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POSITION NAME OF ORGANIZAT!ON!ENTJTY
-.:.:
TERMS
Report Required by the £thin FINANCIAL DISCLOSURE REPORT AO /rl in Goi..·ernment Act ol I 978 Re>' . .112010 FOR CALENDAR YEAR 2009 (5 u.s.c. upp. §§ uiJ-11 /}
1. Person Reporting (last name-. firs!, middle i111tiaI)
Reagan, Michael J.
2. Court or Organin.lion
Soulhern Dislrict or Illinois
3. Dale of Rtporl
0412712010
4. Tille (Article 111 judges indicate active or scnhH tatus magistiatc _1udges md1catc foll- or pari·llmc-)
U.S. District Judge-Active
Sa. Report Type (<heck approp1ia1e t}pc)
D Nomination. IMe
D Initial 0 Annt1al D Final
6. Rtporting Period
Ol.'0112009 lo
12/3112009 5b. D Amen<l-.:ci Report
7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modification111: pertaining thereto, it is, in my opinion, in compliance
750 Missouri Avenue with applicable laws and rti:ulations.
F.ast St. Louis, IL 6220 I
Revicning Officer Oate
/1\IPORTANT NOTES: The imtructions a<·cvmpanying this form mu ·t be followed. Complete alt parts, checking tl1e :\'O:VE bt«for ea<·h part where )'OU have no reportable information. Sign on last page.
I. POSI TJ 0 NS, (R•ptJrlin. indi»i.!110/ m1/y; •·re pp. 9-13 o(filin.e imtm.-tfon<.)
D NONE (No reporwble positions.)
I. Director c nlral and Soulhern Illinois Federal Bar Association
2. Director h:dcral JuJges Association
3.
C)
f J. AGRE El\1 E N1 S. (Hep,,,ring imli1·id11ul '1nly; we pp. / ./-lfl ''/.filing ;1ntru,·tfonli.) . ;
t\ON E (l\10 repurtabll' agreemenrs.) \
I.
PARTIES AND
0 c.:;
4.
5.
.l.
Reagan, Michael J.
SOURCE
SOURCE
INCOME
ITEMS PAID OR PROVIDED
i.
I.
Date of Report J\'ame of Person Reporting FINANCIAL DISCLOSURE REPORT
Reagan, Michael J. 04'2712010Page 2of8
Ill. NON-INVESTJ\llENT JNCOJVJE. (Reporting indil'idua/andspouse;mpp. 17-Uoffilinginstru<"lion<.)
A. Filer's Non-Investment Income
[{] NONE (No reportable non-investment income.)
AND TYPE (yours, not spouse's)
2.
3.
4.
B. Spouse's Non-Investment Income - lfJ'flU "'"''married during any portion oftltr rcportinJ: )'ear. complne thi' section.
([)ullur amotml r:ot tt'qrtireJ c.t<'t'f'f /;•r li'morai·ia.)
[{] NONE {No rcportahfe non-investment income.)
At\D TYPE
2.
4.
IV. REIM BU RSEJ\.1 ENTS trnmpnr/11/fon, lm( ing, fvvJ. mfrrtuinmmt.-
[{] NONE (/1/o reportable reimbursements.)
SOURCE
I
2 .
.1.
.
LOCATION PURPOSE
SOURCE DESCRIPTION VALUE
--------------------------------·-- ·····------------
CREDITOR DESCRIPTION VALUE
·--------------·---------------- ----- ------ ------
-----------------------------------------··· ·
2.
FINANCIAL DISCLOSURE REPORT
Page 3of8
1'\anie of Person R!!portinl?
Reagan, Michael J.
Date of Report
04127/2010
V. GIFTS. (/nc:lut/e3 thou to spou.'ie and depentle11t chi/Jren: ue pp. 18-.J I offiling imtmclinn!I.)
[{] NONE (No reportable gifts.)
I.
J. · · - · · · · --- -
4.
5.
