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Judicial Watch • Kermit E Bye Financial Disclosure Report for 2007

Kermit E Bye Financial Disclosure Report for 2007

Kermit E Bye Financial Disclosure Report for 2007

Page 1: Kermit E Bye Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:USBank, Kermit E Bye, Kermit, Estate, Market, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

Member, Advisory Board Central European and Eurasian Law Initiative 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2J NONE (No reportable agreements.) 
PARTIES AND TERMS 

Date Report 
Bye, Kermit 
05/09/2008
III. NON-INVESTMENT 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 

(yours, not spouse's) Spouse's Non-Investment lncon1e -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

Date Report 
05/09/2008
Bye, Kermit 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 offiling instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
 
DESCRIPTION  VALUE CODE  
First mortgage loan 
USBank Second mortgage loan 
Wells Fargo Bank, N.A. Real estate equity line credit 

Real estate equity line credit 

Date Report 
Bye, Kermit 
0510912008 
VII. INVESTMENTS and TRUSTS -income, vatue, 1ransac1io11s r1ttc1udes 11iose spouse a11d depe11de11t children; see pp. 34-60 fiti11g instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 

Transactions during reporting period (including trnst assets) 
(5) 
--rv:,e ::n Identity Place "(X)" after each asset 
buy, sell, Month -Code 21Code buyer/sellerredemption) Day (A-H) (if private (Q-W) transaction) 
exempt from prior disclosure USBank (Checking Account) Interest 
USBank Money Market Fund Interest 
Charles Schwab Cash Balance Interest 
Series "E" Savings Bonds Interest 

----------------------------------- Income Gain Codes: ""$1,000 less 41,001. $2,500 $2,501. $5,000  0=$5,001-$15,000 =$15,00 -$50,000  
(See Columns and 04) $50,00t -$100,000 00,00 -$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 -$100,000 $100,001 -$250,000  
(See Colu .ns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 $1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 $25,000,00 -$50,000,000 =More 1han $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.)
---::;:i::::::) 7:;,::. "''"":""'"'

e:;; ::i:1:5srCode redemption) 

(Q-W) 
18. Farm Real Estate, Traill County, Rent mt) 

Day

(A-H) (J-P) 

(A-H) (if private 
transaction) 
19. Car-Ly Properties Partnership, Fargo, Rent Income Gain Codes: =$1,000 less  8$1,0-01 -$2,500 =$2,501 -$5,0-00 =$5,001 -$15,0-00 =$15,001 -$5v,OOO  
(See Columns and 04) =$50,0-0t -$10-0,000  G=$100,00t -$t,ooo.ooo =$1,0-00,001 -$5,0-00,00-0 =More lhan $5,00-0,0-00 Value Codes =$15,00-0 less  -------------------K =$1S,0-0 -$50,000 =$50,00 -$I 00,00-0 =$100,001 -$250,000  ---------- 
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,00-0,000 =$1,0-00,001 -$5,000,000  1'2 =$5,0-00,001 -$25,000,00-0 =$25,000,001 -$50,000,000 =More than $50,0-00,000 Value Method Codes ==Appraisal =Cost (Real Estate Only) =Assessment '"'Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 

05/09/2008
Bye, Kermit 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 

Date Report 

0510912008
Bye, Kermit 
IX. CERTIFICATION. certify that all information given ahove (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 applicahle 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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSI 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544



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