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Judicial Watch • Simeon T Lake Financial Disclosure Report for 2010

Simeon T Lake Financial Disclosure Report for 2010

Simeon T Lake Financial Disclosure Report for 2010

Page 1: Simeon T Lake Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Simeon, Simeon T Lake, money, stock, 2010, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Reporl Required the E1hics Governmen/ Act 1978
Rev. J/20II 
FOR CALENDAR YEAR 2010 V.S.C. app.  /IJJ-J Person Reporting (last name, first, middle initial) Lake, Simeon Court Organization United States District Court Date l{eport 04/26/201 Title (Article 111 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 United States Courthouse 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  

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 Co-Trustee 	Trust 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
Lake, Simeon 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instruttions.) 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.
(Doi/or 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. 28-31 filing instruttions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ, LIABILITIES. (Includes those spouse anti dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes tiwse spouse and dependent c1tildren; 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 reporting period  

(1) (2) (1) (2) 
(2) 
(3) 
(4) 
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) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction)
(Q-W) rental property# I-Houston,  Rent rental property #2-Houston,  Rent rental property #3-Houston,  Rent rental property #4-Houston,  Rent property, Washington Cnty,  Rent J.P. Morgan Chase  Interest Exxon Common Stock  Dividend Wells Fargo Bank Account  Interest Royalty Interest, Washington County, Texas  Royalty  
10. Merrill Lynch Money Mkt Acct (IRA)  Interest ATT Inc. Common Stock (IRA)  Dividend  
12. Novartis ADR (IRA)  Dividend  
13. IBM Corp. Common Stock (IRA)  Dividend  
14. General Electric Common Stock (IRA)  Dividend  
15. Intel Corp. Common Stock (IRA)  Dividend  
16. Syngenta ADR (IRA)  Dividend  
17. Nestle Corp. ADR (IRA)  Dividend Income Gain Codes: =$1,000 less =$1.001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 $15,001 -$50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$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  
(Sec Columns and DJ) =$250.00  $500,000 =$500,00 -$1,000.000 =$1.000.00 -$5,000,000 =$5.000,00 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependentc/1ildren; see PP 34-60 fil ing instruction ...) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (I) 
(2) (I) (3) (4) 
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 
transaction)
(Q-W) 
18. Dr. Reddy's Lab ADR (IRA)  Dividend  
19. Freds, Inc. Common Stock (IRA)  Dividend  
20. Johnson Johnson Inc. Common Stock (IRA)  Dividend  
21. Procter Gamble Inc Common Stock (IRA)  Dividend  
22. Washington Mutual Inc. Common Stock (IRA)  None  
23. Microsoft Common Stock (IRA)  Dividend  
24. Air Transport Services Group, Inc. Common Stock (IRA)  None  Sold  03/11/10  
25. McCormick Inc. Non-Voting (IRA)  Dividend  
26. Pfizer Inc. Common Stock (IRA)  Dividend  
27. Company (IRA)  Dividend  
28. Alabama Power Co. (IRA)  Dividend  Buy  03/11/10  
29. Trust#)  
30. --XCEL Energy, Inc. Common Stock  Dividend  
31. --Walgreen Co. Common Stock  Dividend  
32. --Hewlett Packard Co. Common Stock  Dividend  
33. --Merrill Lynch Money Market Acct  Dividend  
34. --Southwest Airlines Common Stock  Dividend Jncomc Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less =$15,00 -$50,000 =$50,001 -$100,000 100,00 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -$I ,000,000 =$I ,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00t -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date lkporl 
Name Person Reporting 
04/26/2011
Lake, Simeon 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instruttions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(2)(1) (2) (1) (2) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
exempt from prior disclosure div., rent, Code2 Method buy, sell, mrn!dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) 
35. --Apple Computer Inc. Common Stock  None  
36. --Bristol Myers Squib Co. Inc. Common Stock  Dividend  
37. --Pfizer Inc. Common Stock  Dividend  
38. --Microsoft Common Stock  Dividend  
39. --Johnson Johnson Co. Common Stock  Dividend  
40. Merrill Lynch Money Fund  Dividend  
41. ATT Inc. Common Stock  Dividend  
42. Abbott Labs Common Stock  Dividend  Buy (add'!)  11/15/10  
43. Trust  
44. --Exxon Corp. Common Stock  Dividend  
45. --Merrill Lynch Money Fund  Dividend  
46. --Abbott Labs Common Stock  Dividend  
47. --General Electric Common Stock  Dividend  
48. Pfizer Inc. Common Stock  Dividend  
49. Nokia Corp. Common Stock  Dividend  
50. Kellog Co. Common Stock  Dividend  
51. Hospira Inc. Common Stock  None Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 -$I 5,000 =$15,001 -$50,000  
(See Columns and D4) =$50.00 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000or lcss =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes 11rose spouse and dependent children; see PP 34-60 offiling ins1ruc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(!) (I) 
(2) (2) 
(3) (5) 
Place "(X)" after each asset Amount Type(e.g., Value Value Type (e.g., Date Value 
Gain ldentity 
exempt from prior disclosure Code div. rent, Code2 Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) 
52. Procter Gamble, Inc.  Dividend  
53. Bank Texas Account  Interest  
54. Caterpillar Inc.  Dividend  
55. Fidelity Municipal Money Mkt ale  Interest  
56. shares Global Financials Sector Index  Dividend  
57. shares SP Global Telecom Sector Index  Dividend  
58. Kraft Foods  Dividend  
59. shares Pacific Japan Index  Dividend  
60. shares FTSE China Index  Dividend  
61. shares Emerging Mkts Index  Dividend  Sold  07/22/10  
62. shares SP Latin Amer Index  Dividend  
63. shares Global Materials Index  Dividend  
64. shares SP Metals Mining ETF  Dividend  
65. Nuveen Muni Value Fund  Interest  
66. Texas Water Assistance Board Bond  Interest Income Gain Codes: ,000 less SI,001 -$2,500 =$2,50 -$5,000 =$5.001 -$15.000  ESl5,001-$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5.000,000 Value Codes 5,000 less $15,001 -$50.000 =$50,001 -$100,000 =$100,00 -$250.000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000.000 =$1,000,00 -$5,000,000 =$5,000,00  $25.000.000 $25,000,001 -$50,000,000 =More lhan $50,000,000 Value Method Codes Appraisal cos! (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V==Othcr =Estimated  

Date Report 
Name Person Reporting 
04/26/2011
Lake, Simeon 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
SECTION VII 

Line Alabama Power Co. (IRA) new entry. 

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: Simeon Lake 
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