V f. LJABILJ TIES .. (Includes tho.<e o/>pmise 11ml depemknl t·hildr<'n; .-ee pp. 32-33 of filing inHrmlions.)
[{] NONE (No reportuhle liabilitie.v.)
I.
2.
3.
4.
CODE
i
3.
I
14 I
!
I I
'
l I
---- ---(I) I
(3) (4)
19
(1)
(J-P)
(2)
Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT Page 4of8 04/27/2010Reagan, Michael J.
VII. INVESTMENTS and TRUSTS -- income, value, transactions r1nc1udes those of spouse and dependent children:.,, PP· N-60 offiting instrnctiom.J
D NONE (No reportable income, asse/s, or transactions.)
A B c. D.
Description of Asscls Income during Gross value at end Transactions during n:porting period '1 (including tnis[ assets) reporting period of rep ?11ing period _ :
(2) -(ii.. .
- . < -:- (5) Identity ofAmount Value Type (e.g., Date Value GainI
iValue
Code l <liv., rent, Code 2 Type (e.g.,Place "(X)" after each asset l mnvd<l/yy Code 2 Method buy. >ell, Code I buyer/sellerexempt from prior disclosure
(A-H) or int.) (A-II)Cvde 3 redc:mption) (if private (J-P)
I(Q-W) lransaction}
I 1.
2.
i 5.
6.
7.
X.
.!
10.
II.
12.
13.
14.
15.
16.
17.
IRA ff I - Agilent Technologies Inc.
- Verigy Limited
-AT&T
- Johnson & Johnson
- Intel Corp.
- Campbell Soup Co.
- Massey Energy Co.
- llewhtt f'ackard Co.
- Alcatel-Lucent ADR
- \,kKeSSl)n Stock
- Sysco Co. Stock
- United Technologies Co. Stock
- Dominion Res lncorp. VA :-Jew
· Nonhern Tr Corporation
- LSI Logic
- No11hrup Grumman Corp.
- I ntemational Business Machines
A
A
A
H
A
A
A
A
A
A
A
A
A
A
A
A
A
Dividend
Di,idend
Dividend
Dividend
Dividend
D iv idend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
K
J
J
L
J
J
J
K
J
J
K
K
K
K
J
J
K
T
T
T
T
T
T
T
T
T
T
T
T
T
T
T
T
T
Sold
Buy
Sold
Buy
Buy
Sold
09110109 J A
12/30/09 J
09/10/09 J A
09/10.'09 K
09/10109 K
09/10/09 J A
I
I lnu1m,; (iJm lodl·-; I\ -\ 1.000 or k s U o\J.(lOI - 2,500 (' - 2.5f\1 . \5.000 \) ==$.5.001 - \1.5.UOO l: '\15.00] - 'i.."0.lll!O (Sl·..:: Col111nn HI .inJ D4) t· \'0.001 - \100,000 (jo\IOO,lJOl-\l,0{)(),000 Ill -Sl.000.001 - \'i,OOo.1100 l 12 -\1ori.: th<in .000.UOO
l V.1111-:C'lhks J SI .'i.000 ur k). K \15.001 · ISOllOO L "'\ ll.001 - i I 00,000 M "'"$100.001 - \250.tlUO (S..:..: (·olrnnn <. ·1 and D]) N c\2)0J)(Jl - SSOO,ono () -'\500.001 - I ,00<1.0llO Pl \1.oon.r,01 - S5.noo.ooo P2 ·\\OD0,001 . S2 .IJOOJ100
1'.1 -\2\0011,001 - \50.000.000 P..i -= for..: 1h:m 150,l){/O.OOO
l Valt1..: Method Codl'') Q - 1\ppr..1 ..11 R '"Cu:-.1 t L';il ....1.11.: Only)
(Sl''-' (ul11mn Cl) U 'B1111 V.1]11c \' :()1hcr
Co ..
I
(2)
(Q-W)
Date of Report Name of Person Reporting i<'INANCIAL DISCLOSURE REPORT Page 5of8 04/27/2010Reagan, Michael J.
