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Judicial Watch • Gilbert S Merritt Financial Disclosure Report for 2008

Gilbert S Merritt Financial Disclosure Report for 2008

Gilbert S Merritt Financial Disclosure Report for 2008

Page 1: Gilbert S Merritt Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:MERRITT, Gilbert S Merritt, Gilbert, children, dependent, 2008, investment, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


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Merritt_Gilbert_S 

Date Report 
Name Person Reporting 
05/13/2009
Merritt, Gilbert 

III. NON-INVESTMENT COME. (Reporting individual 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.) 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

DESCRIPTION VALUE  
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  VALUE CODE Union Planters Bank, Nashville,  Mortgage Cookeville Commons Shopping Center  (See  VII, line  
 

VII. INVESTMENTS and TRUSTS -income, varue, transactions (Includes those spouse and dependent children; see PP 34-60 offuing instrucnons.J NONE (No reportable income, assets, transactions.) Income Gain Codes:  A=Sl,OOOor less =Sl,001 -$2,500  c=$2,501 -$5,000 =$5,001 -SlS,000  E=SlS,001 -SS0,000  
(Sec Colunms and 04)  F=$50,001 -Sl00,000  G=S100.001. s1.ooo,ooo =$1,000,001 -$5,000,000 =More than SS,000,000 Valu Codes =$15,000 less  K=Sl5,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ)  N=$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 =Mo than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash rket  
(See Column C2) =Book Value  V=Other  W=Estima ted  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60'offiling instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: -Sl,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 -s1.ooo,001-s5,ooo,ooo =More than $5,000,000 Value Codes =SlS.000 orlcss =SIS,001 -SS0,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -S1,ooo,ooo =SI ,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 =Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
VII. Investments and Trusts 
Line 16, U.S. Treas. Bills notes sales and purchases for reinvestment throughout the year Schwab) 

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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE nns REPORT MAY 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