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Judicial Watch • Simeon T Lake Financial Disclosure Report for 2007

Simeon T Lake Financial Disclosure Report for 2007

Simeon T Lake Financial Disclosure Report for 2007

Page 1: Simeon T Lake Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:10

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Simeon, Simeon T Lake, Market, 2007, INVESTMENTS, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app.  101-111) Person Reporting (last name, first, middle initial) Lake, Simeon Court Organization United States District Court Date Report 0412112008 Title (Article III 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 [ZJ Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address United States Courthouse 515 Rusk Avenue, Room 9535 Houston, Texas 77002 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT 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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION Co-Trustee Trust 

JJ, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2J NONE (No reportable agreements.) 

Date Report 
Lake, Simeon 
04/21/2008 
III. N-JNVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[2J NONE (No reportable non-investment income.) 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.) 
[2J NONE (No reportable non-investment income.) 

JV. REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

Date Report 
Lake, Simeon 
04/21/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) SOURCE 

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

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.) 
Transactions during reporting period 
Gross value end 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
---
---- 
(I) 
(2)
(2) 
(2)
(1)
(I) 
Amount 
Type (e.g.,
Place "(X)" after each asset 
Code 
div.. rent, 
exempt from prior disclosure
(A-H) int.) 
_j_______ ___ -------
Value Code 
Value 
Method Code (Q-W) 
(J-P) __[______ 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 

(5)(4) 
Value Gain 
Identity Code Code 
buyer/seller (J-P) (if private transaction) 
(A-H) Income Gain Codes: :00$ ,OOO less =$1,001 -$2,500 =$2,50 -S5,000 =$5,00t -$15,000 c""""' 
,,0,001 
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -$1,000,000 1,000,00 -S5,000,000 =More than $5,000,000I Value Codes ""S 15,000 less =$15,001 -$50,000 =$50,001 -$!00,000 =Sto0,001 -$250,000 Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =Sl,000,001  $5,000,000 =$5,000,001 -S25,000,000 $25,000,001 -$50,000,000 =More than SS0,000,000 
alue Melhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
....._J
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Date Report 
FINA_NCIAL DISCLOSURE REPORT Page 5of10 
Lake, Simeon 
04/21/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions



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