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Judicial Watch • Thomas L. Ambro – 2007

Thomas L. Ambro – 2007

Thomas L. Ambro – 2007

Page 1: Thomas L. Ambro – 2007

Category:Federal Judges

Number of Pages:9

Date Created:September 8, 2013

Date Uploaded to the Library:May 20, 2014

Tags:Thomas L Ambro, thomas, board, Gross, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reportin (last name, first, middle initial) Ambro, Thomas Court Organization U.S. Court 
Appeals, 3rd Cir Date Report 05/812008 Title (Article lII judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit 
Judge -Active Sa. Report Type (check appropriate type) Nominalion, Date Initial [Z] Annual Final Sb. 
Amended Report Reporting Period 01/01/2007 12/3112007 Chambers Office Address Federal Courthouse 844 King Street, Lock Box Wilmington, 19801 the 
basis the information contained this Report and any modifications pertain ing thereto, is, opinion, 
compliance with applicable laws and regulations. Reviewing Officer Date 
IMPORT ANT NOTES: The instructions accompa11yi11g this form must followed. Complete all parts, checki11g 
the NONE box for each part where you have 110 reportable i11formatio11. Sig11 011 last page. JTJ 0NS, (Reporting individual only; see pp. 9-I filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Thomas Ambro Revocable Trust 
Georgetown University Alumni Admissions Program Board Advisors Georgetown University Northern Delaware 
Alumni Admissions Program Board Editors, Delaware Lawyer Board Editors, Delaware Law Review Board 
Trustees the American Inns Court 
Editorial Board The Business Lawyer Editorial Board Business Law Today Member Executive Committee the Board Directors the Federal Judges Association 
JI, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
c::::> 
 
c:o ::u 
[ZJ NONE (No reportable agreements.) ,-r; ::;;::::a:;;;: ;:i::.. cn::() 
--< 
 
05/8/2008 
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [ZJ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 State Delaware 
 
 
IV. 
REIMBURSEMENTS -transportation, lodging,food, entertainmen (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED American Bar Association Jan 11-15, 2007 
 
Duke University School Law Feb 22-24, 2007 American Bar Mar!S-18, Washington, Transportation, Lodging Meals Association 2007 SBL Spring Meeting 
 
University Chicago Oct 31-Nov Chicago, Symposium Transportation, Lodging Meals Law School 2007 Participant 
 
 
American Bar Nov 16, Washington, CLE program Transportation Association 2007 panelist 
 
051812008 GIFTS. (Includes tliose spouse and dependent children; see pp. 28-31 filing instructions.) 
 
[l] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
VI. 
LIABILITIES. (htc/udes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No 
 
reportable liabilities.) 
 CREDITOR Commerce Bank, .A. DESCRIPTION Partial guarantee commercial loan Springside, LLC (Part Vll, Line 92) VALUE CODE 
 
Commerce Bank, N.A. Partial guarantee commercial loan Springside, LLC (Part Vll, Line 92) 
 
 
Commerce Bank, .A. Partial guarantee commercial loan Springside, LLC (Part VII, Line 92) 
 
 
05/812008 
VII. 
INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; 
see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Income during Gross value Dcscriplion Assets 
(I) 
 
----------r:: reporting perio (including trust assets) reporting period 
 
(2) 
 
(I) 
 
 
(2e Amount Value Type (e.g., Place (X) after each asset Code Code div., rent, MetValhod exempt from prior disclosure (A-H) int.) Cod (J-P) --------------Tm  ;oo Iii Typ1ic g,buy, sell, redemption) !:e Ve!I Month -Code 2Day (J-P) :;nCode I(A-H) buyer/seller(if private =$15.oo =$15,001 =$50,001 =$500,001 =$1,000,001 CashMark 
2.t. Value Codes (See Columns andDJ) =$15,000 =$250,001-s $500,000 -$100,000 =$100,001 -$250,000 -$5,000,000 =$5,000,001 -$25,000,000 PI$50,000 -$1,000,000 05/8/2008 
VII. 
INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes t1tose spo11se and dependent children; 
see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.) 
Income during Gross value end Description Assets reporting period reporting period (including trust assets) 
(2) 
 
