Documents

59 views

William C Lee Financial Disclosure Report for 2010

AO 10 Rev. 1/2011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 2. Court or Organization Report Required by the Ethics in Govermnent Act of 1978 (5 U.S.C. app..~6q I01-111) I. Person Reporting (last name, first, middle initial) Lee, William C. 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) 3. Date of Report 05/09/2011 6. Reporting Period 01/01/2010 to 12/31/2010 U. S. DISTRICT COURT NORTHERN DISTRICT OF 1NDIANA 5a. Report T
of 6
All materials on our website are shared by users. If you have any questions about copyright issues, please report us to resolve them. We are always happy to assist you.
Share
Tags
Transcript
  AO 10 Rev. 1/2011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Govermnent Act of 1978 (5 U.S.C. app..~6q I01-111) I. Person Reporting (last name, first, middle initial) Lee, William C. 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) U. S. DISTRICT JUDGE - Senior status eft. 2/3/03 7. Chambers or Office Address 2100 E. Ross Adair Federal Building 1300 S. Harrison Street Fort Wayne, 1N 46802 2. Court or Organization U. S. DISTRICT COURT NORTHERN DISTRICT OF 1NDIANA 5a. Report Type (check appropriate type) ] Nomination, Date [] Initial[] Annual [] Final 5b. [] Amended Report 8. 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. 3. Date of Report 05/09/2011 6. Reporting Period 01/01/2010 to 12/31/2010Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must be followe,tComplete all parts, checking the NONE box for each part where you have no reportable information. Sign on iast page. I. POSITIONS. (Reporting individual only; seepp. 9-13 of filing instructions.) D NONE (No reportablepositions.) I. Member 2. Board Member 3. Board Member 4. 5. POSITION NAME OF ORGANIZATION/ENTITY Fort Wayne Community School Scholarship CommitteeAllen County Fort Wayne Historical SocietyVolunteer Lawyer Program II. AGREEMENTS. ¢Xe~,oning individaat only; see ~,~,. 14-16 of filing instructions.) [~] NONE (No reportable agreements.) DATEPARTIES AND TERMS Lee, William C.  FINANCIAL DISCLOSURE REPORT Page 2 of 6 Name of Person Reporting Lee, William C. Date of Report 05/09/201 I Ill. NON-INVESTMENT INCOME. (Repo.i.g individualandspouse; seepp. 17o24 of filing instructions.) A. Filer’s Non-Investment Income D N ONE (No reportable non-investment income.) DATESOURCE AND TYPE INCOME (yours, not spouse’s) 1.2010 West Publishing Co. Book royalties $57,598.32 2.2010 Wilson Foundation - Committee Attendance Fees $1,500.00 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.) DATE SOURCE AND TYPE 1. 2. 3. 4. IV. REIMBURSEMENTS - transportation, lodging, food, entertainment. (Includes those to spouse and dependent children; see pp. 25-27 off!ling instructions.) ~] NONE (No reportable reimbursements.) 2.3. 4. 5. SOURCEDATESLOCATION PURPOSE ITEMS PAID OR PROVIDED  FINANCIAL DISCLOSURE REPORT Page 3 of 6 Name of Person Reporting Lee, William C. Date of Report 05/09/201 I V. GIFT S. ttneludes those to spouse a.d dependent children; see pp. 28-31 o/fding instructions.) NONE (No reportable gifts.) SOURCEDESCRIPTION 1. 2.3. 4. 5. VALUE VI. LIABILITIES. (lndudes those of spouse and dependent children; seepp. 32-33 of fillng instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION I. 2.3. 4. 5. VALUECODE  FINANCIAL DISCLOSURE REPORT Page 4 of 6 Name of Person Reporting Lee, William C. Date of Report O5/09/2011 VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; seepp. 34-60 ,,filling instructions.) NONE (No reportable income, assets, or transactions.) 2.3. 4. 5.6.7.8.9. 10. I1. 12.14.15.16. 17. A, B. C. Description of AssetsIncome during Gross value at end(including trust assets) reporting periodof reporting period (1) (2) (1) (2) Place (X) after each assetAmountType (e.g., ValueValue exempt from prior disclosure Code 1 div., rent,Code 2Method (A-H) or int.) (J-P) Code 3 (Q-W) (1) Type (e.g., buy, sell,redemption)Transactions during reporting period (2) (3) (4) Date ValueGainmm/dd/yy Code2 Code I (J-P) (A-H) Identity ofbuyer/seller(if’private transaction) Steuben Co., IN, farm E Rent O W I. Income Gain Codes: A =$1,000 or lessB =$1,001 - $2,500C =$2,501 - $5.000D =$5,001 - $15.000 (See Columns BI and D4) F =$50,001 - $100,000G =$100,001 - $1,000,000H 1 =$1.000,001 - $5,000,000H2 =More than $5,000.000 2. Value Codes J =$15,000 or lessK -$15,001 - $50,000 L =$ 50,001 - $ 100,000M =$ 100,001 - $250,000 (See Columns C 1 and D3)N =$250.001 - $500,000O =$500,001 - $1,000,000 P 1 =$ 1,000,001 - $5,000,000P2 =$5,000,001 - $25.000,000 P3 =$25,000.001 - $50,000.000P4 =More than $50.000,000 3. Value Method Codes Q =AppraisalR =Cost (Real Estate Only) S :AssessmentT =Cash Markct(See Column C2) U =Book Value V =Other W =EstimatedE =$15.001 - $50,000
We Need Your Support
Thank you for visiting our website and your interest in our free products and services. We are nonprofit website to share and download documents. To the running of this website, we need your help to support us.

Thanks to everyone for your continued support.

No, Thanks