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Judicial Watch • Lesley B Wells Financial Disclosure Report for 2004

Lesley B Wells Financial Disclosure Report for 2004

Lesley B Wells Financial Disclosure Report for 2004

Page 1: Lesley B Wells Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Lesley, Lesley B Wells, purchase, Puerto, municipal, bonds, wells, 2004, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Cimrt Organiz.ation Wells, Lesley U.S. District Court, Title (Article Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full-or_ part-time) Nomination,  Date  
Article ill Judge, Active Initial  @Annual Finad Date ofReport 5/6/2005 	Reporting Period 1/1/2004 
12/31/2004 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
801 West Superior Avenue 
with applicable laws and regulations. 
ISA United States Court House 

Cleveland, Ohio 44113 The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part rtable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
NAME 
(Reporting individual only; see pp. 14-16 filing instructions) AGREEMENTS. 
 
NONE -(No reportable agreements.) 

' 
Name Person Reporting 
Date Report 
Wells, Lesley 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spou5e; see pp. 17-24 filing instructions) Filerts Non-Investment Income NONE -(No reportable non-investment income.) 
SOURCE AND TYPE GROSS INCOME 
(yours, not spouse's) 2004 Ohio Public Employees Retirement System 26,387 Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Doll amount not required except for honoraria.)   NONE  (No reportable non-investment income.) 
AND TYPE 
2004 Squire, Sanders, Dempsey -Law Finn 
2004 Wheeling Lake Erie Railway -Director 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) 
 NONE -(No such reportable reimbufsements.) GIFI'S.  NONE  (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) -(No such reportable gifts.)  DESCRIPTION LIABILII1ES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE 
Date Report 
Name Person Reporting 
Wells, Lesley 
51612005 -income, value, tranSCations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS come/Gain Codes: Sl,000 less Sl,001-$2,500 $2,501-$5,000  =$5,001-$15,000  =SI 5,001-$50,000  
(See Columns and 04) $50,001-$100,000 Sl00,001-Sl,000,000 Sl,000,001-S5,000,000 =More than SS,000,000 Value Codes: $15,000 less ,00 l-SS0,000 SS0,001-$100,000  =SJ00,001-$250,000  
(See Columns and D3) SO,OOO-$ SOO,OOO SSOO,OOl-Sl,000,000 Sl,OOO,OO l-S5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other Estimated  

-income, value, transcations (includes those the spouse and dependent children. See pp. 34.57 filing instructions.) INVESTJ.'IENTS and TRUSTS Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (1) (2) Amo wit Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W) Transa ctions during reporting period (1) not exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month Code Code buyer/seller merger, Day (J-P) (A(if private redemption) transaction)  
19. 20. 21. 22. Municipal Electric Municipal Bonds Mahoning Cty. Hosp. Fae. Municipal Bonds Cuyahoga Cty. MetroHealth Hosp. Rev. Municipal Bonds Interest Interest Interest Interest  Redmption 2/17 Sell 912  
23.  Ohio Turnpike Commission Municipal Bonds Interest  
24. 25.  Cuyahoga Cty. University Hosp. Rev. ,Municipal Bonds Lorain Cty. Hosp. Rev. Municipal Bonds Interest Interest  
26.  Merrill Lynch CMA Money Fund Interest  
27.  Merrill Lynch CMA Money Fund Interest  
28.  Ohio HEF Cominn. Rv. Interest  
29.  Ohio Water Div. Polit Interest  
30.  Wyoming City School District Bonds Interest  
31.  Cleveland Waterworks Bonds Interest  Purchase 7fl.2  
32.  Purchase 8/16  
33.  Pickerington Local School District Bonds Interest  
34.  Cleveland, Arpt Syst Bonds Interest  
35. 36.  Ohio Turnpike Commission Municipal Bonds Huntington National Bank Interest Interest 	Income/Gain Codes: $1,000 less Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000 SIS,001-$50,000 (See Cohmms and 04) $50,001-$100,000 SI00,001-Sl,000,000 Sl,000,001S5,000,000 =More than $5,000,000 
Value Codes: $15,000 less S15,00l-S50,000 SS0,001-$100,000 $100,001-$250,000 

