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Judicial Watch • Neil V. Wake – 2009

Neil V. Wake – 2009

Neil V. Wake – 2009

Page 1: Neil V. Wake – 2009

Category:Federal Judges

Number of Pages:11

Date Created:September 14, 2013

Date Uploaded to the Library:December 30, 2014

Tags:Neil V Wake, 2009, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Government Act 1978 
Rev.112010 
FOR CALENDAR YEAR 2009 U.S.C. app. JOI-I JI) Person Reporting (last name, first, middle initial) Wake, Neil Court Organization U.S. District Court, Arizona -Date Report 09/10/2010 Title (Article judges iodicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual 51>. Amended Report Final Reporting Period 0110112009 12i3l/2009 Chambers Office Address 401 Washington St, SPC Phoenix, 85003 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulatfuns. Reviewing Officer ---------Date__ _______ 
 
IMPORT ANT NOTES: The instructions accompanying thisform must followed. Complete allparts, checking the NONE box for eac/J part where you /Jave reportable information. Sign last page. POSITIONS. (Reporting individual only; .ee pp. 9-13 filing instrucdons.) NONE (No reportable positions.) Trustee Law Offices Neil Vincent Wake Money Purchase Plan sole beneficiary) 
 
 
f 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 [{] NONE (No reportable agreements.) in.vtructions.) =..._,:j l.,.i 
 
 
 
 
ID. NON-INVESTMENT INCOME. (Reporong1,,,1ivid11a1am1srouse;seepp.17-:u.,tftlinginstrucdons.J Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
(yours, not spouses) Spouses Non-Investment .Income -/fyc>u were married during any pl>Ttion the rPf>rting year, compktethissection. (Dollar amou111 not required except for honoraria.) 2009 
 
 
IV. REIMBURSEMENTS -trOlfSpOrl4tUm, lodging, food, entertll/nment. (Includes those spouse and dependenr children; see pp. ZS-17 of.fili11g instructions.) 
[{] NONE (No reportable reimbursements.) 
 
 
 
 
[Z] 
 
 
 
VI. LIABILITIES. (lnt:ludes those ofspose turd dependent children; see pp. 32-33 filing instructions.) 
IZJ NONE (No reportable liabilities.) 
 
 
 
 
 
09/10/2010 
Wake, Neil 
Vil. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP. 34-60 filing instrucWJns.) 
NONE (No reportable income, assets, transactions.) 
lncome Ga.in Codes: =$1,000 less Sl,001-$2,500 =S2,5ol -ss.ooo- 	-.E :;15.ool-s5o.ooo  
 
(See Columns D4) =$50,001  $!00,000 a-$]00,001 -$1,000,0IJO =Sl,000.001-SS,OOO.OOO =More than SS.000.000 
Vaiu Cod =$I 5,000 orless -$15,00I -$50,000 =$50,001 -$100.000 -$100,00J  S.250.000 
 
(Sec Colunms and 03) =$250,001 -$500.000 $500,001 $1,000,000 Sl,000,001-$5,000.000 ss,000,001  s25,ooo,ooo =SiS,000,00t -$50,000,llOO -P4 More than $50,000.000 
Value Mclhod Codes 	Q-Appraisal -Cosl (Real Estate Only) A.ssessmeDt T.asbMwl___ (J-P) -- redemption) (J-P) (A-H) (ifprivate 
1(!)  	...... _/_ L.. L.. .saco> ____ Income Gain Codes: Sl,000 less =Sl.001 -S2.SOO (See Columns Ill and D4) =$50,001 -SI 00,000 =$100,001 -Sl ,OOO,OOO 
Value Codes =$15,000 orlcso KS15,00l -S50.000 
 
(See Columns and D3) =$250,001  $500,000 =$500,001. $1,000,000 s2s,ooo.001 -sso,000,000 
Value Method Codes Appraisal -=Column C2) -Dook Value -Other 
 
 
---. ---- c---------- ---------- =$2,501 $5,000 =$5,001-S!5.000 =Sl5,00l -$50,000 =lil,000,001 -$5,000,000 112 =More !baa SS,000,000 
 =$50,001  Sl00.000 =$100,001 $250,000 =SI.000,001-$5,000,000 =$5,000,001 $25,000,000 =More than $50,000,000 =Assessment T-Ca..JiMarket =.E.s1imated 
-----1 
 
 
 
Wake, Neil 
09/J0/2010 
VII. INVESTMENTS and TRUSTS -1twome. vaiire, transactions r1nc1u.tes those spouse and dependent children; see PP. 34-60 of.filing instructions.) 
NONE (No reportable income, assets, transactions.) Income Gain Codes: (See Column and 1)4) 3.lue Codes (See Columns and 03) Value Method Codes 
{See Column C2) -$1,00Q less F=S50,00l-$100,000 SI 5,000 lc:.s =$250,001  $500,000 s2s.ooo,001 -S5o,ooo,ooo 
Q:::.Apprai:>al =Hook Value ail,001 -$2.500 =$100,001. Sl.000,000 .,-s1 s.oor  sso.ooo ssoo,oor .s1.ooo,ooo -Cost listate Only) =Other C=S2501 -$5,000 =Sl,000,001-$5,000.000 l=S50,00J -SI00.000 =$1,000,001 -$5,000,000 -Mo.-. than SS0,000,000 ;-.Assesment =Estimated 15.001 -$15,000 =$I 5,001 -$50,000 =More than $5,000,000 =$100.0ill  $250,000 =$5,000,001 -$25.00Q,OOO =Cash Market 
 
 
VII. INVESTMENTS and TRUSTS -income, Va/Ile, transactions (Includes those spouse andtlepentlentchifdren; see pp. 34--00 filing instructions.) NONE (No reportable income, assets, transactions) 
 
 
 
 
 
FINANCIAi DISCLOSURE REPORT Page ofll 
09/10/2010 
Wake,NeilV. 
VII. INVESTMENTS and TRUSTS -income, value, transactibns (Includes those ofsJJ