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Judicial Watch • Theresa L Springmann Financial Disclosure Report for 2010

Theresa L Springmann Financial Disclosure Report for 2010

Theresa L Springmann Financial Disclosure Report for 2010

Page 1: Theresa L Springmann Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:12

Date Created:November 11, 2013

Date Uploaded to the Library:November 21, 2013

Tags:Summit, Riversource, Theresa, Springmann, Theresa L Springmann, Reserve, price, 2010, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. ,~,~ 101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization Springmann, Theresa Northern District Indiana 05/05/201 Title (Article III judges indicate active senior status;  5a. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  Nomination,  Date  01/01/2010  
Active Initial Annual Final 12/31/2010  

5b. Amended Report Chambers Office Address the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations.
U.S. Courthouse 
1300 South Harrision Street Fort Wayne, 46802 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followet~ Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. tRepom.g individual only; seepp. 9-13 filing instructions.) 	NONE(No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Personal Representative 	Estate 

II. AGREEMENTS. meporang individual only; seepp. 14-16 filing instruction) 
[~] 	NONE (No reportable agreements.) DATE_ PARTIES AND TERMS 

Sorin_qmann, Theresa 

III. NON-INVESTMENT INCOME. tnepor~ng ln~ivUuol andsp ....: see 17-U ling lns,ruc,lon~ Filers Non-Investment Income NONE non-investment income.)(~Voreportable DATE 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.) ONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2010  Adaptek Systems  
IV. REIMBURSEMENTS -transportation, Iodglng, 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. anelud~,hose,o spo,~e and dependon, children; see plx 28-31 filing instructions~)  
NONE (No reportable gifts.)  
SOURCE  DF.SCRIPTION  VALUE  
VI. LIABILITIES. ancludes those sponse and d~,en~ent children; see pp. 32-33 fillng instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  Chase master Card  Credit card  

Springmann, Theresa 	05/05/2011
VII. INVESTMENTS and TRUSTS .... ~va~ue~transacti~n~(~nc~udexth~se~fsp~useanddependentchi~dren~eepp.34-6~f~inginstructi~ns~) 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including t~st assets) reporting p~riod reporting period (2) (t) (2) (I) (2) (3) (4) (s) Place "(X)" after each asset Amount Type (e.g., Value Value Typ~ (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) 
IRA#1 Riversource Life Ins. Fixed account Dividend Riversource Div Bond Interest 
-Riversource Cash Mgmt Interest 
IRA#2 Riversource Life Ins. Fixed account Dividend Riversource Life Ins. Fixed account Redeemed 01/04/I (paa) Riversource Life Ins. Fixed account Redeemed 02/01/I0 (part) Riversource Life Ins. Fixed account Redeemed 03/01/10 (part) 

10. Riversource Life Ins. Fixed account Redeemed 04/01 
(part) -Riversource Life Ins. Fixed account Redeemed 04/30/10 (par0 
12. Riversource Life Ins. Fixed account Redeemed 10/01110 (part) 

13. Riversource Life Ins. Fixed account Redeemed 11/01110 (part) 

14. Riversource Life Ins. Fixed account Redeemed 12/01/10 (part) 

15. Riversource Div Bond Interest 

16. Riversource Div Bond Redeemed 01/04/10 (part) 

17. Riversource Div Bond Redeemed 02/01/10 (pan) Income Gain Codes: =$1.0(0 less -$1 ,(01 $2.5(0 =$2,501 $5,000 =$5.(01 $15,000 =$15.(01 $50.000 (See Columns and D4) =$50.0OI -$1(0.000 =$100.(01 $1.(00,(00 =$1.000.(01 $5.000.000 112 =More than $5.(00.(00 Value Cod~ =SI 5.(00 less =$15.(01 $50.000 =$50.(01 -$1(0.(00 =$1(0.0OI $250.000 
ISee Columns and D3) -$250.001 $5(O.0(0 -$5(0.(01 .(00.(00 =$1,(00.001 $5.(00,0(0 =$5.000.(01 $25.000.000 =$25.000.(01 $50.000.000 =More than $50.000.000 =Cash Market3. Value Method Codes =Appraisal Cost (Real Estate O~ly) =Assessment 
tSee Column C2) =l:~ok Value =Eslimated 
Springmann, Theresa 	05/05/2011
VII. VESTMENTS and TRUSTS inc ..... .,t,e. transactions (Includes those ...... dependent children; see ptx 34-60 jVllng instructlons~) 
---] NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (2) (i) (2) (3) (4) (5) (I) (2)
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) 
18. Riversource Div Bond Redeemed 03/01/10 
(part) 

19. River,source Div Bond Redeemed 04/01/I0 
(part) 

20. Riversource Div Bond Redeemed 04/30/10 
(part) 

21. Riversource Div Bond Redeemed 0/01 
(part) 

22. Riversource Div Bond Redeemed 11/01/10 
(part) 

23. Riversource Div Bond Redeemed 12/01/10 
(part) 

24. 
-Riversource Cash Mgmt Interest 

25. 	
-Riversource Cash Mgmt Redeemed 01/04/10 
(part) 

26. 	
-Riversource Cash Mgmt Redeemed 02/01/10 
(part) 

27. 	
-Riversource VPCash Mgmt Redeemed 03/01/10 
(pan) 

28. 	
-Riversource Cash Mgmt Redeemed 04/01/10 
(part) 

29. 	
-Riversource VPCash Mgmt Redeemed 04/30/10 
(part) 

30. 	
-Riversource Cash Mgm! Redeemed 10/01/10 
(part) 

