Donald C Nugent Financial Disclosure Report for 2010

8/3/2019 Donald C Nugent Financial Disclosure Report for 2010

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I FINANCIAL DISCLOSURE REPO RTFOR CALENDAR YEAR 201 0 Report Required by the Ethicsin Government Act of 1978(5 U.S .C. app. 101-111)[ 1 . P e r s o n Report ing ( last name, f i rst , middle Ini t ia l )

N U G E N T , D O N A L D C .4. Ti t l e (Ar t i c l e I I I judge~ Indica te act ive o r sen ior s t a tus ;

magi s t r a t e judges indica le ful l -or par t - t ime)U . S . D i s t r ic t J u d g e

7 , C ha m be r s o r O f f i c e A ddr e s sU . S . C o u r t H o u s e8 0 1 W . Super ior A v e n u eC l e v e l a n d , O H 4 4 1 1 3

2. Cou r t o r O rgan i za ti onU . S . D I S T R I C T C O U R T M . D . O H

3. Date of Repor t05/9/2011

5a. Report Type (d~eck appropriate ~pe)

] Nominat ion, D a t e[] Initial [] Annual [] Final5b. [] Amended Report8. On the basis of the information contained in this Report and any

modifications pertaining thereto, It Is, in my opinion, in compliancewith applicable law~ and r~ulations.

6. Repor t ing Per iod01/01/2 010

to12/31/2010

R e v i e w i ng O f f i ce r Date

I M P O R T A N T N O T E S : The ins t rucaons accom panying th i s for m m us t be foliowe~! Com plete a l l par ts ,checMng the NON E box for each part where you ha ve no reportable in format lot t Sign on last pag~

D N O N E ( N o reportable positions.)POSITION

I. H o n o r a r y T r u s te e2. H o n o r a r y T r u s te e3. M e m b e r , B o a r d o f T m s t e e s4. M e m b e r , B o a r d o f T ru s t e e s5. M e m b e r , B o a r d o f A d v i s o rs

NAME OF ORGANIZATION/ENTITYG r e a t e r C l e v e l a n d V e t e r a n s M e m o r i a l , I n c . , C l e v e la n d , O HC l e v e l a n d P o l i c e H i s t r o i c a l S o c ie t y , C l e v e l a n d , O HC e n t r a l R e s e r v e L i f e F o u n d a t i o n , S t ro n g s v i l l e , O HM a l a c h i H o u s e , C l e v e l a n d , O I tC i t y Y e a r C l e v e l a n d , C l e v e l a n d , O H

N O N E ( N o reportable agreements.)D A T E PARTIES AND TERMS


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FI NANCI AL DI SCLO SURE R EPO RTPage 2 of 6

N a m e or Person ReportingN U G E N T , D O N A L D C .

Date of Report0519/2011

l I l. N O N - IN V E S T M E N T I N C O M E . (Reporting individual and spouset see pp. 17-24offdinglnxtruction~.)A. Fliers N o n - I n v e s tm e n t In c o m e

~ NO N E ( N o re p o r tab le n o n- inve s lme nt i nc o me . )DAT_____E_E SOURCE AND TYPE INCOME(yo~s, not spouses)

I . 4/!/08 O h i o P u b l i c E m p l o y e e s R e t i r e m e n t $46,000.002.3.4.

B. Spou s e s N o n - I n v e s t m e n t In c o m e o If you .~r~ married during any portlon of ~he repor~ng year, comple~ th~ sealo~~ o l l~ am o u nt no t r eq u i~ d ~ cep t fa r h o no rar ia . )~ N O N E ( N o reportable non-investment income.)

DA~ SO~CE A~ ~E1 .2.3.4.

IV. REIMBURSEM ENTS -( Includes those Io spouse and depe ndent ch i ldren: see pp . 2J-27 o f f i l ing instruct ions. )

[~ (No reportable re imbursements . )ONE

2.

3.

4,

5.

SOURCE DATES LOCATION P U R P OS E ITEMS PAID OR PROVIDED


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N a m e o f P e r s o n R e p o r t in gN U G E N T , D O N A L D C .

Date of Report05/9/2011

[~] N O N E (No reportable g~s.)SO U R C E D E S C R IP T IO N

I.

2.

3.4.

V A L U E

V I . L I A B I L I T I E S . a n , tu d e , l h o , ~ o S , p o , ,e o ~ d ~ W n , ~ e n , , S i t ~ r ~ m ~ , ~ ~ , . n - ~ J o m i . ~~-] (No re portable liab i lit ies . )O N E

C R E D IT O R D E S C R IP T IO N VALUE CODEI. W a s h i n g t o n M u t u a l , I. , m e r T r u s t M o r t g a g o o n i n v e s tm e n t p r o p c m y # 2 , ~ M2. W a s h i n g t o n M u t u a l , L e m e r T r u s t M o r t g a g e o n i n v e s t m e n t p r o p e r t y #3 M3. H S B C B a n k , L c m e r T r u st M o r t g a g e o n i n v e s t m e n t p r o p e r t y #4 , M4. B a n k o f A m e ric a M o rtg a g e o n in v e s tm e n t p ro p e r ty #5 , M5.


