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Judicial Watch • Philip P Simon Financial Disclosure Report for 2010

Philip P Simon Financial Disclosure Report for 2010

Philip P Simon Financial Disclosure Report for 2010

Page 1: Philip P Simon Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Choice, Simon, Philip P Simon, Advisors, philip, college, committee, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Repor/ Required lhe /hies Gol'ernmenl Ac/ 1978 
Rev. 11201 
FOR CALENDAR YEAR 2010 V.S.C. opp. JOI-I Prrson Reporting (last name, first, middle initial) Simon, Philip Court Organization Northern District Indiana Date Report 05/06/2011 Title (Article Ill judgrs indicate active senior status; magistrate judges indicate full-or part-time) U.S District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 5400 Federal Plaza Suite 4200 Hammond, 46320 the basis 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 accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (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 
Simon, Philip 

Date Report 
Simon, Philip 
05/06/2011 
III. NON-INVESTMENT INCOME. (Reportingindfridual andspouu;mpp.17-140/jilinginstruc:tions.) 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, lodging, food entertainment. 
(Includes those spouse and dependent children; see pp. 25-2 filing instructions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Simon, Philip 
05/06/2011 GIFTS. (Includes thou spoU$t! and dependent chi/dun; supp. 18-11 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 11-11 filing instructions.) 
12] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Simon, Philip 
05/06/20 
VII. INVESTMENTS and TRUSTS -;n,.ome, value, transactions r1nc1udes thouofspouu and dependent children; see PP. J4-6o offllinc instrucrions.) NONE (No reportable income. assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000  D=S5.00l -Sl5.000 =Sl5.00l -S50.000  
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1.000.00 -$5.000.000  112 =More 1han $5.000.000 Value Codes 15.000 odcss =Sl5.00I -$50.000 =SS0.001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =S250.00I -$500.000 =S500.00t 1.000.000 =Sl.000.001 -SS.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -SS0.000.000 =More 1han $50.000.000 Value MOlhod Codes =Appraisal =CoSI (Real Es!JIC Only) =Asscssm1.'"lllT =Cash Marke1  
(Sec Column C2) =Book Value =Oth1..1 =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) hold 529 accounts for through College Choice Advisors. disclosed letter the Committee July 29, 2010, the College 
Choice Advisors accounts are made holdings various mutual funds which have now disclosed lines 4-11 Part VIII this report. While reported ownership interests College Choice Advisors last year's report, through inadvertence failed disclose the underlying holdings the various mutual 
funds. have now disclosed these holdings Part VIII response the Committee's request last year. 

Date Report 

05/06/2011 
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 pro,isions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Philip Simon 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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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