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Judicial Watch • Deanell R Tacha Financial Disclosure Report for 2008

Deanell R Tacha Financial Disclosure Report for 2008

Deanell R Tacha Financial Disclosure Report for 2008

Page 1: Deanell R Tacha Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:13

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Deanell R Tacha, tacha, deanell, ground, Attachment, National, board, meals, American, school, transportation, Estate, university, court, 2008, EPA, Financial Disclosure, ICE, CIA, income, Judge


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III. 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) 
I.See Attachrrent Spouse's Non-Investment Income -If you were married during any portion t/re reporting year, complete t/1is section. 
(Dollar umount not required except for honoraria.) 
NONE (No reportable non-investment income.) 

SOURCE AND TYPE .See Attachrrent 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(fllcludes rhose spouse and dependenr clrildren; see pp. 25-27 ojjiling instrnctions.) 
NONE (.No reportable reimbursements.) 

ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions') 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spo11se and dependent children; see pp. 31-33 filing instr11ctio11s.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 1.See Attachrrent 

Name Person Reporting 
Date Report 
Tacha, Deanell 
May 12, 2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1ndudes those spouse and dependent children; see PP 1./-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) 

(1_)_ ---(2) -(I) (2) 
Place "(X)" after each asset exempt from prior disclosure 
See Attachrrent 
Amount; Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code div., rent, Code 	Method buy, sell, Month-Code Code buyerlseller 

(A-H) int.) (J-P) 	Code redemption) Day (J-P) (A-H) (if private (Q-W) !ransaction) 

10. 

11. 

12. 

13. 

14. 

15. 

16. 1.000 less 1.00  s2,;oo =S2,;01 SS.ODO D=S5.00l -S15.000 1s.001  s;o.ooo (Sec Columns :md D-l) =$50.00 -SI 00.000 =SI00.001  Sl,000.000 1.000.00 -55.000.000 =lore than 55,000.000 Income GJin Codes: 
Value Codes 15,000 less =SI 5,00  $50.000 =s;o,oo  100.000 rno.oo -s2;0,ooo 

(Si:c Columns and 03) 	:-; =s1;0,oo -ssoo.ooo =$500.00 1.000.000 =Sl,000,001 -S5,000,000 :SS,000,001  $25,000.000 =$25.000,001 -$50,000.000 =More than $50,000,000 
Value McthoJ Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markct (Sec Column C2) L." =Book Jluc =Other =Estim:itcd 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

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 

:OTE: Ai'iY liDIVIDUAL WHO K.'OWliGLY AiD WILFULLY FALSIFIES FAILS FILE THIS REPORT :IA SUBJECT CIVIL AiD CRl:lli'iAL SANCTIONS U.S.C. app.  10.t) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-30 One Columbus Circle, N.E. Washington, D.C. 20544 

ATTACHMENT POSITIONS. 

Position Board Trustees Board Directors Adjunct Faculty Board Trustees Board Trustees, 
President through June 2008 Stockholder Manager Stockholder Chair Saint Paul School Theology Kansas Health Foundation Duke University School Law Kansas University Endowment Association American Inns Court 

Reece Family Liability Corporation Reece Family Agricultural Liability Corp. Lawrence/Douglas County Heritage Area 
Committee 

ATTACHMENT
III. NON-INVESTMENT INCOME. 

Source and Gross Income Filer's Non-Investment Income. 11/21-11/22/08 Duke University School Law, teaching fee $4,320.00 	Spouse's Non-Investment Income. 2008 Bureau Lectures and Concert Artists Salary 

ATTACHMENT 

May 12, 2009 

IV. REIMBURSEMENTS AND GIFTS. 
Source 
National Moot Court 
Competition 
New York, 
January 31-February 2008 

Moritz College Law Jurist-in-Residence Columbus, February 25-29, 2008 

National Mentoring Conference University South Carolina School Law Columbia, March 27-28, 2008 
Villanova School Law Moot Court Competition Villanova, March 28-29, 2008 
Texas Tech Law School Federalist Society Lubbock, April 2-3, 2008 
Stanford Law School Moot Court Competition Stanford, April 14-15, 2008 
American Inns Court 3rd Circuit Professionalism Award Cambridge, April 28-29, 2008 

Air fare, ground transportation, lodging and meals 
Air fare, ground transportation 
and meals 
Air fare, ground transportation and meals 
Air fare, ground transportation, lodging and meals 
Air fare, ground transportation, lodging and meals 
Air fare, ground transportation, and meals 
Air fare, ground transportation, lodging and meals 

ATTACHMENT (Cont'd) 
IV. REIMBURSEMENTS AND GIFTS. 
Source 
American Inns Court Board Meeting Fort Worth, May 16-18, 2008 

