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Judicial Watch • Thomas F. Hogan – 2009

Thomas F. Hogan – 2009

Thomas F. Hogan – 2009

Page 1: Thomas F. Hogan – 2009

Category:Federal Judges

Number of Pages:14

Date Created:September 12, 2013

Date Uploaded to the Library:October 31, 2014

Tags:Thomas F Hogan, Hogan, thomas, Growth, Gross, 2009, assets, transactions, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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:~o Government Act oft978 
Rev. 1/2010 
INITIAL FILING c~.S.C, app..~,~ lOl-il 
!-. I~erson Reporting (last name, first, middle initial) Court Organization Date Report Hogan, Thomas U.S. District Court for the District Columbia 06/I 5/2010 
12/31/2009 Title (Article III judges indicate active senior s~ams; 5a. Report Type (check appr~)priate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination. Date 01/01/2009 
U,S. District Judge- Senior Initial Annual Final 
 
5b. A~ended Reporl  Chambers Office Address the basis the information contained this Report and anymodifications pertaining thereto~ is, opinion, compliance 
4114 U.S. Courthouse 
wi~h applicable laws and regnlations. 
333 Constitution Ave., N.W. Washington, D,C. 20001 
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 lastpage. NONE (No reportable positions.) POSITION NAME OF_ORGANIZATION/ENT.ITY 
 
 
...... 
11. AGREEMENTS. :~wo-~o~ inaivlaual onO,: see PZ. 14-16 of.tiling instructions.) :~ 	NONE (No reportable agreements.) -:-, ;DATE. PARTIES AND TERMS 
Hogan, Thomas 
 
Date Report 
IlL NON-INVESTMENT INCOME. eR,~ora,g inai~ia~l o~a .... see pp. 17-24 filing instructions.) Fliers Non-Investment Income 
NONE (No reportable non-investment income.) 
DATg SOURCE,~~ ND, TYPE INCOME (yours, no~ spouses) Spouses Non-Investment Ineollle -If you were martqed during any portion ~he ret~r6ng year, complete this sect~rm. 
(Dollar amount not reqt~ired except for honoraria.) NONE (No reportable non-investment income.) 
DATE 	SOURCE AND TYPE 
 2009 	Principal Medical Practice 
 
 
IV. REIMBURSEMENTS ...... sportation, lodging, food, entertait .... 
~qnc.ludes those ~7~,ouze and dependvnt childr~,~l: sea pp. 25-27 filing instrttctions.) NONE (No reportable reimbttrsements.) LOCATION PURpOSE ITEMS PAID PROVIDED 	 
The New York Intellectual March 2009 New York City Annual Bar Droner Transportation, lodging and meals 
Property l,aw Association ont~a School Law September 2009 Missoula, Jones-Tamm Speaker Transportation, lodging and meals 
Series 
 
 
Name Person Reporting Date Report GIFTS. a,~a~,~,o~,o~vo~.,~,~,,a~,,~aa,~;~v. 
NONE (No reportable g~s.) SOURCE DESC~PTION 
University Club llonora~ Membership NONE (No reportable liabilities.) ~REDITOR DESC~PTION VALUE C.ODE NationsBank 1st Tn~t Professional Office Bulling EverHome Mortgage (fotTnerly ~own Mo~gage countD property Alliance Moagage) 
 
 
~qame Person Reporting Date Repor~ Hogan, Thomas 
VII. INVESTMENTS and TRUSTS -in ........ t.e, ....... tions (Includes ihose .... dependent children: see pp. 34-60 filing instruetiorz~.) 
 
NONE (No reportable income, assets, transactions.) 
Description Assets Income durin8 Gross value end Transactions during reporting period {including trust assets) reporting period reporting period 
Place IX) after each agset Amoum Type (e.g., Value Valuc Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Med~od buy, sell, mmldd/yy Code (.:ode buyerlseller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if pd-ate 
(Q-W/ transaction) *-BROKERAGE ACCOUNT #1-2, Citibank Deposit Program None 
Alfied Capital Corp.. None 
Cigna None Capital World Growth Class None 
tMavor City Council Balt. None 
Citibank Deposit Program Interest 
 
10. 
Bank America None 
 
11. 
Capital World Growth None 
 
12. 
Manor Care (X) None 
 
13. 
Sangamon, I0/01/2010 None 
 
14. 
Chicago conpon, 12/0t/2011 None 
 
15. 
Bait Cons Pub IMP due 08/01/17 Interest 
 
16. 
 
