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Judicial Watch • Sam A Lindsay Financial Disclosure Report for 2007

Sam A Lindsay Financial Disclosure Report for 2007

Sam A Lindsay Financial Disclosure Report for 2007

Page 1: Sam A Lindsay Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 3, 2008

Date Uploaded to the Library:November 23, 2013

Tags:Sam A Lindsay, lindsay, Student, texas, states, united, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112008 
FOR CALENDAR YEAR 2007 Person Reporting (last name, first, middle initial) Lindsay, Sam Court Organization United States District Court Date Report 05/15/2008 Title (Article Ill 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 IZI Annual Sb. Amended Report Final Reporting Period 0110112007 12/31/2007 Chambers Office Address Commerce Street Room 1312 Dallas, Texas 75242 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws 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. POS ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee  The Center for American and International Law AGREEMENTS. (Reporting individual oni}'i see pp. 14-16 filing instrucrions.) 
NONE (No reportable agreements.) 
[ZJ 

Name Person Reporting 
Date Report 
Lindsay, Sam 
05/15/2008 II. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 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 amounl not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 First Baptist Academy -salary 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment (lnclucles those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  State Bar Texas  July 12-13, 2007  San Antonio, Texas  Speaker Seminar  Hotel, mileage, and food  

Name Person Reporting 
Date Report 
Lindsay, Sam 
05/J 5/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) 

Student Joan 
MBNA Bank America Credit card Financial Services Student Joan 

Name Person Reporting 
Date Report 
Lindsay, Sam 
05/15/2008 

VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" afer
each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2) TYPe (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less =Sl,001 -S2.500 =S2,501 -S5,000 =$5,001 -$15,000 15,00 -$50.000  
(Sec Columns and D4) =$50.001 -$100,000 =SI00,001 -$1,000,000 =Sl,000,001  S5,000,000 =More than $5,000,000 Value Codes 15,000 less =Sl5,00I -S50,000 =$50,001 -$100,000 =SI00,001 -$250,000  
(Sec Columns and D3) =$250,00 -$500,000 =S500,001 -SI.000,000 =Sl,000,001 -S5,000,000 =S5,000,00I -$25,0lO.OOO =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes I.. (See Column C2) =Appraisal =Book Value 9:ost (Real Es1a1c Only) =Other =Assessment =Estimated =Cash Market  

Name Person Reporting 
Date Report 
Lindsay, Sam 
05/15/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparto/Report.) 
Part When the audit run, infonns that need complete Part VII. This because the word "trustee" triggers Part VII. Neither nor any financial interest owns any assests The Center for American and International Law. 

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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIE 
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. Washington, D.C. 20544