VII. INVESTl\1ENTS and TRUSTS - income, ,.•1••• transactions (Tnc1irdes thou of•pou.<e and dependent c1,;1dren; see pp. 34-60 offi1in1: instructions.)
D NONE (No reportable income, assets, or transactions)
A. B. C. D.
Description of Assets Income during Gross value ar end Transaclions during reporting period
(including trust assets) reporting period of reporting period
(I) Amount Type (e.g.,Ploce "(X)" afler each asset
(5)(I) (2) (I) - - 1 -(2)--,-iJJ -r-<4i- -Value Vulue Type (e.g.. Date Value Gain l<kntity of
exempt from prior disclosure Code 1 div., rent, Code 2 Method buy, sell, mmldtVyy Code 2 : Code I buyer/seller (A-HJ or int.) (J-P) Code 3 redemption) i (J·P) ' (A-HJ (if private
transaction)
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
JI.
32.
33.
J4.
· Deere & Company
·Age Bank Deposit Prag/Wachovia Bank
· Oshkosh Truck
·New York Times
· J P Morgan Chase
·Comcast Corp.
·General Electric Stock
·Microsoft
· Ccntenial Money Market Tr
· Caterpillar. Inc.
·Income Fund of America Fund
· Europacilic Growth Fund Mutual Fund
· Washington Mutual Investor> Fund Mutual fund
- Amcap Fund Mutual Fund
· Raymond James Bank Depmit Account
· Capital World Bond Fund
llrokcrage. Washington Mutual Investors Fund
A
A
A
A
A
A
A
A
c
B
c
B
A
fl
A
B
A
Dividend K
Interest M
Di,idend J
Dividend J
Dividend J
Dividend J
Di,·idend K
Dividend K
Dividend L
Dividend K
D1' idcnd L
Div1Jcm! L
Dl\ idcnd K
Di' idend K
I nterest M
Dividend L
Dividend J
T
T Sold
T
T
T
T
T Buy (add'!)
T Sold
T Sold
T
T Sold (part)
T
T
T Sold
T Buy
T Huy
T Sold
05115109 M A
09/10/09 J
09110109 K A
05115109 M A
09110/09 K D
09110/09 K A
05115109 M
09110/09 L
0 1 114/09 J A
I
I
I
1. lm·1111K ("iJ1n C!11k A -..\].OIJ01u k c. I) E.H fl01 - '\, 2, <;/WI (' ..o}],C.f)t - .000 D"IS.JJOl -115,MO t -\15.001 - \ ll.OOfl
(S..:c l\11'11111" IJl :.1rnl D-'t .. =-\50.001 - t;,ll)(•,000 r; -\l!10.Mt - \l.li00.000 111 =Sr.000.001. s .ouo.ooo 112 - for..: th;m \ .000.(100 2 V.du \t•lkS J SI 5.000 or k -.. K 'I 5 0(11 • .'-fl.lJU(J L ' "0001 -\100.000 M "-' 100,001 - $25Cl.OOO
{ Cl.'. Cohnnm Cl ;ind Ill) f'.< =- 2 0.001 • '!."'00.0!10 0-\."100.1101°\l.OOfl.flOO fll .;.5d.1)00.00I -i5.000,000 Pl -=\5,000.001 - \25.000.000
P) 25.000.< 01 . S'\U.oon,ooo P 1 =- t\fon: th.in 1.50.(JOO.OOO
:_t V.1ltll' Ml·thoo.t k (} ,\rrr:.11 ... 11 R Ci"t Oh-;11 t q;it,..· Only I 1s..: · C11lu111n C2) ll :!Jou \' Jllll' V l)ilio
:;5
38
(2)
.. :al
(2) (2)
I
I
l>att of Rtport I\' a me of Person Reporting f'INANCIAL DISCLOSURE REPORT
Page 6 of 8 0412712010Reagan, Michael J.
