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Judicial Watch • Ann D. Montgomery – 2012

Ann D. Montgomery – 2012

Ann D. Montgomery – 2012

Page 1: Ann D. Montgomery – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Ann D Montgomery, MONTGOMERY, conference, Retirement, transportation, 2012, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MONTGOMERY, ANN Court Organization U.S. DISTRICT COURT -MN Date Report 04/22/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ARTICLE III JUDGE -ACTIVE  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 
13W U.S. COURTHOUSE 300 SOUTH FOURTH STREET MINNEAPOLIS, 55415 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 1994 Minnesota State (Judges) Retirement System 

0412212013
MONTGOMERY, ANN 
III. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Minnesota State Retirement System  $19,909.32 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount "or 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 	International Judicial April 9-18, 2012 China Academy 	American Conference July -31, 2012 New York, Institute 
PURPOSE ITEMS PAID PROVIDED 
IJA International Transportation, lodging, meals Commercial Arbitration Conference 
AC! Employment Transportation, lodging Discrimination Litigation Conf./ACI Litigating Life Insurance Conf. 

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

MONTGOMERY, ANN 
04/22/2013
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 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 period (including tnist assets) reporting period reporting period 
(2) 
(I) 
(2) 
(4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Income Gain des: .000 less =$t .001 -$2.Soo =$2,501 -$5.000 =$5.001 -$15,000 =$15,0ot -$50.000  
(Sec Colu111ns and 04) =$50,00  00.000 =$I 00.00 -$1 .000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15 001  $50.000 =$50.001 -$!00.000  M=$!00.001 -$250.000  
(Sec Colu111ns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000,001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Vnluc Mclhod Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
MONTGOMERY, ANN 
04/22/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

Section VII: No. -Item real estate ownedll 
The assessed tax value approximately $80,000; the current value may actually less than that but share, any event, would less than $20,000. 

04/22/2013
MONTGOMERY, ANN 
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 incme 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: ANN MONTGOMERY 

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