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Judicial Watch • Kermit V Lipez Financial Disclosure Report for 2010

Kermit V Lipez Financial Disclosure Report for 2010

Kermit V Lipez Financial Disclosure Report for 2010

Page 1: Kermit V Lipez Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Lipez, Kermit V Lipez, MAINE, Kermit, State, school, university, court, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. J/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Lipez, Kennit Court Organization First Circuit Court Appeals Date Report 05/12/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or pan-time) U.S. Circuit Judge -Active  Sa. Report Type {check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. Court Appeals-I Cir 156 Federal St. Portland, 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 thisfonn must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSIT NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Chainnan 	Maine State-Federal Judicial Council Member Board Directors (ex officio) 	Cleaves Law Library 

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

PARTIES AND TERMS 

Lipez, Kermit 

Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  Maine State Retirement System  $25,855.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount no/ required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2010 	Maine Board Environmental Protection 2010 	Maine State Bar Association 

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 	New York University School 3/26-27/2010 New York, Scholarship Selection transportation, lodging, meals Law 	
Boston University School 4/15/2010 Boston, Moot Court transportation, lodging, meals Law 	
Sandra Day O'Connor 4/24/2010 Phoenix, National Forum Legal transportation, lodging, meals College Law Education 	
University Michigan 0/24-25/20 Ann Arbor, Lectures transportation, meals School Law 

Date Report 
Name Person Reporting 
05/12/2011
Lipez, Kermit GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] 	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  ACS  Student Loan  ACS  Student Loan  Chase Card Services  Credit Card 

Name Person Reporting 
Date Report 
Lipez, Kermit 
05112/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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  ofreporting period  

(3) 
Code 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) 
(I) 
(I) (2) (I) (2) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type(e.g., Date Identity 

(See Columns and D4) =$50,001 -SI00,000 =SI 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 -SI00.000 =$100,001 -$250,000  
(Sec Columns and DJ) =$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 =Cosl (Real Estalc Only} =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 

05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
VII. 
Invesco Constellation new name, effective 4/30/10, for AIM Constellation Fund Columbia Seligman new name for Seligman Communications: Information Fund effective 9/27/10. 

VII. 
The sale Schlesinger Communications also involves deferred payments the shareholders future years. Those payments will reported income the extent required the disclosure rules. 

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 Lipez 
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



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