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Judicial Watch • Thomas L. Ambro – 2006

Thomas L. Ambro – 2006

Thomas L. Ambro – 2006

Page 1: Thomas L. Ambro – 2006

Category:Federal Judges

Number of Pages:8

Date Created:September 8, 2013

Date Uploaded to the Library:May 20, 2014

Tags:Thomas L Ambro, Assessment, thomas, Estimated, 2006, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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United States Court Appeals for the Third Circuit 
Chambers Federal Building, Lock Box THOMAS AMBRO 844 King Street Circuit Judge May 14, 2007 
Wilmington, 19801 
Via Federal ,.._,=c::i Committee Financial Disclosure __, :::0 Administrative Office the :z:: United States Cottrls c::>:::::; (/) ............ 
(:.:: c..n One Columbus Citc1e, N.B. :::::o:;;: rcic1 Suite 2-301 cJ::r.:i ,,-rn Washington, 
 
D.C. 20544 r---) Attn: Mr. George Reynolds .i:= Re: 2006 Financial Disclosure Dear George: 
two items. 
 
(1) 
 
 
Under VI. Liabilities, have added information concerning partial limited guarantees that have executed past years with respect three commercial loans. The first was loan 2001 for the construction commercial building. The second was for the second building the same site 2003, and the third was for the third building the same site 2005. had not realized that guarantees needed listed liabilities, but was informed your office that need so. Because this was not listed prior Disclosure Reports, please consider this amending those Reports for the years which they apply. 
 
(2) 
 
 
follows: Column D(l) Sell, D(2) 11117, D(3) The partnership was sold loss. 
 
Please let know there are any questions you the Committee may have. 
Rev. 112007 FOR CALENDAR YEAR 2006 U.SC. app. IOI-I Person Reporting (last name, first, middle initial) Ambro, Thomas Court Organization U.S. Court 
Appeals, 3rd Cir Date Report 05/14/2007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit 
Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting 
Period 01/01/2006 12/31/2006 Sb. Amended Report Chambers Office Address Federal Courthouse 844 King Street, Lock Box Wilmington, 19801 the 
basis the information contained this Report and any modifications pertaining thereto, is, opinion, 
compliance with applicable Jaws and regulations. Reviewing Officer Date 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the 
NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee Thomas Ambro Revocable Trust 
 Member Georgetown University Alumni Admissions Program Board Advisors 
 
Chairman Georgetown University Northern Delaware Alumni Admissions Program 
 
Member Board Editors, Delaware Lawyer 
 
Member Board Editors, Delaware Law Review 
 
 
Co-Chair Collins Seitz Bankruptcy Inn the American Inns Court 
Member Board Trustees the American Inns Court 
,..__,c:::::::i -.....) 
::.c,.. 
II, AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) _.. 
...-.-. 
 
 NONE (No reportable agreements) ... 
,..,,,. ;;:--.. 
PARTIES AND TERMS :c:. .. . 
 
 
JIJ, NON-INVESTMENT COME, (Reporting individual and spouse; see pp. 17-14 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) SpouseS Non-Investment Income -I/you were married during any portion the reporting year, complete this 
section. 
(Dollar amounl not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2006 State Delaware 
 
 
JV, REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 ins/ructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
April 5-8, Tampa, FL, Section Business Law Spring Meeting (Transportation, Lodging Meals) 
 
October 16-17, New York City, NY, Co-chairing seminar legal opinions (Transportation, Lodging Meals) GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.)  NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. 
LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 Commerce Bank, N.A. Partial guarantee commercial loan Springside, LLC (Part VII, Linc 
 
Commerce Bank, N.A. Partial guarantee commercial loan Springside, LLC (Part VII, Line 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent 
children. see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during Gross value end Transactions during reporting period reporting period reporting period 
(l) 
 (2) 
 
(l) 
(2) (I) (2) (3) (4) (5) Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 
 
 
Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 $50,000 (See Columns and 04) =$50,001 -$100,000 =$I 00,00 ,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =o:$ 5,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 (See Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50.000,000 =Cost (Real Estate Only) =More than $50,000,000 ==Cash Market (See Column C2) =Appraisal V==Other =Assessment =0Book Value Estimated 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. 
See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
--$I 00,000 =$100,001 -$250,000 (See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 (See Column C2) V:=:Other Value Method Codes Cost (Real Estale Only) =Cash Market =Appraisal Assessment =Book Value Estimated 
VII. 
 
INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.; 
 
VII. 
 
 
INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those the spouse and dependent children. 
see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =.$1 ,000 less ,00t $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 $50,000 (See lumns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =SI ,000,001 -$5,000,000 =More than $5,000,000 
 
 Value Codes $15,000 less =$15,00 -$50,000 =$50,00 00,000 =$100,001 -$250,000 (See Columns and 03) =$250,00 -$500,000 =$500,00 -$I ,000,000 1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
 
 
VII. 
INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those t1te spouse and dependent children. see PP 34-60 filinc instrucnons.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end reporting period (including trust assets) reporting period 
(2) 
 
(I) 
 
(2) 
 
 
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 
Transactions during reporting period 
 
(I) 
 
Type (e.g. buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001 $50,000 (See Columns and 04) =$50,00 -$I 00,000 =SI 00,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 
 
 Value Codes ==$ 15,000 less =$I 5,00 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 (See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 
 
 
 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market (See Column C2) Q=Appraisal V=Other Assessment Book Value =Estimated 
VII. 
 
INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) 
 
VII. 
 
 
INVE TMENT and -income, value, transactions (Includes those the spouse and dependent children. 
See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes; ==SJ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00I $15,000 =$15,00 $50,000 (See Columns and 04) =$50,001 -$100,000 =$I 00,00 ,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 
 Value Codes $15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 (See Columns and 03) =$250,001 -$500,000 =$500,00 $1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g. div., rent, int.) 
(I) 
 
Value Code (J-P) (2) Value Method Code (Q-W) (1) Type (e.g. buy, sell, redemption) (2) Date Month Day 
 
(3) 
 
Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
103. 
 
Matthews Asia Pacific Fund None Part Sale 7/18 
 
104. 
 
Sell 1Oil 
 
105. 
 
Middletown Professional Properties, LLC (2004 -$80,925) Rent 
 
106. 
 
Oakmark Select Fund None Sell 7/11 
 
107. 
 
Schneider Value Fund Dividend Buy 513 
 
108. 
 
Trust #13 Interest 
 
109. 
 
-Delaware Health Faes Bond Buy 7/14 
 
110. 
 
 
 
Buy 7/21 Sell 8/4 Income Gain Codes: =$1,000 less 8=$1,00i $2,500 =$2,501 -$5,000 =$5,001 -$15,000 (See Columns and 04) =$50,001 -$!00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 
 Value Codes 5,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 (See Columns and DJ) =$250,00 -$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 (See Column C2) V::::Other 
 
 
 Value Method Codes :Cost (Real Estate Only) Cash Market =Appraisal =Assessment -=Book Value =Estimated 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofRepor) Note receivable reported Part VII, Page Line 77, principal was paid full 2006. Asset reported Part VII, Page 11, Line 114, from prior report, now being reported Trust #12. Asset reported Part VII, Page 11, Line 104, prior report was gifted Georgetown University during 2006 
charitable donation. The market value reported for Trust #13 represents cash sweep account. 
 
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 nondisclosure. 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 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544