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Judicial Watch • Neil V Wake Financial Disclosure Report for 2009

Neil V Wake Financial Disclosure Report for 2009

Neil V Wake Financial Disclosure Report for 2009

Page 1: Neil V Wake Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:11

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Neil V Wake, ATF, 2009, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, 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 Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.)' 

(yours, not spouse's) Spouse's Non-Investment .Income -/fyc>u were married during any pl>Ttion the r"Pf>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 "'d 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;th the pro;sions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference reguJations. 
Signature 

NOTE: ANY INDJVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFJES FAJLS 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