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Judicial Watch • Jerome B Simandle Financial Disclosure Report for 2006

Jerome B Simandle Financial Disclosure Report for 2006

Jerome B Simandle Financial Disclosure Report for 2006

Page 1: Jerome B Simandle Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 4, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Simandle, Jerome B Simandle, citizens, accounts, jerome, Market, 2006, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOlO Government Act 1978
Rev. 112007 
INITIAL FILING U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Simandle, Jerome Court Organization United States District Court Date Report 05/14/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -(Active)  Sa. Report TYJle (check appropriate type) Nomination, Date  Initial Annual Final Reporting Period 0110112006 12/3112006  
Sb. Amended Report Chambers Office Address John Gerry Plaza P.O. Box 888 Camden, 08101-0888 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 NOTES: 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 instructions.) NONE (No reportable positions.) 
POSITION Treasurer and Member, Board Directors 

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

PARTIES AND TERMS 

Name Person Reporting 
Date Report 
Simandle, Jerome 
05114/2007 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [2[} 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 2006 Licensed Psychologist (self-employed) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 ins/ructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  Federal Judges Association  Board Directors Meeting -Arlington, VA; May 5-9, 2006 (transportation, food, lodging) 

  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE 

VJ. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION CODE 
Bank America Consumer Loan 

Date Report 
Name Person Reporting 
05/14/2007
Simandle, Jerome 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 of.filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (2)  (!)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  M1mth Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  Residential Prope  Sold  8/31  Commerce Bank, -Accounts  Interest  Dreyfus Trust-3rd Century Fund -IRA Accounts  Dividend  Citizens Fund-Citizens Money Market Market Fund Accounts  Dividend  Citizens Fund-Citizens Core Growth Fund Accounts  Citizens Fund-Citizens Emerging Growth Fund Accounts  Citizens Fund-Citizens Global Equity Fund Accts  Professional  Citizens Bank Account  Interest  
10.  CitiZens Fund-Citizens Value Fund Accounts  
11.  INGDirect-Savings Account  Interest  
12.  MBNA America-Certificate Deposit  Interest  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1,000 cir 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 1oo,oo1 1,000;000 =$1,000,001-$5,000,000 =More $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 -Sl ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Simandle, Jerome 
05/14/2007 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the be5t 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 Date '}.,()(.) 
NOTE: ANY WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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