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Judicial Watch • John L Coffey Financial Disclosure Report for 2008

John L Coffey Financial Disclosure Report for 2008

John L Coffey Financial Disclosure Report for 2008

Page 1: John L Coffey Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:15

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Coffey, John L Coffey, 2008, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2008 Judicial Retirees Surv. -U.S. Courts; Milwaukee County, City lwaukee, State Wisconsin Pensions Spouse's Non-Investment Income lfyou were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2008 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent c1iildren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report
Name Person Reporting 
0411512009
COFFEY, JOHN 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, tra__rrsactions.) 
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  
(I)  (2)  (I)  (2)  (I)  (2)   (4)  (5)  
Amount Code (A-H)  Type(e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3  Type (e.g., buy, sell, redemption)  Date Month-Day  Value Gain Code Code (J-P) (A-H)  Identity buyer/seller (if private  
(Q-W)  transaction)  

69. LIBERTY MEDIA HLDG  Dividend  Sold  12/19  
70. LOOMIS SAYLES FDS BOND  None  Buy  12/19  
71. LOWES COMPANIES  None  Buy  912  

72. 	Sold 12/19 
73. MERCK Dividend Sold 12/19 
MET LIFE Dividend Buy 4/10 
75. 	Sold 10/2 
76. 
MICROSOFT Dividend Sold 5119 

77. 
ML COMPANY Dividend 	Buy 
78. 	Sold 7115 
79. MORGAN CHASE Dividend 	Buy 419 
80.  Sold  12/19  
81.  MUNDER SER MID CAP  Dividend  
82.  NEENAH, PROM NOTES  Interest  Buy  5113  

83. 
OHIO ST. HIGH ED. SERIES Interest 
84. 
OLD REPUBLIC INTL Dividend 	Sold 912 

85. 
ONEOK, INC. 	None Buy 1115 

r--1--C---.. ---- 	sls:ooo - -------E"SIS:--ool :S50
-----0oo 
.odes: (Sec Columns and 04) f=$50,001 -$100,000 G=$100,001 -$1,000,000 fll =SI ,000,001 -$5.000,000 fl2 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 M=s100.001 -$250.ooo 
(See Columns and 03) 	N=$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000.000 Value Method Codes 	Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value =01her W=Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions anc1udes those spouse and dependent children: see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
0411512009
COFFEY, JOHN 
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)
(l) 
(2) 
(5) 
Value Gain 
Code Code

(3) (4) 

(J-P) (A-H) 
Place "(X)" after each asset Amount (A-H) 
Identity 
(if private transaction) 
Type(e.g., Value 
Type (e.g., 
Date
Value int.) (J-P) redemption) DayCode 
(Q-W) 
Code 
exempt from prior disclosure div., rent, Code 
buy, sell, 
Method 
buyer/sellerMonth- 03. STRA TION FUNDS CAP VALUE Dividend 
104. 3MCO Dividend 05. TIME-WARNER INC. 
None SLD 1130 
106. 
UNITED TECHNOLOGIES Dividend Sold 5/15 

107. 
UPS CLASS Dividend Sold 4114 

108. 
VALERO ENERGY None Buy 11/11 

109. 

Sold 12119 

110. 
VAN GUARD FIXED INC. INTR TERM None Buy 12/23 

111.  VAN GUARD FIXED INC. LONG TERM  None  Buy  12/19  
INVEST.  
112.  WALGREEN  Dividend  Buy  619  

113. 
Sold 12119 
114. 
WASH. ST. SERIES Interest 
115. 
WEYERHAUSER Dividend Sold 12119 
116.  WHITE MOUNTAINS INS  Dividend  Sold  12/12  
117.  WILLIAMSON CNTY, TENN. RURAL CH.  Interest  Sold  411  
118.  REPORTER  

