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Judicial Watch • Jeffery J. Helmick – 2012

Jeffery J. Helmick – 2012

Jeffery J. Helmick – 2012

Page 1: Jeffery J. Helmick – 2012

Category:Federal Judges

Number of Pages:9

Date Created:May 12, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Jeffery J Helmick, Helmick, jeffrey, 2012, stock, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-// Person Reporling (last name, first, middle initial) Helmick, Jeffrey Court Organization U.S. District Court, OH-N Date Report 05/15/2013 Title (Article Ill judges indicate active.or senior status; magislrate judges indicale full-or part-time) U.S. District Judge -Active Status  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Reporl Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
1716 Spielbusch Avenue, Suite 210 Toledo, 43604 
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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member, Board Trustees 

IJ. GREE MEN TS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/15/2013
Helmick, Jeffrey 

IIJ. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instmctions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Self-employed attorney -gross income  $40,420.67 Spouse's Non-Investment Income -I/you were married during any portion tlie reporting year, complete tflis section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instrnctions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Transportation (bus), meals, tuition 

05115/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Federal Bar Association, Northern District Ohio Chapter  Donation toward public investiture  $2,500.00  Toledo Bar Association  Judge's robe  $495.33 

VI. LIABILITIES: (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  American Express  Credit Card  

Tuition 

05115/2013
Helmick, Jeffrey 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 trnst assets) reporting period ofreporting period 
(I) (I) (2) (3) 

Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Trust#! (H)  lnt./Div. -Air Products and Chemicals, Inc. Stock -Apache Corp. Stock  Sold  01/11112 -Apple Inc. Stock -Aston/Fairpointe Mid Cap Fund  Buy  06/20/12  Sold (part)  09/25/12 -Bank ofNova Scotia Stock  Sold  10/03/12 -BHP Billiton Ltd. Stock -Chevron Corp Stock  Buy  06/04/12  
10. -Cisco System Inc. Stock (Y)  
II. -Colgate Palmolive Co. Stock  
12. -ConocoPhillips Stock  Buy  01/17/12  
13. -Dodge Cox Int'! Stock Fund  
14. -EMC Corp. (X)  
15. -Google, Inc. Stock  
16. -Intel Corp. (Y)  
17. -Intercontinental Exchange Inc. Stock Income Gain Codes: =$1.000 less 4t.00t -$2.500 =$2.501 -$5.000 =$5.00t -$15.000 =$15.00t -$50.000  
(Sec Columns and 04) =$50,00t -$I 00.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 -$100.000 =$t00.00t  $250.000  
(Sec Columns and D3) =$250.00 -$500.000 =$500.001 -$t.OOO.OOO =$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 Estale Only) =Assessment =Cash Market  
(Sec Collimn C2) =Book Value =01hcr -=Estimated  

05/15/2013
Helmick, Jeffrey 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des tllose spollSe and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reponing period 

(including trust assets) reponing period ofreporting period 
(I) (I) (3) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifprivate (Q-W) 
transaction) 
18. -iShares MSC! Canada Index (X)  
19. -iShares MSC! Emerging Markets Index  Sold (part)  03/23/12  
20.  Sold  10/03/12  
21. -iShares MSC! Pac Ex-Jpn Index (X)  
22. -Johnson Johnson Stock  
23. -Lowes Companies Inc. Stock (Y)  
24. -Oracle Corp. Stock  
25. -Parker Hannifin Corp. Stock  
26. -Pepsico Inc. Stock  
27. -Phillips Stock  Spinoff (from line 12)  05/01/12  
28.  Sold  05/30/12  
29. -Royce Premier SER Mutual Fund  Buy  06/20112  
30. -Target Corp. Stock  
31. -Teva Pharmaceuticals Industries Inc. Slock  Sold  12/20112  
32. -United Technologies Corp. Stock  
33. -Vanguard Emerging Markets Fund  Sold (part)  10/03/12  
34. -Walgreen Co. Stock  Sold  05/30/12 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.50t -$5.000 =$5,001 -$15.000  E=$15.001-$50.000  
(See Columns and D4) =$50.001 -$100.000 =$100.00 t.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$!00.001 -$250.000  
(See Columns and D3) =$250.00 -$500.000 =$500.00 -$1.000,000 =$1,000.001 -$5,000.000 =$5.000.001  $25,000.000 =$25.000.00t -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) Asscssmcnl =Cash Market  
(Sec Column C2) =Book Value =Other =Eslima1cd  

Date Report 
Helmick, Jeffrey 
05/15/2013 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those ofspo11se and dependent children; see PP 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) (I) (I) (2) (3) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
35. -Wells Fargo Co. Stock (Y)  
36. -Cincinnati Ohio School Dist. Municipal Bond (Y)  
37. -Marysville Ohio School Dist. Municipal Bond(Y)  
38. -KT Short Term Tax-Free Fund  Sold (part)  06/20/12  
39. -KT Short Term Deposit Fund  
40. IRA  Int./Div.  
41. Merrill Lynch Cash/Money Account  Int./Div.  
42. -Alcatel Lucent Stock  
43. -AOL Inc. Stock  
44. -LSI Corp. Stock  
45. -Time Warner Inc. Stock  
46. -Time Warner Cable Inc. Stock  
47. Deferred Compensation (H)  lnt./Div.  
48. -Ohio Stable Value Option  
49. -Dodge Cox Stock Fund  
50. -Fidelity Contrafund  
51. -FPA Capital Stock Fund Income Gain Codes: =$1.000 less 1.00 -$2.500 =$2.501 $5.000 =$5,001 -$15.000 =$15.001 -$50.000 {See Columns Ill and 04) =$50.00  00.000 =$I 00.00  $1.000.000 ,000,001 -$5,000.000 112 =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 D3) =$250.001 -$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 McthQd Codes =Appraisal =Cost (Real Esta1c Only) =Assessment =Cash Market (Sec Column C2) =01hcr =Book Value =Es1imated 

Date Report 
05/15/2013
Helmick, Jeffrey 
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  ofreporting period  

(2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
52. -PIMCO Total Return Fund  
53. -Vanguard Capital Opportunity Stock Fund  
54. Securities Account (H)  
55. -ATT Inc. Com Stock (Y)  
56. MetLife Whole Life  lnt./Div.  
57. 513 Bank Business Checking Account  Interest  
58. Income Gain Codes: =$1.000 less ,001 -$2,500 =$2.50 -$5.000  0=$5,001 -$t5.000  E=$ 5.00t -$50.000  
(See Columns and D4) =$50_001 -$t00.000 =$100.00t -$1.000.000  tit =$1.000.00t -$5.000.000  lt2 =Mort 1han $5.000.000 Value Codes =$15.000 less  K=$15,001 -$50,000  L=$50.00t -$100.000 =$I 00.00 -$250.000  
(Sec Columns and 03)  N=$250.00 -$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 1han $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment "Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Name Person Reporting 
Date Report 
Helmick, Jeffrey 
05115/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Regarding "Trust #I", the first listing Part the sole beneficiary the trust. 

Date Report
Helmick, Jeffrey 
05115/2013 

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. 
Signature: Jeffrey Helmick 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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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