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Judicial Watch • Alice M Batchelder Financial Disclosure Report for 2010

Alice M Batchelder Financial Disclosure Report for 2010

Alice M Batchelder Financial Disclosure Report for 2010

Page 1: Alice M Batchelder Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 7, 2013

Date Uploaded to the Library:November 12, 2013

Tags:Examiners, BATCHELDER, ALICE, Alice M Batchelder, Phoenix, Property, National, conference, 2010, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Date Report Court Organization Person Reporting (last name, first, middle initial) 
08111/2011
6th Cir. Ct. Appeals 
Batchelder, Alice Reporting Period Sa. Report Type (check appropriate type) Title (Article Ill judges indicate active senior status; 
magistrate judges indicate full-or part-time) 
01/01/2010 
Nomination, Date
active Initial [{] Annual Final 
12/31/2010 
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 
IMPORTANT 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  member  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 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PAR TIES AND TERMS 	member Board Directors --Foundation for Research Economics and the Environment 

Batchelder, Alice 

08/11/201 
Batchelder, Alice 
III. N-INVES TMENT 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) 3/25  National Conference Bar Examiners  $3,000.00 10/14  National Conference Bar Examiners  $3,500.00 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 
jan -dee 	OPERS --pension 
jan -dee 	Ohio House Representatives --salary 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-2 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	National Conference Bar Mar. 25-28 Philadelphia Con Law drafting comm. transportation, lodging and food Examiners 	
Alliance Defense Fund Aug. 3-5 Scottsdale, Arizona seminar presentation transportation, lodging and food 	
Foundation for Research Aug. 7-12 Gallatin Gateway, educational seminar transportation, lodging and food Economics and Environment participation 

National Conference Bar Oct. 14-17 Honolulu, Con Law drafting comm. transportation, lodging and food Examiners 

08/11/2011
Batchelder, Alice GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE  
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Old Phoenix Nat'! Bank unsecured note Old Phoenix Nat'! Bank Mtge/Note Property#  VALUE CODE  

Old Phoenix Nat'! Bank Mtge/Note Property# 

Old Phoenix Nat'I Bank Mtge/Note Property#  Old Phoenix Nat'! Bank  Mtge/Note Property  Old Phoenix Nat'I Bank  Mtge/Note Property#  First Nat') Bank Wyoming  Mtge/Note Property#  Farmers Savings Bank  Mtge/Note Property#  

Farmers Savings Bank Mtge/Note Property #20 
IO.  Old Phoenix Nat'! Bank  Mtg/Note Property  
11.  Old Phoenix Nat'I Bank  Mtge/Note Property #14  
12.  Old Phoenix Nat'! Bank  Mtge/Note Property #11  

Batchelder, Alice 
08/11/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 

Batchelder, Alice 
08/11/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes 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 per iod  
(including trust assets)  reporting period reporting period  
(1)  (2)  (1)  
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,  Code2  Code  buyer/seller  

(A-H) int.) Code3 redemption) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1 ,000 Jess 41,001 -$2,500 =$2,501 -$5,000 =$5,001 -$1 5,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$1 00,000 =$100,001 -$1 ,000,000 =$1 ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$1 5,000 less =$1 5,001 -$50,000 =$50,001 -$1 00,000 100,001 -$250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(Sec Column C2) =Book Value =Other =Estimated  

08/11/2011
Batchelder, Alice 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
08/11/2011
Batchelder, Alice 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) =$2,50 -$5,000 0=$5,001-$15,000 E=$15,001 -$50,000 (See Columns and 04) F=$50,00l -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes J=$15,000orless K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001  $250,000 

(Sec Columns and 03) N=$250,001  $500,000 0=$500,001 $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 
P3=$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) ""Cash Market

S=Assessment 
(Sec Column C2) U=Book Value =Other ==Estimated 

Name Person Reporting 
Date Report 

08/11/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofreport.) 
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. These 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 MSCI 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. 
Note Line Sec. VII --I have idea why the program still 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". Who knew? 
Note All properties except the one line Section VII are Medina County, Ohio. The property Line 6is Big Horn County, Wyoming. 
Note Three liabilities have been removed from Section -Mtge/Note Property #21 was paid off when sold that property (see Section VII line 60) 
Mtge/Note Property was paid off 
Mtge/Note Property #20 was paid off 

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. 

Date Report 

08/11/2011 
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 WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT OVIL 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