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Judicial Watch • William T Lawrence Financial Disclosure Report for 2010

William T Lawrence Financial Disclosure Report for 2010

William T Lawrence Financial Disclosure Report for 2010

Page 1: William T Lawrence 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 T Lawrence, Indiana, Lawrence, judicial, Retirement, william, 2010, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. ,sq 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Lawrence, William Southem District Indiana 05/09/201 Title (Article 111 judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 Full-time District Judge Initial Annual Final 
12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
204 Birch Bayh Federal Building with applicable laws and regulations. East Ohio Street 
Indianapolis, Indiana 46204 

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; seepp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. meporting individual only; seepp. 14-16 filing instructions.) NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 
1.1983 Indiana Public Employees Retirement Fund withdrew favor Indiana Judicial Retirement 
2.2002 Indiana Judicial Retirement Pension upon retirement 
Lawrence, William 
llI. NON-INVESTMENT INCOME. meporting individual a.dspouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) DATE 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.) DATE SOURCE AND TYPE 2010 Marion County Superior Court (Bailiff)  
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 GIFTS. aneludes those spouse and dependent children; see pp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. aneludes those olspouse and dependent children; see pp. 32-33 filing instruction~)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  
Barclays Bank  U.S. Airways Mastercard Flagstar Bank  Mortgage Rental Property Naples, Florida (Part VII, Line  

VII. INVESTMENTS and TRUSTS -income, vu~ae, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(l) (2) (1) (2) (1) (2) (3) (4) (5) Place "(X)" a~er 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, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
Rental Property-Naples, (2009 $415,00~3 Rent 
IRA-Merrill Lynch (composed below) Dividend Dreyfus Premier Alpha Growth Fund Merrill Lynch Cash Management Account Interest Eaton Vance Greater India Fund Dividend Indiana Members Federal Credit Union Interest Morgan Chase Bank Interest 
Fifth Third Bank Account Dividend 
10. 

11. 

12. 

13. 

14. 

15. 

16. 

17.
 Income Gain Codes: =$1.000 less $1,001-$2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See Column and D4) 50,001 100,000 100.001 $1,000,000 1.000.001 $5,000.000 =More tha 5,000,000
 Value Codes =$15,000 Icss -$15,001 $50,000 =$50.001 $100,000 100,001 $250.000 

(SceColumns and D3) =$250,001 -$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 =Appraisal -Cost (Real Estate Only) =Assessment -Cash Market 
(See Column C2) =Book Value -Other =Estimated 

Name Person Reporting Date Report

VIII. ADDITIONAL INFORMATION EXPLANATIONS. an~ica,epar, ofreporl.) 
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: S/William Lawrence 
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