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Judicial Watch • Louise W. Flanagan – 2012

Louise W. Flanagan – 2012

Louise W. Flanagan – 2012

Page 1: Louise W. Flanagan – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Louise W Flanagan, Assessment, Estimated, Estate, 2012, Gross, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-Jl Person Reporting (last name, first, middle initial) 
Flanagan, Louise Title (Article Ill judges indicate active senior status; 
magistrate judges indicate full-or part-time) District Judge Court Organization Date Report District Court,  05/15/2013  
Sa. Report Type (check appropriate type) Reporting Period Nomination Date Initial [{] Annual Sb. Amended Report  Final  01/01/2012 12/31/2012 Chambers Office Address Courthouse 
413 Middle Street 
New Bern, 28560 

IMPORT ANT NOTES: The instructions accompanying this form followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS 

05/15/2013
III. 0N-INVES TMENT INC 0ME, (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) Spouse's Non-Investment Income -If 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 2012 Self-employed attorney 

JV, REIMBURSEMENTS --transportation, lodging,Jood, entertainment. (Includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) 
[{] NONE (No reportable reimbursements.) GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

CREDITOR DESCRIPTION VALUE CODE 

05/15/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 14-60 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) (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  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Jncomc Gain Codes: =$1.000 less =$1,001 -$2,500  c=$2.501 -$5.000  D=$5.00I -$15.000 =$15.001 -$50,000  
(See Columns and D4) =$50.001 -$100,000 =$100.001 -$1.000,000  HI=$1.000,001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.00l -$50.000 =$50,00 -$100.000 =$I 00.00 -$250.000  
(See Columns and D3) =$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
P3=$25.000.001 -$50.000.000  P4=More $50.000.000 Value Mcrhod Codes =Apprais =Cos (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  v=Other =Estimated  

05/15/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fitinc 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  

{I) (2) {I) {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, mmlddfyy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private Income Gain Codes:  A=$1,000orless =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50,000  
(See Columns and 04)  F=$50.001 -$100.000  G=$ I00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  H2=More than $5,000.000 Value Codes  J=$15.000 Jess =$15,001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.00 -$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  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

05/15/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 fitinc 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  

(2) (I) (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) (if private (Q-W) transaction) 
PIMCO Income Fund Inst! Class 	None Buy I1108112 Income Gain Codes: =$1,000 less 41.00 -$2.500  c=$2.501 -$5.000  D=$5.00I -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  f=$50.001 -$100.000 4100.001 -$1.000.000  HI=$1.000.001 -$5.000.000  JJ2=More than $5.000.000 Value Codes =$15.000 less  K415,00I -$50.000  L450.00 -$I 00.000 100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500. -$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 Me1hod Codes =Appraisal  R=Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

05/15/2013

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instr11ctions.) 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) (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 Code Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
52. 
TCW Energing Inc 	None Sold 11/15/12 

53. 
!shares Dow Jones Select Divid Index None Buy 09/11/12 

54. 
!shares Dow Jones Select Divid Index None Sold 11/08/12 

55. 
Blackrock Global Allocation Inc None Buy 09/11/12 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000  D=$5,001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000 =$1.000.001 -$5.000.000  fl2 ore than $5.000.000 Value Codes =$I 5.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.00 -$I .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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse 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 

l.Income Gain Codes:  A=$1.000 lcss =$1,001 -$2,500  c=$2 .501 -$5,000  D45.00I 15.000 =$15.001 -$50.000  
(See Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than .000.000 Value Codes =$15 .000 less =$15.001 -$50.000  L=$50,00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25,000.000 425.000.00  $50.000.000 =More than $50.000.000 lue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

0511512013

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse 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  

{I) (2) {I) (2) (I) (2) 
(4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
86.  Pimco All Asset All Auth Inst! SHRS  None  Buy  12/28112 Income Gain Codes:  A=$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4)  F=$50,00I -$100.000 I00.00  $1.000.000  Ill =$1.000.001  $5.000.000  Bl=More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50,00 -$I 00.000 =$100.00  $250.000  
(Sec Columns and D3) =$250.00 -$500.000  0=$500,001. $1.000.000 =$1.000.001  $5.000.000 =$5.000 .001 -$25.000.000  
1'3=$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Flanagan, Louise 
05/15/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse 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  
 

(I) (2) (I) (2) (I) (2) 
(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,  mrn/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
103. Templeton Global Bond Advisor None Buy I1/26112 
104. 
Templeton Global Bond Advisor None Buy 12118/12 

105. 
Vanguard Inflation Protected Sec Fund None Buy 09/l 1112 

106.  Vanguard Inflation Protected Sec Fund  None  Buy  09/28/12  
107.  Vanguard Inflation Protected Sec Fund  None  Buy  11/27/12  
108.  Vanguard Inflation Protected Sec Fund  None  Buy  12/20/12  
109.  Wells Fargo Advantage Absolute  None  Buy  09/11/12  
110.  Wells Fargo Advantage Absolute  None  Buy  11/26/12  
111.  Wells Fargo Advantage Absolute  None  Buy 112  
112.  Pershing Gout Acct Money Market  None  Buy  08/21/12  
113. Income Gain Codes: =$1,000 less 41,001 -$2.500  c=$2,501 -$5.000  0=$5,001 $15 .000 415.001 -$50.000  
(See Columns and 04)  F=$50.001 -$100,000 =$100.001 -$1,000,000  Ill =$1 .000.001 -$5.000.000  IJ2 =More than .000.000 Value Codes  J=$15.000or lcss =$15 .001  $50.000  L=$50.001 -$100.000  M=$100.001 -$250.000  
(See Columns and 03) =$250 .001  $500.000 =$500.001 -$1,000.000  Pl=$1.000.001 -$5.000.000  P2=$5.000 .001 -$25.000.000 =$25.000.001 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

Date Report 
05/15/2013
Flanagan, Louise 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofre port.) 

05/15/2013
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: Louise Flanagan 
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