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Judicial Watch • Kermit E Bye Financial Disclosure Report for 2010

Kermit E Bye Financial Disclosure Report for 2010

Kermit E Bye Financial Disclosure Report for 2010

Page 1: Kermit E Bye Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:USBank, Kermit E Bye, Kermit, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income 
[{] 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 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