michael j reagan financial disclosure report for 2009

Upload: judicial-watch-inc

Post on 06-Apr-2018

217 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/3/2019 Michael J Reagan Financial Disclosure Report for 2009

    1/8

    I ,w w FINANCIAL DISCLOSURE REPORT R e p o , . t R e q , i , e ,t in Gove~amettt .~ct o/1978~ e ~ , . . ~ / 2 o t o FOR CALENDAR YEAR 2 009I. Person Reporting {last name, firsl, middle ioitial) 2. Court or Organization 3. Date of ReportReagan, Michael J. Southern District o[lllinois 04/27f2010

    4. "lille (Article I11 judges indicate active or senior sta~as; 5a. Repor t Type (check appropr iate t)p) 6. Reporting Periodmagisnate.iudges indicate fifll- or pan-time) [] Nominatio,. Date 01/01/2009U.S. DistrictJudge-Active [] Initial ~[-ffl A ...... [] Final to12/31 ~ 2 0 0 9

    5b. [] Antended Report7. Chambers or Office Address 8. On the basis of the informolion contained in this Repor t and anymodif ications pcr loining thereto, i t is , in m y opinion, In eomplianre

    750 Missouri Avenue with applicable laws and regulations. - v ~ O iEas! St. Lou~s, Ik 6,-Revic~~ing Officer Date

    IMPORTA NT N O TE S: Tl~e in.~tructions accompanying this form must be fol lowed Complete all parts,checking, the NON E beer for ea~h part where you have no reportable infi~rraation. Sign ~n last page.

    I . P O S 1 T 1 0 N S . t~ep ,.,i.~ i.ai,,ia,,.t ,,,a~,: ,~. ... 9-. , ~ati~ in,tr#tction,.)~-~ (No reportable positions.)ONE

    POSITION N A ME OF ORQANIZATION/ENTITYI. l)irector Central and Soulbern Illinois Federal Bar Association

    2. Director Federal Judge.~ A ssociation

    I!.~ NONE (No reportabh~ a.~reements.)

    D A T E P A R TI E S A N D TE R MSI.

  • 8/3/2019 Michael J Reagan Financial Disclosure Report for 2009

    2/8

    Name of Person Reporting Date of Repot!FINANCIAL DISCLOSURE REPORT [ Reagan, Michael J .0 4 / 2 7 ! 2 0 1 0age 2 of 8

    I II . N O N - I N V E S T M E N T I N C O M E . ne~o, , i ,x individual and.,p .... ; ,ee pp. 17-24 of filing instructions.)A. Filers Non- Inves tment Income

    [] N O N E (No reportable non-investment income.)DATE SOURCE AND TYPE 1NCQME[ y o u r s , n o t s p o u s e s )

    l.2.3.4.

    B. Spouses Non-I i1ve$lmeflt Income - ~fyo~ were married during an)portion of the reporting ),ear, complete

    NONE (No reportable non-investment income.)DATE SOURCE AND TYPE

    I.2.34.

    I V . R E I M B U R S E M E N T S . . . .. .. ~,..,,,i,... t,, ~xi,,x. toou..,.,..~,.i ........N O N E (No reportable reimbtow~ ments.)

    SOURC~ DATE~ L OCA TI ON P U R P O S E I TE MS P A I D OR P R OV I D E OI.2.3.4.5

  • 8/3/2019 Michael J Reagan Financial Disclosure Report for 2009

    3/8

    Nante o f Person R ~porl ing Dale o f ReportFINANCIAL DISCLOSURE REPORTPage 3 of 8

    V . G I F T S . C tn,tuae.~ tt, ,se to s~ ....... a dependen t children; see pp. 28- 11 o/finng in.~tructionx)N O N E (No reportable g~s.)

    ~RCE DESCRIPTIQNI.2.3.4.5.

    V I. L I A B I L I T I E S . . a , ~ I , ~ . , , h o . ~ , , j ~ p . . .. . .. . .. I , ~ e p e , , d e , , , h i l d , , ~ , : . ,e e p ~ , . ~ - ~ , , ,r ~ i , , ~ i , ,, , ,, , io , , . )N O N E (No reportuble liabilities.)

    CREDITOR DESCRIPTION 3rALLIE COD EI.2.3.4.5.

  • 8/3/2019 Michael J Reagan Financial Disclosure Report for 2009

    4/8

    N a m e o f P e r s o n R e p o r t in g D a l e o f R e p o r !PageFINANCIAL4 of 8 DISCLOSURE REPORT ~ e ~ . , M e h a e l J . 0 4 / 2 7 / 2 0 1 0V I I . I N V E S T M E N T S a n d TRUSTS --, .......... ~ue, t ...... tlons (Includes those of sp ....... d dependent thildren; see pp. 34-60 o~filing in~tructlo~.)

