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Judicial Watch • Robert E Maxwell Financial Disclosure Report for 2006

Robert E Maxwell Financial Disclosure Report for 2006

Robert E Maxwell Financial Disclosure Report for 2006

Page 1: Robert E Maxwell Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Robert E Maxwell, Maxwell, robert, 2006, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting Oast name, first, middle initial) Court Organization Date Report Maxwell, Robert Northern District 
05/02/2007 Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
Nomination, Date 

U.S. District Judge-Sr. Status 
Initial Annual Final 
Sb. Amended Report Reporting Period 0110112006 
12/31/2006 Chambers Office Address the basis the information contained this Report and any  
P.O. Box 1275  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
Elkins, 26241  
Reviewing Officer  Date  

IMPORT 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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C". 
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....,i _..:::_

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.)  NONE (No reportable agreements.)  -.,,, ,.,,,. ""i nJ: c?. .r-: ...,,,,.,. "" c.j,.._  
PARTIES AND TERMS 

Date Report 
Maxwell, Robert 
0510212007 
III. NON-INVESTMENT ME. (Reporting individual am/ spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -If 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.) 

AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 

Name Person Reporting 

Maxwell, Robert GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) 
[EJ 	NONE (No reportable gifis.) SOURCE DESCRIPTION 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) [EJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependentchildren. Seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions) 

Date Report 
Maxwell, Robert 
05/02/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent-children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
Description Assets 
Transactions during reporting period 
reporting period reporting period 
(including trust assets) 
(!) 
(2) (2) 
(!) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type e.g.  Date  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  Month 
(A-H) int.)  (J-P)  Code3  redemption)  Day  
(Q-W)  

Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

18. 19. 20. 22. 23. 24. Income Gain Codes: (See Columns and D4) Value Codes (See Columns and D3) 3.Value Method Codes (See Column C2) =$1,000 less =$50,001 -$100,000 J=$15,000 less N=$250,001 -$500,000 =$25,000,001-$50,000,000 =Appraisal U=BookValue =$1,001 -$2,500 =$100,001 -$1,000,000 K=$15,001 -$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) V=Other =$2,501  $5,000 =$1,000,001  $5,000,000 =$50,001  $100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment W:o::Estimated =$5,001  $15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000  

Date Report 
Maxwell, Robert 
0510212007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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  

(2) 
(2) (1) (2)
(1) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g.  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W) Income Gain Codes: =$1,000 less =$1.001 -$2,500 =$2,501 -$5,000  
(See Cohnnns and D4)  F=$50,001 -$100,000  G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 Value Codes  J=$15,000 less =$15,001 -$50,000  L=$50,001 -$100,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 Value Method Codes =$25,000,001 -$50,000,000  R=Cost (Real Estate Only) =More than $50,000,000  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

D=$5,001-$15,000 E=$15,001 -$50,000 H2=More than $5,000,000 =$100,00 -$250,000 P2=$5,000,001 -$25,000,000 =Cash Market 

Date Report 
Maxwell, Robert 
05/02/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (I111JicateparlofReporL) 
VII Investments and Trusts 

Date Report 
Maxwell, Robert 
0510212007 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544