Skip to content

Judicial Watch • Raymond C Clevenger III Financial Disclosure Report for 2010

Raymond C Clevenger III Financial Disclosure Report for 2010

Raymond C Clevenger III Financial Disclosure Report for 2010

Page 1: Raymond C Clevenger III Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:13

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Raymond C Clevenger III, Gross, 2010, INVESTMENTS, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government dct 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-I11) Person Reporting (last name, first, middle initial) Date Report 
Report Type (check appropriate type) Reporting Period Nomination. Date Initial Aimual Fmal 5b. Amended Report Chambers Office Address the basi~ the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 

Reviewing Officer Date 
IMPORTANT NOTES: The instruction~ accompanying this form must followed Complete all part~, checking the NONE box for each part where you have reportable informatiott Sign last pag~ POSITIONS.(Reporting indi,idual ,nly; .~c pp. 9-13 filing instrucl~m:~.) ~/NONE (No reportablepoMtions,) 
POSITION NAME OR, GAN1ZATION,/ENTITY 
.~. 
II. AGREEMENTS. ~R.po.,.~ ~.~i~..~ ~NONE (No reportable agreements.) 
PARTIES AND TERMS 

Cleven_qer, Ravmond III 

Date Report
Name Person Reporting

III. NON-INVESTMENT INCOME. (~epor~g~div~a,d,po~e;,eepp. 17-24offdinginstructiotts.) Fliers Non-lnvestment Income 
~NONE (No reportable non-investment income..) 

DATE 	SOI.]RCE AND TYPE INCOME (yours, not spouses} Spouses Non-! nvestm ncom ~.,,u were murrird during tny portion the rl~ortlng year, complete this section. (Dollar amount not required except for honoraria) 
NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 
IV. REIMBURSEMENTS -,,,,~,p,,,,~no~. ~,,a~in~.:,,,,d. ,o,e,,oinm,~ 
(Includes those spouse and d~pendent children; see 23-27 ofJiling mstruction~, 
NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GI/FTS. a.c,~d~ spot, o.~deptndent children; see ~/NONE (No reportable gifts.) SOURCE  pp. 25-31 cling instructions.) DESCRIPTION  VALUE  
[~Z NONE (No reportable liabilities.) GREDITOR  DESCRIPTION  YALUECODE  

Name Person Reporting Date Report

VII. INVESTMENTS and TRUSTS ~co~. ,at,,. ~,o,~,aio,,,. (t.ct, t~o,, ,po=, ,,d depe, d,~t eMIdt,n; ytt pp. J#-60 filing i~ttulfOnS.) NONE(No reportable income, assets, transactions.) 
DescrlpUon Assets  Income during  Gross value end  Transactions during reporting period  
(including tzus! assets)  reposing p6od reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Place "(X)" after each asse!  Amount  Type (e.g..  Value  Value  Type (.g,  Date  Value  Gain  ldem~ry of"  
exempt from prior disclosure  Code  dw,. rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H)  (J-P)  Code  rdemptmn)  U-P)  (A-H)  (if private  
(Q-W)  transaction) 
Columns D)) =1250.~1 -1500.000 =1$00,~1  11.000.0~ :$1.0~.001 SL000.0~ =$5,~0.001 $25.000.000 
Name Person Reporting
VII. INVESTMENTS and TRU i.co.,~..~,,o, ..,.oc,lo,.,: 
---q NONE (No reportable income, assets, transactions.) B.C. 
Desc.,6pdon Assets Income dunng Gross value end Transactions during repotting period (including trust assets) reporting period reporting period 
(I) (2 (I) (2) ~1) (2) (3) (4) (5) Place "IX)" after each asset Amount Type (e.g, Value Value Type (e.g., Date Value Gain [de:nlity Ol" exempt from prior disclosure Code day., rent. Code Medmd buy, sell. mm/ddiyy Code Code buycrtseller 
(A-H) int.) [J-P) Code redemption) (J-P) (A-H) private (Q-W) uansaction) Income Gain Codea =$1,000 less =$1.001 $~.500 =S2.50! $5,000 =$5.001 -ill =$15,001 -$~fo.ooo (See Columns and 04) :$$0,001 I00.000 =$100,001 I,O00,O00 =$1.000.001 -$~,000,000 tt2 =More than $5.000.000 Value Codes =$1.1,.000 l~s =$1 $.001 5S0.000 =$50.001 $100.00~ =$100.001 (See Columm and D3) N=$250.001 1)00.000 -$~,00.001 $1.000.000 ~$i .O00.OOt 55.1300.000 -SS.000.001 $25.000.000 =$25.000,001 150.000.000 =Mt~ IJian $50,000.000 Value Me~.~t Codn =Cost (Re~I Estate Only) =Cash Mtrktt -Appraisal ~Ais~ssnlent 
1S( Colt~mn C2) =Book Value =Other :Estimated 

