lawrence l piersol financial disclosure report for 2009

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  • 8/3/2019 Lawrence L Piersol Financial Disclosure Report for 2009

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    . 4 o ~ 0 ] FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h i c sin Government Act 01~ t9781 / 2 O L O FOR CALENDAR YEAR 2009I. Person Repo rting 0aSl nam e f irs t m idd te in itia l) 2 , Cou r! o r Organ iza tion 3 , D a t e o f R e p o r lIherso l . Lawrence L. U.S. Disirict Court. SD 05 /13 t2010

    4. T il l e (Ar l t l e l [ I .j udges i nd i c a t e aed -~e o r sen i o r s t a t u s : 5 a . Re p u r /T yp e ch e ck ~p r~mw i a l c l yp ) 6 . Repo r l l n g P e r i o dmag~sna~ iudgcs ind icate f ld l- or pan- t ime}~ Nomination. D a l e 01. "01 i2009U.S. L)is~riclJudg~-~[-~ Initial~ Annnal ~ Final

    12/31.."20095h. ~ Amended

    7, Cha~lbers or Ol f i~e Address 8. On lhe bas i s o f l he i a [o rmaI ion con la ined i n Ib i s Repor l and any~od i f i ca l i ons per l a in iag there lo , i t i s , i n my op in ion , i n compl i anceF ede r a l Cou r t hous e , Su i te 202 wi lb app l i cab le l aws and regu la t i ons .400 South PhillipsS~oux F a l i s , D 5 7104 - 6 85 1 Reviewing Of f icer Oal~

    [ M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Comph, te all part~,checMng the NONE bo.r far each part where yau have no reportable information,. Sign on la.~t page.

    --~ NONE (No reporlablepositiorts.)POSITION NAME OF ORGANIZATION,"ENTITY

    1 . Director Federal Judges Assoctatmn

    Direc tor The Found a t i o n f o r t he Advan cemen t o f a n I n d e p e n d e n t J u d i c i a r y a n d t he Ru l eo f Law , a cha r i t a b l e f n un d a t l o n .Dire cto r Jo hn T. V u cu re v ich Fo u nd a t io n . a cha r ita b le fo u n d a t io n .

    4

    1 I . A G R E E M E N T S . (Reporting indi,,ith, at on~p; see PP. 14-16 of[iling inslru clio ns.)N O N E (No reportuhle t~greemertts.)

    DATE pARTI ES AN D TERMS .....~.~

  • 8/3/2019 Lawrence L Piersol Financial Disclosure Report for 2009

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    FINaNCIaL DISCLOSURE RE PORT Nameof Person Reporling Date of ReporlPage 2 of 8 ~ e ~ so ~ . L a w r e n c e L . 0 . 5 i ~ 3 / 2 0 1 0

    ! !I . N O N - IN V E S T M E N T I N C O M E . t R~p,,r,i.~ i.~i,,i~..l ..d.,~ ...... : . ~ p p . 17-24 of f!ling lnstructiot,s .)A. Fliers Non-Investment Income

    NONE ~o reportable non-investment income )DATE SOURCE AND TYPE INCOME(yours . no t spouse s

    1 ,2.

    3 .

    B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - ~y~,,,~ .,~., ~,,i,.u during a ny portion o~the reporltng year, complete this D o / l a r a m o t t ~ l n o t r e q u i r e d e x c t ~ t . [ b r h o n o r ~ : r i a . ~

    ~ NONE dNo reportable non-invesrmen income. 1DATE SOURCE AND TYPE

    I. 200 9 e li 2e m p lo ye d La w Pr ac ti ce an d e rv ~c e a s a dt re ct or of Bu sh Ch ar it ab le Fo tm d at io n

    2 ,3 .4.

    I V . R E I M B U R S E M E N T S . . ,,,,,,.w,,,,~,,,. ~,,axi,,,. t~,,,d~] NONE (No reportable reimmcrsements.~

    ~ ~ LOCATION PURPOSE ITEMS PAID OR pR()VIDED1 . John T . Vucu r ev i ch Augu s t 26 Rapid Ci ty, SD Boa r d Mee t i n g Trave l expen s e s r e im bu r s edFounda t i o n2 John T . Vucu r ev i ch November 5-6 Rapid Ci ty. SD Boa rd Mee l i n g Trave l expenses r e imbtw~edFounda t i o n3.4

    5.

