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Judicial Watch • Sara E Lioi Financial Disclosure Report for 2010

Sara E Lioi Financial Disclosure Report for 2010

Sara E Lioi Financial Disclosure Report for 2010

Page 1: Sara E Lioi Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Walsh, Sara E Lioi, DIRECTORS, board, university, court, 2010, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Lioi, Sara Court Organization U.S. District Court, Ohio Date Report 05/10/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court -Active Status  Sa. Report Type (check appropriate type) Nomination, Date Initial [ZJ Annual Final Sh. Amended Repon Reporting Period 01/01/2010 12/31/2010 Chambers Office Address United States Courthouse Room 526 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Member (Emeritus Status)  Plain Local Schools Foundation Board Directors  Member  Plain Local Alumni Association Board Directors  Member  Walsh University Advisory Board  Member  The Ohio State University Moritz College Law Alumni Association National  
Advisory Council  Member  Sisters Charity Foundation Canton Board Directors  Member  Walsh Univeristy Board Directors  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 

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

Lioi, Sara 

III. N-JNVESTMENT ME. (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) Spouse1S 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 GIFTS. (Includes those spouse and dependent children; see pp. ZB-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 

Date Report 
Name Person Reporting 
05/10/2011
Lioi, Sara 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 

(See Colwnns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000.000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50.001 -$100.000 =$100,001 -$250,000  
(See Columns and 03) =$250.00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 

05/10/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
VII. and -Investments and Trusts. 04/09/20 only remaining stock IRA, Exxon Mobile-Common Stock, was sold and the proceeds were rolled-over Federal Thrift Savings Plan (TSP) retirement account. The 04/30/20 report from the broker indicates that the values for "Total Cost Basis" and "Unrealized Gain/Loss" for this stock (again, the proceeds from which were rolled over TSP account) are "Unavailable." Therefore, unable complete Part (4). 

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: Sara Lioi 
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