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Judicial Watch • Samuel R. Cummings – 2012

Samuel R. Cummings – 2012

Samuel R. Cummings – 2012

Page 1: Samuel R. Cummings – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Cummings, Samuel R Cummings, Samuel, texas, 2012, district, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Cummings, Samuel Court Organization U.S. District Court Northern District Texas Date Report 04/26/2013 Reporting Period 01/01/2012 12/31/2012 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 Final Sb. Amended Report Chambers Office Address 
1205 Texas Avenue Room C-210 Lubbock, Texas 79401 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each port where you hove reportable information. POSJTJ ONS. (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 

0412612013
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 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 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 offiling instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lncl11des those spouse and dependent children; see pp. 28-31 filing instructions.) [2J NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

04/26/2013
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  

(2) (I) (2) (3) (4) 
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  

transaction) Income Gain Codes: =$1.000 less =$1,00 -$2,500 =$2.501 -$5.000  0=$5,001-$15.000 =$15.00 -$50.000  
(See Columns and D4) =$50.001 -$100.000 I00.00 I-$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.00I -$50.000 =$50,00 -$100.000 =$100.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00 I-$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market  
(Sec Column C2} =Book Value  V=Othcr =Estimated  

Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
(4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18.  --CD -Roundbank, Waseca,  Interest  

--Bond -Eagle Mountain-Saginaw Interest School District 
20. --Bond -Travis Co. Interest 
21.  --Bond -Pflugerville ISD Building PSF  Interest  
22.  --Bond -Duncanville !SD  Interest  
23.  --Bond -Barbers Hill !SD  Interest  
24.  --Bond -Ft. Worth CTF oblig.  Interest  
25.  --Bond -NW Harris County Municipal  Interest  
Utility District  
26.  --Bond -Ft. Bend County Municipal Utility  Interest  
District  
27.  --Bond -Donna !SD School Building  Interest  
PSF  
28.  --Bond -Pharr San Juan Alamo !SD  Interest  
29.  --Bond -Dallas !SD Building Fund  Interest  
30.  --Bond -Univsersity Revs. Fin. Sys.  Interest  
31.  --Bond -Waxahachie CTFS oblig.  Interest  
32.  --Bond -Lubbock !SD Sch Bldg Fund  Interest  
PSF 
--Burleson CTF oblig. Interest 
--McKinney Ind. Sch. Dis. g/o Interest Income Gain Codes: =$1.000 less 41.001 -$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  Iii =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00  $100,000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$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  

04/26/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(2) (2) 
(I) 
(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  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)  

35. Brokerage Account (H)  
36. --CD -Bank North Carolina, Thomasville,  Interest  
37. --CD -Discover Bank, Greenwood,  Interest  
38. --CD -First Bank Highland Park, Highland Park,  Interest  
39. --CD -Luana Savings Bank., Luana,  Interest  
40. Brokerage Account (H)  
41. --Bond -Texas Tech University Bond  Interest  Buy  02/14/12  see part VIII  
42. --Bond-Hale Center FACS CORP (cont'd Part VIII)  Interest  Buy  04/11/12  see part VIII  
43. --Bond -Temple Tex. Rev. Ltd. Tax Bds  Interest  Buy  06101112  see part VIII  
44. Brokerage Account (H)  
45. --Nureen Quality Preferred FD3  Dividend  Buy  05/14/12  
46. --Nureen Quality Preferred FD3  Dividend  Buy  05/15/12 Income Gain Codes:  A=$1.000 less =$1,001 -$2.500  c=$2.501 -$5,000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000  G=$100.001 -$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  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00 -$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)  U=Book Value =Other =Estimated  

Date Report 
04/26/2013
Cummings, Samuel
Part VII, line Part VII, line Part VII, line 

04/26/2013
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 Cummings 
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