Skip to content

Judicial Watch • Donald C. Nugent – 2011

Donald C. Nugent – 2011

Donald C. Nugent – 2011

Page 1: Donald C. Nugent – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:December 01, 2014

Tags:NUGENT, Donald C Nugent, Cleveland, mortgage, Donald, trust, 2011, Washington, investment, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) NUGENT, DONALD Court Organization U.S. DISTRICT COURT N.D. Date Report 05/03/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period Ol/Ol/2011 12/31/201 Chambers Office Address 
U.S. Court House 801 West Superior Avenue, 15A Cleveland, 44133 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE hox for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Honorary Trustee Greater Cleveland Veterans Memorial, Inc., Cleveland, Honorary Trustee Cleveland Police Historical Society, Cleveland, Member, Board Trustees Central Reserve Life Foundation, Strongsville, Member, Board Trustees Malachi House, Cleveland, Member, Board Advisors City Year Cleveland, 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 
 
 
 
 
Name Person Reporting Date Report 
 
 
05/03/2012 
 
 
III. N-INVESTMENT ME. (Reporting individual anti spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
$46,000.00 
 
SOURCE AND TYPE INCOME (yours, not spouses) 4/01/08 Spouses 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 
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 
 
Name Person Reporting 
05/03/2012 
NUGENT, DONALD GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 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 
Washington Mutual, Lerner Trust Mortgage investment property #2, 2212 Washington Mutual, Lerner Trust Mortgage investment property #3, 2227 HSBC Bank, Lerner Trust Mortgage investment property #4, 2217 Bank America Mortgage investment property #5, 5130 
 
ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period Income Gain Codes: =$1.000 less B=$1.00l-$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  $5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001  $100.000 =$I 00.00  $250.000 
(Sec Columns and D3) =$250.00t -$500.000 =$500.00t -$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 =Cash Market 
(Sec Column Cl} =Book Value V=Otficr =Estimated 
 
 
Date Report 
Name Person Reporting 
05/03/2012 
NUGENT, DONALD 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreporl.) 
 
 
Name Person Reporting 
05/03/2012 
NUGENT, DONALD 
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.  SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: DONALD NUGENT 
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