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Judicial Watch • Wendell A Miles Financial Disclosure Report for 2007

Wendell A Miles Financial Disclosure Report for 2007

Wendell A Miles Financial Disclosure Report for 2007

Page 1: Wendell A Miles Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:WENDELL, Wendell A Miles, RAPIDS, Grand, Miles, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Miles, Wendell Court Organization U.S. District Court Date Report 05/14/2008 Title (Article Ill 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 01/01/2007 12/31/2007  
Sb. 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. ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

Name Person Reporting Date Report 
Miles, Wendell 05/14/2008 
III, N-JNVES TMENT ME, (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
DATE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion tlte reporting year, complete tltis section. 
(Dollar amount not required except for honoraria.) 
[ZJ  NONE (No reportable non-investment income.)  
DATE  TYPE 

JV, REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

05/14/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. Z8-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

DESCRIPTION 

VI. LIABILITIES, (l11cludes I/rose spouse and dependent c/rildre11; see pp. 3Z-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (!) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

Fifth Third Bank; Grand Rapids, Interest 
FEDCOM (Federal Credit Union; Grand Interest Rapids, Salle Bank, f/k/a Standard Federal Bank; Interest Grand Rapids, 
Macatawa Bank; Grand Rapids, Interest 
REAL EST TE: 	
Time Share; Lake Buena Vista, FL; 1987 
Appraisal 	STOCK: 	
Petrotech (common) 	
Beneficial Stds (common) 
IO. 	Tesoro Petroleum (common) 
11. 	Basic Petroleum (common) 
12. 	
Union Corp (common) 

13. 	
Fifth Third Bank Fifth Third Securities 

14. 	
MUTUAL FUNDS: CNA Whole Life Insurance Policy 

16. 

17. 

None  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Interest Income Gain Codes: =$1,000 Jess =$1,001 -$2,500  
(See Columns and D4) =$50,00 -$100,000 =SI00,001 -Sl,000,000 Value Codes =$15,000 less =$15,001 -$50,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -Sl,000,000 =$25,000,001 -$50,000,000 Value Method Codes =Appraisal ::Cost (Real Estate Only)  
(See Column C2) =Book Value =Other =$2,501 -$5,000 D=$5,001-$15,000 =$15,001  $50,000 =$1,000,001 -$5,000,000 =More than $5,000,000 =$50,00 -$100,000 =$I 00,00 -$250,000 =$1,000,001 -$5,000,000 =$5,000,001 -$7o,OOO,OOO =More than $50,000,000 =Assessment =Cash Market ""Estimated 
Date Report 
Miles, Wendell 
05/14/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) Section VII, Investments and Trusts, both line Kent Commerce Bank and line Northpointe Bank, were deleted these were for accounts that were reported closed the 2006 report. 

05/14/2008
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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

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