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Judicial Watch • Kermit E. Bye – 2010

Kermit E. Bye – 2010

Kermit E. Bye – 2010

Page 1: Kermit E. Bye – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 10, 2013

Date Uploaded to the Library:August 24, 2014

Tags:USBank, Kermit E Bye, Kermit, filing, 2010, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member, Advisory Board Central European and Eurasian Law Initiative/American Bar Association 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Bve, Kermit 
 
 
 
Bye, Kermit 
05/06/2011 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you 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 
 
 
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 
05/06/2011 
Bye, Kermit GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Franklin American Mortgage Company First mortgage loan USBank Unsecured line credit 
Wells Fargo Bank, N.A. Real estate loan 
American Federal Bank Real estate equity line credit (in use) 
 
 
 
 
Date Report 
05/06/2011 
Bye, Kermit 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting per iod 
(including trust assets) reporting period reporting period 
(!) (2) (!) (2) (!) (2) 
Place (:X)nafter each asset Amount Type(e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code! div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (ifprivate 
 
transaction) USBank (Checking Account) Interest USBank Elite Money Market Fund Interest 
Charles Schwab Cash Balance Interest Income Gain Codes: =$I ,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5.000,000 =More than $5,000,000 Value Codes =$15 ,000 less =$15,001 -$50,000 =$50,00 -$100.000 =$100,001 -$250,000 
{See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
{Sec Column C2) =Book Value =Other =Estimated 
 
 
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 Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(2) (2) (3) 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., bate Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
 
18. Farm Real Estate, Traill County, 19. KCLWB Lim Part LLLP, Fargo, Appraisal: 1/29/09 Rent Rent 
20. Condominium Rentals, Bismarck, Rent 
21. Lake Cottage #1, Otter Tail County, AV: $386,300 None 
22. Lake Cottage #2, Otter Tail County, AV: $916,900 None 
23. NDSBIC Limited Partnership (Limited Partner) Dividend 
24. Wells Fargo Advantage Fund Interest 
25. Price New America Growth Fund (IRA Account) Dividend 
26. Vogel Law Firm Pension Trust (Keogh) (includes Dak REIT) Dividend 
27. Vogel Law Firm Profit Sharing Plan Trust Dividend Income Gain Codes: 	A=$1,000orless =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00I -$50,000 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$I 00,001 -$250,000 
 
(See Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column CZ) =Book Value =Other =-Estimated 
 
 
 
 
 
Name Person Reporting 
Date Report 
Bye, Kermit 
05/06/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
 
 
 
 
Date Report 
Bye, Kermit 
05/06/2011 
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. 
Signature: Kermit Bye 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544