  • 8/3/2019 Lawrence L Piersol Financial Disclosure Report for 2009

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    FIN)~NCI).L DISCLOSURE REPORT ~.,e,,f~e .... R ~ p o r t i o ~ D~,~.f~l,,,.P a g e 3 o f 8 Pie r s o l , Lawrenc e L . 05;13;20 t0

    ~ N O N E (No reportable gij~s.)SOURCE DESCRIPTION VALUE

    t.

    3.

    5 .

    [~ N O N E (No report~ble liabilities.)CREDITOR DESCRIPTION VALUE CODE

    I. Firs t [ - -I~mk a~d Tru s t Nole&Mortgage: [:arm, c,~mmercial properties O

    2 .3.4.

    5 .

  • 8/3/2019 Lawrence L Piersol Financial Disclosure Report for 2009

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    N a m e a 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 r tN~,NCI,~L DISCLOSURE REPOR TP i e r so , L a w r e n c e L .

    FIP a g e 4 o f 8

    V! 1.! N VESTMENTS an d TRUSTS --;, , . . . . . . . . . . ; , ,e. t ....... tions finch, des those of sp ....... d dependent thild ........ p p . 3 4 - 6 0 o f fi l i n g i n . , t r u c t i o n s . )[-~ reportable income, assets, or transactions.)ONE {No

    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 ro s s v a lu 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(includln~ ~ r u s t a s s c l s ) reporting period of reporting period

    ll ~ (2 ) (I) 2 " I (I ) ~ 2 ( 3 ) ( 4 ) ( 5 )P l a c e " ( X ) " a f t e r e a c h a s s e l A m o u n ~ T y p e t e . g . . Value Value T y p e ( e . g ., D a t e Value G a i n I d e n t i ty o f

    e x e m p t f r o m p r i o r d ~ s c l o s u r e C o d e I d l v . . r e n t , C o d e 2 M e t h o d b u y . s e l l . m m / d d y y C o d e 2 C o d e I b u y e r l s e l l e rt A - H ) o r r o t . ) ( J - P ) C o d e 3 r e d e m pt i o n ) ( J - P ) { A - | t ) ( i f p r i v a t e( Q - W ) t r a n s a c t i o n )

    l, Nat iona l I - lous ing Par tne r ship A Dividend J W2. Farm # I )! D R e n t N W3 . Merr i l l Lynch Lat in Ame r ica Fund (IRA) A Dividend K T4. The Equi tab le . IRA A Dividend J5 . IBM A Dividend K T6. Ve r i z o n C o m m u n i c a t io n s A Dividend J T7. Viacom Inc . A Dividend J T8. American Express Co. A Dividend J T9 . Br i s t o l -Myer s Squ ibb A Div id end K TI0 . Ford Mtr . Co. Del . A Dividend J TI I. Gene r a l E l e c t r ic C o r p . A Dividend J1 2 . R.IR Nabisco Grou p A Div id end J

    1 3 . Sa feway A Dividend J T1 4 . Associates First Cap. A Dividend J "r1 5 , Char les Schwab Co. Money Market ( ! ) A I n t e r e s t M T1 6 . Ckg Accts. (2) First Ba nk & "Trust. SxFalIs A I n t e r e s t J "r& B kgs . SD1 7 . Ckg Accts . (21 Firs t Nai l B ank, SxFal l s . SD A I n t e r e s t J T

    I I n c o m e O a u l ( o d ~ ^-$1.000orles~ B=$1.001.$2,500 C =$2 .5 0 1 - $5 .0 0 0 D=$5 .0 0 1 -$1 5 ,0 0 0 E=$1 5 ,0 0 1 -$5 0 ,0 0 0

    (See Co l umn s C ~ an d D3 ) N =$250 , 0 0 1 - $50 0 , 0 0 0 O =$500 ,001 - $ I .~lO,O00 P I =$ ~ .000,001 - $5 ,000,00 0 P2 =$5;000 ,001 - $25,O00 ,000P 3 $ 2 5 , 0 0 0 , 0 0 1 - $ 5 0 , 0 0 0 . 0 0 0 P4 =More than S50 ,000 ,000

  • 8/3/2019 Lawrence L Piersol Financial Disclosure Report for 2009

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    FINaNCIaL DISCLOSURE REPORT

    VII. INVESTMENTS an d TRUSTS -i ........... . ~ . , ......."tion.~ Oncluaes those q w ...... a d e o e M e n t c h i ld r e n ; s e e p p , 34-60 of fding instructions.)N O N E (No reportable income, assets, or transactions.)

