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Judicial Watch • Louise W Flanagan Financial Disclosure Report for 2011

Louise W Flanagan Financial Disclosure Report for 2011

Louise W Flanagan Financial Disclosure Report for 2011

Page 1: Louise W Flanagan Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:8

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Flanagan, Louise, Louise W Flanagan, 2011, Market, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Flanagan, Louise Court Organization District Court, Date Report 05/15/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Report Final Reporting Period 01/01/201 12/31/2011 Chambers Office Address Courthouse 
413 Middle Street 
New Bern, 28560 

IMPORT ANT NOTES: The instructions accompanying this form must fol/owetl. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Insert signat11re last page. 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 

Date Report 
05115/2012
Flanagan, Louise 

III. NON-INVESTMENT COME. (Reporting individ11al and spo11se; see pp. 17-24 filing ins/ructions.) 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 2011 Self-employed attorney 

IV. 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 GIFTS. (Includes those spouse and dependent cl1ildren; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Flanagan, Louise 
05/15/2012 
VII. INVESTMENTS and TRUSTS -income, m1ue, 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) 
(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-II)  (if private  
(Q-W)  transaction) Income Gain Codes: S1.000 Jess =$1.00 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  -=$50.001 -$100.000 =$!00.001-$1.000.000  111 =$1.000.00 -$5.000.000  112 =More than $5.000.000 Value Codes S15.000 less =$15.00I -$50.000 =$50.001 -$100.000 =$100.00  $250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.00l  $1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.00 -$25,000.000  
1'3 =$25.000.00  $50.000.000  1'4 =More than $50.000.000 Value Method Codes r-Apprnisal =Cost (Rc:il 1-.statc Only) =Assessment =Cash Market  
(Si..:c Column C2) =Book Value =Other ==Estimated  

VII. INVESTMENTS and TRUSTS -income, atue, 1ra11sac1io11s r1nc1udes those spouse and dependent children; see PP 34-60 offilinc 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) (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, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-II) (if private (Q-W) transaction) Jncomi.: onn Codi.:s: 1.000 Jess $1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and LH) =$50.001 -$100.0fXJ =$I 00.00 1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000orlcss =$15.IXI -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.00 -$500.CXXl S500.00I  Sl.000.000 =$1.000.001 -$5,000.000 =$5.000.00 -$25,000.000  
l'l =$25.000.001 -$50.000.000 =More thnn $50.000.000 Value Method Codes =Apprnisal =Cosl {lk:1l !:stare Only) =Assessment =Cash Market  
(Sec Column C2) =-Book Value  V=Othi.:r =Estimated  

Date Report 
Flanagan, Louise 
05/15/2012 
VII. EST NTS and TRUSTS income, 1a111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fitinc instructions.J 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) (I) (2) (I) (2) Income G11n Codes: =$1.000 kss 0$1.001 -$2.500 42.50t  $5.000 0$5.001 -$t5.000 =$15.00I -$50.000  
(Sec Columns and D-l) =$50.001  $100.(llXl 0$100.00t -$1.000.000  Ill =$1.000,001 -$5.000.000  112 =More than $5.000.000 Value Col.ks $15.000 Jess =$15.001 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000  
(Sec Colurnns nnd DJ) -$250.001 -$500.000 =$500.00  $1,000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
1'3 $25.000.lXll -$50.(100.000 =More than $50.000.000 Voiluc Method Codes '"'Appraisal :=Cost (Rc:il Lstatc Only) =Assessment =Cash Market  
(Sci: Colunm C2) -_Book Value =-Oth._1 ==Estimated  

Name Person Reporting 
Date l{eport 
Flanagan, Louise 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofrepor/.) 

Dale Report
Flanagan, Louise 
05/15/2012 
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 TlllS 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