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Judicial Watch • Leslie H Southwick Financial Disclosure Report for 2010

Leslie H Southwick Financial Disclosure Report for 2010

Leslie H Southwick Financial Disclosure Report for 2010

Page 1: Leslie H Southwick Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Hidalgo, Southwick, Leslie H Southwick, Leslie, Parcel, COUNTY, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
Southwick, Leslie 

05/13/2011
Southwick, Leslie 
III. NON-INVESTMENT INCOME. (Reporting individua/andspouu;mpp.17-Uofjiling instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this swion. 
{Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2010 W.S. Quinn CLU --salary 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes rhose spouse and dependenr children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  SOURCE Univ. Alabama  DATES March 24-25,  LOCATION Tuscaloosa,  Center for American and International Law Aspen Inslitute  April 1-2, 2010 June 1-13, 2010  Plano, Greentree,  St. Thomas More Society  August 29, 2010  Dallas,  

PURPOSE ITEMS PAID PROVIDED 
Judge final round moot court competition 
Speaker Bankruptcy Conference 
Attended International Human Rights Law Seminar 
Spoke Red Mass luncheon 
Food, lodging, transportation 
Food, lodging, transportation 
Food, lodging, transportation, tuition 
Food, lodging, transportation Admiral!y and Maritime Oct 15, 2010 Houston, Spoke seminar Food, lodging, transportation Institute 

Southwick, Leslie 
05/13/2011 GIFTS. (Includes those spouse and dendent clri/dren; supp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-JJ filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Southwick, Leslie 
05/13/2011 
VII. INVESTMENTS and TRUSTS -income, vatu transactions  NONE (No reportable income, assets, transactions.)  
Des cription sets  Income during  Gros value end ransactions ring rep oning period  
(inclu ding trus sets  reponing period rep oning period  

(2) (I) (2) (I) (3) (4) 
Pla "(X)" afier each asset exemp from prior dis clos ure  Amou Code (A-H)  Type (e. g., div., rent, int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, redemp tion)  Date mm/dd/yy  Value Code2 (J-P)  Gain CodeI (A-H)  Identity buyer/seller (if private ansaction)  Berkshire-Hathaway common (Y) First National Bank Group, Inc. common None 
Parcel severed mineral interest, Hidalgo None 
County, Parcel severed mineral interest, Hidalgo None County, 
Parcel# Hidalgo County, 2001 None Income Gain Codes: =$1.000 less =Sl.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00 -Sl0.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -Sl.000.000  111 =$1.000.001 -S5.000.000  112 =More than S5.000.000 Value Codes =SI S.000 less =SIS.001 -SS0.000 =SS0.001 -SI00.000 =SI00.001 -S250.000  
(Sec Columns and UJ) =$250.00 -Sl00.000 =Sl00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =S5.000.001 -$25.000.000 =S25.000.00I -$50.000.000 =More than Sl0.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sc ColLnnn Cl) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS 
-incom, alu, "ansactions onc1udn 1hos ofspous and depnden1 children; supp. 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 
(1) (2) (1) (2) (1) (3) 
(4) (5) 
Place "(X)" afer 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)  Code  redemption)  (J-P)  (A-II)  (if private  
(Q-W)  transaction)  

18. Metropolitan Life Ins. Co. annuity  None  
19. Regions Bank  Interest  
20. MF Bank  Interest  
21. Public Employees' Retirement System Mississippi  None Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =SI00.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes 15.000 less  K=Sl5.001-S50.000 =$50.001 -SI00.000 =SIOO.OOt -$250.000  
!See Columns and DJ) =$250.001 -$500.000 =$500.00 1.000.000 =Sl.000.001 -$5.000.000 =SS.000.001 -$25.000.000 =$25.000.001 -$50.000.000  r.t =More th.:rn S5-0.000.000 Value Method Codes =Appraisal =Cost (Rc:il lstatc Only) =Assessment =Cash Marcl  
(Sec Column C2) =Book Value =Othc-r =l:::stimatc-d  

05/13/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofuport.) 
Part VII, Line stock 8/16/10 
Part VII, Line value based 2001 appraisal 
Part Vil, Line value based 2001 appraisal 
Part VII, Line value based 2001 appraisal 
Part Vil, Line bank account shown previous reports was closed, but maintained 

05/13/2011
Southwick, Leslie 
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: Leslie Southwick 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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