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Judicial Watch • Timothy M Tymkovich Financial Disclosure Report for 2005

Timothy M Tymkovich Financial Disclosure Report for 2005

Timothy M Tymkovich Financial Disclosure Report for 2005

Page 1: Timothy M Tymkovich Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:September 21, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Tymkovich, Timothy M Tymkovich, timothy, treasury, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOlO GovemmentActof1978 
Rev.112006 
FOR CALENDAR YEAR 2005 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) Tymkovich, Timothy Court Organization Tenth Circuit Comt Appeals Date Report 08/9/2006 Trtle (Article mjudges indicate active senior statns; magistrate judges indicate full.. part-time) U.S. Circuit Judge -Active  Sa. Report Type (check appropriate type) Noniination, Date Initial  Annual Final Reporting Period 01/01/2005 1213112005  
Sb. Amended Report Chambers Office Address 1823 Stout Denver, 80202 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must foOowed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSffiONS. (Reporting indMd1lal only; see pp. 9-13 ofinstnu:lions.) NONE (No reportable positions.) 
I.member 	230 Joint Venture Member, Power attorney 	433 Joint Venture 
Member 	HHTLLC 

..t::.. 	rr-1: o:.,
II. AGREEMENTS. (ReportingimlividllJllonly;seepp.14-160/instnu:dons.) NONE (No reportable agreements.) 2003 	Hale Hackstaff 401K plan 
withdrawal agi:eement Hale HackstaffTymkovich I.LC 
3.2003 	433 Joint Venture 
4.2003 	HHTLLC 
5.2004 	230 Joint Venture 
Date Report 
Name Person Repor1ing 

Tymkovich, Timothy 
08/9/2006 

ID. NON-INVESTMENT INCOME. (Reportbigim1i1'i4mllmu1spouse;seepp.11-uofinstnu:tions.J Filer's Non-Investment Income NONE (No reportable non-investment income.) 1/05 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenJ. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
DESCRIPTION Cornell Law School  reimbursement travel (April 2005) Aspen Institute  reimbursement travel (April 2005) Federalist Society  reimbursement travel (Oct 2005) Federalist Society  reimbursement travel Phoenix(June 2005) Federalist Society  reimbursement travel Harvard (Oct 2005)  

Name Person Reporting 
Date Report 

Tymkovich, Timothy 
08/9/2006 GIFTS. (Includesthose spouse and depemientchildren. See pp. 231 ofi1fstnlclions.) 
lKJ NONE (No reportable gifts.) 

2.Heritage building loan Schwab line credit 
4.Heritage line credit 

5.Heritage building loan 

Date Report 
Name Person Reporting 

Tymkovich, Timothy 
08/9/2006 

VII. INVESTMENTS and TRUSTS -inco-, 11a1ue, transadions (indlllles t1sose t1re spouse am1 t1epent1ent children. See pp. 3.f-s1 of.filing inslruclilJnsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(inc ding trus assets) 
Place "(X)" after each asset 
exemp from prior dis closu Income during reporting period Gross value end repor ting period Transactions during repor ting period  
(I)  (2)  (I)  (2)  (1) not exempt from disclosure  
Amou Code (A-H)  Type (e.g. divrent, int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. sel mer ger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code! (A-H)  (5) Identity buyer/sel ler (if private transaction) Schwab Money Market Fund  Interest Merrill Lynch Bank USA  Interest Advanced Fiber Commn.  None Agilent Technology  None  
6.ATT  Dividend  
7.Comcast  Dividend Wyeth (fonnerly American Home  Dividend  
Products) Bank America  Dividend  
10. Treasury Bond  Interest  
11. Treasury Bond  Interest  
12. Treasury Bond  Interest  
13. Treasury Bond  Interest  
14. Northeast Bond  Interest  
15. Coca Cola  Dividend  
16.  
17. General Electric  Dividend Income Gain Codes: =51,000 less =Sl,001 -S2,500  COl-SS,000 =S5,00I -515,000 =Sl5.001 -SS0,000  
(See Columns and D4) =S50,001 -5100,000 =SI00,001 -S!,000,000 =Sl,000,001 -SS,000,000 =More than 55,000,000 Value Codes =Sl5,000 less =Sl5,00I -SS0,000 =SS0,001-5100,000 =SI00,001 -5250,000  
(See Columns and D3) =S250,00l -S500,000 =SS!J0,001 -Sl,000,000 =Sl,000,001-S5,000,000 =SS,000,001 -S25,000,000  
3.Value Melbod Codes  P3=525,000,001 -550,000,000 =Cost (Real Estate Only) =More than SS0,000,000 =Cash Madcet  
(See Column C2) =Appraisal  V=Olber =Assessment  
U=Book Value =Estimated  

