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Judicial Watch • Gilbert S. Merritt – 2011

Gilbert S. Merritt – 2011

Gilbert S. Merritt – 2011

Page 1: Gilbert S. Merritt – 2011

Category:Federal Judges

Number of Pages:12

Date Created:December 1, 2012

Date Uploaded to the Library:November 24, 2014

Tags:MERRITT, Gilbert S Merritt, Gilbert, treasury, 2011, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Rev. 112012 Government Act 1978 FOR CALENDAR YEAR 2011 S.C. app.  101-111) Person Reporting (last name, first, middle initial) Merritt, Gilbert Court Organization U.S. Court Appeals for the Sixth Circuit Date Report 0810912012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Circuit Judge Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
303 Customs House Broadway 
Nashville, 37203 
 
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. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Partner Southern Properties Co. m:; real estate partnership) 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
Name Person Reporting Date Report 
Merritt, Gilbert 08/09/2012 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If 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 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing mstruct1ons.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED American Inns Court April 1-2, 2011 Washington, D.C. Non-FJC educational program Air fare of$337 
 
Date Report 
Merritt, Gilbert 
08/09/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Union Planters Bank, Nashville, Mortgage Cookeville Commons Shopping Center 
 
(See  VII, line 
 
 
 
Date Report 
Merritt, Gilbert 
08/09/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting penod 
(mcludmg trust assets) reporting period ofreporting period 
 
(I) (2) 
(2) 
{I) 
(2) (3) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
Southern Properties Co. (See below) 
 
(A) Westgate Shopping Center, Nashville, Rent Income Gam Codes =$1.000 less =$1,001 -$2,500 c=$2.501 -$5,000 D=$5.001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) 450.001 -$100,000 4100,001 -$1.000.000 =$1.000,001 -$5.000.000 =More than $5.000,000 Value Codes J=$15.000 less =$15,001 -$50.000 L=$50,001 -$100.000 =$100.001 -$250.000 
(See Columns and 03) N=$250.00 -$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 than $50.000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other W=Est1mated 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) 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) (I) (2) (I) 
(2) (3) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., Date Value Gain Identity 
Code Iexempt from prior disclosure 
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) 
18. 
Vanguard Fund Interest 	Vanguard Fund 
 
19. 
Nashville Bank Trust Stock 
 
 
None 
20. 
 
21. 
USGCorp.X 
 
 
Dividend 
22. 
24. 
Income Garn Codes =$1.000 less =$1,001 -$2.500 c=$2,501 -$5,000 D45,00l -$15,000 =$15,00 -$50.000 (See Columns and D4) =$50,001 -$100,000 4100.00 -$1.000.000 =$1,000,001 -$5,000.000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 (Sec Columns and D3) =$250,001 -$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 than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) =Other =Book Value 	W=Est1mated 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
VII. Investments and Trusts 
Line 20. Sales and purchases Shayne Company for account throughout the year for profit 
Line 21. broker bought this asset for account the end 2007 12/31/07) the open market. has value code still retains account. not know why failed earlier list it. Either the broker did not report the asset mistakenly did not see and omitted from the form. 
TREASURY BILLS FROM SECTION VII, LINE 16: 
Treasury Bill Buy 1/19/2011 Redeem4/21/2011 Alnterest 
Treasury Bill Buy 1/10/2010 Redeem 4/21/2011 Interest 
Treasury Bill Buy 0/20/20 Redeem 4/21/2011 Interest 
Treasury Bill Buy 2/10/201I Redeem6/23/2011 Interest 
Treasury Bill Buy 4/20/2011 Redeem 7/21/201 Interest 
Treasury Bill Buy 7/20/2011 Redeem 8/24/2011 Interest 
Treasury Bill Buy 7/20/2011 Redeem 8/24/201 Interest 
Treasury Bill Buy 7/20/2011 Redeem 9171201 Interest 
Treasury Bill Buy 6/22/20 Redeem 11/10/2011 Interest 
Treasury Bill Buy 11/09/201 Redeem 12/14/2011 Interest 
Name Person Reporting 
Date Report 
Merritt, Gilbert 
08/09/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Date Report 
Merritt, Gilbert 
08/09/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
Name Person Reporting 
Date Report 
Merritt, Gilbert 
08/09/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Name Person Reporting 
Date Report 
Merritt, Gilbert 
08/09/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
Date Report 
Merritt, Gilbert 
08/09/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
 
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: Gilbert Merritt 
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