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Halil S Ozerden Financial Disclosure Report for 2010

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 1. Person Reporting (last name, first, middle initial) Ozerden, Halil S. 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) United States District Judge-Active Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. §§ 101-III) 2. Court or Organization U.S. District Court, Southern Dist. of Mississippi 5a. Report Type (check appropriate type) ] Nomination, Date [] Annual
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  FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethicsin Government Act of 1978(5 U.S.C. app. §§ 101-III) 1. Person Reporting (last name, first, middle initial) Ozerden, Halil S. 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) United States District Judge-Active 2. Court or Organization U.S. District Court, Southern Dist. of Mississippi 5a. Report Type (check appropriate type) ] Nomination, Date [] Initial[] Annual 5b. [] Amended Report ] Final 7. Chambers or Office Address 2012 15th Street, Suite 714Gulfport, MS 39501 3. Date of Report 04/26/2011 6. Reporting Period 01/01/2010 to 12/31/2010 8. On the basis of the information contained in this Report and anymodifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable informatior~ Sign on last page. I. POSITIONS. (~epo.ing individual only; seepp. 9-I3 offiIing instructions.) ~]. NONE (No reportable positions.) POSITION 2.3.4.5. NAME OF ORGANIZATION/ENTITY I I. A GRE E M E N T S. meporting in dividual only; see pp. 14-16 offiling instructions.) ~] NONE (No reportable agreements.) DATE PARTIES AND TERMS Ozerden, Halil S.  FINANCIAL DISCLOSURE REPORT Page 2 of 7 Name of Person Reporting Ozerden, Halil S. IlL NON-INVESTMENT INCOME. ~Reporting individual and spouse; sce pp. 17-24 of filing instructions.) A. Filer’s Non-Investment Income ~ NONE non-investment income.) Vo reportable DATESOURCE AND TYPE 2.3. 4. B. Spouse’s Non-Investment Income - if you were married during anyportion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATESOURCE AND TYPE 1. 2.3.4. Date of Report 04/26/2011 INCOME (yours, not spouse’s) IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.) NONE (No reportable reimbursements.) SOURCEDATES LOCATION 1. 2.3.4.5. PURPOSE ITEMS PAID OR PROVIDED  FINANCIAL DISCLOSURE REPORT Page 3 of 7 Name of Person Reporting Ozerden, Halil S. Date of Report 04/26/2011 V. GIFTS. anclndes those to spouse and dependent children; see pp. 28-31 of filing instructions.) ~ NONE (No reportable gifts.) SOURCEDESCRIPTION 1. Cy Faneca Professional Courtesies/Legal Services 2.3.4.5. VALUE $3,000.00 VI. LIABILITIES. anclndes those of spouse and dependent children; seepp. 32-33 of filing instruction~) D (No reportable liabilities.) ONECREDITORDESCRIPTION VALUECODE 1. USAA Federal Savings BankCredit card used for vehicle purchase K 2. BancorpSouthLine of Credit #1 J 3. BancorpSouth Line of Credit #2 K 4. MBNA Mastercard Credit Card J 5.  FINANCIAL DISCLOSURE REPORT Page 4 of 7 Name of Person Reporting Ozerden, Halil S. Date of Report04/26/2011 VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.) ~ NONE (No reportable income, assets, or transactions.) Description of Assets(including trust assets) Income duringreporting periodofrep0rting period: (!) ........... (2)(1) (2): (1) (2) (3) (4) 15) P ace (X) after each asset Amount Type (e.g.~ Value Va ue ..... ~yoe {.e.g.,: Date Value Gain Identity ofexempt from prior disclosureCode I div:, rent, Code 2Methrd buy. sell. inm/doVyy Code 2Code Ibuyer/seller(A-H) m: int.) (J-P) Code 3 redemption) O-P)(A-H)(if private (Q,W) transaction) 1. BancorpSouth Bank, bank accounts A Interest J T 2. Navy Federal Credit Union, bank accounts A Interest J T 3. U.S. Savings Bond A Interest J T 4. Mississippi Affordable College Savings A Dividend JT Trust 5. IRA # 1 (Stiffel Nicolaus) A Dividend K T 6. --Stiffel Nicolaus Money Market A Dividend JT 7. --Capital World Growth & Income Mutual A Dividend J T Fund 8. --Growth Fund of America Mutual Fund A Dividend Sold 10/27/10 J9. --Hancock Holding Common Stock A Dividend Sold 10/26/10 J 10. --Southern Co. Common Stock A Dividend J T 11. --American Balanced Mutual Fund A Dividend J T 12. --Munder MidCap Core Growth Mut Fund A Dividend J T 13. --New Perspective Mutual Fund A Dividend J T 14. --AmCap Mut. Fund, Inc. (Class B) A Dividend Sold 10/27/10 J 15. --John Hancock Large Cap Mut.Fund A Dividend Sold 10/27/10 J 16. --DWS Value Series/Large Cap Mut. Fund A DividendSold 10/27/10 J 17. --AmCap Mut. Fund, Inc. (Class C) A DividendSold10/27/I0 J (See Columns Bl and D4) F =$50~00i ~ ~io0,000~$]00~00i ~$ii0001000 2. Value CodesJ =$15,000 or less K=$15 001 ~ $50~000 (SeeColunms CI and D3) N =$250,00i - $500,000 O =$500,001 - $1,000~000 P3 =$25,000,001, $50,000,000R =Cost (Real Estate Only). Value Method Codes Q =Appraisal (See Colunm C2)U =Book ValueV =OtherC =$2,501 - $5,000 D =$5,001 - $15,000 HI =$1,000,00i-$5,0001000 H2 --More than $5,000,000L=$50,001 - $1001000M =$100,001 - $250,000Pl =$!~000,001 - $5,000,000P2 =$5,000,001 - $25,000,000P4 =More than $50!000;000 S =AssessmentT =Cash MarketW =Estimated E =$I 5,001 - $50,000
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