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Judicial Watch • Timothy M. Tymkovich – 2007

Timothy M. Tymkovich – 2007

Timothy M. Tymkovich – 2007

Page 1: Timothy M. Tymkovich – 2007

Category:Federal Judges

Number of Pages:11

Date Created:December 12, 2008

Date Uploaded to the Library:December 29, 2014

Tags:Tymkovich, Timothy M Tymkovich, Venture, Joint, timothy, treasury, 2007, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSJTJ ONS. (Reporting indivUJ11al only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) member 230 Joint Venture 
Member, Power attorney 433 Joint Venture 
Member HHTLLC ,___, (_/) 
c:o :::u ,-y1 
c:::o:-.: 
CJ):;:: 
c:: 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) :::0 
fll NONE (No reportable agreements.) o:r.- 
lt-rn 0PARTIES AND TERMS fT1 2003 Hale Hackstaff plan 
2.2003 withdrawal agreement Hale HackstafTTymkovich LLC 
3.2003 433 Joint Venture 
4.2003 HHTLLC 
5.2004 230 Joint Venture 
 
 
08/12/2008 
Tymkovicb, Timothy 
 
Ill. N-INVESTMENT ME. (Rqwrting individual and spoRSt!; supp. 17-U filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
(yours, not spouses) 1//07 -.-gift 10,000 
8/1 Lexis Nexis -publication royalties 1,500 
8/1 Lexis Nexis --publication royalties 12,450 Spouses Non-Investment Income Ifyou were married during lllfJ portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2007 self-employed -writer 
1/07 ---gift 
 
 
IV. REIMBURSEMENTS -transportanon, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
 
 
NONE (No reportable reimbursements.) NAAG 6/07 Atlanta speech travel, meals, hotel AID 6/07 Kiev teaching travel, meals, hotel 
 
 9/07 Atlanta panelist travel, meals, hotel Fed Judges Assn 5/07 Washington meeting treavel, meals, hotel 
 
 
Tymkovich, Timothy 
08/12/2008 American Institute for 11/07 Washington speech travel, meals, hotel International Education 
 
 
 
 
 
08/12/2008 
Tymkovich, Timothy 
 
V GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
 
VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing Instructions.) NONE (No reportable liabilities.) Schwab line credit Countrywide rental mortgage Countrywide mortgage 
 
 
 
 
Date Report 
Tymkovich, Timothy 
08/12/2008 
 
VII. INVESTMENTS and TRUSTS income. vaiue, transactWns r1nc1u.us those spouse and dependm1 children; see PP Juo filing instrucaons.J 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) (2) 
(2) (I) (2) 
Value Type e.g., Date 
Method buy, sell, Month 
Code3 redemption) Day 
(Q-W) 
 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int) Value Code2 (J-P) Schwab Money Market Fund Interest Merrill Lynch Bank USA Interest 
Value Code2 (J-P) 
Gain 
Identity Code 
buyer/seller (if private transaction) 
(A-H) 
Advanced Fiber Comrnn. None 
Agilent Technology None 
Air Methods None buy 7/25 
ATT Dividend 
 
 
Comcast Dividend Wyeth (formerly American Home Products) Dividend 
10. Bank America Dividend 
11. Treasury Bond Interest 
12. Treasury Bond Interest 
 
13. 
Treasury Bond Interest 
 
14. 
Treasury Bond Interest 
 
15. 
Northeast Bond Interest 
 
16. 
Coca Cola Dividend 
17. Income Gain Codes: AooSl,OOOorkss ooS 1,00 -$2,500 S2,50I -$5,000 5,00 15,000 15,001 -$5-0,000 
(See Columns and D4) ooSS-0,001 -$100,000 ooSI00,001-$1,000,000 1,000,001 -$5,000,000 More than $5,000,000 aloe Codes $15,000 less 115,001 -$50,000 50,001 -$100,000 SI00,001 -$250,000 
(See Columns and 03) ooS25-0,00I -$500,000 $500,001 -S.J.000.000 1,000,001 -$5,000,000 5.000,001 -$25,000,000 $25,oOO,OOI -$50,000,000 More than $50,000,000 Value Method Codes Appraisal o-Oist (Real Estate Only) Assessment =Cash Mlllket 
(See Column C2) Book Value V-Oher Estimated 
 
