david f hamilton financial disclosure report for 2009

Upload: judicial-watch-inc

Post on 06-Apr-2018

245 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/3/2019 David F Hamilton Financial Disclosure Report for 2009

    1/7

    , 4 o I 0 FINANCIAL DISCLOSURE R E P O R T R ~ p o r l R e q u i r e d b y t h e E t h ic sin Government dot of 1978R e ~ , . t / 2 0 1 0 FO R C A L E N D A R Y E A R 2 0 0 9 ( s u .s .c , a p p . 1 0 1 - 1 1 1 )1. Person Reporting (l~st n~ -ne, first, middle it~itial) 2. Court or Organization 3, Date of ReportHamilton, David F. USCA - Seventh Circuit 05/10/2010

    4. Title (Article IIl judges indicate ac tive or senior status; 5a. Report T)ve (che~k app ropriate type) 6. Reporting Periodmngistrat= judges indicate full- or pa=t-time) [] Nomination, Date 01/01t2009Active Circuit Judge [] Initial [] Annual [] Final to1 ~31/2009

    7. Chambers or O ffice Addres~ 8. On the basis of the Information contained in this Report and anymodifications p erta ining thereto, it is , in my opinion, in compliance46 East Ohio Street s~Jth applicable laws and regulations,R~om 330Indianapolis, Indiana 46204 Reviewing Off icer Dale

    I M P O R T A N T N O T E S : The instructlon~ accompanying thi~ form m ust be followed~ Complete all partY,checMng the NONE box for each part wher~ you have no reportable information. Sign on lastpage,

    I . P O S I T I O N S . ~ n e p o , ~ ,, t n a i~ t d ~ a l~] NONE (No reportable positions.)

    ]~OSITION N A M E O F O RG A N I Z A T IO N / E N T I T YI. Member Advisory Board, Center for Constitutional Democracy in Plural Societies

    4.

    ~ N O N E ~o reportable a~eements.)~ PARTIES A~ TERMS

    1.

  • 8/3/2019 David F Hamilton Financial Disclosure Report for 2009

    2/7

    F IN A N C I A L D I SC L O S UR E R E P O R T ~m e O f P e r s on R e p or t in g D.re of Rcp~r~Pa ge 2 of 7 Ham ilton, David F. 0 5 1 1 0 / 2 0 1 0

    Ill . NON-INVE STMEN T INCOM E. ~o~o~,~ i~d~l o~ ~ .... : ~ e p p . J 7 - 2 4 o / / m . ~ i ~ . ~ o n ~ )A. Filers Non-Investment Income

    NONE (No reportable non-investment income,)DATE S O UR C E A N D T Y P E ~COME(yours, not spouses)

    I.

    2.

    3.

    4.

    B . S p o u s e s N o n - in v e s t m e n t I n c o m e - If you were married during any portlon of the reporting year, complete this section.(Dollar amount not required except for honoraria~)--] NONE (No reportable non-investment income.)

    DATE ~ O UR C E A N D T Y P E!. Jan-Dee. City of Bloomington, Indiana salary

    2.

    3.

    4.

    IV . R E I M B U R S E M E N T S -(Includes those to spouse and dependent children. see pp. 25-27 of filing i~ctions.)

    ~ N O N E (No reportable reimbursemenls.)~ ~ LOCATIQN PU~OSE IT EMS PA ID OR PROVIDED

    t. Suffolk Universi~ ~w March 5-8, 2009 Boston, MA Moot co~ Travel, meals and lodgingSchool

    2.

    3.

    4.

    5.

  • 8/3/2019 David F Hamilton Financial Disclosure Report for 2009

    3/7

    Ia m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r ~P a g e F IN A N C I A L 3 o f 7 D I S C L O S U R E R E P O R T I o,~a r.v . G I F T S . ~t,a~d,~,ho~., , o ~ o ~ , ~ a ~ e ~ , ~ a , n ~ c ~ t ~ ; s e ~ . z s - ~ t o f ~ n , g

    N O N E ~ o reportable g~s.)~ D E S C R I P T I O N

    I.

    3.4.5.

    V I . L I A B I L I T I E S. anc t ,a ,~ tho, , o/~p . . . . ..~ dependent children; $e p p . 3 2 - 3 3 of filing instructions.)N O N E ( N o reportable liabilities.)

    C R E D I T O P , , D E SC R IP T IO N V A L UE C O D !~1. SLMA Student loans L2. IU C redi t U ni o n M o rt g a ge o n rent a l pro pert y L

    3.4.5.

  • 8/3/2019 David F Hamilton Financial Disclosure Report for 2009

    4/7

    F IN A N C I A L D IS C L O S UR E R E P O R T Iame of P .... R e p o r t i n g [ D a t e o f R e p o r tPage 4 of7[ llamilton, David F. I

    0 5 / 1 0 / 2 0 1 0

    VII. INVESTME N TS and TRUSTS - i ....... t ~ e , tr ..... ttons ( I n c l u d e s t h o s e o f S p ..... n d d e p e n d ~ n , c h i ld r e n ; s t e p p . 3 4 - 6 0 O f f l l i n ~ i n s f r u c t ~ n s ~ )V--] N ON E ( N o reportable income, assets, or transactions.)