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

    D e s c r i p t io n o f A s s e , s I n c o m e d u r i n g ] G r o s s v a l u e a t e n d ~ r a n s a c t i o n s d u r i n g r e p o s i n g p e r i o d( i n c l u d i n g i n * s t a s s e t s ) re~ing per i~ [ o t r e p o m n g p e r i o dI A m o u n t (1 ) ] T y p e ( 2 ~ - - [ ( 5 i . . . . . . . [ (2~ ~ .... ~i~ ....... : (2) -~ ~]) " [~) ..... ~5~ -P l a c e ( ~ . ~ . , C o d e 2 / Method ~ buy, sell, [m~d~yy C~e 2Code ] ] div.,rent, C o d e I b u y e r ! s e l l e r.... ptfrompriordiscl ..... [(A-H) [orint,) (J-P) [ C~de3 [redemption/ 1. I 1a-p, (A-It) (ifprivate

    t r a n s a c l i o n )

    I. IRA 01 - Agilent Technologies Inc. A Dividend K T2. - Verigy Limited A Dividend J T Sold 09/10/09 J A3, - AT & T A Dividend J T4. - Johnson & Johnson B Dividend L T5. - Intel Corp. A Dividend J T

    6. - Campbell Soup Co. A Dividend J T B uy 1 2 / 3 0 / 0 9 J7. - Massey Energy Co. A Dividend J T8. - | lewlit! Packard Co. A Dividend K T

    ] 9 . - Alto!el-Lucent AD R A Dividend J T Sold 09/10/09 J At0 . - McKesson Slock A Dividend J T1 I. - Sysco Co. Stock A Dividend K T1 2. - U nited Technologies Co . Stock A Dividend K T1 3 . - Dol~qinion Res lncorp. V A New A I)ividend K T B uy 0 9 / 1 0 . 0 9 K1 4 . - Northern Tr Corpo~alion A Dividend K T B uy 09/10/09 K1 5. - LSI Logic A Dividend J T Sold 09/10/09 J A1 6 . - No~1hrop Grumntan Corp. A Dividend J T1 7 . - International Business Machines A Dividend K T

  • 8/3/2019 Michael J Reagan Financial Disclosure Report for 2009

    5/8

    F INANCIAL DISCLOSURE REP ORT N a m e d { 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 tPage 5 of 8 Reagan, M ichael J. 04/27/2010

    V I I. I N V E S T M E N T S a n d T R U S T S - i ......... I . e . r . . . . . .t ions (Inch,des those o .f ~ p . . . . . .. d d e p e n d e n t c h i l d r e n ; s e e p p . 3 4 - 6 0 o f f i li n g i n s t r u c t i o n s . )[~] N O N E (No reportable income, assets, or transactions.)

    ~. ~ B . -C. " ................ ~ . - ......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 r o s s v a l u e at en d Transactions during reposing peri~( i n c l u d i n g t a ~ s t a s s e t s ) [ r e p o r l i n g p e r i t ~ o f r e p o r t i n g p e r i o dP l a c e " ( X ) " a f t e r e a c h a s s e t A m o n n t ~ T y p e ( e . g ., Value Value Ty~ (e.g., [ b~le Valne ~ Gain I d e n t i t y o fe x e m p l f r o m p r i o r d i s c l o s u r e ~ C o d e 1 ~ d i v . , ~ e n t , C~e 2 M e t h o d b t y , s e 1 ~dtU~ r Code 2 Code I b u y e r ! s e l l e r (A-H) ~ o r i n t . ) ( J - P ) Code3 r e d e m p t i o n ) ~ ~ ( J - P ) : (A-H) (ifp,ivate.... I I , . . . . . . ,,on

    1 8 . - Deere & Comp~my A Dividend K T1 9. -Age Bank Deposit Prog/Wachovia Bank A Interesl M T Sold 0 5 1 1 5 / 0 9 M A

    2 0 . -Oshkosh Truck A Di,,idend J T2h - New York Times A Dividend J T2 2 . - J P Morgan Chase A Dividend .I T2 3 . -Comcast Corp. A Dividend J T2 4 . -G eneral Electric Stock A Dividend K " F B uy 0 9 1 1 0 1 0 9(addl)2 5 . - Microsoft A Dividend K T Sold 1 0 9 / 1 0 / 0 92 6 . -Centenial Money Market Tr C Dividend L T Sold 0 5 / 1 5 1 0 9 M A2 7 . - Caterpillar, Inc. 1 3 Dividend K T2 8 . - Income Fund of Am erica Fund C l)i~ i d c n d L T Sold 0 9 / 1 1 1 / 0 9 K D(pan)2 9 . - Europacific G rowlh Fur~d Mutual Fund P, Dividc~d L T3 0 . - Washinglon Mutual Investors Fund Mt~luul A Divideud K " 1Fund3 1 . - Amcap Fund Mutual Fund U t Disitlend K T Sold 09/10/09 K A

