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Judicial Watch • Edith B Clement Financial Disclosure Report for 2008

Edith B Clement Financial Disclosure Report for 2008

Edith B Clement Financial Disclosure Report for 2008

Page 1: Edith B Clement Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:28

Date Created:October 28, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Edith B Clement, CLEMENT, EDITH, 2008, INVESTMENTS, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Clement_Edith_B 

Ill. N-JNVESTMENT ME. (Reporting individ11a/ and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
!ZJ 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.) 
[ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

JV. REJMB URSEMENTS -transportatio11, lodgi11g,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 of/iling instructions.)  NONE (No reportable reimbursements.)  
DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  

 March 31-April Charlottesville, VA, Preside over final round the UVa Moot Court Board (Transportation, room and meals)  

 April 9-12, New York, NY, Preside over Moot Court (Transportation, room and meals)  Ave Maria School Law  May 13-14, Ann Arbor, Ml, Deliver graduation address (Transportation, room and meals)  Foundation for Research Economics and the Environment  October 8-13, Rancine, WI, Attend seminar (Transportation, room and meals)  St. Thomas More Society  October 30-31, Honored Guest, luncheon speaker  

(Transportation, room and meals) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
IZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ, LJABJLJTJES. (lnc/11des those spouse and dependent children; see pp. 32-33 ofjiling ins/ructions.) IZJ NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 E=$15,00l-$50,000 (See Columns and 04) =$50,00 -$I 00,000 0=$100,001-$1,000,000 Iii =$1,000,001 -$5,000,000 112 =More 1han $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00I -$I 00,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS --income. value, transactions (1nc111des those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Code: =$1,000 less 8=$1,001-$2,500 =$2,50t -$5,000 =$5.00 5,000 =$I 5,00 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 les =$15,001  $50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001-$500,000 =$500.001.-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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 

{See Column C2) =Book Value 

-------------- ---- ----------- ------------------ 
Date Report 
Name Person Reporting 
4/28/2009
CLEMENT, EDITH 
VII. INVESTMENTS and TRUSTS --income, vutue, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Identityof buyer/seller (if private transaction) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type(e.g., Code div., rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code (Q-W)  (1) Type (e.g., buy, sell, redemption) Transactions during reporting perio (2) (3) (4) Date Value Gain Month-Code Code Day (J-P) (A-H)  

Direct General Corporation 
None 	sold 6110 
36. Eaton Vance Worldwide Health Sicences None Fund Paso Corp Dividend sold 7/21 
EXXON Mobil Corporation Dividend 	sold 7/21 
Fund  
40.  Flextronics International  None  sold  12/8  

sold 1/3 
41. Freescale Semiconductor None 	sold 12/5 39. Federated Communications Technology None 
Fremont General Corp Dividend 	sold 6/10 
General Electric Dividend 
44.  Goodyear Tire Rubber  Interest  
45.  Grey Wolflnc.  None  
46.  Hewlett-Packard Co.  Dividend  
47.  Home Depot  None  sold  7/21  
48.  IDACORP, Inc.  None  sold  1/3  

Infinity Property Casualty Dividend 
50. Koninklyke Philips Electronic 	None 
sold 114 
51. Longleaf Partners Fund 
I.Income Gain Codes: =$1,000 less 
(Sec Columns and D4) ;$50,001 -$100.000 Value Codes =$15,000 less 
(See Columns and D3) ;$250,001 -$500,000 ;$25,000.00 -$50,000,000 Value Me1hod Codes =Appraisal 
(See Column C2) =Book Value 

Dividend ;$1,001 -$2,500 ;$100,001 -$1.000,000 =Sll,001 -$50,000 ;$500,00 -$1,000,000 ost (Real Eslate Only) V=Other 
C;$2.501 -$5,000 Ill ;$1,000,001 -$5,000,000 =$50,001 -$!00,000 ;$1,000.001 -$5,000.000 =More than $50,000,000 =Assessmenl =Estimated D;$5,00t -$15,000 E415,00l -S50.000 112 ;More 1han $5.000,000 ;$100,001 -$250,000 ;$5,000.00 -$25.000,000 =Cash Market 
Date Report
Name Person Reporting
4/28/2009
CLEMENT, EDITH 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes those spouse and dependent children; see PP 14-60 offilinc instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  reporting period  

(2) 	(4) (5) Gain Identity Code buyer/seller 
(A-H) 	(if private transaction)

