8
POSITION NAME OF ORGANIZAT!ON!ENTJTY -. TERMS Report Required by the £thin FINANCIAL DISCLOSURE REPORT AO / in Goi.·ernment Act ol I 978 Re>'. .12010 FOR CALENDAR YEAR 2009 (5 u.sc. upp. §§ uiJ-11 /} 1. Person Reporting (last name. firs!, middle i11tiaI) Reagan, Michael J. 2. Court or Organin.lion Soulhern Dislrict or Illinois 3. Dale of Rtporl 0412712010 4. Tille (Aricle 111 judges indicate active or scnh ƁtatusƂ magistiatc _1udges md1catc fll- or pari·llmc) U.S. District Judge-Active Sa. Report Type (<heck approp1ia1e tpc) D Nomination. IMe D Initial 0 Annt1al D Final 6. Rtporting Period Ol.0112009 lo 12/3112009 5b. D Amen<l-c Repr 7. Chambers or Ofice Address 8. On the basis of the information contained in this Report and any modification11 peraining thereto, it is, in my opinion, in compliance 750 Missouri Avenue with applicable laws and rtiulations. Fast St. Louis, IL 6220 I Revicning Ofcer Oate /1\IPORTANT NOTES: Te imtructions a<·cvmpanying thisform muƄ·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 0NS, (R•ptrlin.ƃ indi.10/ m1/y; •·r pp. 9-13 o(filin.e imtm.tfon<.) D NONE (o reporwble positions.) I. Director cƀnlrl and Soulhern Illinois Federal Bar Association 2. Director h:dcral JuJges Assoiation 3. C) f J. AGRE El1 E N1`S. (Hep,,,ring imli1·id11ul '1nly; we pp. / .-lf ''/.iling ;1ntru,·tfonl.) .; tON E (l10 repurtabll' agreemenrs.) \ I. PARTIES AND 0 c 4. 5. .. Reagan, Michael J.

FINANCIAL DISCLOSURE REPORT Report Required by the £thin ... · POSITION NAME OF ORGANIZAT!ON!ENTJTY -: TERMS FINANCIAL DISCLOSURE REPORT . Report Required by the £thin AO l . in

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

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.