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Judicial Watch • John P Gilbert Financial Disclosure Report for 2006

John P Gilbert Financial Disclosure Report for 2006

John P Gilbert Financial Disclosure Report for 2006

Page 1: John P Gilbert Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:22

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:John P Gilbert, Gilbert, 2006, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle Initial) GILBERT, JOHN Court Organization UNITED STATES DISTRICT COURT Date Report 0710912007 Title (Article III judges indicate active senior status; magistrate judges Indicate full-or part-time) DISTRICT COURT JUDGE -ACTIVE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 12/31/2006  
Sb.  Amended Report Chambers Office Address 301 WEST MAIN STREET BENTON, 62812 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 followetl 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 instruc!Wns.) 
[fil NONE (No reportable positions.) 
,.._,
(./) 
__, ;:o 
r-.. .,:
C):;'"': c:::: 111 

(j) ;:_--
II. AGREEMENTS. (Reporting individual only; see pp. U-16 ofinstructions.) r-()
s
[fil NONE (No reportable agreements.) Pl.= 
O)> rir-' 
Date Report Name Person Reporting 

GILBERT, JOHN 
III. NON-INVESTMENT ME. (Reporting indivld11.U and spouse; see pp. 17-U instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -If yo11 were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[!] NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertaintnent. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[!] NONE (No reportable reimbursements.) 

Date Report Name Penon Reporting 

GILBERT, JOHN 07/09/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
IKJ NONE (No reportable gifts.) 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 Instructions.) NONE (No reportable liabilities.) 

Old National Bank Mortgage Investment Property 

Name Person Reporting 
Date Report 
GILBERT, JOHN 
07/09/2007 
VII. INVESTMENTS and TRUSTS -lm:ome, value, transactioM (Includes those the spouse and dependent children. pp. 34-60 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  
(1)  (2)  (1)  (2)  (!)  (2)  (3)  (4)  (5)  
Amount  Type(e.g.  Value  Value  Type(e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sen,  Month  Code  Code  buyer/seiler  
(A-H) int)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  COM. PEPSICO COM. HUTTON TEL. TR. COM. WALT DISNEY COM. MFS GV.PL  Dividend Dividend Dividend Dividend  Sell  8/8  COM. FRANKLIN U.S.G.  Dividend  COM. OLD NATIONAL BANK  Dividend  COM. TEMP. GWTH  Dividend  ROY TY-UNION OIL  Dividend  OLD NATIONAL BANK-Accounts  Int  
10. 11.  UNITS MEADOW RIDGE -ASSESSED VALUE $165,000 CANCUN VIVA, MEXICO -717179 $3,000  Rent Rent  
12.  COM. TCW CONY.  Dividend  
13.  COM. BRISTOL MYERS  Dividend  
14.  COM AMER.ELEC. POWER  Dividend  
15.  COM ALLETE  Dividend  
16.  COM XCEL ENERGY  Dividend  
17.  COM SARA LEE  Dividend Income Gain Codes: =$1,000 lcsa -$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$I 5,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 -$100,001 -$1,000,000 -$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K-$15,001 -$50,000 '"$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$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 {RNI Estate Only) =More than $50,000,000  T=CashMlllket  
(See Column C2) Appraisal  V-other =Assessment =Book aluc =Eatimated  

Name Person Reporting 
07/09/2007
GILBERT, JOHN 
VII. INVESTMENTS and TRUSTS -income, vallU!, hwlsactioM (lncliules those the spouse and dependent children. pp. 34-60 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  
(1)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (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-ti) inl)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18.  COM CITIZENS COMM.  Dividend  
19.  COM COCA-COLA  Dividend  Sell  3/10  
20.  COM GEN ELECT  Dividend  
21.  COM MOTOROLA  Dividend  
22.  COMHPQ  Dividend  
23.  COM SELEGMAN  Dividend  
24.  COM EXXON MOBIL  Dividend  
25.  COM TECO ENERGY  Dividend  
26.  COM ORACLE  Dividend  
27.  COM CATERPILLAR  Dividend  
28.  COM FT. DEARBORN  Dividend  
29.  COMWALMART  Dividend  
30.  COM WESTERN RES  Dividend  
31.  COM PUTNAM VISTA  Dividend  
32.  COM DELL COMPUTER  Dividend  
33.  COM MICROSOFT  Dividend  
34.  COM TIME WARNER  Dividend Income Gain Codes: =$1,000 ... -$1,001 -$2,500 -$2,SOI -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  1=$15,000or1 ...  K-SlS,001 -$50,000  L-$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 -$500,001 -$1,000,000 -Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 aCOll (Real Estate Only) More than $50,000,000 =Cash Market  