____l_ 

(2) 	(1)
(I) (2) (1) 
Value Type (e.g.,
Amount Type (e.g., Value 
Code 
Month 
Method 	buy, sell,
div., rent, 	Code 
(A-II) 
Code redemption) int.) 	(J-P) 
(Q-W) 
Place "(X)" after each asset 
exempt from prior disclosure Date 
Day 
52. Medco Health Solutions, Inc. 	None 
Microsoft Corporation 	None sold 7/21 
54. 
Motorola Inc. Dividend 
partial sale 12/5 
Newfield Explorations Co. 	None
sold 	7/21 
57. 
Occidental Pete Corp Dividend 

58. 
Ocean Energy lnc.,8.25% due 7/1/2018 Interest (bond) 

Oracle systems Corporation 
None 	sold 
60. 
Pepsico CAP Res Inc, 4/J /2008 	None 

61. 
Pepsico CAP Res Inc. 4/1/2011 	None 

62. 
Pepsico CAP Res Inc, 4/1/2012 	None 
PIMCO High Yield Fund Dividend 
Pride International Inc 	None 
sold 	4/17 
65. 
Principal Class (money market) Dividend 
66. 
Proctor Gamble Co. Dividend 
Prospect Street High Income PTFL Dividend
sold 	7/21 
68. Regions Morgan Keegan Sector High Dividend buy 1/24 
Income Fund RHY Income Gain Codes: =$1,000 less (Sec Columns and 04) =$50,001 -$100,000 Value Codes =$15,000 less (See Columns and 03) =$250,00 $500,000
 =$25,000,00 -$50,000,000 Value Method Codes =Appraisal (See Column C2) =Book Value =$1,001 $2,500
 =$100,001 -$1,000,000 =$15,001 -$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) =Other =$2,50 $5,000
 
Ill =$1,000,001. $5,000,000 =$50,001 -$100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 112 =More than $5,000,000 =$100,001. $250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000 

VII. INVESTMENTS and TRUSTS --income, varue, transactions (Includes those spouse and dependent children; see pp. 14-60 filinc ins1r11ctions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
(I) (2) 
Amount Type (e.g., Code 
div., rent, (A-H) int.) 
Gross value end 
reporting period 

(I) Value Code (J-P) 
(2) (I)  
Value Type (e.g.,  
Method buy, sell,  
Code3 redemption)  
(Q-W)  
------- 
Transactions during reporting period 

(2) Date Month Day 
(4)(3) (5) 
Value Gain 
Identity Code 
Code 
buyer/seller 
(J-P) 

(if private transaction) (A-H)

69.  Regions Morgan Keegan Select High Income Fund RHICX  Dividend  -  
 
70.  Regions Morgan Keegan Select High Income Fund RillCX  Dividend  buy  7120  
71.  Regioins Morgan Keegan Select Intermediate Bond Fund RIBCX  Dividend  
72.  Safeco Corp  Dividend  

73. J.M. Smucker None sold 
Snow Capital Opportunity None buy 519 
Texas Instruments Inc Dividend 
76.  Thornburg Value Fund Class  None  
77. Bancorp  Dividend  
78.  Victory Diversified Stock  None  buy  1/10 Dividend buy 2/10 Income Gain Codes: =$1 ,000 less  B=Sl,001-$2,500  c=$2,501 -$5,000  0=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000  112 =More 1han $5,000,000 Ylue Codes =$15,000 less  K=$15,001 -$50,000 =$50,001  $100,000  M=$100,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More lhan $50,000,000 Value Method Codes =Appraisal ost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofReporl.) 

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 bonoraria 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. 

AND CRIMINAL SANCTIONS.(5 U.S.C. app.  104) 

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 Government Act 1978 
Rev. 1/2008 
FOR CALENDAR YEAR 2008 U.SC. app.  101-111) Person Reporting (last name, first, middle initial) CLEMENT. EDITH Court Organization Appeals Court, Active Date Report 5/14/2009 Reporting Period 01/01/2008 12/31/2008 Title (Article III judges indicale ac1ive senior starus; magistrate judges indicale full-or part-time) Circuit Court Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final  
Sb. Amended Report Chambers Office Address 600 CAMP STREET, ROOM 200 NEW ORLEANS, 70130 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The ins/ructions accompanying this form m11s/ followed. Complete all parts, checking the NONE box for em:h part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 ojjiling instructions.) 
[Z] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
JJ. AGREEMENTS. (Reporting individual unly; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -1Jyo11 were married during anyportion ofthe reportingyear, complete tliis section. 
(Dollar amount not required except/or honoraria.) 
[Z] 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 offiling instructions.) NONE (No reportable reimbursements.) SOURCE TES LOCATION 

