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Judicial Watch • Raymond C. Clevenger – 2012

Raymond C. Clevenger – 2012

Raymond C. Clevenger – 2012

Page 1: Raymond C. Clevenger – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Raymond C Clevenger, Estimated, Estate, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) 
Clevenger, Raymond Title (Article III judges indicate active senior status; 
magistrate judges indicate full-or part-time) 
United States Circuit Court Judge (Senior) Court Organization Date Report 
United States Court Appeals for the Federal Circuit 
04130120 
Sa. Report Type (check appropriate type) Reporting Period 
Nomination Date 
01/0 1/20
Initial Annual Final [Z] 
12/31/2012 
Sb. Amended Report Chambers Office Address 
717 Madison Place, N.W. 
Washington, 20439 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. 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 

04/30/2013

III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -lfyou 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 2012 self-employed photographer 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Federal Circuit Bar Association   May -June 2012  Beijing and Guangzhou China  Conference with Chinese Judges  Transportation  Federal Circuit Bar Association  June 20-23, 2012  San Diego,  Bench and Bar Conference  Transportation, Meals, and Lodging 

04/30/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE 
VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

04/30/2013

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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(1) 
(I) (2) (2) (3) 
(4) 

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,  mmlddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private Income Gain Codes: =$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000  0=$5.001 15.000  E=$15.00 -$50.000  
(Sec Columns and 04)  f=$50.00 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes  J=$15,000or lcss =$15.001 -$50.000 =$50.00 I00.000 I00.00 -$250.000  
(Sec Columns and D3)  N=$250.001 -$500.000  0=$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

04/30/2013

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filinc instructions.J 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) (1) (2) (1) (2) (3) (4) (5) 
Place "(X)" after each asset 

Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 

(A-H) int.) 
Code redemption) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$I .000 Jess  B41,00l -$2,500  c=$2.501 $5,000  0=$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  112 =More than $5,000.000 Value Codes  J=$15.000 less  K=$15.001  $50.000  L=$50,001 -$100.000  M=$100.001 -$250.000  
(See Columns and 03)  N=$250.00  $500.000  0=$500,00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$2 5,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

04/30/2013

VII. INVESTMENTS and TRUSTS -income, value, transactions r1ncludes those spouse and dependent children; see PP 34-60 filing instructions.J 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) 
(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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private transaction) Jncome Gain Codes: =$1,000 Jess =$1.001 -$2 .500  c=$2,501 -$5.000  D=$5.00l -$15.000  
(Sec Columns and D4) =$50,001 -$100.000  G=$100.001 -$1.000.000  Ill =$1.000.001 -$5.000,000  112 =More than $5.000.000 Value Codes  J=$15,000 less =$15.001 -$50,000  L=$50.001  $100.000 =$100.001 -$250.000  
(See Columns and 03) =$250.001 -$500.000  0=$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)  U=Book Value  V=Other  W=Estimated =$15.001 -$50.000 

04/30/2013

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent chitdren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Description Assets Income during Gross value end Transactions during reporting period (including tmst assets) reporting period ofreporting period 
(I) 
(I) (2) 
(I) 
(2) 
(4) (5) 

Place "(X)"after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mmlddlyy  Value Code (J-P)  Gain Code {A-H)  Identity buyer/seller (if private transaction)  
52.  Canadian Oil Sands Trust Co. (C.S.)  Dividend  

53. Chevron-Texaco Co. (C.S.) Dividend 
Cisco Corp. (C.S.) Dividend 
Dominion Reserve Inc. (C.S.) Dividend 
56. 	Exxon Mobil Corp. (C.S.) 
Dividend 
J.P. Morgan Chase Co. (C.S.) 
Dividend 
58. 	
Kayne Anderson Midstream Investment Co. (C.S.) 

59. 	
Lowe's Companies, Inc. (C.S.) 

60. 	
PHLO Corp. (C.S.) 

61. 	
Verizon, Inc. (C.S.) 

62. 	
Keeley Small Cap. Value Fund 

63. 	
Oppenheimer International Small Co. Fund 

64. 	
Snow Capital Management Fund 

65. 	
!shares Select Dividend Fund 

66. 	
News Corp. (C.S.) 

67. 	
Dodge Cox International Stock (C.S.) 

68. 	
Fairholme Fund Shares Income Gain Codes: =$1,000 Jess 
(See Columns and D4) =$50.001 -$100,000 Value Codes J=$15,000 less 
(See Columns and D3) 	N4250.001 -$500.000 =$25.000.001 -$50.000.000 Value Method Codes =Appraisal 
(Sec Column C2) U=Book Value 

Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend =$1,001  $2.500  c=$2.501 -$5.000  D=$5.001  $15.000  E415.001 -$50,000  
G4100.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 =$15.001 -$50,000  L=$50,00 100.000 =$100.00 -$250.000 =$500.00I -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000  
P4=More than $50.000.000 =Cost (Real Estate Only) =Assessment  T=Cash Market  
V=Othcr  W=Estimated  

0413012013

VII. INVESTMENTS and TRUSTS --income, vatue, 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 reporting period 
(I) (I) (2) 
(4) (5) 
Place "(X)" after each asset exempt from prior disclosure 
69. Lazard Emerging Markets RBL Shares Powershares Water Reserve Portfolio Shares 
71. 
Apple Inc. (C.S.) 

