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Judicial Watch • Lawrence S Coogler Financial Disclosure Report for 2003

Lawrence S Coogler Financial Disclosure Report for 2003

Lawrence S Coogler Financial Disclosure Report for 2003

Page 1: Lawrence S Coogler Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 4, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Tuscaloosa, Coogler, Lawrence S Coogler, Alabama, account, State, Retirement, stock, Market, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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 Government Act 1978 
Rev. 1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report  
Cooglcr, Lawrence  Northern District Alabama  311812004 Title (Article llI Judges indicate active senior status; magistrate judges indicate full part-time) ReportType (check appropriate type) Nomination, Date Reporting Period 11112003  
Active DistrictJudge Initial  @Annual Final 1213112003 .Chambers Office Address the basis the information contained this Report and any  
786 Hugo Black Courthouse  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
1729 5th Ave. North  

Birmingham, 35203 
IMPORT ANT 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. POSIDONS. (Reporting individual only; sec pp. 9-13 filing instructions) NONE -(No reportable positions.) Director Tuscaloosa County Boys and Girls Clubs Director FOCUS Senior Citii.cns 
..... 
=
Director American Christian Academy ..,, :I> 
-c.-:::- 
--:";:19 Director Woman's Place -Drug Treatment Facility ... -_, -w Director Association r:;,.. 

') 
,-.-. 
c.n 
II. 
AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) 
1999 State Alabamna, Retirement Systems -Retirement Account have control over this account 1999 State Alabama, Retirement Systems -Deferred Compensation Account have control over this account.
 

Name Person Reporting 
Date Report 

Coogler, Lawrence 
3/18/2004 

 
III. NON-JNVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment lncom NONE (No reportable non-investment income.)
IMrn 2003 Tuscaloosa County (County Supplement for being Circuit Judge). 

2003 State Alabama (Circuit Judge). $47,907.80 

University Alabama (Teaching). $2,666.64 Spouse's Non-Investment Income -(lfyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 2003 

IV. REWBURSEMENTS transportation, lodging, food, entertainment
(Includes those spouse and dependent children. Sec pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
Bank Tuscaloosa Real Estate Mortgage 9tental)(Spbrk) 
Compass Bank ReBt Estate Mortgage ental)(Captn) Southtrust Mortgage/Principal Financial 
Mortgage Description Assets (including trust assets) Place "{X)" after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g. Code div. n:nt {A-H) int.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (1) Type {e.g. buy, sell, merger; redemption) Transactions during reporting period not exempt from disclosure (2) (3) Date: Value MonthCode2 Day (J-P) {4) (S) Gain Identity Code buyer/seller (A-H) (if private transaction)  
DNONE (No reportable income, assets. transactions) ASO Common Stock (Personal) CMED Common Stock (Personal) AURA Common Stock (Personal) SNV Common Stock (Personal) Common Stock (personal) Rental Property No. Tuscaloosa, ...,pbr Rental Property No. Tuscaloosa, div. None None div. div. Rent Rent  Sell  07122 Rental Property No. Tuscaloosa, Rent Coogler, Copeland Dorroh Jnl Venture 1/3 Rent  
IO. Coogler Copeland, Jnl Venture RE(CK) 112 Rent  
11. Coogler Copeland, Jnl Venture (33 ave) 112 12. Coogler Copeland, Jnl Venture (17 ave) 112 Rent Rent  Sell  3/20 Denny Watkins  
13. Checking Account Bank Tuscaloosa  None  
14. Checking Account Bank ofTuscaloosa IS. Savings Account -Compass Bank 16. Checking Account -Southtrust Bank 17. Money Market Account# -Bank Tuscaloosa 18. Money Market Account -TD Waterhouse  None Interest None.. Interest Interest  

-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmctions.) 
VII. INVESTMENTS and TRUSTS 
 .Incoine/Gain Codes: A .;$1,oOOorless .., Sl,ilOl-$2,SOO "'S2;SOl-SS,OOO   ti.; ss.oo4ts.ooo $15,001-SS0,000 
(See Columns and 04) ,sso,ooi.:S11JO,ooo ..;510o,001$1iOOD,ooO f{j  $1,iJoo,ooHss,000,000  =:More 1luiii ss,000.000 
... Value Codes: SIS,000 Cir leis . SIS,001-$50;000 .;sso;ooi:.Stil1 si,ooo,ooiss,000,000 Pi, S5,ooi1;0o1s2s;iloo,ooo 
(See Columns and D3j SiS0,000-SSilti,Olio $500,001-Sl;OOO,olio  -.s2s,cioo,001so,ooo,0oo 
 VlilueMeihod Codes "'Apprais81 ,;,. Ccisi {Reat EstaiC Only)  :ASsessmem caSh/Mai"ket ....... 

