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Judicial Watch • Lawrence F Stengel Financial Disclosure Report for 2010

Lawrence F Stengel Financial Disclosure Report for 2010

Lawrence F Stengel Financial Disclosure Report for 2010

Page 1: Lawrence F Stengel 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:Lawrence F Stengel, stengel, Lawrence, State, Retirement, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Reporr Required rhe /hies ernmen/ Ac/ 1978 
Rev. 11201 
FOR CALENDAR YEAR 2010 U.S.C. app IOI-I Person Reporting (last name, first, middle initial) Stengel, Lawrence Court Organization DISTRICT COURT/EDPA Date Report 07/13/2011 Title (Article 111 judges indicate active senior status; magistrate judges indicate full-or pan-time) ARTICLE Ill, ACTIVE  Sa. Report Type {rhttk appropriate IJpe) Nomination, Date Initial [{] Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Room 3809, U.S. Courthouse 601 Market Street Philadelphia, 19!06 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, complianre with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompan)'ing this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS 2004 	Pennsylvania State Employees Retirement System -Monthly annuity from vested retirement plan 

StenQel Lawrence 

Name Person Reporting Date Report 
Ill. N-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's)  
I.2010  Pennsylvania State Employee Retirement System -Fixed benefit from vested retirement plan  $25,347.00  
2.2010  Franklin and Marshall College -Teaching  $7,454.00 Spouse's Non-Investment Income 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 
I.2010 Lancaster County Career Technology Center -Nursing Instructor 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(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 
:"lame Penon Reporting 
07/13/2011
Stengel, Lawrence 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 ins/ructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

 II. INVESTMENTS and STS -income, valut!, transactions (lncludt!S OSI! spouse and dt!pt!ndent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Descri ption Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period  

(2) (I) (2) (2) (3) 
(4) (5) 
Place "(X)" afler each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, nun/dd/yy Code Code buyer/seller
Code (AH) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 42.501  $5,000 =$5,001. $15.000 =SIS,001. SS0,000  
(Sec Columns and 04) =$50.001  $100.000 =$100.001  $1.000.000  111 =$1.000.001  $5.000.000  112 =More than $5.000.000 Valul! Codes =St l.000 less =SIS.001 -Sl0.000 =SS0.001 -SI00.000 =SIOO.OOt  $250.000  
(Sec Columns and DJ) =S250.00I. $500.000 =Sl00.00  1.000.000 =Sl.000.001 -Sl.000.000 =SS.000.00  $25,000,000 =$25.000.001 -SS0.000.000 =More than SS0.000.000 Valu< Mcihod Codtate Only) =AsscssmCTJt =Cash Market  
(Sec Column C2) =Hook Value =0th ... ==Estimated  

Name Person Reporting 
Date Report 

0711312011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofuport.) The Proctor Gamble, Moodys Corp., E.1. Dupont DeMours and Nisource, Inc. equities are owned serve as[j guardian the accounts. 
Name Type Date Value Code Gain Code 
North American Palladian Sold 1/24/06 
Nuance Communications Sold 11/28/06 
Liberty Media Holding Corp. Sold 11/2107 
Medtronic, Inc. Sold 10122/07 
Torchmark Corp. Sold 12/14/07 
Nisource, Inc. Sold 8115108 
Greenbrier Companies Sold 8/15/08 
Zoltek Cos Inc. Sold 8115108 

Name Person Reporting 
Date Report 
07/13/2011 
IX. CERTIFICATION. certiry 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: Lawrence Stengel 
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, N.E. Washington, D.C. 20544



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