17. 
--BROKERAGE ACCOUNT 
 
 
Income Gain Codes: =$1.01~.) Ics.~ =$1,0Ot $~2.500 ~$2.50! $5.0Otd ~$5.00~ 5.000 =$15.00 I50.000 
06/15/2010 
VII. INVESTMENTS and TRUSTS -i. ........ NONE reportable income, assets, transactions.)~o 
Dezcriplion Assets Income during (including trust asse~) r~ing~ri~ Place(X)afl ..... basset Amonnt/ T~(e.g.. .... ,apt froa, o~o, 8isc,os~eCdell ...... (A-tl) orint.)} Gross value end repoaing period Value Value (J-P) Ct~e3 T~nsa~tloa5 during reposing perl~ ............................... T)~(e.g,. Date Vatue[ Gain redemption) (J-P) {(A-I{) ldenti~of (ifprivate transaction) 
18. Citibank Deposit Prog Ira.IDly. 
19. Cisco None Sold Iil9/09 
20. Comcast Class None Sold 1!/19/09 
21. ComcastC1. SPL None Sold 11/19/09 
22. Baaco Santander None Buy 02/04/09 
23, Co. None 
24. 25. E-Funds 01/03/01, spin off from Deluxe Co~. Johnson ~ohnson None None 26. KimberIy Clark None Buy 11/t9/09 
2~. Kinder M(~rgan Energy None 
28. Pepsico None 
29. Scoffs None 
30. Soverign Banking Wal-Mart None None Merged (with line 22) 
32. Yum Brands None 
33. Templeton Emer. Mk~ None 
34. ,~IM Income Fund None Sold 11/19/09 .... fv~r~o, a~po.i.~ D~,eorRew, Page Hog~., Thomas ~/15/2010 NONE (No reportable income, assets, transactions.) ~scfption Assets (including t~st assets) lace (X) after each asset exempt from prior disclosure Income during repoaing period Amounl T)~ (e.g,Code div., rent, (A-H) int.) Value Code (f-P) Value T~e (e.g., Me0md Code redemption) (Q-W) Date Value Gain Identity transaction) 
35. ~MA Cpn. due 09725/20 None 
36. --Mutual Funds--: 
37. Capital World Growth None 
38. Europacific Growth Fund None 
39. Global Nat Res None 
40. Ivy Asset Strategy None Buy t,t19109 
41. ~ATS 02/15/09 None Mautred 02/15/09 
~2. CTS ~RQ, 0;)15/09 None Matured 05i15/09 
43. G0vt Trust Cpn, 11/15/10 None 
44. FHLN MTG, 07115/10 None 45. 46. FHLN MTG, 07/15/11 Resolution FDG 04/15109 None None Matur~ 04/15109i 
,47. T;2 CPN, 04/I 5/10 None 
48. TVA CPN, 10;15/10 None 
49. TVA CPN, 11101/1 None 
50. FVA FED BK, 11f01i12 None 
51. Lehman Bros. Interest 
 
06/15/2010 
VII, INVESTMENTS and TRUSTS ........ lue, transactions (Includes those spo ..... dependent children; aeepp. 34-60 f!ling ~struettons.) NONE (No reportable income, assets, transactions.) Descriptio~ Assets Income during G~oss value end Transactions during te~ng peri~ 
(including t~st ~sse~) repo~iag peri~ reposing period 
Place (X) after each asset exempt from p~or disclosure Amount T~e (eg Value C~e rent Code ValueI Me~od T~e(eg buy sell Date m~dd/yy Code 2}Code ldent tyof buyer!se let int.) (J-P) C~e redemptioh) (J-P)) (A-H) (if private 
52. 
53. --BKO~RAG~ ACCOST #4- 
54. BankDep Prog~m Interest 
55. Banco Popular N.Am.(CD) Interest 
56. ATT None 
57, Bellsouth Co~/ATT None 
58, Chevron Texaco None 
59, Cisco Systems None Sold 09/16/09] 
60. Coca-Cola None Buy 02125109 
61. ConEd None Buy 09/16/09 
62. Costco None 
63. Bridge Energy Partne~ None 
64. Ente~rise Pro~ Partners None 
65. Etablliss Delhaize Computer Co~. None 
66. Exelon None 
67. Exxon None 
68, F~. Real~,lnv. Tr. None 
(See Columns m~d D4) =$50,~1 $1~,~ t~,~l I,~.~ :.,$ ,~,~t $5,~,~ 1t2 =Mo~ than $5,000,~)0 Value Codes =$15,0~ less 
 
Date Report 
Name Person Reporting 
 
 
VII. INVESTMENTS and TRUSTS-t, ....... .t.~,t ...... ~i~ns(~nc~u~esthose~fsp~us~and~e~en~entchi~ren;seepp.34~6~]~inginstructions.) 
 
