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Judicial Watch • Timothy M Tymkovich Financial Disclosure Report for 2007

Timothy M Tymkovich Financial Disclosure Report for 2007

Timothy M Tymkovich Financial Disclosure Report for 2007

Page 1: Timothy M Tymkovich Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:December 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Tymkovich, Timothy M Tymkovich, Venture, Joint, timothy, treasury, 2007, EPA, transactions, dividend, Financial Disclosure, ICE, CIA, 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):;:: G") 
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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 1//07 -.-gift 10,000 
8/1 Lexis Nexis -publication royalties 1,500 
8/1 Lexis Nexis --publication royalties 12,450 Spouse's 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 Ass'n  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