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Judicial Watch • Kermit E. Bye – 2012

Kermit E. Bye – 2012

Kermit E. Bye – 2012

Page 1: Kermit E. Bye – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Kermit E Bye, Kermit, fargo, Appraisal, COUNTY, Estate, 2012, filing, spouse, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) Court Organization Date Report  
Bye, Kermit Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge --Active  USCA -8th Circuit Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final  05/07/2013 Reporting Period 01/01/2012 12/31/2012  
Chambers 330 
655 First venue North 
Fargo, 58102 Chambers Office Address 
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- POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] 
PARTIES AND TERMS 

05/07/2013 

III. 0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [2J NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amounl not required except for honoraria.) 
[2] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependen! children; see pp. 25-27 filing instructions.) 
[2J NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/07/2013 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 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) 

05/07/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see j,p. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(2) (I) (2) (I) (2) 
(5) 
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, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000  0=$5,001-$15.000  E=$15.001-$50.000  
(See Columns and D4)  F=$50.00 -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.00 I00.000 =$100.001 -$250.000  
(See Columns and D3) =$250.00 -$500.000  0=$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  W=Estimated  

Bye, Kermit 
05/07/2013
VII. INVESTMENTS and TRUSTS -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  

(I) (2) (I) (2) (I) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.)  (J-P) Code redemption) (J-P) (A-H) (if private 
transaction) 
18. Farm Real Estate, Traill County,  Rent  
19. KCLWB (Bye) Fam Lim Part LLLP, Fargo, Appraisal: 12/11  Rent  
20. Condominium Rentals, Bismarck,  Rent  
21. Cottage #I, Otter Tail County, $386,300  None  
22. 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 REJT)(BCG)  Dividend  
27. Vogel Law Firm Profit Sharing Plan Trust  Dividend Income Gain Codes: =$1.000 less =$1,001 -$2,500 c=$2.501  $5.000 D=$5.001-$15.000 =$15.001  $50.000 
(Sec Columns and D4) =$50.001  $100.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 fl2 =More than $5.000.000 
Value Codes =$15.000 less =$15.00  $50.000 =$50.001  $100.000 =$100.001 -$250.000 

(See Columns and D3) =$250.001  $500.000 =$500.00  I.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) U=Book Value V=Othcr =Estimated 

 
Date Report 
Bye, Kermit 
05/07/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

05/07/2013
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 
ompliance 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



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