David M Lawson Financial Disclosure Report for 2009

8/3/2019 David M Lawson Financial Disclosure Report for 2009

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, ~ o ] 0 ] FINANCIAL DISCLOSURE REPOR T R e p o r t R e q u i r e d b y t h e E t h i c s in Goverttment Act of 1978R e v . t / 2 0 1 0 I FOR CALENDAR YEAR 2009 ( ~ U . S . C . a p p . I0 1 - 1 1 ! )1. Person Reporting (last nam e, first, m iddle initial) 2. Conr~ or O rganization 3. Date of ReportLawson, David M. U.S. District Court, E.D. Mich 05/08/2010

4. Title (Article Ill judges indicate active or senior s~alus; 5a. Report Type (chec k appropriate type) 6. Reporting Periodmagislrate jradges indicate full- or part, me) [] Nomination, Date 01/01/2009U.S. DistrictJ~adge-active :[~] initial [] Annual [] Final to__ 12/31/2009

5b. [] An~nded Report7. Chambers or Office Address 8. On llae basis of the information contained i~ this Report and anymodif~ations pertaining thereto, it i~, in my opinion, in compliance231 W. Lafayette Blvd. Rm. 802 wi~h appli~.al~le laws and r~gni~lions.Detroi t , M1 48226

Reviewing Officer Date

" I M P O R T A N T N O T E S : T h e instructions aceompan),ing thief otto m~t~T be followed. (?omplete allt~arts,checking the NONE bo.v for each part where you have no reportable information~ Sign on last page.

1 . P O S I T I O N S . m . p o r a .. g ~ i , a ~ a o . a y ; ~ p ~ ~ - t z .f I~ng instructions.)[~ N O N E ( N o reportable positiort~.)

POSITION NAME OF ORGANIZATION./ENT1TY1. Custodian Custodian accounts 1 through 9

2. Director High Sierra, Inc.

; ~ "I 1 . A G R E E M E N T S . (Reporting imtivldual only; seep!~. 14-16 of filing ln.~ruclior~)

N O N E (No reportable agreements.)D A T E PART1E~ AND TERMS

I.


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FINANCIAL DISCLOSURE REPOR T Name Of Pert , on Report i l~g Dat e o f Re por tPage 2 of 8 L a b , s o n , ~a~id ~ . o 5 / 0 8 /2 m o

I I I . N O N - I N V E S T M E N T I N C O M E . a ~ , ~ . ~ ~ . ,~ , ~ . , ~ ~ , ~ ~ . , ~ ; ~ ~ ~ 7 -u oI ~ g ~ . , ~ , ~ )A. F l i ers NoD-Investm en t Incom e

N ON E (N o reportable non-investment income.)D A T E SO U R C E A N D _TY PE ~

(yours, not spouses)

1.6/23/09 Rut t er G roup ( seminar t aught ) $500.00

2. 12/21/09 Thomas M. Cooley Law School (Teaching) $ I0,000.00

3.

4.

B . S p o u s e s N o n - I n v es tm e n t In c o m e - if you ~re married during any portion of the reporting year, cotnptete this(Dollar amoum not required except for honorarin.)

[~ N O N E (No reportable non-investment income.)~CE ANDTYPE

1 . . 1 - 1 2 / 2 0 0 9 Ford Motor Comp~,ny (wages)2.3.

4.

IV. REIMBURSEMENTS - ~,~,~, ~a~i~.,~a, ,~,~,( lnctud~ those to spouse and depend~ chil~n; s~e pp. 25-27 of filing i~ctio~.)

~ N O N E (No reportable reimbursements.)SOURCE ~ ~ PURPOSE ITEMS P~ID OR PROVIDED

I. SEAK Aunt 14 1 lyanm~ Mas~ch~s Semin~ mu~t T~s~fion, l~ng, m~ls

2.3.

4.

5.


