Skip to content

Judicial Watch • Amul R. Thapar – 2008

Amul R. Thapar – 2008

Amul R. Thapar – 2008

Page 1: Amul R. Thapar – 2008

Category:Federal Judges

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:December 26, 2014

Tags:Asian, Amul R Thapar, Thapar, travel, American, children, dependent, Washington, filing, 2008, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Thapar_Amul_R 
 
 
Name Person Reporting 
Date Report 
 
Thapar, Amul 
0511012009 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME Spouses Non-Investment Income -If you were married during any portion the reporting year. complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
JV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.} NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION 
 ITEMS PAID PROVIDED North American South Asian Law Student Association 2/16/2008 2/l /2008 Los Angeles, Key note speaker Travel, meals, hotel Ohio State Asian Pacific Bar Association 4/23/2008 Columbus, Speaker Law School Travel, lunch South Asian Bar Association Conn 6/11/2008 6/12/2008 New Haven, Conn. Speaker convention Travel, meals, hotel North American South Asian Bar Association 6/2612008 6/28/2008 Chicago, Speaker convention Travel, meals, hotel Asian Pacific Bar Assoc. Washington 0/2/2008 10/4/2008 Seattle, spkr conv. and law sch Travel, meals, hotel 
 
 
Name Person Reporting 
Date Report 
Thapar, Amul 
05/10/2009 Asian American Justice Center 10/8/2008 10/10/2008 Washington, introduce award recip. Travel, meals, hotel North American Pacific Asian Bar Association 11/20/2008 /23/2008 Seattle, speaker convention Travel, meals, hotel 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 VALUE CODE 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: see pp. 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: 1.000 less =Sl,001 -$2,500 =S2.501  $5,000 =$5,001 -Sl5,000 E=Sl5,00l -S50,000 
(See Columns and 04) F=$50,001 -SI00,000 =SIOO,OOl -Sl,000,000 =Sl,000,001  $5,000,000 H2=More than S5,000,000 Value Codes =$15,000 less 15,001  $50,000 L=S50,001-Sl00,000 =SI00,001 -$250,000 
(See Columns and 03) N=$250,001 -$500,000 0=$500,001 -SJ,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =S25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Est.ate Only) ssessment =Cash Market 
(See Column C2) =Book Value Vther =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less B=Sl,001  S2,500 =S2,50  S5,000 =S5,00  15,000 E=Sl5,00l-S50,000 
(See Columns and D4) =$50,001  SI00,000 =SI00,001  Sl,000,000 =Sl,000,001  $5,000,000 H2=More than S5,000,000 Value Codes =SI 5,000 less =Sl5,00I  S50,000 L=S50,00l -SIOO,OOO =SI00,001. $250,000 
(Sec Columns and 03) =$250,001  SS00,000 =$500,001  1,000,000 =Sl,000,001. S5,000,000 =S5,000,00I  S25,000,000 =$25,000,00 -SS0,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children: see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nctudes those spouse and dependent children: see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
 
 
Name Person Reporting 
Date Report 
05/10/2009 
Thapar, Amul 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) previously filled out the form nominee. have now included asset that was purchased after filled out the previous form. The asset Sun Hydraulics 
Corp (SNHY), which was purchased 11/9/07. addition, have included the following assets even though their current value below $1,000: SCSS, VLCM, 
ESIO, LYG, PAC, ZUMZ, ACTI, COLM, ENH, MUHLX, NWY, PRAA, RCRC, SNHY, FNM, HD, MRH, UFCS, CRYP, FLML, RAIL, FII, KFT, MHS, MO, 
PM,MCD,NOK also have several stocks that have never gone over $1,000, and thus, are not included this report. 
 
 
 
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 THIS 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