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Judicial Watch • Thomas S. Zilly – 2008

Thomas S. Zilly – 2008

Thomas S. Zilly – 2008

Page 1: Thomas S. Zilly – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:January 06, 2015

Tags:ZILLY, Thomas S Zilly, thomas, trust, filing, Market, 2008, spouse, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Zilly_Thomas_S 
 
Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 ofjiling instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
AND TYPE INCOME 
(yours, not spouses) 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 2008 Income from glass art sales. 
2.2008 Income from State Public Disclosure Commission 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 15-17 filing instructions.) 
[Z] NONE (No reportable reimbursements.) GJFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR 
 
 
 
Type (e.g., 
Name Person Reporting 
Date Report 
ZILLY, Thomas 
04/1/2009 
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.) 
Description Assets lncome during Gross value end Transactions during reporting period 
 
repor ing period 
(including trust assets) reporting period 
(5) 
Identity 
(2) (3) (4)(2) (2) 
Value 
 
Date Value 
Code2 
Month -Code 
Method 
buy, sell, :Amount Value Gain 
Code 
(A-H) 
Place (X) after each asset Type (e.g., Code buyer/seller 
(if private div., rent, exempt from prior disclosure 
Day (J-P) 
(A-H) int.) 
Code 
redemption) 
(J-P) 
 
(Q-W) 
___ 
Berkshire Hathaway None Sold 10/08 
AADV M.M. Fund/Key Bank Interest 
Microsoft Dividend Partial Sell 10/08 
 
 
Merck Co. A Dividend 
First Washington Pershing -Acct Gen. Interest oney Market Fund CLB 
OHTA DBA Whispering Pines Property Rent Paso, Texas 
 
 
Trust Interest See Note 
Trust Interest 
See Note 
Wal-Mart Stores Inc. Dividend 
10. 
Intel Corp. Dividend 
 
11. 
Hewlett-Packard Company Dividend 
 
12. 
Amgen Incorporated None 
 
13. 
Microvision None Sold ))/07 Sale not reported 2007. 
 
14. 
Amazon.com Inc. None 
 
 
Intl Business Machines (IBM) 
Dividend 
16. 
United Parcel Service 
 
 
Dividend 
17. 
Yahoo Income Gain Codes: (Sec Columns and 04) 
Value Codes (See Columns and 03) 
Value Method Codes (See Column CZ) =SI ,000 less =S50,00J -SJ00,000 =Sl5,000or less =$250,001 -$500,000 =$25,000,00 -$50,000,000 =Appraisal =Book Value 
None =$1,001 -S2,500 =SJ00,001  SJ,000.000 =115,001 -$50,000 =$500,001. $1,000,000 =Cos (Real Estate Only) =0thLT 
Sold =S2,501 -S5,000 
Ill =Sl,000,001 -$5,000,000 =$50,00 I00,000 =SJ,000,001 -$5,000,000 =More than $50,000,000 =Asses sment =Estimat 
02/08 =S5,00J -Sl5,000 
112 =More than $5,000,000 =SJ00,001. $250,000 =$5,000,001  $25,000,000 =Cash Market 
E=SJ5,00l -$50,000l 
 
 
 
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.) 
--1 =$5,00I 15,000 =SI5,00I $50,0001 
fl2 =More than S5,000,000 =s100.001. mo.ooo =$5,000,001  S25,000,000 =Cash Market 
__J 
Date Report 
Name Person Reporting 
ZILLY, Thomas 
0411/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicareparto/Reporl) 
 
Note 
beneficiary only Trust and Trusts held interest various stocks. Reporting individual received income from Trusts. Total income all Trusts had value code 
 
 
 
Name Person Reporting 
Date Report 
ZILLY, Thomas 
04/1/2009 
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 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