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Judicial Watch • John P Gilbert Financial Disclosure Report for 2009

John P Gilbert Financial Disclosure Report for 2009

John P Gilbert Financial Disclosure Report for 2009

Page 1: John P Gilbert Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:11

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:John P Gilbert, Gilbert, ACLU, Gross, 2009, INVESTMENTS, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. l~OlO FOR CALENDAR YEAR 2009 u:s.c. ,~,v..~ ~o~-m~ Person Reporting (laxt name. first, middle initial) Court Organization Date Report 
GILBERT. JOHN 	UNITED STATES DISTR1CT COURT 04/29/201 Title (Article Ill judges indicate active senior status: Report Type (check appropriate type Reporting Period magistrate judg.es indicate full- part-dine) 
01/01 Nomination. Date DISTRICT COURT JUDGE ACTIVE Initial Annual Final 12/3112009 5b. AmendedRepoa Chambers Office Address the basis the information contained this Report and any
modificatinm pertaining thereto, is, opinion, compliance 
with applicable laws and regulation~

301 WEST MAIN STREET 
BENTON, 62812 
Reviewing Officer 	Date. 
IMPORTANT NOTES: The instructionx accompanylng this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. tRo~o~,g in~i~ o~; ,,, ~.~ ~,~ ~,~,ao~,.~ 
NONE (No repomable positions.) 
POSITION ORG~ZATION~Y 	~,~ -C)  NONE (No reportable agreements.)  
DATE  PARTIES AND TERMS  

Gilbert, John GILBERT, JOHN 

tII. NON-INV-ESTMENT INCOME. ~g~,,,m,,~ individual and ..... see pp. 17.24 filing in~truc6ons,) Fliers Non-Investment Income  
NONE (No reportable non-investment income.)  
DATE  SOURCE AND TYPE  INCOME  
(yours. not spouses) Spouses Non-Investment Income -~f you wer, married during any portion the reporting 3ear, complete this section.  
(Dollar amount not required except for honoraria.)  NONE (No reportable non-investment income.)  
DATE  SOURCE AND TYP!~  
IV. REIMBURSEMENTS  
flncludes those s~u.~ dependent children: see pp, 25.27 off!ling i~tructio~.  NO~ (No repo~able reimbursements.)  
SOURCE  LOCATION  Pb~POSE  I~MS PAID PROVIDED ~orge M~on Unive~i~  Octo~r 18-22.  San Diego.  Seminar  ~s~nation. me~s hotel  

Reporting Date or" P.~p,,rt
 FLNANCIAL DISCLOSURE REPORT ....... trP ...... Page GILBERT, JOHN 04129t21110 GIFTS. a,,c~,,,~ a,o~0,o ....... ~,.p,,a,,, children: see pp. 28-31 filing inst~ctionx.I NONE (No reportable gifrs.) 
SOURCE DESCRIPTION 

NONE (No reportable liabilities.) CREDITOR DESCRLPTION VALUE CODE 
Old National Bank Mortgage Investment Property ..... .... Reporting 	Date Report
VII. INVESTMENTS and TRUSTS ........ or.e,, ......of .... and dependent children: see pp. 34.60 cling instrucri~n$,l

~o,~ (Includes .... 
NONE (No reportable income, assets, transactions,) 	B.C. 	Description Assets Income during Gross value end "lra~zactions during reporting period 
(including trust assels) reporting period reporting pronod 

(~- .... 
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, mm/dd/yy Code Code bu,~erlseller (A-H) urine.) {J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) COM.. PEPSICO Dividend COM. HUTTON TEL. TR. Dividend 	
COM, MFS GV.PL mutual funds Dividend 
COM, FRANKLIN U.S.G. Dividend COM. OLD NATIONAL BANK Dividend 	
COM. TEMP. GWIH Dividend 	
ROYALTY-UNION OIL n/k/a NOBLE Dividend 
ENERGY 	
OLD NATIONAL BANK-Accounts lot 	
UNITS MEADOW RIDGE -ASSESSED Rent 
VALUE $280.000 Jackson Co., 

