Market Fund Interest K 1 Trust ccount #3 15. merican Mutual Fund Inc J 16. Income Fund of merica K 17. Washington Mutual Inv Fund Inc J I. Income Gain Codes: =$1.000 or less ll=$1,00t -$500 c =$501 - $5,000 D =$ $15,000 E =$ $ (Sec Columns HI and D4) F =$ $100,000 G =$ to $ Ill =$ $ =More than $ V alue Codes J =$ or less K =$ $ L =$50,001 - $! M =$ to0.00i - $ (Sec Columns Cl and 03) N =$ $ =$ I -$ Pl =$ $5.000,000 1'2 =$ $25, PJ =$25, $50.000,000 P4 =More than $ Vnluc Method Codes Q =ppraisal R :o(ost (Real Estate Only) S =ssessment T =Cash Market (Sec Column C2) U =Book Value V =Other W=Estimated
6 FINNCIL DISCLOSURE REPORT Page 6of8 Furgeson, William R. 05/04/2012 VII. INVESTMENTS and TRUSTS - income, atue, tran.<actions r1nc111des ttwse of spouse and dependent children; see pp D NONE (No reportable income, assets, or transactions.) of filing instructions.). B. D. Description of ssets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period Place "(X)" after each asset mount TY1e (e.g., Value exempt from prior disclosure Code I div., rent, Code 2 (-II) or int.) (J-P) c. (2) (!) (2) (I) (I) (2) (4) (5) Value Method Code 3 (Q-W) (3) TY1e (e.g., Date Value Gain Identity of buy, sell, mm/dd/yy Code 2 Code I buyer/seller redemption) (J-P) (-II) (if private transaction) 18. Enterprise Prod Ptrs 19. Exxon Mobil 20. Trust # merican Mutual Fund Inc 2 Income Fund of merica Inc K 2 Washington Mutual Inv Fund Inc 2 Enterprise Prod Ptrs 09/22/I I 25. Exxon Mobil 09/22/I I 26. Capital Income Builder K 27. US Performance First Index Saving( Interest L 28. PNB-CD. : Interest L 29. PNB Bank ccount Interest I. Income Gain Codes: =Sl.OOOorlcss U 0$ $500 c =$501 -$5.000 D =$ $15,000 E =$ $ (Sec Columns B 1 and 04) F =$ $ G =$ I -$ =$ $ =More than $ Value Co<lcs J :0$ or less K $ $ L =$ $ M =$ $ (Sec Columns Cl and D3) N I - $ $ $ Pl =$ $ '2 =$5, I - $25, PJ =$ $ P4 =More than $ Value Mcthu<l Codes Q =ppraisal R =-Cost (Real I.state Only) S =ssessment T =Cash Market (Sec Column C2) U -=lk ok Value V"'Othcr W =Estlmatcd
7 FINNCIL DISCLOSURE REPORT Page 7of8 Furgeson, William R. 05/04/2012 VIII. DDITIONL INFORMTION OR EXPLNTIONS. (lndicate partofreport.) The items sold as of September 22, 2011 were being managed by the reporting personr;w ;., 'died September 22,, liquidated the estate as of that date. The executor is in the process offinalizing,th -e iate-, d has begun distributing proceeds'" 2011.'',
8 FINNCIL DISCLOSURE REPORT Page 8of8 Furgeson, William R. 05/04/2012 IX. CERTIFICTION. 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 arc in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature: s/ William R. Furgeson NOTE: NY INDIVIDUL WHO KNOWINGLY ND WILFULLY FLSIFIES OR FILS TO FILE THIS REPORT MY BE SUBJECT TO CIVIL ND CRIMINL SNCTIONS (5 U.S.C. app. 104) Committee on Financial Disclosure dministrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006. U.S. District Court, Mass. D Initial Annual. Amended Report. Sb.
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.)
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
D NONE (No reportable positions.)
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
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.)
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,
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,
[{ 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.)
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)
[{ NONE (No reportable positions.)
1 AOJO Rev. 112013 Report Required by the Ethics in Government Act
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
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
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)
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.)
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.)
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
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
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) 1. Person Reportng (last name, first, middle initial) Court or Organization U.S.
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
[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)
[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.)
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
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)
Person Reporting - A Practical Legal Guide
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)
[{] 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)
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.)
