Skip to content

Judicial Watch • Richard F. Cebull – 2011

Richard F. Cebull – 2011

Richard F. Cebull – 2011

Page 1: Richard F. Cebull – 2011

Category:Federal Judges

Number of Pages:9

Date Created:February 26, 2013

Date Uploaded to the Library:September 23, 2014

Tags:Cebull, Richard F Cebull, Richard, 2011, Market, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

middot; Report Required theEthics Government Act of1978 
Rev.  
FOR CALENDAR YEAR 2011 U.S.C. app.  JOJ.J JJ) Person Reporting (last name, first, middle initial) Cebull, Richard Court Organization District Court -Montana Date Report 4/20/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Chief District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States District Court 316 North 26th Street Billings, MT59101 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (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 
 
 
 
Date Report 
Cebull, Richard 
4/20/2012 
 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing ins/me/ions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) SpouseS Non-Investment Income -If you were married during any portion the reporting Jlear, complete this section. 
(Doi/or amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REJMB URSEMENT --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
 
 
 
Date Report 
Cebull, Richard 
4/20/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
instructions.) 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
Date Report 
Cebull, Richard 
4/20/20 
VII. INVESTMENTS and income, value, transactions (Jncludes 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 ofreporting period 
(2) (I) (2) (3) (4) (5) 
Place after each asset Amount (e.g., Yalu Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 CodeI buyer/seller 
 
:or int.) 
(A-H) Code3 redemption) (J-P) (A-H) (ifprivate 
transaction) 
(Q-W) RBC Brokerage Acct -MT Univ Revs Higher Faes Impt Interest -MT Fin Auth Rev DsProvidence Hlth Services 2006 Interest Higher Student Assist Corp-Ser Interest MTT -MT Fae Fin Auth Rev Living Johns Lutheran Interest -MT Brd Hsg Single Fam Prog Bds 2008A Interest -Allianz NFJ Div Value Funds Class Dividend -Columbia Funds Ser Small Cap Value Class None -American Funds Growth Fund America Dividend 
IO. -Hartford Mutual Funds Inc Cap Apprecia. FundCICMF Dividend 
11. -Kayne Anderson Energy Total Return Fund Dividend 
12. -Clearbridge Energy MLP Inc Dividend 
13. -SM Energy Dividend 
14. -Invesco Van Kampen Mid-Cap Growth CICMF Distribution 
15. -Thornburg Investment Trust Intl Value CLCMF Dividend 
I6. -Prime Money Market Fund (X) Dividend 
17. IRA# Int./Div. Income Gain Codes: =$1.000 less 41,001 -$2,500 =$2.501 -$5,000 =$5,00t -$t5,000 =$t5,00I -$50.000 
(Sec Columns and 04) =$50,001 -$100,000 =$!00.001 -$1.000.000 IJI =$1,000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,00 -$50,000 =$50,00I !00,000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500.001 -$1,000.000 =$1,000.001 -$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 
(Sec Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
4/20/2012 
Cebull, Richard 
VII. INVESTMENTS and TRUSTS income, value, transactions (1nc1udes those spouse and dependent children; see pp. 34-60 offiling 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 
 
(2) 
(I) 
(3) 
(5) 
Place (X). after eap. asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt prior distlosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (ifprivJlte 
(Q-W) transaction) Income Gain Codes: $1.000 less $1,001 -$2.500 $2.501 -$5.000 =$5.001 -$15.000 E=$15,001 -$50,000 
(Sec Columns and D4) F=$50.001  $100,000 =$100.001 -$1.000.000 Ill =$1.000,001  $5.000.000 112 =More than $5.000.000 Value Codes J=$15,000 less K=$15,001  $50.000 $50.001 -$100.000 =$100.00 -$250.000 
(Sec Colmnns and D3) N=$250,00 -$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 T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr W=Estimated 
 
 
Date Report 
Cebull, Richard 
4/20/2012 
VII. INVESTMENTS and TRUSTS --income, va/11e, transactions (Includes tltose ofspo11se and dependent children; see PP 34-60 filing instr11ctions.) 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) (I) (I) 
(2) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt prior disclosure Code div., rent, Code2 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) 
 
35. -Invesco Build America Bonds Income Trus #80 Buy 07/08/11 
36. -First Interstate Bancsystem Inc 
37. -Bank America Corp PfS Buy 07/08/11 
38. -Wells Fargo Dep Shs PfS 
39. -American Fds Smallcap World Fund 
40. -American Fds International Growth Income Fund Buy (add!) 07/08/11 
41. -American Funds Europacific Growth Fund CIAMF 
42. -Williston Basin Mid North American Buy 01/14/11 
43. -Hartford Global Real Asset Fund Buy 04/12/11 
44. -Capital Income Builder Fund Buy 04/12/11 
45. -Pimco Floating Income 
46. -Pimco Total Return Fund Sold 01/10/11 
47. -Retirement Money Market 
48. First Interstate Bank Acct Interest 
49. New York Life Ins Policy Cash Value Dividend 
50. 
51. Income Gain Codes: =$1.000 Jess B41.001-$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50.000 
(Sec Columns and 04) 450,001 -$100,000 =$100.001 -$1,000.000 Ill =$1.000,001 -$5.000.000 =More than $5.000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.001 -$!00.000 =$100.001 -$250,000 
(Sec Columns and 03) =$250,001 -$500.000 =$500,00 I-$1,000.000 =$1,000.001 -$5.000,000 =$5.000,001 -$25,000,000 =$25.000.00 I-$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr =Estimated 
 
 
 
Date Report 
Cebull, Richard 
4/20/2012 
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.) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$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 =$15,000 less =$15,001 -$50,000 =$50,001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250,00 -$500.000 =$500,001 -$1,000,000 =$1.000.001 -$5,000,000 =$5,000.00 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50,000,000 
Value Codes 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) V=Othcr =Book Value =Estimated 
 
Date Report 
Cebull, Richard 
4120/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part Vil. Investments and Trusts: Line header. 
Part Vil. Investments and Trusts: The Aim investment (Line 27) was acquired Invesco, the name changed Line 28. 
Part Vil. Investments and Trusts: Saint Mary Land and Exploration (Line 19) was changed Energy (Line20) 
 
 
 
 
 
Date Report 
Cebull, Richard 
4/20/2012 
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 of5 U.S.C. app.seq., U.S.C.  7353, and Judicial Conference regulations. 
 501 et. 
Signature: Richard Cebull 
 
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