Skip to content

Judicial Watch • Halil S Ozerden Financial Disclosure Report for 2010

Halil S Ozerden Financial Disclosure Report for 2010

Halil S Ozerden Financial Disclosure Report for 2010

Page 1: Halil S Ozerden Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Halil, Ozerden, Halil S Ozerden, hancock, credit, mutual, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-III) Person Reporting (last name, first, middle initial) Court Organization Date Report Ozerden, Halil U.S. District Court, Southern Dist. Mississippi 
04/26/2011 Title (Article Ill judges indicate active senior status;  5a. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  Nomination,  Date  01/01/2010  
United States District Judge-Active Initial Annual Final 12/31/2010  

5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
2012 15th Street, Suite 714 
with applicable laws and regulations. Gulfport, 39501 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informatior~ Sign last page. POSITIONS. ( individual only; seepp. 9-I3 offiIing instructions.) 
~]. NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY GRE meporting dividual only; see pp. 14-16 offiling instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 

Ozerden, Halil 

IlL NON-INVESTMENT INCOME. ~Reporting individual and spouse; sce pp. 17-24 filing instructions.) Filers Non-Investment Income NONE non-investment income.)6Vo reportable DATE SOURCE AND TYPE  INCOME (yours, not spouses) Spouses Non-Investment Income -if you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
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  

Name Person Reporting 	Date Report GIFTS. anclndes those spouse and dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Faneca Professional Courtesies/Legal Services 	$3,000.00 

VI. LIABILITIES. anclndes those spouse and dependent children; seepp. 32-33 filing instruction~) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUECODE 
USAA Federal Savings Bank Credit card used for vehicle purchase 
BancorpSouth Line Credit 
BancorpSouth Line Credit 
MBNA Mastercard Credit Card 

Date Report
Name Person Reporting

Ozerden, Halil

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE(No reportable income, assets, transactions.) 
Description Assets Income during 
(including trust assets) reporting period ofrep0rting period: 

(1) (2): (1) (2) (3) (4) 	15)
(!) ............ (2) ace "(X)" after each asset Amount Type (e.g.~ Value ..... ~yoe {.e.g.,: Date Value Gain Identity exempt from prior disclosure Code div:, rent, Code Methrd buy. sell. inm/doVyy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) O-P) (A-H) (if private (Q,W) transaction) 	
BancorpSouth Bank, bank accounts Interest 	
Navy Federal Credit Union, bank accounts Interest 	
U.S. Savings Bond Interest 	
Mississippi Affordable College Savings Dividend Trust 	
IRA (Stiffel Nicolaus) Dividend 	
--Stiffel Nicolaus Money Market Dividend 	
--Capital World Growth Income Mutual Dividend Fund 	
--Growth Fund America Mutual Fund Dividend Sold 10/27/10 	
--Hancock Holding Common Stock Dividend Sold 10/26/10 

--Southern Co. Common Stock Dividend 

--American Balanced Mutual Fund Dividend 

--Munder MidCap Core Growth Mut Fund Dividend 

--New Perspective Mutual Fund Dividend 

--AmCap Mut. Fund, Inc. (Class Dividend 	Sold 10/27/10 

--John Hancock Large Cap Mut.Fund Dividend Sold 10/27/10 

--DWS Value Series/Large Cap Mut. Fund Dividend Sold 10/27/10 

--AmCap Mut. Fund, Inc. (Class Dividend Sold 10/27/I0 =$5,001 $15,000 =$I 5,001 $50,000 (See Columns and D4) =$50~00i ~io0,000 ~$]00~00i ~$ii0001000 =$1,000,00i-$5,0001000 --More than $5,000,000 =$2,501 $5,000 
L=$50,001 $1001000 =$100,001 $250,000 
(SeeColunms and D3) =$250,00i $500,000 =$500,001 $1,000~000 =$!~000,001 $5,000,000 =$5,000,001 $25,000,000 Value Codes =$15,000 less K=$15 001 $50~000 Value Method Codes =$25,000,001, $50,000,000 =Appraisal =Cost (Real Estate Only) =More than $50!000;000 =Assessment =Cash Market  
(See Colunm C2) =Book Value =Other =Estimated
Date Report

Noame Person Reporting
VII. INVESTMENTS and TRU STS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.)  NONE income,(No reportable assets, transactions.)  
Place "(X)" atter each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) (3) (4) (5) Date Value Gain Identity mm/dd/yy Code Code ....... buyer/seller (J-P) (A:H) ....... (ifpri~ate transaction)  
18.  --DWS Gold/Metals Fund  Dividend  Buy  10/27/10  
19.  --John Hancock Classic Value Fund  Dividend  Buy  10/27/10  
20.  --John Hancock Classic Value Fund  Dividend  Buy  10/27/10  
21.  --American Funds New Economy Fund  Dividend  Buy  10/27/10  
22.  --American Funds New World Fund  Dividend  Buy  10/27/10  
23.  --American Funds SmallCap World Fund  Dividend  Buy  10/27/10  
24. 25.  --Northern Lights/Arrow DWA Balanced Fund Whitney Bank, bank accounts  Dividend Interest  Buy  10/27/10 =$2,501 $5,000 =$5,001 $15,000 =$15,00 $50,000  
(See Columns 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 =$15,001 $50;000 =$50,001 $I00,000 =$I00,001 $250.000  
(See Colunms and D3) =$250,001 $500,000 =$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 =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value -Other =Estimated  


Name Person Reporting Date Report

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. 

Signature: S/Halil Ozerden 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544