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Judicial Watch • Donald C Nugent Financial Disclosure Report for 2005

Donald C Nugent Financial Disclosure Report for 2005

Donald C Nugent Financial Disclosure Report for 2005

Page 1: Donald C Nugent Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:captiva, NUGENT, Donald C Nugent, Cleveland, ISLAND, mortgage, Donald, Rental, Property, 2005, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AO/O Government Act 1978
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-l Person Reporting Oast name, first, middle initial) NUGENT, DONALD Court Organization U.S. DISTRICT COURT .D. OH. Date Report 05/10/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE)  Sa. Report Type (check appropriate type) Nomination. Date Initial l?9 Annual Final Reporting Period 01/01/2005 12131/2005  
Sb. Amended Repon Chambers Office Address U.S. COURT HOUSE 801 WEST SUPERIOR VENUE CLEVELAND, 44113 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individ11ol only; see pp. 9-13 ofinS1r11ctions..)  NONE (No reportable positions.)  
NAME Honorary Trustee  Greater Cleve. 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, Cleveland, 
,__, C'.:) 
(./) c;, 
::s= :--....,, :">-rn
0--
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(;) :;:..:::: (') 
c::::.... 
II. AGREEMENTS. (Reportingindivid11olonly;seepp. U-J6ofinstructions..)
NfTf(J 
IKJ NONE (No reportable agreements.) -,, AND 
0I. 

Date Report 
Name Per.ion Reporting 
NUGENT, DONALD 

III. N-INVESTMENT COME. (Rporting individual and spouse: ... pp. 17-24 instructions.) Filer's Non-Investment Income [RJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion th ,.porting yor, complete this sction. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2005 Bonne Bell, Inc. 
JV. REIMBURSEMENTS -tronsportolion, lodging,food, entertainmn (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 

Name Penon Reporting 
Date Report 

NUGENT, DONALD 
05/10/2006 
V GIFTS. (Includes those spouse and dependent child7'en. See pp. 111-31 instructions.) NONE (No reportable gifts.) 	$0.0 
VI. LIABILffiES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 	NONE (No reportable liabilities.) CREDITOR Wachovia Bank, Fifth Third Bank Mortgage rental property #1,- 
Washington Mutual, Lerner Trust Mortgage rental property #2,. 
Washington Mutual, Lerner Trust Mortgage rental property #3,. 
HSBC Bank, Lerner Trust Mortgage rental property #4,. 
Bank America Mortgage rental property #5,. 
HSBC Bank Mortgage rental property #6,.. 

Name Person Reporting 
Date Report 
NUGENT, DONALD 
05/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes thoseofthe spouse and dependent children. See PP 34-57 offding instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
Im:ome during 
Gross value end.of 
Transactions during reporting perid 
(including trust assets) 
reporting.period 
rcportingperiod 
(2)0(2) 
"f'Ypci;(.g; 
(2) 
(3) ($)> 
Place "(X)" after each asset Type(c.g.
Amount 
Value
Villuc 
MCth.J
exemptfrom priordi5cfoswe 
Coder 
biyriiel( 
Date Value Identily,of  
 
diV rent, 
Code2 (AH) orint) 

(J"i>) 
  
.Month  Code hu)'.Cr!seiler  
CQ,WJ.. 
Day (JPJ . Rental Property #1, Fort Myers,  Rent Rental Property #2, Captiva Island,  Rent Rental Property #3, Captiva Island,  Rent Rental Property #4, Captiva Island,  Rent Rental Property #5, Captiva Island,  Rent Rental Property #6, Captiva Island,  Rent Third Federal Savings  Interest Public Employees Retirement System Ohio  Retire. Fund Ohio Public Def. Comp. Program  Interest  
10. Vacation Property, Captiva Island,  None  
11. Putnam Growth and Income CI-A  Dividend  
12. U.S. Savings Bonds  None  
13. Ambrosio Sirois-A Venture Capital Company  None  
14. Merrill Lynch Global Allocation Fund  None  
15. Black Rock Index Equity Fund  None  
16. CMA Ohio Municipal Money Fund  None  
17. Franklin Templeton Fund  None Income Gain Codes: 1.000 Jess =$1.001  S2,500 =S2,501 -SS.000 =$5.001 -$15.000 =$15.001 -$50,000  
(See Columns and 04) =SS0,001 -$100,000 =SI00,001  Sl.000,000 =Sl,000.001  ss.000.000 =More thao $5,000,000 Value Codes =SJS,000 less =Sl5.00I -S50.000 =$50,001  $100,000 =SI00.001  $250,000  
(Sec Columns and 03) =S250,00I -SS00,000 =SS00,001 -Sl.000,000 =S1,ooo.001  ss.000.000 =SS,000,001  $25,000,000 Value Melhod Cotles =S25,ooo,001 -S5o.ooo.ooo =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appt3isal =Other ="Assessment :-:-Book Value  W=Esrimated  

Name Penon Reporting 
Date Report 
NUGENT, DONALD 
05/1012006 
VII. INVESTMENTS and TRUSTS -income, vol11e, transactions (includes those the spouse and dtpendent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) c: 
Income during 
Transactioos;duriDg(repottingpenaj;,:. ... ,,., ''  ... :;.::
Description ofAssCIS 
Gross.value ateud o.' 
..{iilc!udingtrust assets)
tt:Pi>riing;Period 
;:.:: 
(l 
Place.(jQw aftCt e;u:h:asset Ouiir 
 
exciiipttiomJ>rl;11isclosure...
.  :._,' 
->'" 
18. Merrill Lynch Dow Select  None  
19. Bonne Bell Inc. Common Stock  Dividend  
20. Copytele Common Stock  None  
21. Waterworks Common Stock  None  
22. John Hancock Mutual Life Life Insurance  Dividend Income Gain Codes: (ScoColumnsBI and04) Value Codos (Sec Columns and 03) Value Method Codes  A=SJ ,000 less =Sso.001 -SI00.000 J=SIS,000 less =S2SO.OOI -SS00,000 =$25,000,001  SS0,000,000  B=Sl,001 -Sl.500 =$100,001 -SJ,000.000 K=SIS,001 -SS0,000 =SS00,001 SI ,000,000 =Cos< (Real Estate Only) =$2.SO  SS.000 =Sl;ooo.001  ss.000.000 =SS0,001  SI00,000 =S1,ooo,001 -ss.000.000 =Mon: than SS0,000,000  o=ss.001-s1s.ooo =Mon: than SS,000.000 =SI00.001 -S2S0,000 =SS,000,001  $25,000,000 T=Cash Market =SIS.001 -SS0.000  
(Seo Column C2)  Q=Appniisal  V=Other =Assessment =Book Value  W=Estimatcd  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateportofReport.) 
-/29/05, therefore items through Part VII are new this report and are solely owned Item Part VII new. reflects whole life insurance policies that have begun pay small dividend. 

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 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 

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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