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Judicial Watch • Thomas F Hogan Financial Disclosure Report for 2009

Thomas F Hogan Financial Disclosure Report for 2009

Thomas F Hogan Financial Disclosure Report for 2009

Page 1: Thomas F Hogan Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:14

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Thomas F Hogan, Hogan, thomas, Growth, Gross, 2009, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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  "IF  
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" "no" 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