Tunheim. John R. AO JO Rev. 112011 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,
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)
FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111)
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,
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)
[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)
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
FINANCIA DISCLOSUR REPORT. in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app. 101-111) District of Kansas. Q Nomination, Date
.... A0-10 Rev. l/2004 FINANCIA DISCLOSUR REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app. 101-111) Person Reporting (Last name, First name, Middle initial)
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA CHAMBERS OF TIMOTHY J. SAVAGE DISTRICT JUDGE 9614 UNITED STATES COURTHOUSE INDEPENDENCE MALL PHILADELPHIA, PENNSYLVANI A 19106 267-299-7480
FINANCIAL DISCLOSURE REPORT. 2. Court or Organization. U.S.D.C. - S.D. Tx. Sa. Report Type (check appropriate type) D Nomination,
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
[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.)
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)
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
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
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2005. 2. Court or Organization. Wester District of Missouri. Sa. Report Type {check appropriate type)
AOlO Rev. 1126 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 25 in Government Act of 1978 (5 U.S.C. app. 11-111) Person Reporting (last name, first, middle initial) Laughrey,
[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,
AOIO FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-1 Jl) 2. Court or Organization
' Report Required by the Ethics AOO FNANCAL DSCLOSURE REPORT in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-1 Jl). Person Reporting (last name, first, middle initial) Copenhaver,
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.)
Carney, Cormac J.. OJO*cc; Rev.112,0{1 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,
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
Nelson_Thomas_G FNANCAL DSCLOSURE REPORT Page 2of6 Name or Person Reporting Date or Report NELSON, THOMAS G. 03/06/2009 J J J. N 0 N-JNVESTMENT N CO ME. (Reporting indmdual and spouse; see pp. 17-4 of
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,
[{ 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 positions.)
O JO FINNCIL DISCLOSURE REPOR in Government ct of 1978 Rev. 112008 FOR CLENDR YER 2007 (5 US.C. app. 101-111) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial) Court
FINACIAL DISCLOSURE REPORT in Government Act of 19'?8 Calendar Year 2003 (5 U.S.C. app. 101-111) i 1 Nominion, Date 1/1/2003
Report Required by the Ethics FINCIL DISCLOSURE REPOR in Government ct of 19'?8 Calendar Year 2003 (5 U.S.C. app. 101111) Person Reporting (Last name., First name, Middle initial) 2. Court or Organization
Report Rcqu.ired by the Ethics A0-10. Calendar Year 2003 (5 U.S.C. app. tof.-111). 2. Court or Organization 3. Date of Report
j:,_ Report Rcqu.ired by the Ethics A010 FNANCAL DSCLOSUR REPORT in Government Act of 1978 l/ 004. Ll. Calendar Year 2003 (5 U.S.C. app. tof.111).. Person R
FOR CALENDAR YEAR 2010 (5 U.S.C. app..~q 101-111) Nomination, Date 01/01/2010 ] [] Annual [] Final [] Initial 12/31/2010. 5b.
![FOR CALENDAR YEAR 2010 (5 U.S.C. app..~q 101-111) Nomination, Date 01/01/2010 ] [] Annual [] Final [] Initial 12/31/2010. 5b.](/thumbs/36/17527006.jpg "FOR CALENDAR YEAR 2010 (5 U.S.C. app..~q 101-111) Nomination, Date 01/01/2010 ] [] Annual [] Final [] Initial 12/31/2010. 5b.")
Fallon, Eldon E. O 10 Rev. 1/2011 FOR CLENDR YER 2010 (5 U.S.C. app..~q 101-111) Report Reqtdred by the Ethics in Government ct of 1978 I. Person Reporting (last name, first, middle initial) 2. Court or
[Z NONE (Vo reportable positions.)
Quarles, William D. Report Required by the Ethics O 10 FINNCIL DISCLOSURE REPOR in Government ct of 1978 Rev. liwlo FOR CLENDR YER 2009 (5 US.C. app. 101-111) l. Person Rt po.-tiug [last name, first, middle
,.,.. R_ev_A_ -h- _o_6
,.,.. R_ev -h- _o_6 FINNCIL DISCLOSURE REPORT Report Reqired by the Ethics in Government ct of 1978 FOR CLENDR YER 2005 (5 u.s.c. app. 101-111) I. Person Reporting (last name, first, middle initial) 2.
[K NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions)
OlO FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Goverment ct of 1978 Rev. 112006 FOR CLENDR YER 2005 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle Initial) Court or
[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
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)
financial DiScloSure report
Filing ID #10005556 financial DiScloSure report Clerk of the House of Representatives Legislative Resource Center 135 Cannon Building Washington, DC 20515 filer information name: Status: State/District:
financial DiScloSure report
Filing ID #10001482 financial DiScloSure report Clerk of the House of Representatives Legislative Resource Center B-106 Cannon Building Washington, DC 20515 filer information name: Status: State/District:
[{ NONE (No reportable positions.)
