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Judicial Watch • Denzil P. Marshall Jr. – 2012

Denzil P. Marshall Jr. – 2012

Denzil P. Marshall Jr. – 2012

Page 1: Denzil P. Marshall Jr. – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Denzil P Marshall Jr, denzil, arkansas, Marshall, university, 2012, district, filing, Market, spouse, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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middot;t Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Marshall Jr., Denzil Court orOrganization U.S. District Court, Eastern District Arkansas Date Report 05/09/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Status  Sa. Report Type (check appropriate type) Nomination Date Initial [2J Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Richard Sheppard Arnold U.S. Courthouse -8149 600 West Capitol Avenue Little Rock, Arkansas 72201 
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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member  Dean's Advisory Council, College Humanities and Social Sciences, Arkansas  
State University 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instruction.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2010 David Newbern, John Watkins, me, and West Services, Inc., publisher Arkansas Civil Practice and Procedure. Royalty division and co-author obligations. 

Marshall Jr., Denzil 
05/09/2013
Ill. NON-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) 2012  West Services, Inc,, share royalties from Arkansas Civil Practice and  $3,832,06  
Procedure 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 2012 Arkansas State University, salary 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) 

Marshall Jr., Denzil 
05/09/2013 GIFTS. 
(Includes those spouse and dependent children; see pp. 28-3 filing instructions.) 
[{] 
DESCRIPTION VALUE 

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

Marshall Jr., Denzil 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

I.Income Gain Codes: =$1.000 less =$1,001  $2,500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50,000  
(Sec Columns 13I and D4)   =$50.001 -$100.000 =$I 00,00 -$1.000,000  Ill =$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   
(Sec Columns and D3) =$250.00  $500.000 =$500,00 -$1.000.000 =$1,000.001 -$5,000.000 =$5,000.001 -$25.000.000  
1'3 =$25.000.00  $50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Marshall Jr., Denzil 
05/09/2013

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 reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (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)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. ---CREF Stock  
19. ---CREF Money Market  
20. ---T-C Lifecycle 2025 Retirement  
21. TIAA-CREF  None  
22. ---CREF Money Market  
23.  

1.Income Gain Codes: =$1.000or less =$1.00I -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50.000 

(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 1-12 =More than $5,000.000 Value Codes =$15.000 less =$15,001  $50.000 =$50.001 -$100.000 =$100,00I -$250.000 
(SccCohmmsCI and03) =$250.00I -$500,000 =$500.00 -$1.000.000 =$1.000,001 -$5,000.000 =$5,000.001 -$25,000,000 1'3 =$25.000.00I -$50,000.000 =More than $50,000,000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Cohmm C2) =Other =Book Value =Estimated 

Marshall Jr., Denzil 
05/09/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicale part ofreporl.) 
Part VII 
Line The appraisal mineral rights was done August 30. 2012. 

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: Denzil Marshall Jr. 
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



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