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Judicial Watch • Lawrence S Coogler Financial Disclosure Report for 2007

Lawrence S Coogler Financial Disclosure Report for 2007

Lawrence S Coogler Financial Disclosure Report for 2007

Page 1: Lawrence S Coogler Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Coogler, Lawrence S Coogler, Lawrence, mortgage, State, Retirement, Estate, stock, 2007, EPA, transactions, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Director 

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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) O)'>
-rir rra NONE (No reportable agreements.) .,, 
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c.n PARTIES AND TERMS 1999 State Alabama, Retirement Systems -Retirement Account have control over this account. 

Date Report 
5/01/2008
Coogler, Lawrence 
III. N-INVES TMENT INC ME, (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [2J NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's 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 2007 

IV, REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) 
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Federal Judge's Association  51512007 thru 51712007  Washington,  Meeting Directors  Travel, lodging, and meals -Tuscaloosa, Washington, 

Date Report 
Coogler, Lawrence 
5/01/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 a/filing instructions.) 
[2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR Bank Tuscaloosa DESCRIPTION Real Estate Mortgage (CC Rental)(33rd)  VALUE CODE  Citimortgage purchased loan from Southtrust Mortgage/Principal Financial Mortgage  Real Estate Mortgage (Rental) (Hhills) Countrywide Mortgage Real Estate Mortgage (C. Creek) 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Includes t1tose spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) AUS! Common Stock (Personal) Formerly None AURA 
SNV Common Stock (Personal) Dividend Common Stock (personal) Dividend 
Rental Property No. Tuscaloosa, Rent Income Garn Codes: =$1,000 less  8$1,001-$2,500 $2,501 -$5,000 $5,001 -$15,000 =$15,001 -$50,000  
(See Coumos and D4) =$50;00l -$100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 $100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 $500,001 -$1,000,000 $1,000,001 -$5,000,000 $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) =Assessment =Cash Market  
(See Column C2) =Book Value Other =Estimated  

Date Report 
Coogler, Lawrence 
510112008 
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  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (1)  (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) formerly None AURA  Income Gain Codes: =$1,000 less ,00 -$2,500 =$2,501 -$5,000 =$5,00t -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00t -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00t -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$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) =Assessment =-Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and STS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during 
Gross value end 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
(l) 
(1) 
(J) 
(2) 
Date
Amount 
Value Value 
Type (e.g., 
Value 
Gain 
Identity 
Type (e.g.,
Place (X)" after each asset 
Code 
div., rent, 
Code Method 
Month-
buy, sell, 
Code 
Code 
buyer/seller
exempt from prior disclosure 
(A-H) int.) 
redemption) Day (J-P)
(J-P) Code 
(if private 
(A-H) 
transaction) Income Gain Codes:  A=$ ,000 less ,00 -$2,500 =$2,501 -$5,000  0=$5,001-$15,000  E=$15,001 -$50,000  
(Sec Columns and =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00t -$5,000,000 =$5,000,00t -$25,000,000 =$25,000,00t -$50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) =Assessment :::Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Coogler, Lawrence 
5101/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReporl) 
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 ownership percentage. 
The Retirement Account listed line Section Vil 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. 
With regard the account described line 40, thought ened the account with Wachovia but was Compass Bank instead. 

Date Report 
Coogler, Lawrence 
5/0112008 
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. 
Signatur 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND 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



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