Skip to content

Judicial Watch • Jack Zouhary – 2006

Jack Zouhary – 2006

Jack Zouhary – 2006

Page 1: Jack Zouhary – 2006

Category:Federal Judges

Number of Pages:18

Date Created:January 31, 2008

Date Uploaded to the Library:December 13, 2013

Tags:Zouhary, Jack Zouhary, mortgage, National, smith, federal, children, dependent, 2006, INVESTMENTS, transactions, TRUSTS, IRS, ICE, CIA, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

171.6piclhm;c-q Jrmte 
Cirnkhn, Jrin 43604-7300 
 
 
August 2007 
,...__, _,,..,, 
The Honorable Ortrie Smith 	(.!) .A.J 
 
Chair 	,-. iii 
= 
Judicial Conference the U.S. 
Committee Financial Disclosure 	::::0 ---0 
rri 
One Columbus Circle, N.E. 
o::.-> 
li.._ 
Washington, D.C. 20544 
.., rri 
Calendar Year 2006 
Dear Judge Smith: 
This letter response your letter July 2007, copy enclosed. providing the 
required information this letter which understand will considered amendment earlier 
filed Report. The items identified Paragraph were inadvertently omitted from prior (initial) 
report.  For Item 86, page Charter One: D(3) 
 
For Item 90, page National Financial: D(3) 
 
For Item 93, page Charter One: D(3) 
 
For Item 129, page Victory Gradison: D(3) 
 
For Item 198, page 12, GSMAX: D(3) 
 
For Item 199, page 12, NEFZX: D(3) 
 
For Item 200, page 12, Campbell: D(3) 
 
For Item 201, page 12, TEI: D(3)  For Item 105, page Hartford Life: B(l) B(2) INT. 
For Item 187, page 11, Sears: B(I) and B(2) INT. 
 
For Item 194, page 12, Wells Fargo: B(2) NONE. 
 
 
For Item 195, page 12, Wyeth: B(2) NONE. Item 109, page lists Bond Fund America. This the specific name the 
fund. The symbol AFX was also provided. This fund included the McDonald account 
noted Item 108 and the explanation VIII: Thomas McDonald Partners IRA (Line 108) 
itemized Items 109-115. 
The Honorable Ortric Smith Page For Item 129, page Victory Gradison: D(2) 10/26. Item 156, page 10, identifies the Merrill Lynch Fund which how appears our statement. also noted CMA Tax Exempt Fund money market. trust these supplemental explanations are satisfactory. 
 
JZ:nls Enclosure Government Act 1978, 
Rev. 1/2007 U.S.C. app. JOI-I JI) 
FOR CALENDAR YEAR 2006 Person Reporting (Last name, first, middle initial) Court Organization Date Report 
Zouhary, Jack 	District Court May9, 2007 
Northern District Ohio 	Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges indicate fall-or part-time) 
Active _Nomination, Date 1/1/06 -12/31/06 Initial Annual Final 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications 
pertaining thereto, is, opinion, compliance with applicable laws and 
1716 Spielbusch Avenue regulations. 
 
Toledo, 43604 POSITION; :(por.ti(lgjndividual only; see pp. 9-13 Instructions.} 
POSITION 	NAME ORGANIZATION/ENTITY 
NONE (No reportable positions.) 
II. 	AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) DATE PARTIES AND TERMS 	NONE (No reportable agreements.) 
III. 	NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) DATE SOURCE AND TYPE Filers Non-Investment Income 
NONE (No reportable non-investment income.) 
 
2006 Lucas County Common Pleas Judge J,s,212 Spouses Non-Investment Income -If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
NONE (No reportable non-investment income.) 
2006 St. Lukes Hospital -Salary 
 
 
Date ofReport 
Name Person Reporting 
Jack Zouhary 
May9, 2007 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE DESCRIPTION 
Judicial Robe 421 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* 
 
 
 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
 
 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 4-60 Instructions.) 
 
