rt reuired y the ethis rv, in govmtact for cledr er 2005€¦ · d on e of aty s d s (1/...

14
D PS N OF OTI P A I (1/ '- ·f I \ . R™r Reqired b the Ethic AOlO FACI DISCLOSURE RPORT in GoveeAct of1978 Re, 11006 FOR CAENA YA 2005 (5 us.c. ap. §§ 101-111) 1. Penon Reportng (last name, frst, middle lnltl) Geore, Lloyd D 2. Cour or Oniaton . u.s. Ditc cl 3. Date of Report 05/151006 4. Tte (Ac m judge Indicat actve or senior sttuJ; ma!stte.judi Indicate full- or par-tme) Senior U.S. Distict Jude Sa Re por i ¬ (c i ec k aPP!lPr at tye) D Noo Da D It ( An Fi 6. Reportni .Perl1d 01/01/005 to 1211/2005 S. D Aed Ro 7. Cben or Ofc Addres · 's. ou tbe bal oft¢ inrorat1 ciWed iit Rpor any nlctns iefl i t It I I. m opillil; I cilc · · wt appUCle lw ld llto11 333 L Vega Blvd. So. Rooi 607 L Vega, N 89101 . ¹1 0fc Date IORTANOTS: T iun acciag t/o1 mu be folwe4 CoJle tl pa,. cg t.NON b/or ecp4 whyoa h no rrl inin Sig on l1 pagf I. POSITIONS. (eprg idiua onl; sepp 913 ofIuon) D NONE (o reportable positions.) 1. Membe Natonal Advisor Coucil, Brigham Youg Univerit 2.Membe Board o~pirectors of te Boy Scous. of Ameca, LV A Coucil . . 3. Cn Tholl & M Legal Cc Comm Advisory Board 4. Member · J. Reue Clk Lw Societ, Vega Clt 5. Member L Veg Phonic -Advisory Board 6. Member L Freom Rg Eecutve Committee 7. Member Canyon Sprngs Hg School Leaep ad Lw Academy Advisory Boad I. AGREMNTS. orngidldul onl; se pp 1416 oflnun) :, . '• . .. ._ I NONE (o reportable agreement.) ...f>,} i·. ' · '- , . v 1. 2. 3.

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Page 1: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

D

POSITION NAME OF ORGANIZATIONJENTITY

PARTIES AND IERMS

(1/

'-

·f' I

\, .

R rt Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT in GovernmentAct of 1978 Rev, 112006 FOR CALENDAR YEAR 2005 (5 u.s.c. app. §§ 101-111)

1. Penon Reporting (last name, first, middle lnltlJil)

Georae, Lloyd D

2. Court or Organization

. u.s. Dii;trjct cOllrt

3.Date of Report

05/1512006

4. Title (Article m judge1 Indicate active or senior statuJ; ma!Pstrate.judi:es Indicate full- or part-time)

Senior U.S. District Judge

Sa. Repori (ci\eck aPP!'llPriate type)

D Nomb)ation, Daio

D Initial Annual Final

6. Reporttni: .Perl1id 01/01/2005

to 12131/2005

Sb. D Amended Repoq

7. Cbamben or Offict> Addrels · 's. ou tbe balls of tb¢ inrormatlo11 coiiWJied iii this Reporf; an any niOdlllcatlons i>effillnliii: th�; It Is, In. my opillliil!; In coillpllaQct> ·

·with appUCalile lliwa l!Dd l'l'glllatlo111. 333 Las Vegas Blvd. So. Rooin 6073 Las Vegas, NV 89101

. 11 0ffict>r Date

IMPORTANT NOTES: Tiu instructions accoitqlanylng t/14/o17tl must be folltJwe4 CoJtiplete tJllparts,. checking the.NONE box/or eachp4rt where yoa haYe no rqHJrtaDle iflfonniitJon. Sign on l11$t pagf!.

I. POSITIONS. (Reporting individual only; see pp. 9-13 of Instructions,)

D NONE (No reportable positions.)

1. Member National Advisory Council, Brigham Young University

2.Member Board o pirectors of the Boy Scouts. of America, LV Area Council

. .

3. Chainnmi Thol)lllS & MaCk Legal Clinic Commm)ity Advisory Board

4. Member · J. Reuben Clark Law Society, Las·Vegas Clu1pter

5. Member Las Vegas Philharmonic -Advisory Board

6.Member Let Freedom Ring Executive Committee

7.Member Canyon Springs High School Leadershj.p and Law Academy Advisory Board

II. AGREEMENTS. ortingindlvldual only; see pp. 14-16 oflnitruawns.) :, . '• . .. ._

IKJ NONE (No reportable agreements.) ...f>,} i'·..J

' · '- , ..

v

1.

