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Judicial Watch • Kermit E Bye Financial Disclosure Report for 2005

Kermit E Bye Financial Disclosure Report for 2005

Kermit E Bye Financial Disclosure Report for 2005

Page 1: Kermit E Bye Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:August 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Kermit E Bye, Kermit, Washington, Market, 2005, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A010 Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Bye, Kennit Court Organization USCA -8th Circuit Date Report 0510212006 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 Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address Chambers 330 655 First Avenue North Fargo, 58102 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS, (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Member, Executive Board  Central European and Eurasian Law Initiative 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/02/2006
Bye, Kermit 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructums.) Filer's Non-Investment Income [fil NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[fil NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION American Bar Association  Salt Lake City, Utah, Feb. 10-15, ABA Midyear Meeting (meals, hotel, transportation) American Bar Association  Washington, DC, Mar. 17, CEELI Executive and Advisory Board meetings (meals, transportation) American Bar Association  Istanbul, Turkey, July 0-16, CEELI Advisory Board Annual Meeting (meals, hotel, transportation) Bar Association Metropolitan St. Louis  St. Louis, Missouri, Sept. 27-28, presentation Washington University Law School (transportation) Boies, Schiller Flexner Law Firm  Ocho Rios, Jamaica, Dec. 8-11, presentation Boies, Schiller Flexner annual meeting (meals, hotel, transportation)  

05/02/2006
Bye, Kermit 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
!KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
!KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/02/2006
Bye, Kermit 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 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  

Place "(X)" after each asset 
exempt from prior disclosure USBank (Checking Account) Interest 
(1)  (2)  (1)  (2)  (1)  Ifnot exempt from disclosure  
Amount  Type (e.g.  Value  Value  Type (e.g.  (2)  (3) (4)  (5)  
Code  div., rent,  Code  Method  buy, sell,  Date  Value Gain  Identity  
(A-H) int.)  (J-P)  Code  merger,  Month  Code Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P) (A-H)  (if private  
transaction) 
USBank Money Market Fund Interest 
Charles Schwab Cash Balance Interest 
Strong Money Market Fund None Sell /13 
Series "E" Savings Bonds Interest Income Gain Codes: ,000 less =$1,00 -$2,500  c=$2,501 -$5.000  0=$5,001 $15,000 =$15,001 -$50,000  
(See Columns '"d 04) =$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  K=$15,00l -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns '"d 03) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column CZ) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

05/02/2006
Bye, Kermit 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing 
instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  lfnot exempt from disclosure  
Amount  Type (e.g.  Value  Value  Type (e.g.  (2)  (3)  (4)  (5)  
Code  div., rent,  Code  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J-P)  Code  merger,  Month- Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

18. Security Int'! Life Ins n/k/a Jackson Interest Nat'! Life Ins Income Gain Codes: =$1,000 less =$1,00 -$2,500  c=$2,501 -$5,000  D=$5,00I -$15,000  E=$15,00I -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000orless =$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 ost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value =Estimated  

05/02/2006
Bye, Kermit 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report) 
05/02/2006
Bye, Kermit 
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. '2. Date ,(J 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAILS FILE THIS REPORT SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544