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Judicial Watch • Jerome B Simandle Financial Disclosure Report for 2007

Jerome B Simandle Financial Disclosure Report for 2007

Jerome B Simandle Financial Disclosure Report for 2007

Page 1: Jerome B Simandle Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:12

Date Created:March 30, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Simandle, Jerome B Simandle, citizens, accounts, jerome, Judges, federal, 2007, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Guvernment Act 978 
Rev. 1.2004 
Calendar Year 2003 U.S.C. app. IOI-II 	Person Reporting (Last name, First name, Middle initial) Simandle, Jerome 	Tille (Article Ill Judges iodital'll active senior status; magistratejudges indicate full-or p11rttime) 
U.S. District Iwlge (Actiw) Chambers Office Add= 
U.S. Courthouse One John Geny Plaza Camden, OSIOt-0888 Courr Organ izalion Date Report  
U.S. District Court  3120/2004 ReportTypc (check appropriate type) Reporting Period Nomi11111ion,  Date  1/112003 tailial Annlllll Final 1213112003 the basis the infonnation contained this Report and any modifications pertaining 1hercto, is, opinion, compliance with applicab laws and regulations. The instructions accompanying this form must rollcwed. Complete all pans, checking the NONE box for each part ble infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offfiing instructions} NONE (No reportable positions.)  Treasurer Member, Board Directors Federal Judges Association 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions)  NONE -(No rcportllble agreements.) CB.  J,:f,z .... f:'J-n "'11 u.> c::::> ---..... c::.:> .x: ,....,..... ,-,.. ti'""'   

FINA.iCIAL DISCLOSURE REPORT Name Person Reporting 
Simandle, Jerome 
8/20/2004 
III.  NON-INVESTMENT INCO:NIB.  (Reporting individual and spouse; see pp. 17-24 filing instmetions) Filer's Non-Investment Incom  
 NONE  -(No reportable non-investment inctime.)  
CNCOME  
(yours, not spouse)  Non-n:portable Spouse's Non-Investment Income -(lfyou wen: married during any portion the reporting year, please complete this section. (dollar amount not required except furhonoraria) NONE -(No reportable non-investment income.) 2003 Licensed Psychologist (self-employed) REIMBURSEMENTS -transportation. lodging. food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.} Federal Judges Association Bd. ofDin:ctors Meeting -Washington, DC; May 3-S, 2003 (transportation. food, lodging) 

Simandle, Jerome 
8/20/2{)-04 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions;) 
 NONE -(No such reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.} 
 NQNE (No reportable liabilities.} 

FlNAl'iCIAL DJSCLOSURE REPORT 
Name Person Reporting  Date Report  
VII.  INVESTMENTS and TRUSTS  -income, value. trnnscations {includes those the spouse and dependent children. See pp. 34-57 filing instmctions.)  
Description Assets  Income during reporting period  Gross value end repmting period  Transactions during reporting period  

(including trust assets) 
-lf not exempt disclosure
(1} (2) 
(I) (I) 
 "(X) after eac;h a.sset exempt  from prior disclosute 
(No reportable income, assets. transactions) 
DNONE 
Rental Property, Commerce Bank,NJ-Accounts 
Dreyfils Trust-3rd Cen1my Fund -IRA Accounts3. 
MBNA America Barak-Accou11t 
Citizens Fund-Citizens Money Market Fund Accounts 
Citiz.ens Fund Citl7.ens Core Growth Fund Accounts 
Citizens Fund-Citizens Emerging Growth Fund Accounts 
Citizens Fund-Citizens Global Equity Fund Accounts 
Office, 

Citiz.ens Bank Account 10. 
(2) 
Ammmt Type (e.g. Value Value Type (e.g. Date: Value Gain Identity Olde div. nmt Code2 Method buy.sell, Month-Code2 Code buyer/seller (A-H) int.) {J-P) Code lllllrglll', Day (J-P) (A-(if private 
redemption)
(Q-W) transaclion) Rent Interest Dividend Interest Dividend 
None
None 
None 
None Interest Open 9124 Account Im,ome/Gaiil Codes:  .;Sl,OOOorl=  =Sl,001-$2;500  =$2,)Ql-_$5,000  =$5,001-$15,000 5,001-$50,060  
(See Co!tu,Bl andDt)  =$50,QQi-s1 oo,ooa  "'$100,001-$1,000.000 =s1,ooo,001'-$.5,ooo;ooo =Mo,lhan $5,000,000 Value Codes: $15,000 less  =$15.001-$50,000  =$5Q,001-S'1oa,ooo  s100.001-.so.ocio  
(See Columl'lS and D3}  =S250,000-:S500,000  =$:500,001-S l,000,000  =s1.ooo,001-ss,ooo;Q00 =$5,000,001-$25,000,000 =$25,000,00 Jc$50,000,000 =$More tlllin .$50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estato Only)  =Asscsgment  =Cash/Market  
(See Column C2)  =Book Value  =Other =Estimated  

FINA.lCIAL DISCLOSURE REPORT 
Simandle, Jerome 
(lndicale part ofReport.) 
VIII. ADDITIONAL INFOR11A TION EXPLANATIONS certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accmate, true, and complete the best knowledge and belief: and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE 1HIS REPORTMAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

AO-IO 	FINA.lCIAL DISCLOSURE REPORT Government Act 1978
Rev.1/2004 
Calendar Year 2003  U.S.C. app.  101-nt) 	Person Reporting (Last name, First ruune, Middle initial) Court Organil.ation Date Report Simandle, Jerome U.S. DistrictCourt 
5/12/2004 
 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Naminaticn. 
1/Jfl003 District Judge (Active) Initial  @Annual Final 12/3lfl003 Chambers Office Address the basis the infurmation contained in. this Report and any  
U.S. Courthouse  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
One John Gerry Plaza  
Camden, 08101-0888  Reviewing Officer  

IMPORTANT NOTES: The instructions accompanying this funn must followed.. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSmONS. (Reporting individual only, see pp. 9-13 filing instructions) NONE -(No reportable positions.) Treasurer Member, Board ofDin:ctors 	Federal Judges Association
-en "i;=
r--., "-l 
c.n
o-r1
C:.".:1:.: 
c:):::.. C';>
;,_:1;;:: -l:"''"''l r-:10 05;: 
llfif
(Reporting individual only; see pp. 14-16 offiling instructions) 	"ij r-3:::i...
II. AGREEMENTS. 	'"If ...
 NONE (No iq>anable agreements.) 	l1j 

Date ofRepo.1 
Simandle, Jerome 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filerts Non-Investment Jncom  NONE  (No reportable non-investment income.)  (yours, not spouse's) Non-reportable Spouse's Non-Investment Income Qfyou were married during any portion the reporting year; please complete this section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 
 2003 Licensed Psychologist (self-employed) 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.)
SOURCE Federal Judges Association Bd. ofDirecton Meeting -Washington, DC; May 35, 2003 (transportation. food, lodging) 
Date Report 
-Simandle, Jerome GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
F1NANCIAL DISCLOSURE REPORT Nam.. Pemm R.eportina Dare Report 

VII. INVESTMENTS and TRUSTS income. v1luc. lnlW:atiou