    A. B. C. D .D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

    ( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d o f r e p o r t i n g p e r i o d(I) (2) (l ) (2 ) (l ) (2 ) (3) (4) (5 )P l a c e " ( i O " a f t e r e a c h a s s e t A m o u n t T y p e ( e . g . , Value Value T y p e ( e . g . , D a te Value G a i n I d e n t i D o fe x e m p t ~ o m I : s c l o s u r C o d e I d i v . , r e n t , C o d e 2 M e t h o d buy, sell, m m / d d / y y C o d e 2 C o d e I buyer/sellcr( A - H ) o r i n t ) ( J - P ) C o d e 3 r e d e m p t i o n ) ( J - P ) ( A - H ) ( i f p r i v a t e( Q - W ) t r a n s a c t i o n )

    I. JP Morgan Chase - Indianapolis (formerly A Interest M TBank One)2. No rthwestern Mutual Life policies C Dividend L T3. Salomon Sm ith Barney U.S. Treasury Bond., A Interest J T4. Vanguard Primecap A Dividend K T Sold 08/21/09 J B5. Sold 09/11/09 J C6. Price Midcap Growth Fund 1 3 Dividend Sold 08/21/097. Sold 10/08/098. Vanguard Money Market B Dividend M T9. Vanguard Total Stock Index A Dividend K T

    1 0 . Vanguard T.ax Mgd. Cap. App. A Dividend J TI 1 . Vanguard Tax Mgd. Growth & Income A Dividend J T1 2 . Vanguard Tax Mgd . International Fund A Dividend K T1 3 . Vanguard Tax Mgd. Small Cap A Dividend J T1 4 . Vanguard Growth Index Roth IRA A Dividend J T1 5 . Hilliard Lyons Senbanc Fund A Dividend J T1 6 . CKEF Growth Fund A Dividend K T1 7 . CREF Global E quit ies A Dividend K T

  • 8/3/2019 David F Hamilton Financial Disclosure Report for 2009

    5/7

    N a m e o f P e r s o n R e p o r t l n g ] D a t e o f R e I ~ r tP a g e F IN A N C I A L 5 o f 7 D I S C L O S U R E R E P O R T Ilamilton, D a v i d V . [ 0 5 / 1 0 / 2 0 1 0

    N O N E ~ o reportable income, ~sets, or tra~actio~.)A. B. [ C. D .D e s c r i p t i o n o f A ~ ~ Income d~ng

    [G~o~ value at ~d T~cdons dung re~ng p~od(including t~st ~se~) r~ning pedod ~ of~po~ing ~fi~

    P l a c e " ( X ) " a R e r e a c h a s s e t A m o u m Value Vala~ T~(e.g., ~ Value ~in Id~ti~ ofe x e m p : f ro m p r i o r ~ s c l o s u r Code I ] T~ (e.g.,div.,r~L C~ 2 ] Me~od b u y , ~ e l L ~ Cod~ 2 ~ C~e I buyer/RIl~( A - H ) o r i r a . ) ( ~ - P ) C~e 3 ~ d e m p f i o n ) (J-P) ~: (A-H) ( i f p r i v a t e

    (Q-~ ~sacfion)1 8 . Fidli~ Blu~ Chip Gro~h A Dividend J T1 9 . Fideli~ Growth Com pany A Dividend J T2 0 . Fidelity Overseas A Dividend J T21. Fidelity Agressive Growth A Dividend J T2 2 . Fidelity Emerging Markets A Dividend J T2 ,3 Fidelity Spartan U,S. Equity index A Dividend K T2 4 . Bloom ington, IN Rental Property- bought A Rent M R1994 - $118,0002 5 . IU Credit Union A Interest L T2 6 . Vanguard lntl Stock Index A Dividend J T2 7 .

    28. Lincoln Financial Growth & Income Fund A Dividend J T

  • 8/3/2019 David F Hamilton Financial Disclosure Report for 2009

    6/7

    F I N A N C I A L p a g e 6 o f 7 D I S C L O S U R E R E P O R T Hamilton, David F. I 0 5 / 1 0 / 2 ~ ) 1 0

    VIII. ADDITIONAL INFORM ATION O R EXP LANATIONS. a,~c.,opo,,oIR~por~)

  • 8/3/2019 David F Hamilton Financial Disclosure Report for 2009

    7/7

    F IN A N C I A L D IS C L O S UR E R E P O R T ~ . m c o t P c . o n R c p o ~ i ,~ [ V . tc o f R e p ~Page 7 of 7 IIamiltnn, O=~V. I o ~ , , o / ~ o , o

    ix. CERTIFICATION.

    I certify that all information given above (including Information pertaining to my spouse and minor or dependent children, if any) isaccurate, t rue, and com plete ta the best of m y knowledge a nd belief, and that any information not reported was withheld because It met applicable statutoryprovisions perm it ting nan-disclo~ure.I further cert ify that earned income from outside emplo.v~nent and honoraria and the acceptance of gifts which have been reported are incom pliance with the provisions of 5 U.S.C. app. 501 c t. 5eq., 5 U.S.C. 7353, and Judicial Conference regulations.

    Slgnaturt

    NOTE : AN Y INDIVIDUAL WHO KN OWINGLY AN D WILFULLY FALSIFIES OR FAILS TO FILE THIS RE PORT MAY BE SLrI~ECT TO CIVILAN D CRIMINAL SAN CTIONS (5 U.S .C. app . . 104)

    FILING INSTRUCTIONSMail signed original and 3 additional copies to:

    Com mittee on Financial DisclosureAdm inistrative Office of the United States CourtsSuite 2-301One Columbus Circ le , N.E .W ashington, D.C. 20544