Date Report 
Name Person Reporting 

08/9/2006
Tymkovich, Timothy 

VII. INVESTMENTS and TRUSTS -income, value. transactions (uu:hules those ofthe spouse am1 dependentchildren. pp. 34-s1 filbrg inslnu:fions) NONE (No reportable income, assets, transactions.) 
Description Asset (including trus assets) 
Place "(X)" after each set exemp from prior dis losure Inc ome during reporting period Gross value end reporting period Transactions during reporting period  
(!)  (2)  (I)  (2)  (I)  1fnot exempt fro disclosure  
Amount Code! (A-H)  Type (e.g divrent, inl)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, mer ger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code! (A-H)  (5) Identity buyer/sel ler (ifp rivate transaction)  

18. Freescale Semi  Dividend  
19. Hewlett Packard  Dividend  
20.IBM  Dividend  
21. Imation  Dividend  
22. Intel  Dividend  
23.  
24. Johnson Johnson  Dividend  
25. Key Corp.  Dividend  
26. Micron technology  Dividend 
27. Microsoft  None  
28.3M  Dividend  
29. Motorola  Dividend  
30.Nokia  Dividend  
31.Paychex  Dividend  
32. Sara Lee  Dividend  
33. Schwab Total Stk  Dividend  
34. $peechw0Iks International  None Income Gain Codes: =SJ ,000 ocless =Sl,001 -52,500 =S2,501 -SS,000 =SS,001 -SlS,000  E=Sl5,00J -S50,000  
(See ColwnosBI and D4) =SS0,001 -SJ00,000 =SIOO,OOJ -SJ,000,000 =SJ,000,001-S5,000,000 =More than SS,000,000 Value Codes =SJ5,000 Jess =515,001 -SS0,000 =S50,001 -SI00,000  M=SI00,001-5250,000  
(See Columns and DJ) =S250,00I -SS00,000 =SS00,001 -Sl,000,000 =Sl,000,001 -55,000,000 =SS,000,001 -525,000,000 Value Method Codes =S25,000,00I -SS0,000,000 =Cost (Real Estate Only) =More than 550,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Otber =Assessment =Book Value =Estimated  

Date Report 
Name Penon Reporting 

08/912006
Tymkovich, Timothy 

VII. INVESTMENTS and TRUSTS -income, value, transadions (includes those oflMspouse aml dependentchildren. See pp. 34-57 filing instnu:lions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income dwing reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (1)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. divrent. int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger,, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

35. Tell Labs  
36. Templeton Developing  Dividend  
37. Templeton Emerging Markets  Dividend  
38. Voyageur Colorado Fund  Interest  
39.Walmart  Dividend  
40. Hale HackstaffTymkovich  None  
41. Northwest Mutual insurance cash value  Interest  
42. Coca Cola  Dividend  
43. Government Trust Bond  Interest  
44. Treasury Bond  Interest  
45. Treasury Bond  Interest  
46. Treasury Bond III  Interest  
47. Treasury Bond  Interest  
48. N:W York Trust Bond  Interest  
49. Johnson Johnson  Dividend  
50. Treasury  Interest  
51. Treasury  Interest Income GainCodes: =SJ,000 Jess  B=Sl,OOJ -S2,SOO =S2,501 -SS,000  D=SS,001-SlS,OOO  E=SJS,OOJ -SS0,000  
(See Columns and D4)  F=SS0,001 -SI00,000  G=SI00,001 -SJ,000,000 =Sl,000,001-SS,000,000  112=Morethan SS,000,000 Value Codes =SJS,000 orless  K=SlS,001 -SS0,000 =SS0,001 -Sl00,000 =SI00,001-S250,000  
(SeeCoiumDsCI andD3) =5250,001 -5500,000  0=SS00,001 -Sl,000,000 =Sl,000,001 -55,000,000 =SS,OOO,OOl -S2s,OOO,OOO Value Method Codes =S25,000,00I -SS0,000,000 =Cost (Real EstateOnly) =More than SS0,000,000 =Cash Mmket  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  w=Estimated  

