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Judicial Watch • Alice M Batchelder Financial Disclosure Report for 2005

Alice M Batchelder Financial Disclosure Report for 2005

Alice M Batchelder Financial Disclosure Report for 2005

Page 1: Alice M Batchelder Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:August 1, 2006

Date Uploaded to the Library:November 12, 2013

Tags:medina, BATCHELDER, ALICE, Alice M Batchelder, Phoenix, Property, conference, 2005, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting Oast name, first, middleinitial) Batchelder, Alice Court Organization 6th Cir. Ct. Appeals Date Report 05/11/2006 Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/0112005 12/31/2005  
Sb. Amended Report Chambers Office Address 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 NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION member  Const'! Law Drafting Committee  
2.member  Intellectual Property Law Technology Advisory Council the University  
Akron School Law  
3.member  Cleveland Chapter Bd. Advisors --Federalist Society 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 instrnctions.)  C:J -  r--.'  r--.  :.--J fT'_ ''J ff"'.:> 'I;,_, ['fJ  
[Kl  NONE (No reportable agreements.)  --:;.,,,  
r:i  

 PARTIES AND TERMS  
.!7 

Date Report 
Batchelder, Alice 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

AND TYPE 5105 -08 National Conference Bar Examiners 
INCOME 
(yours, not spouse's) $3,000 9/29-10/02 National Conference Bar Examiners $3,000 Spouse's Non-Investment Income -If 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 
1/1-9/30 State Ohio --salary 
10/1-12/31 OPERS --pension 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 inst met ions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION Harvard University  3/23 -3/24, Boston, MA, transportation and lodging Dept. Justice  4/20 -4/22 Columbia, transportation, lodging and food National Conference Bar Examiners  414 -518 SantaFe, transportation, lodging and food Admin. Office U.S. Courts  6125 -6/29 Mackinac Island, transportation, lodging and food George Mason Univ. Foundation, Inc.  717 -7110 Phoenix transportation, lodging and food National Conference Bar Examiners  9/29 -1012 Montreal, Canada transportation, lodging and food Heritage Foundation  10/19 -10/21 Washington, lodging  

Date Report 
0511112006
Batchelder, Alice Federal Judicial Center 1112 -114 Washington, transportation, lodging and food GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [RJ NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 
VI. LIAB JLITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE Old Phoenix Nat'! Bank unsecured note 
Old Phoenix Nat'! Bank Mtge/Note Property# 
Old Phoenix Nat'! Bank Mtge/Note Property# Bennett, Plymouth, 

Mtge/Note Property# Old Phoenix Nat'! Bank  Mtge/Note Property# Old Phoenix Nat'! Bank  Mtge/Note Property# Farmers Savings Bank'  Mtge/Note Property#  None Old Phoenix Nat'! Bank  Mtge/Note Property# WesBanco (formerly Cornerstone Bank  Mtge/Note Property# Springfield)  
10. Old Phoenix Nat'! Bank  Mtge/Note Property#  
11. First Nat'! Bank Wyoming  Mtge/Note Property#  
12. Farmers Savings Bank  Mtge/Note Property#  
13. Old Phoenix Nat'! Bank  Mtge/Note Property#  
14. Matthew Akers  Mtg/Note Property #20  
15. Old Phoenix Nat'! Bank  Mtg/Note Property  

Date Report 
Batchelder, Alice 
05/11/2006 
VII. INVESTMENTS and STS income, value, transactions (includes those the spouse and dependent children. See pp. 34.57 filing 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 Place "(X)" after each asset 
exempt from prior disclosure 

(1)  (2)  (1)  (2)  (1)  Ifnot exempt from diSclosure  
Amount Code (AH)  Type (e.g. div., rent, int.)  Value Code2 (J.P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (AH)  Identity buyer/seller (if private transaction) Brokerage Account --IRA account Dividend 
IRA asset: Cap. World Growth none Fund 
IRA asset: Growth Fund America none 
IRA asset: Centennial Money Market none lncome Gain Codes: 41.000 less =$1,00t -$2,500  c=$2,501 $5.000 =$5,001 -$15,000  E=$15,00t -$50,000  
(SeeColwnns and 04) =$50,001 -$100,000  G=$100,00t  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 alu.e Codes =$15,000 less =$15,00 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(SeeColumns and 03)  N=$250,00 $500,000  0=$500,001. $1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,00t $25,000,000 Value Method Codes  P3=$25,000,001 -$50,000,000 ost (Real Estate Only)  P4=More than $50.000,000  T=CashMarket  
(SeeColumn C2)  Q=Appraisal  V=Othcr  S=Assessment =Book Value  W=Estimal.ed  

