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Judicial Watch • Gregory L Frost Financial Disclosure Report for 2010

Gregory L Frost Financial Disclosure Report for 2010

Gregory L Frost Financial Disclosure Report for 2010

Page 1: Gregory L Frost Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Gregory L Frost, frost, Gregory, Supreme Court, 2010, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Go-ernment Act 1978
Rev. /1201I 
FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Frost, Gregory Court Organization Date Report U.S. Dist. Ct., S.Dist.ofOhio 05/09/2011 Title (Article Ill judges indicate acti'e senior status; magistrate judges indicate full-or part-time) District Judge  Sa. Report Type (check appropriate type) Reporting Period Nomination, Date Initial Annual Final Sb. Amended Report 01/01/2010 12/31/2010 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. Re,iewing Officer Date  

IMPORTANTN0TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE boxfor each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; supp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Director Shareholder .K. Frost,  Director  Maryhaven, Inc. (Non-profit drug and alcohal rehabilitation facility)  Adjunct Professor  Ohio Northern University, College Law  Adjunct Professor  Ohio State University, College Law 
II. AGREEMENTS. (Reporting individual only; supp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 03/01/03 	Public Employees Retirement System Ohio, pension plan result former position state court judge. 

Frost GreQorv 

 
Date Report Name Person Reporting 

05/09/2011Frost, Gregory 
III. N-INVES TMENT ME. (Reporting individual and spouu; supp. 17-U filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2010 Frost, Inc. (director's fee) $1,000.00 
2.2010 Ohio Public Employees Retirement System (pension) $74,321.00 Spouse's Non-Investment Income -I/you were married during any portion the uporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2010 State Ohio, The Supreme Court Ohio -salary 
2.2010 Central Ohio Technica College -salary 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-17 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Name Person Reporting 
05/09/2011
Frost, Gregory 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 
Pittsburgh National Bank (PNC) Bank America Meridian Condo Project mortgage 

Date Report 
Name Person Reporting 
05/09/2011
Frost, Grl"gory 
VII. INVESTMENTS and TRUSTS -income, arue, transactions (Jncrudes thou spouse and dependent children; see pp. 1-1-60 filing instructions.> NONE (No reportable income, assets, transactions.)  13.  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reporting period  ofreponing period Income Gain Codes: 1,000 kss =$1.001 -$2,500 =S2,50t -$5,000 =$5.001  $15,000 15.00 -$50.000  
(Sec Columns and [).I) =$50.001 -SI00.000 =SI00.001 -$1.000.000 l.000.00 -$5,000.000 =More than $5.000.000 Value Cocks =$15.000orlcss =$15.001  $50.000 =$50.001 -SI00.000 =SI 00.00 -$250.000  
(Sec Columns and DJ) =$250.001  $500.000 =$500.001 -$1.000.000 l.000.00 -$5.000,000 =$5,000,001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Apprisal =Cot (Real E-.tatc Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated 

Date Report 
Name Person Reporting 
0510912011
Frost, Gregory INv and -income, alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(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  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mrnldd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J.P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. 
Deferred Comp.-Fidelity Growth None Transfer from Aim 

19. 
Deferred Comp -Janus Fund None 

20. 
Deferred Comp.--Vanguard None International Income Gain Codes: =St ,000 less =$1.00 -$2,500 =$2,501 -S5,000 =S5,00I -Sl5,000 15,00 -S50,000  
(Sec Columns and [).I) =$50.001 -SI00,000 =SI00,001 -Sl,000, 000 =Sl.000,001 -$5,000.000 =More than $5,000.000 Value Codes 15,000 less =$15,001 -$50.000 =S50,00I -SI00.000 =$100.001 -S250.000  
(Sec Columns and DJ) =$150.001 -SS00.000 =$500.001 -SJ,000,000 =Sl.000.001 -S5.000.000 =s5.ooo.001 -s25.ooo.ooo =525.000.001 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asssmcnt =Cash Market  
(Sec Column =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, a/ue, lransactions (Includes tltose spouse and dependtnl children; Ste 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  

(l) (2} (I} (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,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.}  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Merrill Lynch -Bank Deposit Program  lnt./Div.  
36. Merrill Lynch Bank Deposit Program  lnt./Div. Income Gain Codes: =$I ,000 Jess =$1.001 -$2,500 =$2,501 -$5,000 =$5,00 -$I 5,000 =$I 5.00 -$50.000  
(Sec Colwnns and D-l) =$50.00 -$I 00.000 =SI00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =More than $5.000,000 Value Codes 15,000 kss =$I 5.00 -$50,000 =$50.001 -$100.000 =$100.001 -$250,000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -$1,000.000 =SJ,000.001 -$5.ooo.ooo =$5,000.001 -S25,000.000 =$25.000,00 -$50.000.000 =More than $50,000.000 Value Method Codes =Appri;al =Cot (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 

05/09/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
purchased capital improvements bond members ofMoundbuilders Country Club and interest being paid the bond. November 17, 2010, sold the rental property located Columbus, Ohio and realized loss the sale the property. ,:J opened new brokerage account with Wells Fargo Bank December 13, 2010 result lifetime exemption distribution 

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 proisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance \ith the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Gregory Frost 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544



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