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Judicial Watch • Amul R. Thapar – 2011

Amul R. Thapar – 2011

Amul R. Thapar – 2011

Page 1: Amul R. Thapar – 2011

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:December 26, 2014

Tags:Amul R Thapar, Thapar, travel, school, university, 2011, court, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C app IOI-I Person Reporting (last name, first, middle initial) Thapar, Amul Court Organization U.S. Distnct Court EDKY Sa. Report Type (check appropriate type) Nommatwn Date Imtial [{] Annual Sb. [{] Amended Report Fmal Date Report 7/14/2012 Reporting Period 01/01/2011 12/31/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-lime) Active District Judge Chambers Office Address 
United States District Court 310 Main Street, Suite 444 London, Kentucky 40741 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Nal!onal Advisory Council North American South Asian Bar Association Board Member Northern Kentucky Catholic Charities 
 
 
JJ, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
7/14/2012 
Thapar, Amul 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) 2011 Chase College Law Northern Kentucky University (Adjunct Professor) $2,000.00 2011 Vanderbilt University School Law 	$10,000.00 Spouses Non-Investment Income -If you were maied 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 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 
25-27 fl/mg instructwns) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION 	University Virginia Law 2/17/2011 Charlottesville, School Moot Court 2/20/2010 	 
New York University School 31712011 3/8/20 New York, New York Law Public Interest Center 	 
Yale Law School Federalist 3/8/2011 319120 New Haven, Society 	 
Kansas City South Asian Bar 712912011 Kansas City, Association 7/30/201l 	 
Vanderbilt University School 10/10/2011 Nashville, Law 10/15/2011 
 
 
PURPOSE 
Judged Moot Court Law School 
Speaker Public Interest Mtg 
Speaker 
Speaker 
Taught credit seminar 
ITEMS PAID PROVIDED 
Travel, meals, hotel 
Travel, meals, hotel 
Travel, meals, hotel 
Travel, meal, hotel 
Travel, meals, hotel 
 
Thapar, Amul GIFTS. (Includes tltose spouse and dependent children; see pp. 28-3I filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes tltose spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(includmg trust assets) reporting period ofreporting period 
 
(I) (2) (I) (2) (I) (2) (3) 
Place (X) after each asset exempt from pnor disclosure Amount Code (A-H) Type (e.g., div., rent, mt.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) ING Direct Accounts Interest 
 
Vanguard Prime Money Market Interest Income Gam Codes =$1.000 less =$1,001 -$2.500 c=$2,501 -$5,000 =$5,001 -$15,000 b=$15,00I -$50.000 
(Sec Columns and 04) F=$50.001 -$100,000 G=$100.001 -$1,000.000 HI=$1,000,001 -$5.000.000 fl2 =More than $5.000.000 Value Codes J=$15.000 lcss K=$15,001 -$50.000 L=$50.001 -$100.000 =$100.00 -$250,000 
(Sec Columns and 03) N=$250.00 -$500.000 0=$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 Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr W=Estimated 
 
 
711412012 
Thapar, Amul 
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.) 
Description Assets Income during Gross value end Transactions during reporting penod 
(including trust assets) reporting period ofreporting period 
 
(2) (I) (2) {I) (2) (3) (4) 
Place (X) after each asset exempt from prior disclosure 
18. 	 
Home Depot Inc. (HD) Common 
 
19. 	 
Montpelier Holdings Ltd (MRH) Common 
 
20. 	 
Sanderson Farms Inc. (SAFM) Common 
 
21. 
United Fire Casualty Company (UFCS) Common 
 
22. 
Apple Inc. (AAPL) Common 
 
23. 
Berkshire Hathaway Inc. Del Class (BRK.B) Common 
 
 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
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 
(Q-W) transaction) Dividend Dividend Dividend Dividend 
None 
None Income Gam Codes =$1,000 less =$1,001 -$2.500 =$2.501 -$5,000 D=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001  $100,000 G=$100,001 -$1.000.000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15.000 less K=$15.001 -$50.000 L=$50,001 -$100,000 100.001 -$250.000 
(Sec Columns and D3) =$250,001 -$500.000 0=$500,001 -$1,000.000 41.000,001 -$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) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Other =Estunated 
 
 
7114/2012 
Thapar, Amul 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.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 
 
(2) (I) (2) (I) (2) (3) (4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemphon) (J-P) (A-H) (if private 
transaction) 
(Q-W) 
Loopnet, Inc (Loop) Common (X) None Closed 7/25/11 
36. Tibco Software Inc. (TIBX) Common None Buy 7125111 Income Gam Codes =$1.000 less 41,001 -$2.500 =$2.501 $5.000 D=$5,00I -$15,000 =$15,001 -$50,000 
(Sec 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 =$50,00 -$100.000 =$100.001 -$250.000 
(SccColumnsCI andD3) =$250,00 -$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 Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other W=Est1matcd 
 
 
Name Person Reporting 
Date Report 
Thapar, Amul 
7/14/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
The Vanguard Windsor Fund part 529. invest monthly through automatic withdrawal J[i@iiiFi> 
529. was not sure how reflect this the statement. 
 
Date Report 
Thapar, Amul 
7/14/2012 
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: Amul Thapar 
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