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Judicial Watch • Sean F Cox Financial Disclosure Report for 2010

Sean F Cox Financial Disclosure Report for 2010

Sean F Cox Financial Disclosure Report for 2010

Page 1: Sean F Cox Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:12

Date Created:October 19, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Sean F Cox, Michigan, Fidelity, district, 2010, investment, EPA, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's 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.) 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, /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



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