(Sec Column C2) 
V-othor A.ucssmcnt =Book Value =Eatimated 
Date Report 
Name Person Reporting 
07/09/2007
GILBERT, JOHN 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after esch asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (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)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. COM CISCO SYSTEMS  Dividend  
36. COM PUTNAM GLOBAL  Dividend  
37. COM REGIONS FINANCIAL CORP  Dividend  
38. COM MUNDER FUND  Dividend  
39. COM FORD  Dividend  
40. COM EMC  Dividend  Sell 3/10  
41. COM TYCO  Dividend  
42. COM ZIMMER HOLDINGS  Dividend  
43. COM YUM BRANDS  Dividend  
44. COM HARLEY DAVIDSON  Dividend  
45. BOND FORD MOTOR  Interest  
46. COM VERIZON COMM  Dividend  
47. COM AMERICA MOVIL  Dividend  partial sale 8/8  
48. COM DTE ENERGY  Dividend  
49. COM SOUTHERN COMPANY  Dividend  
50. COM AES  Dividend  
51. COM TELEFONOS  Dividend Income Gain Codes: =$1,000 less  B-Sl;OOl -$2,500 "'$2,SOl -$S,OOO =$S,001 -SIS,000 =$15,001 -$50,000  
(See Columns and D4) =$S0,001 -$100,000  G-$100,001 -$1,000,000 -Sl,000,001 -$S,OOO,OOO =More than $5,000,000 Value Codes -SIS,000 or1 ... =$15,001 -$S0,000 $50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) $2SO,OO -$S00,000 $500,00 -$1,000,000 =$1,()00,001 -$S,OOO,OOO =SS,000,001 -$25,000,000 Value Method Codes $25,000,001  $50,000,000 -cost (Real Estalc Only) Moro than $50,000,000 =Cash Madel  

(See Column C2) 
V-otha' AJICSSmcnt 
UBookValue Estimated 

Name Penon Reporting 
07/09/2007
GILBERT, JOHN 
VII. INVESTMENTS and TRUSTS -income, value, transaclWns (Includes those the spouse and dependent children. See pp. 34-60 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  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (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)  (if private  
(Q-W)  transaction)  

52. COM ADESA INC.  Dividend  
53. COM CORNING  Dividend  
54. COM INTEL  Dividend  
55. COM SUNW  Dividend  Sell  8/8/  
56. COM TEX INST  Dividend  
57. HAPOALIM  Interest  Sell  10/12  
58. HAPOALIM  Interest  Sell  11/30  
59. CAR FIRST  Interest  
60. DISCOVER  Interest  
61. PROVIDENT  Interest  
62. FIRST SIGN  Interest  
63. BOND FNMA  Interest  
64. BOND GMAC  Interest  Sell  12/15  
65. BOND GMAC  Interest  
66. BOND GMAC  Interest  
67. BOND GMAC  Interest  
68. MID FIRST  Interest Income Gain Codes: =$1,000 ICll -$1,001 -$2,500 -$2,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columru and 04) $50,001 -$100,000  !}-$100,001 -$1,000,000 -$1,000,00 I-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  k-$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columru and DJ) =$250,00I -$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  Estale Only) More than $50,000,000 =Cash Market  
(Sec Column C2) =Appraisll  V-Othor =Auessmcnt =Book Value Estimat