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FINA~ICIAL DISCLOSURE REPORTPage 4 of 6

N a m e o f P e r s on R e por t i ngN U G E N T ~ D O N A L D C .

D a t e o f R e por t05/9/201 I

VII. INVESTMENTS an d TRUSTS -N O N E ( N o reportable income, assets, or transactions.)

A. BoDescr ipt ion of Assets Income dur ing( inc lud ing t rust assets) repo rt ing per iod

(I )P l a c e " ( X ) * a f t e r e a c h a s s e t A m o u n t T y p e ( e . g .,

exem pt from p rio r d isc losure C o d e I d ie. , ren t ,(A-H) o r i n t . )

Gross va lue a t endo f r e p o r t i n g p e r i o d(1) (2)

Value V a l u eC o d e 2 M e th o d

( I - P ) C o d e 3( Q - w ~

Cn)Typ~ (e.g . ,buy, sel l ,

r ed em p t i o n )

Trar~aet ions during repo rt ing p c r l o d(2) O) (4) (5)

Date V a lu e G a in Ident i ty ofmm/d d /y y C o d e 2 C o d e I bu y er /se lle r

( J - P ) (A -H ) (if p riva te~n~a c t l on )

1 . Ren t a l P r o p er t y # 2 , Cap t i v a I s l an d , F L A R e n t N2. Ren t a l P r o p er t y # 3 , Cap t i v a I s l an d , F L A R e n t N3. Ren t a l P r o p er t y # 4 , Cap t i v a I s l an d , F L A R e n t N4. Ren t a l P r o p er t y # 5 , Cap t i v a I s l an d , F L A R e n t N5. Ren t a l P r o p er t y # 6 , Cap t i v a I s l an d , F L A R e n t N6. T h i r d F e d e r a l S a v i n g s A I n t e r e s t J7. P u b l i c E m p l o y e e s R e t i r e m e n t S y s t e m o f A I r x t e r ~ s t MO h i o8. O h i o P u b l i c D e f . C o m p . P r o g r a m A In t e re*t K

9. P r o p er t y , Cap t i v a I s l an d , F L N o n e K

I 0 . P u t n a m G r o w t h a n d I n c o m e C I - A A D i v i d e n d J

I|. U . S . S a v in g s B o n d s A I n t e r e s t K1 2 . A m b t0 s io & S iro is - A V e n tu r e C a p i ta l N o n e LC o m p a n y1 3 . J o h n H a n c o c k M u t u a l L i f e I n s u r a n c e A D i v i d e n d K

wW

.WWw S o l dTTTWTTTW

1/30/10N E

1 4 .

1 5 .

1 6 .

1 7 .

I . ln co mr Gi i~ Co d ~s : A = $ 1.000 or l es s B =$1.001 - $2.500 C = I 2 .50 1 - $ 5 .0~ D = $5.~ 1 -2 . V t l ~ C o d n J = $ I 5 . ~ o r l e ~ K = ~ 1 5 . 0 0 1 - $ ~ 0 , ~ L -$50.~1 - $ I ~.~ M = $ I ~ . ~ I - $ 2 5 0 . ~

3. V~ue M~ C~ Q - A p p r a i ~ l R ~st (Real E~ ~ly) S =~tm~t T ~h ~et(S~ CoI~ ~) U - B o o k V t l u e V = O t h ~ W ~ E s t i ~ t ~

F... =$15,001 - $50,000


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N a m e o f P e rs o n R e p o r ti n gNUGENT, DONALD C.

D a t e o f R e p o r t

VIII . ADDITIONAL INFORMA TION OR EXPLANATIONS.05/9 /2011


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FI NANCIAL DI SCLO SURE REPO RTPage 6 of 6

N a m e o f P e r s on R e por t i ngN U G E N T , D O N A L D C .

D a t e o f R e por t05/9/2011

IX. CERT IFICATION .I c e r t if y t h a t a ll i n f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g I n f o r m 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 o r d e p e n d e n t c h i l d r e n , i f a n y ) Is

a c c u r a t e , t r u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l l e f, a n d t h a t a n y I n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e ld b e c a u s e i t m e t a p p l i c a b le s t a t u t o ryp r o v i s i o n s p e r m i t t i n g n o n - d i s c l o s u r e .

I f u r th e r c e r ti f y t h a t e a rn e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r ia a n d t h e a c c e p t a n c e o f g i f t* w h i c h h a v e b e e n r e p o r t e d a r e i nc o m p l i a n c e w i t h t h e p r o v i s i o n s o f 5 U . S .C . a p p . 5 0 1 e t . se q . , 5 U . S . C . 7 3 5 3 , a n d J u d i c i a l C o n f e r e n c e r e g u l a t i o n s .

N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S IF I E S O R F A L L S T O F I L E T i ll S R E P O R T M A Y B E S U B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S .C . a p p . 10 4 )

Com m ittee on Financ ial DisclosureAdmin istrative Offibe of the Un ited States CourtsSuite 2-301One Columb us Circle, N.E.W ashin gton, D.C. 20544

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Donald C Nugent Financial Disclosure Report for 2010