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Judicial Watch • William C Lee Financial Disclosure Report for 2010

William C Lee Financial Disclosure Report for 2010

William C Lee Financial Disclosure Report for 2010

Page 1: William C Lee Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:William C Lee, Wayne, committee, william, district, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. J/201l Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  JOJ-1 Person Heporting (last name, first, middle initial) Lee, William Court Organization U.S. DISTRICT COURT NORTHERN DISTRICT INDIANA Date Report 05/09/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE -Senior status eff. 2/3/03  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 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  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Fort Wayne Community School Scholarship Committee 
Board Member Allen County Fort Wayne Historical Society 
Board Member Volunteer Lawyer Program 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PAR TIES AND TERMS 

Lee, William 

III. N-INVES TMENT 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) 2010  West Publishing Co. Book royalties  $57,598.32  

2.2010 Wilson Foundation -Committee Attendance Fees $1,500.00 Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Doi/or amount not required except for honorario.) 
[{] 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.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

V 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 

VII. INVESTMENTS and -income, value, transactions (Includes tlwse spouse and dependent c/1ildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing 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,  Code2  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 =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000.000 =More than $5,000.000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001 100,000 =$100.001 -$250.000  
(See Columns and DJ) =$250,00 -$500,000 =$500,001 1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50.000,000 Value Method Codes =Appmisal =Cost (Real Estate Only) =Assessment ash Market  
(See Column C2) =Book Value =Other =Estimated  

Date l{eport 
Name Person Reporling 
05/09/2011
Lee, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

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) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544