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Judicial Watch • Donald C Nugent Financial Disclosure Report for 2006

Donald C Nugent Financial Disclosure Report for 2006

Donald C Nugent Financial Disclosure Report for 2006

Page 1: Donald C Nugent Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:captiva, NUGENT, Donald C Nugent, Cleveland, ISLAND, mortgage, Rental, Donald, Property, 2006, investment, Financial Disclosure, ICE, CIA, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  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 of-Advisors  City Year Cleveland, Cleveland, 
JJ, AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [KJ NONE (No reportable agreements.) 
_.J 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 instructions.) Filer's Non-Investment Income (KJ 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 the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2005 Bonnie Bell, Inc. 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(KJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 

Date Report 
NUGENT, DONALD 
0511412007 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Wachovia Bank, Fifth Third Bank Mortgage rental property #I,-M 
Washington Mutual, Lerner Trust Mortgage investment property i12,. 
Washington Mutual, Lerner Trust Mortgage investment property #3,. 
HSBC Bank, Lerner Trust Mortgage investment property #4,. 

Bank America Mortgage investment property #5,-M HSBC Bank Mortgage investment property #6,. 

Date Report 
0511412007
NUGENT, DONALD 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Rental Property #1, Fort Myers, Rent  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  {J-P)  Code  redemption)  Day  {J-P)  (A-H)  (if private  
(Q-W)  transaction) Rental Property #2, Captiva Island, Rent 
Rental Property #3, Captiva Island, Rent 
Rental Property #4, Captiva Island, Rent 
Rental Property #5, Captiva Island, Rent N 
Rental Property #6, Captiva Island, Rent 
Third Federal Savings Interest 
Public Employees Retirement System Retire. Fund Ohio 
Ohio Public Def. Comp. Program Interest 

10. 
-Property, Captiva Island, None 

11. 
Putnam Growth and Income CI-A Dividend 

12. 
U.S. Savings Bonds None 

13. 
Ambrosio Sirois-A Venture Capital None Company Merrill Lynch Global Allocation Fund None 
15. 
Black Rock Index Equity Fund None 

16. 
CMA Ohio Municipal Money Fund None 

Franklin Templeton Fund None Income Gain Codes: 1,000 less 1,00 -S2,500 =S2,501 -$5,000 =$5,001 -$15,000 =S15,00I -$50,000 
(See Columns and 04) =$50,001 -SI00,000 00,00 1,000,000 =Sl,000,001 -SS,000,000 =More than $5,000,000 Value Codes 15,000 less 15,00 -S50,000 =S50,001-$!00,000 100,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -s1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =S25,000,00I -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
{See Column C2) =Appraisal =01her =Assessment =Book Value =Estimated  

Name Person Reporting 
Dale Report 
NUGENT, DONALD 
05/14/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18.  Merrill Lynch Dow Select  None  
19.  Bonnie Bell Inc. Common Stock  Dividend  
20.  Copytele Common Stock  None  
21.  Waterworks Common Stock  None  
22.  John Hancock Mutual Life Insurance  Dividend Inco Gain Cod es: =$1,000 less 1,00 -S2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=Sl5,00l-$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,00 1,000,000 =Sl,000,001-$5,000,000  H2=More than $5,000,000 Value Codes 15,000 orless 15,001 -$50,000 =$50,00 100,000 =SI 00,00 -$250,000  
(Sec Columns and DJ) =$250,001 -$500.000 =$500,001 -Sl,000,000 =SJ,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000.000 =Cost (Real Estate Only) =More than S50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
NUGENT, DONALD 
05/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 

Date Report 
05114/2007
NUGE NT, DONALD 

IX. CERTIFICATION. certify that all information given above (including infonnation 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.,
S.C.
 7353, and Judicial Conference regulations. 
Signature 
NOTE: SUBJECT CIVIL ANDCRI 

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