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Judicial Watch • Lacy H Thornburg Financial Disclosure Report for 2007

Lacy H Thornburg Financial Disclosure Report for 2007

Lacy H Thornburg Financial Disclosure Report for 2007

Page 1: Lacy H Thornburg Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:13

Date Created:November 13, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Lacy H Thornburg, Thornburg, Employees, State, judicial, Retirement, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
Western District North Carolina 
200 Courthouse 
100 Otis Street 
Asheville, 28801 

Chambers Telephone 828/771-7250 
Lacy Thornburg 
Judge 
June 2008 
Honorable Ortrie Smith, Chairman 
Committee Financial Disclosure 
Judicial Conference the United States 
One Columbus Circle, 
Washington, D.C. 20544 re: Calendar Year 2007 Filing 
Dear Judge Smith: (./)CJ  .......c:::) c:::>  :::u  
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Thank you for your letter May 23, 2008, outlining the incorrect reporting the "Ameritrade Brokerage acct." listed Part VII, page line 2007 report. Enclosed please find amended report which reflects the proper accounting this account and the same asset reported 2006 disclosure report. With best regards, remain 

LHT:lam Encl. Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-1! Person Reporting (last name, first, middle initial) Thornburg, Lacy Court Organization Western Dist. Date Report 05/06/2008 Title (Article llI Judges indicate active senior status; magistrate judges indicate full-or part-lime) Active  Sa. Report Type (check appropriate type) Nomination, Dale Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 200 U.S. Courthouse 100 Otis St. Asheville, 28801 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying tit form must followed. Complete all parts, checking lite NONE box for each part wit ere you Itave reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 	,.._,
(/) 
:::0
11 
Cf)' 
:z: (")
--,,,
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 	'.AJ "'-
_()
rrl
[ZJ NONE (No reportable agreements.) 
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'11
PARTIES AND TERMS ()rr1 

Name Person Reporting 
Date Report 
0510612008
Thornburg, Lacy 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Consolidated Judicial Retirement System 40,676.52  
2.2007  Teachers State Employees Retirement 12,422.46 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amounl not required except j(Jr honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 N.C. Teachers State Employees Retirement 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainmenl 
(Includes those spouse and dependenl children; see pp. 25-27 a/filing instrucrions.) NONE (No reportable reimbursements.) ITEMS PAID PROVIDED 
Meals and lodging for one night 

Name Person Reporting 
Date Report 
Thornburg, Lacy 
05/06/2008 FTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those a/spouse and dependent children; see pp. 32-33 a/filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE State Employees Credit Union Deed trust 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Gross value end Transactions during reporting period period -i-..-".P_'.'rting period 
Income during Descriplion Assets (including trust assets) 

(4)(2) (2) (I) (2)(I) 
Value Value Gain Identity _JI 
Code buyer/seller 
Place "(X)" atier each 
asset 
exempt from prior disclosure Amount Type Value 
Method 
Code 

Type (e.g., Date buy, sell, Month Code 
redemption) Day (J-P) (A-H)
(Q-W) 
(ifprivatetransaction) Income Garn Codes: =$1,000 less =$1,00 -$2.500  c=$2.50t $5,000  D=$5,00l -$15,000  
(See Columns 1:31 and 04) $50.00 -$I 00,000  G=$100,001-$1,000,000 =$1.000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00I-$I 00,000 =$I 00,00  $250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,001. $1,000,000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000.000  
1'3 =$25,000,001. $50,000,000 =More than $50,000,000 Value Method Codes (Sec Column C2) =Appraisal =Book Value =Cost (Rea! Estate Only) V=Othcr =Assessment W=Estimated ""Cash Market =$15,00I-$50,000 

Date Report 
Name Person Reporting 
05/06/2008
Thornburg, Lacy 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto[Reporl) 

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 

.tO Gol'ernment Act 1978
Rei. //]OOS 
FOR CALENDAR YEAR 2007 USC app. .H' IOI-I Pl'rson lhportiug (last name. lirsl. mtddk mtliai) Thornburg, Lacy Court Organizarion Western Dist. Date Report 05/06/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-lime) Active  Sa. Report Type (check appropriate type) Nomination. Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 200 U.S. Courthouse 100 Otis St. Asheville, 2880 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulation>. Re'icwing Officer Date  

IMPORT ANT NOTES: The i11structio11s acco111pa11yi11g this form must followed. Complete alf'parts, checking the NONE box for each part where you hal'e 110 reportable i11formatiort: Sign last page. POSITJ (Reportini: individual only; see pp. 9-13 filing instructions.) 
[ZJ  NONE (Vo reportahle positions.)  
POSITION  NAME ORGANIZATION/ENTITY
Q::) -;o 
(f) 
O;C.



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