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Judicial Watch • Jon E DeGuilio Financial Disclosure Report for 2011

Jon E DeGuilio Financial Disclosure Report for 2011

Jon E DeGuilio Financial Disclosure Report for 2011

Page 1: Jon E DeGuilio Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:6

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:DcGuilio, Jon E DeGuilio, Marathon, Student, south, 2011, district, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rorting (last name, first, middle initial) DcGuilio, Jon Court Organization U.S. District Court Northern District oflndiana Date Report 06/27/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge  5a. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. [{] Amended Report Reporting Period 01/01/2011 12/31/20  
Robert Grant Courthouse 204 South Main Street South Bend, 46601 Chambers Office Address 
IMPORT ANT NOTES: The instructions acco111pa11yi11g this form must followed. Complete all parts, checki11g the NONE box for each part where you have 110 reportable i11formatio11. Insert signature 011 last page. NS. (Reporting individual only; see pp. 9-13 filing ins/ructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instrnctions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
Date lhport 
DcGuilio, Jon 
0612712012 
III. NON-INVESTMENT COME. (Reporting individual and >po11se; see pp. 17-:U 11/jiling instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2011  Peoples Bank -Travel Voucher Payment  $2,500.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required exccptfi:Jr hunoraria.) NONE (No reportable 11011-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
DcGuilio, Jon 
06127/2012 GIFTS. (/11c/11des those spouse and depe11de11t clli/dre11; see pp. 28-31 filing instr11 ctio11s.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 31-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Citibank  Student Loan, Co-Signer  Citibank  Student Loan, Co-Signer  U.S. Department Education  Student Loan  

Date lkport 
DcGuilio, Jon 
06/27/20 
VII. INVESTMENTS and TRUSTS -income, 1a/11e, tramactions (Includes those spouse and dependent d1ildren; see PP 34-60 filing ins/mttions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Vallle Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div rent, Code 	Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-II) int.) (J-P) 	Code redemption) (J-P) (A-II) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5.000  D=$5.001-$t 5,000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00  $1,000.000  Ill =$1.000.001  $5.000.000 =More than $5.000.000 Value Codes =$15,000 Jess =$15,001 -$50.000 =$50.00  00.000 00.00  $250.000  
(Sec Colunms and 03) =$250.00 -$500.000 =$500,00 ,000.000 =$t.000.00t -$5.000.000 =$5.000.00 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Lstatc Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated 
Name Person Reporting 
Date Report 
06/27/2012
DcGuilio, Jon 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Relative Part Ill. A., May 20, 2010, and upon appointment this judgeship and separation from previous employer, Peoples Bank SB, received travel voucher the amount $2,500.00. common practice this company issue such compensation departing executive and/or long term employees. that time, confirmed the appropriateness this compensation through the Office General Counsel, Administrative Office the U.S. Courts, consistent with Advisory Opinion No. 24. 2011 utilized that voucher and was issued Form 1099 -Miscellaneous Income. 
Relative Part VII. and the addition Marathon Petroleum Corp. stock, June 27, 2011, Marathon Oil Corp. issued (and all shareholders) shares Marathon Petroleum Corp. stock "spin-off' ownership Marathon Oil Corp. stock. 

Date Report 
06/27/2012
DeGuilio, Jon 
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 arc compliance with the provisions U.S.C. app.  501 ct. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Jon DeGuilio 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE TlllS REPORT lIAY SUBJECT CIVIL AND CRllllNAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544