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Judicial Watch • Michael H Watson Financial Disclosure Report for 2004

Michael H Watson Financial Disclosure Report for 2004

Michael H Watson Financial Disclosure Report for 2004

Page 1: Michael H Watson Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:watson, Compensation, Michael H Watson, Deferred, michael, credit, Retirement, 2004, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act of1978 
Rev.112004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 
Organization
Person Reporting (Last name, First name, Middle initial) Court o.r 
Date Report 
Watson, Michael Southern District Ohio 5/13/2005 Title  (Article III Judges indicate active senior status; Report Type (check appropriate type)  Reporting Period  
magistrate judges indicate full-or part-time) Nomination.  Date  1/1/2004  
Active Article III Judge  ()Initial  (!) Annual Final 12/31/2004 Chambers Office Address the basi the infom1ation contained this Report and any Marconi Boulevard  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
Columbus, 432215  
Reviewing Officer  Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportble positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Alvis House -resigned September, 2004 ...... 
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11;(Tl 
(Reporting individual only; see pp. 14-16 filing instructions)
II. AGREEMENTS. 
NONE -(No reportable agreements.) 
2004 Ohio Public Employees Retirement System 

PARTIES AND TERMS 2004 Ohio Deferred Compensation Program 
Date Report 
Watson, Michael 
ill.  NON-INVEST11ENT INCOME.  (Re porting individual and spouse; see pp. 11-24 filing instructions> Filer's Non-Investment Income  NONE  -(No reportable non-investment income.)  
SOURCE AND TYPE  GROSS INCOME  
(yours, not spouse's)  2004  Salary State Ohio  110,000.00 Spouse's Non-Investment Income(lfyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
:_.: NONE -(No reportable non-investment income.)  SOURCE AND TYPE  2004  Flag Lady,  

IV. REIJ.1BURSEJ.1ENTS --transportation, lodging. food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE  -(No such reportable reimbursements.)  
SOURCE  

Date Report 
Watson, Michael GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
SOURCE DESCRIPTION 
VJ. LIA.BILilIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Huntington Natil>nal Baiik Credit Card 
MBNA Line Credit Credit Card DOE Student Loans Chase/Bank One Credit Card 
Date Report 
Name Person Reporting 
Watson, Michael 
5/13/2005 
VII. INVESTMENTS and TRUSTS --income. value, transcations (includes tl;se the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during  Gross value end  Transactions during reporting period  
Description Assets  reporting period  reporting period  
(mcluding trust assets)  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
(2)  (4)  (5)  
Place "(X )"a lier each asset exempt  Amount  Type  (e.g.  Value  Value  Type e.g.  Date:  Value  Gain  Identity  
from prior disclosure  Code  div. rent.  Code  Method  buy, sell,  Month Code2  Code  buyer/seller  

merger,
Code3 Day
(J-P) 
(A-H)
(A-H) int.) 
(if private 
redemption)
(Q-W) 
transaction) 
DNONE (No reportable income. assets, transactions) 
Ohio Public Employees Retirement System -see explanation} 
Ohio Deferred Compensation Program: AIM Sell 10-20 Deferred Constellation Compensation Fidelity Contrafund Sell 10-20 Deferred Compensation Fidelity Growth Fund Sell 10-20 Deferred Compensation Vanguard Capital Opp. Fund  Sell  10-20 Deferred Compensation American Funds -40  Sell  5-07  American Funds  

Propsect Bank (nka Sky Bank) -See Explanation Sheet Income/Gain Codes: $1,000 less $1.001-$2,500 $2.501-$5,000 $5,001-$15,000 5.001-$50.000  
(See Columns and 04) $50.001-$1 00,000 $100.001-$1,000,000 ,000.001-$5,000,000 More than $5,000,000 Value Codes: $15,000 less $15,0U 1-$50,000 $50.001-$100.000  =$I 00.001-$250.000  
(See Columns and 03) $250.000-$500.000 $500,001-$1 .000,000 $1,000,001-$5.000,000 $5,000,001-$25.000,000 $25.000.00 -$50,000,000  =$More than $50,00U,UOO Value Method Codes  =Appraisal  =Cost !Real Estate Only) Jssessment  =.C ashiMarket  
(Sec Column C2)  =Book Value  =Other  =Estimated  

Date Report 
Watson, Michael 
(Indicate part Report.) 
vm. ADDIDONAL INFORMATION EXPLANATIONS Positions: President Worthingon Youth Boosters -my term ended calendar year 2003. 
II. Agreements: This report covers only calendar year 2004. 
Ill. Non-Investment Income: Pursuant committee instructions, only salary Ohio, Court Appeals Judge reportable for this period. 

VII. Prospect Bank has been bought Sky Bank. This account not interest-bearing account. 
OPERS (Ohio Public Employees Retirement System) not listed defined benefit plan, properly reportable Part lll, but only when income was received. incomed received from OPERS 2004. 
Watson, Michael  511312005  

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best know ledge 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature Date .;J.O oS-
NOTE: A'NY 
INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS 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