72. 
Google Inc. (C.S.) 

73. 
American Century Small Cap. Value Fund 

Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  Dividend Dividend Dividend 
None Dividend 
Cambiar Opportunity Fund 
Dividend 
Cullen High Dividend Equity Fund 
Dividend 
76. Terre Haute, Sanitary District Bond 
Interest 
Meckleburg, Public Improvement Bond 
Interest 
78. 
Adrian, City School District Bond 

79. 
District Columbia Series BHAC Bond 

80. 
Paw Paw, Public School District Bond Royal Oak, Hospital Authority Bond 
82. 
Anchor Bay, School District Bond 

83. 
Mercanolibre Inc. (C.S.) 

Interest  
Interest  
Interest  
Interest  
Interest  
Dividend 

ATT Corp. (C.S.) Dividend 

85. Clough Global Equity Fund  Dividend Income Gain Codes; (Sec Colunms and D4) Value Codes (Sec Columns and 03) Value Method Codes (Sec Column C2) =$1.000 less =$50.001 -$100.000 =$15 .000 less N=$250.001 -$500.000 =$25.000.00 -$50.000.000 =Appraisal =Book Value =$1,001 -$2.500 G=$100.001 -$1.000.000 K=$15.00l -$50.000 0=$500.001 -$1.000.000 =Cost (Real Estate Only) V=01hcr  c=$2.501 -$5,000 Ill =$1.000.001 -$5.000.000 L=$50.00 -$I 00.000 =$1.000.001 -$5,000.000 =More than $50.000.000 =Assessment W=Estimated  0=$5,001 -$15,000 =More than $5.000.000 =$!00.001 -$250.000 =$5.000.001 -$25.000.000 T=Cash Market =$15.001 -$50,000  

04/30/2013

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 fiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (I) (2) (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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 

86. 
Clough Global Opportunity Fund Dividend 

87. 
Proctor Gamble Co. (C.S.) Dividend 

88. 
!shares FTSE Xinhua China Fund Dividend 

89. 
!shares MSC! Brazil Index Fund Dividend 

90. 
Fairpoint Communications, Inc. (C.S.) Dividend 

Frontier Communications, Inc. (C.S.) Dividend 

92. American Capital World Fund Dividend 

Heitmann REIT Fund Dividend 

94. PIMCO Total Return Fund Dividend 

Amazon.Com Inc. (C.S.) 	None 

96. Harbor International Fund (C.S.) Dividend 

Hartford Growth Opportunity Fund (C.S.) Dividend 
98. Ivy Asset Strategy Fund (C.S.)
Dividend 
Mainstay Large Capital Growth Fund (C.S.) 
Dividend 
100. MFS Value Fund (C.S.) TDividend 
101. Nuveen Build America Fund (C.S.) Dividend 
102. Oppenheimer Gold Special Minerals 
TDividend 
(C.S.) Income Gain Codes: =$1.000 less =$!0001 -$2,500 =$2.501 -$5.000 =$5.00i -$15.000 =$15.00I -$50,000 (Sec Columns and D4) =$50.001 -$100.000 =$100,00I -$1.000.000 Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001  $50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250,00I -$500.000 =$500.00 -$1.000.000 =$1.000.00I -$5,000.000 =$5.000.001 -$25,000.000 =$25.000.00 -$50.000.000 More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
{See Column C2) V=Othcr

U=Book Value 	W=Estimated 

Clevenger, Raymond 

0413012013

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  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 

(I) (I) (2) (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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

103.  Vanguard Natural Resources (C.S.)  Dividend  
104.  Vale, S.A. (C.S.)  Dividend Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2.501  $5.000  0=$5.001 -$15.000 =$15.00I -$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=$15.000 less =$15.001 -$50.000 =$50.00I  00.000 =$!00.001  $250.000  
(Sec Columns and 03)  N=$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  

Date Report 
04/30/2013
Clevenger, Raymond 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) Part VII, item the name was formerly Smith Barney Managed Municipal Fund Part VII, item I0, the name was formerly Smith Barney Daily Dividend Fund Part VII, item 46, the name was formerly Tyco Inc. 

04/30/2013

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. 

Signature: Raymond Clevenger 
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