Roberts, Victoria. OJO. Rev. 112ou FINNCIL DISCLOSURE REPOR Report Required by the Ethics in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle
How To Offer In Compromise
State of California Board of Equalization Offer In Compromise pplication BOE-490 REV. 1 (1-06) What you should know before preparing an Offer in Compromise pplication re you an OIC candidate? The Offer
UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS
02/03/04 rev. UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS RIGHTS AND RESPONSIBILITIES AGREEMENT BETWEEN CHAPTER 13 DEBTORS AND THEIR ATTORNEYS (Model Retention Agreement) Chapter 13 gives
financial DiScloSure report
Filing ID #10000711 financial DiScloSure report Clerk of the House of Representatives Legislative Resource Center B-106 Cannon Building Washington, DC 20515 filer information name: Status: State/District:
2015 Annual Convention
2015 Annual Convention Senior Lawyers Section Legal Update Tail Insurance/Estate Planning for Retiring Lawyers/Ethical Considerations in Closing a Law Practice Senior Lawyers Section 1.5 General CLE Hours
THE IMPACT OF HIPAA ON PERSONAL INJURY PRACTICE
THE IMPACT OF HIPAA ON PERSONAL INJURY PRACTICE JEFFREY B. McCLURE Andrews & Kurth L.L.P. Copyright 2003 by Jeffrey B. McClure; Andrews & Kurth State Bar of Texas 19 TH ANNUAL ADVANCED PERSONAL INJURY
NON-PROFIT MANAGEMENT AND CORPORATE LIABILITY INSURANCE POLICY EQUINE D&O PROGRAM NEW BUSINESS APPLICATION
NON-PROFIT MNGEMENT ND CORPORTE LIBILITY INSURNCE POLICY EUINE D&O PROGRM NEW BUSINESS PPLICTION THIS IS N PPLICTION FOR CLIMS MDE POLICY WITH DEFENCE COSTS INCLUDED IN THE LIMIT OF LIBILITY. LL UESTIONS
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA If you are a current or former user of PayPal in the United States who had an active PayPal account between April 19, 2006 and November
Rivers McNamara, PLLC 1209 West Fifth Street, Suite 200 Austin, Texas 78703 (512) 439-7000 rrivers@riversmcnamara.com
RICHEL RIVERS Rivers McNamara, PLLC 1209 West Fifth Street, Suite 200 Austin, Texas 78703 (512) 439-7000 rrivers@riversmcnamara.com EDUCATION University of Texas School of Law (J.D. 1976) Trinity University
DARREN B. MOORE Bourland, Wall & Wenzel, P.C. 301 Commerce, Suite 1500 Fort Worth, Texas 76102 (817) 877-1088 dmoore@bwwlaw.com
DARREN B. MOORE Bourland, Wall & Wenzel, P.C. 301 Commerce, Suite 1500 Fort Worth, Texas 76102 (817) 877-1088 dmoore@bwwlaw.com Paper/Presentation Title Seminar Date Alternative Operating Structures, Governance
Schneps, Leila; Colmez, Coralie. Math on Trial : How Numbers Get Used and Abused in the Courtroom. New York, NY, USA: Basic Books, 2013. p i.
New York, NY, USA: Basic Books, 2013. p i. http://site.ebrary.com/lib/mcgill/doc?id=10665296&ppg=2 New York, NY, USA: Basic Books, 2013. p ii. http://site.ebrary.com/lib/mcgill/doc?id=10665296&ppg=3 New
DARREN B. MOORE Bourland, Wall & Wenzel, P.C. 301 Commerce Street Fort Worth, Texas
DARREN B. MOORE Bourland, Wall & Wenzel, P.C. 301 Commerce Street Fort Worth, Texas Phone: (817) 877-1088 Email: dmoore@bwwlaw.com Twitter: @darrenbmoore Mr. Moore practices with Bourland, Wall & Wenzel,
D-76. District of Columbia (DC) Estate Tax Forms and Instructions For Estates of Individuals Who Died on January 1, 2011 or After
Government of the District of Columbia Office of the Chief Financial Officer Office of Tax and Revenue D-76 District of Columbia (DC) Estate Tax Forms and Instructions For Estates of Individuals Who Died
David C. Gair. Shareholder