2.

3.

Page 2: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

SOURCE AND TYPE INCOME

SOURCE AND TYPE

SOURCE DESCR!PTION

3.

4.

5.

!.

5.

4.

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 2of6 George, Lloyd D 05/15/2006

Ill. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-24 of instructions.)

A. Filer's Non-Investment Income

[KJ NONE (No reportable non-investment income.)

(yours, not spouse's)

!.

2.

B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section.

(Dollar amount not required except for honoraria.)

[KJ NONE (No reportable non-investment income.)

2.

3.

4.

IV, REIMBURSEMENTS - transportation, /odglng,food, entertainment

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

D NONE (No reportable reimbursements.)

1. Chemonics/distributed by American Councils for International $453 - Judge's travel to Washington, DC, March 28 to April 1, 2005 - Open World VIP Education Russian Delegation @ US Supreme Court

2. Hewlett Fndtn., General Service Fndtn., Compton Fndtn /admin. thruAZAOC

$387 - Judge's travel to Jackson Hole, WY, June 8-11, 2005 - Dividing the Waters Conference

3. Library of Congress $48 - Judge's incidental expenses to Washington, DC, Nov. 2 & 3, 2005 - Open World Leadership, Orientation of Russian Judges

5.

Page 3: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

SOURCE

CREDITOR DESCRIPTION

VALUE

YAWECODE

Date of Report ·Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 3of6 0511512006Gwrge, Lloyd D

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

[K} NONE (No reportable gifts.)

DESCRIPTION

1.

2.

3.

4.

5.

VI. LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

[K} NONE (No reportable liabilities.)

1.

2.

3.

4.

5.

Page 4: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

A.

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 4of6 George, Lloyd D 05/15/2006

VII. INVESTMENTS and TRUSTS -income, Value, transactions (mcludes those of the spouse and dependent children. See pp. 34-57 of filing instructions)

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

Description of Assets

(including trust assets)

B. Income during

reporting period

c. Gross value at end of

reporting period

D.

Transactions during reporting period

(1) (2) (I) (2) (1) Ifnot exempt from disclosure

Place "(X)" after each asset

exempt from prior disclosure

Amount

Code 1

(A-H)

Type (e.g.

div., rent, or int)

Value

Code 2

(J-P)

Value

Method

Code3

(Q-W)

Type (e.g.

buy, sell,

merger,

redemption)

(2)

Date

Month -

Day

(3) Value

Code 2

(J-P)

(4) Gain

Code I

(A-H)

(5) Identity of

buyer/seller

(if private

transaction)

1. Municipal Invest. Trust Fund A Dividend J T

2. Cleveland Electric Bond A Dividend J T

3. Commercial Bldg. L V, NV 1963 E Rent M R ($40,000)

4. NV Federal Credit Union, LV, NV D Interest N T

5. Land, Bakersfield, CA J w

6. Rental Property, LV, NV A Rent K w

7. Ensign Fed. Credit Union, LV, NV D Interest M T

8. Ensign Fed. Credit Union, NV (IRA) A Interest K T

9. Source Capital, Inc. A Dividend J T

10. Bank of America, LV, NV A Dividend L T

11. USAA Savings Bk., San Antonio, TX A Distribution J T

12.

13.

14.

15.

16.

17.

1. Income Goin Codes: A•$1,000orlcss B -Sl,001 -$2,500 c "12,501 -$5,000 D•$5,001 -$15,000 E SJ5,ool -$50,000 (Sec Col umns Bl and 04) F-$50,001 -$100,000 G•$100,001 - $1,000,000 HI •$1,000,001 -$5,000,000 H2•M= than $5,000,000

2. Value Codes J•$15,000or less K-$15,001 -$50,000 L•$50,001 - $100;000 M-$100,001 -$250,000 (Sec Columns Cl and 03) N•$250,001 -$500,000 0•$500,001 - $1,000,000 Pl -Sl,000,001 -$5,000,000 P2 -S5,000,00J - $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 "'°'5h Marltct (Sec Column C2) Q•Appraisal V"Othor S •Assessment

U•Book Value W•Estimated

Page 5: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 5of6 George, Lloyd D 05/15/2006

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicateparlo/ReporL)

Page 6: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

Date ./ l@:y;< 6

Page 6of6

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

George, Lloyd D 05/15/2006

IX. CERTIFICATION.

I certify that all Information given above (Including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any Information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

I further certify that earned Income from outside employment and honoraria and the acceptance of gifts which have been reported are In compliance with the provisions of5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference.regulations.

