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Judicial Watch • Michael H Watson Financial Disclosure Report for 2005

Michael H Watson Financial Disclosure Report for 2005

Michael H Watson Financial Disclosure Report for 2005

Page 1: Michael H Watson Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:January 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:watson, Michael H Watson, world, CAPITAL, jones, edward, michael, Growth, mutual, Washington, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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11V Government Act 1978 
:llev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Watson, Michael Court Organization Southern District Ohio Date Report 05/11/2006 Title (Article Ill judges indicate active Senior status; magistrate judges indicate !ull-or part-time) District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address Joseph Kinneary U.S. Crthse Marconi Boulevard Columbus, 43215 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 NONEboxfor each part where you haveno reportable information. Sign last page. 
.... 	-. :- POSITIONS. (Reporting individual only; see pp. 9-13 ofiiistructions.) NONE (No reportable positions.) 
NAME President CARDS, Inc. (Thomas Worthington High School Athletic Booster Organization) control assets 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 
::; 
PARTIES AND TERMS ') 
(_-) 
71 
, ..... 
.::.:_	.......... ...... ;-:

Ill. N-INVESTMENT ME. (Reporting individuul and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income IKJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/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.) 
SOURCE AND TYPE 21005 	Flag Lady, Inc. 

IV. REIMBURSEMENTS -tra11sportation, lodging, food, e11tertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Watson, Michael GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Huntington National Bank/Chase Credit Card 
Chase 	Credit Card 
U.S. Department ofEduation Student Loans 

Watson, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP. 34-s1 offiting instrucnonsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Ohio Public Employees Retirement None Rollover 1/1 Ssytern Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot 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) 
Edward Jones -Traditional IRA Money None Withdrawal l/11 Market 
AMCAP Fund -Edward Jones Mutual Buy 1/27 Fund 
AMCAP Fund -Edward Jones Mutual Sell 4/14 Fund 
Capital Income Builder -Edward Jones Buy 1/27 Mutual Fund 
Capital Income Builder -Edward Jones Sell 4/14 Mutual Fund 
Capital World Growth Income -Buy 1/27 Edward Jones Mutual Fund 
Capital World Growth Income -Sell 4/14 Edward Jones Mutual Fund 
Growth Fund America -Edward Jones 

Buy 1127 
Mutual Fund 
10. Growth Fund America-Edward Sell 4/14 Jones Mutual Fund Washington Mutual Investors Fund -Buy 1/27 Edward Jones Mutual Fund 
12. Washington Mutual Investors Fund -Sell 4/14 Edward Jones Mutual Fund 
13. 

14. 

15. 

16. 

17. Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,501 -$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report) 
VII. Item -OPERS account overnight rollover Edward Jones Traditional IRA 12/31/04 1/1/2005.
VII. Item FDR for calendar year 2004. Removed from calendar year 2005 FDR because was never reportable item the first instance. 

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 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. 
o.re -;2_00  
NOTE: DIVIDUAL 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