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Judicial Watch • S Spiegel Arthur – 2011

S Spiegel Arthur – 2011

S Spiegel Arthur – 2011

Page 1: S Spiegel Arthur – 2011

Category:Federal Judges

Number of Pages:9

Date Created:February 26, 2013

Date Uploaded to the Library:December 21, 2014

Tags:S Arthur Spiegel, SPIEGEL, Arthur, 2011, states, united, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Spiegel, Arthur Court Organization United States District Court, SDO, Date Report 0510612012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States Senior District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{1 Annual Sh. [{1 Amended Report Final Reporting Period 0110112011 12/3112011 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 laws and regulations. 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 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 
 
 
 
Date Report 
Spiegel, Arthur 
05/06/2012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 
 
instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) SpouseS 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.) 
 
SOURCE AND TYPE 
 
 
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 
 
 
 
Date Report 
Spiegel, Arthur 
05/06/2012 GIFTS. (/nc/11des those spouse and dependent children; see pp. 28-31 
 
instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
instructions.) 
VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
Dale Report 
Spiegel, Arthur 
05/06/2012 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des 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 
 
(I) (2) (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, Code.2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (if private 
(Q-W) transaction) Income Gain Codes: =$t .000 less 41.001  $2.500 =$2.50 -$5,000 =$5,001 -$15,000 415,001  $50.000 
(Sec Columns and 04) =$50.001. $100.000 =$100.001 -$1.000.000 111 =$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 
(Sec Columns and 03) =$250.00 -$500.000 =$500,001. $1,000.000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 =$25.000.00  $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 
Spiegel, Arthur 
05/06/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transaction.s during reporting period 
(including trust assets) reporting period ofreporting period 
(2) (2) 
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 lv.tethcid buy, sell, mm/dd/yy Code2 Code buyer/seller 
 
(A-H) int.) redemption) 
(J-P) (A-H) 
(if private 
transaction) Income Gain Codes: =$1.000 less =$t,OOI -$2,500 c=$2,501 -$5,000 =$5.001 -$15,000 =$t5,00I -$50.000 
(Sec Columns and 04) r=$50.001 -$too.ooo G=$IOO.OOl -$1.000.000 =$1,000,001 -$5.000,000 =More than $5,000,000 Value Codes J=$15.000 less K=$15,001 -$50,000 L=$50,001 -$100.000 =$100.001 -$250.000 
(Sec ColunmsCI and 03) N=$250,001 -$500.000 =$500,00 -$1,000.000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000.000 =$25,000.00 -$50.000,000 P4=More than $50,000,000 Value Method Codes =Appraisal R=Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Estimated 
 
Date Report 
Spiegel, Arthur 
05/06/2012 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (1nc1udes those spouse and dependent children; see PP 34-60 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) 
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,  Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private transaction) Income Gain Codes: =$1.000 less I.00 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000 
(Sec Columns and 04) =$50.001-$100,000 =$100,001 -$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 
(Sec Columns and DJ) =$250.00 -$500.000 =$500,001 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 V::iluc Mclhod Codes ==Appraisal =Cost (Real Estate Only) =Assessment ash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
05/06/2012 
Spiegel, Arthur 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fl/inc instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less (Sec Columns and 04) F=$50.001 -$100,000 Value Codes J=$15.000 less 
(Sec Columns and 03) N=$250.00 -$500,000 =$25,000,00 I-$50.000,000 Value Method Codes =Appraisal (Sec Column C2) =Book Value 
 
Date Report 
05/06/2012 
Spiegel, Arthur 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) Date Report 
Spiegel, Arthur 
05/06/2012 
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: Arthur Spiegel 
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