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Judicial Watch • Thomas B. Russell – 2009

Thomas B. Russell – 2009

Thomas B. Russell – 2009

Page 1: Thomas B. Russell – 2009

Category:Federal Judges

Number of Pages:10

Date Created:September 13, 2013

Date Uploaded to the Library:December 12, 2014

Tags:Paducah, Thomas B Russell, Regions, Russell, thomas, mutual, Gross, 2009, INVESTMENTS, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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g~po. a~q~i~a the ~t~i~ Government Act oft978 
~e~,. 1/70t0 
FOR CALENDAR YEAR 2009 U.S.C. app.  IOI-11D Person Reporting (last name. first, middle initial) Court Organization Date Report Russell, Tboma.s 13. United States District Court -05/13!2010 Title (Article Ill judges indicate active senior status; 	5~. Repast Type (check appropriate ~,pe) Reporting Period 
magistrate judges ir~dicate full- pard-time) Nomination, Date 01/01/2009 A~icle III- Active Initial Armual Final 12/31/2009 
5b. Amended Report Chambers Office Address the b*sls the informllion contained this Rtporl mad any 
modlfleations perlatalng ereto, I~, opinion, compliance 
 
with applicable laws anti regulations. 
501 Broadway, Federal Building 
Paducah, 42001 
 
Re,~ewing Officer 	Date 
IhlPOR TANTNO TES: The instructions accompanying this form must followed. Complete all parts, checMng the NONE box for each part where you have reportable infi~rmatiot~ Sign last page. POSITIONS. ~R~o~i.g ,.a~ou..~ o.t~.: ~.. r,. ~-~ o~,~ NONE reportable positiom.) POSITION NAME ORGANIZATION~ITY Pa~er 	First lnv~tors ofPaduc~ (Inv~tm~t Club)See additional info~ation NONE ~ro reportable agreements.) PARTIES AND TE~S 
Russell, Thomas 
III. NON-INVESTMENT INCOME. ~Repor~.g i.~,-,,s~..~ ~o~: ,,~. ~-2~ ,~a~ ~.~,~,io~ Filers Non-Investment Income NONE (No reportable non-inves~nent income.) DATE SOlaCE TYPE (yours, not s~uses) Spouses Non-Investment Income -if.you were marri~rd durL.:g any portion the reportlng year, complete this section. (Dollar amount not required ~cept for honoraria) [~] NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 
IV. REIMBURSEMENTS -t...~po.~.~i.,., ~,~g~.~, ~o.~, e.,~,~i .... (Includes those .s~mse and dependent children: see pp. 25-27 filing inrt~tions.,J NONE (No rt~ortable reimbursements.)  LOCA~ON ITEMS PAID PROVIDED 
 
~.me oreors~. Repo~ting DateofRepott 
 
 
NONE (No reportable g~s.) DESC~PTION 
 
 
VI. LIABILITIES. (tnct~ae, ,~o~e ...... atp,,a~m cmtdten: see rp. ~2.~ o~~li~g tnst,,c,lo,,s.) 
NONE (No reportable liabilities.) .C.. _P~E T~.LT_.Q~ DESCRIPTION VALUE CODE 
 
 
Name Person Reporting Date Report 
 
 
 
05/13/2010 INVESTMENTS TRUSTS -i, ...... .,tu,, ..... lions (Includes those ..... dependent children: see Vp. 3#-60 filing ins~uct~ns.) NONE (No reportable income, assets, transactions.) B.C. 
Description Asse~ Income during Gross value end T~sactions during reposing period (including ~st asse~) reposing period reposing pehod 
{t} (2) 1~) ~-(~ ....... (4) (5) 
 
Place (X) after e~h asset Amount Type (e.g., Value Value (e.g., Date Value Gain [denti~ exempt from prior d/selo~e Code Method buy. sell, mm/d~/yy Code Code buyer/seller 
C~e div.,renL (A-H) int.) (J-l) Code redemption) (J-P) (A-!I) (if private ......... : (Q-~ transaction) Chec~g Accost Paduc~ Bank Interest 
Checking Account Re~ons Bank Interest 
I~, UBS(See Sec. VIII) Dividend 
AmerFDS Cap. Word Inc. 
American Mutual Fun~ 
 
