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Judicial Watch • Richard M. Gergel – 2010

Richard M. Gergel – 2010

Richard M. Gergel – 2010

Page 1: Richard M. Gergel – 2010

Category:Federal Judges

Number of Pages:16

Date Created:October 17, 2011

Date Uploaded to the Library:October 22, 2014

Tags:Richard M Gergel, Gergel, Richard, 2010, investment, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Go1ernment Act 1978 
Rev. J/20JJ 
FOR CALENDAR YEAR 2010 U.S.C. app.  /01-l Person Reporting (last name, first, middle initial) Gergel, Richard Court Organization District South Carolina Dare Report 07/12/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or pan-time) United States District Judge-Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. [{] Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Add res Broad Street Charleston, 29401 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. RHie,.ing Officer Date ANT TES: 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. (Reponing individual only; see pp. 9-/J instructions.) 
[{] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reponing individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Gere.el Richard 
 
 
 
 
 
Name Person Reporting 
07112/2011 
Gergel, Richard 11. 
Ill. N-JNVES TMENT ME. (Reporting individual and spouse; supp. 17-U filing instructions.) Filers Non-Investment Income NONE (No reporrable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 
Gergel, Nickles and Solomon, P.A. $1,704,251.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, comp/ell! this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 Columbia City Council Salary 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION GIFTS. (Includes those spouse and dependent clrildren; see pp. 18-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Bank America Mortgage Investment Property: Edisto Beach, South Carolina Bank America Mortgage Investment Property: Charleston, South Carolina 
 
 
 
 
 
 
07112/2011 
VII. INVESTMENTS and TRUSTS 
-income, atue, transactions  and 03) =$250.001 -$500.000 =$500,00I -$1,000.000 1.000.00 -$5.000,000 =$5.000.00 -$25.000.000 =$25.000,001 -$50.000,000 =More than $50.000,000 V;iluc Method Codes =Apprisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
 
 
Name Person Reporting 
07112/2011 
Gergel, Richard :I. 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions r1nc1udes ttwse spouse and dependent children; see PP J4-6o 
 
instructions.> NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period (2) (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, 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) 
 
35. Blackrock Global Allocation Fund lnt./Div. Buy 06/22110 
36. Templeton Global Bond Fund Int./Div. Buy 06/22/10 Incom Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50  $5,000 =$5.001 -$15,000 =$15,00 -$50,000 
(See Columns and 04) =S50.00  00.000 =SI 00.00 1.000.000 =Sl.000.001 -$5.000.000 =More than $5.000.000 Value Codes 15.000 less =Sll,001  $50.000 =$50.00 -$I 00.000 =SI00.001 -$250.000 
(Sec Columns and DJ) =$250.00 -$500,000 =$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) =Asscsmcnl =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Name Person Reporting 
Dale Report 
Gergel, Richard 
07112/2011 
 
 
 
 
 
 
Name Person Reporting 
Gergel, Richard 
07/12/2011 
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 proisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance nith the prolisions U.S.C. app. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Signature: Richard Gergel 
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 
 
 
AOJO Goernment Act 1978 
Rev. 1120// 
FOR CALENDAR YEAR 2010 U.S.C. app. /()/./I Person Reporting (last name, first, middle initial) Gergel, Richard Court Organization District South Carolina Date Report 05/04/2011 Title (Article III judges indicate actin senior status; magistrate judges indicate full-or pan-time) United States District Judge-Active 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 Broad Street Charleston, 29401 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance ith applicable laws and regulations. Revieing 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 
 
 
GerQel Richard 
Name Person Reporting 
05/04/2011 
Gergel, Richard :I. 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-U filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 Gergel, Nickles and Solomon, P.A. $1, 704.251.00 Spouses 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 2010 Columbia City Council Salary 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Hotel and Meals 
 
 
 
 
 
 
Name Person Reporting 
05/04/2011 
Gergel, Richard :I. JFTS. (Includes thost spouse and deptndent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Bank America Mortgage Investment Property: Edisto Beach, South Carolina Bank America Mortgage Investment Property: Charleston, South Carolina 
 
 
 
 
Name Person Reporting 
05/04/2011 
Gergel, Richard NTS and -income, 1alu transactions (lncludesthose spouse and dep endent childr en; 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 ofreponing period 
 
(I) (2) (I) (2) (I) (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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2,50 -$5.000 =$5,00 15,000 15.00 -$50.000 
(Sec Columns and [).l) =SS0.001 -SI00.000 =SI00.001 -Sl.000.000 1.000.00 -S5.000.000 =More than $5.000.000 aluc Codes =$15.000 ks.s. =$15.001 -$50.000 L=S50.00l IOO.OOO =SI00.001 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.0U 1,000.000 1.000,00 -$5.000.000 =$5.000.00 -$25.000.000 =S5.000.0UI -$50.000.000 =More than S50,000.000 Value Method Codes =Apprni> NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I) (2) (I) (2) (I) 
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) (ifprivate 
(Q-W) transaction) Income Gain Codes: =$1,000 kss =Sl,001 -$2,500 =$2,501 -SS,000 D=S5,001-Sl5,000 E=SIS,001-SSO,OOO 
(Sec Column and D-0 =S50.00I -SI 00.000 =SI00,001 l.000.000 =Sl.000.001 -$5.000.000 =More than $5.000.000 Value CoJcs 15.000 less =$15,001 -$50.000 =$50.001 -SI00.000 J00,00 -$250.000 
(Sec Columns and DJ) =$250.001 -$500,000 SS00.00I-S 1.000,000 =Sl.000.001 -SS,000,000 =$5.000,00  $25,000.000 =$25.000.001 $50.000.000 =More than $50.000.000 Value Mc1hod Codes =Apprisal =Cost (Real Etalc Only) =Asmcnt =Cash Market 
(Sec Column =Book Value V==Othcr =Eslim:.itcd TMENTS and 
-income, alue, transactions (Includes those spouse and dependent children; see PP 3.f-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I) (I) (2) (3) 
(5) 
Gain Identity exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., Date Value 
Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
35. Blackrock Global Allocation Fund Int./Div. Buy 06/22/10 
36. Templeton Global Bond Fund lnt./Div. Buy 06/22/10 Income Gain Codes: 1,000 Jess =Sl.001 -$2,500 =$2,50I -$5,000 =$5,00 -$15,000 15,00 -S50.000 
(Sec Columns and D-l) =SS0.001 -SI00,000 =SIOO.OOl -Sl,000,000 =Sl,000,001-SS,OOO,OOO =More than $5,000,000 Value Codes J=St5,000 orlcss =$15.001 -$50,000 =$50,001 -SI00.000 =$I 00.00 -$250,000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl.000.000 =Sl,000.001 -$5,000,000 =S5,000.00 -$25,000.000 =$25,000.00 -SS0.000.000 =More than $50,000,000 Value Method Codes =Apprisal =Cost (Real Estate Only) =A.)scsm cnt =Cash Market (Sec Column C2) =Book Value =Other =Estim ated 
 
Name Person Reporting 
Dare Report 
05/04/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
 
 
 
 
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.  50I et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Richard Gergel 
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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544