Name Person Reporting 
FlNANCIAL DISCLOSURE REPORT 
Jack Zouhary May9, 2007 
VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
NONE (No reportable income, 
assets, transactions) 
-Merck Co. 
-National City 
-Royal Dutch Shell 
-Bristol-Myers Squibb 
-Conoco Philips 
-CBS* 
-Colgate Palmolive 
-Conagra Foods* 
-Du Pont DeNemours 
-Health Care Ppty Inv. -Olin* 
-Oracle* 
-Walgreen* 
-Whole Foods* -Tradewinds NWQ Intl Value 
(Fund -Gabelli Equity Trust (Fund) 
 
-Renaissancere Holdings (Fund 
Jack Zouhary May9, 2007 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-60 Instructions.) 
NONE (No reportable income, 
assets, transactions) 
 
-Cohen Steers Intl (Fund) 
-Blackrock National (Fund) -Nuveen Ohio Municipal 
(Fund) 
-Federal Home Loan (Govt Bond) -Federal National Mortgage (Bond) 
-GMAC (Bond) -Federal National Mortgage 
(Preferred Stock) -Royal Bank Scot GRP 
(Preferred Stock) -Comcast* -Idearc* -Nash Finch* -Sprint Nextel -Stryker* -Windstream* -Wisconsin Energy -3M* -Eaton Vance Ohio Muni 
(Fund 
 
 
Name Person Reporting 
Jack Zouhary 
May9, 2007 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 4-60 Instructions.) 
 
 
Name Person Reporting 
Date Report 
Jack Zouhary 
May9, 2007 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-60 Instructions.) 
 
 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-60 Instructions.) 
 
Name Person Reporting 
Jack Zouhary May9, 2007 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-60 Instructions.) 
NONE (No reportable income, 
assets, transactions) 
120 -Fidelity VIP2 Contra (Fund) 
121 -Gartmore GVIT International Index (Fund) 
122 -Gartmore MdCap Index (Fund) 
123 -Gartmore USGRTHLDERS (Fund) 
 
124 -Oppenheimer Global (Fund) 125 -Fixed Account -Franklin Temp VIPT 
126 
(Fund) 
 
 
Toledo Lucas County Port 
136 INT 
Authority Bond) 
Date Report 
Name Person Reporting 
Jack Zouhary 
May9, 2007 
VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 4-60 Instructions.) 
NONE (No reportable income, assets, transactions) 
Federal National Mortgage 
137 AAssociation (Bond) 138 Citigroup (C) 139 Coca Cola Enterprises (CCE) 140 Walt Disney Company (DIS) 141 FFD Financial (FFDF) 142 Fifth Third Bancorp Ohio (FITB) Freescale Semiconductor Class 
143 
(FSL 144 Gliatech (GLIAQ) 145 Motorola (MOT) 146 Occidental Petroleum (OXY) 147 Piper Jaffray Companies (PJC) 148 RPM International (RPM) 
149 Summa Industries (SUMX) 150 Thornburg Mortgage (TMA) 151 Tower Financial (TOFC) 152 Bancorp (USB) 
Unizan Financial (UNIZ) 
153 
nka Huntin 
fNT 
DIV DIV DIV DIV DIV NONE NONE DIV DIV 
NONE 
DIV 
DIV 
DIV 
NONE 
DIV 
DIV 
Merger 
12/01 
Sold 11/01 
 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-60 Instructions.) 
 
 
Name Person Reporting 
May9, 2007 
Jack Zouhary 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
 
Name Person Reporting 
Jack Zouhary 
May 2007 
VII. 	Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
 
Name Person Reporting 
Jack Zouhary 
May9, 2007 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
 
 
Name Person Reporting Date Report 
Jack Zouhary May 2007 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
Names with asterisks are common stock. 
Five Trust (Lines and 91) Aggregate Ownership Arrangement which -is one-fifth beneficiary. Assets are itemized. 
Manu life Annuity Jolm Hancock Venture (Line 106) was mistakenly double reported last year. 
 
 
 
 
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 ;ompliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations.



Sign Up for Updates!