kermit e bye financial disclosure report for 2006

8/3/2019 Kermit E Bye Financial Disclosure Report for 2006

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AO 10Rev. 112007

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2006

Report Required by theEthics

in Government Act of1978(5 u.s.c. opp. §§ 101-111)

1. Person Reporting (last name, first, middle initial) 2. Court or Organization 3.Date of Report

Bye, Kermit E USCA - 8th Circuit 05/1512007

4. Title (ArticleIII judges indicate active or senior status; Sa. Report Type (check appropriate type) 6. Reporting Period

magistrate judges indicate full- or part-t ime)

0 Nomination, Date 0110112006

U.S. Circuit Judge -- Active 0 Initial Annual 0 Final to12/3112006

5b. 0 Amended Report

7. Chambers or Office Address 8.On the bas is of the informat ion conta ined in thi sReport and any

modifications pertaining thereto, it is, in my opinion, in compliance

Chambers 330 with applicable laws and regulations.

655 First Avenue NorthFargo, ND 58102

Reviewing Officer Date

IMPORTANTNOTES: The instructions accompanying this form must befollowed. Complete allparts,

checking theNONE box for each part where you have no reportable information. Sign on lastpage.

I. POSITI0 NS. (Reporting individual only; seepp. 9-13 0/ instructlons.)

o NONE (No reportable positions.)

I.

2.

3.

4.

5.

Member, Executive Board

POSITION NAME OF ORGANIZATION/ENTITY

Central European and EurasianLaw Initiative

II. AGREEMENTS. (Reporting individualonly; seepp. 14-16 of instructlons.)

[2[] NONE (No reportable agreements.)

I.

2.

3.

.....

CJ == :::00 --In :3:: rn' '1 :J >0- -< (")o» :;1":

C» N rn: :vZ -r ln

<» »1 , m'q

..g 0PARTIES AND TERMS 1'1 en

en




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Name of Person Reporting

Bye, Kermit E

Date ofReport

0511512007

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 of instructions.}

A. Filer's Non-Investment Income

[K] NONE (No reportable non-investment income.)

SOURCE AND TYPE

I.

2.

3.

4.

5.

B. Spouse's Non-Investment Income - I fyou were married during any portion of the reportingyear, complete this section.

(Dollar amount not required exceptfor honoraria.)

[K] NONE (No reportable non-investment income.)

SOURCE AND TYPE

I.

2.

3.

4.

5.

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment

(Includes those to spouse and dependent children. See pp. 25-27 of tnstructtons.)

o NONE (No reportable reimbursements.)

INCOME(yours, not spouse's)

SOURCE

I. American Bar Association

2. Cornell Law School

3.

4.

5.

DESCRIPTION

Chicago, lllionois, Feb. 10-13, ABA Midyear Meeting (meals, hotel, transportation)

Ithaca, NY, Nov. 17-19, Judge Moot Court Competition (transportation, hotel)




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Name ofPerson Reporting

Bye, Kermit E

Date ofReport

05/15/2007

V. GIFTS. (Includes those tospouse and dependent children. See pp. 28-31 of instructions.)

NONE (No reportable gifts.)

SOURCE

1.

2.

3.

4.

5.

DESCRIPTION VALUE

VI. LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-33 of instructions.)

D NONE (No reportable liabilities.)

1. USBank

2. USBank

3.

4.

5.

CREDITOR

First mortgage Joan

Second mortgage Joan

DESCRIPTION VALUE CODE

N

L




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Bye, Kermit E

Date of Report

05/15/2007

VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of the spouse and dependent children. See pp. 34-60 offiling instructions.)

D NONE (No reportable income, assets, or transactions.)

A. B. C. D.

Description of Assets Income during Gross value at end of Transactions during reporting period

(including trust assets) reporting period reporting period

(1) (2) (1) (2) (I ) (2) (3) (4) (5)

Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity of

exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month- Code 2 Code I buyer/seller

(A-H) or int.) (l-P) Code 3 redemption) Day (l-P) (A-H) (if private

(Q-W) transaction)