    A. B. C. D .Description of Assets I n c o m e d u c i n g G r o s s v ~ l u ~ a ~ e n d T~a~sactions dllr]~g reposing p~riod

    (~ ) (2 ) ~ ) (2) (1 ) (2) (3~ (4) (5 )P la c e " ( X ) " n f t e r e a c h a s s e t A m o u n t " f y p e ( c . ~ . , V a l u e Value T y p e ( e . g ,, D a t e value G a i n I d e n t i ty o fe x e m p t f r o m p r i o r d i s c l o s u re C o d e I d i v . , r e n t . C o d e 2 M e t h o d b u y . s e l l , ~ m m / d d / u y C o d e 2 C o d e I buyer/sel ler.A- ~ o r i n L ) ( J - P ) Code3 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

    1 8 . M u t u a l B e a c o n F u n d B I ) ividend M T1 9 . Sogen Overseas Fund ( n o w cal led Firs t A Dividend M TEag l e Ove r s e a s F tmd )2 0 . Schwab Money Marke t A Interest K T2 I . Mone_v Marke t Acc t . - Vang ua r d D I n t e r e ~ t K T2 2 . Comm erc ia l Proper ty Parce l I (Minnehaha F R e n t O WCo.. SD)2 3 . ("o reur~e rcia l Prope r ly Parce l 2 (Minnehaha E Rent N WCo., SD)2 4 . Capi t a l Gua rd i an T ru s t (Closed En d M u tu a l C I) iv idend M TFund)2 5 . Merrill Lynch Mo~ey Market D I n t e r e s t .[ T26. T em p l e t o n D r a g o n F nn d A I) iv idcnd .I T2 7 . Apar lm ent ln le res t (Minncha ha Co. , SD) E Rent N W

    i8 . Mutu a l D i scove ry F u n d A Dividend L T~ 9 E x x o l ~ S l e e k B Dividend L T3 0 , Van gua rd Tnta l Stock Mkt Idx Adm E Dl\ idend N T3 1 . \"ar~guard Iligl~-Yield Corp Fnnd In,, C I n t e r e s t M T3 2 . Farm # 2 (Mood y Co, . SD) I ) Rein N W

    3 3 . Comm ercia l Irope r ty it3 (Lee Co . , FL) l) Rent (3 W34 1 P roc tor & G ~ m a b le C o . A Dividend J T

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    FIN~NCI~tL DISCLOSURE REPORT N a , . e o f P e .... Reporting Date of ReportP a g e 6 o f 8 Pie r s o l , Lawrenc e L . 0 5 / I 3 1 2 0 1 0

    V 1 1 . 1 N V E S T M E N T S a n d T R U S T S - i .......... I,e,, ......... , io, .~ (Include., thos e of sp ....... d dependent children; see p p . 3 4 -6 0 of filing i n s t r a c t i o n s . )---] NONE (No 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 ro s s v a lu e at 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 e ts ) r e po rt i o g p er i od o f r e po rt i n g p er i o d

    (t) (2 ) (I) (2) (1 ) (2 )P l a c e " ( X ) " a 0 . c r e a c h a s s c ~ A m ou n t T y p e (e . g ., Value Va lue T y p e ( e . g . , [ Date V M u c G a i n I d e n t i ty o f

    e x e m p t f r o m p r i o r d i s c l o s u re C o d e I d i v . , r e n t , C o d e 2 M e t h o d b u y , s e l l , m m / d d i y y C o d e 2 C o d e I b u y e r l s e l l e r( 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 )

    3 5 . SBC Com mu n i c a t i o n s , I nc . (X) A Dividend K

    3 6 . Domin i on Re sou r c e s (X) A Div id end J T3 7 . Excels ior Incom e Shares (X) A Div id end J3 8 . J ohn s o n & J ohn s o n A Dividend .I T3 9 . LG&E Energy Corp. (X) A Dividend J T4 0 . Mcrek& Co. . Inc . (X) A Div id end J T4 I. Microso f t A Div id end K T4 2 . Cisc o Sys tem Inc . Co . A Dividend J T4 3 . Be rksh i r e Ha th away B A Dividend M T

    4 4 . Vi s t e on Co rp . (X) A Dividend J T4 5 . Amerip r i se Fin . Inc . IX) A Dividend J Y4 6 . Zimme r H ld s Inc . (X) A Dividend J T4 7 . Real Proper ty Bare t . and #1 ( [ ,uke Co., S D ) None L W4 8 . Real Prope rty #2 {Lake Co., SD) B Rent L W

