Skip to content

Judicial Watch • David M. Lawson – 2003

David M. Lawson – 2003

David M. Lawson – 2003

Page 1: David M. Lawson – 2003

Category:Federal Judges

Number of Pages:7

Date Created:February 2, 2005

Date Uploaded to the Library:November 14, 2014

Tags:Cusloclian, Nvcst, dividmd, David M Lawson, Lawson, Michigan, Growth, office, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Report RetJufrecl the Edda Gevenunent Act of1978 
Calendar Year 2003 u.s.c. app. 101-111) Date ofRqJort 
Lawson, DavidM U.S. District Coart. E.D. Mich Pencn Reporting (Last name, First name, Middle initial) Court OrganiZltion 
sn0/2004 Tille (.Article mJudges indicate active aeoior 8tatu8; ReportType (cbec:k appropriatefype) ReportingPeriod 
magistrate judges indiclltc fill-orpart-time) 
Dale 
1/1/2003 
U.S. District Judge-active OJambers Office Address 214 Post Office Building BayCity, 48078 lnitill Ammal Flnal 1ho buia the infarmation coalaiDlld 1his Report and any moclificaticJDs pertaining tbcnto. opinion, oomp1imce wilh applicablo JaWB Uld regul,,m,s_ 12131/2003 
IMPORTANT NOTES: TllD imlnldicm ICCCllDplllyiag1bia film llllllt followed. Canplde pl11I, dllldciDg the NONE bOx mroach part wbae JU11 haw npartUle iabmltien. Sip.en lut page. 
 NONE (NoDfXldlble> ,.. Direclor Oakland County Bar Allociatioo 
TnislicC Trust 
CUslodian Cusloclian lcc;ount #11 
Cusloclian C1ISIDdian ICCOUlll 
Cusloclian Cusloclian accoum1#3 Direclor High Siem, Inc. AGREEMENTS. (Reportincindividual an1y.-pp. 14-16 otfiling inllrul::tius) 
 NONE -(N0Rptabloagrocmm1a.) r -_. 
Ill. NON-INVFSTMENT INCOME.(Reportjngindividual mu1 spouse; aee pp. 17-24 offilinginstnmcms) Filer Non-Investment Incom NONE (Ncuepartableini:ame.) 
 
 
(Juum.natmpomds) 2003 Leaming, Inc. 	0.00 llll003 S.E.A.JC.. Inc. (Seminar 1aught) 	1500.00 S/2003 Rntlcr Group (acmillllr taught) 	S00.00 5/2003 200.00 Spc>me1 Noa-Inent Incomyoa Mnmmioddming anyportim oflhe reparting)ellf. p1euie cxxq>lete1his aectioa. (doUar amountllllt 
RqUinid m:ept 1br hcmonria) 
 NONE (No reportable 111111-hmstmeal income.) 
IV. 	blgmg 1bod. mlllrtainmld. (lncludelthole i!pCRlllO clcpandmtc:hildrm. Soe pp. 25-27 iasbuc:tiom.) NONE (NomchrepoltableaeimbwWMdL) S.E.A.K., IDc. 	Chicqo. Dlinoia, November 8-9. 2003 Madicl1 Wllnllls Seminar (Travel. Lodging, Food) U.S. Court Claims Judicial Caa::nm: 	P111c1 iwicm Sbephcrdslown, West Virginia. OckJbc:r 14. 2003 (tra meal expeue) Michigan InstiMc: ofContimBag Lcpl Education Sc:millllr Plymoudi. Michigan, Octobc::r 2002 (parking, mileage expense) {paid 2003) Michigan Judicial Institute 	Scmimlr Grand Rapins, Michigan, May 2003 (travel cxpcme) 
 
 
 
 
Name Penion Rep Value Coclr:2 (1-P) Value Method Code3 (Q-W) l)pe luy.sell n:dan]Dm) Date: Moalh-Dey Value Coclr:2 Coclr: {A-H) Idemityaf (if privlltc 1lamactiaa) 
18. CHVentura, LL.C. None 
 
(mcluding lnlSl msals) 
21. 
Vangwml FIXCd Income GNMAFmxl Dividend Vaogwud Growth Income Pol1iJlio Dividend Sold 818 IonValue lncmneFmid ofBoston Dividend 
22. Franklin Small Cap Growth Class None Sold Bii 
23. Massaclmsclls ll1ftlStms Growth Stock PUDd Class Dividend 
24. Putnam Intanatioml. Growth CJassA Dividend 
25. Fidcli1y Maaapd lncCJme Pmttiio DiYidcnd 
26. Tnast#l bdm:stD 
27. -CUhum 
28. 29. -TIAA.Crd.Ammity -Allsllllc LifC lnsunmcc Tc:rmizmad 7/19 Sec DOie Put VIIl 
30. -G0tCIWICid Bonds 
31. -Ddroit Edi9an Stock DiYidCllll Sccnoe Put 
32. MPS Valac:Fmd Dividc:nd Buy 8/11 
33. WI:. Small Cap Growth Dividlllll Buy 8/11 
 
 
11. lDcamefGain Codes: $1,000ar1 Sl,001-$2,500 $2,SOl.SS,000 SS,001-$15,000 $15,001..SS0.000 (SoeColwaBl mlD4) =SSQ,001-Sl00.000 Sl00,001-$1.000,000 =Sl.000,001-$5,000,000 =MoretbanSS,000,000 Value Codes: $15,000 odc:ss =$15,001-SSO,OOO SSO,OOl-Sl00,000 $100,001-$250,000 
(See Columns D3) $250,000-SS00,000 SS00,001-$1,000,000 Sl,000,001-SS,000,000 $5,000,001-$25,000,000 =$25,000,001-$50,000,000 SMore than $50.000,000 aiue Method Codes Appraisal =Cost (Real Estate Only) Assessment Cash!Mari.-et 
(Se Column C2) =Book Value OthC =Estimated TheTIAA CrdAnnuitywastmminafcd upon the death ofthcScUlordTmst# The Detroit Edison Trust# was discovered upon the death of1bc a:ttlor, and lbcndiR WIS not lisled pevious reports. 
 
 
Name Person Reporting 
Date Report 
Lawson, David 
SllO!l004_ 
IX. CERTIFICATION. certify that all infurmation given above (including infurmation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any infurmation 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.  et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE nns REPORT SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
. 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure 
Admuiistrative Office the United States Courts 
Suite2-301 
One Columbus Circle, .E. 
Washington, D.C. 20544