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Judicial Watch • Jack Zouhary Financial Disclosure Report for 2010

Jack Zouhary Financial Disclosure Report for 2010

Jack Zouhary Financial Disclosure Report for 2010

Page 1: Jack Zouhary Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:22

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Zouhary, Jack Zouhary, Estate, 2010, Market, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  /01-l Person Reporting (last name, first, middle initial) Zouhary, Jack Court Organization District Court, Northern District Ohio Date Report 05/09/201 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. District Court 1716 Spielbusch venue Toledo, 43604 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. PQSITI ONS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Zouharv, Jack 

051091201 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 

instructions.) Filer's Non-Investment Income 
[{] 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 except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	
University Denver 1/28-29/2010 Denver, ACTL Task Force Airfare, hotel, meals, transportation, Discovery mileage, parking 	
AC! 2/25-26/2010 New York, Employment Airfare, hotel, meals, transportation, Discrimination Seminar mileage, parking 	
American College Trial 3/4-7/2010 Palm Desert, Spring Meeting Airfare, hotel, meals, transportation, Lawyers mileage, parking, registration 

University Denver 7/8-9/2010 Denver, ACTL Task Force Airfare, hotel, meals, transportation, Discovery mileage, parking 

Zouhary, Jack 
05/09/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-3 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Name Person Reporting 
0510912011
Zouhary,Jack 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Tran.sactions during reporting period (including trust assets) reporting period ofreporting period 
(1) 
Date Value Identity 
exempt from prior disclosure 

Place"(X)" after each asset 
Amount Type (e.g., Value Value Type(e.g., 	Ga.in 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 CodeI buyer/seller (A-H) int.) 
(J-P) Code3 redemption) (J,P) (A-H) 	(if private transaction) 
DTE Energy* Dividend 
Trust Int./Div. 
-Boeing* Income Gain Codes:  A=$1,000orless =$1,001 -$2.500 42,501 -$5,000  D=$5.001 -$15,000 415,001 -$50,000  
(Sec 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  J=$15,000 less =$15,001 -$50,000 =$50,001 -$100.000 =$100.001 -$250,000  
(Sec Columns and 03) =$250.00I -$500.000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000.00 -$50.000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W-:o=Estimatcd  

Date Report 
Zouhary, Jack 
05/09/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1ne1udes those spouse and dependent children; see pp. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) rep{)rting period reporting period 

(2) 
Place "(X)"-_after each asst exempt from prior disclosure  Type (e,g., div./tent, int.)  Value Code2 (J.P)  Value Code3 (Q-W)  
18.  -BP PLC*  

-Cardinal Health Inc Ohio 
20. 
-Coca Cola* 

21. 
-Eaton* 

22. 
-Centurylink* Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000  D=$5,001 -$15,000  E=$15,001 -$50.000  
(See Columns and 04) =$50.001 ..$100,000 =$100.001 -$1,000,000 =$1,000,001-$5.000.000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50.000  L=$50,001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250,001 -$500,000  0=$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000  
P3=$25,000.001 -$50.000,000 =More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

05/09/2011
Zouhary,Jack 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(l) (2) (3) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code3  Typ.e( e.g:, Value Gain Identity buy, sell, Code buyer/seller redemption) (J-P) (AH) (if private transaction)  
-Du Pont DeNemours*  

-HCP Inc. Income Gain Codes: I.000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00I -$50.000  
(See Columns and 04) =$50,001 -$100,000 =$100,001-$1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 415,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03} =$250,00I -$500,000 =$500,00I -$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  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofre)'.>otting 
(5) 
Place (X)" after-e3Ch: aSSet exempt from prior disclosure  Value Method  (eog,, bl.I)', sell, redelllptfori)  Date  Value Code.2 (J-P)  G3in Code  Identity buyer/seller (ifprivate transaction)  
52.  -Amgen*  

