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Judicial Watch • Wendell A Miles Financial Disclosure Report for 2006

Wendell A Miles Financial Disclosure Report for 2006

Wendell A Miles Financial Disclosure Report for 2006

Page 1: Wendell A Miles Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 10, 2007

Date Uploaded to the Library:November 13, 2013

Tags:WENDELL, Wendell A Miles, RAPIDS, Grand, Miles, 2006, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-11J) Person Reporting (last name, first, middle initial) Miles, Wendell Court Organization U.S. District Court Date Report 05/11/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sh. Amended Report Chambers Office Address 236 Federal Building 110 Michigan Street Grand Rapids, 49503 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 followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) [Kl NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) [Kl NONE (No reportable agreements.) Cf>CJ j'l o::;;Cf>j;c:_,.,,. :::0 ""-rri o:> ,,,  ,_.  :::;:: (")  
AND  .,.., rT1  +=' ....D 

05/11/2007
Miles, Wendell 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
l.KJ NONE (No reportable non-investment income.) 

(yours, not spouse's) 

DESCRIPTION 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) IBJ NONE (No reportable gifts.) SOURCE 

VALUE 

VJ, LJABJLJTJES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
IBJ NONE (No reportable liabilities.) 

DESCRIPTION 

05/11/2007
Miles, Wendell 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type {e.g.  Value  Value  Type {e.g.  Date  Value  Gain  Identity  
Code  div., rent.  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
{A-H) int.)  (J-P)  Code  redemption)  Day  {J-P)  {A-H)  {if private  
{Q-W)  transaction) Fifth Third Bank; Grand Rapids,  Interest FEDCOM (Federal Credit Union; Grand Rapids,  Interest Kent Commerce Bank; Grand Rapids, Salle Bank, f/k/a Standard Federal Bank; Grand Rapids,  Interest Interest  CLOSED  06/12 Macatawa Bank; Grand Rapids,  Interest Northpointe Bank  Interest  CLOSED  06105 REAL ESTA:rE: Lake Buena Vista, FL; 1987 Appraisal  None STOCK:  
IO. Petrotech (common)  Dividend  
11. Beneficial Stds (common)  Dividend  
12. Tesoro Petroleum (common)  Dividend  
13. Basic Petroleum (common)  Dividend  
14. Union Corp (common)  Dividend  
15. Fifth Third Bank Fifth Third Securities  Dividend  
16. MUTUAL FUNDS: CNA Whole Life InsPolicy_  Interest  urance  
17. FISERVE SECURITIES--now included Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,00 -$50,000  
(Sec Columns and 04) =S50,00I -SI00,000 =$100,001 -Sl,000,000 1,000,00 -$5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -S50,000 =$50,00 -$I 00,000 =SI 00,00 -$250,000  
(See Columns 8:"d 03) =$250,00 -S500,000 =S500,00I -Si,000,000 =Si,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=CashMarlcet  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 
Name Penon Reporting 
05/1112007
Miles, Wendell 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. see PP 14-60 offuing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

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

line above Income Gain Codes: l.000 Jess l,00 -$2.500 =$2.501 -$5,000 =$5,00 -$I 5,000 =$15,001 -$50,000  
(Sec lumns and 04) =S50,00I -$100,000 =$100,001 -Sl.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 lue Codes =SlS,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(See lumns and 03) =$250.00 -$500,000  0=$500,001 -$1,000,000 1,000,00 -$5,000,000 =$5,000,001 -$25.000,000 lue Method Codes =$25,000,001 -$50,000,000 =Cost (Rea Estate ly)  .P4 =More than $50,000,000 =Cash Market  
(See lumn C2) =Appraisa  V=Other =Assessment =Book Value =Estimated  

05/11/2007
Miles, Wendell 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
Line 17. FISER Securities are longer offered Fifth Third Bank. They are now Fifth Third Securities. this account longer includes any mutual funds, now included the listing for Fifth Third Bank line 15. 
   
05/1112007
Miles, Wendell 
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. 
May 2007
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILF LLY 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