    Income Gain Ct~des : A ~$[,OtlO or le ss B =$1,Ofl l - $2 ,500 C =$2 . 501 - $5 , 000 D =$5 . 0 t n - $ 15 , 000 E =$15 .()01 - $50.000t Se e Co l a i n s B[ a n d D4 ~ F =$5 0 .0 0 1 - $1 0 0 ,0 0 0 G ~$1 0 0 ,0 0 1 - $1 ,0 0 0 ,0 00 I l l =$I, 0 0 0 , 0 0 1 - $5 , 1 ) 0 0 , 0 0 0 1 - 1 2 -Mor e Ih a n $ 5 . 0~0 . 000V a l t t e Cod e s J -$15 .0 {R) o r le s s K =$1 5 ,0 0 1 - $50 .0 0 0 L =$50 , 001- $ 100 . 000 M : $ 1 0 0 , 0 0 1 - $ 2 5 0 , 0 0 0ISe e Co l um ns CI a n t i D3) N =$2 50 ,0 01 - $5 00 .0 00 O =$5 00 ,0 01 - SI,0 00 ,0 00 PI =$1 .0 0 0 , 0 0 1 - $5 , 0 0 0 , 0 0 0 P2 =$5 , 000 . 001 - $ 25 , 000 , 0 0 0P3 =$25 , 0 0 0 , 0 0 1 - $50 . 0 0 0 . 0 0 0 p a l =Mo r e t h an $50 , 0 0 0 , 0 0 0V a l u e M e t h o d L o d e s Q =App r a i s a l R =Co sl (Re al Es ta te On ly) S -Ass es sm e nt T =Cas h Ma rk e ttSev Cfi l t l l l l l~ I .2 ) {. J -Book Value V -Oil ie r W =Es ti ma t e d

  • 8/3/2019 Lawrence L Piersol Financial Disclosure Report for 2009

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    FIN~I~(~IJ~L DISCLOSL:RE REPORT ,~ .... f Pe r s o n Re p o r l i n g D~leofRcpor,P a g e 7 o f 8

    [ P e r s o , Lawr ence L .0 5 . / 1 3 / 2 0 1 0

    VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. r~ndi*~p,*r~o.rn~port.~

  • 8/3/2019 Lawrence L Piersol Financial Disclosure Report for 2009

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    FINA, "CIAL DISCLOSURE REPORT N .....P ..... Repor , lng Date of ReporlPage 8 of 8 Piersol, Lawrence L, 05:13,2010

    IX. CERTIFICATION.I c e r ti f y th a t a l l i n f o rm a t i o n g i v e n a b ov e ( i n c l u d i n g i n f i ~ rm a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r n r d e p e n d e n t c h i l d r e n , i f a ny) i sa c c u r a l e , tr u e , a n d c om p l e t e t o t h e b e s t o f m y k n ow l e d g e a n d b e l i e f , a n d l h a t a ny i n f o rm a t i o n n o i r e p o r l e d w a s w i t h h e Id b e c a u s e i t m e t a p p l i c a b l e s t a tu t o r yp r o v i s i o n s p e rm i t l i n g n o n - d i s c l o s u r e .1 f o r t h e r c e r t if y t ha t e a r n e d i n c om e f r om n u | s i d e em p l oy m en t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s wh i c h h a v e b e e n r e p o r t e d a r e i ncom pl i ance w i~h the p rov i s i on s o f 5 U .S .C. app . 501 e t . s eq . , 5 U.S .C. 7353 . and J u d ic i a l Confe r ence r e gu l a t i nn s ,

    NOTE: ANY INDIVIDUAL WH O KNOW INGLY AND W II,F|JI,LY FAI.SIFIES OR FALLS TO FILE THIS REPORT MAY B E SUB~IECT TO CIVILAND CRIMINAl., SANCTIONS (5 U.S.C, app . 10 4)

    FILING INSTRUCTIONSMa i l s ig n e d o r i g i n a l a n d 3 a d d i t i o n a l c o p~ e s t o :

    C o m m i t te e o n F in a n c m l k )i s c lo s u r eAdm in i s t r a t i ve Off i c e e f t he t J n i t e d S t a t e s Cour t sS u i te 2 - 3 0 IOne Co l um b u s C i r c l e . N .E.W a sh i n g l o n . D.C. 2 0 5 4Z