Skip to content

Judicial Watch • Sam A. Lindsay – 2012

Sam A. Lindsay – 2012

Sam A. Lindsay – 2012

Page 1: Sam A. Lindsay – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Sam A Lindsay, lindsay, Retirement, 2012, filing, investment, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-I!/) Person Reporting (last name, first, middle initial) Lindsay, Sam Court Organization United States District Court Date Report 05/ 15/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 100 Commerce Street 
Room 1544 
Dallas, Texas 75242 

/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY Trustee The Center for American and International Law 
Director and Vice President African American Repertory Theater 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PAR TIES AND TERMS 

05/15/2013
Lindsay, Sam 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instmctions.) Filer's Non-Investment Income 
[lJ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income 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 2012 First Baptist Academy -salary 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes rhose spouse and dependent children; see pp. 25-27 filing instrucrions.) 
[lJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Lindsay, Sam 
05/15/20 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instmctions.) NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  College Loan Corp. (loan formerly held Affiliated Computer Services)  Student Loans  U.S. Department Education  Student Loans 

Lindsay, Sam 
0511512013 
VII. INVESTMENTS and uSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instr11ctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(2) (I) (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  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

Wells Fargo (IRA) formerly Wachovia Sec (cash-equivalent)  Dividend -Europacific Growth Fund -Growth Fund America -New Economy Fund -Smallcap World Fund -Washington Mutual Investment Fund, Inc. Retirement Plan formerly Atlantic Richfield Retirement  None Advancial Federal Credit Union Savings Account  Interest  K Northwestern Mutual Life: Whole Life  Dividend  
IO. Guidestone Financial Services -Retirement Fund  Dividend  
11. Capital One Bank (savings)  Interest  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1.000 less =$1,001 -$2,500  c=$2,501 -$5,000  D=$5,001 -$15.000 =$15.001  $50.000  
(Sec Columns and 04)  F=$50.00l -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less =$15,001 -$50,000  L=$50.00 -$100.000  M=$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500,001 -$1.000.000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

05/15/2013 
Lindsay, Sam 
VII. INVESTMENTS and TRUSTS --income, val11e, transactions (lnc/11tles those ofspo11se anti tlepentlent 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) 
(I) (2) 
(2) 
(3) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18.  
19.  
20.  
21.  
22. Income Gain Codes: =$1.000 less =$1,001 -$2,500  c=$2.501-$5.000  0=$5,001-$15,000 =$15,00 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112=More than $5.000.000 Value Codes  J=$15,000 less  K=$15,001 -$50.000 =$50.00 -$100.000 =$I 00.001 -$250.000  
(Sec Columns and 03) =$250,001 -$500.000  0=$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.!Juc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Name Person Reporting 
Date Report
Lindsay, Sam 
05/15/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parlofreporl.) 
None. 

05/15/20 
Lindsay, Sam 
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: Sam Lindsay 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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