 
Amer. Funds Investmentg Co. America 
Amer. Fun~, W~hin~on Mull Investors 
1~, UBS~See Sec VIII) Dix4dend 
AmerFDS Capital World Grow~ 
 
10. 
A~ner. Fun~. Investment Co. America 
 
11. 
Sa~ngsAcck Regions Bank Interest 
 
12. 
Common StocL Regions Bank Dividend 
 
13. -Reglans (See See. VIII) Divilnt 
 
14. 
Fed. Natl Mo~ Assn 
 
 
Buy 10/15/09 
15. U.S. Tre~s. SEC Stfp Buy 08/15/09 
16. 
RegionsT~t Money Market 
 
17. 
Federal Cr~it Bank Sold 2/I/08 
 
 
l~ame Person Reporting Date Report 
 
VII. INVESTMENTS and TRUSTS .... value, ..... tion$ (]nelud$ those ...... dependen, chHdren; see pp. 34-60 filing ~nstructionx.) 
NONE ~ro reportable income, assets, ~ansactions.) Des~ipi[on As~ts Income during Gross value end (including l~st assets) reposing period re~ing period (~) Pla~(X)a~r each asset Amount T~e (~.g., Waluc Vatue exempt ~om p~or di~losure (A-H) orint) (J-P) Code (~W) T~e(e.g, redemption) T~nsact+ons du~ng repoaing pcfiDd Date Value Gain mngd~yy Code Code (JP) (A-H) [denti~ (ifp~vate tr~saction) 
18. Fede~l Home Loan Bank 
19. Allianz CCM Capital Mutual Fund 
20. 21. American Century Equity Income Mutual Fund Federated Kaufmann Mutual Fund 
22. Goldman Sachs Mid Cap Mutual Fund Sold 10/14/09 
23. Fidelity Diversified lntl Fund Mutual Fund Sold 10/14109 
24. First Investors Paducah (See Se. VIII) Dividend 
25. Bnnc (common) 
26. IBM(co.aaron) Abbx~tt Lab (common) 
28. Cisco Sys(ommon) 
291 lnlel (c~rnmon) 
30. Schlumberge (cDmmon) 
31. Simon (cemmon) 
32. Anadarko ~conunon) 
33. Loews (common) 
34. Fastenal (corrur:on) 
 
(See C01~ and =550,~1 ~,t~0 100,00t 1,000,0~ =$1.0~0.~1 $5,~)0.000 112 than $5,0~.~0 ~$25,000,001 $50.000,000 =More than $50,0~,000 
Name Person Reporting Date Report 
FINA1NCIAL DISCLOSURE REPORT 
 
VII. INVESTMENTS and TRUSTS -/~ ....... t.,, ..... tions (Znclude~ those o/sp ...... dependent children; seepv. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset excrapt from prior disclosure 
35. 
Microsoft (conrnon) 
 
