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Judicial Watch • Kermit V Lipez Financial Disclosure Report for 2007

Kermit V Lipez Financial Disclosure Report for 2007

Kermit V Lipez Financial Disclosure Report for 2007

Page 1: Kermit V Lipez Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 3, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Lipez, Kermit V Lipez, Kermit, Merrill, Lynch, school, university, 2007, Financial Disclosure, ICE, CIA, financial, income, Judge


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POS ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Chairman Justice Action Group 
Member Board Directors (ex officio) Cleaves Law Library 

[Z] 

Name Person Reporting 
Date Report 

Lipez, Kermit 
05/12/2008 
III. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2007 Maine State Retirement System 24,425 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required acept for honoraria.) NONE (No reportable non-investment income.) 

AND TYPE 2007 	Maine Board Environmental Protection 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children: see pp. :!5-:!7 filing instnictions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	University 218107 Philadelphia, Panel Discussion transportation, food and hotel Pennsylvania School Law 	
New York University 2/2507 New York, Immigration Law transportation, food and hotel School Law Comp. 	
New York University 3130:07 New York, Scholarship Selection transportation School Law 

Name Person Reporting 
V GIFTS. (Includes those spouse and dependenJ children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION CODE 
Student Loan 
ACS Student Loan 
Chase Card Services Credit Card 

Name Person Reporting 
Date Report 
Lipez, Kermit 
05/12/2008 
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.) 
r--- 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Key Bank Accounts lnterest 
Merrill Lynch* Int./Div. 
--AIM Constellation Fund 

--Oppenheimer Main Street Growth lncome --Seligman Communications Income Uain Codes: 1,000 less 1,00  52,500 =52,50  55,000 =55,00 15,000 =S15,00  $50,000  
(See Columns and 04) =550,00 00.000 =$I 00,00 -51,000,000 =$1,000,001 -55,000,000 =More rhan S5,000,000 Value Codes 15,000 Jess =515,00 -$50,000 =$50,00  00,000 =SI 00,00 -5250,000  
(See Columns and DJ) =5250,001  S00.000 =$500,00 1,000,000 =Sl,000,001 -SS,000,000 =S5,000,00I -525,000,000 =525,000,00 -550.000.000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other  W=Estimated  

Name Person Reporting 
Date Report 
Lipez, Kermit 
05/12/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
*Part VII: This Merrill Lynch IRA was previously identified Advest IRA. Merrill Lynch completed its acquisition Advest March 2006. The two new entries this IRA are simply money market accounts. 

Name Person Reporting 
Date Report 
Lipez, Kermit 
05/12/2008 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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



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