Skip to content

Judicial Watch • David H Souter Financial Disclosure Report for 2006

David H Souter Financial Disclosure Report for 2006

David H Souter Financial Disclosure Report for 2006

Page 1: David H Souter Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Souter, David H Souter, david, Supreme Court, Washington, court, united, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Souter, David Court Organization Supreme Court the United Date Report 0510412007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Associate Justice  5a. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
5b. Amended Report Chambers Office Address Supreme Court the United One First Street, Washington, 20543 the basis the information contained this Report and any modifications pertaining thereto,.it is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.) 
IBJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seepp.14-16 instructions.) 
IBJ NONE (No reportable agreements.) 

Date Report 
Souter, David 
0510412007 
IIJ. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[RJ 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. (Dollar amount not required except for honoraria.) 
[RJ 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 ofinslructions.) 
(EJ NONE (No reportable reimbursements.) 
SOURCE 
DESCRIPTION 

Date Report 
Souter, David 
05/04/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
l:KJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those ofspouse and dependent children. See pp. 32-33 instructions.) 
l:KJ 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

Date Report 
Souter, David 
05/04/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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 trust assets)  reporting period  reporting period  

(I) (2) 
(!) (2) (1) 
(5) 
Amount Type (e.g. 
Place "(X)" after each asset 
Value Value Type (e.g. 
Code 
div., rent, 
exempt from prior disclosure 
Code Method buy, sell, 
(A-H) int.) 
(J-P) Code redemption) 
(Q-W) Ocean National Interest 
Date Month Day 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

UBS Financial Services: Tactical Allocation Gains Fund, Cl.A Flexwatt Corp. None 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) =$50,001 -SI00,000 =$100,001  $1,000,000 =Sl,OOO,OOl -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,001-SI00,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =Sl ,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  
(See Column C2) =Appraisal  V=Other =Assessment ""Book Value =Estimated  

Date Report 
Souter, David 
05/04/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparto/Report.) 

Date Report 
Souter, David 
05/04/2007 

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 Date lotJ7 
NOTE: ANY INDI WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. 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