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Judicial Watch • Lawrence S. Coogler – 2008

Lawrence S. Coogler – 2008

Lawrence S. Coogler – 2008

Page 1: Lawrence S. Coogler – 2008

Category:Federal Judges

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:October 06, 2014

Tags:Tuscaloosa, Coogler, Lawrence S Coogler, money, account, Retirement, Estate, stock, Market, 2008, Codes, dividend, reporting, report, Federal Judge, income, Judge


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Coogler_Lawrence_S 
 
Ill. N-INVESTMENT l!1E. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If 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 2008 
IV. REl.lIBURS El!IENT -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-17 filing instructions.) NONE (No reportable reimbursements.) SOURCE Federal Judges Association TES 12/02 thru 12/03/2008 LOCATION Washington, Federal Judges Association 5103 thru 5/05/2008 Washington, 
 
PURPOSE ITEMS PAID PROVIDED 
Meeting Directors 
Meeting Directors 
Travel, lodging, and meals -Tuscaloosa, Washington, 
Travel, lodging, and meals -Tuscaloosa, Washington, 
 
 
Date Report 
Coogler, Lawrence 
510512009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE Sam Upchurch DESCRIPTION (I) German Shorthaired Bird Dog VALUE $2,500.00 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Bank Tuscaloosa Real Estate Mortgage (CC Renta1)(33rd) Citimortgage Real Estate Mortgage (Rental) (Hhills) 
 
 
Loan for purchase Stock Countrywide Mortgage Real Estate Mortgage (C. Creek) 
 
Date Report 
Coogler, Lawrence 
510512009 
 
VII. INVEST.l11ENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) 
(!) (2) (I) (2) 
(3) 
(4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code redemption) 
(Q-W) 
 
AUS! Common Stock (Personal) None SNV Common Stock (Personal) Dividend Common Stock (personal) Dividend Rental Property No. Tuscaloosa, ALL Rent _)HH 
Date 
Month- 
Day 
 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
Rental Property No. Tuscaloosa, ALL Rent _)Cap Coogler Copeland, Jnt. Vnt. Tusc Rent 
aloosa,AL) 50% Int 
Checking Account Bank Tuscaloosa None 
Checking Account Bank Tuscaloosa None 
Savings Account -Compass Bank Interest 
 
 
JO. Money Market Account -Bank ofTusca Interest loosa 
11. Waterhouse Bank Money Market Acco Interest untL_) 
 
12. Waterhouse Bank Money Market Acco Interest unt(CHC) 
 
13. Waterhouse Bank Money Market Acco Interest unt (HCC) 
 
14. Waterhouse Money Market Account Interest (ADC) 
 
15. 
Checking Account-Life Insurance Trust None ank Tuscaloosa 
 
16. Common Stock (CHC) Dividend 
 
 
WFC Common Stock formerly (CHC) Dividend Income Gain Codes: A=Sl,OOOorlcss =Sl,001  S2,500 =S2,50 -S5,000 =S5,00i -Sl5,000 15,00 -S50,000 
(See Columns and D4) F=$50,001  SI00,000 G-SI00,001 -Sl,000,000 Ill =Sl,000,001. S5,000,000 =More than $5,000,000 Val Codes 15,000 less =SIS,001  Sl0,000 =Sl0,00  00,000 =SI00,001  S250, 000 
(See Columns and 03) N=$250,001 -$500,000 0=$500,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
 
Date Report 
Coogler, Lawrence 
510512009 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div. rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. SNV Common Stock (CHC) Dividend 
19. AUS! Common Stock (CHC) None 
20. Common Stock (HCC) Dividend 
21. WFC Common Stock formerly (HCC) Dividend 
22. SNV Common Stock (HCC) Dividend 
 
 
23. Common Stock (ADC) Dividend 
24. WFC Common Stock formerly (ADC) Dividend 
25. SNV Common Stock {ADC) Dividend 
26. Real Estate Rental, Sherwood East, Ltd. None 
 
27. IRA (LSC) -American Funds New Perspec tive Fund CLA None 
28. Prepaid College Tuition Plan, State Ala bama(CHC) None 
29. Prepaid College Tuition Plan, State Ala bama (HCC) None 
30. Prepaid College Tuition Plan, State Ala bama(ADC) None 
31. Real Estate, !HOP, LLC., Tuscaloosa, 40% K-1 
32. Money Market Account #3, Bank ofTuscal oosa (CHC) Interest 
Money Market Account #4, Bank ofTuscal Interest 
oosa (HCC) 
34. Money Market Account #5, Bank ofTuscal Interest 
oosa {ADC) Income Gain Codes: =Sl,000 less =Sl,001 -Sl.500 =Sl.50  S5,000 =S5,00  15.000 =SI 5,00 -S50.000 
(Sec Columns and 04) F=S50,00I. SI00,000 =SI00,001  Sl,000.000 =Sl,000.001 -SS.000,000 112 =More than S5,000,000 Value Codes I=$ 15,000 less =SIS,001 -S50,000 =$50,001-SI00,000 =$100,001-$250,000 
(See Columns and 03) =$250,00  S500,000 =S500,00I  $1,000,000 =Sl,000.001-S5.000,000 =$5,000.001 -$25,000.000 =S25,000.00I  S50,000,000 =More than S50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column Cl) =Book Value =Other =Estimated 
 
 
Date Report 
Coogler, Lawrence 
5/05/2009 
 
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 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
35. Savings Account -BFE Federal Credit Interest 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div.1 rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
ion 
36. Retirement Systems -State Alabama Interest 
HCKT (Personal) None 
38. 
Rental Property No. -Tuscaloosa, (CC) 
Rent 
Dividend 
Checking Account Compass Bank (CHC) None 
Rental Property No. (C. Creek) -Tuscalo Rent 
osa, 
 
42. UBS Retirement Fund None 
43. Checking Account Compass Bank (HCC) 
None 
TSS (Spin off/ stock split SNV) Dividend Spinoff 1/02 (from line 
 
45. TSS (Spin off/ stock split SNV) CHC Dividend Spinoff (from line 18) 1/02 
46. TSS (Spin off/ stock split SNV) HCC Dividend Spino (from line 22) 1/02 
47. TSS (Spin off/ stock split SNV) ADC Dividend Spinoff (from line 25) 1/02 Income Gain Codes: =St,000 less t.OO  S2,500 =S2.l01 -S5,000 =Sl,OOt -St l,000 =St 5,00  S50,000 
(See Columns and 04) =$50,001 -$100,000 =SIOO,OOt Sl,000,000 Ill =St,000,00t S5,000,000 =More thao S5,000,000 Value Codes =S15,000 less =Sl5,00I -$50,000 =$50,001 100,000 =SI 00,001 -$250,000 
(See Columns and DJ) =$250,001  $500,000 =Sl00,001 SI ,000,000 =Sl,000,001  $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 =More than Sl0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Coogler, Lawrenc 
510512009 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto[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 ownership percentage. 
The Retirement Account listed line 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. 
 
 
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. 
Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES 
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