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Judicial Watch • Michael R Hogan Financial Disclosure Report for 2010

Michael R Hogan Financial Disclosure Report for 2010

Michael R Hogan Financial Disclosure Report for 2010

Page 1: Michael R Hogan Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:18

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Michael R Hogan, Hogan, Gross, 2010, INVESTMENTS, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Gol'ernment Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I POSITI NS. (Reporting individual only; supp. 9-13 filing instructions.) NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Partner  Pamership 

II. AGREEMENTS. (Reporting indfridual onlp; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

HoQan, Michael 

05/13/2011
Hogan, Michael 
III. N-INV TMENT ME. (Reponing individual and spouu; see pp. 17-U filing instructions.) Filer's Non-Investment Income [{] 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 ponion the reponing Jear, complete this section. 
(Dollar amount not required except/or honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV REIMBURSEMENTS transportation, lodging.food, entertainmenL
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/13/2011 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE Wells Fargo Bank Line Credit 

05/13/2011
Hogan, Michael 
VII. INVESTMENTS and TRUSTS -income, 1atue, 1ransactions  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) (I) (2) (I) (2) 
(5) 
Gain Identity 
Place "(X)" after each asset Amount Type(e.g., Value Value Type(e.g., Date Value 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code 
(A-H) int.) Code3 
(A-H) (if private 
redemption) (J-P) 
transaction)
(Q-W) Income Gain Codes: =$1.000 less =$1.001 -$2,500 =$2,50 -$5,000 =$5.00 15,000 =$15,001 -$50.000  
(See Columns and D-l) =$50.00 -SI 00.000 =SI00,001 -Sl,000,000 =Sl.000,001 -S5.000.000 =More than $5.000.000 Value Codes =S15.000or less 15.00 -$50,000 $50,00 -SI 00.000 =SI00,001 -$250,000  
(Sec Columns and DJ) =$250.00 -$500,000 =$500,001 -$1,000,000 =Sl.000,001 -$5,000,000 =$5,000.001 -$25.000,000 =$25,000.001 -S50.000.000 =More than S50,000,000 Value Method Codes =Appr1sal =Cost (Real Esta1c Only) =Asscs'.:>mcnt =Ca:::.h Market  
(Sec Column CZ) =Bool Value =01hcr =fatimatcd  

05/13/2011
Hogan, :'tichael YES and -incomt, 1afut, transactions (fndudts those spouse and dependent children; 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 reponing period Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,50 -$5,000  D=S5.00l -Sl5.000 15,00 -$50,000  
(See Columns and [).I) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 1.000.00 -$5.000,000 =More than SS.000.000 Value Codes 15,000 less 15,00 -$50,000 =$50,00 -SI 00.000 I00.00 -$250.000  
(Sec Columns and DJ) =S250,00 -$500,000 =$500,001 -Sl,000.000 =Sl,000.001 -$5,000.000 =$5.000,001 -S25.000.000 =$25,000,001  $50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Ascssmcnt =Cash farkct  
(Sec Column C2) =Book Value =Other =fatimatcd  

Date Report 
Name Person Reporting 

05/13/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; 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) (I) 
(4) (5)
(I) (2) (3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(AH) int.)  (J.P)  Code  redemption)  (J.P)  (AH)  (if private  
(QW)  transaction)  

-Celgene Corp (X) 
36. 
-Deutsche Telecom 

37. 
-Dolby Labs (X) 

38. 
-Ericsson Tel 

39. 
-First Solar Inc (X) 

40. 
-Fluor Corp New (X) 

41. 
-France Telecom 

42. 
-Fuji Heavy Industries 

-Fujifilm Hldgs Corp 
44. 
-Glaxosmithkline PLC 

45. 
-Google Inc (X) 

