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Judicial Watch • Thomas B Griffith Financial Disclosure Report for 2007

Thomas B Griffith Financial Disclosure Report for 2007

Thomas B Griffith Financial Disclosure Report for 2007

Page 1: Thomas B Griffith Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Thomas B Griffith, Griffith, speak, Young, Virginia, thomas, university, 2007, investment, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C app.  101-111) Person Reporting (last name, first, middle initial) Griffith, Thomas Court Organization Court Appeals-DC Circuit Datc Report 5/15/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 333 Constitution Avenue, Suite 3917 Washington, 20001 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 parls, checking the NONE box for each parl where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offili11g instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Member, Executive Board American Bar Association/Central European and Eurasian Law Initiative Member, Board Directors Friends the CEELI Institute 

......., 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2000 Deseret Mutual Benefit Association (DMBA) Investment Fund (retirement plan) /'Tl 

Date Report 
Griffith, Thomas 
5/15/2008 
III. N-JNVES TMENT 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) 2007  Brigham Young University -Adjunct Professor salary 7,500.00 Spouse's Non-Investment Income -If you were married during any portin the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REJMB URSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instn1ctions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE  ITEMS PAID PROVIDED Reuben Clark Law Society  1/211/22/2007  Univ William Mary  Speak Student Chapter  Mileage Reuben Clark Law 2/16 -Pepperdine Speak Nat'! Airfare Society 2117/2007 University Conference Federalist Society 3/29-University Speak Student 3/30/2007 Virginia Chapter 

University Virginia 3/30-University Judged Moot Court Mileage and meals, night hotel expenses Law School Moot Court 4/1/2007 Virginia Finals Board 
4116 

University Speak Student Airfare, lodging, meals 
4117/2007 Kentucky Chapter 
Date Report 
Griffith, Thomas 
5/15/2008 CEELI Institute 615 -Prague, Czech Annual Airfare, lodging, taxi, meals 6/9/2007 Republic Meeting/Dedication 

Hot Springs, Virginia 2007 D.C. Judges' Transportation, lodging, meals Conf  Brigham Young University  91209/23/2007  Brigham Young University  Rec'd Honorary Alum Award  Mileage  Brigham Young University -Law Religion Symposium  10/11/2007  Washington,  Speak Dinner  Dinner  
10.  Princeton University Center for the Study Religion; Center for Human Values 1/9 -11/11/2007  Princeton University  Speak Conference nights lodging, taxi fare, train fare  
11.  
12.  
13.  
14.  

Date Report 
Griffith, Thomas 
5115/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 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  
 Mortgage Money Bank  Finance Plan  CitiFinancial  Finance Plan  USAA  Credit Card CD Construction Unsecured Construction Loan 

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes 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  reporting period  

(I) (2) (I) 
(I) 
(2) 
(3) 
(4) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value Gain Identity 
Code Code 
buyer/seller 
(A-H) 
(if private transaction) 
(J-P) IO. 11. 12. 13.  Wells Fargo Bank Acct DMBA Investment Fund New York Life Whole Life Policy Nuveen Nuveen Edward Jones DMBA Investment Fund  Interest Dividend Interest Dividend Dividend Dividend Dividend  Total lqdtn  1/24  
14. 15. 16. 17. Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 "$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See 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  
(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 -$50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Griffith, Thomas 
5/15/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (indicalepartofReport.) 

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. 

AND CRIMlNAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544