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Judicial Watch • William C. Lee – 2012

William C. Lee – 2012

William C. Lee – 2012

Page 1: William C. Lee – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:William C Lee, Wayne, committee, william, 2012, district, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-I 11) Person Reporting (last name, first, middle initial) Lee, William Court Organization U.S. DISTRICT COURT NORTHERN DISTRICT INDIANA Date Report 4/11/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE -Senior status eff. 2/3/03  Sa. Report Type (check appropriate type) Nomination Date Initial 12] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/3 1/2012 Chambers Office Address 
2100 Ross Adair Federal Building 1300 Harrison Street Fort Wayne, 46802 
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. POSIT! NS. (Reporting individ11al only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Member  Fort Wayne Community School Scholarship Committee 
Board Member Allen County Fort Wayne Historical Society 
Board Member Volunteer Lawyer Program 
II. AGREEMENTS. (Reporting individ11al only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  West Publishing Co. Book royalties  $68,388.00 2012 Wilson Foundation -Committee Attendance Fees $1,000.00 Spouse's Non-Investment Income -I/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 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

Lee, William GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 

VALUE 

VJ. LIABILITIES. (Jnc/11des those spouse and dependent children; see pp. 32-33 of.filing instr11ctions.) 
[{] NONE (No reportable liabilities.) 
DESCRIPTION

VALUE CODE 

Lee, William 
411112013
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions drning reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) 
(3) (4) (5) 
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)  (if private  
(Q-W)  transaction) Steuben Co., IN, farm  Rent  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.QOO  0=$5.001 -$15.000 =$15.00 $50.000  
(Sec Columns and 04) =$50.001 -$!00.000 =$I 00,00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5,000,000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
Lee, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/11dicate partofrept1rl.) 

4/11/2013 
Lee, William 
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. 

Signature: William Lee 
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