36. 
Coke (corrmaon) 
 
37. 
Johnson (commen) 
 
38. 
Minnesota (3M) (common) 
 
39. Corp. (common) 
 
40. 
Proctor (common) 
 
41. 
CSI (common) 
 
42. 
Exon Mobil (common) 
 
43. 
Oracle (common) 
 
44. 
Texas Instruments (common) 
 
45. 
C0mcast (common) 
 
46. 
Walgreen (common) 
 
47. 
Adobe Sys (common) 
 
48. 
B.P. PLC (common) 
 
49. 
Hospira (common) 
 
50. 
Eb~y (common) 
 
51. 
Texas !rids (corra-aon) 
Income during reporting period 
,Amount Type (e.g., Code div., rent, intd Gross value end reporting period Trimsactions during reporting period 
Value Value T3,qpe (e.g., Date Value Gain Identity 
Code Method buy, sell, [mmiddiyy Code Code buycrlscller 
(J-P) Cede redempt~ (A-ItD (ifprivate 
(Q-W) transaction) 
Sold 8/12 
(part) Income Gai~ CodcJ: =$t,O00 1~ ~$1,00 $2j00 -$2,~01 $5.000 
NONE reportable income, assets, transactions.) 
D~crip~on Asse~ {includ{ng trust assets) Place (X) a~er each asset exempt from prior disclomare  Income d~ag r~ing pefod (2) Aren.t Ty~ (e.g, div., rent, (A-H) int.) ross value end reposing pe6~ (2) Va~ue Value Code Me~od {I-P) Code3 (Q-W) (~) Ty~ buy, sell, redemption) T~nsactioas during repoaing (~) (3) (~) Date Value Gain ~d~ Code Code (J-P) (A-II) (5) IdcntiU buyer/seller (ifp~vn~ ~nsaction) 
52. Apple (comt~on) 
53. Kaucx (common) 
54. Islaares (IWM)(eommon) 
55. Best Buy (common) 
56. Helix (common) 57. Allscripts (common) 
!58. SLF 
59. Portfolio 
60. SPDR 
61. Citigrnup 
62. Trinity 
63. Dell 
64. Scadrill (previously mishbled ScandriI!) 
65. Wells Fargo 
66. AIG 
67. Gilead 
68. China Mobile 
 
Name Person Reporting Date Report 
.Page 
VII. INVESTMENTS and TRUSTS ......... t.., ...... no,,. (lncl.de,* those ...... depemdent children; See pp. 34-60 fillng ..... tlot~.) 
 
--] NONE (No reportable income, assets, transactionsJ 
Description Assets lncome during Gross value end {including trust assets) repoaing period rcpoaing period 
Plaee (X) after each asset (I) (2) :Amount Type (e.g., (1) ~2)I 
exempt ~om I~ior disclosure Code div., rent, Code 
(A-H) int) (I-P) 
69. Coming 
70. Fluor 
71. National 
72. Steel 
73. Clean 
74. Sigma 
75. KYTFX 
76. Semi 
77. Cresud 
78. Orien 
79. 
80. Direxn 
81. 
 
(I) 
Value Method Code3 (Q-W) (2) (3) (4) T)qge(e.g., buy, sell, redemption) 
Buy 
Buy 
Buy Buy Sold Buy Sold 
Transactions during reporting period 
Date Value Gain imrrddd/yy Code Code (J-P) (A-H) 
09118/09 
09114/09 
09/14/09 01112A39 
l/01/09 0~23/09 06/05/09 
(5) 
Identity buyer/seler (if private transac,ion) -$~,~0,~1 $50.0~.000 =Mor~ th~ ..... ..... Reporting Date Report 
FINA~NCIAL DISCLOSURE REPORT Page Russell, Thomas 05/I 3/2010 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. a.dic~,~p~,o/Repo~) POSITIONS October 1996, became member investment club known First lnvcstors Paducah. which organized partnership. There are partakers 
divided into teams. Each team invests their portion. only have control over the investment team, which invested companies. have 1/15 
interest all investments. 
 
VII. INVESTMENTS AND TRUSTS 
(No. IRA- URS not consulted, nor participate the management, nor selection 0ae ~utual funds investments. 
(No. -10) IRA U[3S not consulted, nor participate the management, nor seleclion the mutual funds investments. 
 
(No. 23) IRA Regions Bank have IRA with Regions Bank and UBS. Other than making allocation choice betwccn bonds, stocEs, money markets, etc., have control over the IRA account. not consulted nor give advice the individual investmcn~s. (No. 24-81) First Investors Paducah investment club organized paanersbip. There are partners divided into teams. Each team makes 
independent investment their portion. have control over the investments the other teams. have 1/15 interest all the investments. Items 
thru represent the stock investments the club. 
No. 17, Federal Farm Credit Bank. appears made error including that part IRA for 2008. was sold 2/1/08. 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) isaccurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. furlher certify that earned income fiom outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions o[5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regnlations. 
NOTE: ANY INDIVIDUAL WttO KNOWINGLY AND ~V1LFIILLV FAI~S1FIES FAILS FILE TIIIS REPORT MAY SUBJECT CIVIL AND CRIMINAL 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