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Judicial Watch • Charles R. Simpson – 2011

Charles R. Simpson – 2011

Charles R. Simpson – 2011

Page 1: Charles R. Simpson – 2011

Category:Federal Judges

Number of Pages:10

Date Created:February 26, 2013

Date Uploaded to the Library:December 18, 2014

Tags:Charles R Simpson, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. opp. 101-111) Person Reporting (last name, first, middle initial) simpson, charles Court Organization kywd Date Report 4/21/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) active/dist Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
601 w.broadway #247 
louisville, 40202 
 
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! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY advisory board 	International Assn.for Ct. Admin. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
4/21/2012 
simpson, charles 
 
III. N-INVESTMENT 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 I/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.) 
 
SOURCE AND TYPE 
IV. REJMB URSEMENTS --transportation, /odging,Jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 qffiling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION Federal Judges Assn 7/24-7/25 	Wash. Russia foundation 9/19-9/25 Moscow, Vladivostok, Russia 	 
National Center for State 11/16-11/18 Wash Courts 
 
 
PURPOSE ITEMS PAID PROVIDED 
meetings Transport to/fun Lou, meals lodging 
Meetings, speech, Transport, lodging, meals 
conference 
meeting Transport, meals, lodging 
 
 
 
 
Date Report 
simpson, charles 
4/21/2012 GIFTS. (/nc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (/nc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
simpson, charles 
4/21/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions duri!lg reporting period 
(including trust assets) reporting period reporting period 
 
(2) (I) .  
Place (X); after each asset Amount Type (e.g.,  value Value (e:g., Date  Value Gain Identity 
exempt from prior. disclosure Code div., rent, Code2 Method buy, sell, Code buyer/seller 
(A-H) int.) (J-P) Codd. redemption) (J-P) ;(A-H) (if private 
transaction) Income Gain Codes: =$I .000 less 41,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50.001 -$!00,000 =$100.00 -$1.000.000 41,000,001 -$5.000,000 =More than $5,000,000 Value Codes =$15.000 Jess =$15,001 -$50.000 =$50,001 -$!00,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -$1,000.000 41,000,001 -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
sirnpson, charles 
4/21/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income dtiring Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(2) (I) 
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, Code2 Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1.000 less $1,001 -$2.500 =$2,501 -$5,000 D=$5,00I -$15,000 =$15,001 -$50.000 
(Sec Columns and D4) =$50.00I J00,000 =$100,001 -$1,000.000 Ill =$1,000,001 -$5.000.000 1!2 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 J00.000 =$100,00 -$250.000 
(Sec Columns and 03) =$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 Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
Date Report 
4/21/2012 
simpson, charles 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) (2) (3) (4) (5) 
Place (X) after each asset Amount Type(e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prfor disclosure Code div., rent, Code2 .Method buy, sell; mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1.000 less 41,001  $2,500 =$2,501 -$5,000 =$5,001  $15.000 =$15,001 -$50,000 
(Sec Columns and 04) =$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 =$15,001  $50.000 =$50,001 -$100.000 =$100.001  $250,000 
(Sec Columns and 03) =$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 (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Hook Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
 
4/21/2012 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period Amount Type (e.g., Code div., rent, (A-H) int.) Gross value end ofreporting period Value Value Code2 Method (J-P) Code Type (e.g., buy, sell, redemption) Transactions during reporting period (3) Date Value Identity Code2 buyer/seller (J-P) private transaction) Income Gain Codes: =$1.000 less =$1,001 -$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 Codc.s =$15,000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 (Sec Columns and DJ) =$250.001 -$500.000 =$500,001 -$1 ,000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50.000,000 
Value Method Codes =Appraisal =Cosl (Real ESlatc Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
sirnpson, charles 
4/21/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse 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) (2) 
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, Code buyer/seller 
(A-H) int.) Code3. redemption). (J-P) (if private 
transaction) 
 
69. VanguardtAX-mANAG Small Cap Dividend 
70. Vanguard Tax-Exempt Dividend 
71. vanguard Trsy Dividend Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50.001 -$100,000 =$!00.001 -$1.000.000 Ill =$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 
(Sec Columns and D3) =$250,001 -$500.000 0=$500,001 -$1,000.000 =$1,000,001-$5,000,000 45,000,001 -$25,000,000 =$25,000.001 -$50.000,000 =More than $50,000,000 Value Method Codes =Appraisal =-Cost (Rcnl Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =01hcr =Estimated 
 
 
Date Report 
simpson, charles 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporl} 
 
 
 
 
Date Report 
simpson, charles 
4/21/2012 
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: char simpson 
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