Skip to content

Judicial Watch • Michael D Hawkins Financial Disclosure Report for 2010

Michael D Hawkins Financial Disclosure Report for 2010

Michael D Hawkins Financial Disclosure Report for 2010

Page 1: Michael D Hawkins Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Michael D Hawkins, Hawkins, Business, michael, university, court, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 11201/ 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Hawkins, Michael Court Organization Court Appeals (9th Cir.) Date Report 05/09/2011 Tille (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.Circuit Judge -Senior  Sa. Report T)l" (check appropriate type) Nomination, Date S.D Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Sandra Day O'Connor Courthouse 401 WashingtonSt.,Rm510 Phoenix, 85003-2151 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance "ith applicable laws and regulations. Re>ie"ing Officer Date ANT TES: The ins/ructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information_ Sign last page_ PQSITI NS. (Reporting individual only; see pp. 9-13 filing instrudions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2010 See Section VIII 
Hawkins, Michael 

Date Report 
05/09/2011
Hawkins, Michael 
III. NON-INVESTMENT ME. (Reporting indfridua/ and spouse; pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 1/31/20 Thomson West Publishing -Royalty $937.58 /23/20 University San Diego -Teaching $2,700.00 
7/31/2010 Thomson West Publishing -Royalty $3,219.48 Spouse's Non-Investment Income -lfJ'ou were married during any portion the reporting }"ear, complete this section. 
(Dollar amount not required exceprfor honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 12/31/10 Business Income -Small Business Owner (Executive Recruiter) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children; see pp. 5-2 filing instroctions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Southern Methodist Univ.  2/28/2010 3/2/2010  Dallas, Texas  Judge Moot Court Competition and Speak Students  Lodging, Transponation, and Meals  University San Diego  6/28/20 7/31/2010  Paris, France  Teaching  Per Diem GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE Northern Trust Bank Arizona Credit Line 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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 reponing period  
(including trust assets)  reponing period  ofreponing period  

(I) 
(2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (AH)  Type (e.g., div., rent, int.)  Value Code (J.P)  Value Method Code (QW)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J.P)  Gain Code (AH)  Identity buyer/seller (if private transaction)  Equity Value  Business  None  401 K-Northern Trust Bank Arizona  Interest Income Gain Codes: 1,000 less  B=Sl.001-$2,500 =S2.50 -Sl,000  D=S5,00l -Sl5,000  E=S 15,00 -S50,000  
(Sec Columns and [).I)  F=$50.00  00.000 =SI00,001 -Sl,000.000  Ill =Sl.000.001 -Sl.000,000 =More than Sl.000.000 Value Codes  J=S 15,000 le>s =$15.001 -$50.000  L=$50,001 -SI00.000 =SI 00,00 -$250,000  
(Sec Columns and DJ) =S250.00I -S500,000 =$500,00 1.000.000 =Sl.000.001 -$5,000,000  P2=Sl,000.001 -S2l,000,000 =$25,000,001 -SS0.000.000 =More than SS0.000,000 Value Method Codes =Appraisal ;:=Cost (Real Estate Only) =Ass:-.mcnt  T=Cash Market  
(Sec Column C2)  U=Book Value =Other =b11matctl  

Name Person Reporting 
Date Report 

05/09/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate pano/report.) 
Part Cont. --Agreement among Kevin O'Malley, Jay Grenig, William Lee, Sidney Stein and Michael Daly Hawkins for the preparation and editing publication Federal Jury Practice and Instructions. 

Date Report 
Hawkins, :lichael 
05/09/2011 
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 nithheld because met applicable statutory proisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance nith the proisions U.S.C. app.  501 et. seq U.S.C.  7353, and Judicial Conference regulations. 
Signature: Michael Hawkins 
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



Sign Up for Updates!