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Judicial Watch • Michael R Barrett Financial Disclosure Report for 2008

Michael R Barrett Financial Disclosure Report for 2008

Michael R Barrett Financial Disclosure Report for 2008

Page 1: Michael R Barrett Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:13

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Michael R Barrett, barrett, michael, mutual, stock, 2008, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Barrett_Michael_R 

4/20/2009
Barrett, Michael 

III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 

[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's Non-Investment Income -if you were married during any portion the reporting year, complete this section. (Dollar amount not required except/Or honoraria.) 
[Z] NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 

412012009
Barrett, Michael 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [ZJ NONE (No reportable gifts.) SOURCE 
VALUE 

VI. LIABILITIES. (Includes those of>pouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 

Amount: Type (e.g., 

4/20/2009
Barrett, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing ins1ru,1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

Place "(X)" after each asset 
(5)
(4)
(I) 
(3) 
Identity 
Value 
Gain
Value 
Code 
buyer/seller
Code
Code2
exempt from prior disclosure 	div., rent, Code2 
(if private 
(A-H)
(A-H) int.) (J-P) Code 
(J-P) 
transaction) 
18. 
-T. Rowe Price Value Fund (mutal fund) 

19. 
-T. Rowe Price Equity (mutual fund) 

20. 
-First American Treasury (cash account) 

21. 
Fifth Third Bancorp (common stock) Dividend 

22. 
Procter Gamble (common stock) Dividend Donated (part) 

23. 
Old Walnut Co. (Partnership) Dividend 

24. 
Columbus Life Ins. Co. 	None 

25. 
Western Southern Life Ins. Co. 	None 

26. 
J.M. Smucker (Common stock) Dividend 

27. 
St. Martin Association 	None 

28. 
Michael Barrett Foundation Dividend 

29. 
-Procter Gamble (Common Stock) 

30. 
-Fifth Third Bancorp (Common Stock) 

31. 
-First American Treasury (cash) Bank Agency Account  Dividend  
-First American Treasury (Cash)  
-First American Cord Bond (bonds) Income Gilio Codes: =Sl,000 less =Sl.00 -S2,500 =S2,501 -$5.000 =S5,00I -$15,000 =SIS,001  SS0.000 
(See Columns and 04) =SS0,001 -SJ00.000 =SI00,001 -Sl,000.000 HI=Sl,000,001 -ss.000.000 =More than S5.000,000 Value Codes =$15,000 less =515,001-S50,000 =$50.001 -SI00.000 =SI 00,00 -S250,000 (See Columns and 03) =$250,00 -S500,000 =5500,001 -SJ ,000,000 =Sl,000,001-S5,000,000 =$5,000,001 -S25,000,000 =S25,000,00I  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (See Column C2J =Book Value V=Other =Estimated 

4/20/2009
Barrett, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
-- ------ 
(I) (2) (I)  (2) (3) 
(5) 
Place "(X)"' after each asset  Amount  Type (e.g.,  Value  
exempt from prior disclosure  Code  div rent,  Code2  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g.,  Date  Value  Gain  Identity  
buy, sell,  Month Code2  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  

transaction) 
35.  -First American Inflation (bonds)  
36.  -Abbott Labs (Common stock)  
37.  -Eaton Vance Cap Value (mutual fund)  

38. 
-Fidelity Ad. Int'! Disc. (mutual fund) 

39. 
-First Am. Lg. Cap Value (mutual fund) 

40. 
-First Am. Mid Cap Value (mutual fund 

41. 
-First Am. Real Estate Sec. Fund (mutual 

42. 
-First Am. Small Cap. Select (mutual fund) 

43. 
-Laudus lnt'I Maketmasters (mutual fund) 

44. 
-Laudus Rosen lnt'I (mutual fund) 

-T. Rowe Price Mid Cap (mutual fund) 
46. 
-T. Rowe Price Value (mutual fund) 

47. 
Trust# Dividend 

48. 
-First American Treasury (cash) 

