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Judicial Watch • Charles C. Lovell – 2012

Charles C. Lovell – 2012

Charles C. Lovell – 2012

Page 1: Charles C. Lovell – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Montana, lovell, Charles C Lovell, Mineral, Parcel, Rental, Charles, Royalty, 2012, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Governmenl Act Qfl 978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. upp.  101-1 Person Reporting (last riame, first, middle initial) Lovell, Charles Court Organization District Montana Date Report 05/10/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior United States 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 Front Street 
Helena, Montana 59626 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individualonly; 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 

Lovell, Charles 
05/10/2013
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) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
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.} 

Lovell, Charles 
05/10/2013 GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 

instr11ctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

instructions.) 
VI. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 
[{] NONE (No reportable liabilities.) 
CREDiTOR 
DESCRIPTION VALUE CODE 

Lovell, Charles 

05/10/2013 
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc111des those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(I) (2) (I) (I) 
(2) (3) (4) (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 Code2 Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Wells Fargo Bank  Interest Stockman Bank  Interest First Interstate IRA (Y) Boat Dock Whatcom County Purchased 10/16/96 $24,338  Rent Mineral/Royalty/Rental Parcel Blaine County, Montana  Rent Mineral/Royalty/Rental Parcel Blaine and Hill Counties,  Rent Valley Bank  Interest Savings Bonds (X)  Interest MetLife (X)  Dividend  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1.000 less  B=$1,00I -$2,500 =$2,501 -$5.000  0=$5,001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04) =$50.001 -$100,000 =$!00.001 -$1.000.000  flI =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00I -$100.000 '7$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -$I .000.000 =$1,000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000 =$25.000.00I -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

05/10/2013
Lovell, Charles 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport 
Rental Income from boat dock Whatcom County Washington. Purchsed 0116/1996, amount $24,338. 
Mineral/Royalty/Rental Parcel Mineral/Royalty/Rental Parcel and Vally Bank are property oC:'' which the Judge owns interest. 
First Interstate IRA fell below the limits 2012. 
U.S. Savings Bonds were never cashed produced interest income previous years. 
MetLife dividend was result old life insurance policy discovered 2012. had not provided dividends previous years. 

Lovell, Charles 
05/10/2013

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: Charles Lovell 
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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