NONE (No reportable income, assets, transactions.) 	[B. 
Description Assets Income during Gross vah~e end Transactions during reporling period 
(including trust asseLs) reporting period reporting period ..... 
i~ .......~-~~ (~ ............... (-~i ............. Place (X) after each asse~ Type (e.g., V:flue Vatue Type (e.g., Date Value Gaio Identity amount exempt from prior disclosure Code div., rent. Code Med~od buy, sell, mm~dy~y Code Code buyer!seller(a-rl) o~inl.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W)  transaction) 
69. 	 
Federal Express None 
 
70. 	 
Geoeral Electric None *Acquired 03/03 
 
71. Heinz None Buy 02/25/09 
 
 
73. J,P. Morgan Chase None 
74~ Kimberly Clark 
 
NoneK 
75. 	 
Kinder Morgan Energy None 
~:;li Lilly Co. .... 
 
 
76. 	 
NoneK 
 
77. 	 
Medco None 
 
78. 	 
Merck Co. None 
 
79. 	 
Microsoft None I 
 
80. 	 
PepsiCo None 
 
81. 	 
Pfizer, Inc. None 
 
82. 	 
Proctor Gamble None 
 
83. 	 
Teppco Partners None Merged 10/27/09 
(with line 65) 
 
 
 
!84. None 
[85. 	Vodaphone None 
DagenfReprt 
FI!NANCIAL DISCLOSURE REPORT Page ~og~.,XhomasV. o6/!5/2OlO Name Persn R~P~ing 
VII. INVESTMENTS and TRUSTS ...... ~a~sactio~ ancludes ~ose ..... dependent chi~ren; see pp. 34-60 filing instructions.) 	NONE repo~able income, ~ets, transactions.) 
.............................................Description Assets Income during Gross value end Transactions during r~o~ng ~ri~ (including t~st as~ts) re.fling period reposing period 
Place (X) after each asset *AnOuxtl T~e(e.g. /Value Value Type(c.g. Date Value Gain] Identitvor exempt from prior disclosure Code div., rent, Code Method buy sell, buyer/seller 
m~d~yy Co~ Ct~e redemption) 	(if private (A-Ft) tint) (J-P) Cde3 (3-P) (A-FI) (Q-W) ........... ....... transaction) 
86. 
Wells Fargo 	None 
 
87. 
FNMA 59, 10/2512022 	None 
 
88. 
Bank America Mtg. See. At3 	None 
 
89. 
Bank America Mtg. Sec. A14 None *Acquired 12/17/2007 
 
90. 
Bank America Funding A38 Nnne *Acquired 10/2012008 91. Bank ~erica Mtg Sec 3A9 None *Acquired 10120/2~8 
 
 
92. Ch~e Mtg. Fin. 2A3 None *Acquired 10/20/2008 [93. 
Chase Mtg. Fin. 2A2 	None 
94. 
Chase Mtg. Fin. 25 	None 
 
95. 
EuroPacificGrowth Fund None 
,96. lvv Global Nat Resources None 
 
 
 
97. 	 
1~7 Asset Strat. CI-C None Buy 09/]6/09 
(addl) 
 
 
98. 
NationsBank Sub Note Interest Buy 05/08/09 
99, Dow Chemical 05,/I 5/2018 interest Buy 09/16/09 
 
 
 
100. FICO Strip 2/08/09 None Matured 02/08/09 
101~None Redeemed 12/!5!09 
 
TVA Bonds> 12/15/09 
102. PI~O ~trips, 13, 12177109 ~one 	~alure~ 12!29109 
Date Report 
VII. VESTMENTS and TRUSTS ......... I.e. ira ..... lions rtncl~es those spo .... dependent child ........ pp. 34~0 fling ~struc~ions.) NONE reportable income, assets, transactions.) 
Description Assets Income durh~g Gross value end T~n~ctions during re~ing pefi~ 
(including t~st assets) reporung ~fiod reposing period ............. 
Place(X) after each asset Amount T~e (e.g., Value Value (e,g,, Date Value Gain Identity 
exempt from prior disclosure C~e div.. rent, Code Me~od buy, sell, mmid~yy C~te Cede buyeffscller 
(A-H) orint.~ (J-P) Code redemption) (J-P) ](A-H~~ ufpnvate 
(Q-W) transaction) 
103. FHLN Mt~., 1/15/10 None 
104. FNMA Strips, 2/01!10 None 
105_ FICO Strips 1.2/08/10 None 
106. TVA CPN, 10/15/I None 
103. FICO Strips 19, 12/06/12 None 
108. TVA Bonds, 12/15/12 Nouc 
109. Eurobank CD, 06/08/2010 None 
110_ Capital One Bank CD, 10/26/2010 None 
111. 
112. --BRbKER~GE ACCOUNT 
113. Oppenh S~r htc None 
114. Vds C;p Wld GIR3 None 
115. Euro Growth Fuud R-3 None 
116. Amer Growth Fund R-3 None Ameri Funds tuc Fund None 18. America Bond Fund None 19. PIMCO Real Ret None 
 
