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Judicial Watch • William T. Lawrence – 2011

William T. Lawrence – 2011

William T. Lawrence – 2011

Page 1: William T. Lawrence – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:November 13, 2014

Tags:William T Lawrence, Indiana, Lawrence, Rental, Retirement, william, 2011, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 S.C app  101-111) Person Reporting (last name, first, middle initial) Lawrence, William Court Organization Southern District Indiana Date Report 05/09/2012 Title (Article III judges indicate active senior status; mag1stra1e JUdges indicate II-or part-11me) Full-lime District Judge Sa. Report Type (check appropriate type) Nomination Date Imt1al [2J Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
204 Birch Bayh federal Building East Ohio Street Indianapolis, Indiana 46204 
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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] 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 1983 Indiana Pubhc Employees Retirement Fund -withdrew favor of!ndiana Judicial Retirement 
Indiana Judicial Ret1Tement -Pension upon retirement 
 
 
Date Report 
Lawrence, William 
05/09/2012 
Ill. N-INVESTMENT ME. (Reporting individ11al and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 Marion County Superior Court (Bailiff) 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offilmg mstrucflons.) 
[Z] NONE (No reportable reimbursements.) GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Barclays Bank U.S. Airways Mastercard National Mortgage (fonnerly Flagstar Bank) Mortgage Rental Property Naples, Florida (Part VII, Lme 
 
 
 
 
Name Person Reporting 
Date Report 
Lawrence, William 
05/09/2012 
VII. INVESTMENTS and TRUSTS -income, vat11e, transactions r1nc111des those ofspo11se and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactwns dunng reporting period 
(mcluding trut assets) reporting period reporting period 
 
(l) 
(2) 
(3) (4) 
(5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gam Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) 
ormt.) 
Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) Rental Property-Naples, (2009 $415,000) Rent IRA-Merrill Lynch (composed of2 below) Dividend 
-Dreyfus Premier Alpha Growth Fund 
-Merrill Lynch Cash Management Account Interest Income Gam Codc:s =$1.000 less =$1,001 -$2.500 =$2,50t $5,000 =$5.001  $15,000 =$15.001  $50.000 
(Sec Columns and D4) =$50.001  $100,000 =$100,00t  $1,000.000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$t 5.000 less =$15,001 -$50.000 =$50,001  $100,000 =$100.001-$250 000 
(See Columns and DJ) =$250,001 -$500.000 =$500.001. $t,OOO.OOO =$t,000,00t -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.001 -$50.000,000 =More than $50,000,000 Valu Metho Codes =Appraisal =CoSI (Real Eslate Only) ssessment =Cash Markel 
(Sec Column C2) =Book Value =01hcr =Estimated 
 
 
Date Report 
Lawrence, William 
05/09/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (fndicateparlofreporl.) 
Date Report 
Lawrence, William 
0510912012 
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 Lawrence 
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