    3 2 . - Raymond James Bank Deposil Account A luterest M T B uy 0 5 / 1 5 1 0 9 M3 3 . -Capital World Bond Fund B Dividend L T B uy 09/10/09 L

    3 4 . Brokerage - W ashinglon Mutual Investors A Dividend J T Sold 0 1 1 1 4 / 0 9 J AFund

  • 8/3/2019 Michael J Reagan Financial Disclosure Report for 2009

    6/8

    I~INANCIAL Ia m e o f P e r s o n R e p o r t in g I D a t e c . f R e p o r tISCLOSURE REPORT] Reagan, M ichael J" Iage 6 of 8

    VII. INVESTMENTS and TRUSTS - i . , . o m e , va,,e, ,, ...... 1;,,~, (Includex thoxe of sp ........ d dependent childrem see pp. 34-60 of--] N O N E (No reportable income, assets or transactions.)

    A . i ~ . i " c . " - D .D e s c r i p t i o n o f A s s c t s i n c o m e d u r i n g i G r o s s " a l u e a t e t ~ d T r a n s a c t i o n s d u r i n g r e p m t l u g p e r i o d( i n c h l d l n g t r u s t a ~ s e t s ) r e p o r t io g p e r i o d ! o f r e p o r t i n g p e r i o dP l a c e " I X ) " a f t e r e z c h a s s e t A m o u n t T y p e ( e . g . , Valoe I Value I Type l e.g ~ Date [ Value G a i n I d e n t i t y o fe x e m p t f r o m p t i o r d i s c lo s u r e C o d e I d i v . , r e n t , C od e 2 [ M e t h od b u y . s e l l , m m / d d i y y i Cod,.: 2 C o d e 1 b u y e r / s e l l e r

    _ , .....( A - H ) o r i n t . ) {J P)

    C o d e ( o .W ~ 3r e d e m p t i o n ) i

    ti ( J - P ){ A - I t ) : transaction)(if ptsvate

    3 5 - Ca pi t~ l W o r ld G r ow th & I nc om e Fu nd B Di;idend L T Sold 0 I ! 1 4 / 0 9 J A3 6 . - Centenial Money Market tr A Dividend J T Sold 0 5 / I 5 , 0 9 J A3 7 . - Age Bank Deposil/Wachovia t3ank A Interest J T Sold 05]1509 J A38 IRA #2 - Age B ank DeposiVWachovia Bank: A [nleresl K T Sold 05/I 5/09 K A3 9 . - Raymond James Bank Deposit Account A Imerest J T 1 9 u y 05/15:09 K4 0 . - Frmaklin Income Fund A Dividend K T B uy 1 1 1 0 9 , 0 9 K4 1 . - Pimco Income Stgy Fd A Dividend J T B uy I 1 / 0 9 ] 0 9 J

  • 8/3/2019 Michael J Reagan Financial Disclosure Report for 2009

    7/8

    FINANCIAL DISCLOSURE REPORT N . . .. . . ~ e c r ~ o o R e p o r , ; ,, gPage 7 of 8 a e a g a . , M J C h . e ! J , 0 4 / 2 7 ; 2 0 1 0

    Vlll. ADDITIONAL INFORIVlATION OR EXPLANATIONS.

  • 8/3/2019 Michael J Reagan Financial Disclosure Report for 2009

    8/8

    FIN~,NCIAL DISCLOSURE REPORT ~ .... [PersonReportl .g Dal , of Repor!Page 8 of 8 R e a g a n , Michae l J . 04/27/2010

    IX. CERTIFICATION.I certify that all information given above (including informalion pertaining to my spouse and minor or dependent children, if any) isaccurate, true, and complete to the best of my knowledge and belief, and that an) information nut reported ~as withheld because it met applicable slatutoryprovisions permitting non-disclosure.i further certify that earned income from outside employment and honoraria and the acceptance of gifts whleh have been reported are incompliance ~ +ith the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

    NOTE: ANY INDIVIDUAL Wl lO KNOWING LY AND W ILFUL L FAL SIFIES OR FAILS TO FII.E THIS REPORT MAY B E SUB, IECI" TO CIVIl .AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

    F I I. IN G I N S TR U CTI ON SMail signed original and 3 additional copies to:

    Committee on Finatacial DisclosureAdministrative Office ofthc United States CourtsSuite 2-30 IOne Columbus Circle, N.E.Washington, D.C. 20544