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Judicial Watch • Ivan L Lemelle Financial Disclosure Report for 2007

Ivan L Lemelle Financial Disclosure Report for 2007

Ivan L Lemelle Financial Disclosure Report for 2007

Page 1: Ivan L Lemelle Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:lemelle, Ivan L Lemelle, Uncompensated, Orleans, State, lodging, 2007, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Govemmenl Ac! of/978 
Rev. 1/2008 
FOR CALENDAR YEAR 2007 USC app..11 JOI-Ill) Pcrso11 Reporting (las! 1rnrnc. first, middle 1n1l1nl) Lemelle, Ivan Court Organization Eastern Distnct Lou1s1a11a Date Hcport 03/25/2008  
Title (Arliclc fII judges indicate nclivc senior swLus, mag1slratc Judges rndicate full-or pan-tirnc) District Judge  Sa. Report Type (check appropriate type) Nomination, Dntc 1nJtial [Z] Annual Final Sb. Amended Rcpon Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 500 Poydras Street, C-525 New Orleans, 70130 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 thisform 11111st befo//oived. Complete a// parls, checking the NONE box/or each part 11>/zere you have reporttlble informtltion. Sign last page. POSITIONS. (Repor!ing indiiidua/ 011/y; see pp. 9-13 filing ins1mctions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANlZATIONIENTlTY  Board Member  Reconcile New Orleans, Inc. on-profit for "al risk" children (Uncompensated) 
Board Member American Bar Association's Standing Committee Minorities the Judiciary (Uncompensated) 
Director Emeritus Visiting Committee, Loyola University School Law (Uncompensated) 

0312512008
Lemelle, lvan 
IIJ. NON-INVESTMENT ME. (Reporting indil'idual and spouse; see pp. 17-24 ofji!ing instructions.) Filer's Non-Investment Income 
[2J NONE (No reportable 11011-investmenl income.) 

SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you >Fere 111arried during any portion the reporting year, co111plete this section. 
(Do/Jar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, !odging,food, entertainment. (includes //wse spouse and dependenl children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED State Bar Association  Nov. 8-21  New York,  CLE  Transpo11ation, Lodging Food  

National Bar Associaton July 29-3 Atlanta, CLE Transportation, Lodging Food U.S. Dept. Justice April 8-17 Blantyre, Africa Educational Trasportation, Lodgrng. Food Shots 
U.S. State Dept. Goodwill 

Date port 
03/25/2008
Lemelle, ]van GIFTS. (Includes those Jpouse and dependent c/Ji/dren; J'ee pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gijis) 
DESCRIPTION 	VALUE 

TJ. LIABILITIES. (Includes those o/Jpo11se and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities) CREDITOR DESCRIPTION VALUE CODE 

03125/2008
Lemelle, Ivan 
VII. INVESTMENTS and rf'R USTS --111cume. vatue, rra11sac1ivns r1nc111des 1Jrose o.lspouse and depenrte111 c11i1t1re11: see PP 3:1-60oJJiting111s1ruc11ons.; NONE (No repor!able income, assets, lransaclions.)  
Description Assets  Income during  Gross vrduc end  Transaction dunng rcpui ling nod  
(including trust usscLSJ  rcporl1 period  reporting pcnocl  

(IJ (IJ 
(2) (3) 	(5) 
Place "(X)" after each asset exempt from pnor disclosure Amount Code (A-H)  Type (e.g div., rent, int.)  Value Code::> (J-P)  Value Method Code (Q-WJ  Type (e.g., buy, sell. redemption)  Date Monlh -Day  Value Garn  Code Code (J-P) (A-II) -------- Identity buyer/sci lcr (if private trunsaci1on)  Chase Bank  (IRA) (CDs)  Interest  

Bank One Common Stock Dividend Chase Bank Interest 
United States Savings Bonds Interest 

IO. 
11. 12. 13. 14. 15. 16. Income Goin Codes. (Sec Columns !31 and 04) 
Value Codes (See Columns and DJ) 	
Value tvlethod Code::. (See Column C2) 0005 1.000 Jes =$50,00J  $100,UOU = 15,000 le!> =$250,00 -$500,000 =b25,000,00J  SS0,000,000 Q=/ppnusnl =Book Value ,OD -S2.500 =$100,001 -Si,OUU,000 15,0IJ S50,00U =$500,001 -Si.000,000 :Cost (Ren fatate Only =Other =$::!,50! -$5.00(J 1,000,UU -$5,000,000 L=S50,UOI SIUU,000 =$1,000,001 -$5,000,000 =/fore !ban 50,000,(JOO =/ssessmen! \I =Est111rnteci =$5,001 15,000 =Si 5.001 -$50.000 !-I2 =More than SS.000,000 11 ::=SJ00,001 -S'.250.000 =$5,000,001  S25,000,00(J '=Cash Markel 
Lemelle, Ivan 
03/25/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (l11dicmep11r1ofReport.) 

Lemelle, Ivan 
031::>5/2008 
IX. CERTIFICATION. certify that all information given above (including inf'onnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best 111y knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certi(y that earned income from outside employment and honor-aria 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.  04)



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