10. 	
TIME SHARES- CANCUN VIVA, Rent 
CANCUN, MF-XICO 7/7/79 $3,000 

11, 	COM. BRISTOL MYERS Dividend 
12. 	
COM AMER.ELEC. POWER Dividend 

13. 	
COM ALLEI-E Dividend 

14. 	
COM XCEL ENERGY Dividend 

15. 	
COM COCA COLA Dividend 
COM GEN ELECq"

16. Dividend 

17. 	
COM MOTOROLA Dividend 

fSce Column~ and D4~ =$50.001 $100.000 =$100.001 $1.000.000 =$1,000.001 55.000.000 =Mote than 
 Value Ct,dcs ~$15.000 less ~-~ 15.001 $50.000 =$50.001 $00.000 =$100.0OI $250.000 Columns and D3) =$250.001  S500.000 =$500.001 $1.000.1.,~0 ---~].000.00l $5.000.000 -~5.0~d.091 $25.000.000 =$25.000.001 $50.000.000 =More th~l $50.000.000 .:alu Method Cedc~ =Appraisal ----~t~st (Real Estale Only) =As~essmen! ~Ca.~h M~rkel  
(See Colamn C2J ~B~x~k Value ---O~h~r =E~limated  

 
Date I~eparl
VII. INVESTMENTS and TRUSTS -i,,,o ...... ~,,. ......ao,, (Includes tho~e spouse a.d dependent chiMren see pp. 34-649 filing instrlaction~. NONE (No reportable income, assets, transactions.) 

..................... ................  ........fi.- ...........c. ..............................~ ..................... 

Description Assets Income during Gross value end Transactions daring reporting period (including trust assets reporting period reporling period
.-. ..................... .....................

Ill [:~ ~l~ ~:~ ~2~ (3) [41 .......i~i .........~ 

Place "(XI" after each ~se! Amount Type (e.g.. Value Value Type (e.g.. Date Value Gain Identity exempt from prior disclosure Code diP.. rent. Code :~Ivlethod buy, sell. .mm/dd/yy Code Code buyer/~eller ~A-H) orint.) (J-PI Code redemptionl (J-P) [A-HI [ifpri~ate 
(Q-W)	transactionl 
18. 	
COM HPQ Dividend 

19. 	
COM EXXON MOBIL Dividend 

20. 	
COM TECO ENERGY Dividend 

21. 	
COM ORACLE Dividend 

22. 	
COM CATERPILLAR Dividend 

23. 	
COM FI. DEARBOKN Dividend 

24. 	
COM WALMART Dividend 

25. 	
COM WESTERN RES n/Eta WESTAR Dividend 
EN.ERGY 

26. 	
COM PUTNAM VISTA Dividend 

27. 	
COM DELL COMPUTER Dividend 

28. 	
COM MICROSOP-T Dividend 

29. 	
CO/vl TIMEWARNER Dividend 

30. 	
COM CISCO SYSTEMS Dividend 

31. 	
COM PUTNAM GLOBAL Dividend 

32. 	
COM REGIONS FINANCIAL CORP Dividend 

33. 	
COM !PLUNDER FUND Dividend 

34. 	
COM ZIMMER HOLDINGS Dividend Incz~rae Gain Codes: --~ I.I~KI0 I~ss =$1.031 $2.500 =$2.501 $5.000 --$5.001 $15.000 ILO01 $50,000 Ise~ Colurnn~ and D4) ~$50.001 IlYO.000 --3100.00l l.tk)0,000 =$1.000.001 $5.0003300 ~More than $5.000.000 
(See Columa~ and DYl =5250.001 $500.000 --$500.001  $1.000.000 -~1.000.001 ~.5.000.000 =55.000.~01 =$25,[~00.001 $50.000.(Dtq -Mare than $50.000.00(I Value Method Code:, =Appraisal ~:o~t/Real Estate 0nly =A~;ses~menl =Cash Market  
5e Column C21 ~Bo~)k Val~ --K)~e~  ~." =Estimated .... .... Reporting 	Date i~.elJurt
 
