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Judicial Watch • David M Lawson Financial Disclosure Report for 2010

David M Lawson Financial Disclosure Report for 2010

David M Lawson Financial Disclosure Report for 2010

Page 1: David M Lawson Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:20

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:David M Lawson, Lawson, Pimco, Global, david, 2010, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112011 Report Required the Ethics Government Act of1978 FOR CALENDAR YEAR 2010 V.S.C. app IOI-I Person Reporting (last name, first, middle initial) Lawson, David Court Organization U.S. District Court, E.D. Mich Date Report 05/10/2011 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 01/01/2010 12/31/2010 Chambers Office Address 231 Lafayette Blvd. Rm. 802 Detroit, 48226 the basis the information contained this Report and any modifications pertaining thereto, 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! ONS. (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.) 

PAR TIES AND TERMS 

David 

Ill. N-INVESTMENT ME. (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) 6123/10  Rutter Group -seminar taught  $500.00 8/30/10  Thomas Cooley Law School --Teaching  $7,000.00 12121110 Thomas Cooley Law School --Teaching $10,000.00 Spouse'S Non-Investment Income 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 1-1212010 Ford Motor Company --wages 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  SEAK  4-22-2010 4-26-2010  Naples, Florida  Seminar taught  Transportation, lodging, meals  SEAK  11-10-2010 11-15-2010  Naples, Florida  Seminar taught  Transportation, lodging, meals 

Name Person Reporting 
Date Report 
05/10/2011
Lawson, David JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS income, va1ue, 1ransac1ions r1nc1udes 11rose spouse and dependent clrildren; see PP 34-60 filing ins1ruc1itJns.J 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) (2) 
(2) (I) (2) 
(4)
(3) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mmldd/yy Code 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) Boston Capital Fund Series  Interest Walt Disney Company common stock  Dividend  Sold  01/25/10 High Sierra, Inc.  None American Funds --Growth Fund America (Custodian)  Dividend Charter One Bank  Interest !XIS AEW Real Estate Fund (Custodian)  None !XIS COM Advance Targeted Equity Fund (Custodian)  Dividend Bond Fund America  lnt./Div.  Sold  01/20/10 New Economy Fund  Int./Div.  Sold  01/20/10  
10. New Prespective Fund  lnt./Div.  Sold  01/20/10  
11. Ford Motor Company Common  None  Sold (part)  11/03/10  
12. Ford Motor Company Common  None  Buy (add'!)  03/05/10  
13. Ford Motor Company Common  None  Buy (add'!)  03/11/10  
14. BG! Life Path Fund*  Int./Div.  
15. Cole Real Estate Investment Trust  Distribution  Buy  01/20/10  
16. FPA New Income Fund*  None  Buy  02/08/10  
17. FPA New Income Fund*  None  Sold  05/11/10 Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1.000,00I -$5.000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00I -$100.000 =$100,00 -$250,000  
(Sec Columns and D3) =$250,00I -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000.000 =$5,000,00 -$25,000,000 =$25,000.001  $50.000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asscs-:.mcnt =Cash Market  
(Sec Column C2) =Book Value =Other =E':>timatcd  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes ttrose 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) (I) (2) 
Place "(X)" after each asset 
(2) 
Gain Identity 
Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code 
Code
exempt from prior disclosure 
buyer/seller 
(A-H) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction)
(Q-W) 
18. FPA New Income Fund  Dividend  Buy  05/05/10  
19. Harbor Fund Bond Fund*  Int./Div.  Buy  02/08/10  
20. First Eagle Global Fund*  lnt./Div.  Buy  04/30/10  
21. First Eagle Global Fund*  lnt./Div.  Buy (add'I)  05/11/10  
22. First Eagle Global Fund  lnt./Div.  Buy  12/20/10  
23. First Eagle Global Fund*  Int./Div.  Buy  01/25/10  
24. First Eagle Global Fund*  lnt./Div.  Sold {part)  04/30/10  
25. First Eagle Global Fund*  Dividend  Buy (add'I)  10/25/10  
26. Royce Fund  Dividend  Buy  04/30/10  
27. Rowe Price Int'I Funds Emerging Mkts  Dividend  Buy  12/20/10  
28. Harbor Fund Int'! Fund*  None  Buy  01/25110  
29. Harbor Fund Int'! Fund*  None  Buy (add'!)  04/30/10  
30. Harbor Fund Int'! Fund*  None  Sold  10/25/10  
31. Blackrock Global Allocation Fund*  Dividend  Buy  01/25/10  
32. Dodge Cox Stock Fund*  Dividend  Buy  01/25/10  
33. Fairholme Funds*  Dividend  Buy  01/25/10  
34. IVA Fiduciary Trust Woldwide Fnd*  lnt./Div.  Buy  01125110 Income Gain Codes: =$1,000 orlcss =$1,001  $20500 =$2.501 -$5,000 =$50001 -$15,000 $15,001 -$50,000  
(Sec Columns and 04) =$50,001 -$!00,000 =$100,001 -$1,0000000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or less =$15,001 -$50,000 =$500001 -$!00,000 I00.001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001. $25,000,000 =$25,0000001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
Lawson, David 
05/10/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J 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) (2) (I) (2) (I) (2) (3) 
(4) 
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 Code2 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) 
35. IVA Fiduciary Trust Woldwide Fnd*  Dividend  Buy (add'I)  04/30/10  
36. Keeley Funds Small Cap*  Dividend  Buy  01/25/10  
37. Select American Shares Class  Dividend  Buy  01/25/10  
38. Thornburg lnvmnt Trust Int'I  Dividend  Buy  10/25/10  
39. Pimco Real Return  Int./Div.  Buy  01/12/10  
40. Pimco Real Return  lnt./Div.  Buy (add'I)  01/29/10  
41. Pimco Real Return  Int./Div.  Buy (add'I)  02/26/10  
42. Pimco Real Return  Int./Div.  Buy (add'I)  03/31/10  
43. Pimco Real Return  lnt./Div.  Sold  04/30/10  
44. Bond Index Fund  None  Buy  01/12110  
45. Bond Index Fund  None  Buy (add'I)  01/29/10  
46. Bond Index Fund  None  Buy (add'I)  02/26/10  
47. Bond Index Fund  None  Buy (add'I)  03/31/10  
48. Bond Index Fund  None  Buy (add'l)  04/30/10  
49. Bond Index Fund  None  Buy (add'I)  04/30/10  
50. Bond Index Fund  None  Buy (add'l)  05/28/10  
51. Bond Index Fund  None  Buy (add'l)  06/30/10 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001-$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =Mo;e than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500,00I -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and income, value, transactions (Includes I/rose 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 ofreporting period 
(!) (2) 
(I) (2) (I) 
(4) 
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) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction)
(Q-W) 
52.  Bond Index Fund  None  Buy (add'I)  07/30/10  
53.  Bond Index Fund  None  Buy (add'l)  08/31/10  
54.  Bond Index Fund  None  Buy (add'I)  09/30/10  
55.  Bond Index Fund  None  Buy (add'I)  10/29/10  
56.  Bond Index Fund  None  Buy (add'l)  11/30/10  
57.  Bond Index Fund  None  Buy (add'I)  12/31/10  
58.  Pimco Total Return Fund  Int./Div.  Buy  01/29/10  
59.  Pimco Total Return Fund  Int./Div.  Buy (add'I)  02/26/10  
60.  Pimco Total Return Fund  Int./Div.  Buy (add'l)  03/31/10  
61.  Pimco Total Return Fund  Int./Div.  Buy (add'l)  04/30/10  
62.  Pimco Total Return Fund  Int./Div.  Buy (add'I)  05/28/10  
63.  Pimco Total Return Fund  lnt./Div.  Buy (add'l)  06/30/10  
64.  Pimco Total Return Fund  lnt./Div.  Buy (add'I)  07/30/JO  
65.  Pimco Total Return Fund  Int./Div.  Buy (add'l)  08/31/10  
66.  Pimco Total Return Fund  Int./Div.  Buy (add'l)  09/30/10  
67.  Pimco Total Return Fund  Int./Div.  Buy (add'I)  10/29/10  
68.  Pimco Total Return Fund  Int./Div.  Buy (add'I)  11/30/10 Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501-$5,000  D=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and D4) =$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 -$50,000 =$50,001 -$100,000 =$100,001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500,000 =$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 =Cash Markel  
(Sec Column C2) =Book Value =Other =Estimated  

