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Judicial Watch • Richard F Cebull Financial Disclosure Report for 2010

Richard F Cebull Financial Disclosure Report for 2010

Richard F Cebull Financial Disclosure Report for 2010

Page 1: Richard F Cebull Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Cebull, Richard F Cebull, funds, Richard, 2010, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-1 I/) Person Reporting (last name, first, middle initial) Cebull, Richard Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Chief District Judge -Active Court Organization District Court -Montana Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Date Report 5/10/2011 Reporting Period 01/01/2010 12/31/2010 Chambers Office Address United States District Court 316 North 26th Street Billings, MT59101 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

/MPO ANT 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. 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 

Cebull, Richard 

Name Person Reporting 
Date Report 
Cebull, Richard 
5/10/2011 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 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 -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.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2J NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporting 
Date Report 
Cebull, Richard 
5/10/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
DESCRIPTION VALUE CODE 

VII. 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent c1tildren; see PP J4-6o filing instructions.; NONE (No reportable income, assets, transactions.) 

VII. 
INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.)  
Description Assets  Income during  Gross value end  Transactions during  reporting period  
(including trust assets)  reporting period reporting period  
(I)  (2)  (1)  (2)  (I)  (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) RBC Brokerage Acct Dept Transportation GRA 2005  Interest  Sold  12/ 10/10 Univ Revs Higher Faes Impt  Interest Fin Auth Rev DsProvidence Hlth and Services 2006  Interest Forsyth Pollution Ct! Rev Bds 2006  Interest  Sold  12/10/10 Health Faes Auth Sisters Charity  Interest  Redeemed  06/07/10 Brd Hsg Single Family Mtg SER A-2  Interest  Redeemed  06/05/10 Higher Student Assist Corp-Ser  Interest Miami Dade Cnty Fla Oblig  Interest  Sold  12/10/10  
10. Fae Fin Auth Rev Living Johns Lutheran  Interest  
11. Brd Hsg Single Fam Prog Bds 2008A  Interest  Redeemed (part)  12/01/10  
12. AllianzNFJ Div Value Funds Class  Dividend  Sold (part)  12/10/10  
13. Columbia Funds Ser Small Cap Value ClassCMF  None  Sold (part)  12/10/10  
14. American Funds Growth Fund America  Dividend  
15. Hartford Mutual Funds Inc Cap Apprecia. FundClCMF  Dividend  Sold (part)  12/10/10  
16. Intel Corp  Dividend  Sold  12/10/10  
17. Kayne Anderson Energy Total Return Fund  Dividend Income Gain Codes: 1,000 less =Sl .001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50.001 -$100,000 =SI00.001 -$1,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50.000 =$50,001 -$100.000 =$!00,00J -$250,000  
(SccCol umnsCI and DJ) =$250.001 -$500,000 S500.00I -Sl ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) Book Value Othcr =Estimated NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(1) (2) (1) (2) 
(4)
(2) (3) 
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, Code2 Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
(Q-W) 
transaction) Income Gain Codes: A=$ 1,000 less B=$1,001 -$2,500 C=$2,50 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000 (Sec Columns and 04) =$50.00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value CoJcs 15,000 less 15,001 -$50,000 L=$50,001 -$100,000 100,001 -$250,000 

(Sec Columns and DJ) =$250,001 -$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 Method C'odc.s =Appraisal =Cost (Real Estate Only) =Cash Market =Assessment 
(Sec Column C2) =Rook Valui.! =Other =Estimated 

VII. INVESTMENTS and -income, value, transactions (lnc/utles those spouse anti 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  

(I) (2) 
(I) 
(I) (2) (3) 
(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) Code3 redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) 
35. IRA#2  Int./Div.  
36. -International Bank for Reconstruction and Development  
37. -Huntington National Bank  Redeemed  03/22/10  
38. -Bank Amierica Charlotte,  Redeemed  03/11/10  
39. -Cardinal Bank McClean,  Redeemed  06/18/10  
40. -Beal Bank  Buy  04/07/10  
41. -Wright Express  Buy  04/14/10  
42. -Bank China  Buy  07/08/10  
43. -Invesco Build America Bonds Income  Buy  12/13/10  
44. -American Funds Smallcap World Fund AMF  Buy  03/31/10  
45. -American Fds American Intl Grw Inc  Buy  03/31/10  
46. -First Interstate Bancsystem Inc.  Buy  03/31/10  
47. -Wells Fargo Dep Shs PfS  Buy  12/03/10  
48. -American Funds Europacific Growth Fund CIAMF  Buy  03/31/10  
49. -Pimco Floating Income  Buy  12/02/10  
50. -Pimco Total Return Fund  
51. -Retirement Money Market (X) Income Gain Codes: 1,000 less =Sl,001-$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001 I00,000 I00,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001 -$250,000  
(Sec Columns and 03) =$250.001 -$500,000 =$500,00 1,000,000 =$1,000,00 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Mc1hod Codes Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated =$5,001  $15,000 =$15,001  $50,000 (Sec Columns ond D4) =$50,001  $100,000 =$100.001  $1,000,000 Income Gain Codes: 1,000 less =Sl.001  $2.500 =More than $5,000,000 Value Codes 15,000 less =$15.001  $50,000 100,00 -$250,000 (Sec Columns ond DJ) =$250.00  $500.000 =$500,001 1,000,000 =$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 =Estimated 

Date Report 
Name Person Reporting 

5/10/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parlofreport.) 
Part VII. Investments and Trusts: Line header. 
Part VII. 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 
Name Person Reporting 
Cebull, Richard 
5/10/201 
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: Richard Cebull 
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, .E. Washington, D.C. 20544



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