(I) 
 
(2) 
 
(I) 
 
 
Amount Type (e.g., Value Value Place (X) after each asset Code Methoddiv., rent, Code 2exempt from prior disclosure (A-H) int.) Code (Q-W) (J-P) 
Transactions during porting period 
 
(2) 
 
 
(3) 
 
 
(5) 
 
 
(4) 
 
 
 
Date Gain Value Identity Type (e.g., buy, sell, 
Month Code Code buyer/seller redemption) Day (if private transaction) (A-H) 
 
(J.P) 
Income Gain $1,000 less 8=$1,001-$2,500 =$2,501 -$5,000 0=$5,001 -$15,000 =$15,00 $50,000(See Columns 
and 04) H2=More than $5,000,000I =$50,001 -$100,000 G=$100,00l -$1,000,000 =$1,000,001 -$5,000,000 
 
 Value Codes J=$15,000 Jess K=$15,001 -$50,000 =$50,00I 00,000 =$100,001 -$250,000 (See Columns and DJ) N=$250,001 -$500,000 =$500,001 -Si,000,000 =$1,000,001 -$5,000,000 =$5,000,001 $25,000,000 =$25,000,001 -$50,000,000 P4=More than $50,000,000 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (1nc1udes t1tose spouse and dependent c1tildre11; 
see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) afer each ass exempt from prior disclos ure 
Income during reporting period 
 
(I) 
 
 
Amount Code (A-H) 
 
(2) 
 
Type (e.g., div., rent, int.)  
 
(5) 
 
 
ntity r/seller private action) 
reporting period (I)Gross value end (I) Transactions during reporting period 
Value (J-P) ode (2) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) 
Value Code (J-P) (4) Gain Code (A-HJ Ide (if trans Value Codes =$15,000 Jess =$15,001  $50,000 =$50,00 -$I 00,000 =$100,00t $250,000 : (Sec Columns and DJ) =S250,00I  $500,000 =$500,00 -$1,000,000 1,000,00 $5,000,000 =$5,000,00 $25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel (See Column C2) Book Value =Other ==Eslimated 
Report 05/8/2008 
 
VII. 
INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes t1tose spouse and dependent children; 
 
see pp. 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
 
Transactions during reporting period Type (e.g., 
Gross value end reporting period Income ringDescription Assets reporting riod(including trust assets) 
(2)(I) (2)(2) 
 
(3) DateAmount Value GainType (e.g., Value Identity buyer/seller Place (X) afer each asset Value Code 
Code Month Method buy, sell, Code Code div rent) exempt from prior disclosure (A-H) Day Code 
redemption) int.) 
(J-P) 
(J-P) 
(A-H) 
(if private 
transaction) 
(Q-W) 
 
(Unome Gain =:$I ,000 less 8=$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 (See Columns and 04) =$50,001 -$100,000 G=$100,00l -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 
 Value Codes ==$l 5,000 Jess K=$15,00l -$50,000 =$50,001 -$100,000 M=$100,00i -$250,000 (See Columns and 03) =$250,00I-$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000  =$25,000,001 -$50,000,000 More than $50,000,000 
 
 
VII. 
 
 
INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see pp. 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description sscts (including trust sets) 
Income during reporting period 
 
(I) 
 
 
(2) 
 
 
Gross value end Transactions during cporting period reporting period 
 
(I) 
 
 
(2) 
 
 
(3) 
 
 
(5) 
 
Place (X) after eac asset exempt from prior sclosure 
Amount 
Type (e.g., 
Code 
div., rent, 
(A-H) int.) 
Value Code 
Value Method 
(J-P) Code 
(Q-W) 
DateType (e.g., 
Value Gain Identity buy, sell, 
Month 
Code Code buyer/seller redemption) 
Day (J-P) (if private 
transaction) 
 
 
r- Income Gain Codes: A=$1,000 less B=$I ,00 -S2,500 c=$2,501 -$5,000 H2=$5,001 -$15,000 =More than $5,000,0001 (See Columns and D4) J=$ 5,000 =$50,00 -$I 00,000 less G=$OO,OOl -$1,000,000 =$1,000,001 -$5,000,000 =$50,00I 
 
