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Judicial Watch • Alice M. Batchelder – 2012

Alice M. Batchelder – 2012

Alice M. Batchelder – 2012

Page 1: Alice M. Batchelder – 2012

Category:Federal Judges

Number of Pages:9

Date Created:May 12, 2014

Date Uploaded to the Library:July 08, 2014

Tags:medina, BATCHELDER, Midcap, ALICE, Alice M Batchelder, Phoenix, ISHARES, asset, Property, account, Growth, 2012, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Batchelder, Alice Court Organization 6th Cir. Ct. Appeals Date Report 05/13/2013 Title (Arlicle Ill judges indicate active senior status; magistrale judges indicale full-or part-time) active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY National Conference Bar Examiners --Const'! Law Drafting Committee 
member Intellectual Property Law Technology Advisory Council the University Akron School Law 
member Cleveland Chapter Bd. Advisors --Federalist Society  member  Board Trustees --Grove City College --see note  member  Board Directors --Foundation for Research Economics and the  
Environment  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/ 13/2013 
Batchelder, Alice 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 5/24  National Conference Bar Examiners --see note  $3,500.00 10/11  National Conference Bar Examiners --see note  $3,500.00 Spouse's Non-Investment Income -I/you 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 jan -dee OPERS --pension jan -dee Ohio House Representatives --salary 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instrucrions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Alliance Defense fund  March 22-23  Washington,  seminar presentation  transportation, lodging and food  National Conference Bar Examiners  May 24-26  Portland,  Con Law drafting committee  transportation, lodging and food 
Alliance Defense Fund July -Aug Phoenix, seminar presentation transportation, lodging and food National Conference Bar Oct. 11-12 Minneapolis, Con Law drafting comm. 
transportation, lodging and food 
Examiners 

Batchelder, Alice 
05/13/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] 	NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 
Old Phoenix Nat'! Bank unsecured note Old Phoenix Nat'! Bank Mtge/Note Property# 
Old Phoenix Nat'! Bank 
Old Phoenix Nat'! Bank 

Old Phoenix Nat'! Bank 

First Nat'! Bank Wyoming 
Farmers Savings Bank Mtge/Note Property 
Old Phoenix Nat'! Bank Mtg/Note Property 

Old Phoenix Nat'I Bank Mtge/Note Property #14 
10. Farmers Savings Bank --see note Mtge/Note Property #20 

05/13/2013
Batchelder, Alice 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions (lnd1111es those ofspo11se and dependent c11;1dren; see PP 34-60 offi/i11g instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (l) (2) (l) (2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction Brokerage Account# -IRA account -see note  Dividend  none  -IRA asset: Wells Fargo Bank Deposit Sweep Account  -IRA asset: iSHARES 1-3 Treas Index  -IRA asset: iSHARES SP Midcap 400 Value Index Fund  -IRA asset: iSHARES SP Midcap 400 Growth Index Fund  -IRA asset: iSHARES TRUST MSC! EAFE Index Fund  -IRA asset: iSHARES !BOXX Investment Grade Corp Bond Fund  -IRA asset: iSHARES SP 500 Value Index Fund  -IRA asset: iSHARES SP 500 Growth Index Fund  
JO. Brokerage Account# -IRA Account -see note  Dividend  none  
11.  -IRA asset: Wells Fargo Bank Deposit Sweep  
12.  -IRA asset: iSHARES SP Midcap 400 Value Index Fund  
13.  -IRA asset: iSHARES SP Midcap 400 Growth Index Fund  
14.  -IRA asset: iSHARES TRUST MSC! IAFE Index Fund  
15.  -IRA asset: iSHARES BOXX Investment Grade Corp. Bond Fund  
16.  -IRA asset: iSHARES 1-3 Treas Index Fund  
17.  -IRA asset: iSHARES SP 500 Value Index Fund Income Gain Codes: =$1.000 less  B=$t,001-$2.500 =$2.50t -$5.000 =$5.001 -$t5.000 5.001 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  tJI .000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$t5.000orless =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(Sec Column C2) =Book Value =Other =Estimated  

05/13/2013
Batchelder, Alice 
VII. INVESTMENTS and TRUSTS --income, vutue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reponing period reponing period  

(2) (2) (I) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18. -IRA asset: iSHARES SP 500 Growth Index Fund  
19. Brokerage Account# -SEP IRA Account -see note  Dividend  none  
20. -IRA asset: Wells Fargo Bank Deposit Sweep  
21. -IRA asset: RPM, Inc. stock  
22. -IRA asset: J.M. Smucker Co. class stock  
23. -IRA asset: iSHARES SP Midcap 400 Value Index Fund  
24. -IRA asset: iSHARES SP Midcap 400 Growth Index Fund  
25. -IRA asset: iSHARES TRUST MSC! EAFE Index Fund  
26. -IRA asset: iSHARES BOXX Investment Grade Corp. Bond Fund  
27. -IRA asset: iSHARES l-3 Treas Index  
28. -IRA asset: iSHARES SP 500 Value Index Fund  
29. -IRA asset: iSHARES SP 500 Growth Index Fund  
30. Brokerage Account --see note  Dividend  none  
31. -IRA asset: Wells Fargo Bank Deposit Sweep  
32. -Account asset: :iSHARES SP Midcap 400 Value Index Fund  
33. -Account asset: iSHARES SP Midcap 400 Growth Index  
34. -Account asset: iSHARES TRUST MSC! EAFE Index Income Gain Codes: 41.000 Jess =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001-$50.000  
(Sec Columns 111 and 04) =$50.001 -$I 00.000 =$100.00t -$1.000.000 =$1-.000,001 -$5,000.000  112 =More than $5.000.000 Value Codes 5.000 less =$15.001 -$50.000 =$50.00I -$100,000 I00.00 -$250.000  
(See Columns and DJ) =$250.00t -$500.000 =$500.00 1.000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Esta1c Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Olhcr =Estimated  

