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Judicial Watch • Charles R Simpson Financial Disclosure Report for 2009

Charles R Simpson Financial Disclosure Report for 2009

Charles R Simpson Financial Disclosure Report for 2009

Page 1: Charles R Simpson Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:9

Date Created:November 7, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Charles R Simpson, 2009, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. ~/2010 FOR CALENDAR YEAR 2009 	(.~ u.S.C Persan Reporting (last name, first, middle initial) Court Organization Dat~ Reporl Title (Article Ill judges indicate aclive senior sta~s; 5~. R~port Type (check appropriate ty~) Reporting Period 
magis~atejudges indicate ~11- p~-ume) Nomination, Date Chamb{rs Office Address tht has~ ~hc informa6on ontained ~lis Rtporl and any 
modi~ca6ons pertaining thereto, opinion, compliance 

IMPORTANT NOTES: T~e instructions accompanying thi~ form mast followed. Complete all parts, checking the NONE box for each part where you have reportable information- Sign last page. SITI ONS. (Repard.g individual ~nly; $e pp. 9-13 filing ....... ions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
~.~

lI. AGREEMENTS. ~no~or,i.~ ~.ai.ia..t o.~>,; ,o, ~,~,. ~-t~ off~.z ...... 
~NONE (No reportable agreements.) -:-~ ~TIES ANDTERMS 
Simpson, Charles 

III. NON-INVESTMENT INCOME. rReport;.gi.ai~.,~..d,,o..:~ee~. Filers Non-Investment Income 
~[~ NONE (No reportable non-investment income.) 
~DATE SOURCE AND TYPE 1NCO.AME 
(yours, no~ spouses) Spou es Non nves -tyou were married during any portion the reporting year, complete thls section. (Dollar amount not required exept for honoraria,) 
[~] NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 
IV. REIMBURSEMENTS 
(Includes those spo~e and de~ndent children: see pp. 25-27 offiting instmctmns.I NONE (No reportable reimbursements.) 
LOCATION PURPOSE ~EM~ PAID PROVIDED~~ c~,~l. NONE (No reportable g~s,) DESCRIPTION 

Vl. LIABILITIES. ct~a,, ,no,, oysp ...... d,pendent chiIdr.; See pp. 32-3J f!ting inMructio~) NONE (No reportable liabilities.) CREDITOR~ DESCRIPTION_ VALUE COD_E ..... ~.~or,.~
VII. INVESTMENTS TRUSTS ........ t,,. ........ io,~ ~l~cludes t~ose ....... deponent children; .~ee pp. 34-~0 NO~ (No reportable income, assets, transactions.) 
(including ~as~ as~c~s) rcpo~ng period redoing pc~od ...... 
Amount Type (eg Value Value Type ( Date Valu~ Gain Iden~ buyer/sellerPla~ "(X)" after ~ach ~set 
exempt flora prior ~sclos~e C~ div.. rent. Code Me~od buy, sell, mm/d~ Cud Code inL) {I-P) redcmp~on) (A-F0 
u~saction(if p6vat )I/AH)F CodC3(Q.W) (J-P) 
ions (Includes those ...... dependent children: seepp. 3-I-60 filing .... tior~l.)
VII. INVESTMENTS TRUSTS -~,cor.,. rot,e.. ....... 

[-~ NONE (No reportable income, assets, transactions.) 
........ ......... ............... .............. ................ ....... Transacfio.s during rcpo~n8 period

Dgscnpnon o[Assc~ Income dunng Gn~ss value end 
(~ncluding ~st a~r~}

r~ng pc,iod rcp~ng ~fiod 
Gain Ident,~
Value Value ryp Date Va{u
Plac "(X)" afig~ gad, asset Amoun~ Type ( 8-: C~ Codu2 Me~ buy, set!, ;mn~/dd,~y C~2 Code buyer/seller  
exemptffomp~ordisclos~ d*v .renL (A-H) hi.) (J-P) Code3 redcmplion.I (J-P) (A-{{) (,fpnval -$1,000.001 $5,000.000 :$5,000.001 -$25.000.000
(~e Colum,~ D31 =$250.001 -5500.000 =1S00.00 .0g0.G~0 

(S~ Co{~iraa C2) =Book Value -Other =Esnmated 
~.~, .......io~ andude$ tho~e ....... dependent thildren~ see pp, 34-60 fdi~g

VII. INVESTMENTS and TRUSTS ........ NONE (No reportab/e income, az~et~, transactions.) 
ofrepor~ng period
(inclu~ng ~s~ asse~) repo~ng period ......................... 

Identi~of 
Place "(X)" a~ter each ~et ~,ount Type(eg., Value Value Typc(eg.. Dat~ Value G~n Code dlv., tent, Code Me~ buy, sell, mm/d~) Code Code bu)eriseltetexempt ~om prior disclosu,e (if private
(A-H) (J-P) Code red,npdon) (J-P} (A-IF) ~t) 
 =$500.001 1.000.000 P1:11,(~00.001 $}.000,0 =$~.000.001 ~;25,000,000
(See Columns DJ) =$250,001 $$00,000 ..... ~p,,.;.~
sons (Includes those ...... dependent children; see pp. 34-60 filing ..... lions.)
t~.. ......~ NONE (No reportable income, assets, transactions.) Transactions dunn~ ~epo~in8 pe~od 
Vll. INVESTMENTS and TRUSTS ........ 

Gross ~alue end 
{including ~st assetsJ reposing peri~l ofrepo~ng period 

Value Value 
Descnp~on A~c~ Income ~nng 
Place "{XF after each asset Amount Type (eg.. 
Code div.. rent, Code Me~od buy, sell, mmidg~yy Code Code exempt from pdor dlxclosure 
{if private (Q-W) 
(A-If} int ~J-P) C~e redemp~on~ (J-P) (A-H)  1 U~saction) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best kno~rledge and belief, and that an) 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 ofgifts which have been reported are compliance with the provisions U.S.C. app.  501 ct. seq., U.S.C.  7353, and Judicial Confercuce regulations. 
Sign~ 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WlLFULLY FAI,SIFIES FAll~ FILE THIS REPORT MAY SUILIECT CIVIL AND CRIMINAL SANCTIONS IJ.S.Co 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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