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Judicial Watch • Leslie H. Southwick – 2008

Leslie H. Southwick – 2008

Leslie H. Southwick – 2008

Page 1: Leslie H. Southwick – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:December 21, 2014

Tags:Southwick, Leslie H Southwick, Leslie, Principal, Variable, Parcel, National, 2008, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, financial, income, Judge


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Southwick_Leslie_H 
 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2008 Mississippi National Guard-drill pay $1,842.00 Spouses Non-Investment Income -If you were married during any portion the repo-;.ting year, complete this sectiotL 
(Dollar amount not required except for honoraria.} NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 W.S. Quinn CLU salary 
 
 
IV. REIMBURSEMENTS -transportation, /odgingJood, entertainmenL (Includes those spouse and dependent children; see pp. 15-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Texas Law Review Association Airline, hotel, and book, speaker banquet $602.00 
 
 
 
 
Name Person Reporting 
Date Report 
Southwick, Leslie 
05tl4/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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 
(1) (2) (I) (2) (1) (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) Berkshire-Hathaway common None 
First National Bank Group, Inc. common Dividend 	 
Parcel severed mineral interest, Hidalgo None 
County, 	Parcel severed mineral interest, Hidalgo None County, Parcel# Hidalgo County, 2001 apprai None 
sal Citizens National Bank account and Interest State Bank and Trust account and CDs Interest Sold (part) 10/1 MetLife Bank Account Interest Jackson National Beneficiary Account Interest 
JO. Principal Financial Variable Life -Conse rvative Managed None Sold (part) 5/28 
11. Principal Financial Variable Life --Flexible Managed None Sold (part) 5128 
 
12. 
Principal Financial Variable Life -Equity 
 
13. 
Principal Financial Variable Life --Diversif ied Bond 
 
14. 
Principal Financial Variable Life --Jennison 
 
15. 
Principal Financial Variable Life --Small Srock 
 
 
None 
None 
None 
None Sold 5128 (part) Sold 5/28 (part) Sold 5/28 (part) Sold 5/28 (part) 
16. 	Trustmark National Bank Account and Interest 
Sold 
(part) 
17. 	Bancorp South Interest 
Sold 7/21 Income Gain Codes: =$1,000 less 41,001 -S2,500 =S2,.501-$5,000 45,001 -$15,000 =$15,001  $50,000 
(See Columns and 04) =$50,001-$100,000 =SI00,001  $1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001  $50,000 =$50,001  $100.000 =$100,001  $250,000 
{See Columns and 03) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 45,000,001  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost {Real Estate Only) S=Assessment =Cash Market 
{Sec Column C2) =Book Value V=Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Southwick, Leslie 
05114/2-009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1ndudes those spouse and dependent c1ii1dren; see pp. 34-60 fuing 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. Metropolitan Bank, formerly Bank the uthCD Interest 
19. Wachovia  Interest Buy 7/21 
20. Metropolitan Life Ins. Co. annuity None Buy 5129 
21. Regions Bank None Buy 1011 Income Gain Codes: 1,000 less =$!,DOI -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns aod D4) =$50,001 -SI 00,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 lc:ss =$15,001 -$50,000 L=S50,00I -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$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 Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
Part VII, Line value based 2001 appraisal 
Part VII, Line value based 200 appraisal 
Part VII, Line value based 2001 appraisal 
 
 
 
 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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