46. Lundbeck 

47. 
-Intesa Sanpaolo Sponsored ADR 

48. Sainsbury PLC 

-Juniper Networks Inc 
-KT Corp Sponsored ADR 
51.  -Kingfisher PLC Inco Gain Codes: =Sl,000 less =Sl.001 -$2,500 =$2.501 -$5,000 =S5.00I  15,000 =SI 5,00 -SS0.000  
(See Colwnns and [).I) =S50,00I. SI00.000 =SI00.001 -Sl,000.000 =Sl.000.001 -S5.000.000 =More than $5,000,000 Value Codes 15.000 less =$15,001  $50.000 =SS0.00  00.000 =SI00,001 -$250,000  
(Sec Columns and DJ) =$250.001 -$500.000 =SS00,00  1,000.000 1.000.001 -$5.000.000 =$5,000.001 -$25,000.000 =$25,000.001 -SS0.000.000 =More than $50.000,000 Value Method Codes =Apprais.al =Cost (Real Estate Only) =A':>Cs:-mcnt =Cash Market  
(Sec Column C2) =Book Value  /=Other ""Et1matcd  13.  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: 1.000 lcs l.001 -$2.500 =S2,501 -S5,000 =S5.001 -Sl5.000 15,00 -S50,000  
(See Columns and D-l) =$50.001 -$100.000 00.00 1.000.000 1,000,00 -S5.000.000 =More lhan S5.000,000 Value Codes 15.000 lc>S 15.00 -$50.000 =$50,001 -SI00.000 =SI00,001 -$250,000  
(Sre Columns and DJ) =S250.00I -S500.000 =$500.001 -Sl.000.000 1,000,00 -S5,000,000 =S5,000,00I -S25.000.000 =$25.000.001 -$50.000.000 =More lhan $50,000,000 Value Mclhod Codes =Appraisal =CoI (Real E:-.tatc Only) =Assessment =-Cash Markel  
(Sec Column C2) =Boo Value =Other =Estim.itcd  

Nam Penon Reporting 
Date Report 
Hogan, :lichael 
05/13/2011 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions r1nc1udes those spouse and depmdm1 children; see PP J4-6o filing instructions.> NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross volue end Transactions during reponing period (including trust ossets) reporting period ofreponing period 
(I) (2) (I) (2) (I) 
(4) (5) 
Place "(X)" after eoch asset Amount Type (e.g., Value Value Type(e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mmldd/yy Code Code buyer/seller
Code (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: 1.000 less 1.00 -S2,500 =S2.50 -$5,000 =S5,00I -S15,000 15,00 -550,000  
(See Columns J.nd [}.I) =SS0.001 -$100,000  G=SIOO,OOl-Sl.000.000 1.000.00 -$5.000.000 =More than $5,000.000 Value CoJcs =$15.000 less 15,001 -S50.000 =$50.001-$100.000 =SI00,001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500,00 1.000.000 =Sl.000.001 -$5.000.000 =S5,000.00 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Ass.csmcnt =Cash Market  
(Sec C'Cllumn C:!} =Book Value =Other =Estimated  

05/13/2011
Hogan, :lichael INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  ll.  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period  

(I) 
(2) (I) 
(2) (2) 
(3) 
(4) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  nun/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J.P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

86. 
-Vertex Phannaceuticals (X) 

87. 
-Vivo Participacoes 

88. 
-Wolters Kluwer 

89. 
-Tyco Electronics LTD 

90. 
-Flextronics lntnl LTD (X) 

91. 
-Amazon Com Inc 

92. 
-Amgen Inc 

-Anadarko Petroleum Corp 
-Autodesk Inc 
-Bed Bath Beyond 
-Berkshire Hathaway Inc. 
-Biogen Idec Inc 
-Broadcom Corp 
-Cablevision Systems Corp 
100. 
-Canon Inc -Cisco Sys Inc 
102.  -Coca-Cola Income Gain Codes: =Sl.000 less =Sl.001 -S2.500 =S2,50 -S5,000 =S5,00I  $15,000 =$15,001 -$50,000  
(See Columns and D-1) =$50.001 -$100.000 =$100.001 -$1,000.000 1.000.00 -$5,000.000 =More than S5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001. $100,000 =SI 00,001 -$250,000  
(Sec Columns and DJ) =$250.001  $500,000 =$500.001 -Sl,000.000 =Sl,000.001 -$5,000,000 =$5,000,00 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(Sec Column C2) =Book Value =Other =Estimated  

05/13/2011
Hogan, 111ichael 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes thou spouse and dependent children; 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 
(!) (2) (!) 
(2) (2) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent.  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-HJ int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Inco Gain Codes: 1.000 less =Sl.001 -52,500 =$2,50 -55,000 =$5,00 -515,000 15,00 -550,000  
(See Columns and [).I) =$50.00 -SI 00,000 =SI00,001 -Sl.000.000 1,000.00 -55,000.000 =More than 55.000.000 Value Codes =$15,000or less =515,001 -550.000 =$50,001 -SI00.000 =SI 00,00 -5250.000  
(Sec Columns and DJ) =5250.001 -$500,000 =$500.001 -$1,000.000 =$1,000,00 -$5,000,000 =$5.000,001 -525.000,000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(Sec Column C2) =Book Value =Other :::Estimated  

