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Judicial Watch • Jennifer B Coffman Financial Disclosure Report for 2007

Jennifer B Coffman Financial Disclosure Report for 2007

Jennifer B Coffman Financial Disclosure Report for 2007

Page 1: Jennifer B Coffman Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:12

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Jennifer B Coffman, COFFMAN, JENNIFER, redemption, Market, 2007, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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.) 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 -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