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Judicial Watch • Sara E Lioi Financial Disclosure Report for 2007

Sara E Lioi Financial Disclosure Report for 2007

Sara E Lioi Financial Disclosure Report for 2007

Page 1: Sara E Lioi Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 3, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Walsh, Sara E Lioi, DIRECTORS, State, board, university, united, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 
Rev. 112008 
FOR CALENDAR YEAR 2007 use. app.  101-111) Person Reporting (last name, first, middle initial) Lioi, Sara Court Organization U.S. District Court, Ohio Date Report 05/13/2008 Title (Article lII judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Status  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 0110112007 12/31/2007 Chambers Office Address United States Courthouse South Main Street Akron, Ohio 44308 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. POSJTJONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION 

NAME ORGANIZATION/ENTITY 
Plain Local School Foundation Board Directors 
Plain Local Alumni Association Board Directors 
Stark County Humane Society Board Directors 
Walsh University Advisory Board 
The Ohio State University Moritz College Law Alumni Association National Advisory Council 
Sisters Charity Foundation Canton Board Directors Member (Effective 07/2008) Walsh University Board ofDirectors 
JI. AGREEMENTS. (Reporting individual only; seepp.14-16 filing instructions.) NONE (No reportable agreements.) 

PAR TIES AND TERMS 12/01/1997 Ohio Public Employees Retirement System Defined Benefit Pension Plan 

05113/2008
Lioi, Sara 
III. N-INVESTMENT ME. (Reporting individual and spouse; 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)  
State Ohio/Judiciary (Thru 03/15/2007) -Salary  $19,588.76  
2.2007  County Stark (State Ohio) (Thru 03/15/2007)-Salary 3,364.84 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.) 
ITEMS PAID PROVIDED 

0511312008
Lioi, Sara GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing 
instructions.) NONE (No reportable gifts.) 
DESCRIPTION VALUE 

Contribution Investiture Reception 1,500.00 
Contribution Investiture Reception 1,500.00 

VJ. LIABILITIES. (Includes those spouse and dependellt children; see pp. 32-33 filing 
instructions.) 
[Z] NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

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.) Income Gain Codes: l,000 Jess =Sl ,001 -$2,500 =$2,501 "$5,000 (See Columns and 04) =S50,00 100,000 100,00 -$1,000,000 =$1,000,001 -$5,000,000 Value Codes =$15,000 less 15,001 -$50,000 =$50,00I 100,000 
(See Columns and D3) =$250,00 -$500,000 =S500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment (See Column C2) =Book Value V:=Other =Estimated 
Date Report 
Lioi, Sara 
05/13/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
This report differs from the previous report that the Ohio Public Employees Retirement System Defined Benefit Pension Plan that was reported Part VII (Investments and Trusts) the prior report reported Part (Agreements) this report. 

05/13/2008
Lioi, Sara 
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 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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



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