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Judicial Watch • Algenon L Marbley Financial Disclosure Report for 2007

Algenon L Marbley Financial Disclosure Report for 2007

Algenon L Marbley Financial Disclosure Report for 2007

Page 1: Algenon L Marbley Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 11, 2008

Date Uploaded to the Library:November 12, 2013

Tags:Marbley, Algenon, Algenon L Marbley, Foundation, travel, Supreme Court, lodging, school, court, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-1I Person Reporting (last name, first, middle initial) Marbley, Algenon Court Organization United States District Court Date Report 05/13/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Sb. Amended Report Final Reporting Period 0110112007 12/3112007 Chambers Office Address Marconi Boulevard Room 319 Columbus, Ohio 43215 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT TES: The instructions accompanying this form must fol/dwl!if.:Complete all parts, checking the NONE box for each part where you have reportable inf(Jr"'f'tion;;Sign .fast page. POSIT} NS, (Reporting individual only; see pp. 9-13 filing 
instructions.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY ........ (/) 
::u .....,
;x:..
(/):d.::.':
c2
II. REE NTS, (Reporting individual only; see pp. 14-16 filing 
instructions.)
:::0  

rric)
[Z] NONE (No reportable agreements.)
ol>
'11 rn'1

PARTIES AND TERMS
()f'Tl ....J 

05/13/2008
Marbley, Algenon 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Ohio State University School Law (Instructor, Spring and Fall 36,000  
Semester) Spouse'S Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 	NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 	State Ohio Supreme Court 

IV. REIMBURSEMENTS transportation, /odging,Jood, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

DATES LOCATION PURPOSE ITEMS PAID PROVIDED  Harvard Law School -Boston, (1/21/07 1/26/07) KIPP Foundation Retreat, Chicago, Illinois (2/2/07 2/4/07)  January -26, 2007 February -4, 2007  Boston, Chicago, lllinois  Teach Seminar Attend Retreat/Seminar  (Travel, Food, Lodging) KIPP Foundation (Travel)  ABA, White Collar Crime Institute, San Diego, (2/28/07 3/02/07)  February -March 2,07  San Diego,  Speaker White Collar  ABA (Travel, Food, Lodging)  NBA Panel, Atlanta, /29/07 /30/07)  July -30,2007  Atlanta,  Speaker for NBA Panel  NBA (Lodging)  

Date Report 
Marbley, Algenon 
05/13/2008 KIPP:Central Ohio August -Scottsdale, Arizona KJPP School Summit KJPP Foundation (Travel and lodging) (8/ 1107 8/3/07) 3,2007 

05/13/2008
Marbley, Algenon GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those >pouse and dependent children; ,.ee pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR Fifth Third Bank. Loan 
Fifth Third 	Loan 
Prospect Bank 	Loan 

0511312008 
Marbley, Algenon 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those of>pouse and depende111 children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$5,00 15,000 =S15,00I -$50,000 (See Columns and 04) =$50,00 -SI 00,000 =More than $5,000,000 
Value Codes =:SJ 5,000 less =$I 00,00 -$250,000 

(See Columns and 03) =$250,00 -$500,000 =$5,000,001 -S25,000,000 =$25,000,00 -S50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

Marbley, Algenon 
05/13/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

Date Report 
Marbley, Algenon 
05/13/2008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSI AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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