Skip to content

Judicial Watch • John R Tunheim Financial Disclosure Report for 2007

John R Tunheim Financial Disclosure Report for 2007

John R Tunheim Financial Disclosure Report for 2007

Page 1: John R Tunheim Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:December 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Tunheim, John R Tunheim, society, meeting, committee, funds, meals, American, lodging, transportation, 2007, 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

NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 

Govt Public Sector Lawyers Division, American Bar Association 
Norwegian-American Historical Association (nonprofit organization) Director Federal Judges Association 
Director and President American Judicature Society 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, Board Member Board Visitors, University Minnesota Law School, Minneapolis, Committee Member Executive Committee, National Conference Federal Trial Court Judges, Judicial Division, American Bar Association 
12. Task Force Chair Prosecution and Defense Function Standards Task Force, Criminal Justice Section, American Bar Association 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

[{]  NONE (No reportable agreements.)  
DATE  PARTIES AND TERMS 

Date Report 
Tunheim, John 
8/12/2008 
III. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-14 filing 
instructions.) Filer's Non-Investment Income 
[ZJ  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amounr nor required excepr for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Tunheim Partners, Minneapolis, 2007 Bush Foundation, St. Paul, (Director Compensation) 

IV. REIMBURSEMENTS lransporta/ion, lodging,food, entertainment. (Includes those spouse and dependenr children; see pp. 25-27 filing insrnicrions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Association Corporate Patent Counsel  Jan. 28-30, 2007  Bonita Springs,  Conference (teach)  Transportation and meals  American Bar Association  Feb. 8-1 2007  Miami,  Meeting  Transportation, meals and lodging  American Bar Association, Government and Public Sector Lawyers Division  April 28, 2007  Washington,  Meeting  Transportation, meals and lodging  

 Feb. 2-4,  San Antonio,  Task Force  Transportation and lodging  
Association, Criminal  2007  
Justice Section  

American Bar April Chicago, Task Force Transportation and lodging 
Association, Criminal 21-22, 2007 
Justice Section 

American Bar Sept. 8-9, Minneapolis, Task Force Transportation 
Association, Criminal 2007 
Justice Section 	
American Bar Aug. 9-12, San Francisco, Meeting Meals and lodging Association 2007 	
Concordia College March 3-6, Phoenix, Conference Registration, transportation, meals and lodging 2007 	
Concordia College May 4-5, Moorhead, Board Meeting Transportation, meals and lodging 2007 

10. 	
Concordia College Sept. Alexandria, Board Meeting Transportation, meals and lodging 21-22, 2007 

11. 	
Grand Rapids Area April Grand Rapids, Annual Meeting Transportation, meals and lodging Commnity Foundation 19-20, 2007 (speaker) 

12. 	
Federal Judges May 5-7, Arlington, Meeting Meals and lodging Association 2007 

13. 
American Judicature Sept. Des Moines, Meeting Transportation Society 2007 

14. 	
American Judicature Sept. Houston, Awards Program Society 20-21, 2007 

15. 	
American Judicature Oct. 2-3, New Orleans, wards Program Transportation, meals and lodging Society 2007 

16. 	
American Judicature Nov. 28, Des Moines, Series Program Transportation Society 2007 (speaker) 

Date Report 
8112/2008
Tunheim, John GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.)  SOURCE Honorary Membership (est. dues)  Minneapolis Club  DESCRIPTION  VALUE 4,368.00 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) NONE (No reportable liabilities.)  CREDITOR Excel Bank -Minneapolis  DESCRIPTION Working Capital Line Credit for Tunheim Partners  VALUE CODE 