Signature

S TO FILE THIS.REPORT MAY BE SUBJECT TO CIVIL

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

Page 7: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

:_-::; (jj

---(' )

VII, page 4, "Land, Bakersfield,

VIL page 4, line Capital,

VII, page 4, America, LV,

UNITED STATES DISTRICT COURT District of Nevada

Lloyd D. George United States Courthouse

333 Las Vegas Boulevard South, Room 6073 Las Vegas, Nevada 89101

August 25, 2006 Chambers of

Lloyd D. George

District Judge

Committee on Financial Disclosure Administrative Office of the U.S. Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

Re: Calendar Year 2005 Filing

Dear Committee Members:

- Amended Report

C') r--..,o:::;; ����: -·· ; _.,.. ..

f·f10 (-) ):;J· ·· qr

;,:1

Telephone (702) 464-5500 Facsimile (702) 464-5501

r--..> = = =- ;o ::c- rn c: en (')\...)..) rn0 -...,,,

(.f•".t.'-l.

)> rn c,? 0 (fl

In response to your letter of July 31, 2006, requesting additional information w regarding my 2005 filing, I am enclosing an amended AO 10 Financial Disclosure Report and the following numbered explanation:

1.) Part line 5 - CA." This is land that I purchased many years ago. It has provided absolutely no income. The word "None" was inadvertently omitted from column B2, and is inserted at that point in the attached amended report. When the time comes that I sell the land, I will report the income from it.

2.) Part 9 - ''Source Inc." Source Capital is an investment that I made many years ago. It returns a small dividend each year. I believe the income for the year 2004 was exempt because it was below the reporting threshold of $200. I have inserted "(X)" next to the asset name to denote the change in report status due to the slight increase in 2005.

3.) Part line 10 - "Bank of NV." This entry reflects a Certificate of Deposit comprised of funds that were withdrawn from Ensign Federal Credit Union, which account is listed at line 7. The certificate was purchased in December 2005. My report has been amended as follows: "interest" is entered at Column B2 in place of the word "dividend"; "opened" has been added at Column Dl; " 12/05" added at Column D2, and "L" added at Column D3.

Page 8: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

VII, page 4, Savings Bank, Antonio,

Committee on Financial Disclosure 2-

August 25, 2006 Amended Report - Hon. Lloyd D. George

4.) Part line 11 - "USAA San TX."

This entry is now omitted from the report. After discussion with your staff, it was determined that this is not an asset. It is simply a refund from the insurance company with which I insure my automobiles. Depending upon the amount of my premium payments, USAA refunds a certain amount. It is actually a return of money that I paid on auto insurance.

Thank you for your assistance in preparing my amended report. If you require any further information, I will be pleased to respond.

Page 9: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

NAME

Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AO JO in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. §§ 101-111)

!. Person Reporting Oast name, first, middle initial)

George, Lloyd D

2. Court or Organization

U.S. District Court - Nevada

3. Date of Report

08/25/2006

4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-:ime)

U.S. District Judge - Senior

Sa. Report Type (check appropriate type)

D Nomination, Date

D Initial Annual D Final

6. Reporting Period

01/01/2005 to

12/31/2005

Sb. Amended Report

7. Chambers or Office Address

U.S. Courthouse 333 Las Vegas Blvd. So., #6073 Las Vegas, NV 89101

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 Jaws and regulations.

Reviewing Officer Date

IMPORT ANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.

I, POSITIONS, (Reporting individual only; see pp. 9-13 of instructions.)

D NONE (No reportable positions.)

POSITION OF ORGANIZATION/ENTITY

I. Member National Advisory Council, Brigham Young University

2. Member Board of Directors of the Boy Scouts of America, LY Area Council

3. Chairman Thomas & Mack Legal Clinic Community Advisory Board

4. Member J. Reuben Clark Law Society, Las Vegas Chapter

5. Member Las Vegas Philharmonic - Advisory Board

6. Member Let Freedom Ring Executive Committee

7. Member Canyon Springs High School Leadership and Law Academy Advisory Board

II, AGREEMENTS. (Reporting individual only; see pp. 14-16 of instructions.)

[KJ NONE (No reportable agreements.)

I.

2.

3.

