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Judicial Watch • Lawrence S. Coogler – 2005

Lawrence S. Coogler – 2005

Lawrence S. Coogler – 2005

Page 1: Lawrence S. Coogler – 2005

Category:Federal Judges

Number of Pages:8

Date Created:December 5, 2006

Date Uploaded to the Library:October 06, 2014

Tags:Coogler, Lawrence S Coogler, Alabama, Lawrence, Retirement, Estate, stock, 2005, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act of1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 101-111) Person Reporting (last name, first, middle Initial) Coogler, Lawrence Court Organization Northern District Alabama Date Report 05/01/2006 Title (Article IDjudges indicate active senior status; magistrate judges indicate full-or part-time) Active District Judge Sa. Reprt Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/0112005 12131/2005 Chambers Office Address 786 Hugo Black Courthouse 1729 5th Ave. North Birmingham, 35203 Sb. Amended Report 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 this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporfing individual only; see pp. 9-13 instructions.) 	NONE (No reportable positions.) POSITION Director 	American Christian Academy 
Director 	Association 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
... ,-, NONE (No reportable agreements.) 
AND TERMS 1999 	State Alabama, Retirement Systems -Retirement Account have control over this accouJl!i? 
.i:= 
1999 	State Alabama, Retirement Systems -Deferred Compensation Account have control ovellllis account 
 
 
 
Coogler, Lawrence 
0510112006 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp.17-24 instructions.) Filers Non-Investment Income 
 	NONE (No reportable non-investment income.) AND TYPE 
(yours, not spouses) Spouses Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 2005 	P.C. 
IV REIMBURSEMENTS -transportation, lodging,food, entertainmenL (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 
 
 
05/01/2006 
Coogler, Lawrence GIFTS. (Includes those spouse and dependent children. pp. 183i instructions.) 
[R] 	NONE (No reportable gifts.) SOURCE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) NONE (No reportable liabilities.) Bank Tuscaloosa Real Estate Mortgage (CC Rental)(33rd) 
Bank Tuscaloosa Real Estate Mortgage Rental)(Spbrk) 
Compass Banlc 	Real Estate Mortgage Rental)(Captn) 
Southtrust Mortgage/Principal Financial Real Estate Mortgage (Rental) (Hhills) Mortgage 
 
 
Date Report 
Coogler, Lawrence 
05/0112006 
VII. INVESTMENTS and TRUSTS -incom value, transactions (includu those the spouse and dependent children. See PP. 34-57 offding instructwns) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after ea.ch asset exempt from .Prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) {2) (I) Jfnoc exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q,W) Type(e.g. buy, sell, merger1 redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 orlc:ss =$1,001 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 E=$15,001-$50,000 
(See Columns and 04) F=$50,00l -$100,000 0=$100,001-$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes -$15,000 loss K=$15,00I -$50,000 L=$50,00l -$100,000 M-$100,001-$250,000 
(Sec Columns and 03) =$250,001 -$500,000 o-s500,001 -s1,ooo,ooo -Sl,oo0,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 -Cost (Real Estate Only) =More than $50,000,000 T-Gash Market 
(See Column C2) Q-Appraisal V-other -Assessment -Book Value wEst imated 
 
 
Date Report 
05/01/2006 
Coogler, Lawrence 
VII. INVESTMENTS and TRUSTS -income, value, transai:tions (mcludes those the spouse and dependent children. See pp. 34-57 filing Instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (1) (2) (1) Jfnot exempr fi-om discloSWC 
Amount Code (A-H) Type (e.g. div., rent, int) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. Waterhouse Bank Money Market Account Interest 
19. Waterhouse Bank Money Market Account Interest 
20. Checking Account-Life Insurance Trust -Bank Tuscaloosa None 
21. ASO Common Stock Dividend 
22. Common Stock ..(Merger-Fonnerly SOTR) 23. SNV Common Stock Dividend Dividend 
24. AURA Common Stock ... None 
25. ASO Common Stock Dividend 
26. Common Stock f8CMergerFormerly SOTR) Dividend 
27. SNV Common Stock Dividend 
28. ASO Common Stock Dividend 
29. Common Stock ergerformerly SOTR) Dividend 
30. SNV Common Stock Dividend 
31. Real Estate Rental, Sherwood East, Ltd. 1/12 None 
32. IRA American Funds New Perspective Fund CLA None 
33. 401K-Principal Financial Group None 
34. 401K-UBS Paine Webber (Note: See Section VIII) None Income Gain Codes: 1.000 orless =$1,00 $2.500 c-s:i.so1 -S5,ooo =$5,001 -$15,000 ESl5,00l -S50,000 
(See Columns and 04) =$50,001 -$100,000 G-Sl00,001 -$1,000,000 $1,000,001 -$5,000,000 -More than SS,000,000 Value Codes =$15,000 less K$15,001 -$50,000 =$50,001 -$100,000 $100,001 -$250,000 
(Sec Columns and DJ) -$250,001 -$500,000 $500,001 $1,000,000 $1,000,001-$5,000,000 -ss,000,001 -S25,ooo,ooo Value Method Codes =$25,000,001 -$50,000,000 -Cost (Real Estate Only) -Mon: than $50,000,000 T-C.sh Market 
(See Column C2) Q=Appraisal V-Olhcr Assessment =Boo Value W-Estimatcd 
 
05/01/2006 
Coogler, Lawrence 
 
VII. INVESTMENTS and TRUSTS -income. value. transactions (includes those thespouse and dependent children. see PP 34-57 filing 1ns1ruc1wns; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
{I) {I) {2) {I) not exempt from disclosure 
Amount CodeI (A-H) Typc(e.g. div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Typc(e.g. buy, sell, merger. redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain CodeI (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less B-=SJ,OOJ -$2,500 C=Si.SOI -$5,000 0=$5,001 SIS,000 E=Sl5,001 $50,000 
(Sec Columns and 04) F-$50,001  $100,000 G=$100,001 -Sl,000,000 =SJ,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=SIS,001-$50,000 L=S50,00J -SJ00,000 =SJ00,001-$250,000 
(See Columns and 03) -siso,oo  ssoo,ooo -ssoo,001 -s1,ooo,ooo -Sl,000,00l SS,000,000 -s5,ooo,001 -s2s,ooo,ooo Value Method Codes -$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=CashMarlcet 
(See Column C2) Q=Appraisal V=Other S=essment -Book Value WEsrimated 
 
 
 
 
VUI. ADDITIONAL INFORMATION EXPLANATIONS. (Indicat4parto/Reporl.) 
Note: The prepaid tuition plans are state plans that have control over. They are valued their cost The incomes listed for the LLCs and the Ltd are K-1 incomes. The values for these assets are stated our ownership percentage. The Retirement Account listed the last Investment Section VII constitutes the funds that are available due payments into State Alabama 
Retirement When resigned from the State Alabama, those funds became available me. have chosen leave those funds with the State Alabama 
Retirement Systems and draw interest those funds. Before resigned, the retirement account was obligation the State Alabama Retirement Systems 
pay percentage salary once reached retirement age. Line Section VII, UBS Paine Webber now managing the replaced Regions Retirement Services the Plan manager. Line Section VII, the income reported consists ofK-1 income, well Director fees paid thefthe reporting person. 
 
 
Coogler, Lawrence 
05/01/2006 
 
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 
NOTE: ANY INDIVIDUAL WHO KNOWI 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