Skip to content

Judicial Watch • Lawrence S Coogler Financial Disclosure Report for 2008

Lawrence S Coogler Financial Disclosure Report for 2008

Lawrence S Coogler Financial Disclosure Report for 2008

Page 1: Lawrence S Coogler Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Tuscaloosa, Coogler, Lawrence S Coogler, money, account, State, Retirement, Estate, stock, Market, 2008, EPA, dividend, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Coogler_Lawrence_S 

Ill. N-INVESTMENT l!1E. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[ZJ 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 2008 
IV. REl.l'IBURS El!IENT -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-17 filing instructions.) NONE (No reportable reimbursements.) SOURCE Federal Judge's Association TES 12/02 thru 12/03/2008  LOCATION Washington, Federal Judge's 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 LLC's 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