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Judicial Watch • Ann Aldrich – 2007

Ann Aldrich – 2007

Ann Aldrich – 2007

Page 1: Ann Aldrich – 2007

Category:Federal Judges

Number of Pages:5

Date Created:September 8, 2013

Date Uploaded to the Library:September 24, 2013

Tags:Ann Aldrich, Aldrich, ANNUITY, MASON, trust, 2007, IRS, ICE, CIA, Federal Judge, income, Judge


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112008 FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) middle initial) ALDRICH, ANN
Person Reporting (last name, first Court Organization U.S. DISTRICT DIST OHIO Date Report
05/27/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) JUDGE
(SENIOR STATUS) Sa. Report Type (check appropriate type) Nomination, Date Init ial !Zl Annual Sb.
Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address CARL STOKES COURTHOUSE WEST SUPERIOR VE, STE 17B
CLEVELAND, OHIO 44113 the basis the information contained this Report and any modifications
pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the
NONE box for each part where you have 110 reportable i11formatio11. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)
POSITION NAME ORGANIZATION/ENTITY CO-TRUSTEE TRUST ,.__,
II. REE MENT (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable
agreements.) PARTIES AND TERMS
05127/2008 IJJ. 0N-INVESTMENT 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) 2007 AXA EQUITABLE ANNUITY
2007 TEACHERS INSURANCE AND ANNUITY ASSOCIATION 1,379
2007 TEACHERS INSURANCE AND ANNUITY ASSOCIATION 664
2007 PARK SYNAGOGUE SISTERHOOD -SPEECH Spouses 0n-In vestment -If you were married during any portio11 tlte reporting year, complete this
section.
(Dollar amount not required except for honoraria.)
[ZJ NONE (No reportable non-investment income.)
SOURCE AND TYPE
2007.txt[9/8/2013 6:34:46 PM]
IV, REIMBURSEMENTS --transportation, lodging.food, entertainment.
(lncludes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED
GEORGE MASON OCTOBER ARLINGTON, SEMINAR SEMINAR RE: INTERNATIONAL LAW
UNIVERSITY SCHOOL 12-18 (TRANSPORTATION, MEALS LODGING) LAW-LAW ECONOMICS
CENTER
3of7 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
2007.txt[9/8/2013 6:34:46 PM]
05/27/2008
VII.
INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those ofspoue and dependent c11udren;
see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)
Description Assets (including trust assets)
Place(X) after each asset exempt from prior disclosure Income during reporting period
Amount Code (A-H)
(2)
Type (e.g., div., rent, int.)
Gross value end reporting period
(l)
Value Code2 (J-P) (2) Value Method Code (Q-W)
(I)
Type(e.g., buy, sell, redemption)
Transactions during reporting period
(2)
Date Month Day
(3)
(4)
(5) Value Gain Identity Code2 Code buyer/seller (J-P) (A-H) (if private transaction)
Income Gain Codes: :=$1,000 orless $1,001 -$2,500 =$2.50 -$5,000 =$5,00 -$15,000 =$15,00
$50,000 (See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 More than $5,000,000
2007.txt[9/8/2013 6:34:46 PM]
Value Codes $15,000 less =$15,00 -$50,000 =$50,00 -$100,000 =$100,00! -$250,000 (See
Columns and 03) =$250,00 -$500,000 =$500,001-$1,000,000 $1,000,00 -$5,000,000 =$5,000,001
-$25,000,000 =$25,000,00 $50,000,000 =More than $50,000,000
Value Method Codes 0Appraisal Cost (Real Estate Only) =Assessment =Cash Market (Sec Column
C2) =oBook Value =Other Estimated
ALDRICH, ANN Date Report 05/27/2008
VII.
INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see
PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)
Description Assets (including trust assets)
Place11(X)* after each asset exempt from prior disclosure Income during reporting period Amount CodeI (A-H)
(2)
Type (e.g., div rent, int.)
Gross value end reporting period
(I)
Value Code2 (J-P) (2) Value Method Code
(Q-W)
Type (e.g., buy, sell, redemption)
Transactions during reporting period
(2)
Date Month-Day (4) (5) Value Gain Identity Code2 Code buyer/seller (J-P) (A-H) (if private transaction)
18. -NlNEEN DIV ADV ANT AGE MUNI FUND
19. -AIM MONEY MARKET FUND
20. -JOHN HANCOCK REGIONAL BANK FUND
21. -JOHN HANCOCK FINANCIAL INDUSTRIES FUND
2007.txt[9/8/2013 6:34:46 PM]
22. -LEGG MASON MANAGED MUNI FUND FKA SMITH BARNEY MUNI
23. -SMITH BARNEY UNIT TRUST -UTS
24. -HOUSEHOLD FIN CORP INTERNOTES BANK SELL 07116
25. -MERRILL LYNCH INC -6.375% PFD
26. -LEGG MASON SHORT INTER GOVT FKA SALOMON BRO GOVT
27. -NATIONAL CITY CAP TRUST -6.625%PFD
28. -USB CAPITAL 6.5% PFD
29. -FEDERAL HOME LOAN BANK BUY 03/19
30. -FIFTH THIRD CHECKING ACCOUNT OPENED 01/29
6of7
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part o/Report.)
VII.
LINE TRUST DATED JUNE 22, 1966. 50% LIFE INTEREST.
VII.
LINE  WEST END CAYMAN BRAC, CAYMAN ISLAND, B.W.l. HALF OWNED.
VII.
LINES 7-30. HAVE BENEFICIAL INTEREST TRUST #2. CO-TRUSTEE THIS
IRREVOCABLE TRUST.
05/27/2008
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) FIUNG 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
2007.txt[9/8/2013 6:34:46 PM]