 Value Codes -$I 00,000 M=SIOO,OOt -$250,000 (See Columns and DJ) N=$250,00I -$500,000 =$t5,00t $50,000 =$500,00t -$1,000,000 =St,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 $50,000,000 =More than $50,000,000 
 
 
VII. 
INVESTMENTS and TRUSTS --i11come, value, tra11sactions (Includes those 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 Trnnsactions during reporting period 
reporting period reporting period 
 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Code Type (e.g., div., rent, Value Value Code Method Type (e.g., buy, sell, Date Value Month Code 
Gain Code Identity buyer/seller 
(A-H) int.) (J-P) Code (Q-W) redemption) Day (J-P) (A-H) (if private transaction) Income Gain Codes: =$1,000 less ,OO -$2.500 0$2,50 -$5,000 0$5,001 -$15,000 0$15,00 $50,000 (See Columns and D4) 0$50,00I -$I 00,000 0$100,001. $1,000,000 0$1,000,001  $5,000,000 More than $5,000,000 Value Codes 0$15,000 less 0$15,001 -$50,000 0$50,001 -$100,000 0$100,001 -$250,000 (See Columns and 03) s25o,oo -S5oo,ooo 0$500,001-$1,000,000 0$1,000,001  $5,000,000 $5,000,00 I-$25,000,000 0$25,000,001 -$50,000,000 More than $50,000,000 
VII. 
INVESTMENTS and TRUSTS -income, value, tra11sactio11s r1ttc1udes those spouse and dependent children; 
see pp. 14-60 filing i11structions.J 
NONE (No reportable income, assets, transactions.) Income during reporting period Type (e.g., Gross value end reporting period Value Transactions during reporting period Value GainDate Identity Description Ass ets (including trust ass ets) (I) 
Type (e.g., (I) 
Amount ValuePlace (X) after each asset 
Code buy, sell, Code 2Month div., rent, Code Method Code buyer/sellerexempt from prior dis closure (A-H) 
redemption) Dayor int.) 
Code (if private (J-P)(J-P) (A-HJ 
Income Gain Codes: =$1,000 less =$1.00I -$2,500 c=$2,501 -$5,000 =$15;001 -$50,000 (See Columns 
and 04) =$I 5,000 less =$50.001 -$100,000 G=$100,00l Sl,OOO,OOO =$1,000,001. $5.000,000 
L=$50,00 Value Codes =$15,001  $50,000 -$I 00,000 Columns and DJ) =$250,00 $500,000 
0=$500,001-$1,000,000 1,000,00  $5,000.000 =$5,000,001 -$25,000,000 =$25,000,001 
$50,000,000 =More than $50,000,000 
LJ. Value Method Codes =Aypraisal =Cost (Real Estate Only) S=Assessment (See Column C2) =Other ---------------------------------------- -----------------------------U Book Value ----W ------=Estimated transaction) 
 
103. 
 
Buy 7/27 
 
104. 
 
Buy 8/3 
 
 
105. 
 
 106. -Nuveen Trdwinds Glbl Note Receivable from lnterest Buy 3/12 =$5,001 -$15,000 =More than $5,000,000 =$I 00,00 -$250,000 1 =Cash Market 
___J 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part o[Reporl) 
From Part IV, Lines and SBL abbreviated due spacing limitation. represents Section Business Law. From 
Part IV, Line Purpose, Representative British Inns Court Temple Bar Scholars Program Part VII, Line 21, 
asset was donated 5/15/07 along with Spectra Energy Corp. directly charity. Spectra Energy Corp. shares were 
obtained from spinoffof 
Duke Energy Corp. 112107. 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. NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 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 United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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