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Judicial Watch • Lesley B. Wells – 2012

Lesley B. Wells – 2012

Lesley B. Wells – 2012

Page 1: Lesley B. Wells – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Lesley, Lesley B Wells, wells, 2012, court, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. l/20J3 
FOR CALENDAR YEAR 2012 U.S.C. app. /OJ-I!!) Person Reporting (last name, first, middle initial) Wells, Lesley Court Organization U.S. District Court, Date Report 05/09/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge, Senior  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
201 Superior Avenue 328 United States Court House Cleveland, 44114 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

PARTIES AND TERMS 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

[Z] 

05/09/2013
Wells, Lesley
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing 
instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 2012  OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM  $32,147.00 Spouse's Non-Investment Income 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 2012 WHEELING LAKE ERIE RAILWAY -DIRECTOR 2012 SQUIRE, SANDERS DEMPSEY -LAW FIRM 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependenl children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

05/0912013
Wells, Lesley GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

05/09/2013
Wells, Lesley
VII. INVESTMENTS and TRUSTS --income, va111e, transactions (1nc111des those spouse and dependent children; see PP 34-60 filing ins1r11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
(2) (I) 

(2) (3) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private Income Gain Codes: =$1,000 less =$1.001 -$2.500 =$2,501 -$5.000  D=$5,001 -$15,000  E=$15.00l -$50.000  
(Sec Columns and 04)  F=$50,001-$100,000  G=$100,00I -$1,000.000  fl1 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15,001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500,00 -$1.000.000 =$1,000.001 -$5,000.000  1'2 =$5.000,001 -$25.000.000  
1'3=$25.000.00 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Bdok Value  V=Othcr  W=Estimated  

05/09/2013
Wells, Lesley
VII. INVESTMENT and --income, value, transactions (lnc/11des those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (I) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Dale  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18.  CLEVE UNIV GEN RCPT FGIC MUNI  Interest  
19.  HAMILTON CNTY SALES MUNI  Interest  
20.  AKRON INC CMNTY MUNI  Interest  
21.  HAMILTON CNTY SWR FSA MUNI  Interest  
22.  UNIV AKRON MUNI  Interest  
23.  
24. Income Gain Codes: 41.000 less 41.001 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000 =$15,001 -$50.000  
(Sec Columns and D4)  F=$50.001 -$100.000 =$100.001 -$1,000.000  Ill =$1.000.001 -$5,000.000  112 =More than $5,000.000 Value Codes  J=$15,000 less =$15,001 -$50.000  L=$50.001 -$100,000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$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  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

0510912013
Wells, Lesley
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 

Wells, Lesley 
05/09/2013
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: Lesley wells 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544