~o.., (Includes those spouse add depet dent children; ,e, pp. 34-60 filing instructions.)
VII. INVESTMENTS and TRUSTS i.co..e. ,,ol.., ..... NONE (No reportable income, assets, transactions.) B.C, Description Assess Income during Gross value end Transactions durin~ reporting period (iacludmg trust assets) reporting period reporting period 
Place "(X)" after ~ach ~L~,sel  Amount Type (e.g., Value Value T,vp~ (e.g.. Date Value Gain Identi~ exempt from prior disclosure Cede div.. rent. Code Method buy. sell, mm/dd/yy Code Ctxte buyer/seller (A-HI int.) (J-P~ Code redemptionl (J-PI (if private (A-HI (Q-Wq transaction) 
35. 
COM YUM BRANDS Dividend 

36. 
COM HARLEY DAVIDSON Dividend 

37. 
BOND FORD MOTOR Interest 
38, COM VERIZON COMM Dividend 

39. 
COM AMERICA MOVIL Dividend 

40. 
COM DTE ENERGY Dividend 

i41, 	COM SOUTHERN COMPANY Dividend 42, COM AES Dividend 
43. 
COM TELEFONOS Dividend 

44. 
COM CORN1NG Dividend 

45. 
COM INTEL Dividend 

46. 
COM TEX INST Dividend 
47, CAR FIRST Interest Redeemed 03/25109 

48. PROVIDENT Interest Redeemed 03!25109 

49. 
BOND FNMA Interest 

50. 
BOND GMAC Interest 51. BOND GMAC Interest 

[s~ Colu~ and ~0.~l $l(~.~ 1~.~1 S1.~,~ ~1.~.~1 $5.~.~ =M~we ~an $5.~.~ (~e Column~ 031 ~250.~1 $5~.~ ~5~.~1 $1.~.~ ~1.~.~1 $5.~.~ =$5.~.[~1 -$25.~.~ 
x~m~ .... Reporting 	Date i~cport
VII. INVESTMENTS and TRUSTS ......... ~,e, transaction:i (lncludes those ...... d,pende,tt chil~e,t; see pp. 34-60 cling 
NON~ (No repo~able income, assets, transactions. B.C. D~ption As~ts Income dur~g Gro~ value end Tr~sactions daring re~ing ~riod (including t~st ~sets} ~ing p~i~ repoaing period 
Place "~)~ after Amount Type (e.g.. Value Value Ty~ (e.g.. Da~e V~ue  G~a Identity ex~pt from prior di~l~sure div..rent. Me~od buy. sell. m~d~vv C~e Code buver/selter
 C~e ....
 (A-H) orint.} (J-P) redemption)  (J-P~ (A-H} (if private 	(Q-~ uansacfio~) 
............................................ 

52. BOND G~C 	Interest 
53. MID Interest 

54. 
BOND SEARS Interest 

55. 
COM ~C~S ~TH Dividend 

56. 
COM C~RK Divi~nd 

57. 

COM I~G~ Dividend 

58. 
BOND G~C Interest 

59. HUNINGTON ln~mst 

Refereed 03/191~ BOND CHICAGO 5.125% Inter~t 	Redeemed 01/0~ 
61. COM E~LON 	Divi~nd 
62, COM Dividend 

63. COM ~PIRE DIST ELEC Dividend COM FPL Dividend 
65. COM AGRBX Dividend COM LUCENT Dividend 

Sold 0~14/~ 
67. 
COM AGTHX(Y) 

