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Judicial Watch • William L. Osteen – 2011

William L. Osteen – 2011

William L. Osteen – 2011

Page 1: William L. Osteen – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:December 02, 2014

Tags:osteen, William L Osteen, william, 2011, states, filing, united, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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middot; Government Act o/1978 Rev. FOR CALENDAR YEAR 2011 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Osteen Jr, William Court Organization Middle District North Carolina Date Report 05/15/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/3112011 Chambers Office Address 
Federal Building, Suite 244 324 West Market Street Greensboro 27401-7455 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
JV. REIMBURSEMENTS -transportation, /odging,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 Lodging 
 
 
 
Date Report 
Osteen Jr, William 
05/15/2012 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If 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.) 2011 GIFTS, (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 	NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE Jim Arnold Trip/Cruise; 	$5,000.00 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
Date Report 
05/15/2012 
VII. INVESTMENTS and TRUSTS --income, vallle, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Jncmpe during Gross.value end Transactions during reporting period 
(including trust assets) reporting period. reporting period 
(2) (3) 
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 Code2 Code buyer/seller 
 
(A-H) int.) Code3 redernption) 
(J-P) 
 
(ifprivate 
liansaction) Income Gain Codes: =$1.000 less i.00  $2.500 =$2,501  $5,000 =$5,001  $15,000 =$15,001  $50.000 
(Sec Columns and D4) =$50.001 -$100.000 =$100,001 -$1,000.000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$150001  $50.000 =$500001 -$100.000 =$100.00 -$250.000 
(Sec Columns and D3) =$250.001 -$500.000 =$500,00 -$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 =Appraisal =Cost (Ren! Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
Osteen Jr, William 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporl) 
went cruise with the Arnold family. Value estimate. 
 
 
. 
Date Report 
Name Person Reporting 
05/15/2012 
Osteen Jr, 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 Osteen 
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