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Judicial Watch • Paul L. Maloney – 2009

Paul L. Maloney – 2009

Paul L. Maloney – 2009

Page 1: Paul L. Maloney – 2009

Category:Federal Judges

Number of Pages:12

Date Created:September 12, 2013

Date Uploaded to the Library:November 18, 2014

Tags:Paul L Maloney, Maloney, DOJ, Gross, district, 2009, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT WESTERN DISTRJCT MICHIGAN 
PAULL. MALONEY CHIEF JlIDGE 410 Michigan Ave. Kalamazoo. 49007 (269) 381 4741 
 
August 2010 
r 
_.. 
Honorable Bobby Baldock 
 .... 
Chairman, Committee Financial Disclosure .. ...D 
Washington 20544 	c:; :.:::,.. ni 
Re: Your Letter July 26, 2010 
(,.) 
Dear Judge Baldock: response your letter. the undergraduate university 
 
 
. 
United States District Court 
Western Ditrit Michigan 
PLM/ab Government Act of1978 
Rev. J/2010 
FOR CALENDAR YEAR 2009 USC. opp. 101-1 Person Reporting (last name. first, middle initial) Maloney, Paul Title (Ankle judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Active Court Organization District Court. 5a. Keport Type (check appropriate type) .Jomination, Date Initial Annual Sb. Amended Repon Final Oate Report 05/18/2010 Reporting Period 01/01/2009 12/31/2009 Chambers Office Address 410 Michigan Ave. Kalamazoo, 49007 the Dasis ot the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompany ing this form m11st befollmved. Complete all parts, checking the NONE box for each part where you have reportuble informati1m. Sign las/ page. POSIT} NS. (Reporting individual only; see pp. 9-13 filing 
imtrnctfons.) 
[Z] NONE (11/o reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
(/) (-) ;:o 
... -:. 
II. REE MEN TS. (Rept>rling individual t>n/y; . 
,.1i-}> 
r:1 ...0 1995-2007 Berrien County Pension calculated based years service 
 
JII. NON-INVESTMENT COltJE. (Reporting individual and spouse; ,,ee pp. 17-24 of.filing instructions.) 	Filers Non-Investment Income NONE (No reportable non-investrner// income.) 
[{] 
 
INCOME Spouses Non-Investment Income -lfyou were married during any prtiun the reporting year, comple1e1hissec1itm. (Dol!t1r amount nor reqmred except/or Jumoraria.) 	NONE (No reporrable 11011-i11vest111en1 income.) 2009 	Teachcl, River Valley School District 
 
 
JV. (MB EMENTS -transportutitm, lmlging.foad, entat11inn1se >t spouse and dependent cliildren; see PP J4-6o fl/inc insrructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period 
(including lrust assets) reporting period reponing priod 
(I} (2) (3) (5)Place (X) after each asset Value Value Type(e.g., Oare Vallc Gajn ldentity exempt from prior Uisciosure Code div., rent, Code McthtL000.000 =SI 5,001 -$50.000 =$500.001 -Sl.000.000 =Co1 !Reul Csw1c Only) =Other =$2.501 -$5.000 =Sl.000.001  $5.000.000 =$50.001 -$100.000 =$1.000.001 -$5.000.000 =More 1han $50,000.000 Asscssmcn1 -Estimated =$5.001 -$15.000 -$15.001 -$50.000 =More than $5.000.000 =$100.00t -$250.000 -$5.000.001 -$25.000.000 =Cash Mnrkd 
05/18/2010 
Maloney, Paul 
VII. INVESTMENTS and TRUSTS -income, ..arue, transactions r1nctudes tiwse spouse and dependent c/li1Jren; see PP 34-60 if filing ins1ruc1ions.J NONE (No reportable income. assets, transactions.) 
r---8 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reponing period 
(including lrnst assets) 
(2) 
(l) 
(I) (2) (3) (4) (5) 
Identity 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
Place (X) lter each asset 
buyer/sellr 
Code div., rent, Code Method buy, sell. mm/dd!yy Code Code 
exempt from prior disclosure 
(if private 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) 
transaction) 
(Q-W) 
____ ----- Income Guin Codes: tSI! Columns antl 04) 
Value Codes (Sec Column..:; and D3) 
Value Mclhod cxlcs iSl!c Column C2J =$1.000 less 
 ,$50.001. $100.000 =-$ 5,000 kss =$250.110t $500.000 
P.1 =$25.000.001 -$50.000.000 *Appraisal -=Hoo Value 
U$1.lllll -$2.500 =SI00.001 -$1.000.1100 15.00 $50.000 =$500.00 -$1.1100.000 =Cost Ral Estate Only -Otha =$2.501 -$5.000 Ill =$t.000.001 -$5.000.000 =$50.UUI  $100.000 J.000.001 -S5.ooo.ooo =More than $50.000.000 =As.s) reporting period reporting period 
 
(2) (3) (5) 
Type (e.g., Vahi0 Jue Type (e.g., Dare Value Gain Identity 
Place (X) after each asset Amount 
[mmiddiyy 
 
Code Method 
buy. sell. 
ex.empt from prior disclosure Code Code 
buyerleller 
(A-H) int.) (JPl Code redemption) 
IJ-P) (A-H) (if private 
(QWl transacrion) 
L-_ ...!._--+ 
 
86. DOJ Fcdral Credit Union Interest 
87. 403 b(7) Account 
88. --New Perspectiw Fund Dividend Open 12/i8i09 
89.I --Capital World Growth Dividend Open 2il 8!09 
L.SGovl Sccuritic Dividend Open 121!8/09 Income Gain Code: .:.l.)1)1Jorlcss )LOOI -$2.500 
(See Columns and 04) 0.001 tl00,(}{){I llltlJlfJI -$1.0011.000 Value Codes -S15.0tltl 5.001 -$.O =$500.001  1.000.000 -=$2.0oO.OtH -)O Value t.kthl)cl 1.,1,h:-;, (_)  Appni;al =C1>st R.al !::slate 0:1ly) 
{Sec C1Jhnnn C:!) :-J:llJJl.. Vlu..: -..,Other $2.501 $5,000 =5.001 -SISJ)OO =$15.001 --i 
Ill -$1.llO