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Judicial Watch • John R Tunheim Financial Disclosure Report for 2009

John R Tunheim Financial Disclosure Report for 2009

John R Tunheim Financial Disclosure Report for 2009

Page 1: John R Tunheim Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:9

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:John R Tunheim, Criminal, Force, world, justice, america, funds, American, lodging, transportation, Washington, 2009, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Person Reporting (last .~ne, fin~. m~dd~e b~tia]) Cou~ O~n Dn~ 
T~im, John 	D~ct 
05/15~0~0 Title (~cle ~g~ in~c~ ~i~ s~; Re~ (h~k Re~g Pe~ Norris) Date 	01~I~ 1~9 ~1~ O~e Addms b~s of~e Infemaflon any
~aflo~ the~t~ epinb~

13E Uni~d CoYote a~ctble Sou~ Fo~h 
M~pdis, 5~15 O~er 
IMPORTANT NOTES: The instr#c~ns accomlmnying this form must followe.~ Complete all parts, checking the NONE box for each part where yox have reportable informmion~ Sign lust pag~ POSITIONS. (~p,,.~,~ ~u,~,,,~ o.~,; ,/~t~# 
NONE (No re~rtablepositions.) POSITIO~ 
N~E ORGANIZA~ON~N~ 
CouP[ Ho~ ~le~te ~blie ~tor 
Di~r Pr~ident 

No~-Am~c~ ~H~l ~iafion (no.refit ~ation) 
D~r 	~c~ J~i~e ~ieW 
D~tor 

F~e~ ~i~o~ M~o~ ~t~ 
Ad~ 

Ad~W C~i~ No~e~ N~I Fo~ Advi~ 
Ad~uw B~d Hu~a H~p~ 
Unive~iW Mi~ 
Regent 	Ceneordia College, M~d, M~r 

B~d Vis[to~ U~v~iW ofM~o~ Cemmi~ee M~, Vice C~ir 
Ex~five Commia~, Nafio~ F~eml Co~ Jud~, Judici~ Division, 
lO. T~k Fo~e ~ak 	~o~ion ~fen~ F~fion F~, ~1J~fice 
NONE reportoble o~eements~) 
Tunheim, John Pcrsou geport~ng 	Da~e RepOrt
F~C~ DISCLOSU~ ~PORT $anhelm, John

IName

HI. NON-~S~NT ~CO~. ~~.; ~v-u FBers ffon-Inve~ent Income 
NONE re~rtable non-inves~ent ~come0 	SO~CE AND ~PE ~COME ~em, not ~s) Spouses Non-Investment Into -lf yo,~ were married daring any poraon the ,~o~ 
~l~r ~i~ ~c~t~r honorary) 
NO~ re~able non-investment inco~.) SO~CE AND 
1.2~9 T~e~ P~, M~oI~,
 2~9 F~n~on, PaM, (Dir~tor Com~n~tion) 

(lncluaks t~ose spouse and dependem children: see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDI~D 	American Bar Association Feb. 13-16, 2009 Boston. Meeting Transportation, meals and lodging 	American Bar Association+ May 1-2, 2009 Washington, Meeting Transportation, meals and lodging
Government and Pubfio 
Se~or Lawyers Division 	American Bar Association, Jan 23-25, 2009 Washington, Task Force Meals and lodging 
Criminal Justice ~ction 	American Bar Association, May 30-3 2009 Washington, Task Force Transportation and lodging 
Criminal Justice Section 	American Bar Association, Oct. Nov. Washington, Task Force Trmmportalion, meals and lodging
Criminal Justice Section 2009 

Name Person Reporting 	Dat~ Report
FI~NANCIALDISCLOSURE~PORT 	
Am~ A~oci~on July Au~ ~cago, M~g T~afion, ~als 
Con~dia College 	May 8-9, 20~ Moorh~ 
Con~dia ~[Iege 3-5, 2~9 M~, Bo~ Meet~g T~ati~ m~ls I~ng 	
Amefi~ Conf~nce May 12-13. 2009 New o~, C~f~ce (s~) T~fion I~ging l~ti~ 