-First Am. Total Return (bond) 
50.  -Am. Int'! Growth (mutual fund)  
51.  -Amgen, Inc. (Common stock) Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) 1.000 less =550.001 -SI00,000 =SI 5,000 less =$250,001  $500,000 =525,000,00I  S50,000,000 =Appraisal =Book Value =Sl.001 -$2,500 =SI 00,00 1,000,000 =SIS,001 -SS0,000 0=5500,001-51,000,000 =Cost (Real Estate Only) V=Other =52,501 -S5.000 =Sl,000,001 -55,000,000 =S50,00I -SI00,000 =Sl,000,001 -55,000,000 =More than S50,000,000 =Assessment =Estimated =55.001 -$15.000 =More than $5,000,000 =SI00,001-S250,000 =$5,000,001  525,000,000 =Cash Market =515.001 -550,000  

412012009
Barrett, Michael 
VII. INVESTMENTS and TRUSTS --income, value, transactions onc1udes those spouse and dependent children; see pp. 34-60 filing instructitlns.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Transactions during reporting period 
Income during Gross value end 
(including trust assets) reporting period reporting period   - ------ - ------ ----------- -- -- 
(I) 
(2) (2) (I) (2) (3) 
Place "(X)" after each asset exempt from prior disclosure  Amount 'Code (A-H)  Type (e.g., div., rent, int.)  Value Codc2 (J-P)  Value Method Code (Q-W)  
52.  -Apache Corp. (Common stock)  

53. 
-Apple, Inc. (Common stock) 

54. 
-Bank America (Common stock) 

Type (e.g.,  Date  Value  Gain  Identity  
buy, sell,  Month Code  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

-Boeing Co. (Common stock} 
56. 
-Cintas Corp. (Common stock) 

57. 
-Cicso Systems (Common stock) 

58. 
-DuPont Nemours (Common stock) 

59. 
-Exxon Mobil Corp. (Common Stock) 

60. 
-Hillenbrand Inds. nka Hillenbrand Inc. (Co mmon stock) 

61. 
-Hill Rom Holdings fka Hillenbrand Inds. (Common stock) 

62. 
-Intel Corp. (Common stock) 

63. 
-Morgan Stanley (Common stock) 

64. 
-Motorola, Inc. (Common stock) 

65. 
-Omnicom Group (Common stock) 

66. 
-Pepsico, Inc. (Common stock) 

67.  -Procter Gamble (Common stock)  
68.  -Starbucks (Common stock) Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes !See Column C2) 1,000 less =S50,001  00.000 =S15,000 less =5250,00 -$500,000 =S25,000,001 -550,000,000 =Appraisal =Book VaJue =Sl,001  S2,500 =5100,001 -51,000,000 =SIS,001. 550,000 =5500,001. 51,000,000 =Cost (Real Estate Only) V.=Other =S2,501 -S5,000 =Sl,000,001  55,000,000 =550,001 -$100,000 =Sl,000,00155,000,000 =More than S50,000,000 =Assessment =Estimated =S5,001 15,000 =More than 55,000,000 =SI00,001 -5250,000 =55,000,00  525,000,000 =Cash Market =Sl5,00I  S50,000  

412012009
Barrett, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions-.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period Gross value end 
Description Assets Income during 
reporting period
(including trust assets) (I) (2) 
(4) (5) 
Place "(X)"' after each asset Type (e.g., Value exempt from prior disclosure div., rent, Code int.) (J-P) 
69. -Texas Instrument (Common stock) 
Type (e.g., Date Value Gain Identity buy, sell, Month-Code Code buyer/seller redemption) Day (J-P) (A-H) (if private transaction) 
-US Bancorp (Common stock) 
71. -United Health Group (Common stock) 
-Three Co. (Common stock) 
73. 
-America Move! (Foreign stock) 

74. 
-Novartis ADR (Foreign stock) 

-Schlumberger Ltd. (Foreign stock) 
76. 
-American Century Sm. Cap (mutual fund) 

77. 
-Barclays !path fka !path Dow Jones AIG (mutual fund) 

78. 
-Blackrock Fundamental (mutual fund) 

-Eaton Vance Lg. Cap Value (mutual fund) 
80. 
-First Am. Mid Cap Growth (mutual fund) 

81. 
-First Am. Mid Cap Value (mutual fund) 

82. 
-First Am. R.E. Sec Fund (mutual fund 

83. 
-First Am. Sm. Cap Select (mutual fund) 

