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Judicial Watch • Paul E Plunkett Financial Disclosure Report for 2008

Paul E Plunkett Financial Disclosure Report for 2008

Paul E Plunkett Financial Disclosure Report for 2008

Page 1: Paul E Plunkett Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Interes, Glenview, Plunkett, Paul E Plunkett, Northern, State, trust, 2008, investment, Financial Disclosure, ICE, CIA, financial, income, Judge


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Plunkett_Paul_E 
Name Person Reporting 
Date Report 
Plunkett, Paul 
5/12/2009 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; supp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
AND TYPE  (yours, not spouse's)  The John Marshall Law School  $25,000 2008 Arizona State University College Law $15,000 Spouse's Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not requird except for honoraria.} 
 NONE (No reportable non-investment income.) 

IV, REJMB URSEMENTS :.,. tr11nsportation, lodging, food, entertainment (Includes tho.re .1pouse and dependent children; see pp. 25-27 filing i11'structions.) 
NONE (No reportable reimbursements.) 

VI. LIABILITIES. (lnclutles those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

VII. INVESTMENTS and STS -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  

Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type(e.g., div., rent, int.) (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  Date Month Day  (3) (4) Value Gain Code 21Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction) American Stock Transfer Trust Company 
None 
2Glenview State Bank Interes Glenview State Bank  
Account  Interes  
4.Glenview State Bank  
Certificate  Interes  

s.Northern Trust Ban!<  
Checking Account  None  
6.Northern Trust Bank  Interes  
10.  
11.  
12.  
13.  
14.  
15.  

16. 
17. Income Gain Codes: (See Columns and 04) Value Codes (See Columns and DJ} Value Method Codes (See Column C2) 1,000 less =SS0,001 -SI 00,000 -s15 ,000 less -S250,00 -$500,000 =S25,ooo,oo -S5o.ooo,ooo =Appraisal =Book Value =$!,001 -$2,500 =SI00,001 -Sl,000,000 =$15,001 -$50,000 =$500,001 -SI ,000,000 =Cost (Real Estate Only} V-Other -52.501 -$5,000 -s1.ooo.001 -S5,ooo,ooo -$50,00I -$I 00,000 =SJ,000,001 -$5,000,000 =More than SS0,000,000 ""Assessment cEstimat.ed =$5,001 -$15,000 =More than $5,000,000 =SI00,001 -$250,000 =$5,000,00! -$25,000,000 =Cash Market -SJ5,00I -$50,000  

Name Person Reporting 
Date Report 
Plunkett, Paul 
5/12/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
None. 

 
Name Person Reporting 
Date Report 
Plunkett, Paul 
5/12/2009 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 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



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