119.  BARON SELECT FUND  Dividend Income Gain Codes: 1,000 less (See Columns and 04) =$50,001 -$100,000 aluc Codes =$15,000 less (See Columns and 03) =$250,001-$500,000 =$25,000,001 -$50,000,000 Value Method Codes =Appraisal (Sec Column C2) =Book Value -------------------- 1,00 -$2,500 =$100,001-Sl,000,000 =$15,001 -$50,000 =$500,00 -$1,000,000 =Cost (Real Estate Only) =Other =$2,501 -$5,000 111 =Sl,000,001 -$5,000,000 =$50,001 -$100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001-St5,000 fl2 =More than $5,000,000 =$100,001 -$250,000 =$5,000,00 -$25,000,000 =Cash Market =$15.001 -$50,000  

Date Report 
Name Person Reporting 
0411512009
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description. Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
120. BLDRS EMERGING MARKETS 
Income during reponing period 
Amount 
Code 
(A-H) 
(2) 
Type(e.g., div., rent, int.) 
Dividend 
121. 
BLUE COAT 	None Sold 12/8 

122. 
CISCO Dividend Sold 12/8 (part) 

123. 
COSTCO WHOLESALE Dividend 

124. 
FIRST !SE REVERE NAT. GAS None 	Buy 712 

125. 	Sold 12/3 
126. 
FISERV Dividend 

127. 
GENERAL ELECTRIC Dividend 

128. 
INTEL CORP. Dividend 

129. VEN TIV HEAL INC None 	Sold 712 

130. 
ISHARES DOW JONES ETF Dividend 

131. 
ISHARES INC BRAZIL FREE INDEX Dividend 

132. 
JOHNSON CONTROLS Dividend 	Sold 11117 

133. 
JOHNSON JOHNSON Dividend 

134. 
MI BANK Dividend Sold 1122 (part) 

135. 
MASS MUTUAL Interest 

136. 
MATTHEWS INDIA FUND Income Gain Codes: 1,000 less 

(See Columns and 04) =$50,001 -$100,000 Value Codes =$15,000 ltss 
(See Columns and 03) =$250,001 -$500,000 =$25,000,00  $50,000,000 Value Method Codes =Appraisal 
(See Column CZ) =Book Value 

Dividend =$1,00  $2,500 =$100,001  $1,000,000 =$15,001  $50,000 =$500,00  $1,000,000 =Cost (Real Estate Only) =Other 
Gross value end reponing period 
(1) 
Value 
Code 

(J-P) 
(2) 
Value 
Method 
Code 

(Q-W) 
(1) 
Type (e.g., buy, sell, redemption) =$2,501  $5.000 111 =Sl,000,001  $5,000,000 =$50,001  $100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated 
Transactions during reponing period 
(2) 
Date 
Month-
Day 

(3) Value Gain 
Identity Code Code'l 
buyer/seller 
(if private transaction) 
(J-P) (A-H) =$5,001 -$15,000 =More than $5,000.000 =$I 00,00 -$250,000 =$5,000,00  $25,000,000 =Cash Market =S15.00I -$50.000 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes 11iose spouse and dependent c1iudren; see PP u-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report
Name Person Reporting 
04/15/2009
COFFEY, JOHN 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes those spouse and dependent children; see pp. 14-60 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)  (I)  (2)  (I)  (2)  (3)  ('!)  (5)  
Amount  Type {e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  {A-H)  (ifprivate  
(Q-W)  transaction)  

154. VASCODATA SERVICES 
None Sold 2122 Income Gain Codes: (Sec Columns and D4) 
Value Codes (See Columns and DJ) 
Value Method Codes (Sec Column C2) =$1,000 less =$50,00 -$100,000 =$15,000 less =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value 1,00 -$2,500 =$100,001 -Sl,000,000 K=$15,00l -$50,000 =$500,001 -SI ,000,000 =Cost {Real Esta Only) =Other =$2,50 -$5,000 =Sl,000,001-$5,000,000 =$50,001 -$100,000 =$1,000,001-$5,000,000 =More than $50,000,000 =Assessment =Estimated 
-.,_::; =$5,001 -St5,000 =$15,001 -$50,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,00 $25,000,000 =Cash Market 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndica/e partofReport.) 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 honorarla and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAL 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