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Judicial Watch • Timothy S. Black – 2011

Timothy S. Black – 2011

Timothy S. Black – 2011

Page 1: Timothy S. Black – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:July 29, 2014

Tags:Timothy S Black, BLACK, timothy, 2011, united, filing, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Rev. 1/2012 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Black, Timothy Court Organization U.S. District Court, Ohio Date Report 05/15/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
815 United States Courthouse East Fifth Street 
Cincinnati, 45202 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see PP 11-24 filing instructions.; Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If 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 2011 self-employed, part-time tutor; part-time employee, Monteverdi Residence Club 
 
 
IV. REIMBURSEMENTS --transportation, lodging,Jood, entertainment. 
(Includes those spou;e and dependent children. see pp. 
25-27 filing instructions) NONE (No reportable reimbursements.) 
 
 
 
Date Report 
Black, Timothy 
05/15/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Keybank credit line Dept. Education -Wm. Ford Federal Direct Loan Program student loans American Express credit card 
 
 
 
Date Report 
05/15/2012 
Black, Timothy 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
 
(including trust assets) reporting period reporting period 
(1) 
(2) (2) (3) 
(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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (tfprivate 
 
transaction) Fifth Third Bank accounts interest Fifth Third Bank (IRA -cash) none 
Vanguard Windsor Fund (IRA) none Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 415,001 -$50,000 
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less 415,001 -$50.000 =$50.001 -$!00.000 =$!00.001 -$250.000 
(Sec Columns and D3) =$250.00 -$500.000 =$500,001 -$1,000.000 =$1,000.001 -$5,000,000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cos! (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Hook Value V=Other W=Est1matcd 
 
 
Date Report 
Black, Timothy 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
Date Report 
Black, Timothy 
05/15/2012 
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 of5 U.S.C. app.  501 et. 
seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Timothy Black 
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