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Judicial Watch • Amul R Thapar Financial Disclosure Report for 2008

Amul R Thapar Financial Disclosure Report for 2008

Amul R Thapar Financial Disclosure Report for 2008

Page 1: Amul R Thapar Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Asian, Amul R Thapar, Thapar, travel, American, children, dependent, Washington, 2008, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


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Name Person Reporting 
Date Report 

Thapar, Amul 
0511012009 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 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.) 
[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  V"'ther =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



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