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Judicial Watch • Kermit E. Bye – 2011

Kermit E. Bye – 2011

Kermit E. Bye – 2011

Page 1: Kermit E. Bye – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:August 24, 2014

Tags:Kermit E Bye, Kermit, fargo, 2011, filing, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Bye, Kermit Court Organization USCA -8th Circuit Date Report 05/15/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge --Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 0110112011 1213112011 Chambers Office Address 
Chambers 330 
655 First Avenue North 
Fargo, 58102 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date Report 
Bye, Kermit 
0511512012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] 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.) [ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
Date Report 
Bye, Kermit 
05/15/2012 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 (in use) 
Wells Fargo Bank, N.A. Real estate loan 
American Federal Bank Real estate equity line credit (in use) 
 
 
 
Date Report 
05/15/2012 
Bye, Kermit 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes t1tose spouse and dependent c1titdren; see PP 34-60 fitinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting period 
{includmg trnst assets) reporting period reporting period 
 
(I) 
(I) (2) (1) (2) 
(4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gam Codes =$1.000 less =$1,00I -$2,500 =$2,501 -$5,000 D=$5,00l -$15,000 =$15,001-$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 =$15,001 -$50.000 =$50,001 -$!00.000 =$100.001 -$250.000 
(See Columns and D3) =$250.001 -$500.000 =$500,00I -$1,000,000 =$1.000,001 -$5,000,000 =$5.000,001 -$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 
Name Person Reporting 
05/15/2012 
Bye, Kermit 
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc111des those ofspo11se and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting penod 
(including trust assets) reporting period reporting period 
 
(I) (2) 
(I) (4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code Method buy, selJ, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. Fann Real Estate, Traill County, Rent 
19. KCLWB Lim Part LLLP, Fargo, Appraisal: 12/11 Rent 
20. Rentals, Bismarck, Rent 
21. ill Cottage #1, Otter Tail County, AV: $386,300 None 
22. ill Home#l ,Otter Tail County,MN 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 Finn Pension Trust (Keogh) (includes Oak REIT)(BCG) Dividend 
27. Vogel Law Finn Profit Sharing Plan Trust Dividend Income Gam Codes. =$1,000 less B=$1,00l -$2.500 42,501  $5,000 =$5,001 -$15,000 415,00 -$50,000 
(Sec Columns and 04) F=$50,001-$100,000 =$100,001 -$1,000.000 =$1,000,001  $5.000.000 =More than $5.000.000 Value Codes J=$15.000 less =$15,001 -$50.000 L=$50.00 -$I 00.000 =$100.001 -$250.000 
(Sec Columns and 03) =$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 C2) =Book Value V=Othcr W=Est1mated 
 
 
Name Person Reporting 
Date Report 
Bye, Kermit 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofrepor/.) 
 
Date Report 
Bye, Kermit 
05/15/2012 
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 WILLFULLY 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, N.E. Washington, D.C. 20544