(See Cohunns and D3) $250,000-$500,000 SS00,001-$1,000,000 Sl,OOO,OOlS5,000,000 $5,000,001-$25,000,000 =$25,000,001-$50,000,000 SMore than $50,000,000 
Value Method Codes =Appra isal Cost (Real Estate Only) Assessment Cash/Market (See Column C2) =Book Value =Other Estimated 

-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
37. Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Kings Local Sch. Dist Bonds Income during reporting period (1) (2) Amount Type (e.g. Code div. rent. -H) int.) Interest Gross value end reporting period (!) (2) Value Value Code Method (J-P) Code (Q-W) Transactions during reporting period (1) not exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month-Code Code buyer/seller merger, Day (J-P) (A(if pri'llte redemption) J.f transaction)  
38.  Indian Lake Ohio Local Sch. Bond Interest  
39.  Mahoning Cnty Ohio Hosp Bond Interest  Purchase 1212  
40. 41.  Puerto Rico Elec. Pwr. Bond Puerto Rico Comwlth. Bond Interest Interest  
42.  Puerto Rico Pub Fin. Corp Bond Interest  
43.  Massillon Var. Purp Parks Bond Interest  
44.  Puerto Rico Elec Pwr. Bond Interest  
45.  Puerto Rico Pub. Bldgs Bond Interest  
46.  Eaton City Sch: Dist Bond Interest  
47.  Ohio State Higher Edi. Fae. Interest  
48.  Ohio State Water Dev. Authority Municipal Bonds Interest  
49.  Puerto Rico Commonwealth Spl. Tax Interest  Purchase 1216  
so.  Cincinnati City School Impt Interest  
51.  Puerto Rico Commonwealth Hwy. Tm. Interest  Sell 7n.2  
52.  Franklin County Conv. Faes. Interest  
53.  Puerto Rico Pub. Fin. Corp. Commonwealth Interest  
54.  Cleveland Airport System Interest  Purchase 1122 Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000  =SJ 5,001-$50,000  
(See Columns and 04)  =$50,001-$100,000 $100,001-$1,000,000 Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less Sl5,00l-S50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and 03) $250,000-$500,000 SSOO,OOl-Sl,000,000 S!,000,001-SS,OOO,OOO $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal Cost {Real Estate Only  =Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Wells, Lesley 
5/6/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
VIL INVESTMENTS and TRUSTS Description Assets (including trust assets) Place "(X}" after each asset exempt from prior disclosure Income during reporting period (2) AmolDlt Type (e.g. Code div. rent. (A-H} int.} Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code (Q-W)  (I) Type (e.g. buy, sell, merger, redemption} Transactions during reporting period not exempt from disclosure (2) Date: Month-Day (3) Value Code (J-P) (5) Gain Identity Code buyer/seller (A(ifprivate transaction)  
55.  University Cincinnati Interest  
56.  Columbiana County Municipal Bonds Interest  
57.  Lucas County Promedia Hosp. Rev. Municipal Interest  Purchase  9/2  
Bonds  
58.  Greene County Sewer System Municipal Bonds Interest  Purchase  11/10  
59.  Green County Sewer System Municipal Bonds Interest  Purchase  6125  
60.  Ohio St. Air Quality Muncipal Bonds Interest  Purchase  5126  
61.  Hamilton County Sales Tax Municipal Bonds Interest  Purchase  5119  
62.  Purchase  7123  
63.  Hamilton County Sales Tax Municipal Bonds Interest  Purchase  4/12  
64.  Purchase  12122 Income/Gain Codes: $1,000 less Sl,001-$2,500 Sl,SOl-$5,000 $5,001-$15,000 SJ5,001-S50,000  
(See Cohunns and 04) $50,001-$100,000 SI00,001-$1,000,000 Sl,OOO,OOlS5,000,000 =More than $5,000,000 Value Codes:  =s1s,oooor less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000  =Si,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  

,.. 

Name Person Reporting 
Date Report 
Wells, Lesley 
IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any infonnation 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 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
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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