1. USBank (Checking Account) A Interest M T

2. USBank Money Market Fund A Interest J T

3. Charles Schwab Cash Balance A Interest K T

4. Series HE" Savings Bonds A Interest J T

5. T. Rowe Price Growth Fund, Inc. E Dividend M T

6. Vanguard-Windsor Fund D Dividend L T

7. Fidelity New Millennium Fund E Dividend L T

8. Columbia Mid Cap Growth Fund flea C Dividend K TColumbia Special Fund

9. American Century Income and Growth Fund B Dividend J T

10. Schwab Market Track High Growth Fund C Dividend K TfleaSchwab Asset Dir.

II. Vanguard GNMA Portfolio C Dividend L T

12. Vanguard Index 500 A Dividend K T

13. CUNA Mutual Life Insurance Company A Interest J U

14. Indianapolis Life Insurance Company A Interest J U

15. Franklin Life Insurance Company (Paid Up) A Interest J U

16. Jackson Nat'l Life Ins Co B Interest K U

17. Farm Real Estate, Trail! County, ND D Rent M W

1. Income Gain Codes: A =$1,000 or less 8 "$t .00I - $2,500 C42,501 - $5,000 D"$5,001 - $15,000 E"$15,001 - $50,000(See Columns 81and D4) F"$50,001 -$100,000 G "$100,00 t - $1,000,000 HI 41,000,001 -$5,000,000 H2 "More than $5,000,000

2. Value Codes J =$15,000 or Jess K "$15,001 - $50,000 L 450,001 -$100,000 M"$100,001 -$250,000(See Columns CI and D3) N "$250.00I - $500,000 0"$500,001 - $1,000,000 PI"$I,OOO,OOt -$5,000,000 P2 "$5,000,001 -$25,000,000

3. Value Method Codes P3 "$25,000,001 - $50,000,000 R"Cost (Real Estate Only) P4 "More than $50,000,000 T =Cash Market

(See Column C2) Q«Appraisal v s-Othcr S <Assessment

U =BookValue W:=Estimated




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Bye, Kermit E

Dale of Report

05/15/2007

VII. INVESTMENTS and TRUSTS -- income, value, transactions (Includes those a/the spouse and dependent children. See pp. 34-60 a/filing instructions.)

D NONE (No reportable income, assets, or transactions.)

A. B. C. O.

Description of Assets Income during Gross value at end of Transactions during reporting period

(including trust assets) reporting period reporting period

(1) (2) (1) (2) (1) (2) (3) (4) (5)

Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity of

exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month- Code 2 Code I buyer/seller(A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (ifprivate

(Q-W) transaction)

18. Car-Ly Properties Partnership E Rent N W

19. Condominium Rentals, Bismarck, ND D Rent M W

20. Lake Cottage #1, Otter Tail County, MN None N SAV: $215,200

21. Lake Cottage #2, Otter Tail County, MN None N SAV: $468,000

22. Price New America Growth Fund (IRA C Dividend L TAccount)

23. Vogel Law Finn Pension Trust (Keogh) E Dividend N W(includes Dak REIT)

24. Vogel Law Finn Profit Sharing Plan Trust A Dividend J U

25. NDSBIC Limited Partnership (Limited A Dividend K WPartner)

26. Vanguard Star Fund (IRA Account) B Dividend L T

27. Amerus Group Co. A Dividend J T

28. Wells Fargo Advantage Fund A Interest J T Buy 7/25 J

I. Income Gain Codes:

(See Columns B I and D4)

2. Value Codes

(See Columns CI and D3)

3. Value Method Codes

(See Column C2)

A :=:$1,000 or less

F =$50,001 - $100,000

J =$15,000 or less

N=$250,00 I - $500,000

P3 =$25,000,001 - $50,000,000

Q «Appraisal

U «Book Value

B =$t,OOI - $2,500

G =$100,00I - $1,000,000

K =$15,001 - $50,000

o =$500,00 I - $1,000,000

R -Cost (Real Estate Ooly)

V =Otber

C =$2,50 I - $5,000

HI =$1,000,001 - $5,000,000

L =$50,001 - $100,000

PI =$1,000,001 . $5,000,000

P4=Morc thao $50,000,000

S <Assessment

W""Estimated

D =$5,001 - $15,000

H2=More than $5,000,000

M =$100,00I - $250,000

P2 ~ $ 5 , O O O , 0 0 1 - $25,000,000

T <Cash Market

E =$15,001 - $50,000




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Name ofPerson Reporting

Bye, Kermit E

Date of Report

05115/2007

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicate part of Report)




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IX. CERTIFICATION.


Bye, Kermit E

Date of Report

05115/2007

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, t rue, and complete to the best ofmy knowledge and belief, and that any information not reported was withheld because itmet applicable statutoryprovisions permitting non-disclosure.

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

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFAND CRIMINAL SANCTIONS (5V.S.c. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure

Administrative Office of the United States Courts

Suite 2-301

One Columbus Circle, N.E.Washington, D.C. 20544

kermit e bye financial disclosure report for 2006

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