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Judicial Watch • Thomas S Ellis III Financial Disclosure Report for 2007

Thomas S Ellis III Financial Disclosure Report for 2007

Thomas S Ellis III Financial Disclosure Report for 2007

Page 1: Thomas S Ellis III Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 4, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Thomas S Ellis III, Ellis, thomas, 2007, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 Person Reporting (last name, first. middle initial) Ellis, III, Thomas Court Organization U.S. District Court, E.D. Va. Date Report 06/13/2008 Title (Article fll judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge  Sa. Report Type (check appropriate type) omination, Date Initial Annual Final Sb. Amended Report Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 401 Courthouse Square 9th Floor Alexandria, 22314-5799 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 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 infom1ation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Advisory Board Member  Dean's Intellectual Property Law Advisory Board, George Washington University Member Judicial Conference Advisory Committee Appellate Rules 
Member Judicial Advisory Council International Family Adbuction ,...., 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Ellis, III, Thomas 
06/13/2008 
JJJ. N-JNVES TMENT ME, (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income If you were married during any portion the reporting year, complete this section. (Dollar amounr not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
JV, REJMB URSEMENTS --transportation, lodging, food, entertainment. 

(Includes those spouse and dependent children; .1..e pp. 25-27 offi/inx instruction.I'.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

food/lodging/travel 712512007 
Santa Fe, New Seminar (speaker) food/lodging/travel Mexico 
7/30/2007 

Date Report 
Ellis, III, Thomas 
06/13/2008 JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 

VJ. LJABILJTJES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Ellis, III, Thomas 
06/13/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions 11nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

--i - 
----e:. 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) 	rti_ -
(4)
Type (e.g., Date 
Value 
Gain 
Identity 
Month
Code 
Code 
buyer/seller 
redemption) Day 
(if private 
(J-P) 
(A-H) 
transaction) 
--_J -----
------------
(I) (5)
Place "(X)" after each asset 	Value 
Value 
div., rent, Code 2exempt from prior disclosure 
Method buy, sell, Code 3or int.) (J-P) (Q-W) 

-
c;;;;:
1-1.Income 
(See Columns and 04) 
Value Codes (See Columns and 03) 
Value Method Codes 
(See Column C2) =$1,()()() less 
 =$50,(Xll $100.000 =$15,(XX)or less =$250,001 $500,000 =$25.000.001  $50,000,000 =Appraisal =Book Value 
6=$1,001-$2,500 =$100,001 -$1,000,()(Xl =$15,001  $50,000 =$500,001 $1,000,000 =Cost (Real Estate Only) =Other =$2,501 -$5,()()() =$1,()()(l,OO -$5 ,000.000 =$50,001  $100,000 =$1,000,001  $5,000,000 =More than $50,000,CXXl =A.ses.menl =Etimated 

--. =$5,00t  $15,000 =$15,001  $50,000 =More than $5,000,000 =$t00,001  $250,000 =$5,000,001. $25,000,000 ::::Cash Market 

Date Report 
Ellis, III, Thomas 
06113/2008 
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  

(I) 
(I) 
(2) (I) 
(5) 
Identity 
Type (e.g Value 
Value Type (e.g., D"'
Place "(X)" after each asset 'Amount 
''"' 
Code 
div., rent. Code 
Method buy, sell, Month Code
exempt from prior disclosure 
(A-H) int.) (J-P) 
Code redemption) Day (J-P) (A-H) 
(Q-W) -___J 
buyer/seller (if private transaction) 

l'l:ln:;;;;Gain Cod;; :;;:$1,(X>O less =$1,001 -$2.500 =$2.501 -$5,()()Q =$5,001 -$15,000 "$15,001 -$50,000  
(See Columns an