VI I. INVESTMENTS and TR us TS - im·ome, value, transaction.• (Include.• th0<e of .<pn11 ... und dependent drildrtn; see PP· 34-60 of filing in.<trurtion .•. )
0 NONE (No reportable income, assets, or transactions.)
A. B. c. Description of Assets
(including rrust a!IS.ets)
l:icome during Gros value at ud reporting period ofreportmg period
36.
37.
)9.
40.
41.
Place "(X)" after each asset exempt frnm p1 io; discloslire
- Capital World Growth & Income Fund
. Ccntenial Money Market tr
- .O.gc Bank Deposit.'Wachovia HJnk
IRA #2 - Age Bank Deposit/Wachovia Bank
- Raymond James Bank Deposit Accuunt
· rr"nklin Income Fund
- Pimco Income Stgy Fd
(I) Amount Code I (A-H)
B
A
A
A
A
A
A
(I) Type (e.g., Value div., rent, Code 2
or int.) tJ-P)
Dividend L
Dividend J
lnlcre't J
Interest K
Interest J
Dividend K
Dividend J
(I) Value Type· (e.g.
Method buy.:-.dl, Ctid 3 redemption) (Q-W)
T Sold
T Sold
T Sold
T Sold
T Buy
.,. Ruy
T Buy
D. Transactions during reponiug penod
(3) (4) Date Value Gain
,mmiddiyy Co<lc2 Code I I (1-PJ (. ·H)
01/14.'09 J A
05/151()9 J A
05/ 15'09 J A
os11 s:o9 K A
05115:09 K
11/09109 K
I li09i09 J
(5) l<lentrty of
buyer/•eller
(1f private lransaction)
I l11,11111l· Ci..iin {'udi.:-. A ··i I .OOll l'r k•.; ll 11.flOI - ,.lOO r .-, ! . 5fl1 . \ .ooo 0-\\001. \l .()lJli l-=:t.15 001. \;r;.nou 1S,l: fnl1111·.11-;; BJ .in.I J) I I· ·-'i (l.WI. ltll>O 1100 r; =- INlJtOl. 1-1.000,Mfi 111-)J,fifJOOfl! · $ _Ut1f.1.fi1j(J 111""'\fon.:1h.11 S".o!lfi.f'(;I)
2 \',ilu,·f\•1k .. J )l5.(J(10urk I\. '\l:i.t1fll -1. t\Oi)U L =\'0.(HI! -11/Ki.ft(u) M =:$HI0,01JJ . 'f, )<1.0Pfl rS ·,·(nlrnrn CI .u·.dll.lt N "'°b2:'i0.001 - ssor.11rni O -S or1.1)1)1. j.J,OO(JJJ(/l) r1 :-'\I /l<JO.liOJ - ). .Oi>fJ.O(JO 1'1 = s.ooo.rxn . 25.ooo w.in
l'l ··\25.000.110! S 1l.•>'J<1.0tlO P4"'-:0.1Mi:1h;m s. o.uoo.uuo () i\pprJ1-:.i! R t · ,._t O hl.1ti.: Only I lJ lio'l \',1111..: V OtlKr W bti111'.11cd
Name of Pcnon Reporting Date or ReportFINANCIAL DISCLOSURE REPORT
Reagan, Michael J. 04/27/20 I 0Page 7of8
VIII. ADDITIONAL INFORM A TlON OR EXPLANATIONS. (/ndkotepartofReport.)
•
l>Olt o( Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT 04127/2010Reagan, Michael J. Page 8of8
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 bellef, and that any information not reported was "ithheld 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 arc in compliance nith the provisions of 5 U.S.C. app. § 501 er. •eq., 5 l!.S.C. § 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WllO KNOWINGLY AND WILFULL \'FALSIFIES OR FAILS TO Fll.E THIS REPORT MAY BE SUR.JECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. upp. § 104)
Washington, D.C. 20544
Fii.iNG INSTRUCTIONS
Mail signed original and 3 addi1ional copies to:
Committee on Financial Disclosure Administrative Office of the Uni1cd States Courts Suite 2-301 One Columbus Circle, N.E.