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Judicial Watch • Timothy M Tymkovich Financial Disclosure Report for 2010

Timothy M Tymkovich Financial Disclosure Report for 2010

Timothy M Tymkovich Financial Disclosure Report for 2010

Page 1: Timothy M Tymkovich Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:10

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Tymkovich, Timothy M Tymkovich, timothy, treasury, 2010, EPA, transactions, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reponing individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY member 230 Joint Venture Timothy 
Member, Power attorney 433 Joint Venture 
Member HHTLLC 

II. AGREEMENTS. (Reponing individual only; see pp. U-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2003 Hale Hackstaff plan 
2.2003 
wilhdrawal agreement Hale HackstaffTymkovich LLC 
3.2003 433 Joint Venture 
4.2003 HHTLLC 
5.2004 230 Joint Venture 

Tvmkovich 

Date Report 
Name Penon Reporting 
08/09/2011
Tymko,ich, Timothy 11. N-INVESTMENT ME, (Reporting indfridua/ and spouse; supp. 17-U filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 08/10  Lexis Nexis -publication royalties  $3,300.00 Spouse's Non-Investment Income -I/you were ma"ied 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 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Fed Judges Ass'n  5/10  Washington  meeting  travel, meals, hotel  

Name Penon Reporting 
Date Report 

08/09/2011 GIFTS. (Includes those spouse and dependent children; supp. 18-J/ filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. JZ-JJ filing 
instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Countrywide  rental mortgage 
Schwab line credit 
Schwab mortgage 

Date Report 
Name Penon Reporting 
08/09/2011
Tymko,ich, Timothy 11. 
VII. INVESTMENTS and TRUSTS -income, value, transaC'lions (Includes those spouse and depend children: see PP 14-60 Jilinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(I) 
(2) (I) (I) (2) (3) (4) (5) 
Place "(X)" afler 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-II) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Inc Gain Codes: =$1.000 less =$1,00 -$2,500 =$2501 -$5,000  0=$5.001-$15,000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100,000  G=$I OO.OOl -$l.000.000  Ill =$1.000,001 -$5.000.000  112 =More $5.000.000 Value Codl--s 15,000 less =$15.001 -$50.000 =$50.001 -SI00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -Sl.000.000 =Sl.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 =Appraisol =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =ES1imatcd  

Date Report 
Name Person Reporting 
08/09/2011
Tymko,ich, Timothy 11. 

VII. INVESTMENTS and TRUSTS -income, vatue, 1ransactions rrnc1udes those spouse and dependent chitdren: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reponing period 

(including trust assets) reponing period reponing period 
(I) (2) (I) (2) (I) 
(4) 
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/dcl/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 Jess =$t,OOI -$2.500 =$2.501  $5.000  D=$5.00t -$15.000 =$15.001 -Sl0.000  
(Sec Columns and 04) =$50.001 -$t00.000 =$100.001  $1.000.000  Ill =$1.000.001  $5.000.000  112 =More than S5.000.000 Valut: Codes 15.000 less =$15.001  S50.000 =$50.001. SI00.000 =$100.001  $250.000  
(Sec Columns and DJ) =S250.00I -$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 =Appraisal ==Cosl (Real Estate Only) =Asscssmcnl =Cash Mari...ct  
(Sec Column C2) =Hook Value =Oth1..1 =t:::S1imatcd  

Date Rrport 
Name Penon Reporting 
08/09/2011
Tymkovich, Timothy 11. 
VII. INVESTMENTS and TRUSTS -income, value, transactions rrnc1udes those spouse and dependent children; see PP. J4-6o offilinc insrructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  r