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Judicial Watch • David B Sentelle Financial Disclosure Report for 2005

David B Sentelle Financial Disclosure Report for 2005

David B Sentelle Financial Disclosure Report for 2005

Page 1: David B Sentelle Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:11

Date Created:August 2, 2006

Date Uploaded to the Library:November 13, 2013

Tags:SENTELLE, David B Sentelle, david, 2005, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Person Reporting Oast name, first, middle initial) Court Organization Date Report  
Sentelle, David  USCA, Circuit  06/01/2006 Tiiie (Article judges indicate active senior status; 
Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date 
Active Circuit Judge 
Initial Annual Final 12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
5108 Courthouse 
333 Constitution Avenue, 
Washington, 20001 
Reviewing Officer Date 
IMPORTANT NOTES: The instruc tions accompanying thisfonn must followed. Complete all pans, checking the NONE box for each pan where you have reponable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 ofinstroctions.)  NONE (No reportable positions.)  
POSITION  NAME President  Edward Bennett Williams American Inn 

JJ, AGREEMENTS. (Reporting individual only; see pp. 14-16 instroctions.) 
[RJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

06/01/2006
SenteUe, David 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-U instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 112005 GMU Law School (teaching) $23,500 
IV. REIMBURSEMENTS --transportation, lodging, food, enlertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE Vanderbilt Federalist Society  1/28 Nashville.TN Speech (travel, food, lodging) Columbia Federalist Society  2/1 New York, Speech (travel, food, lodging) Mecklenberg County Bar Ass'n  2/24-25 Charlotte, Speech (travel, food, lodging) Harvard National Student Symposium  2/25-27 Cambridge, Speech (travel, food, lodging) UNC Duke Federalist Societies  4/12-13 Raleigh/Durham, Speeches (travel, food, lodging) American Inns Court National Conference  5/18-21 Salt Lake City, National Conference (travel, food, lodging) Fourth Circuit Judicial Conference (on behalf American Inns  6/30-7 The Homestead, Presentation award (travel, food, lodging)  
Ct)  

06/01/2006
Sentelle, David South College Law and Univ. Houston Federalist 1015-9 Houston, Speeches (travel, food, lodging) Societies 

0610112006
Sentelle, David 
V GIFTS. (Includes those spouse and dependent chilt:ren. See pp. 2831 instructions.) 
 NONE (No reportable gifts.) 

VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Name Person Reporting 
06/01/2006
Sentelle, David 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2) not exempt from disclosure 
(2) 
(I) 
Type(e.g. Value Value
Place "(X)" after each asset Amount 
Type(e.g. 
(2) 
(3) (5) 
div., rent, Code2 Method 
buy, sell, 
exempt from prior disclosure Code 
Gain
Date 
Value 
Identity int.)
(A-H) 
Code3 merger, 
Month-Code2 
Code 
buyer/seller 
(Q-W) 
redemption) (if private transaction) 
(A-H)
Day (J-P) Bank America Interest ING Bank (money mkt) Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 $5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00I  $100,000 =$I 00,00  $1,000,000 =$1,000,001-$5,000,000 =More than ,000,000 Value Codes =$15,000 Jess =$15,001  $50,000  L=$50,00I  $100,000 =$100,001  $250,000  
(See Columns and D3) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,001  $5,000,000 =$5,000,001 $25,000,000 Value Method Codes =$25,000,001 $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Column C2)  Q=Appraisal =Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and TRUSTS income, Yalut, transactions (includes those the spouse and dependent children. Set pp. 34-57 filing instructwns) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  D=$5,00i -$15,000  E=Sl5,001-$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,oOO =$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1.000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000.000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real tate Only) =More thao $50,000,000 :Cash Market  
(See Column C2)  Q=Apprnisal  V=Other =Assessment =Book Value =Eslimatcd  

Date Report 
Name Person Reporting 
SenteUe, David 
06/01/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 jiJing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
(including trust assets) 
reporting period reporting period not exempt from disclosure 
(I) 
(2) 
(2) 
Amount 
Type(e.g. Value
Place "(X)" after each asset 
Value 
Type(e.g. 
(5) 
exempt from prior disclosure Code1 
div., rent, int.) 
(A-H) 
35. 
7Eleven Inc 

36. 
7Eleven Inc 

37. 
Marvel Enterprises 

None 
38. 
Marvel Enterprises 

39. 
Marvel Enterprises 

40. 
Lowe's Companies Inc 

None 
41. 
Lowe's Companies Inc 

42. 
Raven Inds Inc None 

Code2 
(J-P) 
Method 
Code3 (Q-W) 
buy. sell, 
merger, redemption) 
buy 
sell 
buy 
partial sell 
sell 
buy 
sell 
buy 
Date Month-Day 
8/05 
9/01 
1/10 
5/18 
8/10 
2123 
4/08 
3/08 
Value  Gain  Identity  
Code2  Code1  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  0=$5,001-$15,000  E=$15,001-$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100.001 -SJ,000,000  HI=$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000  L=$50,001 -$100.000 =$100,001 -$250,000  
(See Columm and 03) =$250.001 -$500.000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000.001 -$25,000,000 Value Method Codes =$25.000,001 -$50,000,000 =Cost (Real Estate Only)  P4=More than $50.000,000 =CMh Market  
(See Column C2)  Q=Appraisal =Other =Assessment =Book Value =Estimated  

VII. INVESTI1ENTS and TRUSTS income, value, transactions (includes those the spouse and dependenJ children. See pp. 34-57 filing instructwns) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  

Transactions during reporting period 
(I) 
(2) 
Ifnot exempt from disclosure: 
Amount
Place "(X)" after each asset 
Value
Type(e.g. Value 
Type (e.g. 
(4)
(2) 
(3) 
Codel 
div., ren Code2 
Method
exempt from prior disclosure 
buy, sell, 
Gain
Value
Date 
Identity int.) (J-P) 
Code3 
merger,(A-H) 
Code2 Code 
buyer/sellerMonth
(Q-W) 
redemption) Day 
(if private transaction) 
(J-P) 
(A-m 
52. 
Caterpillar Inc buy 7/05 

53. 
Caterpillar Inc buy 8/05 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 $5.000 =$5.001  $15.000 =$15.001  $50.000 Columns and 04)  F=$50,00I -$100,000  G=$100,00l -$1,000,000 =$1.000,001  $5,000.000 =Mo"' than $5,000.000 Value Codes =$15.000 less =$15,001  $50,000 =$50,001  $100,000 =$100,001  $250,000  
(See Columns and 03) =$250,001  $500,000 =$500.001 $1,000,000 =$1.000,001  $5,000,000 =$5,000.001 $25,000,000 Value Method Codes =$25,000,001  $50.000,000 =Cost (Real Es