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Judicial Watch • William C Lee Financial Disclosure Report for 2009

William C Lee Financial Disclosure Report for 2009

William C Lee Financial Disclosure Report for 2009

Page 1: William C Lee Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Steuben, William C Lee, Wayne, committee, william, district, 2009, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978  FOR CALENDAR YEAR 2009 U.S.C. opp. JOI-111) Person Reporting (last name, first, middle initial) Lee, William Court Organization U.S. DISTRICT COURT NORTHERN DISTRICT INDIANA Date Report 03125/2010 Title (Article lll judges indicate active senior status; magistrate judges indicate full part-time) DISTRICT JUDGE -Senior status eff. 2/3/03  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Sb. Amended Report Reporting Period 01/01/2009 12/31/2009 Chambers Office Address 2100 Ross Adair Federal Building 1300 Harrison Street Fort Wayne, 46802 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 individUR/ only; see pp. 9-13 fding instructions.) NONE (No reportable positions.) Member Fort Wayne Community School Scholarship Committee 
Board Member Allen County Fort Wayne Historical Society
_.:..
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) U.J 
-.... 
l2J NONE (No reportable agreements.) 
r f 
,,_.., ' 

Y:'TERMS '-" 
C"'.1 1'1 _JI. 

Lee, William 

III. NON-INVESTMENT ME. (Reporting in4Mdual and spollSe; see pp. 17-24 filing instruclions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

l.2009 West Publishing Co. Book royalties 

2.2009 Wilson Foundation -Committee Attendance Fees $1,500.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount n()/ reqJJired exceptfor honoraria.) 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

[Z] 

FllANCIAL DISCLOSURE REPORT 

Lee, William GIFTS. (Includes those spouse und dependent children; see pp. 28-31 flung instructions.) 
[Z] NONE (No reportable gifts.) 

DESCRIPTION 

VI. LIABILITIES. (Includesthose spouse and dependent children; see pp. 32-33 filing instr11ctions.) NONE (No reportable liabilities.) DESCRIPTION Tower Bank Mortgage Steuben Co., fann 
VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, vatu, transactions (Inctudes those spouse ,,,,ddependent c/lildren: see PP. 1;1-60fflling1nsuuroons.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting riod Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type{e.g., div., rent, int)  (I) Value Code2 (J-P)  (2) Value Method Codc3 {Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date mm/dd!yy  {3) Value Code2 (J-P)  {4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

Steuben Co., IN, fann wRentE 

10. 

II. 
12. 

13. 

14. 

15. 

16. 

17. Income Gain Codes: =$1,000 less 1,00  $2,500  C=S2.501  $5.000  D=SS,001-Sl:S,OOO =SIS,001 -SS0,000  
(Sec Columns .and 04) =$50,001  SI00,000 =SI00.001-Sl,000,000 =Sl,000,001 -$5,000,000 Mo"' than $5,000,000 ValucCode.s.  J=SIS.DOil less  K=SIS.001-$50,000 =SS0,001 100,000 I00,00  $250,000  
(See Columns and 03) =S250,00I -SS00,000 =SS00,00 1,000,000 =$1,000,001 -SS,ll{)(),000 =$5,000,001  S25,000,000 =S2l,000,00I -Sl0,000,000 =Mono than SS0,000,000 Vlue Method Coda;  Q=Appraisal -COS< (Real Estate Only) =Assessment  TcCash Mai!:et  
(See Column C2) =Book Value ooQlhcr  W=EJ;timate4  

Lee, William 
03/25/2010 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 

03/25/2010

Lee, William 
IX. CERTIFICATION. certify that all infonnation 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 honorarla and the acceptance gifts which have been reported are compliance with the provisions ofS 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