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Judicial Watch • Thomas S. Zilly – 2012

Thomas S. Zilly – 2012

Thomas S. Zilly – 2012

Page 1: Thomas S. Zilly – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:ZILLY, Thomas S Zilly, thomas, 2012, Market, assets, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. {I/ 101-/ Person Reporting (last name, first, middle initial) Zilly, Thomas Court Organization United States District Court Date Report 05/14/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period Ot/Ot/2012 12/31/2012 Chambers Office Address 
700 Stewart Street, Suite 15229 Seattle, 98101 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTI ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements) 

PARTIES AND TERMS 

05/14/2013
III. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's 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 2012 Income from glass art sales. 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instrucrions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/14/2013 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

instructions.)
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/14/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent c1tildren; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (2) (I) (!) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2,501 -$5.000  D45,001-$15.000 =$15,001 -$50.000  
(Sec Columns and 04) =$50.001  $100.000  G=$100.001 -$1.000.000  Ill =$1,000.001 -$5.000,000 =More than $5.000.000 Value Codes =$I 5.000 Jess  K=$15.001 -$50.000  L=$50.001 -$100,000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000 =$500,001 -$1.000.000 =$1,000,001 -$5,000,000  1'2 =$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

05/14/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des t1tose spouse and dependent c1ti1dren; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
18. Enterplus Res FDTR 
Dividend Sold 12/17/12 
19. Suntech Pwd 
None ASold 12/17/12 
20. TGC Inds. Inc. None 
21. ETFC None 
22. FFIV None 
23. Evergreen Solar Inc. None 
24. Paccar Inc. Dividend 
25. Valero Energy Corp. TDividend 
26. Contango Oil Gas None Sold 11/20/12 
27. Leucadia Natioal Corp. 
None Sold 06/15/12 
28. EMC None 
29. Provident Energy into Pembina Pipeline Dividend 
30. Market Vectors ETF 
TNone 
31. SPDR -Ser. Lehman Bros. Bonds Interest 
32. Ford Motor Co. Dividend 
33. Qualcomm Dividend 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) 
(2) (2) (I) 
(4)
(3) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code 
(Q-W) 
redemption) (J-P) (A-H) (if private transaction) 
34. Apple Income Gain Codes: (Sec Colu111ns and 04) Value Codes (Sec Columns and 03) Value Method Codes (Sec Column C2) $1,000 less F$50,001-$100.000 $15.000 less $250,001 -$500,000 $25.000.001 -$50,000,000 =Appraisal U=Book Value  Dividend $1,001 -$2,500 G4100,001 -$1.000.000 415,001 -$50,000 04500,001 -$1.000.000 =Cost (Real Estate Only) V=Other $2.501 -$5.000 111 $1.000,001 -$5.000,000 450.001 -$100.000 $1,000.001 -$5.000.000 More than $50.000.000 =Assessment W=Estimated  D45.001-$15,000 112 More than $5,000,000 $100.001 -$250.000 1'2 $5,000,001 -$25,000,000 =Cash Market $15.001 -$50,000  

05/14/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) 
(3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Contango Ore Inc.  None  
36. Triquint Semi Conductor  None  
37. Pace Oil Gas LTD  None  
38. Zill  None  Buy  08/2011  Bought in2011  
39. Facebook  Buy  05/18/12  See line  
40. Facebook  None  Sold  08/23/12  
41. Verizon  Buy  01/11/11  See for income/type  
42. Verizon  Dividend  Sold  12/31/12  
43. Costco  None  Buy  12/31/12  
44. Starbucks  None  Buy  12/31112 Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5.000 0=$5,001-$15.000 =$15.001 -$50,000 (Sec Columns and D4) =$50,001 -$100.000 111 =$1,000.001 -$5.000,000 fl2 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100,000 =$100,00 -$250,000 
(Sec Columns and D3) =$250.00 -$500.000 =$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 $50.000.000 Value Method Codes =Cost (Real Estate Only) T=Cash Market =Appraisal =Assessment 
(Sec Column C2) V=Othcr =Book Value =Estimated 

Date Report 
05/14/2013
Zilly, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicale parl ofreporl.) 

beneficiary only Trust and Trusts held interest various stocks. Reporting from all Trusts had income code 

05/14/2013
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. 

Signature: Thomas Zilly 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544