PARTIES AND TERMS

. i')

( )

Page 10: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

SOURCE DESCRIPTION

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 2of6 08/25/2006George, Lloyd D

III. N 0 N-INVESTMENT INC 0 ME. (Reporting individual and spouse; see pp. 17-24 of instructions.)

A. Filer's Non-Investment Income

GU NONE (No reportable non-investment income.)

SOURCE AND TYPE INCOME (yours, not spouse's)

I.

2.

3.

4.

5.

B. Spouse's Non-Investment Income - lfyou were married during any portion of the reporting year, complete this section.

(Dollar amount not required except for honoraria.)

GU NONE (No reportable non-investment income.)

SOURCE AND TYPE

I.

2.

3.

4.

5.

IV, REIMBURSEMENTS - tramportation, lodging, food, entertainmen

(Includes those lO spouse and dependenl children. See pp. 25-27 ofinstrnctions.)

D NONE (No reportable reimbursements.)

l. Chemonics/distributed by American Councils for International Education

Judge's travel to Washington, DC, March 28 to April 1, 2005 - Open World VIP Russian Delegation @US Supreme Court

2. Hewlett Fndtn., General Service Fndtn., Compton Fndtn /admin. thru AZ AOC

Judge's travel to Jackson Hole, WY, June 8-11, 2005- Dividing the Waters Conference

3.

4.

5.

Page 11: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

CREDITOR DESCRIPTION

VALUE

VALUE CODE

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 3of6 George, Lloyd D 08/25/2006

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

[KJ NONE (No reportable gifts.)

SOURCE DESCRIPTION

I.

2.

3.

4.

5.

VI. LIABILITIES, (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

[KJ NONE (No reportable liabilities.)

I.

2.

3.

4.

5.

Page 12: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

I ! I

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FINAi CIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

Page 4of6 George, Lloyd D 08/25/2006

VII. INVESTMENTS and TRUSTS - income, vatue, transactions (ind11des those of the spouse and dependent children. see PP· 34-57 of filing instructions;

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

A. Description of Assets

(including trust assets)

Place 11(X)" after each asset exempt from prior disclosure

B.

reporting period Income during

c.

Gross value at end of reporting period

D. Transactions during reporting period

A ;unt Typ e.g. v 11 e V e Typ«: .g. (2) (3) (4) (5)

I Code I ; div., rent, Code 2 Method buy, sell, Date Value Gain Identity of

Ifnot exempt from disclosure

I (A-H

)I or int.)

( J-P

) Code 3 merger, Month

-Code 2 Code I buyer/seller

transaction )

1. Municipal Invest. Trust Fund A Dividend J T

2. Cleveland Electric Bond A Dividend J T

3. Commercial Bldg. LY, NY 1963 E Rent M R ($40,000)

4. NV Federal Credit Union, LY, NY D Interest N T

5. Land, Bakersfield, CA None J w

6. Rental Property, LY, NV A Rent K w

7. Ensign Fed. Credit Union, LY, NY D Interest M T

8. Ensign Fed. Credit Union, NV (IRA) A Interest K T

9. Source Capital, Inc. (X) A Dividend J T

10. Bank of America, LY, NV A Interest L T Opened 12/05 L

11.

12.

13.

14.

15.

16.

17.

I. Income Gain Codes: A =$1,000 or less B •$1,001 -$2,500 C =$2,50 I - $5,000 D =$5,00! -$15,000 E=Sl5,00! -$50,000

(Sec Columns BJ and 04) F =$50,001 -$100,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000

2. Value Codes J c:$J5,000 or less K =$15,001 -$50,000 L -s50,001 - s100,ooo M -$100,00 I -$250,000

(See Columns CI and 03) N=$250,001 - $500,000 0 =$500,001. $!,000,000 Pl =$!,000,001 -$5,000,000 p2 =S5,ooo,001 -s25,ooo,ooo

3. Value Method Codes Pl -s25,ooo,001 - s5o,ooo.ooo R -Cost (Real Estate Only) P4 =More 1han $50,000,000 T -=Cash Market

(Sec Column C2) Q =Appraisal V=Other S =Assessment

U =Book Value W=Estimated

Page 13: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 5of6 George, Lloyd D 08/25/2006

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate partofRepon)

See accompanying letter.

Page 14: Rt Reuired y the Ethis Rv, in GovmtAct FOR CLEDR ER 2005€¦ · D ON E OF ATY S D S (1/ '-·' I AOlO NNCL DISCLOSURE EPORT . Rt Reuired y the Ethis . Rv, in . Govmt. Act . of 1978

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 6of6 George, Lloyd D 08/25/2006

IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

FILING INSTRUCTIONS

Mail signed original and 3 additional c0pies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544