halil s ozerden financial disclosure report for 2009

8/3/2019 Halil S Ozerden Financial Disclosure Report for 2009

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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF MISSISSIPPI

2 0 1 2 1 5’ r u

S T R E E T , S U I T E 7 1 4

CIULFPORT, MISSISSIPPI 39501

HAL1L SULE’fMAN OZERDEN TELEPItONE (228} 679-1070

UNqTE D S TATE S DI S TRI (YF JUDGE

April 30, 2010

Committee on Financial DisclosureAdministrative Office of the United States Courts

Suite 2-301

One Columbus Circle, NEWashington, DC 20544

Attention: George Reynolds

Re: Amendment to 2009 Financial Disclosure Report

Dear Mr. Reynolds:

In response to the Committee’s April 27, 2010, letter, please accept this

correspondence as an amendment to my 2009 Financial Disclosure Report. By way

of clarification, the item listed in Part V, Line 1 of my report consisted of legalservices.

If the Committee needs any further information, please do not hesitate to

contact me.

HSO/als

cc: Honorable Bobby R: BaM°ck, Chair



t ° 4 0 / 0 I FINANCIAL DISCLOSURE REPORT U e p o , t R e q u i r ed b y t h e E t m c ’ sin Gove~’nment ~ct o[’1978~v. t/2olo FOR CALENDAR YEAR 2009 ( 5 u . s . c , a p p . k ’ . ~ " m l - t / O

I, Person Repo rting (last name, first, middle initial) 2. Court or Organization 3. Date of Report

Ozerden. Haiti S, U.S. Distric~ Court, Southern Disl. of Mississippi 04/5/2010

4. Title (Article Ill jcdges indicate active or senior status; Sa, Report Type (cheek appropriate ~yl~) 6. Reporting Periodmagistrate judges indicate fall- or part-tithe)

[] Nomination, Date 01/01/2009

UniledStales Districl Judgc-Aelivc [] initial [] Anneal [] Final to

[ 2/31/2009

5h. [] Amended Report

7. Chambers or Off ice Addre~ 8. Ou the basis of the information contained iu this Report and anymodifications perta ining theretn, i t is , in my o pinion, in compliance

2012 l Sth Street, Suite 714 "wilh applicable laws aud regulations ,

Gulf~or t, MS 39501

Reviewiug Officer Date

IMPORTANT NOTES: The instructions accompanying this form must be follon,ed. Complete all parts,checking the NONE box for each part ~vhere you have no reportable information. ,$’t~gn on last pag e.

I . P O S I T I O N S . c , ~ , o , - a , , g ~ , , a i ~ , t, , ,, t ,, ,, t y : .~ , ~ m , . ~ - ~ of filing itlstructions.)

~ N O N E (No reportab le positions.)

pO SIT IO N N A M E O F O R G A N IZA T IO N /E N T IT Y

I. Presidenl (J~nuary 2009--September 2009) American Inns of Courl, Local Chapter

2.

3.

4,

5.

~ NONE ~o reportable agreements.) , ¯ "~---"

D A T ~ P A R T IE S A N D T ER M S - . . ~

2.



FINANCIAL DISCLOSURE REPORT Name of Pe .... Reporltng Dale of Report

Page 2 of 7 O z e r d e n , H a j j i S , 04/5/2010

III. NON-INVESTM ENT INCOME. meror~,~g

A. Filer’s Non-Investment Income

~ (No reportable non-investment income.)O N E

DATE S O U R C E A N D T Y P E I N C O M E( y o u r s , n o t s p o u s e ’ s }

I.

2.

3.

4.

B . S p o u s e ’ s N o n - I n v e s tm e n t In c o m e - tf ~ , o , were married during an), portion of the reporting year, complete this section.

(Dollor otnotml myt requ ired except.lot honoraria.)

N O N E (No reportable non-investment income.)

DATE S O U R C E A N D T Y P E

I.

2.

3 .

4.

IV . RE I M B U R S E M E N T S --,r,,,~o,,tio,,. Ioagi,og. yooa ......~i ...... ,.

N O N E (No reportable reimbursements.)

S O U R C E D A T E S LOCATION P U R P O S E ITEMS PAID OR PROVIDED

2.

3 .

4.

5.



F I N A N C I A L 3 7

DISCLOSURE REPORT ~ . . . .

Page of Ozerden, Halll S. 04/5120!0

V . G I F T S . a , , ,. / ,, a , . , ~ 1 , o . ~ , ~ o ~ , o , , , ,, , ,a , ~ , ~ , e , , a ,, , , c h i l d r e n : see p p . 2 8 - 3 1 offili,,g

~ N O N E (No reporlable g ifts.)

S O U R C E DESCRIPTION VALUE

t. Cy Faneca Professio~at Cou rtesies/Services $25000.00

2.

3.

5.

V 1 . L I A B I L I T I E S . a,,~,a~.~

~,~ N O N E (No reportable liabilities.)

CREDITOR DESCRIPTION VALUE CODE

1 . USAA Federal Savings Bank Credil card used lbr vehicle purchase K

2. BancorpSouth Personal Line of’Credit j

3.

5.



