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Judicial Watch • Samuel R Cummings Financial Disclosure Report for 2010

Samuel R Cummings Financial Disclosure Report for 2010

Samuel R Cummings Financial Disclosure Report for 2010

Page 1: Samuel R Cummings Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:tenants, Cummin, Cummings, Samuel R Cummings, Samuel, 2010, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Government Act l978
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) Cummings, Samuel Court Organization U.S. District Court Northern District Texas Date Report 04/20/2011 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 Final 5b. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 1205 Texas Avenue Room C-210 Lubbock, Texas 79401 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT 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. 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.) 

[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

CumminQs, Samuel 

Name Person Reporting 
Date Report 
Cummings, Samuel 
04/20/2011 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 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 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporting 
Date Report 
Cummings, Samuel 
04/20/2011 GIFTS. (Includes those spouse and dependent children; see pp.18-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
Date Report 

04/20/2011 
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 reponing period  
(including trust assets)  reponing period reponing period  

(I) (2) (I) (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  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 lc>S =$15,001 -$50,000  L=$50,00l -$100,000 =$100,00 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000.001 -$50,000.000 =Mo than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =nook V;1luc =Other =Estimated  

VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; SI!/! pp. 34-60 filing ins/ructions.)  NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  

(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (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) Income Gain Codes:  A=$ ,000 less =$1.001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  E=$15.00I -$50,000  
(Sec Columns and D4) =$50.001  100.000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5.000 orlcss =$I 5,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500,00 -$I ,000,000 =$1 ,000,001 -$5,000,000 =$5,000,00 -$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 =Other =Estimated 

Vil. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less =$1.001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15.00 -$50.000 =$50,001 -$100.000 I00,00 -$250.000  
(Sec Columns and DJ) =$250.001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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 arne Person Reporting 
Date Report 
Cummings, Samuel 
04/20/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part VII, line 29. Part VII, line 30. Part VII, line 31. Part VII, line 32. Sam Cummin Part VII, line 33. Sam Cummin Part VII, line 34. Sam Cumming Part VII, line 35. Sam Cumming Part VII, line 36. Sam Cumming Part VII, line 37. Sam Cummin Part VII, line 38. Sam Cummin Part VII, line 39. Sam Cummi Part VII, line 40. Sam Cummin Part VII, line 41. Sam Cummin Part VII, line 42. Sam Cummings Part VII, line 48. Wells Fargo Bank tenants common tenants common tenants common tenants common tenants common tenants common tenants common tenants common tenants common tenants common tenants common tenants common tenants common 

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 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, N.E. Washington, D.C. 20544