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Judicial Watch • Lawrence S Coogler Financial Disclosure Report for 2005

Lawrence S Coogler Financial Disclosure Report for 2005

Lawrence S Coogler Financial Disclosure Report for 2005

Page 1: Lawrence S Coogler Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Coogler, Lawrence S Coogler, Alabama, Lawrence, State, Retirement, Estate, stock, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, 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 no' control ovelll'lis account 

Coogler, Lawrence 
0510112006 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp.17-24 instructions.) Filer's Non-Investment Income 
 	NONE (No reportable non-investment income.) AND TYPE 
(yours, not spouse's) Spouse's 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. 18"3i 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 discloSW"C  
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 LLC's 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