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Name o f P e r s on Re por t ing Date o f Repor tFINANCIAL DISCLOSURE REPORT [ Lawson, David M.age 3 o f 8

V.~ N O N E (No reportable

SO~CE DESCR~T1ON1.2.3.4.5.

V I . L I A B I L I T I E S . a . a ~ d = ~ o ~ o , ~ , o ~ ~ a d e p e n d e t t l children; see p p . 3 2 - 3 3 of 3~ding it~tructlons.)N O N E (No reportable liabilities..)

~ R E D 1 T O R D E S C R I P T I O N V A L , U E C O D E1.2.3.4.5.


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N a m e o 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 tFINANCIAL DISCLOSURE R E P O R TI Imw$on , David M.age d of 8 0 ~ / 0 8 ; 2 o ~ o

VII. INVE STMENTS and TRUSTS - ~,~,.., ~a~., t.~.~,~ a.~.~ ~.. ot~ ~ a~.~.~; ~,~. ~,~~ N O N E ~ o reportable income, assets, or WansaetionsO............ ~. " ...... ~ . - ~ .... i ................ 6U ..............................D~cfption of A~ ~me d~ng G~s vMue at end I Tran~tio~ dung ~ing(inclu~ng ~t ~) ~ng ~ of ~Mg ~

Pla~ "(X)" afi~ ~ch ~set ~t 2~ {e.g, V M~ l VMt~ ~ T~ (e g, Date Value Gain Id~tityexempt from phor ~l~e C~e I div., ~t, C~e 2 Me~ ~ buy ~11 m~iyy ~ C~e ~ C~e 1 buyer/~ll~(A-,) or~t.) ( J - P ) ~e3 ~ ~ d e m p t i o n ) } (J-P) ( A - H ) (ifpfi~te

I. ~woit ~ison Common S tock2. ~ston Capital F~d Series 30 A Interest J T3. Walt Disney Comply com~n st~k A Dividend J T4. CGM A d~fi~r T~get~ ~ A Dividend [" Sold 2~5/09 J A5. ~xms Sayk~ Value F~d (fiX!a I~S A Dividend Sold ~5/~ J AValue Fnad A)6. Amefi~ F~ds -Boud Fund of ~efica* A Dividend J T7. ~e~c~ F~ -- New F~nomy ~d* A Di~dend J T8. American Funds -- New Perspective Fund* A Dividend J T9. H~gh Sierra, Inc. None K T

1 0 . American Funds -- Growth Fired of Americ!! A Dividend Sold 2/25/09 J A(Class A)1. American Funds -- Growth Fun


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]Nm~ef P e r ~ , n R e p o r t in g i)ate of Rep~ [I N A N C I A L DISCLOSURE ~PORTPage 5 of 8~I. I~STMENTS and TRUSTS - ~.~ ~., t~ a~ ~ o/~ ~ ~ ~; ~ ~

~ N O N E ~ o reportable income, assets, or ~a~aetio~_)..................... -~ ........................................~ .......a: ...................................: .............................~fiption of A ~e~ In,me ~g [ Gross value at ~ Tm~ctio~ d~b~ m~fl~g