-income, value, lnlnscations (includes those the spouse and dependent children. See pp. 34-S7 filing instruction.,.) 
vn. INVESTMENTS and TRUSTS 
Date ofReport 
Name Person Reporting 
3/18/2004 
Transac:tions  
Description Assets (including trust assets)  Income during reporting period (I) (2)  Gross YBiue end reporting period (I) (2)  during reporting period (I) not exempt from disclosure (3) (4) (S)  
Place "(X)" after each asset exempt from prior disclosure  Amount Type (e.g. Code! div. rent. (AH) int.)  Value Value Codc2 Method (J-P) Code (Q-W)  Type (e.g. Date; Value buy, sell, Month Codc2 merg, Day (J-P)redemption) Gain Identity Code buyer/seller (A-H) (if private transaction)  
19.  Money Market Account-TD Waterhouse Interest  
20.  Money Market Account -TD Waterhouse Interest  
21.  Money Market.Account-TD Waterhouse Interest  
22.  Checking Account-Life Insurance Trust -Bank  None  
Tuscaloosa  
23.  ASO Common Stock ... Dividend  
24.  SOTR Common Stock ..., Dividend  
25.  CMED Common Stock ...  None  Sell 07/22  
26.  SNV Common Stock Dividend  
27.  AURA Common Stock  None  
28.  ASO Common Stock Oividend  
29. 30.  SOTR Common Stock CMED Common Stock Dividend None  Sell 07/22  SNV Common Stock Dividend  
32.  AURA Common Stock  None  
33.  ASO Common Stock Dividend  
34.  SOTR Common Stock Dividend  
35.  AURA Common Stock None  
36.  SNV Common Stock Dividend InconiCJGiiri codes:  -s1,0oo lif!Cis  "'Sl,OOl..S2;S()O $2,SOl $5;000  .;;$S;OOJ..$1S;OOO  =SIS,001..SS0,000  
(SceColumnsBI andD4)  SS0,001-SHlO,Ooil  SIOO,OOl"Si,000,000 Value Coilcs:  ,;; $15_,00o less  "'m,oti1..sso,ooo  =SSO,ODl-Slo0,000  .M: SlOO,OOJ..S:iso,ooo  
(Sec Columns and 03) $250,000-SSOO,OOO SS00,001$1,000,000  -si,000;001-Ss,000,000 ss,ooo,oin-s2s,ooo,ooo $2S,OOO,OOJ-$S0,000,000 -$More than sso,000,000 Value Method Codes  .., Appraisal  -Cost (Real Esiaie Only)   AssCSSinent   -Cash/Market  

Date Report 
Name Person Reporting 

Coogler, Lawrence 
3/1812004 
VII. INVESTMENTS and TRUSTS -income value, tnmscations (includes tliose lhe spouse and dependent children. See pp. 34-S7 filin
ginstructions.) Description Assets (including trust assets) Income during reporting period (1) (2) Gross value end reporting period (I) (2) Transactions during reporting period (1) not exempt from disclosure (2) (4) (S) 
Place "(X)" after each asset exempt from prior disclosure  Amo1mt Code (A-H)  Type (e.g. div. rent int.)  Value Value Code Method (J-P) Codc3 (Q-W)  Type (e.g. buy, sel merger, redem ption)  Date: Value Gain ldentityofMonthCode2 Code buyer/sellerDay (J-P) (A-H) (if private tnmsaction)  
37.  CMED Common Stock  None  Sell  07/22  
38.  Real Estate Rental, Sherwood East, Ud. 1/12  None  
39.  Notes Receivable, PTS, Inc.  None  
40.  Notes Receivable, PTS, Inc ...  None  
41.  Notes Receivable, PTS, Inc.  None  
42.  Notes Receivable, PTS, Inc ...  None  
43.  IRA American Funds New Perspective Fund CLA  None  
44.  401K -Principal Financial Group  None  
4S.  401K -Regions Retirement Services  None  
46.  College Tuition Plan, State Alabama  None  
47.  Tuition Plan, State Alabama  None  
48.  Tuition Plan, State Alabama  None  
49. so.  Defpensation Account -State Alabama RSA-I Real Estate, !HOP, LLC., Tuscaloosa, 40%  None K-1  
51.  Real estate Comprop LLC., Tuscaloosa,  K-1  Sell  SIS Walker, Spivey, J. Dorroh  
52.  Market Account #3, Bank Tuscaloosa  Interest  
53.  .Market Account #4, Bank ofTuscaloosa  Interest  
54.  .arket Account#S, Bank ofTuscaloosa  Interest lnCoine'Oliiii COdes: (Sec COiumns andD4)  A $1,000pries  ;.;; SSO;Ool-$100,ooo.   "'s1;001:.s2.soo -SIOO;OOl-Si,oooo;ooo ;;,s1,o00,001ss,00o,ooo  ,;;Mti;tlhtis5,ooo,00o Villue COdeS: ;.. SlS,000 iit less "'sis,001sso,ooo i.. :,;,sso)ioi-Sio0000  :srnii,o01-$20,00o 
 
 
(SeciColuiniisCl indD3). ,;,Sls0',000-SSoo,ocio. : .;. ssoo.ooi'"s1.ooo,ooo  :;. i'2 .;;s:s,ooo.oih:.slsjioo,ooo ;;. S25,-000,00l-$SO,OOO,()()O -sMrire tbait sso,000,()()()  Value'Method Codes Aii -eost (RCai Estate Oilly) -AssesSii!Ciii   tiwiJMarkci 

The incomes listed for the LLC's and the Ltd arc K-1 incomes. The values for these assets are stated 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 Syslcms pay percentage salary once reached retirement age. 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.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 

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