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Judicial Watch • Sean F. Cox – 2010

Sean F. Cox – 2010

Sean F. Cox – 2010

Page 1: Sean F. Cox – 2010

Category:Federal Judges

Number of Pages:12

Date Created:October 19, 2011

Date Uploaded to the Library:October 07, 2014

Tags:Sean F Cox, Michigan, Fidelity, office, district, filing, 2010, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  JOl-111) Person Reporting (last name, first, middle initial) Cox, Sean Court Organization U.S. District Court, MIED Date Report 05/10/2011 Title (Artic 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 01/01/2010 12/31/2010 Chambers Office Address Theodore Levin U.S. Courthouse 231 Lafayette Boulevard Detroit, Michigan 48226 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. POSIT! NS. (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.) 
 
PARTIES AND TERMS 
 
 
Cox, Sean 
 
 
 
 
 
Name Person Reporting 
Date Report 
Cox, Sean 
05/10/2011 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/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 
 
Cox, Sean 
05/10/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 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 ofreporting period 
 
(I) (2) (2) (3) 
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 
(Q-W) transaction) Michigan Education Savings Program Distribution Michigan Education Savings Program Distribution Fidelity Traditional IRA (X) None Fidelity Roth IRA (X) None 
10. 
11. 
12. 
13. 
14. 
15. 
16. 
17. Income Gain Codes: =SJ,000 less =$1.001 -$2,500 =$2.50 -$5.000 =$5,00I -$15,000 =$15,00 -$50,000 
(Sec Columns ond 04) =$50.00 -$0,000 =S0,00  l.000,000 =$1,000,001-$5.000,000 =More than $5,000,000 Value Codes =$15.000 k>< =$15.001 -$50.000 =$50,001 -SI00.000 =$100,001 -$250.000 
(Sec Columns and D.1) $250.00 -$500.000 $500,00 -$1,000.000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000.000 $25.0llll.Olll  $50.0llll,OOO =More than $50.000,000 Value Method fodcs =Appraisal Cot (Real Est:llc Only) =Assessment =Cash Market 
(Sec Culumn C2) =Bouk Valui.: Othcr =Estimated 
 
 
 
 
Name Person Reporting 
Date Report 
Cox, Sean 
05/10/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
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 comp liance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Sean Cox 
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 Rev. 112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Cox, Sean Court Organization U.S. District Court, MIED Date Report 08/10/2011 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 01/01/2010 12/31/2010 Chambers Office Address Theodore Levin U.S. Courthouse 231 Lafayette Boulevard Detroit, Michigan 48226 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.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Cox, Sean 
 
 
Ill. N-INVE TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses 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, /odging,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. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (lnclutles those spouse and dependent children; see PP 34-60 instructions.) 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) 
(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: =$I .000 Jess =$I .00 -$2,500 =$2,501 -$5,000 =$5,00 -$I 5,000 =$I 5,00  $50,000 
(Sec Columns and 04) =$50.001. $100.000 =$100.001  $1,000,000 =$1,000,001 -$5.000,000 =More than $5,000,000 Value Codes =$15.000orbs =$15,001  $50,000 =$50,00  00,000 =$100,001 -$250,000 
(Sec Columns and IH} =$250.00  SlOO,OllO =SS00.001 -Sl,000,000 ,000,00  $5,000,000 =$5,000,001  $25,000,000 $25.000.001  S5o.ooo.ooo =More than $50,000.000 Value Mclhod CoJcs --Appraisal =-Cost (Real Estate Only) Assessment =Cash Market 
(Sec Column C2) =Ulllik Value =Other =Estimated 
 
 
 
 
Name Person Reporting 
Date Report 
Cox, Sean 
08/10/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicaleparlofreport.) Re: Part VII The Fidelity IRA accounts are comprised mutual fund -Fidelity Balanced and Fidelity Cash Reserves. 
 
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: Sean Cox 
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