Skip to content

Judicial Watch • Fernando J Gaitan Jr Financial Disclosure Report for 2010

Fernando J Gaitan Jr Financial Disclosure Report for 2010

Fernando J Gaitan Jr Financial Disclosure Report for 2010

Page 1: Fernando J Gaitan Jr Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Fernando J Gaitan Jr, gaitan, Fernando, kansas, missouri, board, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. ~,~ I01-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Gaitan, Femando U.S. District Court Western District Missouri 

04/21/2011 Title (Article III judges indicate active senior status; 	5a. Repo~ Type (check appropriate q,pe) Reporting Period magistrate judges indicate full- part-time) Nomination. Date 01/01/2010 Ill Initial Annual Final 
12/31/2010 5b. Amended Report Chambers Office Address the basis the information contained this Reporl and any 
modifications pertaining thereto, is, opinion, compliance 
United States Courthouse 

v,ith applicable laws and regulations. 
400 9th 
#7552 
Reviewing Officer 	Date
Kansas City, 64106 
IMPORTANT NOTES: The instructions accompanying this form must followetl Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting inaividuul on~y; see p,. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Board Member 	University Missouri-Kansas City Trustees 
Board Member 	Missouri Institute Justice 
Board Member 	Second Chance Foundation 

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 

Gaitan, Fernando 
Name Person Reporting Date Report

04/21/2011 
11I. NON-INVESTMENT COME. (Repo.ing individual andspouse; seepp. 17-24 filing instructions.) Filers Non-Investment Income  (No reportableNONE  income.)non-investment  
DATE  SOURCE AND TYPE  INCOME  
(yours, not spouses)  
1.2010  Fixed benefit, vested pension plan  $31,682.64 Spouses Non-! nvestment nco -if you were married during any portion the reporting year, complete this section.  
(Dollar amount not required except for honoruria.)  NONE (No reportable non-investment income.)  
DATE  SOURCE AND TYPE 2010  Sel f-employed education consultant  
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 GIFTS. andudcs those spouse ond dependent children; see pp. 28-3I firing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE Mr. Mrs. Ray Hunt Kansas City Chiefs football team season tickets and two parking passes  $7,205.00  
Vl. LIABILITIES. cludes thos, oI~pouse and dcp,ndc,t children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

Name Person Reporting Date Report income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.)  (No reportableNONE  assets, orincome,  transactions.)  
Description Assets  Income during  Gross value end  Transactions during  reporting peri  
(including trust assets)  reporting period reporting period  
(1)  (2)  (I)  (2)  (I)  {2)  (3)  (4)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

CSD Credit Union Interest ATT Int./Div. 
SBC Dividend 
Verizon Dividend 
17. Income Gain Codes: 1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15.001 $50,000  
(See Columns and IM) =$50,001 100,000 100.001 1.000,000 =$1,000,001 $5.000.000 =More than $5.000.000 Value Codes -$15,000 less =$15,001 $50,0~1 -$50,001 100,000 =$100.001 $250,000  
(See Columns and D3) =$250,001 $500.000 =$500,001 $1,000.00~ =$1,000,001 $5.000,000 =$5,000,001 $25,000,000 =$25.000,001 $50.000.000 =More than $50,0~0,000 Value Method Codes =Appraisal :Cosl (Real Estale Only) =Assessment =Cash Market  
{See Column C2) =Book Value =Other =Estimated  

Name Person Reporting Date Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. a.dica,epa, report.) 
Part Gifts. Mrs. Ray Hunt the daughter ofone our courts deceased judges, Elmo Hunter. Mr. Mrs. Hunt gifted the Kansas City Chiefs tickets the court because they longer travel Kansas City for football games. The tickets and parking passes were auctioned employees the clerk court fundraiser benefit the Combined Federal Campaign. The ticket auctions did not monetarily enrich any other judge this court. 
Name Person Reporting Date Report

0412112011 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best kno~vledge and belief, and that any information not reported ~vas svithheld 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: S/Fernando Gaitan 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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



Sign Up for Updates!