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Judicial Watch • Thomas L. Ludington – 2008

Thomas L. Ludington – 2008

Thomas L. Ludington – 2008

Page 1: Thomas L. Ludington – 2008

Category:Federal Judges

Number of Pages:21

Date Created:October 21, 2009

Date Uploaded to the Library:November 17, 2014

Tags:Thomas L Ludington, Ludington, thomas, Estimated, Estate, filing, Market, 2008, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Ludington_Thomas_L 
 
 
4/28/2009 
Ludington, Thomas 
 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
AND TYPE 
(yours, not spouses) 2008 Federal Court Salary $165,000.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
lZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 100,001 -$250,000 
 
(See Columns and 03) =$250,001 -S500,000 =$500.00 -$1.000,000 =$1,000,001 -$5.000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000.000 =More than S50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value V=Other =Estimated 
 
4/28/2009 
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.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Chemical Bank Savings -FBO None 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (2) (1) (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) 
 
36. Edu Savings Plan -FBO 	None 
38. 
Schwab Money Market Interest 
Alger Hlth Sci Fund 
2/13 
None Buy 
(add!) 
39. 	 
Canadian Tire Corp Dividend Buy (add!) 
 
40. 	 
Buy (add!) 
 
41. 	 
Buy (add!) 
 
42. 
Centex Corporation 	None Sold 
 
 
2/13 
6/17 
10/23 
2/13 Horton, Inc None Sold 2/13 
Eaton Vance Dividend Bldr. None Sold (part) 2/13 
Sold 10/23 
 
46. FBR Gas Util Index Fund 
2/13 
None Sold 
(part) 
Sold 
6117 
48. 	Buy 
10/23 
50. 
FBR Small Cap Fund 
None 
Fidelity Slct Portffund 
2/13 
None Sold 
(part) 
51. 	Sold 
6/17 
(part) Income Gain Codes: =SI ,000 less 1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,00 -$I 00,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,00 1,000,000 =SJ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ::::Assessment =Cash Market 
(Sec Column C2) =Dook Value =Other =Estimated 
 
 
4/28/2009 
Ludington, Thomas 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) NONE (No reportable income, assets, transactions.) Jncome Gain Codes: =SI ,000 Jess =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =S50,00J -SJ00,000 =SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001  $25,000.000 =$25,000,00  $50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated __J 
 
 
 
 
4/28/2009 
Ludington, Thomas 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(2) 
(I) 
(4) 
(5) 
(3) 
(I) 
(2) 
Amount Code Place (X) after each asset 
exempt from prior disclosure (A-H) 
Value 
Type (e.g., 
div., rent, 
Code int.) 
(J-P) 
Value Method Code (Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value 
Gain 
Code 
Code2 
(A-H) 
(J-P) 
Identity buyer/seller (if private transaction) 
 
ll-;-Income Gain Codes: 1,000 less =SJ ,001 -$2,500 =$2,501 -$5,000 0=$5,00 1-$1 5,000 =$1 5,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -SJ,000,000 =$1 ,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$I 5,00 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1 ,000,000 =$1 ,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =CoSI (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Ludington, Thomas 
4/28/2009 
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.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
103. 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (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) 
Sold 6/17 
(part) 
104. Buy 6/17 
(add!) 
105. Sabine Royalty Trust Dividend Sold 2/13 
(part) 
106. Sold 6/17 
(part) 
107. San Juan Basin Royalty Dividend Sold 2/13 
(part) 
108. Sold 6/17 
(part) 
109. Magellan Midstream Dividend Sold 2/13 
(part) 
110. Buy 6/17 
(add!) 
111. NuStar Energy Dividend Buy 6117 
(add!) 
112. Sold 10/23 
(part) 
113. Plains All American Pipelines Dividend Buy 6/17 
(add!) 
114. Sold 10/23 
(part) 
115. Sunoco Logistics Partners Dividend Sold 2/13 
(part) 
116. Buy 6/17 
(add!) 
117. AMB Property Dividend Buy 10/23 
118. Boston Properties, Inc Dividend Sold 10/23 
119. Realty Fund None =$5,001 -$15.000 $50.00 
(See Colum  and 04) =$50,00 -$I 00.000 =$I 00,00 1,000,000 =$1,000,001 -$5.000,000 =More than $5,000.000 Value Code> =$15,000 less =$15.001 -$50,000 =$50,001 -$100,000 =$100,001-$250,000 
(See Colum  and DJ) =$250,001 -$500,000 =$500,001 -$1,000.000 =$1,000,001 -$5,000.000 =$5,000,00I -$25,000,000 =$25,000,001 -$50.000,000 =More than $50.000,000 Value Method Codes =Cost (Real Estate Only) =Assessment rket 
(See Colum C2) =Dook Value =Other =Estimated 
 
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.) 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
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.) 
(1) 
Type (e.g., buy, sell, redemption) 
Description Assets (including trust assets) 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period (I) rGross value end reporting period 
Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code (J-P) (2) Value Method Code3 (Q-W) 
 
