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Judicial Watch • Amul R. Thapar – 2012

Amul R. Thapar – 2012

Amul R. Thapar – 2012

Page 1: Amul R. Thapar – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Amul R Thapar, Thapar, speaker, travel, 2012, court, assets, spouse, transactions, Codes, dividend, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. 1/ /OJ.I 11) Person Reporting (last name, first, middle initial) Thapar, Amul Court Organization U.S. District Court EDKY Date Report 04/25/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active District Judge  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 
United States District Court Fifth Street Covington, Kentucky 41011 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  National Advisory Council  North American South Asian Bar Association Board Member Northern Kentucky Catholic Charities 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
12] NONE (No reportable agreements.) 

PARTIES AND TERMS 

04/25/2013
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Chase College Law Northern Kentucky University (Adjunct Professor)  $26,931.00 Spouse1S Non-Investment Income 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 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

SOURCE DATES LOCATION 

Charlottesville, 	
Yale University Federalist 4/19/12 4/20/12 New Haven, Speaker Travel, meal, hotel Society 	
NASABA Conference 6/30/12 7/1/12 Philadelphia, Speaker Hotel 	
Columbia Law School 9/30/12 10/1/12 New York, Speaker Travel, meal, hotel Federalist Society 

Charlottesville,  Judge Moot Court  Travel, meals, hotel  
Ann Arbor,  Speaker and Judged Moot  Travel, meals, hotel  
Court  NAPABA Conference  11/16/12 11/18/12  Washington,  Speaker  Partial reimbursement for travel  

04/25/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 

DESCRIPTION VALUE 

instructions.)
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

04/25/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 34-60 filing 
instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dming reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  CodeI  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 E=$15.001 -$50,000 (Sec Columns and D4) =$50.001 -$100,000 =$100.001 -$1.000,000 Ill =$1.000,001 -$5.000,000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15,001 -$50.000 =$50.00 -$I 00.000 =$100.00 -$250.000 
(Sec Columns and D3) N=$250.001 -$500.000 =$500,00 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000 =More than $50.000.000 Value Method Codes =Cost (Real Estate Only) S=Assessment ""Cash Market (Sec Column Cl) 
V:=Othcr =Estimated 

04/25/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 offilinc ins1r11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) 
(2) (I) (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,  Code2  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. Labcorp Holdings (LH) Common  None  
19. Fannie Mae (FNM) Common  Dividend  
20. Hasboro Corp. (HAS) Common  Dividend  
21. Home Depot Inc. (HD) Common  Dividend  Closed  4/16/12  
22. Montpelier Holdings Ltd (MRH) Common  Dividend  Closed  4/16/12  
23. Sanderson Farms Inc. (SAFM) Common  Dividend  Closed  4/16/12  
24. United Fire Casualty Company (UFCS) Common  Dividend  Closed  4/16/12  
25. Apple Inc. (AAPL) Common  Dividend  
26. Berkshire Hathaway Inc. Del Class (BRK.B) Common  None  
27. Costco Wholesale Corp. (COST) Common  Dividend  
28. Cryptologic Inc. (CRYP) Common  Dividend  
29. Exxon Mobil Corp (XOM) Common  Dividend  
30. Flame! Tech Spon ADR (FLML) Common  None  
31. Intel Corp. (INTC) Common  Dividend  Closed  4/16/12  
32. Markel Corp. (MKL) Common  None  
33. Microsoft Corp. (MSFT) Common  Dividend  Closed  4/16/12  
34. Buffalo Wild Wings (BWLD) Common  None Income Gain Codes: 1.000 less 41,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000  
(Sec Columns and 04) 450.001 -$100.000 4100.001 -$1.000.000  Ill =$1.000.001 -$5.000,000  112=More than $5,000,000 Value Codes =$15,000 less  K=$15.00! -$50.000 $50.001 -$100,000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 =$1,000.001 -$5,000.000 45.000.001 -$25,000,000 =$25,000.00 -$50.000,000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ash Market  
(Sec Column C2) =Book Value  V=Other =Estimated =$15.00I  $50,000 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Includes t1tose spouse and dependent c1tildren; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during repo11ing period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) 
(2) (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) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: $1.000 less  B$1 ,00l -$2,500  C$2 ,50 -$5 ,000  045,001 -$15,000 $15.001 -$50,000  
(Sec Columns and 04) $50.001 -$1 00.000 00.00 -$1,000.000 $1.000,001 -$5,000.000  112 More than $5.000,000 Value Codes $15,000 less 415.001 -$50.000  L$50,00 -$I 00,000 $100.00 -$250.000  
(Sec Columns and 03)  N$250.001 -$500.000  0$500,001 -$1.000.000 $1,000.001 -$5,000,000 45.000.00 -$25,000.000  
1'3$25.000.00 -$50.000.000 More than $50.000.000 Value Method Codes o=:Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

Thapar, Amul 
04125/2013

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 

i11Srr11c1ions.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) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) 
52. Vanguard Value Index Portfolio Dividend Buy 02/22/12 Income Gain Codes: =$1,000 less  B=$1,001-$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$I 5.00 -$50,000  
(Sec Columns and 04) =$50,001 -$100,0.00 =$100.001 -$1.000.000  Ill =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less  K=$15.00I -$50.000  L=$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500,001 -$1.000.000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25.000.000 =$25.000.00  $50.000,000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""'Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
04/25/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate part ofreport.) 
The Vanguard Windsor and Value funds are part 529 plan. invest monthly the plans, but the monthly amounts invested are less than the reporting requirement. The only amount greater was February 22, 2012, and that reflected the reporting. 

04/25/2013

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



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