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Judicial Watch • Graham C Mullen Financial Disclosure Report for 2008

Graham C Mullen Financial Disclosure Report for 2008

Graham C Mullen Financial Disclosure Report for 2008

Page 1: Graham C Mullen Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:18

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:mullen, Graham C Mullen, GRAHAM, DOJ, dependent, 2008, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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MULLEN_ GRAHAM_ 

Name Person Reporting 
Date Report 
GRAHAM MULLEN 
07/2312009 
SELF INITIATED AMENDMENT FOR 2007 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; 
- 
- NONE (No reportable income, assets, transactions.) 

(See Columns and 04) =$50,00 I00,000 =SI00,001 -$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  
(See Colwnns and D3) =$250,001 -$500,000 =$500,001 -SI ,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 =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

 Government Act 1978
112008 
FOR CALENDAR YEAR 2008 U.S.C. app.  101-11/) Person Reporting (last name, first, middle initial) MULLEN, GRAHAM Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE -SENIOR Court Organization WESTERN DISTRICT N.C. Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Date Report 712312009 Reporting Period 01/01/2008 12/3I/2008 Chambers Office Address 230 CHARLES JONAS BUILDING 40I WEST TRADE STREET CHARLOTTE, 28202 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.)  (.J) o:-- c:'.._ o:;o -,...n-., l'l c:=_,Q r-N  r:i. ,,.,,,.,. ".i...:' .'  
PARTIES AND TERMS 

III. N-INVES TMENT ME. (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 -/[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 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z]  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 

Name Person Reporting 
Date Report 
MULLEN, GRAHAM 
7/23/2009 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependentchitdren; see PP 14-60 filing instrucnons.J NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offilinc instructions.J NONE (No reportable income, assets, transactions.) Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,00 -SI 00,000 =SI 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -Sl,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 =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: see pp. 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 

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.) ---------
---D. Transactions during reporting period  (2) (3)  (4)  (5)  
Type (e.g.,  Date Value  Gain  Identity  
buy, sell, Month-Code  Code  buyer/seller  
redemption)  (J-P)  (A-H)  (if private  
transaction) 
Gross value end (including trust assets) 
reporting period reporting period 
Value Method 
Code 
(Q-W) 
Description Assets 
Income during 
(I) (I) (2) 
Value
Amount
Place (X)after each asset 
Type (e.g., 
Code 
Code
div., rent, 
exempl from prior disclosure 
(A-H) int.) 
(J-P) 
69. 

70. 

71. 
  

72. 

73. 


75. 
  

76. 

77. - 
78. 
 - 

80. 

81. - 
82. 

83.
84. 

85.   Income Gain Codes: =o-$ ,000 less =$1.001 -$2,500 =$2,50 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000 
(See Columns and 04)  F=$50,00 -$I 00,000 =$100,001 -$1,000,000  HI=SJ,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =SI00,001 -$250,000  
(Sec Columns and 03) =$250,00 -$500,000  0=$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  R=Cost (Real Estate Only) =Assessmerit =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes thoe spouse and dependent children; see rP 14-60 filing instructions.)  NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during  

'""' '": 

Date 
Value 
Identity ofj
Month Code 
Day (J-P) 
(Q-W) 
transaction)
86. 

87. 

 - 
(including trust assets) 
reporting period 
reporting period 
(I) 
(2) 
(I) (2) 
(3) 
Amount 
Type (e.g.,
Place (X)" after each asset 
Value Value 

(1)2)--l 
Type (e.g., Gain 
Code

exempt from prior disclosure 
div., rent, 
Code 
Method 
buy, sell, 
buyer/seller 
(A-H) int.) 
(J-P) Code 
redemption) 
(if private 
88.
89. 

90.
...  
91. 
92. 

93.

.... 
94.  
95. 

 
96.
98. 
99.  
100.      
IOI.    ...      

102.  
-Gain Codes: (Sec Columns and 04) Value Codes (Sec Columns and 03) Value Method Codes (See Column C2) =SJ .ODO less F=$50.001 -SI DO.ODO =SI 5,000 less =S250.DO -$500.0DO =$25,0DO,OOJ -$50,000,000 Q=Appraisal U=Book Value =SJ.DOI -S2,5DO =$I 00.DO 1.000.000 =SIS,001 -SS0.000 0=$5DO.OOJ -SI ,000,DOO =Cost (Real Estate Only) V=Other =S2,501 -$5.000 =$1,DOO,DO -S5,DOO,DOO =$50,00 WO.ODO PI=$1,DOO,OO -Sl,000,0DO =More than $50,000,000 =Assessment W=Estimated  

 - =$5,DOI -$15,000 =$15,DOJ -$50.000 =More than $5,000,000 1oo.oo1 -mo.coo =$5,DOO,DOI -$25,000,000 =Cash Markel 

VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing i11structions.J NONE (No reportable income, assets, transactions.) 

(See Columns and D3) =$250,001 -$500,000 0=$500,001 -$1,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -$25,000,000 =S25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel (See Column C2) =Book Value V=Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, varue, 1ransac1io11s rrndudes those spouse and dependent chilJren: see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc1udes 11iose spouse and dependent children; see PP 1-1-60 fl/inc instructions.) NONE (No reportable income, assets, transactions.)

VII. INVESTMENTS and TRUSTS -income, value, tra11sacnons r1ndudes those spouse and dependent chi/dre11: see pp. 14-60 filing instructions.) 

------------------------------------------------------- Income Gain Codes: =SJ,000 less =Sl,001 -S2,500 (See Colwnns and 04) =$50,00I I00,000 =$100,001 -$1,000,000 
Value Codes =$15,000 Jess =$15,001 -$50,000 

(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$25,000,001 -$50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) (See Column C2) =Dook Value V=Other 

Name Person Reporling 
Date Report 
MULLEN, GRAHAM 
712312009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/111/icateparto[Repor/.) 

.............................................. 

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. 
:i'furthcr 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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS 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



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