Transactions during reporting period 
(4) 
Value 
Gain Identity 
Date 
Code buyer/seller 
Month 
Code 
(A-H) 
(J-P) 
Day (if private 
transaction) 
154. Discover Bank 3/27/08 None Matured 3127 
155. Doral Bank 7/30/08 Interest Matured 7130 
156. Lehman Bros Bank 1217/09 Interest 
157. Lehman Bros Bank 12/8/08 Interest Matured 12/8 
158. General Motors Ace -Bond 4/15/08 Interest Matured 4/15 
159. General Motors Ace -Bond 5/15/09 Interest 
160. Household Finance -Bond 2/15/11 Interest 
161. HSBC-Bond 7/15/12 Interest 
162. HSBC -Bond 7/15/12 Interest 
163. Household Finance -Bond 8/15/08 Interest Matured 8/15 
164. Household Finance -Bond 9/15/08 Interest Matured 9/15 
165. Indiana Health -Bond 11/15/JO Interest 
166. Intl Lease Fin -Bond 5/1/08 Interest Matured 5/1 
167. Anchor Life Policy None 
168. Trust Mark Life Policy None 
169. Indianapolis Life Policy None 
170. MetLife Policy None Income Gain Codes: 1,000 less =Sl,OOJ -$2,500 =$2,501 -$5,000 =$5,00 15,000 15,00 -$50,000 
(See Colwnns and D4) =$50,00 100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=S15,000orles 15,00 -$50,000 =$50,00 I00,000 =$I 00,00 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Cost (Real Estate =Appraisal Only) =Assessment ash Market (See Column C2) =Book Value =Other =Estimated 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  -ncome Gain Codes: A=$ 1,000 less =$1 ,001 -$2,500 =$2.50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,00 -SI 00,000 =$100,001 -$1,000,000 =$1,000,00  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,00 -SI ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000.00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offilinc ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
 
 
4/28/2009 
Ludington, Thomas 
 
 
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.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(4) 
(2)(2) (2)(1) (5) (3) 
Value 
 
Date 
Gain 
Identity 
Place (X) after each asset 
Amount 
Value 
Value 
Type (e.g., Type (e.g., 
Code Code Code 1Monthbuyer/seller 
exempt from prior disclosure div., rent, 
Code 
Method 
buy, sell, 
(AH) (A-H) (ifprivate int.) 
(J-P) 
redemption) Day 
Code 
transaction) 
(Q-W) 
239. Capital Fin, maty -FBO None Buy 6/18 
240. Sold 12/26 
241. Royce Penn Mutual Fund -FBO None Buy 2/15 
242. Alger Hlth Sci Fund -FBO None Buy 2/15 
243. 244. Capital One -FBO None Buy (add!) Buy 10/24 8/28 
245. CS Realty Fund -FBO Dividend Buy 2115 
246. MFS Utilities Fund -FBO None Buy 10/27 
247. Colonial Bank -FBO Interest Buy 2120 
248. Sold 8/27 
249. Rowe Price Find Srvc -FBO None Buy 2115 
250. AFLAC Inc None Buy 7/16 
251. Columbia Vlue Rst Fun None Buy 6/17 
252. 253. 254. Landstar Systems Inc None Buy (add!)  Buy (add!) Buy 7/31 10/23 6/17 
255. Royce Penn Mutual Fund None Buy 1213 Income Gain Codes: =Sl,000 less =Sl,001  $2,500 =$2,50 -$5,000 =$5,001  $15,000 =$15,001. $50,000 
(See Columns and D4) =$50,00  00,000 =SI00,001  Sl,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001  $50,000 =$50,001 -$100,000 =SI 00,00 $250,000 
(See Columns and DJ) =$250,00  $500,000 =$500,001. $1,000,000 =Sl,000,001. $5,000,000 =$5,000,001. $25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
Ludington, Thomas 
4/28/2009 
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.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g., Code div., rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code 3(Q-W) (1) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction) 
 
256. Rowe Price Fincl Srvc Fund None Buy 2/13 
257. AvalonBay Communities Inc None Buy 12/3 
258. Essex Property Trust None Buy 10/23 
259. cher Dan Midland semi Interest Buy 2/21 
260. Bankers Trust semi Interest Buy 2/21 
261. Oregon State maty None Buy 2/13 
262. Pepsico maty None Buy 4/29 
263. Wachovia Corp semi Interest Buy 519 
Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 I00,00 1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes 15,000 less 15,00 -$50,000 =$50,001 -SI00,000 =SI 00,00 -$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 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parto/Report) Page Line Deleted CEF Money Market (line 2007 report) and combined with Ameritrade Money Market account (line 2007 report) for ease reporting-both arc Ameritrade Money Market accounts. 
Deleted lines and from the 2007 report. The assests these IRA accounts are shown detail the following pages. 
 
 
 
 
 
 
 
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. 
 
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, .E. Washington, D.C. 20544