Skip to content

Judicial Watch • Samuel Der-Yegniayan Financial Disclosure Report for 2011

Samuel Der-Yegniayan Financial Disclosure Report for 2011

Samuel Der-Yegniayan Financial Disclosure Report for 2011

Page 1: Samuel Der-Yegniayan Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:6

Date Created:October 20, 2012

Date Uploaded to the Library:November 23, 2013

Tags:Samuel Der-Yegniayan, YEGlllA, YEGHIAYAN, Samuel, credit, 2011, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Ac/ 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  /Ol-111) Person Reporting (last name, first, middle initial) DER-YEGHIAYAN, SAMUEL Court Organization U.S. DIS TRICT COURT, N.D. Date Report 03/29/2012 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 01/01/2011 12/3 l/20I  
2I9 DEARBORN, CHAMBERS 1988 CHI CAGO, ILLINOIS 60604 Chambers Office Address 
/MPO ANT TES: The instr11ctio11s accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11 have110 reportable information. Insert sig11at11re last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[2]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS 

Dale Report 
DER-YEGlllA YAN, SAMUEL 03/29/2012 
Ill. N-INV EST MENT ME. (Reporting imlividua/ and .1po11se; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required exceptfi.Jr honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2011 

IV. REIMBURSEMENTS --tramportation, /odging,Jood, entertainment. 
(Includes those spouse and dependent children; sec pp. 25-27 offiling i11struc1ions.) 

[{]  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED 

Dale Report
DER-YEGlllA YAN, SAlIUEL 03/29/2012 GIFTS. (/11c/11des tltose spouse and dependent children; see pp. 28-31 filing i11structio11s.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. ABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  CREDITOR CHASE BANK  CREDIT CARD  DESCRIPTION  VALUE CODE  CITIBANK  LINE CREDIT CREDIT CARD 
CAP ONE CREDIT CARD 

Date Report 
03/29/2012 INVESTMENTS and TRUSTS -income, vu111e, 1ransac1ions r111c111des '""se ofspm1se and dependent children; see pp. 34-60 tJffilinr: ;11,1mc1ions.J 
[{] NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  lde11tity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-ll) int.)  (J-P)  Code  redemption)  (J-P)  (A-11)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001  $2.500 =$2.501 -$5.000  D=$5.00l -$15.000  E=$15.001 -$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 =$15.000 less =$15,001 -$50.000 =$50,001 -$100,000 =$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 =$25,000.00  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real E.stntc Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Other =Estimated  

Name Person Reporting 
Date lkport 
DER-YEGHIAYAN, SAMUEL 03/29/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (bulicatepartofreport.) 

Date Report 
DER-YEGlllA YAN, SAJ1lJEL 
03/29/2012 
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 arc compliance with the provisions U.S.C. app.  501 ct. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: SAMUEL DER-YEGHIAY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT JIA SUBJECT CIVIL AND CRIJIINAL 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