68. 
COM SCWBX
 Inc-or~ Gain C~,.tcs; =51.000 lexs =$1.001 $2.500 ~$2.501 $5.000 --$5.001 $15.000 
Lg, Column~ and D.I) =$50.0~31 $100.000 ~$100.001 51.000.000 =SI.000.001 $..1~~0.000 =More Ihan
 Value tS(xle~ --.$,15.000 less =515.001 $50.000 -.~50.001 $100.0~0 --.~ I00.001. $250.000 
(See Colunm.~ and D3) --~25tq.001 $500.000 -~1.000.001 S5.000.000 ~$500.001 $1.000.000 =$5.000.001 $~5.000.000 
P.~ ~-~25.000.001. $50.000.000 =More lhat~ altm Method Cl~les S,ee Column C2I =.~.l~r~tsal =Book Value ---Ca! (Real Estale Only~ ~Other =Assessmen! =E~limatexl --~a_,h Market .... ..... reoortin~ 	Date ,~" R~pnrt  	FIN~kNCIAL DISCLOSURE REPORT Page GILBERT, JOHN 04/2.9!2010 
VII. INVESTMENTS and TRUSTS .... value, ....... "ti~nx (Includes .... ~ouse and dependent chiMren: see PV. 3~60 filing imt~ctions.I 
NONE (No repo~able income, assets, transactions, B.C. 
Description ~sets Income d~ring Gross value end Tran~ctions during reposing (incl~ing t~st assets} re~ing p~i~ reposing period .... (2~ (2~ ~z~ (3) (4) 
Place "(XI" a~r ~ch ~set ~ounI Type (e.g.. VMue Value T}.~ (e,g.. Date VMue Ga~ Identity 
exempt from prior all.Insure C~e div..renL C~e Method buy. sell. m~yy Code Code buyer/seller (A-H) int.) (I-PI C~e ~demption} (J-P)  (A-H} (ifp~vMe "(Q-W) ~cfion) 
.............................. ..... ........ ................... ...... ............................... 

69. 
COM HOSPI~ Dividend 	Sold ~14/~ 

70. 
COM NEW WORLD FUND Dividend 

71. 	
COM GRW FUND AM. Dividend 

72. 
BONDGECC lntdDiv. 

73. GMAC 5/3% IntdDiv. Redeemed 09115/09 

74. 
PFD JOHN HANCOCK lnt./Div. 

75. 
DNP SELECT INC. lnL/Div. 

76. WACHOVIABK Interest 	Sold 09115109 

77. WACHOVIA Interest 	Sold 109~5109 

78. 
BOND JOHN DEERECAPITAL Interest Buy I0li5109 

79. 
COM JOHN DEERE Dividend Buy 02/11109 

80. 
COM BANK AMERICA Dividend Buy 09114109 BOND GMAC SMARTNOTE Interest Buy 08/04109 

82. 
BOND ILLINOIS FIN. AUTH. Interest Buy I~08109 

83. 
COM TELMEX Dividend Buy 08104/09 

84. 
COM CO. Dividend Buy 11/16/09 

85. 
COM FIRST SOUTHERN BANK Dividend Buy 01~0/09 

(See Columa~ and D4~ =$50.91 $100.tL~O =5100.001 I.D00.000 =$1.0O0.O(H $5,0~.000 =More than $5.0~0.000 
(S~ Colu~ and D3. =$2~.~1 $~.~ ~5~.~1 Sl.~.~ =Sl.~.~l $5,~1.~ ~.~.~1 $25.~.~ ~25.~.~1 $50.~.~ =More Yatue Melht~ ~es =Apprai~l (R~I Estate Onlyl =As~ss~nt ~a~h M~ke~ ..... fPerson Reporting Date Report

VII. INVESTMENTS and TRUSTS -inco ...... lue. ...... tions (Includes those ...... dependent children; see pp. 34.60 fding instructions.I NONE [No reportable income, assets, transactions.) B.C. 
Description Assets Ir~come during Gross value end Transactions during reporting period ,including trust assets reporting period reporting period i~i--i .......qS- ........~1 ..-- ......il, ..........~ i?; -~--~% ............i-~i ..... 

Place "(X" after each as.c, Amount Type (e.g., Value Value T.*pe (e.g.. Date  Value Oai~ Idtntib exempt from prior disclosure dis., rent. Code Method buy. sell.
Code mm/dd/~.y Code Code buyerlseller 
A-Ht int.) (J-Pb Code redemption) (J-P) (A-H) (if private (Q-W) tr~saction) 
86. 
COM AOL Dividend Buy 09114/09 

87. 
COM COMCAST Dividend Buy 07/20/0