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Judicial Watch • Michael H Schneider Financial Disclosure Report for 2005

Michael H Schneider Financial Disclosure Report for 2005

Michael H Schneider Financial Disclosure Report for 2005

Page 1: Michael H Schneider Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:February 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Schneider, Michael H Schneider, previous, DIRECTORS, michael, texas, State, board, Retirement, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government A(:t 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 101-111) Person Reporting (last name, first, middle initial) Schneider, Michael Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Court Organization Eastern District Texas Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report 05/12/2006 Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address United States Courthouse 221 W.Ferguson, Room 100 Tyler, 75702 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSIT!0NS. (Reporting individual only; see pp. 9-13 ofinst;uctions.) NONE (No reportable positions.) 
POSITION Member, Board Trustees 	Lon Morris College 
,.._, Officio Member, Board Directors (Liaision: Federal Courts Texas) State Bar ofTexas 	c:.:::> ::.is
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 09/1990 	Employment Retirement System Texas. Began employment September 1990. Pension payments began September 2004. Pension payments began September 2004. 09/1990 Harris County Retirement System Texas, Harris County, Texas. Now eligible, but pension payments drawn report date. 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2005  Employment Retirement System Texas  (yours, not spouse's) $60,015.12 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.) 2005 Self-Employed (Government Relations Consultant) 
2005 Employment Retirement System Texas 

IV REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) State Bar Texas, Board Directors Dallas, TX, June -25, Annual Board Directors meeting (meals, transportation, hotel) 
State Bar Texas, Board Directors Horseshoe Lake, TX, June 9-10, New Directors meeting (meals and transportation) 
Stephen Austin State University Nacogdoches, TX, October -20, Swear-in new regents (meals and hotel) 
Stephen Austin State University Nacogdoches, TX, October -29, Homecoming Parade Marshall (meals and hotel) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Chase Credit Cards Credit Card 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [RJ NONE (No reportable gifts.) SOURCE DESCRIPTION 

Name Person Reporting 
Date Report 
Schneider, Michael 
05/12/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent childrelL See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from 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, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less  B=$1,001 -$2,500  c=$2,501 -$5,000  0=$5,001 -$15,000 =$15,001 -$50,000  
(Seo Colunms and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Sl5,00l -$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and 03) =$250,00I -$500,000  0=$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00I -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000.000  T=CashMarlcet  
(See Colunm C2) =Appraisal  V=Olher =Assessment =Book Value  W=Estimatcd  

Name Penon Reporting 
Date Report 
Schneider, Michael 
05/1212006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicarepartofReporL) Part VI, line -The name of" Chase Credit Cards" has relaced "Chase Manhattan Bank" (see previous report, Part VI, line more accurately identify the creditor. 
Part VII, page line column -The word "Account" replaces "Amount" correctly name the asset "ING Stable Value Account" (see previous report, Part VII, page line column wherein asset incorrectly named "ING Stable Value Amount"). 
Part VII, page line column -The word "Index" has been inserted into the asset name "Fidelity Bond Index Fund" (see previous report Part VII, page line column wherein asset name "Fidelity Bond Fund" listed incorrect). 
Part VII, page line column -The name the asset "Bank America (IRA) (CDs)" has replaced "Bank America IRA" (see previous report Part VII, page line column A). 
Part VII, page line column -"State Street Research Govt Income Fund Class name was changed "Blackrock Interm Govt Port because merger. reported, February 2005, part BlackRock's shares were sold. 
Previous report,-Part VI, line -Liability level listed (American Express) below the reporting threshold level for 2005 reporting period. 
Previous report, Part VI, line -Liability level listed (Bank One) below the reporting threshold level for 2005 reporting period. 
Previous report, Part VII, page line column C(2) -The value method code for "Lord Abbett Small Cap Value" listed incorrect. "T" (Cash/Market) the correct value method code. 
Previous report, Part VII, page line -Values and income asset listed (Compass Bank) are below the reporting threshold value for 2005 reporting period. JO. Previous report, Part VII, page line -Values and income asset listed (ML Retirement Reserves CL. are below the reporting threshold value for 2005 

 
reporting period. 

Date Report 
Name Person Reporting 
Schneider, Michael 
0511212006 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the )>est 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 honorarla 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. 
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