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Judicial Watch • Gregory L Frost Financial Disclosure Report for 2007

Gregory L Frost Financial Disclosure Report for 2007

Gregory L Frost Financial Disclosure Report for 2007

Page 1: Gregory L Frost Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Hydroseed, Gregory L Frost, frost, Deferred, Gregory, Supreme Court, vanguard, 2007, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOlO Govemment Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Frost, Gregory Court Organization U.S. Dist. Ct., S.Dist.of Ohio Date Report 05/13/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [ZJ Annual Sb. Amended Report Final Reporting Period 01101/2007 12/31/2007 Chambers Office Address 169 U.S. Courthouse Marconi Boulevard Columbus, Ohio 43215 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT TES: 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Partner Hydroseed Plus--owned partnership) 
Director Shareholder W.K. Frost, Inc. --owned corporation) 
Director Maryhaven, Inc. (Non-profit drug and alcohal rehabilitation facility) 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) -:9 
(J'1 PAR TIES AND TERMS 03/01/03 Public Employees Retirement System Ohio, pension plan result former position state court judge. 

Date Report 
Frost, Gregory 
05/13/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007 Frost, Inc. (director's fee) 1,000.00  
2.2007  Hydroseed Plus (partnership income)  
3.2007  Ohio Public Employees Retirement System (pension) 46,770.00 Spouse'S 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 2007 	State Ohio, Ohio Board Regents -salary 
2.2007  Hydroseed Plus --owned partnership)  
3.2007  State Ohio, The Supreme Court Ohio -salary  
4.2007  Kristina Frost (Part-time self-employed higher 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 	Sixth Circuit Court 05/09/07 -Asheville, North Circuit Judical Conf. Registration, lodging, travel and meals Appeals 05/12/07 Carolina 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [Z] NONE (No reportable gifts.) 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
Ban1c First National Commercial real estate mortgage undeveloped commercial real estate 

Date Report 
Frost, Gregory 
05/13/2008 
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 
(2)
(1) 
(2) (3) (5)(1) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code2  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes:  A=$ I,000 Jess =$1,00 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$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 =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
05/13/2008
Frost, Gregory 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 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  
(2)  (2)  (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,  Month-Code Code  buyer/seller  
(A-H) int.)  (J-P) Code  redemption)  Day (J-P) (A-H)  (if private  

 (Q-W)  transaction)  

18. Deferred Comp. --Vanguard International Growth  Interest  
19. Deferred Comp. --Vanguard Institutional Index  Interest  
20. Deferred Comp. --Guaranteed Return Option  Interest  
21. Plantation Federal Bank --Checking Account  Interest  
22. Plantation Federal Bank ... Money Market Account  Interest  
23. Deferred Comp. -FPA Capital Fund  Interest  
24. Meridian Condo Project -Cocoa Beach,  None  
25. Deferred Comp. Fideity Contrafund  Interest  Buy  11/12  
26. Deferred Comp. Aim Constellation  Interest  Buy  11/12  
27. Deferred Comp. --Janus Fund  Interest  Buy  11/12  
28. Deferred Comp. -Vanguard International  Interest  Buy  11112  
29. Deferred Comp. --Vangard Institutional  Interest  Buy  11/12  
30. Deferred Comp. -FPA Capital Fund  Interest  Buy  11/12  
31. Deferred Comp. -Guaranteed Return  Interest  Buy  11/12  
32. EFAFund  Interest  Buy  1115  
33. SPY Fund  Interest  Buy  1115 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000  
(See Colwnns and D4) =$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 =$15.00 -$50,000 =$50,00 l00,000 00,00 -$250,000  
(See Colwnns and D3) =$250,00 -$500,000 =$500,00 -$l ,000,000 ,000,00l -$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  

Date Report 
Frost, Gregory 
05/13/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate pano/Reporl.) 
Upon re-employment with the State ofOhio,-opened new deferred compensation account with Ohio Deferred Compensation. She purchased the same mutual funds her new account and she maintained the old account. See Lines 15-20 and and 25-31 
 owned 2/3 interest partnership, Hydroseed Plus. sold our 2/3 interest the other partner,  who owned the other 1/3 interest. The sale installment sale spanning years beginning 2007 and ending 2009. 

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. 

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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