Name Person Reporting 	Date Reporf
VII. INVESTMENTS TRUSTS --i..,m...,,~,,,. 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dursng reporting period (including trust assets) reporting period reporting period 
(i) (2) (i) (2) (2) (3) (4) (5) Place "(X)" after each asset ~J~]ount Type (e.g., Value Value Type Dale 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 redemptiott) (J-P) [A-H) (if private tra.saction) 
(~lo F~4  SOlO  
SOt~A-~-L  .1)~"3 -7pig =115,O01 -$50.000 
Value M~ Cod~ =Appra;.I =Cote (R~I hmte Only) =A~s~smem =Ca*h Market (See Colum~t C2) -O~er "B~k Vilut =~ttmated 
Dale Repor! ~le w~er, 
VII. INVESTMENTS and 
NONE (No reportable inco~r assets, transactions.) B.C 
Description Assets Income during Gross value end Transactions during reporling period ~including trust assets) reporting period reporting period 
~l) 12) (2) (I) (2) (3) (~) (~) Piece "(X)" ~fier each asset Amount Type g,, Value Value Type g., Date Value Gain IdcntiPi extrnpt from prior disclosure Code div, rent. Code Method buy, sell, mm/dd,yy Code Code buyertseller (A-H) mr.) (J-P) Code redemption) (J-P) (A-H) (if private 
Q-W) transaction) 
3-T 
3-T 
(See Columns and D4) Value Cod~ tS~: Columns and D3) =$5,001 5.000 =More fl~an $S.OO0,O00 -$100.001 12~0,~ =$5.~,~1 -~25.0~.~ =115.001 -$50.0(~) Value Method Codm (See Colum~l =0~ =Cash Market  

VII. INVESTMENTS STS -~,,.,,,,,. ~,t,o. ,r,,,,.,,,~o,,.,. a,,,.t,~o., t~o.,o o/,.~,,,,~.e ,,,a ffepe,,dent cllildrtn: .vee pp. 3-60 offiling ittvtructiot~) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactio.s dun.g reporting period  
(including trust assets)  reporting p=iod reporting period  
(i)  (2)  ~2)  (i)  (~)  (3)  (4)  (5)  
Place "(X)" after each asset exempt from prior disclosure  Amount Code  Type (e.g., div, rent,  Value Code  Value Method  Type (g., buy, sell,  Date mm/dd/yy  Value Code  Gain Code  Idcntily buyer/seller  
(A-H) Jut.)  (J-P)  Code  redemption)  (J-P)  (A-II)  (if private  
(Q-W)  U=~sacdon) ~,001 $50.000 
Value Mc~ "Ap~=is=l =Cost {Real Es~te Only) =Assessment =Cash Market 
Name Person Reporting
FINANCIAL 

pag--f~iet~i~o L~, DISCLOSURF REPORT 
VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, transactions.) 
Dcscdplion Assets 	Income duri.g Gross value end Traasactio,s during reporting period 
(including ~rust assets) 	reporting period reporting period 
(I) (2) (I) (z) (4) (s) 
Place "X)" after each asse~ Amount Type (.go Value Value Type (e.g., Date Value Gain IdcntiP/of 
exempt from prior disclosure 	Code div., rum, Code Method bu~, sell, mm/dd/yy Code Code buyer/seller (A-H) tnL) (J-P) Code rodemptio.) [J-P) (A.H) (if private transaction) 
6 =$! $.ool 15o.0oo 
(See Colun,ns znd D4) -$50.~1  ~.~ ~,001  ,~0.~ =$1.~0,~1 $5,0~,~0 =Mo~ d~n $S.~,~ 
Name Person Reporting
VII. INVESTMENTS and Tit USTS -~,,.,,m,. ,,,..,~-. ,,,,,.,o,-,~,..,,..,. 
NONE (No reportable inco, ::, assets, transactions.) 
Description Assets Income during Gross value end Transactions during repo~ng period (including trust assets) reporting period reporting period (21 () (2) (2) (3) (4) Place "IX)" after each asset Amount Type (e.g. Value Value Typ~ (e.g., Date Value Gain Identity exempt fcom prior disclosure Code div,, rent, Code Method buy, sell, Code buycr/sell~
mm/dd~y Code 
{A-H) int.) {J-P) Code redempttou) {J-P) {A-H) (ffprivate 
Ua~sacUon) 
~D~
~OL Income Gain Cod~ -l.l.O00 I~s =$.001 -$-~.500 =$2.~01 $5.~ =~5,001 (S~ Columns and D4) =~$0.~1 ~.~0 =$l ~.~1 ,~,0~ I,~0,~I 15.~,0~ =More 
Name Person Reporting 	Date Repot! INVESTMENTS STS -in,,,.~, ,,,Z.o. ,.,,,,,,,c~o..~. W,,Z.do:, ,ho.,e ,r.,,.~e .nd dependent children; see pp. 34-60 o]fili, t~, Instructions.) ~-~ NONE (No reportable income, assets, transactions.)  
Descrip6on Assets  Income dunng  Gross value end  Transactions during reporting period  
(including lrust assets)  reporting period reporting period  
Place "IX)" afl~ each asse~ xempt from prior disclosure  II) Amount Code (A-H)  (2) Type (e.g., div., rent, Jut)  (I) Value Code (J-P)  (2) Valu~ Method Code  Type (e.g., buy. sell, redemp~ioa)  (_2) Date mmldd/~  (3) Value Code (J-P)  (d) Gain Code (A-H)  (5) Idomily buyer/seller (if private  
(Q-W)  u~,tsa~oo) 
17. Incom Gain Codes I.See Columns and D4) 	Value Cod~ (See COIU,I~nS and D3) Value M~ 
{S~ Columa C2) =$1.000 less -$S0.001 -$100,000 =$I$,D00 less -$230.0OI $500.000 =Boot Value =$2.501 $5.000 .000.001 $5,000.000 =$50.001 $100.000 =$1.000.001. $5.000.0(30 -Mot~ d~a~ $50.000.600 =Esumaled =$! S.O01 $50.000 
Nam~ Persoo Reporting Date Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
N,me Person Reporting D,tc Report
IX. CERTIFICATION. 
 certify that all information given above (including information pertaining spouse and minor dependent childreu, 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 cerlify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. ~pp.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS 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



Sign Up for Updates!