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Judicial Watch • John R Tunheim Financial Disclosure Report for 2006

John R Tunheim Financial Disclosure Report for 2006

John R Tunheim Financial Disclosure Report for 2006

Page 1: John R Tunheim Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Tunheim, John R Tunheim, Minneapolis, committee, federal, American, lodging, transportation, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 US.C. app.  101-11 Person Reporting (last name, first, middle initial) Court Organization Date Report 
Tunheim, John District Minnesota 
8/13/2007 Title (Article Ill judges Indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
0110112006
Nomination, Date 
U.S. District Judge -Active
Initial Annual Final 
12/31/2006 
Sb. Amended Report Chambers Office Address the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
13E United States Courthouse 
300 South Fourth Street 
Minneapolis, 55415 
Reviewing Officer Date 
/MPOR TANT 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.  0--(j)  ........,  
J:> c:: POSITI NS. (Reporti11g individual only; see pp. 9-13 instructions.)  C)  (') NONE (No reportable positions.) 
"'')""
C') Council Member and House Delegate Govt Public Sector Lawyers Division, Americ'J.:iar Asstion 
Director and President Norwegian-American Historical Association (nonprofit organization)  Director  Federal Judges Association  Director  American Judicature Society  Director  Federal Bar Association, Minnesota Chapter  

Liaison Advisory Committee the Standing Committee Election Law, American Bar Association 
Advisor Advisory Committee the Norwegian Nobel Peace Prize Forum 
Advisor Advisory Board the Hubert Humphrey Institute Public Affairs the University Minnesota 
Regent Concordia College, Moorhead, 

IO. Board Member Board Visitors, University Minnesota Law School, Minneapolis, 
11. 
Committee Member Executive Committee, Conference Federal Trial Court Judges, Judicial Division, American Bar Association 

12. 
Task Force Member and Chair Prosecution and Defense Function Standards Task Force, Criminal Justice Section, American Bar Association 

JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (KJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
Date Report 
Tunheim, John 
8/13/2007 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filer's Non-Investment Income 
[E'J NONE (No reportable non-investment income.) 

AND TYPE 

(yours, not spouse's) 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.) 

SOURCE AND TYPE 2006 Tunheim Partners, Minneapolis, 
2.2006 Bush Foundation, St. Paul, (Director Compensation) 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(lnc/11des those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  Federal Judges Association  517106 -519106 (ArlingtBoard Directors  on, VA) transportation, lodging and food participate meeting American Bar Association, Government and Public Sector 10/13/06 -10/14/06 (Denver, CO) transportation and lodging attend council meeting Lawyers Division 
American Bar Association, Government and Public Sector 2112106 (Chicago, IL) lodging and food for council meeting Lawyers Division American Bar Association, Criminal Justice Section 3125-3126106 (Minneapolis, MN); 7/8-7/9/06 (Chicago, IL) transportation and lodging (Chicago) for Task Force Meeting. 
Name Person Reporting 
Date Report 
Tunheim, John 
8/13/2007  American Bar Association, Criminal Justice Section  9/8-9/11/06 (San Francisco, CA); 11/17-11/19/06 (Washington, DC) transportation and lodging for Task Force Meeting.  University Florida College Law  312106 -313106 (Gainesville, FL) transportation and food for judging moot court competition. Aspen Institute 3131106 -412106 (Queenstown, MD) transportation, food and lodging for seminar  Concordia College, Moorhead,  4/20 -4/22/06 (Moorhead); 12/7-12/8/06 (Minneapolis) transportation, lodging (Moorhead) and food for Regents meetings.  American Judicature Society  6/12/06 -6113106 (Greensboro, NC) transportation, lodging and food for director search meeting.  

IO. Federal Circuit Bar Association 6/28/06 -6/30/06 (Albuquerque, NM) transportation, lodging and food for conference. 
11. 
National Association Attorneys General 11/27/06 (Fort Lauderdale, FL) transportation, lodging and food for speech. 

12. 
American Conference Institute 12/15/06 -12117106 (New York, NY) transportation and lodging for speaking seminar. 

V GIFTS, (Includes those spouse and dependent children. See pp. 28-31 instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Honorary Membership (est. dues)  Minneapolis Club 4200.00 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Excel Bank -Minneapolis  Working Capital Line Credit for Tunheim Partners 

Name Person Reporting 
Date Report 
Tunheim, John 
8/13/2007 
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.) Inco Gain Codes:  A=$ ,000 less 1,00 -S2,500 =$2,50  $5,000  D=S5,00l Sl5,000 =St ,00  $50,000  
(See Columns and 04) =SS0,001  S!00,000 =SI 00,00  ,000,000 =Sl,OOO,OOl -SS,000,000 =More than SS,000,000 Value Codes 15,000 les =$15,001  $50,000 =SS0,001 -SI00,000 =SI00,001 -S250,000  
(See Column and DJ) =$250,00I  $500,000 =$500,001 -Sl,000,000 =Sl,000,001  $5,000,000 =SS,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Co (Real Estate Only) =More tha SS0,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessmen =Book Value  W=Estima ted  

Name Person Reporting 
Date Report 
Tunheim, John 
8/13/2007 
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 each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Codc2  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)  

18. )st Clearing Bank Deposit (fonnerly Money Market Fund)  Interest  BUY  var  
19.  SELL  var  
20. Sit Tax Free Income  Dividend  
21. Schwab Advisor Cash Reserve  Dividend  BUY  var  
22.  SELL  var Inco Gain Codes: 1,000 less =Sl,001  S2,500 =S2,501 -$5,000  D=S5,00l -Sl5,000 =Sl5,00I -$50,000  
(See Columns and 04) =$50,001  SI00,000 =SI00,001 -SI ,000,000 1,000,00 -$5,000,000 =More than S5,000,000 Value Codes =$15,000 less =Sl5,00I -$50,000 =$50,001 -SI00,000 =SI00,001 -S250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =s1,ooo,001 -s5,ooo,ooo =$5,000,001 -$25,000,000 Value Method Codes =S25,000,00I -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Ca Market  
(See Column C2) =Appraisal =Other =Ass essment =Book Value  W=Estimated  

Name Penon Reporting 
Date Report 
Tunheim, John 
VIIl. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

Name Person Reporting 
Date Report 
8/13/2007 
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. CIVIL 

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