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Judicial Watch • Jeremy D. Fogel – 2012

Jeremy D. Fogel – 2012

Jeremy D. Fogel – 2012

Page 1: Jeremy D. Fogel – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Jeremy D Fogel, fogel, Jeremy, 2012, assets, spouse, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Trustee Trust 

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

PARTIES AND TERMS 9/30/81 California Judicial Retirement System: entitled receive approximately the current salary California Superior Court Judge 

Date Report 
Fogel, Jeremy 
05/03/2013 
III. N-INVESTMENT 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) 2012 California Judicial Retirement System 	$29,236.00 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 2012 	Los Gatos-Saratoga Observation Nursery School (salary) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	National Academies, 0/22-10/23 Woods Hole, Committee meeting Transportation, meals and lodging Committee Science, Massachusetts Technology and Law 

Date Report 
05/03/2013
Fogel, Jeremy GIFTS. (/nc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Fogel, Jeremy 
0510312013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instr11ctions.J 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) (I) (2) (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) Income Gain Codes: =$1.000 Jess =$1.00 -$2.500 =$2,501 -$5.000  D=$5.001 -$15.000  
(Sec Columns and 04) =$50.00 -$I 00,000 =$JOO.OOI -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 Jess  K=$15.001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250,00 -$500.000 =$500.00 -$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  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated =$15.00 -$50.000 

Name Person Reporting  Date Report  
Fogel, Jeremy  05/03/2013  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (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)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  
18.  --Russell Tax Exempt Bond  Dividend  Sold  03/21/12  
(part)  

19. Sold 06/05/12 Income Gain Codes: 41.000 less =$1.00 -$2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$!00.001 -$1.000.000  Ill =$1.000.001. $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50.00 -$I 00.000 =$!00.001 -$250.000  
(See Columns and 03)  N=$250.00 -$500.000 =$500.00 -$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  
(Sec Column C2)  U=Book Value =Other =Estimated  

Date Report 
Fogel, Jeremy 
0510312013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes t1tose spouse and dependent c1titdren; 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 reporting period  

{I) (2) {I) 
(2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
--Morgan Stanley Bank  Interest  

36. 
--MSDW Global Advantage Dividend 

37. 
--Pioneer Mid-Cap Fund Dividend 

38. 
--John Hancock Regional Bank Interest 
39. --MS Spectrum Tech Dividend 
--MS Spectrum Select Dividend 
41. Wells Fargo IRA (CD) Interest 
42. Wells Fargo IRA (CD) Interest 
Trust (assets below) --City National Bank Ladder Account  Interest  
Pointright, Inc. common stock  None  

46. Rental Property--Santa Clara County, Rent 
47. Rental Property--Placer County, Rent Income Gain Codes: =$1.000 less 41.001  $2.500 c=$2,501 -$5.000 D=$5.001 -$15.000 =$15.001 -$50.000 (Sec Columns and 04) F=$50.001  $100.000 I00.00  $1.000.000 =$1.000.001 -$5.000.000 112 =More than $5.000.000 
Value Codes =$15.000 less =$15.001  $50.000 =$50.00I I00.000 =$100.001 -$250.000 

(Sec Columns and 03) =$250.00 -$500.000 0=$500.00I -$1.000.000 =$1.000,001 -$5,000.000 P2=$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 T=Cash Market 
(Sec Column C2) U=Book Value V=01hcr W=Estimated 

Name Person Reporting 
Date Report 
Fogel, Jeremy 
05/03/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 
Date Report 
Fogel, Jeremy 
05/03/2013 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Jeremy Fogel 

NOTE: ANY INDIVIDUAL WHO KNOWJNGL 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