National Association Women Judges Annual Chief Justices Luncheon Washington, D.C. June 25, 2008 
Conference National Association Appellate Court Attorneys Justice-in-Residence Portland, July 1-6, 2008 
American Inns Court 9th Circuit Professionalism Award Sun Valley, July 27-29, 2008 
ABA John Marshall Award 
Presentation New York, August 8-9, 2008 
American Inns Court 2nd Circuit Professionalism ward New York, September 24-25, 2008 

Air fare, ground transportation, and meals 
Air fare 
Air fare, ground transportation, lodging and meals 
Air fare, ground transportation, lodging and meals 
Air fare and ground transportation 
Air fare, ground transportation, and meals 

ATTACHMENT 

VI. LIABILITIES  
Creditor  
 Value Code*  
University National Bank  Business Loan  
Sallie Mae  Student Loans  
Emprise Bank  Real Estate Loan  

*Value Codes: J=$15,000 less  K=$15,001-$50,000  L=$50,001-$100,000  M=$100,001-$250,000  N=$250,001-$500,000  
0=$500,001-$1,000,000  P1=$1,000,001-$5,000,000  P2=$5,000,001-$25,000,000  
P3=$25,000,001-$50,000,000  P4=$50,000,001 more  

ATTACHMENT 
VII. INVESTMENTS and TRUSTS income, value, transactions  
Description Assets  Income  Gross value  
(including trust assets)  during end  
reporting period  reporting period  

Transactions during reporting period 
(I) (I) ....!!!.... -from disclosure 

Place "(X)" after each asset exempt from prior disclosure  Amt. Code! (A-H)  Type (e.g., div., rent int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, merger, redemption)  (2) Date: Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  Putnam Vista Funds -IRA  Div. Putnam Voyager Funds Div. IRA TIAA Retirement Fund Div. 
Trust -Value and assets 
unknown me--no income, beneficiary upon death  Putnam Global Growth IRA Fund  Div.  Putnam Global Growth IRA Funds  Div.  Bureau Lectures Int.  
Concert Artists (sole  except  
stockholder)  salary  Reece Family, L.C.  None  
Real Estate-Dec.  Rent  Reece Family Agriculture, L.C.  None  Real Estate Hays, Ellis County,  None  Sold 01/08  Curtis Gina Wellbrock and Chris Laura Wellbrock  MSDW International Value Equity Fund IRA  None  Buy Buy Buy  7/02/08 7122/08 12/23/08  MSIF Mid Cap Growth IRA  None  MSIF Small Cap VLU  None  Buy  7/02/08  
IRA  Buy  7122/08  
Buy  12/19/08  

VII. INVESTMENTS and TRUSTS income, value, transactions

Description Assets 
Income Gross value Transactions during reporting period 

(including trust assets) during end reporting period reporting period 
(I) (2) (I) (2) (I) from disclosure 
Type Type 
Place "(X)" after each asset (e.g., Value (e.g., (2) (3) 
(5) 
exempt from prior disclosure Amt. div., Value Method buy, sell, Date: Value Gain Identity Code! rent Code2 Code3 merger, Month-Code Code! buyer/seller (A-H) int.) (J-P) (Q-W) redemption) Day (A-H) (if private transaction) (J-P)  MSDW Equally Weighted SP 500 IRA  None  Buy Buy Buy  7/02/08 7/22/08 12/15/08  MSDW SP 500 Index IRA  None  MSDW Mid Cap Value IRA  None  Van Kampen Comstock IRA MSIF (US) Core Fixed Inc IRA  None None -  Buy Buy Buy Part.Sale Buy Buy Buy Buy  3/12/08 6/l l/08 7/02/08 7/18/08 7/22/08 4/02/08 7/02/08 7/22/08  Dean Witter  MSIF Active Intern'! Alloc. IRA MSIF Real Estate Portfolio IRA Focus Growth Fund  None None None  Buy Part.Sale Buy Part.Sale Buy Buy Buy Buy Buy Buy Buy Part.Sale Buy  10/02/08 10/17/08 12/19/08 4118/08 7/02/08 7/03/08 7/22/08 12/19/08 7/22/08 10/02/08 12/19/08 l/17/08 7/22/08  Dean Witter Dean Witter Dean Witter  Income/Gain Codes: (See Col. Bl, 04) Value Codes: (See Col. Cl, DJ)  A=$ ,OOO less F=$50,001-$100,000 1=$15,000 less N=$250,001-$500,000 P3=$25,000,001-$50,000,000  B=$1,00I-$2,500 $100,001-$1,000,000 K=$15,00I-$50,000 0=$500,001-$1,000,00  C=$2,501-$5,000 Hl=$1,000,001-$5,000,000 L=$50,001-$100, 000 Pl=$1,000,001-$5,000,000 P4=More than $50,000,000  0=$5,001-$15,000 H2=More than $5,000.000 M=$100,00I-$250,000 P2=$5,000,001-$25,000,000  E=$15,00l-$50,000  

Value Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (See Col. C2) U=Book value V=Other W=Estimated