08/12/2008 
Tymkovich, Timothy 
 
VD. INVESTMENTS and TRUSTS -income. val transllCtions (1nc111des those spollSe and dependml children; see PP 34-60 filing instrudions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
(2) 
{l) 
(2) (2) 
Place (X) after each asset exempt from prior disclosure 
18. General Electric 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
 
Amount 
Code 
(A-H) 
19. 
Freescale Semi 
 
20. 
Freescale Semi 
 
21. 
Hanesbrand 
 
22. 
Hewlett Packard 
 
23. 
IBM 
24. 
Imation 
 
25. 
Intel 
26. 
 
27. 
Johnson Johnson 
 
28. 
KeyCorp. 
 
 
Type(e.g., div., rent, int) 
Dividend 
Dividend 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Value Code2 {J-P) redemption 
Value Type {e.g., 
Method buy, sell, 
Code redemption) 
{Q-W) 
 
spin off 
Date 
Month- 
Day 
 
12/06 
12/06 
Value Gain Identity 
Code Code buyer/sell 
(J-P) (A-H) (ifprivate 
transaction) 
Micron Technology Dividend 
30. 
Microsoft None 
 
31. Dividend 
 
32. 
Motorola Dividend 
 
33. 
Nokia Dividend 
Paychex Dividend Income Gain Codes: 1,000 less =Sl.001 -$2,500 =$2,5-01 -$5.000 =$5.001-$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000.001  $5,000,000 =More than $5,000.000 Vslue Codes =$15,000 or!ess K=S15,001-$50,000 =$50,001 -$100,000 =SI 00.001 -$250.000 
(See Columns and p3l =$250.001 -$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 (Res! Estate Only) Assessment =Cash Market 
(See Column C2) =Book Value =Other W=Estimated 
 
08/12/2008 
Tymkovich, Timothy 
VII. INVESTMENTS and -income, value, transactions (lnclwies those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Asseffi 
(including trust asseffi) 
Income during reporting period 
(3) 
(I) (I) 
(2) 
(I) 
(5) 
(2) 
Place (X) after each asset Amount Type(e.g., 
exempt from prior disclosure Code div., rent, 
(A-H) int) 
 
------------ 
Gross value end Transactions during reporting period 
reporting period 
 
Value Code (J-P) Value Method Code 
(Q-W) 
Type(e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value 
Gain 
Code 
Code 
(MI) 
(J-P) 
Identity buyer/seller (if private transaction) 
35. Sara Lee Dividend 
36. Schwab Total Stk Dividend 
37. Speechworks International None sell 1107 
38. Tell Labs Dividend 
39. Templeton Developing Dividend 
40. Templeton Emerging Markets Dividend 
 
41. 
Voyageur Colorado Fund Interest 
 
42. 
Walmart Dividend 
 
 
Hale HackstaffTymkovich None 
44. 
Northwest Mutual insurance cash value Interest 
 
45. 
Coca Cola Dividend 
 
46. 
Government Trust Bond Interest 
 
47. 
Treasury Bond Interest 
 
48. 
Treasury Bond Interest 
 
 
Treasury Bond III Interest 
50. Treasury Bond Interest 
51. New York Trust Bond Interest redemption 8/07 Income Gain Codes: (See Columns and D4) Value Codes (See Columns and D3) Value Method Codes (See Column C2) =$1,000 less F=$5-0,001-$100,000 =$15,000 less =$25-0,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,001 -$2,500 =$100,001 -$1,000,000 K=$l5,00I -$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) =Other =$2,501 -$5,000 =$1,000.001 -$5.000,000 =$50,001 -$100,000 =$1.000,001 -$5,000,000 =More than $50,000,000 =Assessment W=Estimate