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Judicial Watch • John G Koeltl Financial Disclosure Report for 2010

John G Koeltl Financial Disclosure Report for 2010

John G Koeltl Financial Disclosure Report for 2010

Page 1: John G Koeltl Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:10

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:John G Koeltl, oppenheimer, rollover, Merrill, Lynch, State, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  1111-111) Person Reporting (last name, first, middle initial) Koehl, John Court Organization U.S.D.C. Southern District-NY Date Report 05/06/2011 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 01/01/2010 12/31/2010 Chambers Office Address United States Courthouse 500 Pearl St. Room 1030 New York,New York 10007-1581 the basis the Information contained this Report and any modifications pertaining thereto, Is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY ADJUNCT LAW PROFESSOR UNIVERSITY LAW SCHOOL 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

John 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing ins/TU'tions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  NEW YORK UNIVERSITY -TEACHING  $20,000.00 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 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Lodging, meals, and travel 	
Federal Bar Council October 01, 2010 -Cranwell, Massachusetts Federal Bench and Bar Lodging and meals October 03, 2010 Retreat 

Date Report 
Name Person Reporting 

05/06/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] 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 

VII. INVESTMENTS and TRUSTS -income, va1ue, transattions r1ndudes tlrose of.pouse and dependent clrildren; see PP 34-601iffiling instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
{including trust assets)  reporting period  ofreporting period  

(4) (5)
{I) (2) {I) (2) {I) (2) (3) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code buyer/seller
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code 
(A-H) int.) (J-P) Code redemption) 
(Q-W) 
(A-H) (if private transaction) JOHNSON JOHNSON -COMMON  Dividend  Donated (part) PFIZER INC. -COMMON  Dividend ROY DUTCH SHELL PLC -COMMON  Dividend AMERICAN GROWTH FUND AMERICA -MUTUAL FUND  Dividend  Sold (part)  I0/12/10  Buy (add'!)  12/23/10 FEDERATED KAUFMANN FUND MUTUAL FUND  Dividend FRANKLIN INCOME FUND  Dividend  Buy  07120/10 OPPENHEIMER INT'L BOND FUND -MUTUAL FUND  Dividend OPPENHEIMER VALUE FUND MUTUAL FUND  None  Sold  07/20/10  
10. OPPENHEIMER DEV. MARKETS FUND -MUTUAL FUND  None  
11. MERRILL LYNCH CMA MONEY FUND -N.Y.,N.Y.  Interest  Sold (part)  12/31/10  Net Decrease Fund  
12. N.Y. STATE MTG AGY BOND SER 5.10% DUE 10/01/17  Interest  
13. TRANS FIN ATRV FUT BOND 4.75% DUE 11/15/23  Interest  Redeemed  03/01110  
14. N.Y. STATE ENGY RESH BOND 5.5% DUE 01/01/21  Interest  
15. N.Y. STATE MTG ACGY REV BOND 5.05% DUE 10/01/17  Interest  
16. TRANSITNL BOND DUE 05101125  Interest  Sold  06/08/10  
17. N.Y. STATE SER BOND 5.125% DUE 08/01/25  Interest  Redeemed  01/21/10 Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,00 -$100,000 =$100.001 -$1,000,000 =$1,000,00 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.00 -$100.000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,00I -$500,000 =$500,00 -$I ,000,000 =$1.000,001-$5,000,000 =$5,000,00 -$25,000,000 =$25,000.001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Ascssmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS income, tue, transactions r1nctudes those of.pouse 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  ofreporting period  

(I) (2) (I) 
(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,  mrnldd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. TRANSITNL BOND DUE 05101126  Interest  Redeemed  03/01/10  
19. N.Y. CITY MUN WTR BOND DUE 06/15/29  Interest  
20. NEW YORK TCRS BOND DUE 03/15/29  Interest  Redeemed  01126110  
21. CITY TRANS BOND DUE 05/01/31  Interest  
22. N.Y STATE SER BOND 4.4% DUE 04/15/21  Interest  
23. N.Y. STATE SER BOND 5.3% DUE 01/15/26  Interest  
24. N.Y. STATE DORM. AUTH. 4.75% REV JOHNS BOND DUE 07101/28  Interest  
25. TRIBOR. BRIDGE TUNNEL BOND DUE 11/15/32  Interest  
26. TRANSITNL FIN AUTH BOND 4.75% DUE 05/01/23  Interest  Redeemed  03/01/10  
27. TRANSTNL FIN ATRV BOND DUE 02/01/33  Interest  
28. SUFFOLK CTY BOND 4.125% DUE 11/01/21  Interest  
29. DUTCHESS CTY BOND 4.5% DUE 08/01/26  Interest  
30. ST. WREN CTY BOND 4.25% DUE 05/15/28  Interest  
31. NEW YORK SUBSER SER 1-1 4.125% DUE 02/01/23  Interest  
32. DORM BOND DUE 02/15/24  Interest  
33. EAST HAMPTON BOND DUE 06/15/25  Interest  
34. DORM BOND DUE 02/15/27  Interest Income Gain Codes: =$t ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,00 -$250,000  
(Sec Columns and 03) =$250.001 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) ""'Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions