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Judicial Watch • S Spiegel – 2005

S Spiegel – 2005

S Spiegel – 2005

Page 1: S Spiegel – 2005

Category:Federal Judges

Number of Pages:9

Date Created:January 29, 2007

Date Uploaded to the Library:December 01, 2013

Tags:S Spiegel, SPIEGEL, complete, Arthur, COUNTY, school, united, 2005, IRS, ICE, CIA, Federal Judge, financial, Judge


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A0-10 Government Act 1978 
 Rev.1/2004 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) SPIEGEL,S. Court Organization U.S. DISTRICT COURT Date Report 4/1712006 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) UNITED STA TES SENIOR DISTRICT ReportType (check appropriate type) Nomination, Date Initial @Annual Flnal Reporting Period 11112005 12/31/2005 Chambers Office Address 838 Potter Stewart United States Courthouse Cincinnati, 45202 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY n 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) NONE -(No reportable agreements.) : --?. :: (-? 
PARTIES AND TERMS 
 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 
SOURCE DESCRIPTION Harold Medina Seminar Seminar for Article III and State Judges -Transportation and Hotel $195.25 
 
SPIEGEL, GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No such reportable giils.) 
SOURCE DESCRIPTION Clermont County/Sportys Airport Roundtrip transportation Air Venture Oshkosh, Wisconsin 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Date Report 
Name Person Reporting 
4/17/2006 
SPIEGEL, 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during 
Gross value end 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure 
(I) 
(I) 
(2) 
(1) (2) 
(2) (5) 
Place (X) after each asset exempt 
Type (e.g. Date: 
Value Gain Identity 
Value ValueAmount 
Type 
from prior disclosure 
buy, scU, Month- 
Code Method 
Code2 Code buyer/seller 
Code 
div. 
rent. 
merger, Day 
(J-P) (A-(if private 
(J-P) Code 
(A-H) int.) 
redemption) transaction) 
(Q-W) 
.Income/Gain Codes: =SI ,000 less $1,001-$2,500 $2,501-$5,000 =$5,001-$15,000 $15,001-$50.000 
 
(See Columns and D4) $50,001-$100,000 00,001-$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 $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000.001-$5,000,000 .P2 $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 
(See Column Cl) Book Value =Other =Estimated Arthur Spiegel Arthur Spiegel 
NONE (No reportable income, assets, transactions.) -Automatic Data Processing (ADP) -Bristol Myers Squibb (BMY) -Exxon Mobil Corp (XOM) -HSBC Holdings PLC (HBC) -JP Morgan Chase Company (JPM) -Pepsico Inc (PEP) -Pfizer Inc (PFE) -Pitney Bowes Inc (PBI) -Procter Gamble (PG) -EW Scripps (SSP) Buy 2/14/05 
 
-3M Co(MMM) 
Complete Sale 
2114/05 
-Time Warner -U.S. Bancorp (USB) -Butler County, Ohio 4.95% due 12/1/1 -Cuyahoga County, Ohio 4.75% due 12/1/09 -Eastern Regional Wastewater 4.25% due 12/1/1 
 
-Kings Local School District, 
5.2 due 12/1/08 -Nordinia Hills, School District 4.7% due 12/l/09 -University Cincinnati Ohio 4.45% due 6/1/05 -Montgomery County Ohio Solid Waste 5.1 due 1/l/05 -Fairfield Ohio City School due 12/1/06 
-Findlay Ohio due 7/1/08 
 
Complete Redemption 6/l/05 
Complete Redemption 11/1/05 Arthur Spiegel 
 
 
4/17/2006 
SPIEGEL, 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
 
 
 
 
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 employ ment and honoraria and the acceptance gifts which have been reported are compliance with the provisions of5 U.S.C.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
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.