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Judicial Watch • William L Osteen Financial Disclosure Report for 2007

William L Osteen Financial Disclosure Report for 2007

William L Osteen Financial Disclosure Report for 2007

Page 1: William L Osteen Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 11, 2008

Date Uploaded to the Library:November 23, 2013

Tags:osteen, William L Osteen, william, office, district, Market, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app. /OJ-I Person Reporting (last name, first, middle initial) Osteen Jr., William Court Organization Middle District Date Report 05/08/2008 Title (Article IIJ judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01101/2007 12/31/2007 Chambers Office Address Federal Building, Suite 244 324 West Market Street Greensboro, 27401-7455 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 for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY District Judge-Active (Sept 19, 2007-present) District Court 

Adams Osteen (January I-Sept 19, 2007) 	Partner 
Co-Executor 

II. REE MEN TS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 

Osteen Jr., William 05/08/2008 
Ill, NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE  
 
(yours, not spouse's) 2007  Adams Osteen -patmership distribution (earnings from 64,115  
self-employment)  
2.2007 Government salary 32,458.02  
3.2007  Co-Executor, Estate Spouse's Non-Investment Income -I/you were married during any portion t!te reporting year, complete this section. 
(Dollar amounr not required exceplfor honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2007 	Print Plant, Incorporated -self-employed, financial consultant fee 
2.2007 	Canterbury School-temporary employee 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Jncludes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) DATES LOCATION ITEMS PAID PROVIDED 

05/08/2008
Osteen Jr., William 
V GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

DESCRIPTION 

VI. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Osteen Jr., William 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, va/11e, transactions (Includes those spo11se and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
(I) (2)  {I) (2)  (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,  Month  Code Code  buyer/seller  
(AH) int.)  (J-P) Code  redemption)  Day (J-P) (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501. $5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,00I  $I00,000 =$I 00,00 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,00  $50,000 =$50,00I -$I 00,000 =$100,001  $250,000  
(See Columns and DJ) =$250,00  $500,000 =$500,00  $1,000,000 =$1,000,001  $5,000,000 =$5,000,00  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other ""Estimated  

05/08/2008
Osteen Jr., William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parto/Report.) have included Section "Positions," position co-executor the estate The estate was originally closed July 28, 2003. order re-open the estate was applied for and issued September 12, 2005, order collect funds that had escheated the State North Carolina. believe the value the escheated funds presently more than $100.00. Nevertheless, have renounced any further interest the escheated funds recovered the estate. resigned co-executor and the order allowing resignation was dated December 18, 2007. 

Date Report 
Osteen Jr., William 
05/08/2008 

IX. CERTIFICATION. certify that 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



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