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Judicial Watch • Leslie H. Southwick – 2012

Leslie H. Southwick – 2012

Leslie H. Southwick – 2012

Page 1: Leslie H. Southwick – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Hidalgo, Leslie H Southwick, Principal, Variable, Parcel, National, COUNTY, 2012, spouse, transactions, Codes, reportable, reporting, Federal Judge, financial, income, Judge


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POSJTJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE 
(No reportable agreements.) 
PAR TIES AND TERMS 

05/1412013
JII. 0N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Mississippi College Law School --teaching  $6,000.00 Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Doi/or amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

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 

Food, lodging, transportation 
Food, lodging, transportation 	
State Bar Texas September 12-13, Houston, Tex. Spoke seminar Food, lodging, transportation 2012 

05/14/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

05/14/2013
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc111des those ofspo11se 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 reporting period  

(2) (J) (2) (J) (2) (3) (4) (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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
transaction)
(Q-W) First National Bank Group, Inc. common  None Parcel severed mineral interest, Hidalgo County,  None Parcel severed mineral interest, Hidalgo County,  None Parcel# Hidalgo County, 2001 appraisal  None Citizens National Bank  Interest State Bank and Trust account  "Interest Capital Retail Bank  Interest Jackson National Beneficiary Account  Interest Principal Financial Variable Life --Govt and Bond  None  
IO. Principal Financial Variable Life --Large Cap Growth  None  
11. Principal Financial Variable Life --Large Cap SP 500  None  
12. Principal Financial Variable Life --MidCap Blend  None  
13. Principal Financial Variable Life --LargeCa Blend  None  
14. Principal Financial Variable Life --SmallCap Blend  None  
15. Trustmark National Bank Account  Interest  
16. Metropolitan Bank, formerly Bank the South  Interest  
17. Metropolitan Life Ins. Co. annuity  None Income Gain Codes: 41.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.00 -$50.000 

(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1,000.001 -$5,000.000 =$5,000.001 -$25,000,000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other =Book Value =Estimated 
05/14/2013
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc111des t1tose spouse and dependent c1ti/dren; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including tmst assets) reporting period reporting period 
(I) (2) (2) (3) 
(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  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  

18. MF Bank  Interest  
19. Public Employees' Retirement System Mississippi  None Income Gain Codes: =$1.000or less 41,001 -$2,500 =$2.501 -$5.000  0=$5.001 -$15.000  E=$15,001-$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000  G=$100,001 -$1,000,000  Ill =$1.000.001 -$5.000.000  112 =More than $5,000.000 Value Codes  J=$15.000 less  K=$15,001 -$50,000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000,001 -$25.000.000 =$25.ooo.oo -$50.009.000 =More than $50.000.000 Value Method Codes =Appraisal  R=Cos (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

0511412013
Southwick, Leslie 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/11dicate part ofreport.) 
Part VII, Line value based 2001 appraisal 
Part VII, Line value based 2001 appraisal 
Part VII, Line value based 2001 appraisal 
Part VII, Line MetLife Bank was sold Capital Retail Bank late 2012 early 2013 

05/14/2013
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: Leslie Southwick 

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