Skip to content

Judicial Watch • Ozerden Halil S

Ozerden Halil S

Ozerden Halil S

Page 1: Ozerden Halil S

Category:General

Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:February 20, 2014

Tags:Halil, Ozerden


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. l/2012 
FOR CALENDAR YEAR 2011 USC. app.  101-111) Person Reporting (last name, first, middle initial) Ozerden, Hali! Court Organization U.S. Distnct Court, Southern Dist. Mississippi Date Report 04/4/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge-Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/201 12/31/201 Chambers Office Address 
2012 15th Street, Suite 714 Gulfport, 39501 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, 
checking the NONE box for each part where you have reportable information. Insert signature last page. POSITJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 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 -If 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 

IV. REIMBURSEMENTS --transportation, /odging,Jood, entertainment. 
(Includes those spouse and dependent children; see 25-27 filing ms/ructions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Ozerden, Halil 
04/4/2012 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lncludes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  USAA Federal Savings Bank  Credit Card  BancorpSouth  Line Credit  None  BancorpSouth  Line Credit  None  MBNA Mastercard  Credit Card 
Date Report 
Ozerden, Hali! 
04/4/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, 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 dunng reportmg period  
(mcluding trust assets)  reporting penod  ofreporting period  

(I) (2) (I) (2) (I) 
(3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type 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) 	Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2,500 42.501 -$5,000 =$5.001 -$15,000 415,00 -$50,000  
(Sec Columns and 04) =$50.001 -$100,000 =$100.001-$1,000.000 =$1.000,001 -$5,000.000  ll2 =More than $5.000.000 Value Codes 415.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1,000.000 =$1,000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
04/4/2012
Ozerden, Hali! 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reportmg period  
(including trust assets)  reportmg penod reporting period  

(2) 
(I) 
(2) 
(I) (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, Code2 	Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 
--American Funds New Economy Fund Dividend 	Sold 08/04/11 

19. 
--American Funds New World Fund Dividend 	Sold 08/04/11  Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$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  
(Sec Columns and D3) =$250.001 -$500,000 =$500.001 -$1,000.000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000.000 =$25.000,001 -$50,000.000 =More than $50.000,000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
041412012
Ozerden, Halil 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transact10ns during reportmg period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type(e g., Date Value Garn 
Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) 
(A-H) (if private transaction) Income Gam Codes =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000  D=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50.00J  $100,000 =$100,00  1.000,000 =$1.000,001  $5.000.000  112 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50,001 -$!00.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250,00 -$500.000 =$500,00  $1,000.000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000,000 =$25.000.001 -$50,000,000 =More than $50.000,000 Value Method Codes  Q=AppraJSal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Name Person Reporting 
Date Report 
04/4/2012
Ozerden, Halil 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part VII, Line 10--This asset was sold 10/27/2010. Sale 2010 was inadvertently not reported 2010 FDR. 

Date Report 
Ozerden, Halil 
04/4/2012 
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. 
Signature: Halil Ozerden 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544