David Gair is an established tax attorney who is Board Certified in Tax Law by the Texas Board of Legal Specialization. He offers his insight into tax matters on his blog, Texas Tax Talk. David focuses
Case 10-33583-bjh11 Doc 31 Filed 12/07/10 Entered 12/07/10 18:18:45 Desc Main Document Page 1 of 10
Document Page 1 of 10 Eric A. Liepins ERIC A. LIEPINS, P.C. 12770 Coit Road Suite 1100 Dallas, Texas 75251 Ph. (972) 991-5591 Fax (972) 991-5788 ATTORNEYS FOR DEBTOR IN THE UNITED STATES BANKRUPTCY COURT
Health Savings Account
Application Booklet Health Savings Account Delaware Charter Guarantee & Trust Company d/b/a Principal Trust Company Table of Contents Privacy Notice Protecting Your Privacy We Protect Information We Collect
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA Richmond Division
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA Richmond Division INFORMATION ON REPRESENTING YOURSELF (PRO SE) IN A CIVIL ACTION INTRODUCTION The following instructions have been compiled to
INSTRUCTIONS FOR COMPLETING OFFICIAL FORM 7. STATEMENT OF FINANCIAL AFFAIRS (Revised 2/01) I. INTRODUCTION
INSTRUCTIONS FOR COMPLETING OFFICIAL FORM 7 STATEMENT OF FINANCIAL AFFAIRS (Revised 2/01) I. INTRODUCTION The Statement of Financial Affairs provides a summary of the debtor's financial history, transactions,
CHAPTER 5 THE ACCOUNTING CYCLE: REPORTING FINANCIAL RESULTS
CHAPTER 5 THE ACCOUNTING CYCLE: REPORTING FINANCIAL RESULTS OVERVIEW OF BRIEF EXERCISES, EXERCISES, PROBLEMS AND CRITICAL THINKING CASES Brief Exercises Topic Learning Objectives Skills B. Ex. 5.1 B. Ex.
Case 2:13-cv-00753-DS Document 1 Filed 08/08/13 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT DISTRICT OF UTAH, CENTRAL DIVISION
Case 2:13-cv-00753-DS Document 1 Filed 08/08/13 Page 1 of 13 Thomas M. Melton ( 4999) meltont@sec.gov Daniel J. Wadley (10358) wadleyd@sec.gov Attorneys for Plaintiff Securities & Exchange Commission 15
Notice 97-34, 1997-1 CB 422, 6/02/1997, IRC Sec(s). 6048
Notice 97-34, 1997-1 CB 422, 6/02/1997, IRC Sec(s). 6048 Returns of foreign trusts foreign gift reporting requirements tax This notice provides guidance regarding the new foreign trust and foreign gift
CENTENARY COLLEGE of Louisiana, Shreveport, LA. 1984 Bachelor of Arts, Physics. Graduated cum laude.
1314 Texas Ave., Suite 515, Houston, TX 77002 Mailing: P.O. Box 8039, Houston, TX 77288 Telephone: 713.858.0359, E-mail: dbn@debranorris.com EDUCATION UNIVERSITY OF TEXAS SCHOOL OF LAW, Austin, TX. 1998
TEXAS ENHANCED FLAT-RATE LIBRARY
TEXAS ENHANCED FLAT-RATE LIBRARY FEDERAL CASE LAW U.S. Supreme Court 5th Circuit District and Appeals Court FEDERAL LEGISLATIVE MATERIALS Internal Revenue Code of 1986 United States Code Service Table
230 West Monroe Suite 240 Chicago, IL 60606 312-372-4400
230 West Monroe Suite 240 Chicago, IL 60606 312-372-4400 The Porter Law Network is owned by attorney Karen J. Porter. Ms. Porter is licensed in the State of Illinois. Ms Porter has more than 25 years of
SPECIAL ANNOTATED VERSION UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF GEORGIA
SPECIAL ANNOTATED VERSION UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF GEORGIA RIGHTS AND RESPONSIBILITIES STATEMENT BETWEEN CHAPTER 13 DEBTORS AND THEIR ATTORNEYS Chapter 13 of the Bankruptcy Code
ESTATE PLANNING QUESTIONNAIRE Date:
I. Client Information ESTATE PLANNING QUESTIONNAIRE Date: : Yes No First Middle Last U.S. Citizen? How would you like your name to read on your estate planning documents? Other s Known By Date of Birth
EMPLOYEE INSURANCE. WORKERS COMPENSATION All employees of the Pittsylvania County School Board are covered under the Workers Compensation Act.
