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Judicial Watch • Lesley B Wells Financial Disclosure Report for 2005

Lesley B Wells Financial Disclosure Report for 2005

Lesley B Wells Financial Disclosure Report for 2005

Page 1: Lesley B Wells Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:January 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Lesley, Lesley B Wells, wells, states, united, 2005, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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T-308 P.02/03 F-755
Jul-29-06 18:31 From-JUDGE WELLS 2166154371 

UNITED STATES DISTRICT COURT 
NOR'I'HERN DISTRICT Omo 
201 SVPRRIOR. A'Vltl'mE 
CLEVELANDt Omo 44114 

TELEPBO; (216) 615-4480 JUDGE LESLEY WELLS FAX: (216)615-4371 July 2006 
The Honorable Ortrie Smith 
Judicial Conference the United States 
Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 

Re: calendar Year 2005 Filing Judge Lesley Wells 
 
Dear Judge Smith: Wagner, which explains that the confusion caused because the asset name line fotlowed an which not contained parenthesis. The income and value the asset 2004 were below the reporting thresholds contained the 2004 reporting instructions, but did exceed the reporting threshold amounts for 2005. 
Please consider this letter and its attpchment amendment. enclose three copies this response and trust this information will allow you close 2005 report. Should you have any questions, you may contact (216) 615-4480. Thank you. 
cc: Theodore Wagner, C.P.A. Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 101-111) Person Reporting (last name, first, middle initial) Court Org:rnization Date Report 
Wells, Lesley U.S. District Court, 
05/02/2006 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date 
Article Ill Judge, Active 
Initial Annual Final 
12131/2005 
Sb. Amended Report Ch:imbers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
witti applicable laws md regulations. Superior Avenue 
328 United States Court House 
Cleveland, Ohio 44114 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this for11111111st followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individ11al only; see pp. 9-13 ufinstr11ctions.) !KJ NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY  '::J  C-...:.:.>  ,.-.,(-::) (J) :;;::: ::-oz ilC-)  :::> -q(-rn 
II. AGREEMENTS. (Reporting individ11al only; see pp. 14-16 ofinstritctions.) 
!KJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

Date Report 
Wells, Lesley 
0510212006 
INCOME 
(yours, not spouse's) 27,107 

JJJ, N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2005 FOUNDATION FOR RESEARCH ECONOMICS THE ENVIRONMENT 

Date Report 

Wells, Lesley 
V GIFTS. (lnc/11des those spouse and dependent children. See pp. 28-31 ofinstr11ctions.) 
 NONE (No reportable gifts.) 

VALUE CODE 
DESCRIPTION VALUE 

Date Report 
Wells, Lesley 
05/02/2006 
VII. INVESTMENTS and TRUSTS -income, va111e, 1ransactio11s (includes 11zose of11ze spouse and depe11den1 children. see PP 34-s1 of.filing ins1r11e1io11s; 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)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (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) Income Gain Codes: =$1.000 less =St.001 -$2,500 =S2.501  $5.000 =$5.00 15,000 =$15.00  $50.000  
(Sec Columns and 04) =$50.00 -$I 00.000 =$I 00.00 -$1.000.000 =$1.000.00l -S5,000.000 =More than $5.000,000 Value Codes 15,000 less =$15.00 -$50.000 =$50.00I -SI 00.000 =SI 00.00  $250.000  
(See Columns and 03) =$250.00 -$500.000 =$500.00 1.000.000 =Sl .000.001  $5.000,000  i>2 =S5.ooo.001 -S25.ooo.ooo Value Method Codes =$25.000.00I -$50,000.000 =Cost (Real Estate Only) =Mon: lhan $50,000,000 =Cash Market  
(Sec Coluinn C2)  Q=Appraal =Other =Assessment =Book Value =Eslima1ed  

Date Report
Wells, Lesley 
0510212006 
VII. INVESTMENTS and TRUSTS -income, va1ne, tra11sac1iuns ri11c111des those of1he spouse and depe11de111 children. see PP J4-s1 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)  (I) not from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Dale Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: '"'$1,000 less =$1.001  $2.500 =$2.50 -$5.000  D=S5.00l -$!5.000 =$15.001  $50.000  
(See lumns and 04)  F=$50.0{)J -$100.000 =SID0.001 -$1.000.000 =$1.000.00 -$5.000.000 =More than $5.000.000 Value Codes  1=$15,000o rlcss  K=$15.00l -$50.000 =$50.00  !00.000 =$100.00! -$250.000  
(Sec Columns and DJ) =$250.00 -$500.000 =$500.00I  $1.000.000  Pl=$1.000.001 -$5.000.000  PZ=$5.000.001 -$25.000.000 VaJue Me1hod Codes  P3=$25.000.00!  $50.000.000 =Cost (Real Es1a1e Only)  P4=More than $50.000,000 =Cash Market  
(Sec Column C2) =Appraisal  V=Olher =Assessmcnl  
U=Book Value :Est imated  

Date Report 
Wells, Lesley 
05/02/2006 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions (includes those the spouse and dependent children. see pp. 34-s1 filing instmctions; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(inclu.ding trust assets)  reporting period  reporting period  

Ifoot exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

(2) 
(I) 
(2) 
(I) 
Value
Type (e.g. 
Place "(X)" after each asset 
Amount Value Type(e.g. 
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  
(A-H) int)  (J-P)  Code  merger,  
(Q-W)  redemption) come Gain Codes: =SI.000 less  8=$1.00J-$2.500 =$2.50 -$5.000 =$5.00  $15.000 =$15.001 -$50,000  
(See Columns and 04) =$50.001 -$100.000 =SI 00.00  $1,000.000 =$!.000.001 -$5.000.000 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00  00.000 =SI 00.00 -$250.000  
(See Columns and 03) =$250.00 -$500,000 =$500.00 -SJ ,000.000 =$J.000.00l -S5.000.000 45.000.001 -$25.000.000 Value Method Codes =$25.000,001 -$50.000.000 =Cosl {Real Estate Only) =More lhan $50,000.000 ...Cash Market  
(See Column C2) =Appraisal =Other =Assessmeol =Book Value =Estimated  

Date Report 
Wells, Lesley 
0510212006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/11dicate partofRepor4) 
PART VII: 
DUE THE CURRENT PRESENTATION THE INFORMATION RECEIVED FROM THE BROKER, CERTAIN THE DESCRIPTIONS BEEN ALTERED SLIGHTLY FROM THE PRESENTATION THE PRIOR YEAR REPORT ORDER MORE CLOSELY CONFORM WITH THE BROKER'S CURRENT PRESENTATION. MATERIAL CHANGES THE VALUES THE ASSETS REPORTED THE INCOME THEY GENERATE OCCURRED DURING 2005 EXCEPT THOSE NOTED BUYS SELLS. 

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. 
SignatureY SUBJECT CIVIL 

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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