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Judicial Watch • Jennifer B. Coffman – 2007

Jennifer B. Coffman – 2007

Jennifer B. Coffman – 2007

Page 1: Jennifer B. Coffman – 2007

Category:Federal Judges

Number of Pages:12

Date Created:November 18, 2008

Date Uploaded to the Library:October 04, 2014

Tags:Jennifer B Coffman, COFFMAN, JENNIFER, redemption, Market, 2007, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act of1978 
Rev. 1/2008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) COFFMAN, JENNIFER Court Organization E.D. AND W.D./KY Date Report 07/14/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT 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 306 COURTHOUSE 101 BARR STREET LEXINGTON, 40588-2228 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 
POSITION II. AGREEMENTS. (Reporting individual only; see pp.14-16 filing instructions.) [Z] NONE (No reportable agreements.) PARTIES AND TERMS c:i (i) C.! ,---. :;-( C:::: ::: ,-,!  rri o:J> -qi ---ri rri ......._, c::Jc.::? (._ c:::  
 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses 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 2007 DENTAL PRACTICE SELF EMPLOYMENT 
2.2007 SALE REMAINING SOLE PROPRIETORSHIP DENTAL PRACTICE ASSETS -EQUIPMENT 
 
 
IV, REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
[ZJ 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Date Report 
 
COFFMAN, JENNIFER 
07/14/2008 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 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE COUNTRY WIDE HOME LOANS SECOND HOME LOAN 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nctut1es those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
 
Transactions during reporting period (including trust assets) 
(4) 
Gain exempt from prior disclosure Place (X) after each asset Code (A-H) 
Income during Gross value end 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) 
Amount Type (e.g., Value Value Type (e.g., Date Value 
Code div., rent, Code Method buy, sell, Month Code 
(A-II) int.) (J-P) Code redemption) Day (J-P) 
(Q-W) 
 
(5) 
Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$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 L=$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
Date Report 
COFFMAN, JENNIFER 
07/14/2008 
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 Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (4) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int. (J-P) Code 
(Q-W) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value 
Gain 
Code 
Code 
(A-H) 
(J-P) 
Identity buyer/seller (if private transaction) 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 D4) =$50,001 -$100,000 =$100,001  Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,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 
 
Date Report 
COFFMAN, JENNIFER 
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 eporting period 
(including trust assets) reporting period reporting period 
 
(1) 
(2) 
(5) 
(3) (4) 
Place (X) after each asset exempt from prior disclosure Amount Code Type (e.g., div., rent, Value Code Value Method Type (e.g., buy, sell, 
(A-H) int.) (J-P) Code3 redemption) 
 
Date 
Value Gain 
Month 
Code Code 
Day 
(J-P) (A-H) 
Identity buyer/seller (if private 
(Q-W) Income Gain Codes: =$1,000 Jess =$1,001 -$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 =$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 
(See 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 
(See C-Olumn C2) =Book Value Y=Other =Estimated 
 
 
Date Report 
COFFMAN, JENNIFER 
07/14/2008 
VII. INVESTMENTS and TRUSTS --income, vazue, transactions rrnc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (!) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (!) Value Code (J-P) (2) Value Method Code (Q-W) (1) Type (e.g., buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
52. -GARTMORE GLOBAL NATURAL RESOURCE-MUTUAL FUND None SOLD 4/25 
53. -ING MUT FDS RUSSIA FD-MUTUAL FUND None SOLD 4/25 
54. -ROWE PRICE INTL LATIN AMERICA FD-MUTUAL FUND None SOLD 4/25 
55. -PREMIER MONEY MARKET FUND Dividend BUY 4/25 
56. BUY 4/25 
57. BUY 4/25 
58. BUY 4/25 
59. BUY 4/25 
60. BUY 4/25 
61. BUY 4/25 
62. BUY 4/25 
63. BUY 4/25 
64. SOLD 4/25 SEE NOTE PART VIII 
65. CHASE BANK-CERTIFICATE DEPOSIT Interest REDEMPTION 4/11 
66. IRA (CENTRAL BANK) None NEW ACCOUNT SEE SECTION VIII 
67. -GOLDMAN SACHS STRUCTURED EQUITY FUND None BUY 4/25 
68. SOLD 10/24 Income Gain Codes: =Sl,000 less =Sl,001 -$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 =$1,000,001 -$5,000,000 =More than $5,000,0CXJ Value Codes =$15,000 less =$15,001  $50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) s250,001  S5oo,ooo =$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 Mel hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column CZ) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60of filing instructions.; 
NONE (No reportable income, assets, transactions.) 
Value Codes J=$15,000 less K=S15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000 
 
(See Oitumns and D3) 	N=$250,001 -$500,000 0=$500,001 -Sl,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 	Q=Appraisal =Oist (Real Estate Only) S=Assessment T=Cash Market (See Column C2) =Book Value V=Other W=Estimated 
 
 
 
Date Report 
COFFMAN, JENNIFER 07114/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions c1nctudes 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 reporting period (1) (2) Amount Type (e.g., Code div., rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W) (1) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) Date Value Gain Month -Code Code Day (J-P) (A-H) (5) Identity buyer/seller (if private transaction) 
 
86. BUY 6/22 
87. -COLUMBIA FDS SER Dividend BUY 6/12 
88. BUY 6/22 
89. -GOLDMAN FIS MM-PRIN Dividend BUY 4/18 
90. BUY 5/10 
91. BUY 6/20 
92. BUY 6/29 
93. BUY 10/24 
94. BUY 12/10 
95. BUY 12/14 
96. BUY 12/24 
97. REDEMPTION 6/13 
98. REDEMPTION 6/14 
99. REDEMPTION 6/22 
100. REDEMPTION 6/26 
101. REDEMPTION 7/17 
102. REDEMPTION 10/10 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 D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =SlS,000 less =$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 
(See Columns and D3) =$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 
(See Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes 11iose spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 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 $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1 .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 
 
 
 
Date Report 
COFFMAN, JENNIFER 
07/14/2008 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
IRA @UNIFIED TRUST, ALL ASSETS WERE SOLD AND CASH TRANSFERRED IRA 
IRA @VANGUARD, ALL ASSETS TRANSFERRED INT ACT IRA 
IRA #2@ UNIFIED TRUST, ALL ASSETS, EXCEPT NOTED, WERE SOLD AND CASH TRANSFERRED CENTRAL BANK NEW ACCOUNT DMD 401(K) PROFIT SHARING PLAN. 
TIJE DENTAL PRACTICE PROFIT SHARING PLAN PREVIOUSLY WITil LINSCO PRIVATE LEDGER), WAS ROLLED OVER CENTRAL BANK AND TRUST NEW ACCOUNT DMD 401(K) PROFIT SHARING PLAN. HARBINGER PARTNERSHIP WAS NOT TRANSFERRED FROM LINSCO PRIVATE LEDGER HAD BEEN SOLD 2006. SEE AMENDMENT LETTER. 
DENTAL PRACTICE PROFIT SHARING PLAN; LUVOO INT INC (FORMERLY EDOLLARS INC) COMMON STOCK WAS SOLD FOR LESS TIJAN DOLLAR 4/25/07 AND THERE WAS LOSS THIS SALE. 
WASHINGTON WILLIAM) SOWMA STOCKS WERE TRANSFERRED FROM IRA IRA AND WERE NOT SOLD. (SEE ASSET #79 AND #80) (\)- ,.R .!_ c..:;.Oc..> 
 
 
 
 
Date Report 
 
COFFMAN, JENNIFER 
07/14/2008 
 
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 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