Skip to content

Judicial Watch • Thomas L Ludington Financial Disclosure Report for 2008

Thomas L Ludington Financial Disclosure Report for 2008

Thomas L Ludington Financial Disclosure Report for 2008

Page 1: Thomas L Ludington Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:21

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Thomas L Ludington, Ludington, thomas, Estimated, Estate, Market, 2008, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Ludington_Thomas_L 

4/28/2009
Ludington, Thomas 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

AND TYPE 
(yours, not spouse's) 2008 Federal Court Salary $165,000.00 Spouse's 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 'A' 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