53. 
-Johnson Johnson* 

54. 
-Microsoft* Income Gain Cod_cs: =$1,000:or less 41,001 -$2,500 42,50I -$5,000 =$5.001 -$15,000  1:>$15.001 -$50.000  
(See Columns and 04) 'C$50,00l :$l00,000 =$!00,001 -$1,000,000 =$1,000,001 -$5.000,000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,00 -$100,000 =$100.001 -$250.000  
(Sec Columns and 03) 250.00 -$500.000 ,,$500,00 -$l ,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  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Zouhary,Jack 
0510912011 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code! (A-H)  Type(e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code3  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private tranSiiction)  
69.  -Waste Management*  

70. 
-Verifone* Sold 09103110 

71. 
-Real Estate Property No. (Darke County, Income Gain Codes:  A=$1,000 less =$1,001 -$2.500  C42.501 -$5,000 =$5.001 -$15.000 =$15,00 -$50,000  
(Sec Columns and D4)  F=$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 =$50,00 I00.000 =$100.001 -$250,000  
(See Columns and 03) =$250,00 -$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  V=Other =Estimated  

Date Report 
Name Person Reporting 
0510912011
Zouhary, Jack 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Zouhary, Jack 
05/09/2011 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 

{I) (2) Place"(X)" after each asset Amount Type (e.g,; exempt from prior disclosure 'd_iv;-;::I,ent,
Code 
(A-H) int.) 
103. 
-VGT 

104. 
-VWO 

105. 
-Fairpoint Communications 

106. 
-Franklin High Yield (FRHIX) Fund 

107. 
-Blackrock Short Municipal (MALMX) Fund 

108. 
-Legg Mason (SHMMX) Fund 

109. 
-Legg Mason (STXAX) Fund 

110. 
-Chevron 

111. 
-Heineken 

112. 
-Nokia 13. -Van Kampen Municipal (VKI) 
114. 
-Apple 

115. 
-Gilead Science 

116. 
-Kroger 

117. 
-Proctor Gamble 

118. 
-Carefusion 

119.  -NBH Income. Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5.001 -$15.000  E=$15.00l -$50.000  
(See Columns and 04) =$50.001 -$!00.000 =$100.001-$1.000.000 =$1,000,00L-$5.000.000 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,001 -$100,000 =$100.001 -$250,000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500,001-$1,000,000 =$1,000.001 -$5,000,000 =$5;000,001 -$25,000.000 =$25.000.00 -$50.000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
Zouhary, Jack 
05/09/2011 
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  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  
(5)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  (e.g.;  .::::,J)ate  Value  Gain  Identify  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy; sen;  ... Codel  buyer/se1iiir  

(A-H) int.) 
Code3 redemption) (J-P) (ifprivate 
transaction)
(Q-W) 
120. 
-ATOIX 

121. 
-TGBAX 

122. 
-LDLFX Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1.000,000 =$1.000,001 -$5,000,000 =More than $5,0()0,000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250,000  
(See Columns and 03) =$250,00I -$500.000  0=$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  
(Sec Column C2) =Book Value =Other =Estimated  

05/09/2011
Zouhary, Jack 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offtlinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place ''(X)'' after each asset  Amount  
exempt from prior disclsu,re  Code!  
(A-H)  

-National City Cap. Tr. Pfd. Buy 09/03/10 
138. -Morgan Stanley Pfd. Buy 08/06/10 Income Gairi CodeS: =$1,000 less =$l ,00 -$2,500 =$2,501 -$5,000 =$5.001 -$15,000 =$15,001 -$50.000  
(See Columns Bland D4)  F450,00l OO,OOO "'.$100,001 -$1,000,000 =$1,ooo,001-$s,ooo,ooo =More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,001 -$.! 00,000 =$1 00.001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 $1,000,000 =$1,000,001 -$5,000,000 45,000,001 '$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  V=Other =Estimated  

Date Report 
Name Person Reporting 
0510912011
Zouhary, Jack 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
(5) Identity 
154. 	
-Van Kampen Growth Income 
(ACGMX) 

155. 
-Dividend Capital Total Realty Trust 

156. 
-Suntrust Cap PFD lncomc Gain Codes: 41,001 $2,500 42,501 -$5,000 =$5,00I -$15.000 =$15,001 -$50.000  
(See Columns .and 04)  ";$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 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$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  
(Sec Column C2) =Book Value =Other =Estimated  

05/09/2011
Zouhary, Jack 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions