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Judicial Watch • Halil S Ozerden Financial Disclosure Report for 2009

Halil S Ozerden Financial Disclosure Report for 2009

Halil S Ozerden Financial Disclosure Report for 2009

Page 1: Halil S Ozerden Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Ozerden, Halil S Ozerden, Insurance, committee, mutual, 2009, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT MISSISSIPPI 2012 15ru STREET, SUITE 714 CIULFPORT, MISSISSIPPI 39501 
HAL1L SULEfMAN OZERDEN TELEPItONE (228} 679-1070 
UNqTED STATES DISTRI(YF JUDGE 
April 30, 2010 
Committee Financial Disclosure 
Administrative Office the United States Courts 
Suite 2-301 
One Columbus Circle, 
Washington, 20544 
Attention: George Reynolds 
Dear Mr. Reynolds: the Committee needs any further information, please not hesitate contact me. 
HSO/als 
cc: Honorable Bobby BaMck, Chair 
Ozerden, Halil Gove~nment ~ct o[1978 ~v. t/2olo FOR CALENDAR YEAR 2009 u.s.c, app. k.~" ml-t Person Reporting (last name, first, middle initial) Ozerden. Haiti Title (Article Ill jcdges indicate active senior status; magistrate judges indicate fall- part-tithe) 
UniledStales Districl Judgc-Aelivc Chambers Office Addre~ 
2012 Sth Street, Suite 714 
Gulf~ort, 39501 Court Organization Date Report 
U.S. Distric~ Court, Southern Disl. Mississippi 04/5/2010 
Sa, Report Type (cheek appropriate ~yl~) Reporting Period Nomination, initial  Date Anneal  Final  01/01/2009 2/31/2009  

5h. Amended Report the basis the information contained this Report and any 
modifications pertaining theretn, is, opinion, compliance"wilh applicable laws aud regulations, 
Reviewiug Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must follon,ed. Complete all parts, checking the NONE box for each part ~vhere you have reportable information. ,$t~gn last page. POSITIONS. c,~,o,-a,,g ~,,ai~,t,,,,t,,,,ty: .~,~ m,. ~-~ filing itlstructions.) 
NONE (No reportable positions.) 
pOSITION Presidenl (J~nuary 2009--September 2009) 
NONE reportable agreements.) DAT~ 
NAME ORGANIZATION/ENTITY American Inns Courl, Local Chapter 
:"~---"  
PARTIES AND TERMS -..~ 
Name .... Reporltng Dale Report

04/5/2010 
III.
 NON-INVESTMENT INCOME. meror~,~g
 Filers Non-Investment Income NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE INCOME (yours, not spouses} Spouses Non-I nvestment Income tf~,o, were married during an), portion the reporting year, complete this section. 
(Dollor otnotml myt required except.lot honoraria.) 
NONE (No reportable non-investment income.) 

DATE SOURCE AND TYPE 

IV. IMBURSEMENTS --,r,,,~o,,tio,,. Ioagi,og. yooa ......,~i ......,. 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED ....
DISCLOSURE REPORT 
FINANCIAL3 GIFTS. a,,,./,,a,., ~1,o.~, ~,o,,,,,,,a,~,~,e,,a,,,, children: see pp. 28-31 offili,,g 
NONE (No reporlable gifts.) SOURCE DESCRIPTION VALUE Faneca Professio~at Courtesies/Services $25000.00 
V1. LIABILITIES. a,,~,a~.~ 
~,~ NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE 
USAA Federal Savings Bank Credil card used lbr vehicle purchase 
BancorpSouth Personal Line ofCredit 
Name Person Reporting NONE (No reportable income, assets, transactions.) 
Dcscriptioe Assels Income during Gross value end Transactions during reporting periodlincluding trust asst:tsl reporting period reporting period 
Place "(X)" after each asset Amount excmpl from prie.~ disclosme Code [A-H) .........................................................  Type (e.g., div., real. orint.)  Value Cede (J-P)  Value Method Code3 (Q-W)  Type (e.g,, Date Value Gain buy ,sell, mm/dd!yy Cede Code rcdemp ol) ........ (J-P) (A-H)  Identity o" buyer/seller (if private t~ansaclion)  BancorpSouth Bank, bank accounts  Interest  Navy Federal Credil U,ion, bank accounts  Interest  U+S. Savings Bond  Interest  
4++  Mississippi Affordable College Savings  Dividend  The Hartibrd Director Variable Annuit) (Y)  IRA (Stiffel Nicotaus)  Dividend  --Stiffel Nicolaus Money Market  Dividend  Fund+Capitai World Growth Income Mutual  Dividend  --Growth Fund America Mutual Fund  Dividend --Hancock Holding Common Stock  Dividend  --Southern Co, Common Stock  Divideod  
12.  --American Balat~ced Mutual Fund  Dividend  
13.  --Mtmder MidCap Core Growth Mut Fund  Dividend  
14.  --New Perspective Mutual Fund  Dividend  
15. --AmCap Mut. Fund, Inc. (Class  Dividend  
16. --John Hancock l.arge Cap Mot.Fund  Dividend  7  
!7,  --DWS Value Series/Large Cap kdut. Fund  Dividend .....~ .... Repartl.g 
VII. INVESTMENTS and TRUSTS -t.eo,n, ~.t.~. ~,.~,io..," ariel.des tl, ose .~po,,se and depe,,dem cl, ildren; ~e pp. 34-00 filing instrl, ctions.) 
NONE (No reportable income, as~eis, ~ransactions.) B.C. 
Description olAssc~ Income during G~ss value e~d Transactions during reporting ~riod (including Imsl assets) reporting period repoaing period 
Place "iX)" after each asscl ~mounl Type (e.g., Value Value Type (c.g, 
..... ,o,n prior discl ..... Code .........,, Co,le~ M~,hod buy. ~(I .... 
(A-H) fin.) 

(J-P) 	Code3 redemption)
......................................... ............................................................... 

18. --AmCap Mul. Fund. Inc. (Class Dividend Buy 
)9, MassMvtual Permanent Life Insurance Interest 	Redeemed 9/25/09 
20, State Farm Whole Life Insurance(Y) 
121.
Allstate Universal Life Insurance (Y) 
22. Southern Farm Bureau Universal I,ife 
Insurance (Y) 
23. Whitney Bank, bank accounts interest 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. andic.,ep.,oIR~po~rO  

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, aud that any informatioo 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 incompliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Sign 
NOTE: AN INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAL AND CRIMINAL SANCTIONS U.S.C. ~pp.  104) 
FILING INSTRUCTIONS 
Mail signed o~iginal and additional copies to: 
Committee Financiai Disclosure Administrative Office thc United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544