10.
 U~ve~i~ ofNo~ D~o~ @ill 7-8, Fo~s, Conf~nce (sp~er) T~fi~ l~ng G~TS. a.~ 
NONE r~able 
SO~CE DESC~PTION 

[---] NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
Stonebridge Bank Mhme~olis Working Capital Line Credit for Tuaheim Partners 

NONE re~rtable income, ~sets. tra~actio~.) B.c. 
~ption A~m Gro~ vaMe (2) 

(A-~ ~t.) (J-P) ~mpfi~) (J-P) (A-~ (if~te ~way F~ml C~R Union, Paul, Inm~t Sm~ ofMm~ ~fen~ Com~fion 
N~e-J 
A~0~t 
Hon~ell Re~t ~efit 	None 
Atlas Energy for the Nineties Public Officer Distribution Wells Fargo Bank 	lnter~t  American Funds: American Balanced Fund DivMend 
CIF Dodge Cox Balane~l Dividend American Funds: Washington Mutual Dividend 
lnvesto~ American Funds: Investment America Dividend 

10. 
Baron Asset Dividend 

11. 
American Funds: Capital World Growth Dividend 
l~ome 

12. 
Roye* Total Return Dividend 

13. 
American Funds: New World Fund Dividend 

14. 
American Funds: Capitol Income Builde~ Dividend 

15. 1st Clearing Bank Deposit Interest 
16. 
Schwab Advisor Cash Reserve Dividend 

17. 
American Funds: Growth Fund America Dividend Income Gain Codc~ ~..000 ~$1,001 $2,500 ---$2,5{)1 $S.ff00 ~$5.001 $15,000 =$t$,001 $50.000 (S~ Ceiun~ and D4) =550,001 $100,000 =$100,001 $1,000,000 I,O00,O~l
 Value Cod~ --~i5,006 0 less 15,flOI 

(See Cotumm and D3) =$250,001 $500,000 =$.500,001 $1,000,000 ---$1,000,flOl $5,000,~00 =$5,000,001 $25$)00,00~ =~$25,~001 150,000,t~O --Met-e than ~0,000,000
 Val~e Meted Codes =Appraisal =U~t (R~I Eatat~ Ottly) -A~sessm~at ~q:ash Mad~t 
(See Celum: 2) =Book Value =Other 

VII. INVESTMENTS and TRUSTS -~,~,~. ,,~,~/~, an,:~ ~,o,, ~.~ ~ai~ NO~ reportable income, ~sets, Wamactio~.) B.C. 
(i~l~ing 	~ng of~g 
(t) (2) (t) (2) (2) (3) (4) (5) "(~" (e.g, V~e Va~e (e.g., VaI~ ld~W 
~pt ~or ~1~ d~., C~e Me~ b~, ~1[ ~d~ C~e Co~ buy~/~li~ (A-~ ~U) (J-P) 	(~P) (A-H) (if~t~ 	~n) 
18. 	~c~ F~: ~v~ent Co. Am~c~ Di~dend 
Cl~ 

19. 	
~ed~ F~: Di~d~d 

20. 
Amefi~rt Funds: American Balanced Dividend Ame~can Funds: Bond Fnnd America Dividend 

22. 	Third Avenue Value Dividend 
VIH. ADDITIONAL INFORMATION EXPLANATIONS. CER~CATION. certify that ali information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the be~t 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 emploTment and honurarta and the acceptance which have be~n reported are compliance with the provisions U.S.C, app.  501 et. seq~ U.S.C.  "/353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U~.C. app.  104) 
FILING INSTRUCTIONS 
Marl signed original and additional copies to: 
Committee Financial Disclosure Administrative Offic~ the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544