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Judicial Watch • Lesley B Wells Financial Disclosure Report for 2010

Lesley B Wells Financial Disclosure Report for 2010

Lesley B Wells Financial Disclosure Report for 2010

Page 1: Lesley B Wells Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Lesley, Lesley B Wells, wells, 2010, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Go.-ernment Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 V.S.C. app.  JOI-I Person Reporting (last name, first, middle initial) Wells, Lesley Court Organization U.S. District Court, Date Report 05/11/2011 Reporting Period 01/01/2010 12/31/2010 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge, Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Chamben Office Address 201 Superior Avenue 328 United States Court House Cleveland, 44114 the basis the information contained this Report and any modincations pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

/1lf PORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. EMEN TS. (Reporting individual only; see pp. U-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
Wells Lesley 

Date Report 
Name Person Reporting 
05/11/2011
Wells, Lesley N-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-U filing ins"uctions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM  $30,707.00 Spouse's Non-Investment Income -I/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 2010 WHEELING LAKE ERIE RAILWAY -DIRECTOR 20IO SQUIRE, SANDERS DEMPSEY -LAW FIRM 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Penon Reporting 
Wells, Lesley GIFTS. (lndudes those spouse and dependent children; supp. 28-31 filing instructions.) 
[{]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE 

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

Dale Report 
Name Person Reporting 
05/11/20 
Wells, Lesley 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions r1nc1udes thou spouse and dependent children: see PP 34-60 filing ins1ruc1ions.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) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.50t -$5,000  ])=$5.001  $15.000 =St5.00I -$50.000  
(Sec Columns and 04) =$50.001 -$I 00.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More-than $5.000.000 Valui.: Codes =St 5.000 less =Sl5.00I -$50.000 =SI0.001 -$100.000 =$100.001  $250.000  
(Sec Columns and 03) =$250,001 -$500.000 =$500.001 -Sl.000.000 =$1.000.00t -$5.000.000  l'l =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Approisal =Cost (Real Estate Only) =Assessment  T:oC'a.sh Market  
(Sec Column C2) =!look Value =Oth1..1 =Est1m:i.ti::d  

Date Report 
Name Person Reporting 
05/11/2011
Wells, Lesley 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes tllose spouse and t1ependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: =$1.000 less =$1.00  $2.500 =$2.501 -$5.000  D=$5.00I -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00I -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Cocks  J-=SIS.OOOorlcss 15.001 -$50.000 =$50.001 -$100.000 =SI00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00t 1.000.000 =Sl.000.001  SS.000.000 =$5.000.00 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cosl (Real Estate Only) =Asscssmcnl =C3Sh Market  
(Sec Column C2) =llook Value =Other :l:::stima1cd  

Date Report 
Name Penon Reporting 
0511112011
Wells, Lesley 
VII. INVESTMENTS and TRUSTS -income, atue, transactions (Includes those spouse and dependent children; 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) (I) (2) (I) (2) (3) (4) (5) 
Place (X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. MAUMEE CITY SCH  Interest  Sold  04/14110  
36. UNIV AKRON GEN  Interest  Sold  04119110  
37. OHIO HIGHER EDL  Interest  
38. UNIV GEN RCPTS -SER  Interest  Buy  05/07/10  
39. CLEVE UNIV GEN RCPT FGIC MUNI  Interest  Buy  06107/IO  
40. HAMIL TON CNTY SALES MUNI  Interest  Buy  07/02/10  
41. AKRON INC CMNTY MUNI  Interest  Buy  08/!9/IO  
42. HAMIL TON CNTY SWR FSA MUNI  Interest  Buy  01/07/!0 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 15.000 15.00 -$50.000  
(Sec Columns and 04) =$50.001 -$I 00.000 I00.00 -$1.000.000  Ill =$1,000.001 -$5.000.000  112 =More lhan $5.000.000 V::ilul!' Codl.'S =Sl.OOOor kss =Sl5.00l -S50.000 =S50.00I -SI00.000 =SIOO.OOl -S250.000  
(Sec Columns and 03) =$250.001 -$500.000 =S500.00 1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More lhan $50.000.000 Value Mcrhod Cocks =Appraisal =Cost (Kcal Es1a1c Only) =Assessment =Cash M:ukct  
{Sec Column C2) =Hook Value =Olhcr =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Lesley Wells 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  I04) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544