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Judicial Watch • Halil S Ozerden Financial Disclosure Report for 2007

Halil S Ozerden Financial Disclosure Report for 2007

Halil S Ozerden Financial Disclosure Report for 2007

Page 1: Halil S Ozerden Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:October 28, 2008

Date Uploaded to the Library:November 13, 2013

Tags:dukes, Keating, Faneca, Ozerden, Halil S Ozerden, Market, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C app.  101-1 Person Reporting (lasl name, firs!, middle ini1ial) Ozerden, Halil Court Organization U.S. District Court, Southern Dist. Mississippi Date Report 04/16/2008 Title (Arliclc Ill judges indicalc aclive senior s1alus; magistrate judges indicate full-or pan-lime) United States District Judge-Active  Sa. Report Type (check approprialc lype) Nominalion, Date Initial Annual Final Sb. Amended Rcporl Reporting Period 0110 /2007 12/31/2007 Chambers Office Address 2012 15th Street, Suite 714 Gulfport, 39501 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must fol!owetl, Complete al/ parts, checking the NONE box for each part where you have reportable information, Sign last page. POSITIONS. (Reporting im/Mdual only; see pp. 9-13 filing instr11ctio11s.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Shareholder/Partner/ Attorney (Withdrew May 2007 upon appointment bench)  Dukes, Dukes, Keating Faneca, P.A. 
Board Directors/Immediate Past Chairman (Resigned April 2007) Gultport Chamber Commerce 
Executive Committee (Resigned April 2007) 	Gultport Business Club 

Board Directors (Resigned April 2007) 
Club) Vice President (September 2007--Present) 	American Inns Court, Local Chapter 
II. AGREEMENTS, (Reporting i11divid11a/ 011/y; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2003-2007 	Dukes, Dukes, Keating Fancca, Shareholders Agreement with former law firm; received lump sum buyout and agreement terminated May 2007 1999-2007  Dukes, Dukes, Keating Faneca, Plan with fom1er law finn; plan was closed prior May 2007 and entire  
amount rolled into personal IRA Account  
 

Dale Report 
Ozerdcn, Halil 
04/16/2008 
IIJ, NON-INVESTMENT ME. (Reporting indil'idual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

INCOME 
(yours, not spouse's) 1/07-5/07  Dukes, Dukes, Keating Faneca, P.A., salary 43,692.16 1/07-5/07  Dukes, Dukes, Keating Faneca, P.A., car allowance 2,600.00 1/07-7/07  Seisin, LLC, rent/passive income 334.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amounr nor required exceprfor honoraria.} 
[Z] NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

JV, REIMBURSEMENTS lransportation, /odging,food, entertainment.
(Includes rhnse spouse and dependenr children: see pp. 25-27 offiling insrrucrions.) 
[Z] 
ITEMS PAID PROVIDED 

VJ. LJABJLJTJES. (/11c/11des those spouse a11d depe11de11t children; see pp. 32-33 ofjili11g i11str11ctio11s.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRJPTION  VALUE CODE personal guaranty loan Seisin, LLC, for purchase real property Gulfport, MS; see Sect. Vlll  None 

Date Report 
Ozerden, Halil 
04/J 6/2008 GIFTS. (/11c/11des those spouse and depe11dent chi/dre11; see pp. 28-31 ofjili11g i11stmctio11s.) 
[lJ NONE (No reportable gifts.) 
SOURCE DESCRJPTION VALUE 
USAA Federal Savings Bank Credit card used for vehicle purchase 
Sallie Mae Servicing Student loans (law school); paid full about July 2007 None 

Date Report 
Ozerden, Halil 
04116/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see"" 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
DescriptionA.ofA 	Income during Gross value 
Place(including trnsl assets) "(X)" afler each asset ssets reporting period 
(3)
exempt from prior disclosure 
reporting period end

2i, rent, Code e:-11e
ml.) (J-P)

yp1ic.g.,
buy, sell, Month 
redemption) Day Transactions during reporting period 
(4) (5)
Code2Value CodeGain ldentity 
buyer/seller
(A-H) (ifprivate
transaction)Aml Typ
Code
(A-J-1
divor BancorpSouth Bank, bank accounts Interest Navy Federal Credit Union, bank accounts Interest 
Rental Property# (Gulfport,MS)(thru Rent Redemption 7/10 Hugh Keating, Seisin) (2005)($260,000) Faneca 
Dukes,Dukes,Keating Faneca,P.A., shares None 	Sold 5110 DDKF, P.A. U.S. Savings Bond Interest 

17. 	--Munder MidCap Core Growth Mui (rollover IRA 111) lncomc Gain Codes: =SJ ,000 less (Sec Columns and 04) =$50,00 00,000 Value Codes :=$] 5,000 less

