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Judicial Watch • Simeon T. Lake – 2006

Simeon T. Lake – 2006

Simeon T. Lake – 2006

Page 1: Simeon T. Lake – 2006

Category:Federal Judges

Number of Pages:10

Date Created:September 19, 2007

Date Uploaded to the Library:November 12, 2014

Tags:Simeon, Simeon T Lake, Houston, stock, Washington, 2006, INVESTMENTS, spouse, transactions, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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middot; 
vemment Act of1978 
AOlO 
Rev.112007 
FOR CALENDAR YEAR 2006 
app.  101-11lJ Person Reporting Oast name, first, middle initial) Court Organization Date Report Lake, Simeon United States District Court 03/28/2007 Title {Article judges Indicate active senior sllltus; Sa. Report Type (check appropriate type) Reporting Period magistrate judges Indicate full-or part-time) 
Nomination, Date Ol/01/2006 
U.S. District Judge (active) 
Initial Annual Final 
12131/2006 Sb. Amended Report Chambers Office Address the basis oftbe information contained this Report and any modifications pertaining thereto, Is, opinion, compliance 
with applicable laws and regulations. 
United States Courthouse 
515 Rusk Avenue, Room 9535 
Houston, Texas 77002 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must foflowed. Complete all parts, checking the NONE box for eai:h part where you have reportable information. Sign last page. POSITIONS. (Reponmgindividual only; see pp. 9-13 instructions.) NONE (No reportable positions.) Co-Trustee Trust#! 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [RJ NONE (No reportable agreements) PARTIES AND r-,, a(/) ::2: c::..l> ;o:z:fTJ() -rrr  __, :z:,.. ::0 .+= ::0 rn-< 
 
 
 
ID. ON-INVESTlfENT INCOME. (Reportbig individual and spouse; see pp. 11-u instructions.) Filers Non-Investment Income 
IKJ NONE (No reportable non-investment income.) Spouses Non-Investment Income -JJyou were married during any pordan the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse anddependent children. See pp. 25-27 instructions.) 
[2[J NONE (No reportable reimbursements.) 
 
 
Name Person Reporting 
Date Report 
03/2812007 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[Kj NONE (No reportable liabilities.) 
 
 
 
Tctiop udiiJ?g rep0rtingpeii0Q. Name Person Reporting 
Date Report 
Lake, Simeon 
03/28/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions:) 
.Ai 	.. 
 	 
Description ets lnoii:i.g, Gross Yalue af;end 
 
(inctuipg.ttustassets) p: (2) (?Y (3) 
.(5) 
(1J 
 
Place=.{) after each asset noiinr TYiie:(;ii;  ,VaJuc  viilire 
Date:.. Value. 
Gaiii. 
 . Jdeiitir 
.COd2 
exempt fr()prir-disclosure :ce!r -i;..:: Mib. 
 
Cide 
::%nth. 1Jl1Yei/sellef 
(ifpnV..re 
 
 (fJ.). ,9ri!;)  :(f.P)  eil 
pay 
(A-H) 
 
 ..:  ..: tO::wr  10. rental property# I-Houston, rental property #2-Houston, rental property #3-Houston, rental property #4-Houston, property, Washington Cnty, J.P. Morgan Chase (name change) Exxon Common Stock ATT Inc. Common Stock Wells Fargo Bank Account Rent Rent Rent Rent Rent Interest Dividend Dividend Interest Buy Partial Sale Partial Sale 09/20 10/25 11/06 Jeff Ann Dykes 
11. Royalty Interest, Washington County, Texas Royalty 
12. Merrill Lynch Money Mkt Acct (IRA) 13. ATT Inc. Common Stock (IRA) 14. Novartis ADR (IRA) 15. IBM Corp. Common Stock (IRA) 16. General Electric Common Stock (IRA) 17. Intel Corp. Common Stock (IRA) Interest Dividend Dividend Dividend Dividend Dividend 
 
.I. lne:o.mc-.Gaiii Co.s: =Sl,O. l..S,  :.c=S2,sor -.ss,ooo D;,,SS;oQI -s1s:l)(Jo =S1s,0()1 -.sso,ooo =sr.ooi s.i.soo csi;e;P,lumnslit aii11D4) =Ssa.liot -s11io;ooo .G.;.sioo,001 S:i;iioo;iioo ,=s1.000,i>Q1 lls;O;ooo !2.,,,Mo1lh3JlSs,ooo.ooo 
 
2.v111 CSis,900 less  K;=SIS;OO.,.s50,ii:@.. =$o;t .=Sl;(loo;oo1 s;ooq,ooo =SS;Oj)O,OOJ -stS;OOO;OOO 
(See Collimns andD3) .:s2:SO,o01 ssoo;ooo :1soo,oo,1,:s1:9000 Value Method CQdes s2;,0QO;oo1  sso;ooo,ooo Reast(Rea:I ES1ailiOnly) =Mp[t,1h31t$50;000;0QO =Cash Market 
(See Column C2) 	Q3Appnii:ial V;=ciQter =Assessriienl =BooYalue Estiniat 
 
 
 
Name Penon Reporting 
 
Date Report 
 
Lake, Simeon 
03/2812007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent childrelL See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
... 	C; .:P-.. orss .tlahmd.Ot :rctiiins ilg rq;(!mi.g period 
 
 r,.,:,ft 
(!) 
 
(3) 
{4) 
P!ac i:(X) hiiet exemJitfrompriorilisclose. 
.Date 
.Gaiit, 
 
iiydheiJ.eii . 
Month Code  Cnde5: A=$1,ooo odes$:  : ils1;ooi ;Si;sO? ;=c$2SOI -SS;000 .,,Ss,001,s11,C)(l(! (See Columns and D4) F7SSO;OOJ.-SIOO,()OO  o=s1911i09H1;000,ooo =$1,000,00L-$5,000,000 e:Moie.lliim,.ss;ooo,ooo Vilf110Co =Booidilalue . =Est.imlled NONE (No reportable income, assets, transactions.) 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transacJions (Includes those the spouse and dependent children. See pp. 34-60 offding instructions.) NONE (No reportable income, assets, transactions.) 
Name Person Reporting 
Date Report 
Lake, Simeon 
03/28/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and lkpemkm children. See pp. 34-60 filing insl1uctions.) NONE (No reportable income, assets, transactions.) 
 
 
..Ii ... .: c, 
:p;.. 
DeSl;ril>,ibli ofse!S 
(in1!1dwg assets) 
l)Jc_6mAs: 
,.. 
 
Tons d!)ri)lg:iePogperiOo.001:$()00;Q!JO 1,-0Q;oorss;QQO.OO!l H2:;::tif tliap;$S,9@,()()() ..SIS,Olio I.SS. .;SS;Q()! s.ooo:: .: ,,sso;o.o1 4ioo;00o. M>=siooMi-s2q;orro 
(See:CQ1wrtnsc1 and DJ) N,-=$250,QQI c,$500,QM  6,;ss:tion:si;ooo;QOii ,;..Shli!iO,QlI c$Si00Q,QOO J>i:--4s;000,;0