O) ] (2) : O) ] (2) ( a ) ( 2 ) (3) (4)v M u ~ Value @ a m Idenli~ of~ "(X )" afl~ ~ch ~set A m o m ~ t ~ 1~ (e.g., ~ V~ue ~ T~ (~g. . ] ~ateexempt ~om prior di~l~e C~e 1 ~ div., ~t, C~e 2 M~ ~, ~1t, ~d&~ C~ 2 C~e I buyeri~ller( A - H ) o r i n t , ) ~ (J-P) C~ 3 ~ption) ( J - I > ) ( A - H ) (if ~wate~ ( Q - W ) ~ction)1 8 . Touchstone S~te~c T~st (~a ~ge Cap A Dividend ~ld 12/29/~ K A~ow~ F~d)*1 9 . Ever~n S~il Valu~ F~d* A Divid~md Sold 1~9/~ K A20. Value Line Emerging Opportunities Fund* A Dividend Sold 1 2 / 2 9 1 0 9 K A21. Charter One Bank A Interest K T" ~ 2 Small Cap f/kia (Phoenix Insight. Virtus A Dividend Sold 12/29/09 K ASmall Cap)*23. Northern Small Cap Value Fund* A Dividend Sold !2/29/09 K A24. Growth Fund of America Class F* A Dividend Sold 1 2 1 2 9 / 0 9 K A25. American Europacifie Growth Fund* A Dividend Sold 12/29/09 K A2 6 . Fidelity Advisor Diversified lntl Fund A Dividend Sold 12/29/09 K AEuropacific *27 . T Rowe Price Emerging Markets Fund* A Dividend Sold 1 2 1 2 9 / 0 9 J A28. 17X IS A EW R eal Estate Fund (Custodian) None J T29. IXIS CGM Advance Targeted "Equity Fund A Dividend J T(Custodian)3 0 . Ford Motor Company Conmaun None L T B uy 4/16/09 J(addl)3 1 . Ford Motor Company Common None B uy 3 1 3 i 0 9 K(addl)3 2 . BGI L ife Path Fund* A tnt.iDiv. J T B uy 11/17/09 J3 3 . Fidelity Investments Managed Fu nd* A lnt./Div. J T B uy 1 1 1 3 0 / 0 9 J3 4 . TPS G Ftmd A lnt./Div. J T B uy 10/30/09 J


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FINANCIAL DISCL OSURE RE PORT N ~ m e o f P e r s o n R e p o r t i n g Dat e o f Re por tPage 6 of 8 t ~ w ~ . , D a v i d M . 0 5 / 0 8 / 2 0 1 0VII. INVESTMENTS and TRUSTS - ~,~o~,, ~a,~, ,~,~,~o~. a,~ud~ ,~ of ~ ~ d~ ~; ~ ~ ~ 0 o f ~ i .~ . ~ )

NON~ ~o reportable income, assets, or ~ansactio~.)~ption of A~ ~omc d~ng (i~s value ~ ~d T~l~Jolls d~ng ~ing ~ i

~) ~ ~)


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FINANCIAL DISCLOSURE REPOR T ~Name o f Person R~rt i ng Dat e o f Re por tPage 7 of 8 L a w s o n , David M. 05108/2010V III . ADDIT IONAL INFORMA T ION OR E XPL ANAT IONS.

1. Custodian positions in Pan I are for accounts under the Uniform Gifts to Minors Act.2. Investments in Part VII designated with an aslrisk (*) are held in an IRA of rep~)rter


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FINANCIAL DISCLOSURE REPOR T ~e o~ e~o~ Rq~r~ [ D ~ , e o f R e p o ~Page 8 of 8 L a w s o . , D a v i d M .]

0 5 / 0 8 / 2 0 1 0

IX. CERTIFICATION.] certify that all information given above (including information p ertaining to my spouse and m inor 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 statutoryprovisions permitting non-disclosure.l further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are incompliance w ith the provisions of 5 U.S.C. app. 501 eL seq~ 5 U~.C. 7 353, and Judicial Conference regulations.

Signature

N O T E: A N Y IP iDU VIDU A L W H O KN O W IN G LY A N D W lLFU LLY FA LS IFIES O R FA l l, S T O F ILE T H IS R EP O R T M A Y B E S U B J EC~F T O Cl~q LAN D CRLMINAL SA NCTION S (5 U.S.C. app. 104)

F I L IN G I N S T R U C T I O N SMail signed original and 3 additional copies

Comm ittee on Financial DisclosureAdm inistrative Office of the United States CourtsSuite 2-301One Columbus Circ le , N .E.Washington, D.C. 20544

Documents

David M Lawson Financial Disclosure Report for 2009