Skip to content

Judicial Watch • John G Penn Financial Disclosure Report for 2006

John G Penn Financial Disclosure Report for 2006

John G Penn Financial Disclosure Report for 2006

Page 1: John G Penn Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:John G Penn, judicial, trust, 2006, investment, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Penn, John Court Organization U.S. District Court, D.C. Date Report 08/0912007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 1213112006  
Sb. Amended Report Chambers Office Address U.S. Courthouse, Suite 6600 333 Constitution Avenue, N.W. Washington, D.C. 20001 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 110 reportable infonnation. Sign last page. POSITIONS. (Reporting i11divid11al 011/y; see pp. 9-13 instructions.) NONE (No reportable positions.) TRUSTEE TRUST#l  ,..._,  
(/) __,  ::0 o::-:; u1:;  :...c:: (")  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 i11structio11s.)  C'.':, :::u  !fl  
[RJ  NONE (No reportable agreements.)  oJ..-- "TJI  
...,  

 PARTIES AND  ()fTl  (J1 
Date Report 
Name Person Reporting 
0810912007
Penn, John 
III, NON-INVESTMENT ME. (Reporti11g i11dividual a11d spouse; see pp. 17-24 instructio11s.) Filer's Non-Investment Income [Kl NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income you were married during a11y portion the reportl11g year, complete this sectio11. 
(Dollar amount not required except for honoraria.) 
(EJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV REJMB URSEMENTS --tra11sportatio11, lodging,food, e11tertainme11t. 
(Includes those spouse and dependem children. See pp. 25-27 instmctions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  D.C. Judicial Circuit  June 6-9, Farmington, PA, D.C. Circuit Judicial Conference (Transportation, Food, Hotel) 

Date Report 
Name Person Reporting 
08/09/2007
Penn, John GIFTS. (Includes those spouse a11d depe11dent childre11. See pp. 28-31 ofi11structio11s.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

HONORARY MEMBERSHIP $1,500 
BOOKS $500 

VJ, LJABJLJTJES, (Includes those spouse a11d depende11t childre11. See pp. 32-33 i11structio11s.) 
 NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

Date Report 
Name Person Reporting 
08/0912007
Penn,JohnG 
VII. INVESTMENTS and TRUSTS iricome, value, transactions (Includes those the spouse a11d depe11de11t cllildre11. See pp. 34-60 fili11g 
i11structio11s.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(3) (4)(2) 
(1) 
(2) (1) 
Amount Code Place "(X)" after each asset 
exempt from prior disclosure (A-H) Type (e.g. 
Value 
div., rent, 
Code int.) 
(J-P) 
Value 
Type (e.g. 
Method 
buy, sell, 
Code 
redemption) 
Date  Value  Gain  
Montl1 Code  Code  
Day  (J-P)  (A-H)  

Identity buyer/seller (if private 
transaction)  SUN TRUST  AMERICAN EXPRESS FUND  GENERAL DYNAMICS  Interest  Dividend  Dividend 
SANDY SPRING BANK Interest TRUST#! Interest 
-SANDY SPRING BANK 
ARDEN FARMS Dividend 
IO. 
11. 

12. 

14. 

15. 

16. 

17. 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 =$15,000or 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 =$1,000,001 -$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 
Penn, John 
08/09/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofReport.) 
Date Report 
Name Person Reporting 
08/09/2007
Penn, John 
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. 

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



Sign Up for Updates!