Onie Repor
Name Person Reporting 
05/10/2011
Lawson, David 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes t11ose 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  ofreporting period  

(2) {I) (2) (1) (2) (3) 
(4) (5) 
Place "(X)" after each asset Amount Type(e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
(A-H) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
lransaction)
(Q-W) 
69. Pimco Total Return Fund Int./Div. Buy 12/31/10 (add'!) Income Gain Codes: ,000 less  B=Sl,001 -$2,500 =$2,501 -$5,000 =$5,00 5,000 s1s,oo1 -S5o,ooo  
(Sec Columns and D4) =$50,001 -$100,000 =$100,00l -$1,000,000 =$1,000,00 -$5,000,000 ore than $5,000,000 Value Codes 15,000 less  K=$l 5,00l -$50,000 =$50,00 -SI 00,000 00,00 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appmisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
05/10/2011
Lawson, David 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparlofrep(}r/.) Custodian positions Part are for accounts under the Uniform Gifts Minors Act. Investments Part VII designated with astrisk (*)are held IRA reporter spouse. 

Date Rport 
Name Person Rporting 
Lawson, David 
05/10/2011 
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: David Lawson 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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 Government Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Lawson, David Court Organization U.S. District Court, E.D. Mich Date Report 08/15/2011 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 01/01/2010 12/31/2010 Chambers Office Address 231 Lafayette Blvd. Rm. 802 Detroit, 48226 the basis the information contained this Report and any modifications pertaining thereto, 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. POSITIONS. (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 

David 

Ill. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 6/23/10  Rutter Group --seminar taught  $500.00 8/30/10  Thomas Cooley Law School --Teaching  $7,000.00 12/21/10 Thomas Cooley Law School --Teaching 	$10,000.00 Spouse's Non-Investment Income I/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 1-12/2010 	Ford Motor Company --wages 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	SEAK 4-22-20 Naples, Florida Seminar taught Transportation, lodging, meals 4-26-2010 	SEAK 11-10-2010 Naples, Florida Seminar taught Transportation, lodging, meals 11-15-2010 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

VII. INVESTMENTS and TRUSTS income, vatue, transactions



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