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Judicial Watch • Michael D Hawkins Financial Disclosure Report for 2007

Michael D Hawkins Financial Disclosure Report for 2007

Michael D Hawkins Financial Disclosure Report for 2007

Page 1: Michael D Hawkins Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Seminars, Michael D Hawkins, Hawkins, REIMBURSEMENTS, michael, Washington, 2007, investment, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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

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II. REE MEN TS, 
(Reporting individual only; see pp. 14-16 filing instructions.) rJ1(") OJ> :J.
'"(} 
..,.,, NONE (No reportable agreements.) 	,,... 
.,., 
f"lPARTIES AND TERMS 04/21/1997 	See Section VIII 

Name Person Reporting 
Date Report 
05/05/2008
Hawkins, Michael Daly 
III. NON-INVESTMENT INCOME. (Reporlingindividualand spouse;seepp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 
12/31107 West Publishing 3,942.00 Spouse's Non-Investment Income -If you were marrie during any portion the reporting year, complete this section. 
{Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

Business Income -Small Business Owner (Executive Recruiter) 

IV. REIMBURSEMENTS -transportation, lodglng,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

Name Person Reporting 

Hawkins, Michael Daly 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
DESCRIPTION VALUE CODE 
Northern Trust Bank Arizona Credit Line 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1wns.J NONE (No reportable income, assets, transactions.) Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 00,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,00':00 -$50,000,000 =More tban $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Casb Market  
(See Column C2) =Book Value  Vher =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
Part Agreement among Kevin OMalley, Jay Grenig, William Lee, Sidney Stein and Michael Hawkins for the preparation and editing the 5th Edition Federal Jury Practice Procedure. 
See Attached list Trips and Seminars Reimubrsed Paid for Private Educational Non-Profit Organizations 

Date Report 
Name Person Reporting 
05/05/2008
Hawkins, Michael Daly 
IX. CERTIFICATION. certify that all infonnation 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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 

IV. FINA1'4CIAL DISCLOSURE REPORT -REIMBURSEMENTS 

Source 

Law Seminars International, Inc. Presenter their Advanced Trademark and Advertising Conference 
Former Law Clerk Officiated Wedding Ceremony September 20-22, 2007 Seattle, Washington Hotel and Airline Expenses 

November 24, 2007 Healdsburg, Hotel Expense