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Judicial Watch • Ment Ira De Financial Disclosure Report for 2009

Ment Ira De Financial Disclosure Report for 2009

Ment Ira De Financial Disclosure Report for 2009

Page 1: Ment Ira De Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:11

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:DEMENT, Ment Ira De, Regions, Wachovia, ATF, money, Growth, 2009, Market, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app. IOI-I JI) Penoo Reporting (last name, first. middle initial) DEMENT, IRA Title (Article Illjudges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE, SENIOR STAT Court Organiz.ation DIST COURT, MIDDLE DIST-AL 5a. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Final Date Report 07121/2010 Reporting Period 01/01/2009 12/31/2009  
5b. Amended Report Chambers Or!icc Address BOX 2149 MONTGOMERY, 36102-2149  11. the basis the Information contained this Report and any modlflcatlons pertaining thereto, ls, opinion, compliance with applicable laws and reiulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each [Jfl1'I where you have reportable information. Sign last page. POSITIONS. (Reporting indiYid11a/ on/}'; supp. 9-IJ filing Instructions.) NONE (No reportable positions.) TRUSTEE GRANTOR TRUST CO-TRUSTEE 
;-,--i 
... 
I-;:  ,/rn  
II. AGREEMENTS, (Reporting lndi.IJ""/ only; sre pp. U-U. o/ftllng instrution.)  r11  
[Z]  NONE (No reportable agreements.) Ment, Ira 

07/21/2010
DEMENT, IRA 

III. N-INVESTMENT COME. (Reporting indi>U/1111/ and spowe; pp.
17-24 filing instr11cdom.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -lfyou wl!re marrit!d during anyportian oftht! rep orting J'""' compkte thu swian. 
(Dollar amount not required except for honoraria.) 

NONE {No reportable non-investment income.) 
[ZJ 

IV. REIMBURSEMENTS -tramportation, lodglng,food, t!nlertainmt!nL 
(Includes thoSI! spouse and dependent children; see pp. 25-27 filing instructions.) [ZJ NONE (No reportable reimbursements.) 

07/21/2010
DEMENT, IRA GIFTS. (lnclutlts those spoust anti tlq1tntltnt chiltlrtn; supp. 28-JJ filing instnctions.) 
[Z]  NONE (No reportable gifts.)  
SOURCE 

VI. LIABILITIES. (Includes thou powe and deptndtnl chJJJren; see pp. 12-JJ filing Instructions.) 
IZ] NONE (No reportable liabilities.) 

07/2112010 

VII. INVESTMENTS and TRUSTS Income, lliue, tramacuoru r1nd11t1es those spouse 11nt1 dependent chil4rm1 u PP. 1-1-60 filing instruct1ons.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure U.S. SAVINGS BOND  
Income during  Gross value end  TT11Dsactions during reporting period  
reporting period reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (S)  
Amount  Typc(e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(AH) int.)  (J.P)  Code  redemption)  (J-P)  (AH)  (ifprivate  
(Q-W)  transaction) Interest 
BROKERAGE ACCOUNT 
Regions Financial Corporation, Common Dividend Drinking WFA RVL Bond 4.85% due Interest 8/15/2022 
Sun Lifo Financial Dividend 
Capital Income BLDR Dividend 
Calamos Growth Income Dividend State Brd Reid Tech College Interest Bldg Rnvtn Fin Auth Rev Bldg Interest 

10. 
Boaz 3.55% 3/112013 Interest 

11. 
Eaton Vance Muns Nat Muni Int/Div. 

12. 
Wachovia Money Market Fund Interest Sold 03/31/09 

Citibank Bank Deposit Program Interest Buy 03/31/09 
14. IRA#l 

Wachovia Cash/Money Market Fund Interest Sold 03/31/09 
16. 
... Continued Distribution 

17. 
Royce Total Return Dividend Income Gain Codes: =SJ.000 leu $1.00 -$2,500 -12.501  SS,000 -ss.001-SIS.000 =SIS.001 -SS0,000  
(See Columns and 04) SS0,001-SI00,000 SI00,001  $1,000,000 =s1,ooo.001. ss,000.000 More than SS,000,000 Value Codes $15,000or lisal -Cost (Real Estate Only) Assessment ..Cash Marl:et  
(See Column C2) Book Value  V-Olher  W=Estimate =SIS,000 less =$15,001. Sl0.000 =SS0.001. $100,000 SI00,001  $250,000  
(Sec Columns and DJ) SZl0,001  Sl00,000 $500,001 -Sl.000,000 $1,000,001 -$.5.000,000 -Sl ,000,001. $25,000,000 S2l,OOO.OOJ  $50,000,000 =More th.en SlD.000,000 aluc Method Codes  QAppraisal -Cost (Roal E1tatc Only) Assessment  T-C.Sh Marut  
(See Colwnn C2) =Book Value -Other E>timatcd  

07/2112010 

VII. INVESTMENTS and TRUSTS -income, value, rranactions (lndudes those spousl! and dependml chi/dun; pp. 34-60 /ding instructionJ.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure  
69.  Regions (Y) See Note  
Income during  Gross value end  Transactions during reporting period  
reporting period  ofreporting period  
(I) (2) Amount Type(e.g.,  (I) Value  (2) Value  (I) Type(c.g.,  (2) Date  (3) Value  (4) Gain  (5) ldentily  
Code div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Codel  redemption)  (J-P)  (AH)  (ifpriva  
(Q-W)  transaction)  

70. 
BROKERAGE ACCOUNT 

71. 
Wachovia Money Market/Sweep Funds Interest Sold 03/31/09 

72. Pinnacle National Bank Interest Sold 01/26/09 
FirstBank Interest Redeemed 05126109 
Flagstar Bank FSB Interest Redeemed 08110/09 
75. 
Capital One 4.5% Interest 

76. 
Darby Bank 3.5% Interest 

77. 
Discover Bank 3.8% Interest 

78. Money Bank Interest Money 4.7% Interest 
80. 
Imperial Cap 3.8% Interest Sold 12/23/09 

81. 
Wachovia 4.55% Interest 

82. 
Wachovia Interest 

83. 
Wachovia MTG 4.75% Interest 

84. 
Cit Bank-UT 3.5% Interest 

Buy 06124109 

Keybank Nat'! Association 2.4% Interest 
Buy 04/15/09 Income Gain Codco:  A-Sl,000 leu 1,00  $2,SOO $2.SOl -$.S,000 SS,001 -$ll,OOO $I l,001 $50,000  
(See Columns and 04) SS0,001  $100.000 $100,001. Sl,000,000 Sl,000,001 -$5,000,000 More than $5,000,000 Value Codes SI S,000 Ins us.001 -SS0,000 Sl0,001 -SJ00.000 =SI00,001  $250.000  
(See Columns and DJ) S2SO,OOI -$500,000 SS00,001-Sl,000.000 -St,000,001 -$5,000,000 Sl,000,001  $25,000,000 -s2s.ooo.001  sso,000,000 More lhan SS0,000,000 Value Method Codn  QAppnisal Cost (Real Estate Only) Asscss.mcnt --Cab Market  
(Sec Colwnn CZ) Boak Value -other  W=Enimated  

VII. INVESTMENTS and TRUSTS -income, ""'" tr11ns11ctions