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Judicial Watch • Robert E Maxwell Financial Disclosure Report for 2007

Robert E Maxwell Financial Disclosure Report for 2007

Robert E Maxwell Financial Disclosure Report for 2007

Page 1: Robert E Maxwell Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Robert E Maxwell, Maxwell, robert, 2007, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2007 US.Capp. 101-111) Person Reporting (last name, firs middle initial) Court Organization Date Report 
Maxwell, Robert Northern District 
0510612008
Sa. Report Type (check appropriate type) Reporting Period Title (Article illjudges indicate active senior status; 
magistrate judges indicate full-or part-time) 
Nomination, Date 
0110112007
U.S. District Judge-Sr. Status Initial Annual Final 
12/31/2007
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
with. applicable laws and regulations. 
P.O. Box 1275 Elkins, 26241 
Reviewing Officer Date 
IMPORT ANT NOTES: T/ze 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 instructWns.) l2J NONE (No reportable agreements.)  PARTIES AND  C.f> ..,,oC.f) cJ> :::0 :z: rri (") ::r> -ri-n fT)  ........c::>c::> ::=::  ::%J 

JV. REIMBlJRSEMENTS -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 
....

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
Date Report 
Maxwell, Robert 
0510612008 
VII. rnvESTMENT and STS -income, value, transactions {Includes 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 reporting period 
(1) (2) 
(2) (2) 
(4) 
(5) 
Value 
Type (e.g., Date Value
Place "(X)" after each asset Amount Type (e.g., Value 
Gain 
Identity 
Code 
div., rent, Code 
buy, sell, Month-Code 
Method
exempt from prior disclosure 
Code 
buyer/seller 
(A-H) int) 
Code 
redemption)
(J-P) 
(if private 
(A-H)
Day (J-P) 
transaction)   " 
11. 

12. 

13. 

14. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 $5,000 =$5,001 -Sl5,000 =$15,001 -S50,000  
(See Columns and D4)  F=$50,00I -$100,000 =$100,001-Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =515,000 less  K=Sl5,00I -$50,000 =$50,001 -Sl00,000 =$100,001 -$250,000  
(See Columns and D3) =S250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000,00I -S50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=BookValue  V=Other =Estimated  

Name Person Reporting 
Date Report 
FINANCIAL DJSCLOSURE REPORT 
Maxwell, Robert 
05/06/2008 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, trausactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
Place "(X)" after each asset exempt from prior disclosure  Amount Code  (2) Type (e.g., div., rent,  (!) Value Code  (2) Value Method  (!) Type (e.g., buy, sell,  (2) Date Month  (3) Value Code  (4) Gain Code  (5) Identity buyer/seller  

(A-H) int) (J-P) Code 
redemption) Day 
(A-H) 
(ifprivate 
transaction)
(Q-W) 
18. 
20. 

21. 

22. 

23. 

24. 
Income Gain Codes: (See Columns andD4) 
Value Codes (See Columns and D3) 
Value Method Codes (See Column C2) =SI ,000 less =S50,00I -SI 00,000 
J=$15,000 less =$250,00! -$500,000 =S25,000,001 -$50,000,000 =Appraisal 
U=BookValue =SI,001 -52,500 =$100,001 -$1,000,000 K=$15,001 -S50,000 =$500,001 -SI,000,000 =Cost (Real Estate Only) V=Other =$2,501 -$5,000 =$1,000,001 -S5,000,000 =$50,001 -SI00,000 =$1,000,001 -$5,000,000 =More than 550,000,000 =Assessment =Estimated =$5,001 -$15,000 =SI5,00! -$50,000 =More than S5,000,000 =SI00,001 -$2.50,000 =$5,000,001 -S25,000,000 =Cash Market 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 proyjsions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which hav,e 
been reported are ,compliance with the proyjsions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIDS AND CRIMINAL SANCTIONS U.S.C. app.  104) 

:_,.., 
t,,.., 

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



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