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Judicial Watch • James S Gwin Financial Disclosure Report for 2007

James S Gwin Financial Disclosure Report for 2007

James S Gwin Financial Disclosure Report for 2007

Page 1: James S Gwin Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:James S Gwin, reimbursement, ISHARES, Russell, James, stock, district, court, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112008 Person Reporting (last name, first, middle initial) GWIN, JAMES Court Organization N.D.OHIO Date Report 05/06/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) JUDGE, ACTIVE  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address CARL STOKES COURT HOUSE 801 WEST SUPERIOR AVENUE CLEVELAND, 44113 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 TES: 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ  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 retirem STA OHIO PUBLIC EMPLOYEE RETIREMENT SYSTEM. RIGHT RETIREMENT BENEFITS 

Date Report 
GWIN, JAMES 
05/06/2008 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [2J NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income you were married during any portion oftlte reporting year, complete tltis section.
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE Monthly Monthly 

IV. REIMBURSEMENTS transportation, /odging,Jood, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE 	U.S.District Court, N.D. 4/22/07 -Cambridge, FJC educational Ohio 4125107 seminar 	
US.District Court, N.D. 04126107 -Washington, meeting Ohio 4127107 	
US.District Court, N.D. 519107 -Asheville, Sixth Circuit Ohio 5/10/07 Conference 	
U.S.District Court, N.D. 614107 -Philadelphia, Committee Ohio 616107 meeting 

ITEMS PAID PROVIDED 
Reimbursement for travel expenses attend Federal 
Judicial Center District Court workshop Cambridge, Massachusetts $972 
Reimbursement for travel expenses attend Subcommittee meeting Judicial Conference Information Committee. $587 
Reimbursement for travel expenses attend the sixth circuit conference. $1,346 
Reimbursement for travel expenses attend Judicial Conference Information Technology Committee semi annual meeting. $1,301 

Date Report 
GWIN, JAMES 
05/06/2008 	
U.S.District Court, N.D. 10/4/07 -Columbus, Ohio State Bar Reimbursement for travel expenses attend bench-bar Ohio 10/5/07 Associatio conference Columbus, OH. $399 	
U.S.District Court, N.D. 10/17/07 -Washington, meeting Reimbursement for travel expenses attend work 

Ohio 	10119/07 measurement meeting liason from Committee. $912. 
U.S.District Court, N.D. 12/5/07 -Dana Point, meeting Reimbursement for travel expenses attend Judicial Ohio 12/8/07 Conference Information Technology Committee semi annual meeting. $1,044. 	U.S.District Court, N.D. 12113/07 -New York, Speach seminar. Reimbursement for travel expenses speak seminar Ohio 12114/07 sponsored American Conference Institute. $205. 

Date Report 
GWIN, JAMES 
05/06/2008 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [ZJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offilitig instructions.) 
[ZJ 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

05/06/2008
GWIN, JAMES 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after ach asset exempt from prior isclosure 
Income during reporting period 
(I) 
Amount 
Code 

(A-HJ 
(2) 
Type (e.g., 
div., rent, int.)  
Gross value end  Transactions during reporting period  
reporting period  

(I) Type (e.g., buy, sell, emption)red (2) Date Month-Day  (3) Value Code (J-P) --- (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

(I) 
Value Code (J-P) (2) Value Method Code (Q-W) Income Gain Codes: =$1,000 Jess =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,00I -$250,000  
(See Columns