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Judicial Watch • James G Carr Financial Disclosure Report for 2007

James G Carr Financial Disclosure Report for 2007

James G Carr Financial Disclosure Report for 2007

Page 1: James G Carr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:14

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:James G Carr, James, Market, 2007, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. JOI-! Person Reporting (last name, first, middle initial) Carr, James Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge active Chambers Office Address 210 Courthouse 1716 Spielbusch Avenue Toledo, Ohio 43604 Court Organization N.D. Ohio, Western Division Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Date Report 07/17/2008 Reporting Period 01/01/2007 12/31/2007 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. POSJTJ ONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

JJ. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Carr, James 
07117/2008 

IIJ. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 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 I/you were married during any portion the reporting year, complete this section.
(Dollar amounl no/ required excepl for honorariu.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmeni. 
(Includes /hose spouse and dependen/ children; see pp. 25-27 filing inslruclions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Carr, James 
07/17/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRJPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) NONE (No reportable liabilities.) CREDITOR DESCRJPTION VALUE CODE 

Date Report 
Carr, James 
07/1712008 
VII. INVESTMENTS and -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Gross value end 
Income during 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
--- 
(I) (2) (I) (2) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e. g.,  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell  
(A-H) int.)  (J-P)  Code  redemptio  

Date 
Month Day 

Value Gain Code Code (J-P) (A-H) Identity buyer/seller (if private 
transaction) 

10. 

II. 
12. 
14. 

15. 

16. 

17. Income Gain Codes: =$1,000 less J,00  S2,500 =52,50  55,000 =S5,00I -515,000 =SI 5,001 -S50,000  
(See Columns and 04) =$50,001 -$100,000 00,00  ,000,000 ,000,00 -S5,000,000 =More than S5,000,000 Value Codes =$15,000 less =S15,001  $50,000 =$50,001. SI00,000  M=SI00,00l -S250,000  
(See Columns and 03) =$250,00  $500,000 =55oo,oo  s1,000,000 =Sl,000,00155,000,000 =55,000,001 -525,000,000 =525,000,001  550,000,000  ,P4 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =01her =Estimated  

Date Report 
Carr, James 
07/17/2008 
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 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div.1 rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

19. 

20. 

21. 

22. Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,50 -S5,000  D=S5,00l -St5,000 =St5,00I -S50,000  
(See Columns and 04) =S50,00 -SI 00,000 =SI 00,00 1,000,000 1,000,00 -S5,000,000 =More than $5,000,000 Value Codes =SJ5,000 less =S15,00I -550,000 =$50,00  00,000 100,001 -S250,000  
(See olumns and 03) =$250,001 -$500,000 =$500,00 1,000,000 1,000,00 -$5,000,000 =S5,000,001 -S25,000,000 =S25,000,00 -$50,000,000 =More lhan S50,000,000 Value Method Codes ""Appraisal =Cost (Real Estale Only) =Assessment ::oCash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Carr, James 
07/17/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndica1e par10/Reporl) 

Date Report 
Carr, James 
07/J 7/2008 
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 Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Carr, James Court Organization N.D. Ohio, Western Division Date Report 05/14/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge active  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 210 U.S. Courthouse 1716Spielbusch Avenue Toledo, Ohio 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. POSITI NS. (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 

Date Report 
05/14/2008
Carr, James 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -lf 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 ... 3... 

IV, REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependenl children; see pp. 25-27 filing inslnic/ions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Carr, James 
0511412008 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
l2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing insrructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =Sl,000 Jess =$1,001 -$2,500  c=$2,501 -$5,000 =S5,00 15,000 =S15,00I -$50,000  
(See Columns and D4)  F=$50,001 -SI00,000 100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than S5,000,000 Value Codes =SI 5,000 J.,,  K=SI 5,00 -$50,000  L=S50,00I -5100,000 =SI 00,00 -5250,000  
(See Columns and D3)  N=$250,00 -$500,000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =$5,000;001 -$25,000,000 =S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =>Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Date Report 
05/14/2008
Carr, James 
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.) Inco Gain Codes: =Sl,000 less =$1,00 -$2,500 =52,501 -$5,000 =S5,00J -515,000 =Sl5,00J -$50,000 (See Columns and D4) F=S50,00 -SI 00,000 =SI 00,00 -$1,000,000 =SJ,000,00I -S5,000,000 =More than S5,000,000 
Value Codes 15,000 Jess K=SJ 5,001 -$50,000 =$50,001 -$100,000 100,001 -5250,000 (See Columns and DJ) =$250,00 -S500,000 =$500,00 ,000,000 =$1,000,001 -S5,000,000 =$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) =Assessmen T=Cash Market 

(See Column C2) =Book Value V=Other =Estima ted 

Date Report 
Carr, James 
05/14/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

Date Report 
Carr, James 
05/14/2008 
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



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