Date Report 
Name Penon Reporting 
05/13/2011
Hogan, :tichael 

VII. INVESTMENTS and TRUSTS -incomr, l'alur, transactions (/nc/udrs those spouse and dependent children: pp. 3./-60 filing instructions.) NONE (No reportable income, assets, transactions.)  13.  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reporting period Income Gain Codes: 1,000 less =Sl.001 -S2,500 =$2,50 -$5,000 =SS.001 -$15,000 15.00 -$50,000  
(See Colwnns and [).I) =S50.00 -SI 00.000 =SI00,001 -Sl.000.000 =Sl.000.001-SS.000.000 =More !han $5.000.000 Value Codes =Sl5.000 less =SIS.001 -$50.000 =$50,001-SI00,000 =SI00.001 -$250.000  
(See Columns and DJ) =$250.001 -$500,000 =$500,00 1.000,000 1.000.00 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real btate Only) ==Asscsmcnt =Cah Marlo.ct  
(See Column CZ) =Book Value =Other =Estimalcd  

VII. INVESTMENTS and TRUSTS -inrome, value, transartions (/nrludes those spouse and dependent rhildren; PP. 34-60 filing instrurtions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I) (2) (I) (2) (I) (2) (4) (5) 
Place "(X)" afier each asset  Amount  Type (e.g .  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(AH) int.)  (J-P)  Code  redemption)  (J.P)  (AH)  (if private  
(Q-W)  transaction) Income Gain Codes: st,000 rless =$1.00 -$2,500 =$2,501 $5,000  D=$5,00l -$15,000 15,00 -$50,000  
(See Columns and[).l) =S50.00I -$100,000 =SI00,001  Sl,000.000 1.000.00 -$5.000.000 =More than $5,000,000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 -SI00.000 =SI 00.00 -$250,000  
(See Columns and DJ) =$250.001. $500,000 =$500.00 1,000.000 =$1.000.00  $5.000.000 =$5,000.001 -$25,000.000 =$25,000,001  $50.000.000 =More than $50,000.000 Value Method Codes Appraisal :oCost (Real Estalc Only) =As":>Cs:.mcnt =Ca')h Marlct  
(See Column C2) '='Book Value =Other =Etimatc-d NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period Inco Gain Codes: 1.000 less 1.00 -$2.500  C=$2,50 -$5,000 =S5.00I -$15.000 15,00 -$50,000  
(See Columns and D-1) =$50.001 -SI00.000 =SI00.001 -Sl.000.000 =S1.000,00 -$5.000.000 =More than $5.000.000 Value Codes 15.000 le =$15.001 -$50.000 =$50.00 -SI 00.000 =SI 00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.001-Sl.OOO.OOO 1.000.00 -$5,000.000 =$5.000,001 -S25.000.000 =$25.000.001 -$50.000.000 =More 1han $50.000.000 Value Mclhod Codes =Apprnisal =Cost (Real Etalc Only) =Asmcnt =Cash Markel  
(Sec Column C2) =Book Value =Other =Es1imatcd  

Date Report 
Name Person Reporting 
05/13/2011
Hogan, Michael 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc1udes 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  ofreporting period  

(I) 
(2) (I) (2) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent.  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1.000 te>s 1.00 -$2.500 =S2.501 -$5.000 =$5.001 -$15,000 =$15,001 -$50,000  
(See Columns and 0-1) =$50.001 -SI00.000 =SI00.001 -Sl.000.000  Ill =Sl.000.001 -$5,000.000  112 =More than $5.000.000 Value Code!> 15.000 less =$15.001-$50.000 =$50.00 -SI 00.000 =SI 00.00 -$250,000  
(Sec Columns and DJ) =$250.00 -$500,000 =$500,00 1.000,000 =Sl.000,001 -S5,000,000 =$5,000,001 -$25.000.000 =$25,000.001 -$50.000.000 =More than $50.000,000 'alue Method Codes =Appraisal =Cost (Real Estate Only) =Ascssmcnt =Cash Market  
(Sec (0lumn C2) =llook Value =Other =Es1im:.itcd  

05/13/2011
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes thou spouse and dependent children; pp. 3.f-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 reponing period 
{I) (2) {I) (2) {I) (2) (3) 

Place "(X)" after each asset  Amount  Type {e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mmlddlyy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  {J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1,000 less =Si.001 -$2,500 =$2,50 -$5,000  D=S5,00l -Sl5,000 15.00 -S50.000  
(See Columns and 04) =S50.00 -SI 00.000 =SI00.001 -Sl.000.000 1.000,00 -$5,000,000 =More than $5.000.000 Value Codes 15.000 less 15.001 -$50.000 =$50,001-SIOO,OOO =SI00,001 -$250,000  
(Sec Columns and DJ) =$250.001 -$500,000 =$500.001 -Sl,000.ooo =Sl,000,001 -SS,000,000 =$5,000,00 -$25,000.000 =$25.000,001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Est:itc Only) =Asscs!mcnt "'Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS 
-incom, value, transactions