Date Report 
Tunheim, John 
8/12/2008 
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.) 
Description Assets 
Income during Grosal end Transactions duri reporting period 
(including trust assets) reporting period reporting period 
(I) (2) 
(2)
Type 
iV:e
Place "(X)" after each asset Amount Type (e.g., Value 
Value 
Method buy, sell, Month -Code
Code
exempt from prior disclosure 
(A-H) int.) (J-P) 
Code redemption) Day (J-P) private 
(Q-W) Hiway Federal Credit Union. St. Paul, Interest (Bank Accts) 
State Minnesota Deferred Compensation None Account 
Honeywell Retirement Benefit Plan None  Tunheim Partners Co. (k) Fidelity Advisors Ltd Term (form  None  SELL  09/28  Atlas Energy for the Nineties Public Officer  Distribution  Wells Fargo Bank  Interest  American Funds: American Balanced Fund  Dividend  Dodge Cox Balanced  Dividend  PART SALE  04/16  American Funds: Washington Mutual Investors  Dividend  
10.  American Funds: Investment America CIF  Dividend  
11.  Baron Asset  Dividend  

12. American Funds: Capital World Growth Dividend BUY 04/10 Income 
Royce Total Return Dividend 
American Funds: New World Fund Dividend 
15.  American Funds: Capitol Income Builder  Dividend  
16. Clearing Bank Deposit  Interest  
17.  Sit Tax Free Income  Dividend  SELL  04/16  

-------------------------- Income Gain Codes: =$1.000 less =$1.00I -$2.500 =$2,501 -$5,000  D=$5.00 -$t5,000 =$15.00 -$50,000  
(See Columns and 04) =$50,00 -$100,000 4100,001 -$1.000.000 =$1,000,001 -$5,000,000  fl2 =More than $5,000,000 Value Codes  J=$15.000 less =$15,00 -$50.000 =$50.00 -$I 00.000 =$100,001 -$250.000  
(See Columns and DJ) =$250.00I -$500,000 =$500,00I -$1,000,000 =$1,000.00 -$5,000.000 =$5,000,00t -$25,000,000 =$25.000.00 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal ""Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Tunheim, John 
8/1212008 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets ---l Gross duri reporting period 
(including trust assets) reporting period reporting period 
(I) (2) 
(2)  (I)  (2)  (3)  (4)  (5)  
Value  Type (e.g.,  Date  Value  Gain  Identity  
Method  buy, sell,  Month  Code  Code  buyer/seller  
Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  
------ 

Place "(X)" after each asset Amount Type (e.g., Value 
Code 
div., rent, Code
exempt from prior disclosure 
(A-H) int.) 
(J-P) 
------- 
18.  Schwab Advisor Cash Reserve  Dividend  
19.  American Funds: Growth Fund America  Dividend  BUY  09/28  
20.  American Funds: Investment Co.  Dividend  BUY  09/28  
21.  American Funds: EuroPacific Fund  Dividend  BUY  09/28  

22. 
American Funds: American Balanced Dividend BUY 09/28 

23. 
American Funds: Bond Fund America Dividend BUY 09/28 

24. 
Third Avenue Value Dividend BUY 04/10 lncome Gain Codes:  A=$ .000 less .DO  $2.500 =$2.50I -$5,000 =$5:001 -$15,0DO =$15,001 -$50,0DO  
(See Columns and 04) =$50,DO -$I DO.ODO =$I DO.DO -$1.D00.000  111 =$1,DOO,DOI. $5,000.000 =More than $5,000.DOO Value Codes =$15.000 less =$15,DOI -$50,DOO =$50,00 -$I 00,000 =$100,001 -$250.0DO  
(See Columns and DJ) =$250.001 -$500,000 =$5D0,00 -$1,000.000 =$1,DOO,DOI  $5,000.000 =$5.D00,001 -$25.DOO.OOO =$25,0DO,OOI -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value ==Other ""Estimated  

Date Report 
8/12/2008
Tunheim, John 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport.) 
Date Report 
Tunheim, John 
8/12/2008 
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 honor aria and the acceptance gifts which have been reported are compliance with the provisions of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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



Sign Up for Updates!