31. 	
-Riversource Cash Mgmt Redeemed 11/01/10 
(pan) 

32. 	
-Riversource Cash Mgmt Redeemed 12/01/10 
(part) 

33. 
Annuity Riversource Fixed Annuity Dividend 

34.
 IRA Income Gain Codes: =$1.000 less =$1,001 $2,500 =$2,501 $5,000 ~$5.001 $15.000 =$15.001 -$50.000 (See Columns and 50,001 100.00~ 100.001 $1.000.000 111 1.000.091 5.000.000 112 =More than $5.000.1300
 Value Codes =$15.000 Ics~ =$15.001. $50.000 =$50.0~1 $100.000 =$100.001 $250.000 

(See Columns and D3) =$250.001 $500.000 =$500.001 $1,000.000 =$1.000.001 $5,000.000 =$5.000.001 $25,000.000 =$25.000.001 $50.0~0,000 =Mo~-c than $50.000.000
 Value Method Cod,:s =Appraisal =Cost (Real Eslalc Only) =Asscssmenl =~sh Markcl 
(See Colur~n C2 B~k Value =Othcr =Estiraaled 

Springmann, Theresa 	05/05/2011 INVESTMENTS and TRUSTS .... value, transactions (Include~ those spouse and dependent children; see pp. 34-60 filing instruction~) ---] NONE(No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust asset~) reporting p~riod reporting period (I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Typ~ (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) 
35. 
-Riversource Life Ins. fixed account Int./Div. 

36. 
-Riversource Div Bond Dividend 

37. 
IRA 

38. Riversource Life Ins. Fixed account Dividend 

39. Riversource Div Bond Interest 

40. 
-Riversource Cash Mgmt Interest 

41. 
Chase Bank account Interest 

[42. Estate Interest 
43. Chase Bankaccount 

44. 
-Centier Bank accounts 

45. 
-Citizens Financial accounts 

46. 
-Fifth Third accounts 	Redeemed 12/14/10 

47. 
-First Financial accounts 

48. 
-Catholic Foresters (annuity)(nocontrol) 	Redeemed 03/10/10 

49. 
-Catholic Foresters (annuity)(no control) 	Distributed 03/10/10 

50. Rowe Price Summit Cash Reserve Interest 

51. Rowe Price Summit Cash Reserve Interest Sold 05/04/10 
(part) Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2.501 $5,0~0 =$5.001 $15.000 =$15,0~1 $50.000 (Sce Columns and 1)4 =$50.001 0O.000 100.001 $1.0~0,000 1.000,001 $5.000.000 ore than $5.0~0.000 =$15.000 less =$15,001 $50.0~ =$50.0~1 $100.0(~ =$10~.001 $250.0~0 
{See Columns and D3) =$250.001 $500.000 -$500.001 $1.000.000 =$1.000,001 $5.000,000 =$5,000,001 $25,000.00~ Value C~les Value Mcthod Codes =$25,000.001 $50.0~0.000 =Appraisal =Cost {Real Estate Only) =More than $50.009.000 =Assessment =Cash Markc~  
(See Column C2) =Book Value =O~her =Estimalcd  

Springmann, Theresa 	05/05/201
VII. INVESTMENTS and TRUSTS -income, value, ~o~o~o~ anclud~ those spouse and dependent children; see pp~ 34-60 filing instruction) 
NONE (No reportable income, assets, transactions.) 
A.B. 
Description AssetS Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(i) (2) (i) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset I/unount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Method buy, sell, rnm!dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private transaction) 
52. Rowe Price Summit Cash Reserve Interest Sold 06/28/10 (part) 

53. Rowe Price Summit Cash Reserve Interest Sold 07/23/10 (part) 

54. Rowe Price Summit Cash Reserve Interest Sold !07/26/10 (part) 

55. Rowe Price Summit Cash Reserve Interest Sold 07/27/10 (part) 

56. Rowe Price Summit Cash Reserve Interest Sold 07/28/10 (part) 

57. Rowe Price Summit Cash Reserve Interest Sold 08/I0/I0 (part) 

58. Rowe Price Summit Cash Reserve Interest Sold 08/25/10 (part) 

59. Rowe Price Summit Cash Reserve Interest Sold 09/13/10 (part) 

60. Rowe Price Summit Cash Reserve Interest Sold 10/08/10 (part) 

61. Rowe Price Summit Cash Reserve Interest Sold 10/11/10 (pan) 

62. Rowe Price Summit Cash Reserve Interest Sold 10/18/10 (part) 

63. Rowe Price Summit Cash Reserve Interest Sold I0/25/10 (part) 

64. Rowe Price Summit Cash Reserve Interest Sold 10/26/10 (part) 

65. Rowe Price Summit Cash Reserve Interest Sold 10/27/10 (part) 

66. Rowe Price Summit Cash Reserve Interest Sold 11/04/10 (part) 

67. Rowe Price Summit Cash Reserve Interest Sold 11/09/10 (part) 

68. Rowe Price Summit Cash Reserve Interest Sold 11110/10 (part) Income Gain Cedes: =$1.000 less =$1,001 $2,500 =$2.501 $5,000 =$5.001 $15.0D0 =$15.001 $50.000 (See Columns and D4) =$50.001 $100.000 =$100.001 $1,000.000 Ill =$1,000.001 $5.000.000 112 =More Ihan $5.000.000 =$10~.001 $250.00~ 
{See Columr~ and D3) =$250.001 $500.0~O =$500.001 $1.000.000 =$1.OOO.0Ol $5.0~3.0~0 =$5.0~1.001 $25.000.000 Value Codc~ =$15.0(~ less =$15.0~1 $50.00