File: GBJ-PC EMPLOYEE INSURANCE WORKERS COMPENSATION All employees of the Pittsylvania County School Board are covered under the Workers Compensation Act. STATE LIFE INSURANCE The State Life Insurance
Denver Tax Group, LLC CHADWICK ELLIOTT 1888 Sherman Street SUITE 650 DENVER, CO 80203 (0) Organizer Mailing Slip
Denver Tax Group, LLC CHADWICK ELLIOTT Sherman Street SUITE 0 DENVER, CO 00, (0) Organizer Mailing Slip TAX ORGANIZER TO:, FROM: Denver Tax Group, LLC Sherman Street SUITE 0 DENVER CO 00 (0) -0 Enclosed
WASHINGTON UNIVERSITY SCHOOL OF LAW NEW LOAN REPAYMENT ASSISTANCE PROGRAM (LRAP II) (Last updated: January 19, 2015) I INTRODUCTION
WASHINGTON UNIVERSITY SCHOOL OF LAW NEW LOAN REPAYMENT ASSISTANCE PROGRAM (LRAP II) (Last updated: January 19, 2015) I INTRODUCTION To help law students who want to secure employment in low paying public
INITIAL CONSULTATION AGREEMENT AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES
303 Williams Avenue, Park Plaza Suite 921 Huntsville, Alabama 35801 Phone:256.535.0817 Fax: 256.535.0818 Web: www.heardlaw.com INITIAL CONSULTATION AGREEMENT AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES
Pre-Approval Application
Pre-Approvl Appliction In tody s rel estte mrket, Pre-Approved mortgge provides you the buyer with powerful tool in the home purchse process! Once you hve received your Pre-Approvl, you cn shop for your
14. Probate in the State of Washington
-63-14. Probate in the State of Washington What Is Probate? Probate is a court-supervised procedure that determines the ownership of property of a deceased person (a decedent). When a person dies, all
Stock Transfer form. Please ensure all pages of this form have been completed in BLOCK CAPITALS see checklist on the last page. V22 10 Apr.
V22 10 Apr. 14 Stock Transfer form Please ensure all pages of this form have been completed in BLOCK CAPITALS see checklist on the last page. If you make any mistakes whilst completing this form, please
Date of Interview: NAME DURATION REASON FOR LEAVING. Marital status: Single Married Separated Divorced Widowed Common Law
Date of Interview: CRAWFORD SMITH & SWALLOW INC. Page 1 531 LAKE STREET, ST. CATHARINES, ONTARIO L2N 4H6 Tel: (905) 937-2100 Fax: (905) 937-7363 Website: www.crawfordss.com Email: css@crawfordss.com APPLICATION
NC General Statutes - Chapter 84 Article 1 1
Chapter 84. Attorneys-at-Law. Article 1. Qualifications of Attorney; Unauthorized Practice of Law. 84-1. Oaths taken in open court. Attorneys before they shall be admitted to practice law shall, in open
To the Esteemed Members of the Augusta Bar Association: April 19, 2011 DEDICATION CEREMONY
To the Esteemed Members of the Augusta Bar Association: April 19, 2011 DEDICATION CEREMONY The Augusta Judicial Center and John H. Ruffin, Jr. Courthouse will be dedicated on May 18, 2011. We are thrilled
Fleming, Tawfall & Company, P.C. 2015 Tax Questionnaire
Fleming, Tawfall & Company, P.C. 2015 Tax Questionnaire COMPLETION OF THIS TAX QUESTIONNAIRE, ALONG WITH YOUR SIGNATURE, IS MANDATORY FOR THE 2015 TAX SEASON. Date of Spouse s Date of Name Birth Name Birth
IN THE NINTH JUDICIAL DISTRICT COURT OF THE STATE OF NEVADA IN AND FOR THE COUNTY OF DOUGLAS
Case No. Dept. No. IN THE NINTH JUDICIAL DISTRICT COURT OF THE STATE OF NEVADA IN AND FOR THE COUNTY OF DOUGLAS In the Matter of the Estate of Deceased. INSTRUCTIONS FOR PERSONAL REPRESENTATIVE A Personal
TABLE OF CONTENTS PAGE GENERAL INFORMATION B-3 CERTAIN FEDERAL INCOME TAX CONSEQUENCES B-3 PUBLISHED RATINGS B-7 ADMINISTRATION B-7
STATEMENT OF ADDITIONAL INFORMATION INDIVIDUAL VARIABLE ANNUITY ISSUED BY JEFFERSON NATIONAL LIFE INSURANCE COMPANY AND JEFFERSON NATIONAL LIFE ANNUITY ACCOUNT G ADMINISTRATIVE OFFICE: P.O. BOX 36840,
financial DiScloSure report
Filing ID #10005442 financial DiScloSure report Clerk of the House of Representatives Legislative Resource Center 135 Cannon Building Washington, DC 20515 filer information name: Status: State/District:
Official Form B 22A2 Chapter 7 Means Test Calculation 12/14
Fill in this information to identify your case: Debtor 1 Debtor 2 (Spouse, if filing) United States Bankruptcy Court for the: District District of of (State) Case number (If known) Check the appropriate