05/13/2013
Batchelder, Alice 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (1nc111des those spouse and dependent ct1ildren; see PP 34-60 offilint: instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) 
(2) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (A-H) (if private 
transaction)
(Q-W) 
35. -Account ass iSHARES BOXX Investment Grade Corp. Bond Fun  
36. -Account asset: iSHARES 1-3 Treas Index  
37. -Account asset: iSHARES SP 500 Value Index Fund  
38. -Account asset: iSHARES SP 500 Growth Index Fund  
39. REAL EST -see note4  
40. Prop.# --duplex --Medina, Ohio  Rent  
41. Prop.# -2-family --Medina, Ohio 1/3 interest)  Rent  
42. Prop.# --Single family --Medina, Ohio 1/3 interest)  Rent  
43. Prop. duplex units -Medina, Ohio interest)  Rent  
44. Prop. --2 duplex units -Medina, Ohio (1/2 interest)  Rent  
45. Prop.# -2-fam. 3-fam. Houses -Medina, (1/2 int)  Rent  
46. Prop. -Apartments -Medina, Ohio 1/3 interest)  Rent  
47. Prop. duplex units -Medina  Rent  
48. Prop.# --Fann --Lodi,  Rent  
49. Prop. --hog feeder, Lodi, int)  None  
50. Prop. --single family --Medina  Rent  
51. Prop. --single family --Medina, 1/2 interest)  Rent Income Gain Codes: 4t.OOO less =$t,00t -$2.500 =$2.SOt -$5.000 45,00t -$t5.000 5.00t -$50.000  
(Sec Columns and 04) =$50.00t -$t00.000 =$I00.00t -$1,000.000 41.000.00t -$5.000.000  ft2 =More than $5.000.000 Value Codes =$15.000 less  K=$t5,00t -$50.000 =$50.001 -$100.000 =$100.00t -$250.000  
(Sec Columns and D3) =$250.00t -$500.000 =$500,001 -$1.000.000 =$1.000.00t -$5.000.000 =$5.000.00t -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mcrhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Batchelder, Alice 
05/13/2013 
VII. INVESTMENTS and TRUSTS -income, vat11c, transactions r1nc111Jes those spouse anJ Jependent c11i/Jrcn; see PP 14-60 offttinc insrructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) 
(3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. Prop.# -Commercial bldg --Medina (2/3 interest)  Rent  01101112  Wm. Batchelder, Jr. Estate  
53. Prop.# --duplex -Medina,  Rent  
54. Prop.# --vacant lot --Medina, (1/2 interest)  None  
55. Prop.# Vacant land--Medina  None  
56. Prop.# -single family -Medina,  Rent  
57. Prop.# -single family -Medina interest)  Rent  
58. Prop. -commercial bldg -Medina  Rent  
59. Prop. -Comm. Bldg with apt. -Medina  Rent  
60. Prop. vacant land --Big Hom County,  Rent  
61. MISCELLANEOUS  
62. Floating Rate Demand Note --GE Interest Plus  Interest Income G;:iin Codes: =$1.000 less =$t.00l -$2.500 =$2.501 -$5.000 =$5.00 -$15.000 =$15.001 -$50.000  
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$t.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,00t -$50.000 =$50.00 -$100.000 =$I 00.00 -$250.000  
(Sec Columns DJ) =$250.00t -$500.000 =$500.001 -$1.000.000 =$t.000.001 -$5.000.000  1'2 =$5.000.00t -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Vnluc Method Codes =Appraisal =Cosl (Real Estate Only) =Assessment =Cash Market  
(Sec Column CZ) =Book Value =Other =Estimated  

05/13/2013
Batchelder, Alice 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparlofreporl.) 
Note Re: assets Sec. VII whose value method reported "Q": have again used the Medina County Auditor's most recent appraisal figures. unable provide the date the appraisal any these cases because was not provided me. Thee appraisals are the basis for our real estate taxes. 
Note has been the case prior years, each the funds included our brokerage accounts iShares fund. broker advised 2008 that: 
"Barclay's Global Investors the manager for the following positions held your account: ISHS MIDCAP 400 VALUE ISHS MIDCAP 400 INDEX ISHS MSC! EAFE INDEX !SHARES INVESTMENT FUND ISHS TREAS IND ISHS 500 VAL INDX ISHS 500 GRWTH FD" 
These are still all the positions held these brokerage accounts. The broker advises that this date there has been change this information. 
Note Line Sec. VII --I have idea why the program still (as May 13, 2013) will not let type both the dash (which apparently necessary convince the program that these are all assets the brokerage account) and the fact that this account asset. Hence, "account ass". 
Note All properties except the one line Section VII are Medina County, Ohio. The property Line Big Hom County, Wyoming. 
Note The "audit" feature advises that should list the assets the entity which trustee. assuming that this not true when that entity educational institution, and the audit has simply detected the term "trust" the item. Otherwise, this requirement ridiculous, and cannot comply with it. 
Note Lines and Sec. lllA: The meetings the National Conference Bar Examiners for which this compensation was paid occurred from May 24-26 and October 11-12. 

Note Line Sec. VI: last year's report, the value code for this mortgage was correct, but the mortgage was erroneously listed being held the Old Phoenix Nat' Bank Property# 11. The mortgage was then and now held Farmers Savings Bank and Property #20. The amount the mortgage has been reduced since last year's filing, hence the vaule code now "K" rather than "L". 

05/13/2013
Batchelder, Alice 

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. 
Signature: Alice Batchelder 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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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