FINANCIAL DISCLOSURE N a 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 lREPORT

Page 4 of 7 .

~ N O N E (No reportable income, assets, or transactions.)

D c s c r i p t i o e o f A s s e l s I n c o m e d u r i n g i 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 dl i n c l u d i n g t r u s t a s s t : t s l ; reporting period i o f r e p o r t i n g p e r i o d

P l a c e " ( X ) " a f t e r e a c h a s s e t i A m ou n t i T y p e ( e . g ., V a l u e V a l u e , T y p e ( e . g , , i Date [ Value Gain I d e n t i t y o | "e x c m p l f r o m p r i e. ~ d i s c l o sm e Code I i d i v . , r e a l . C ed e 2 ! M e t h o d [ b u y , s e l l , i mm/dd!yy Cede 2 ! Code I buyer/seller

[ A - H ) o r i n t . ) ( J - P ) ! Code3 :: rcdemp ol) ........ , (J-P) (A-H) ( i f p r i v a t e

......................................................... i[ ( Q - W )

i : t ~ a n s a c l i o n )

I. BancorpSouth Bank, bank accounts A I n t e r e s t J T

2. Navy Federal Credil U,ion, bank accounts A I n t e r e s t J T

3. U+S. Savings Bond A I n t e r e s t J T

4++ Mississippi Affordable College Savings A Dividend J T

5, T h e Hartibrd Director Variable Annuit)’ (Y)

6. IRA # 1 (Stiffel Nicotaus) A Dividend K T

i 7 . --Stiff’el Nicolaus Money Market A Dividend J T

8.F u n d ’ + C a p i ta i W o r l d G r o w t h & I n c o m e M u t u a l A Dividend J T

9, --Growth Fund of America Mutual Fund A Dividend J T

I () [ --Hancock Holding Com mon Stock A Dividend J T

i I+ --Southern Co, Common Stock A Divideod J T

1 2. --American Balat~ced Mutual Fund A Dividend .1 T

1 3 . --Mtmder MidCap Core Growth Mut Fund A Dividend .~ T

1 4 . --New Perspective Mutual Fund A Dividend J T

1 5 . --AmCap Mut. Fund, Inc. (Class B) A Dividend J T

1 6 . - - J o h n Hancock l.arge Cap Mot.Fund A Dividend J 7 ’

!7 , --DWS Value Series/Large Cap kdut. Fund A Dividend



FINANCIAL DISCLOSURE REPORT r ~ .....~ .... R e p a r t l . g [ D ~ ’ e o f ~ e ~ r t

Page 5 of 7 Ozerden, Halil S.

[

04/5f2010

V I I . I N V E S T M E N T S a n d T R U S T S - t.eo,n¢, ~.t.~. ~,.~,io..," ariel.des tl, ose of .~po,,se and depe,,dem cl, ildren; ~e¢ p p. 34 -00 of filing instrl, ctions.)

N O N E (No reportable income, as~eis, or ~ransactions.)

A. B. C. D.

Description ol’Assc~ Income during G~ss value at e~d Transactions du ring reporting ~riod(including Imsl assets) reporting period of repoaing period

Place " iX ) " a f ter each assc l ~mounl ] Type (e.g., Va lue Va lue Type (c.g,

..... p , ,o,n prior discl ..... Code I ~ di ........., Co,le~ M~,hod buy. ~(I ....(A-H) ] or fin.) (J-P) Code3 redemption)

( Q W)......................................... = ...............................................................

18. --AmCap Mul. Fund. Inc. (Class C) A Dividend J T B uy

) 9 , MassMvtual Permanent Life Insurance A I n t e r e s t Redeemed 9/25/09 J

2 0 , State F a r m W h o l e L if e I n su r a n c e (Y )

121.l l s t a t e U n i v e r s a l L i f e I n s u r a n c e (Y )

22 . S out he r n F ar m B ur eau Un i ve r sa l I, i feInsurance (Y)

23 . W hitn ey Ban k , b an k ac c o un ts A in terest



Name of P erson Reporting [ Date of ReportINANCIAL DISCLOSURE REPORT

O z . rd ~ , ~ , t l a li l S.

I

04!5!20 i0age 6 of 7

VIII. ADDITIONAL INFORMATION OR EX PLANATIONS. andic.,ep.,oIR~po~rO



N a m e o f P e r s o n R e p o r t in g [ D a t e o f R e p o t !FINANCIAL DISCLOSURE REPORT ]

Page 7 of 70zerden, Hal IS.

J0 4 / 5 / 2 0 1 0

IX. CERTIFICATION.

1 certify that all information given above (including information pertaining to my spou se and minor or de pendent children, if any) isaccurate, true, and complete to the best of my knowledge and belief, aud that any informatioo not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are incompliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Sign

NOTE: AN’INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALAND CRIMINAL SANCTIONS (5 U.S.C. ~pp. § 104)

F I L IN G I N S T R U C T I O N S

Mail signed o~’iginal and 3 additional copies to:

Committee on Financiai DisclosureAdministrative Office of thc United States CourtsSuite 2-301One Columbus Circle, N.E.W ashington, D.C. 20544

halil s ozerden financial disclosure report for 2009

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