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Judicial Watch • Paul D. Borman – 2011

Paul D. Borman – 2011

Paul D. Borman – 2011

Page 1: Paul D. Borman – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:July 29, 2014

Tags:Buffalo, Paul D Borman, BORMAN, trust, 2011, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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111 Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Borman, Paul Court Organization U.S. District Court, EDMI Date Report 0511512012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active U.S. District Judge Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 0110112011 12/31/2011 Chambers Office Address 
Theodore Levin U.S. Courthouse Lafayette, Rm. 740 Detroit, 48226 
JMPOR TANT 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY President Foundation 
Co-Trustee Trust (Assets Pp. 6-7) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
05/15/2012 
Borman, Paul 
IIJ. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 12/31/11 Thompson-West Publishing Company -Royalty $2,127.00 Spouses 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 
 
 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Ralph Wilson, Buffalo 2/4-2/6 Dallas, Super Bowl Festivities Hotel room, Events Bills Football Team 	Ralph Wilson, Buffalo 4/28-4/29 Buffalo, NFL Draft Hotel room, Meal, Plane Ride Bills Football Team 
Ralph Wilson, Buffalo 11/6 Buffalo, Football Game Game Ticket, Meal, Plane Ride 
Bills Football Team 
 
Tampa Bay Federal Bar 514-516 Orlando, Speaker, Sentencing Plane Fare, Hotel Room, Meals Association Seminar Guideline Seminar 
 
 
 
Date Report 
 
0511512012 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
Borman, Paul 
05/15/2012 
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 during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) 
(2) {I) (2) 
(3) (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) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2,500 =$2.501 -$5,000 0=$5,001-$15,000 =$15.001 -$50.000 
(See Columns and 04) F=$50.001-$100,000 =$100.001-$1.000,000 =$1 .000,001 -$5.000.000 =More than $5,000,000 Value Codes 415,000or less K=$15,001 -$50,000 =$50,001 -$100.000 =$100.001 -$250,000 
(Sec Colunms and D3) =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Estimated 
 
 
Date Report 
05/15/2012 
Borman, Paul 
VII. INVESTMENTS and TRUSTS income, va111e, transactions (1nc111des those spouse and dependent children; see PP 34-60 fl/inc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end ransactions during reporting period 
(including trust assets) reporting period reporting period 
 
{I) 
(I) (2) (I) (3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
18. IRA Cash Equivalent Chase/Morgan Bank Interest Redeemed (part) 12/30/11 
 
19. IRA Stock Proctor Gamble Dividend Sold 11/17/11 (part) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(Sec Columns and D4) =$50.001  $100,000 =$100.001  $1.000.000 =$1.000,001  $5.000.000 tJ2 =More than $5.000.000 Value Codes =$15.000 less =$15,001  $50,000 =$50,001 -$100.000 =$100.001 -$250.000 
(See Columns and 03) =$250.001 -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000.000 =$5,000,001  $25,000.000 =$25.000.001. $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 W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des 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 
 
(2) (I) (2) (I) (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, Code2 Method buy, sell, rnrn!dd/yy Code2 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 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50.001 -$100,000 =$100.00  $1.000.000 =$1.000,001  $5.000.000 =More than $5,000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50,00 -$100.000 =$100.001 -$250.000 
(See Columns and DJ) =$250.001 -$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Borman, Paul 
0511512012 
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 Transactions during reporting period (including trust assets) reporting period reporting period 
(2) 
(2) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
transaction) 
(Q-W) Income Gam Codes. =$1.000 less =$1,001-$2,500 =$2,501 -$5,000 D=$5,00l -$15,000 =$15,00 -$50,000 
(Sec 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 J=$15.000orlcss K=$15,00I -$50.000 L=$50,001 -$!00,000 =$100.001 -$250.000 
(See Columns and D3) =$250,00 -$500.000 0=$500,00 -$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 Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
Name Person Reporting 
Date Report 
Borman, Paul 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) Paul Borman, one class potential beneficiaries the Trust. have never received any distributions from this Trust. The Trust Assets are listed category VII, pages 6-7. 
 
 
Date Report 
Borman, Paul 
05/15/2012 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: Paul Borman 
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



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