84.  -!shares Msci Emerging Mkts Index (mutua fund)  
85.  -Laudus Int'! Marketmasters (mutual fund) lncome Gain Codes: (See Columns and 04) Value Codes (See Columns and D3) Value Method Codes (See Column C2) =Sl,000 less =S50,00I -SJ00,000 15,0-00 less =$250,00 -$500,000 =$25,000,001  $50,000,000 =Appraisal =Book Value =Sl,001 -S2,500 =SI 00,00 1,000,000 =Sl5,00I -S50,000 0=$500,001-$1,000,000 =Cost (Real Estate Only) V=Other =S2,501 -55,000 =$1,000,00 -S5,000,000 =SS0,001 -SI00.000 =Sl,000,001. S5,000,000 =More than $50,000,000 =Assessment =Estimated  D=S5,00l -Sl5,000 =More than S5,000,000 =SI00,001 -$250,000 =$5,000,001  $25,000,000 T=Cash Market =$15,001 -SS0,000  

412012009
Barrett, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1ut1es 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 reporting period  
(including trust assets)  reporting period  reporting period ---- - -  

(I) (2) -(2) (3) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value exempt from prior disclosure div., rent, Code Method
Code 
(A-H) int.) (J-P) 	Code (Q-W) 
86. -Landus Rosen Int'! (mutual fund) 
Type(e.g.,  Date  Value  Gain  Identity  
buy, sell,  Month- Code  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

-T. Rowe Price Int'! Growth (mutual fund) 
88. 

89. 

90. 

91. 

93. 
95. 

96. 

97. 

98. 

99. 

100. 

101. 

102. Income Gain Codes: 1,000 less =Sl.001 -S2,500 =52,501 -S5,000 =S5,00I -Sl5,000 15,00  550,000  
(See Columns and 04) =$50,001 -SI00.000 00,00 1,000,000 1,000,00 -55,000,000 =More than 55.000,000 Value Codes =Sl5,000 less =S15,00I -S50,000 =S50,00 -SI 00,000 =SI00,001  S250,000  
(See Columns and 03) =$250,00 -5500,000 =$500,001 SI ,000,000 =$1,000,001 -S5,000,000 =$5,000,001  525,000,000 =S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

4/20/2009
Barrett, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Transactions during reporting period 
Income during Gross value end 
(including trust assets) reporting period reporting period 
(1) 
------ 
(3) (4) (5) 
Place "(X)" after each asset  Amount,  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code2  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  
---l .  

Type (e.g., Date Value Gain Identity buy, sell, Month-, Code 'Code buyer/seller redemption) Day (J-P) (A-H) (if private transaction) 
103. 
104. 

105. 

106. 

107. 

108. 

109. 

110. 

111. 

112. 

113. 

114. 

115. 

116. 

117. 

118. 

119. Income Guin Codes; 1,000 orless =Sl,001 -52.500 =52,50 -55.000  D=S5.00I -515,000 =515,001550.000  
!See Columns and 04) =S50,00I  SJ00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -SS,000,000 =More than 55,000,000 Value Codes 15,000 less 15,001  $50,000 =S50,00l  SI00,000 =SI00,001  $250,000  
(See Columns and 03) =S250,001  5500,000  0=S500,001  1,000,000 l,000,001. S5,000,000 =55.000,001  S25,000,000 =S25,000,001  550,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions onc1udes those spouse and dependent children; see PP 14-60 filing instructillns.J NONE (No reportable income, assets, transactions.) 
----------r ------- ---- - 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
------ --- 
(I) (2) (I) --(I) (2) 
Place "(X)" after each asset Amount: Type (e.g., Value Typc(e.g., Date Value Gain Identity Code
exempt from prior disclosure div., rent, Code buy, sell, Month-Code Code buyer/seller (A-H) int.) (J-P) redemption) Day (J-P) (A-H) (if private transaction) 
120.  
121.  
122.  
123. Income Gain Codes: =SJ5,00J -550.000 
(See Columns and D4) Value Codes 
(See Columns and 03) =55.000,00 -525,000,000 Value Method Codes (See Column C2) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 

4/20/2009
Barrett, Michael 

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. 

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