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Judicial Watch • Donald C. Nugent – 2012

Donald C. Nugent – 2012

Donald C. Nugent – 2012

Page 1: Donald C. Nugent – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:July 08, 2014

Tags:NUGENT, Donald C Nugent, Cleveland, Lerner, mortgage, Donald, 2012, trust, Washington, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. opp. /OJ-/ Person Reporting (last name, Orsi, middle lnlllal) NUGE"NT, DONALD Court Organization U.S. DISTRICT COURT N.D. Date Report 0412212013 Title (.Article judges Indicate activeorsenior status; mngislratcjudges indicate full-or part-time) U.S. District Judge  Sa. Report Type (cheek appropriate type) Nomination Date Initial  Annual Sb. Amended Report Final Reporting Period 01/01/2012 1213112012 Chambers Office Address U.S. Court House 801 Wcsl Superior Avenue, ISA Cleveland, 44113 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. (Rqordng Individual only; pp. 9-13 ofjlllng lns1ruc1/ons.) NONE (No reportable positions.) Honorary Trustee Greater Cleveland Veterans Memorial, Inc., Cleveland, 
Honorary Trustee Cleveland Police Historical Society, Cleveland, 
Member, Board Trustees 
Member, Board Trustees Member, Board Advisors 

II, AGREEMENTS. (Reporting Individual only; pp. U-16 filing lnstrucdons.} 
[{] NONE (No reportable agreements.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 4/01/08 Ohio Public Employees Retirement Spouse's Non-Investment Income  Ifyou were married during any pordon the repordng 1ear, complete this section. (Dollaramount not required ucepl for honoraria.) 
[{I NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportadon, lodging, food, tntertalnment (Includes those spouse and dependent children; see pp. ZJ-27 filing instructions.) 
[{I NONE (No reportable reimbursements.) 

V GIFTS. (Includes thostto spouseand dependent chl/drm; see pp. 28-3 fl/Ing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
VJ, LIABILITIES. 
(Includes those spouse and dependent cl1/ldren; see pp. 
32-33 fl/Ing Instructions.) 
VALUE CODE 
Washington Mutual, Lerner Trust Mortgage investment property #2, 
Washington Mutual, Lerner Trust Mortgage investment property 
HSBC Bank, Lerner Trust Mortgage investment property #4, 
Bank America Mortgage investment property #5, 

Name Penon Repor1lng 
04/2212013
NUGENT, DONALD 
VII. INVESTMENTS and TRUSTS -lnume, vatue, rronsacdom t1nc1udes those spouse and dependent children; see PP J4-6o flllnx 1n.strucdons.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  

(I) 
(2) (2) (I) (2) (3) (4) (S) 
Place "(X)" aner each asset Amount Typc( e.g., Value Value Typc( e.g., Dale Value Goin Identity exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mmlddlyy Code2 Code buyer/seller tneomc O;in Codes: 1,000 less $1,001 -$2-'00 -S2.SOI -SS.000 -SS,001 SIS.ODO S15.00I  SS0,000  
(Sec ColU1Ms8t lllld D4) SS0,001 -SI00,000 -SIOO,OOt -St,000,000  Ill -Sl,000,001 -SS,000,000 More thlm SS,000,000 Value Codes SIS,000 ... -SIS,001  SS0,000 SSO,OOl -SI00,000 -St00,001  SlS0,000  
(Sec Columns lllld Dl) -S2SO,OOI  SS00,000 -SS00,001 -Sl,000,000 -St,000,001  SS,000,000 -S5,000,00I  S2S,000,000 -SlS,000,001 -SS0,000,000 More than SSD,000,000 Value MC1hod Codes  QAppl'llisal -Casi (Real Estate Oaly) T-c..h Mmct  
(Sec Column C2) Book V41ue  V-0.hcr Eslimatcd  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcOlpartofreport.) 

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 eamed Income from outside employment and honorarla 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