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Judicial Watch • Ivan L Lemelle Financial Disclosure Report for 2008

Ivan L Lemelle Financial Disclosure Report for 2008

Ivan L Lemelle Financial Disclosure Report for 2008

Page 1: Ivan L Lemelle Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:5

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:lemelle, Ivan L Lemelle, judicial, lodging, transportation, Washington, 2008, investment, Financial Disclosure, ICE, CIA, income, Judge


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III. N-INVESTMENT COME. (Reporting indi1id11a/ and spouse; see pp. 17-24 offi/ing i11str11ctions.) Filer's Non-Investment Income  
[Z] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.) 
[Z] NONE (No reportable non-investment income.) 
JV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE TES LOCATION PURPOSE ITEMS PAID PROVIDED 
Harvard Black Law Students February -24, 2008 Cambridge, Judicial Panel Transportation, Lodging Food Assoc. 
Administrative Office the August -28, 2008 Washington, Edu cational Transportation, Lodging Food 

U.S. Courts 
Just the Beginning Foundation September -28, Washington, Judicial Conference Lodging Food 2008 
Northwestern School Law December -11, 2008 Chicago, Educational Transportation, Lodging Food 

Naml! Person Reportin:;: 
Date Report 
Lemelle, Ivan 
04/09/2009 GIFTS. (Includes t/rose spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offiling instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Name Person Reporting 
Lemelle, l'an 
04/09/2009 
'IL INVESTMENTS and TRUSTS --income, atue, transactions (Includes those spouse and t1epe11t1e111 c1i;1dren: see pp. 34-60 offiling instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end Transactions during reporting period 
(including !rust assets) reporting period 
reporting period 
(I)
(2) 
(2) 
(4) (5) 
Gain Identity 
(2)
Amount
(I) 
Value 
Date Value
Value Type (e.g., 
Place "(X)" after each asset 
Type (e.g., Code Code
Code (A-H)

div., rent, Method buy, sell, Monthbuyer/seller
ex.empt from prior disclosure 
Code
(J-P) (J-P)
Code 
redemption) 
Day int.) (A-HJ (if private 
transaction) lncomc Gain Codes. =Sl,000 less ,00 -$2.500 =$2,50 -$5,000  0=$5,001-$15,000  E=$15,00t -$50,000  
(See Columns 131 and 04) =S5o,oo oo.oor, =$I 00,00 -$t ,000,000 ,000.00 -$5,000,000 =More than $5,000,000 Value Code!. =$15,000 less =$15,00 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$J ,000,000 =$1,000.00t -$5,000,000 =$5,000,00t -$25,000,000 Value Method Codes =$25.000,001 -$50,000,000 =Appraisal =Cost (Real Estate Only) =More tban $50,000,000 "'*Assessment =Cash Market  
(See Column C2) =Book Value =Other :::Estimated  

Date of" Report 
Name Person Reporting 
04/09/2009
Lemelle, Ivan 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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