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Judicial Watch • Samuel Der-Yeghiayan – 2010

Samuel Der-Yeghiayan – 2010

Samuel Der-Yeghiayan – 2010

Page 1: Samuel Der-Yeghiayan – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 10, 2013

Date Uploaded to the Library:October 04, 2013

Tags:yeghia, YEGHIAYAN, Samuel Der-Yeghiayan, Samuel, credit, 2010, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.SC. opp. 101-lll) Person Reporting (last name, first, middle initial) DER-YEGHIAYAN, SAMUEL Court Organization U.S. DISTRICT COURT, N.D. Date Report 04/07/20I 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 [{] Annual Sb. Amended Report Final Reporting Period OI/OI/20IO I2/31/2010 Chambers Office Address 2I9 DEARBORN, CHAMBERS 1988 CHICAGO, ILLINOIS 60604 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 TES: 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.) 
 
PAR TIES AND TERMS 
Der-YeQhiavan, Samuel 
 
 
 
 
 
Date Report 
 
DER-YEGHIA YAN, SAMUEL 
04/07/2011 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) 
NONE (No reportable non-investment income.) 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 2010 
 
 
 
IV. REJMB URSEMENTS -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 
DER-YEGHIAY AN, SAMUEL 
04/07/2011 
 
DESCRIPTION VALUE 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE CHASE BANK CREDIT CARD ClTIBANK LINE CREDIT CREDIT CARD CAPITALONE CREDIT CARD 
 
 
 
 
 
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 Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (!) (2) (I) 
(3) 
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) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
10. 
 
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. Income Gain Codes: =$I .000 less B=$1.00J-$2,500 =$2,501  $5,000 =$5,00I -$I 5,000 =$I 5.00 -$50.000 (Sec Columns and 04) =$50.00  00.000 =$100,001. $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value CoJcs =$I 5.000 less =$15,001 -$50,000 =$50,00I -$I 00.000 =$100,001 -$250,000 
 
(Sec Column> and DJ) =$250.001  $500.000 =$500.00 -$I ,000,000 =$I ,000,00 -$5,000,000 =$5,000,00 -$25,000,000 $25.000.001 -$50.000.000 =More than $50,000,000 
Value Method Codc-s Apprai =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) *Blwk Value =Other =fatimatcd 
 
 
 
 
 
 
 
 
Date Report 
 
DER-YEGHIA YAN, SAMUEL 04/07/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
 
 
 
 
 
 
Date Report 
 
DER-YEGHIA YAN, SAMUEL 
04/07/2011 
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: SAMUEL DER-YEGHIAYAN 
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, .E. Washington, D.C. 20544