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Judicial Watch • Gilbert S. Merritt – 2012

Gilbert S. Merritt – 2012

Gilbert S. Merritt – 2012

Page 1: Gilbert S. Merritt – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:MERRITT, Gilbert S Merritt, Gilbert, 2012, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. J/2013 
FOR CALENDAR YEAR 2012 U.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 05/14/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Circuit Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [ZJ Annual Sh. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Cham.hers Office Address 
303 Customs House 
701 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. POSI'TJ ONS. (Reporting individual only; see pp. 
9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Partner  Southern Properties Co.  real estate partnership) 

II. AGREEMENTS. (Reporting individual only; see pp. 
14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Merritt, Gilbert 
05/14/2013
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp.of filing instructions.) 
17-24 Filer's Non-Investment Income 
[{]  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -complete this section. you were married during any portion the reporting year, 
(Dollar amount not required except for honoraria.)  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  Unmarried 

IV. REIMBURSEMENTS -lodg ing ,fentertainment.
transportation, 
ood, (Includes those spouse and dependent children; see pp. 25-2 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

Merritt, Gilbert 
05/14/2013 GIFTS. (Includes those spouse and dependent children; see pp. 
18-31 offiling 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 
(See  VII, line 

05/14/2013
Merritt, Gilbert
VII. INVESTMENTS and TRUSTS --income,transactions (Includes those spouse and dependent children; see PP 34-60 ofJi line instructions.) 
value, NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (2) (I) 
(2) (3) (4) (5) 
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)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: .000 less =$1,00I -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$I 5.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00I -$500.000 =$500.001 -$1.000.000 =$1.000,001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mclhod Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) "'Book Value =Other =Estimated  

Merritt, Gilbert 
05/14/2013
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) (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) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50.000  
(Sec Columns nnd 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$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 Cohmms and 03) =$250.00I -$500.000 =$500.00I -$1.000.000 =$1,000.001 -$5,000.000 =$5,000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Rcnl Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Esti1natcd  

Name Person Reporting 
Date Report 
Merritt, Gilbert 
0511412013

VII. Investments and Trusts 
Line 19. Treasury bills consolidated for 2012 report. 

Name Person Reporting 
Date Report 
Merritt, Gilbert 
05/14/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

Date Report 
Name Person Reporting 
05/14/2013
Merritt, Gilbert

Name Person Reporting 

Date Report 
Merritt, Gilbert 
05/14/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part ofrep ort.) 

Name Person Reporting 
Date Report 
05/14/2013
Merritt, Gilbert
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofrep orl) 

Name Person Reporting 
Date Report 
Merritt, Gilbert 
05/14/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

Merritt, Gilbert 
05/14/2013
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