Date Report 
Batchelder, Alice 
0511112006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income dilring  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(1) (2) (2) (1) 
Place "(X)" after each asset Amount Type (e.g. 
Value 
Value Type(e.g. exempt from prior disclosure 
Code div,, renL 
Code2 
Method buy, sell, orltit.) 
Code3 merger, (Q-W) redemption) 
(J-P) not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month Code2  Code  buyer/seller  
Day  (J-P)  (if private  
transaction)  

18. IRA asset: U.S. Treas. Sec. str. Int. mat. 
none 
2/08 
19. IRA asset: RPM, Inc. stock 
none 
20. IRA asset: J.M. Smucker Co. class 
none 
stock Income Gain Codes: =.$1,000 less =$1.001-$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000  0=$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$!5,001-$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001-$50,000,000  R=Cost (Real Estate Only) =More than $50,000,000 =Cash Markel  
(See Column C2) =Appraisal  V=Other  S=Assessment  
U=Book Value  W=Estimated  

Date Report 
Batchelder, Alice 
05/11/2006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and ckpendent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (!)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code2 (J-P)  Value Metbod Code (Q-W)  Type (e.g. buy, sell, merger, redemption) Date Montb Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (ff private transaction)  

35. Prop.# --2-fam. 3-fam. Houses --D Rent
Medina, (1/2 int) 
36. Prop.# --Apartments --Medina, Rent
(113 interest) 
37. Prop.# --2 duplex units --Medina  Rent  
38. Prop. --Farm --Lodi,  Rent  
39. Prop. 10--hog feeder, Lodi, (1/5 int)  None  
40. Prop. --single family --Medina  Rent  
41. Prop.# 12--single family --Medina, (112 interest)  Rent  
42. Prop. --Commercial bldg -Medina (1/3 interest)  Rent  
43. Prop.# 14--duplex --Medina, (see Sec. VTII)  Rent  buy 1/2 int  1/05  
44. Prop.# --vacant lot --Medina, (1/2 interest)  None  
45. Prop.# 16-Vacant land-Medina  None  
46. Prop.# --single family --Medina,  Rent  
47. Prop.# --single family--Medina (112 interest)  Rent  
48. Prop. --commercial bldg -Medina  Rent  
49. Prop.# --Comm. Bldg with apt. -Medina  Rent  
50. Prop. --duplex --Medina (112 interest)  Rent  
51. Prop. --single family -Springfield  Rent Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001-$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Va1ue Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 ::=Cash Market  
(See Column C2)  Q=Appraisal  V:::Other =Assessment :::Book Value  W=Estimat.cd  

Date Report 
Batchelder, Alice 
05/1112006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see PP J4-s7 filing instructions> NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from.prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (!)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. oiv., ren int.)  Value Code (J-P)  Value Me!hod Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52. Prop. ..vacant land --WY  Rent  
53. MISCELLANEOUS  
54. Floating Rate Demand Note --GE Interest Plus  Interest =$1,001-$2,500 =$2,50 -$5,000 D=$5,001 -$15,000 $15,001 -$50,000 Income Gain Codes: 
(See Columns and D4) G=$100,001 -$1,000,000 HJ=$1,000,001-$5,000,000 =More than $5,000,000 Value Codes $15,001 -$50,000 L=$50,00 -$100,000 =$100,001 -$250,000 (Sec Columns and 03) 
04500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 P4=More than $50,000,000 
(Sec Column C2) V=Other Value Method Codes =Cost (Real Estate Only) T=Cash Market 
Q=Appraisal S=Assessment :::::Book Value W=Estimated 

Date Report 
Batchelder, Alice 
05/11/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReporL) 

Note prior years, have shown 1/2 interest Property #14. January 2005, purchased the remaining 112 interest that property for $73,000. 
Note Re: assets Sec. VII whose value method reported "Q": was the case last year's report, have used the Medina County Auditor's new appraisal figures. unable provide the date the appraisal any these cases because was not provided me. The appraisals were done for the 2004 real estate tax valuations, are outrageously high, and are the valuations used calculate our real estate taxes. 

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 FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL 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