Sausalito,  Attended Colloquium  Transportation, lodging and meals  
Princeton,  Delivered speech  Transportation, lodging and some meals  
LaJolla,  Attended Colloquium  Transportation, lodging and some meals GIFTS, (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nctudes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)
Date Report 
Name Person Reporting 
CLEMENT, l(:DITH 
5/14/2009
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent childrm: see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) ------------- ---------------------------------------i 
Description Assets 
Income during Gross value end Transaclions during reporting period 
(including crust assets) 
reporting period reporting period
(4). (5) 
Place "(X)" after each assel A;un1 Typle.g., -1ve Code div., rent, Code Melhod buy, sell, Month -Code (A-H) inl.) (J-P) Code redemptwn) Day (J-P)exempt from prior disclosure 
(Q-W)
18. Colonial Bank Interest
Gain ldentily Code buyer/seller(A-H) (if private 
transaclion)
19. 
Conocophillips (formerly Burlington Resour Dividend ces, merged 4/06 

20. 
Devon Energy Dividend 

21. 
Diamond Offshore Drilling Dividend 

22. 
Eaton Vance Worldwide Health Sicences None und 

23. 
General Electric Dividend 

24. 
Goodyear Tire Rubber Interest 

Grey Wolflnc. None Merged (with line 39) 
26. 
Hewlett-Packard Co. Dividend 

27. 
Infinity Property Casualty None 	Sold 5/22 

28. 
Longleaf Partners Fund 	None 

29. 
Medco Health Solutions, Inc. 	None 

30. 
J.P. Morgan Chase Co., call: 9/1/13 Dividend Buy 8121 

31. 
Morgan Keegan Ideas Dividend 	Expired 6/27 

32. 
Occidental Pete Corp Dividend 

Ocean Energy lnc.,8.25% due 7/1/2018 Interest ond) 
34. Pepsico CAP Res Inc, 4/l/2008 None 	Matured 4/1
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 Ill =$1,000,001 -$5,000,000 112 =More chan $5,000,000 

------------------ ---D 45,00 --$15,000 Income Gain Codes: =$1,000 less 8=$1,001-$2,500 =$2,501 $5,000 	----. -- -E$ ;5,oo: S50.000 -1 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00I  $500,000 =$500,001 $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More chan $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 

---------__J 
Name Person Reporting 
Date Report 
CLEMENT, EDITH 
5/14/2009
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)
------------------  
Description Ass ets  Income during  Gross value end  Transactions during reporting period  
(including trust ass ets)  reporting period  reporting period  

(I) 
(2) 
(3)
(2)
(2) 
(I) 
(5) 
Place "(X)" after each asset  Amount  
exempt from prior dis closure  Code  
(A-H)  

Type (e.g., div., rent, int.) Value Code2 (J-P) 
Value 
Method 
Code 

(Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
35. Pepsico CAP Res Inc. 4/1/2011  None  
36. Pepsico CAP Res Inc, 4/1/2012  None  
37. PIMCO High Yield Fund  None  

38. 
Precision Drilling Trust Unit (merged with Dividend Buy 12/31 Grey Wolf) 

39. 
Principal Class (money market) Dividend 

40. 
Proctor Gamble Co. Dividend 

41. 
Regions Financing Tr., call 6/15/ Interest Buy 4/30 

42. 
Safeco Corp Dividend Sold 3/20 

43. 
Snow Capital Opportunity None 

Thornburg Value Fund Class 
None 
45. Victory Diversified Stock Dividend Income Gain Codes: =$1.000 less  8=$1,001-$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50.001 -$100,000 =$100,001-$1,000,000  Ill =$1,000,001-$5,000,000  112 =More lhan $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 I00.00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5.000,000 =$5,000,001 -$25,000,000 =$25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Es1ate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =01her =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lfldica/e parto/Report.) 

IX. CERTIFICATION. certify that all information given above (incl11ding information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and beliet 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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS nEPOHT SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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 

Clement_Edith_B ......_, 
c-:.-> .::'J 
,--. r;
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) -- ') 
c:: [2J NONE (No reportable agreements.) -::J t1"'1
r.-, - 
PARTIES TERMS -'l f'...,
(") 0I. 
l