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Judicial Watch • Denise Page Hood – 2012

Denise Page Hood – 2012

Denise Page Hood – 2012

Page 1: Denise Page Hood – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Denise Page Hood, denise, Michigan, 2012, states, united, filing, spouse, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) Hood, Denise Page Court Organization United States District Court, MIED Date Report 07/22/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sh. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Theodore Levin United States Courthouse 231 West Lafayette Blvd. #251 Detroit, Michigan 48226 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individ11a/ only; see pp. 9-13 filing instr11ctions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Vice Chair, Trustee Olivet College  Co-Chair  Michigan State Planning Body for Legal Services  Director  Detroit Metropolitan Bar Association Foundation  Director  Inside/Out Literary Arts Project  

Harper/Hutze!Hospital Advisory Board 
II. AGREEMENTS. (Reporting individ11a/ only; see pp. 14-16 filing instr11ctions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Hood, Denise Page 
07/22/2013
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

INCOME 4/12-12/12 State Michigan (Judges' Retirement) Spouse's Non-Investment Income
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 4/6/2012 Fellowship UCC 

IV REIMBURSEMENTS -transportation, /odging,Jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 of.filing instructions.) 

Mileage 
PURPOSE ITEMS PAID PROVIDED 
Moot Court 
Judges' Seminar Class/ 06/08112 Raleigh/Durham, Speaker Airfare Managing Complex Cases 
Silliman University 08/12-09/06/12 Dumaguete, Phillippines Speaker/Visitor Airfare (Portion of) 

Hood, Denise Page 
07/22/2013 GIFTS. (lnc/udes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lncludes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Chase Bank 

Hood, Denise Page 
07/22/2013
VII. INVESTMENTS and TRUSTS -income, va1ue, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins1r11c1ions.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 
(2) (I) (2) (I) (3) (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)  (if private  

transaction) Met Life  Int./Div. Prov Natl Annuity(Unum)  Int./Div. Brokerage Acct 1(5,6,,7,8) EMC Corp Mass (y) Nortel Networks (y) CitibankNA Dep Prog(y) Ford Motor Co. (y) Brokerage Acct. 0-20)  
JO. Western Asset CL/A  Dividend  
11. Damiler Chrysler  Dividend  
12. AOL/Time Warner  Dividend  
13. Walt Disney  Dividend  
14. Gap, Inc Del  Dividend  
15. United American Healthcare  Dividend  
16. Ford Motor Co.  Dividend  
17. OppenheimerGold and Spec  Dividend Income Gain Codes: =$1.000 less =$1,00 -$2,500 =$2.501 -$5.000  D=$5.00l -$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  112 =More than $5.000.000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.001 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25,000,000  
1'3 =$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  

Hood, Denise Page 
07/22/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those 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 
(I) (2) 
(1) 
(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)  (if private  
(Q-W)  transaction)  

18. Citibank NASO Dep Prog  Interest  
19. Citadel Brdcasting  Dividend  
20. CAP WLDGrowth Inc  Int./Div.  
21. Det Muni Credit Union  Interest  
22. First Ind Bank  Interest  
23. EVILCO AXA Equitable  Interest  
24. AXA ADS (comm stk)  Dividend  
25. Cols. Metro Credit Union  Interest  
26. Prudential  Interest  
27. CGM SEP/IRA control 28/29  Interest  
28. SBCAP Pres CLB  lnt./Div.  
29. Citibank Dep Prog  Interest  
30. Eschaton, LLC*, rental prop, Detroit  Rent  
31. Minn Life  lnt./Div.  
32. Jackson Natl Life  lnt./Div.  
33.  
34. 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 =$1.000.001 -$5.000,000 =More than $5.000.000 Value Codes  J=$15,000 less  K=$15.001 -$50.000  L=$50.001 -$100,000 =$!00,001 -$250.000  
(See Columns and 03) =$250.001 -$500.000  0=$500.00 -$1,000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=:Othcr =Estimated  

Hood, Denise Page 
07/22/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those 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) (5) 
transaction) Income Gain Codes: I.000 less =$1,00 -$2,500 42.501 -$5.000  0=$5,001-$15,000 =$15.001 -$50,000  
(See Columns and 04)  f=$50,001 -$100.000  IJI =$1.000.001 -$5,000.000 =More than $5.000.000 Value Codes  J=$15,000 less  L=$50.001 -$100.000  M=$100.001 -$250.000  
(See Columns and 03)  N=$250.00 -$500,000 =$1,000,001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3=$25.000.001 -$50,000.000 =More than $50,000.000 Value Method Codes =Appraisal =Assessment =Cash Market  
(See Column C2) =Book Value  W=Estimated  

Date ofReport
Name Person Reporting 
07/22/2013
Hood, Denise Page 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
VII-Michigan Judges' Retirement,fixed pension now being paid (See IIIA) 
VII-Brokerage Acct 
IllB-Other non-investment but less than $1000 
07/22/2013
Hood, Denise Page 
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: Denise Page Hood 
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