NONE (No reportable income, assets, transactions.) Description Assets ]~come during (including trust assets) reporting period Place (X) alter each asset Amount Type exempt from prior disclosure Code div. rent  oriel.) Gross value end reporting period Value Code Method (J-P) Code3 Type (e,g. buy sell redemption) Transactions during reporting period Date Gain mm/ddiyy Code Code (J-P) (A-H) Identity buyer!seller (ifprivate 
120. Federated Kaufmann None 
121. Oppenh Intl Bond None 
122, Black Rock Temp Fund Mgmt None 
123. Vaa Kampen lnc None 
124. 
125. --BROKERAGE ACCOUNT #6- ....  
!26. Cilibank Deposit Program None 
127. Capital World Growth Class None 
128. Euro Pacific Growth None 
129. Franklin Tax Free Trust tligh Yield Taxfree Income Fnd. 130. HSBC (CD),03!23/09 Dividend Interest Ma~ured 03/23!09 NationsBank Corp Sub Note, 9/15/I Interest Buy 05/08109 
132. Cook Connty #205 None 
133. Howard County Cons, None 
134. Maryland Sta~e Health None 
135, 136, .,OIL GAS WELL SHARES._ .... 
 
Date Report Hogan, Thomas 
VII. INVESTMENTS and TRUSTS -tnc~me~aln~nsac~i~ns(1ne~udes1h~se~fsp~u~e~nddependentchi~dren;seepp.~4-6~f~inginstructi~ns-) NONE (No reportable income, assets, transactions.3 
~scription Assets Ificolne dUrillg Gross value end Transactions during reposing ~fiod 
(including t~st assets) reporting peri~ reposing period 
(~) (2) (l~ {2) (2) t3) (~) (5) 
Place[X) after eact~ ~se~ Amount T~e (e.g,, Valuc Value T~e (e.g. Date Value Gain Identity 
exempt from pfiordisclosure Code div., rent, Code Method buy sell [mm!d~yy C~e Code buyeffseller 
Code3 r~emption) (J-P, (A-H) (if private (J-P) ~.~o~ 
~(AH) orin,.) 
137. Louisiana 5-1-04 Gen. Oblig. B~k None 
Entry 
138. Wes~m Oaks 6,5% 1-22-02 Mun. Utils. Interest 
Dist. 
!39. Tolal Fina Elf[ Royalw 
 
140. Ta~ Jr. Ven. Distribution 
I41. All. Gas Well Royalty 
142. 
 
143. 
 --~AL ESTATE-144, Sussex Co., I/2 int. Rent 
 
 
145. ~~ :~:-:2~.3 [2~ ~:; ~)1 None 
146. ~}~{~,v,:*,:,~;:.~ .- ............~x:,z~;~,:;~] None 
 
148. 
 Ga. hsg. pmrsh., c/o Winthrop Boston Distribution 
 
149. **~ ~{},~ff(~ ~ s,,:?}~g~l 
 
150. 
 
 
151. --MISC-- .... 
152. 	Centennial Tr. Money M~ket Interest 
Income Gain Codes: =$1,0O0 less =$1,001 $2,500 =$2,501 $5.000 =$5,001 $15,0OO (See Columns and r34 =$50,001 100,000 100,001 $1,000,0~ 1,000,001 000,000 tl2 =More tt,a $5,1~10,000 
 Value Codes =$15,000 less =$15.~Jl $50,01RY =$50,001 $100,IRR) 100,0O $250,000 
 
(gee Columns and D3) ~$250,091 $500,000 =$500,001 $!.030.000 =$1,000.00t $5,000,000 =$5,000,001 $25,000,000 =$25,000,001 -$50.000,000 =More theft $50,000.000 
 Value Method Codes =Apnraisal --Cost (Real Estate Only) =A~essment =Cash Market (See Columo C2) =Book Value =Other =Estlmated 
 
 
Name Person Reporting 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
hre,0eable Trust based 1994 Ethics Committee opimon, assets held irrevocable trust for which serves sole trustee and over which have authority whatsoever, are not required listed. Transactions involving assets the trust are managed brokerage firm consulted only for yes regarding prospecuve purchases sales. 
 
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, 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. soq., U.S.Co  7353, and Judicial Conference regulations. 
Signatur~ 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS FILE THIS 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 Uuited States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544