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Judicial Watch • Paul R Michel Financial Disclosure Report for 2007

Paul R Michel Financial Disclosure Report for 2007

Paul R Michel Financial Disclosure Report for 2007

Page 1: Paul R Michel Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Michel, Paul R Michel, Intellectual, Speech, Property, travel, lodging, university, 2007, Financial Disclosure, ICE, CIA, financial, income, Judge


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COPY POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
[Z] NONE (No reportable positions.) 

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

Date Report 
04/24/2008
Michel, Paul 
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.)  

 INCOME (yours, not spouse's) Spouse'S Non-Investment Income -I/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.) June 2007 S.R. Martin Assoc. (Fairfax, VA): Consulting fee for Business Development Services July 2007 S.R. Martin Assoc. (Fairfax, VA): Consulting fee for Business Development Services 
IV, REIMBURSEMENTS transportation, lodging,food, entertainment
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  University Virginia Law School  March 16, 2007  Charlottesville,  Speech  Travel Lodging  New York Intellectual Property Law Association  March 24, 2007  New York,  Speech Award  Travel Lodging  Federal Circuit Bar Association  June 28,2007  Cambridge,  Speech  Travel Lodging  

Date Report 
Michel, Paul 
04/24/2008 	Richard Linn Inn Court July Chicago, Speech Travel Lodging 22,2007 
Lillian Lai 	August 3-5, Los Angeles, Wedding Ceremony Travel Lodging 2007 Intellectual Property 	September New York, Speech Travel Lodging 
Owners' Assocation 	IO II, 
2007 

Date Report 
04/24/2008
Michel, Paul GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) New York Intellectual Property Law Steuben Crystal Public Service Award Association University Club, Washington, Waiver initiation fee reduced monthly membership for the 900.00 Govememnt Fellows 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) Covington Burling Legal Fees 

Date Report 
04/24/2008
Michel, Paul 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) r---__ ___l ---- 
Transactions during reporting period Description Assets Gross value end 
(including trust assets) reporting period 
(I) 
Place "(X)" after each asset 
(I) 
(2) 
(3) 
Value
Date 
Gain
Type (e.g.,
Value Value 
Code 

buy, sell, 
exempt from prior disclosure div., rent, Codc2 Method 
(A-H) 
redemption) int.) (J-P) Code (Q-W) Erie Shores Inc. (IRA) Interest Sun Trust Bank (Accounts) (IRA/CD) Interest 

Code 
Code 
Month-
Day 
(A-H)
(J-P) buyer/sellcr (i[private transaction)  

10. 

11. 

12. 

13. 

14. 

15. 

16. 

17. lnco Gain Codes: =o$ ,OOO less =Sl,001 -S2,500 =S2,501 -S5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Col umn and D4) =$50,00 -$I 00,000 =SI00,001 -Sl,000,000 1,000,00 -SS,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =SI00,001 -S250,000  
(See Column and D3) =$250,00 -$500,000 =$500,00 1,000,000 1,000,00 -$5,000,000 =S5,000,00I -S25,000,000 =$25,000,00 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Esta Only} :=Assessment =Cash Market  
(See Column C2) :::=Book Value  V=O ther ""Estim ated  

Date Report 
Michel, Paul 
04/24/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 

Date Report 
04/24/2008
Michel, Paul 
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 SANCTI ONS U.S.C. app.  104)



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