Skip to content

Judicial Watch • David M. Lawson – 2012

David M. Lawson – 2012

David M. Lawson – 2012

Page 1: David M. Lawson – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:David M Lawson, Lawson, Pimco, david, 2012, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. J/2013 
FOR CALENDAR YEAR 2012 U.S.C. app.  J-1 Person Reporting (last name, first, middle initial) Lawson, David Court Organization U.S. District Court, E.D. Mich Date Report 0511312013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -active  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 
231 Lafayette Blvd. Rm. 802 Detroit, 48226 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Custodian  Custodian accounts through Director High Sierra, Inc. 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/13/2013
III. 0N-INVESTMENT INC 0ME. (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) 6/21/12  Rutter Group --seminar taught  $500.00 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.) NONE (No reportable non-investment income.) SOURCE AND TYPE 1-12/2012 	Ford Motor Company --wages 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

2-12-2012 
Southern Methodist 0-4-2102 Dallas, Texas Lecture given Transportation, lodging, meals University Law School 10-5-2012 	
Duke University Law School 2-19-2012 Durham, North Carolina Lecture given Transportation, lodging, meals 2-20-2102 

05/13/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 

05/13/2013
VII. INVESTMENTS and uSTS --income, value, transactions (lnc/1U/es those spouse and dependent children; see PP 34-60 filing instmctions.) 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) (3) 
(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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001  $2.500 =$2.501  $5.000  0=$5.001. $15.000 =$15.00  $50,000  
(Sec Columns and 04)  F=$50,001 -$100,000 =$!00,001 -$1.000,000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15,000 less  K=$15,001 -$50.000 =$50.00 -$I 00,000 =$1 00.001 -$250.000  
(See Columns and 03) =$250,001 -$500.000  0=$500,00I  $1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000,00  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

05/13/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (tnc1udes t1tose spouse and dependent c!titdren; see PP 34-60 offilinc instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (2) 
(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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  

18. FDS Crescent Portfolio Inst!  Dividend Shs*  
19.  IVA Fiduciary Trust Woldwide Fnd*  Int./Div.  
20.  Thornburg Invmnt Trust Int'!  Dividend  Sold  07/27112  
21.  Bond Index Fund  Int./Div.  Buy  01/31/12  
(add'I)  
22.  Bond Index Fund  Int./Div.  Buy  02129112  
(add'!)  
23.  Bond Index Fund  Int./Div.  Buy  03/30112  
(add'!)  
24.  Bond Index Fund  Int./Div.  Buy  04/30/12  
(add'!)  
25.  Bond Index Fund  Int./Div.  Buy  05131112  
(add'!)  
26.  Bond Index Fund  Int./Div.  Buy  06129112  
(add'!)  
27.  Bond Index Fund  Int./Div.  Buy  07/31/12  
(add'!)  
28.  Bond Index Fund  Int./Div.  Buy  08/31/12  
(add'I)  
29.  Bond Index Fund  Int./Div.  Buy  09/28112  
(add'!)  
30.  Bond Index Fund  Int./Div.  Buy  !0/31/12  
(add'I)  
31.  Bond Index Fund  Int./Div.  Buy  11/30112  
(add'!)  
32.  Bond Index Fund  Int./Div.  Buy  12/31/12  
(add'!)  
33.  Pimco Total Return Fund  Int./Div.  Buy  01/31/12  
(add'I)  
34.  Pimco Total Return Fund  Int.ID iv.  Buy  02/29/12  
(add'I) Income Gain Codes: =$1.000 less =$1.001 -$2,500  c=$2.501 -$5.000  0=$5,001-$15,000 =$15,001 -$50.000  
(See Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1 .000.000  111 =$1.000.001 -$5.000.000  ll2 =More than $5,000.000 Value Codes  J=$15.000 less =$15.001 -$50.000  L=$50.00 -$100.000 =$100.001 -$250,000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500,001 -$1,000.000 =$1,000.001 -$5,000.000 =$5,000.001 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other =Estimated  

Lawson, David 
05/13/2013
VII. INVESTMENTS and uSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing inslr11ctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (I) (2) (3) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. Pimco Total Return Fund  IntJDiv.  Buy (add'!)  03/30/12  
36. Pimco Total Return Fund  Int./Div.  Buy (add'!)  04/30/12  
37. Pimco Total Return Fund  Int./Div.  Buy (add'!)  05/31/12  
38. Pimco Total Return Fund  Int./Div.  Buy (add'!)  06/29/12  
39. Pimco Total Return Fund  Int./Div.  Buy (add'!)  07/31112  
40. Pimco Total Return Fund  Int./Div.  Buy (add'!)  08/31/12  
41. Pimco Total Return Fund  Int./Div.  Buy (add'!)  09/28/12  
42. Pimco Total Return Fund  Int./Div.  Buy (add'!)  10/31112  
43. Pimco Total Return Fund  Int./Div.  Buy (add'!)  11130/12  
44. Pimco Total Return Fund  Int./Div.  Buy (add'!)  12/31112 Income Gain Codes: =$1.000 less 41.001 -$2.500  c=$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50,000  
(See Columns and 04) =$50.001 -$100.000 l00,00 -$1.000.000 =$1,000,001 -$5,000,000  112 =More than $5,000.000 Value Codes  J=$15.000 less  K=$15,001 -$50.000  L=$50,00I -$100,000 =$100.001 -$250,000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500,001 -$1.000.oOO =$1,000.001 -$5,000,000 =$5,000.001 -$25,000.000 =$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

Date Report 
05/13/2013
Lawson, David
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepart ofreporl.) Custodian positions Part are for accounts under the Uniform Gifts Minors Act. Investments Part VII designated with astrisk (*) are held IRA
: 

05/13/2013
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: David Lawson 
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