Date Report 
Name Person Reporting 

08/9/2006
Tymkovicb, Timothy 

VII. INVESTMENTS and TRUSTS -im:ome, value, transadions (includes tlwseofthespoase and dependentchiltlrm. See pp. 34-57 offt6ng insJnu:lions) NONE (No reportable income, assets, transactions.) 
Desc riptionof Assets (includi trust assets) 
Place"(X)" after eachasset exem from prior disclosure Income during reporting period Gross valueat end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt ftom disclosure  
Amoimt. Code! (A-H)  Type(e.g. divrent, int) lue Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code! (A-H)  (5) Identity buyer/sel ler (if private transaction)  

52. 
Treasury VII Interest 

53. 
Treaaury VIII Interest 

54. 
Treasury Interest 

55. 
Treasury Interest 

56. 
Walmart Dividend 

57. 
General Electric Dividend 

58.IBM Dividend 
59. 
Microsoft Dividend 

60. 
Motorola Dividend 

61. 
Walmart Dividend 

62. 
Wells Fargo Dividend 

64. 

65. 
230 Joint Venture (Corental)($100,000; Rent 10/2004) 

66. 
Pfizer Dividend 

67.IIBTLLC Distnl>ution 

68. Sun America Focused Dividend Income Gain Codes:  A-Sl,000 orless =Sl,001 -S2,500 =Sl,501 -SS,000  D=SS,001-515,000 =SIS,001 -SS0,000  
(See Columns and D4) =SS0,001 -SI00,000  G-SI00,001-Sl,000,000 =Sl,000,001 -SS,000,000  112 -More than SS,000,000 Value Codes  J=SIS,000 odess  K=SIS,001-SSO,OOO  L=SS0,001 -SI00,000  M=SI00,001-S250,000  
(SeeColumns and DJ)  N=S250,001-SS00,0.00  0=SS00,001 -Sl,000,000 =Sl,000,001-SS,000,000  P2=SS,000,001 -525,000,000 Value Method Codes =525,000,00I -SS0,000,000 =Cost (Real Estate Only)  P4=More than SS0,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other i=Assessment =Book Value  W=Estimated  

Date Report 
Name Person Reporting 

Tymkovich, Timothy 
08/9/2006

VII. INVESTMENTS and TRUSTS-inco-,vah,te,transtu:t;ons(incl1111esthoseofthespouseam1depemlentchildren.seepp.s4-s10fjilinginstrucfionsJ NONE (No reportable income, assets, transactions.) 
Type(e.g 
Description Assets (including trust assets) 
Place"(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions dwing reporting period  
(1) Amount Code! (A-H)  (2) Type (e.g div rent, int.)  (I) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (I) buy, sell, merger, redemption)  Ifnot exemp from disclosure (2) (3) (4) (5) Date Value Gain Identity MonthCode2 Code! buyer/seller Day (J-P) (A-H) (if private transaction)  

69. Sun America Large Cap  Distnlmtion  
70. 433 Joint Venture, Co. condo ($100,000, 812003)  Rent  
71. Russell 3000 Index Fund  Dividend  buy  11/05  
72. Russell Mid Cap Value Fund  Dividend  buy  11/05  
73. Russell 2000 Index Fund  Dividend  buy  11/05  
74. MSCI All Country World Ex-US Index Fund  Dividend  buy  11/05 locome Gain Codes:  A-Sl,000 less  Bl,001-52.500  C=S2,.501-S5,000  D""55,001-Sl5,000 =S!S,001 -SS0,000  
(See Columns and 04) 0.001 -SJ00,000  G100,001 "Si,000,000 1,000,001 -SS,000,000  H2=More than SS,000,000 Value Codes =SIS,000 less 15,001 -SS0,000 ""550,001-SI00,000 00,001 -5250,000  
(See Columns and 03) =5250,001 -SS00,000 ""5500,001 -S!,000,000 1.000.001-ss,ooo,ooo  ns.000,001 -S25,ooo.ooo Value.Method Codes 25,000,001 -SS0,000,000  R=Cost (Real Estate Only)  P4=More than SS0,000,000  T=CashMarlo:t  
(See lnmn C2)  Q=Appraisal  V=Other .:::iAssessment  
U=Book Value  W=Estimated  

Name Person Reporting 
Date Report

Tymkovich, Timothy 

VIIl. ADDIDONAL INFORMATION EXPLANATIONS. (IndiadepartofReport.J 

Date Report
Name Penon Reporting

08/9/2006
Tymkovich, Timothy 
IX. CERTIFICATION. certify that all Information given above (mcluding 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 acceptani:e gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regnlations. 

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