(Sec Columns and 03) =$250,001  5500,000 =$25,000,001. $50,000,000 Value Method Codes =Appraisal 
(Sec Column C2) =Book Value 

Dividend ,00 $2,500 =SI 00,00  ,000,000 =$15,001. $50,000 =S500,00J. Sl,000,000 =Cost (Real Estate Only) :=Other 
Rollover 1/24 s2,501 s5.ooo  -----o=s5,o01:$;s.-iloo ____ --E'Sl5:0ol 
111 1,000,001  S5,000,000 112 =More lhan $5,000,000 =$50,00 SI 00,000 =SI00,001  $250,000 =SJ,000,001  S5,000,000 =$5,000,001. $25,000,000 :==More than $50,000,000 -""Assessment =Cash Market ===Estimated 

Date Report 
Ozerden, Hali! 
04/16/2008 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions (1nc111des 11iose spouse and dependent children; see PP 34-60 filinc instructions.; NONE (No reportable income, assets, transactions.) Asscts _______(1ncludmg trust assets) r1ace"(X)"afier cachassc1 cxempt from pno1 disclosure  iiepr-pi.'1__Type(e.g, div,rent,  Gross: end _P:r'(iValue value Code Method  (1)-buy, sell,  (2) Date Month  (3)Value Code  (4) Code  (5) buyer/seller mt.)  (J-P)  Code  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) ----------- --- --------- ------------- 
18.  Brokerage Account (Stiff Nicolaus  Closed  2/15  
Joint Stock Account)  

19. 
--Stiffel Nicolaus Money Market Dividend Redeemed 2115 

20. 
--Washington Mutual Investors Mutual Fund Dividend Sold 2/12 

21. 
IRA {Sliffe! Nicolaus) 

22. 
--Sliffe! Nicolaus Money Market Dividend 

(from 401 1/24) 
34. --New Perspective Mutual Fund Dividend Buy 10/9 Income Gam Codes: ==$I ,000 less =SI ,001 -S2,500 =$2,501 -$5,000 0=$5,001-$15,000 =$15.001 -$50,000 
(Sec Columns and 04) =S50,00J -Si00,000 00,00 ,000,000 ,000,00 -S5.000,000 =More than $5,000,000 Value Codes =SI 5,000 less =Sl 5,001 -$50,000 =$50,001 -S!00,000 =$100,001 -$250,000  
(Sec Columns und 03) =$250,001 -5500,000 =$500,001 -$1,000,000 =Si,000,001 -$5,000,000 =$5,000,001 -$25.000,000 =S25,ooo,oo -s5o.ooo,ooo =More than S50.000.000 Value Method Codes  QAppraisal ""Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated 
---- 
------ 

Date Report 
Ozerden, Hali! 
04/16/2008 
VII. INVESTMENTS and TRUSTS --i11come, value, tra11sactio11s r1nc111des those ofspo11se and dependent c11udre11; see PP 14-60 offit111g i11s1ruct1011s.; 
NONE (No reportable income, assets, transactions.) 
1------Descripti Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
Method 
Code 

buy, redemption) 

(5)Date
(I) (3) (4)
Gain
Place "(X)" afier each asset 
exempt from prior disclosure 
Value 
MonthCode Code 

Identity buyer/seller Type (e.g.,
Amount
Code
div., rent,
(A-H) int.) 

Day (J-P) (A-H) (if private transaction) 
(Q-W)
l____ -----------------------------
35.  MassMutual Pennanent Life Insurance  Interest  
36.  State Farm Whole Life Insurance  Interest  
37.  Allstate Universal Life Insurance  Interest  
38. 39.  Southern Farm Bureau Universal Life Insurance Whitney Bank, bank accounts  Interest Interest Income Gain Codes: :=I,ODO less  B=St,001-$2,500 =S2,50t-S5,000  D=55,00l -Sl5,000 =$15,001 -$50.00  
(Sec Columns and 04) 0$50.001 -SI00.000 =SI 00,00 1,000,000  Ill 051,000,00t -55,000,000 =More than $5.000,000 Value Codes 15,000 less =St5,00t -S50,000 =550,00 -$100,000 =SI00,001 -$250,000  
(Sec Columns and DJ) =5250,00 -S500,000 =$500,001 st,000,000 =St,000,001 -S5,000,000 =S5,000,00t -525,000,000 =$25,000,00t -$50.000,000 =More than $50,000,000 Vuluc Mel hod Codes =Appra1snl o=Cost (Reul Estate Only) ""Assessment ""Cash Market  
(Sec Column CZ) =Book Value =:Other =Estimated  

Date Report 
Ozerdcn, alil 
04/16/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 
Part VI, 111--5% personal guaranty Wachovia was released the Bank during 2007 upon termination/withdrawal from membership Seisin, LLC during the reporting period. 

Date Report 
Ozerden, Hali! 
04116/2008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse 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 FAL 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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