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Judicial Watch • Cole Jr Ransey G – 2003

Cole Jr Ransey G – 2003

Cole Jr Ransey G – 2003

Page 1: Cole Jr Ransey G – 2003

Category:Federal Judges

Number of Pages:15

Date Created:November 23, 2004

Date Uploaded to the Library:January 16, 2015

Tags:Ransey, vanguard, states, dependent, 2003, spouse, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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r---- 
 FINAKCIAL DISCLOSlilIB REPORT Report Required the Ethics A0,.101VP) Go-ver:1lnent Act 1978, Rev. lJ.ZOO.:I. FOR CALENDAR YEAR 2003 U.S.C ..App. 101111) Court Organization Date Person Reporting (lat name, f1rst. tniddfe initia.l) 
Sixrh Circuit 	5/12/04Cole, Jr. Ransey Riewing om.,.. 	Date 
 in.StrUctlos (lllp(lrtf; .,,,< 
 
.     ... 
 cfiecl.) 
III. NON-ThvESTMENT INCOME. (Reporting Individual and spouse; seepp. 17-24 ofl!Strnctions.) 
DATE 	GROSS INCOME 	Filers Non-Investment Income NONE {No reportable non-investment income.) 	Spouses Non-Investment Income  you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
r----i NONE (No reportable non-investment income.)L X-1 ____ 2()()3 Moody/Nolan, Inc. 
Nanr Person Reporting 
FINANAL DISCLOSURE REPORT 
Cole, Jr. Ransey 
IV. REIMBlJRSElVIEr..TS --transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 oflnstntetions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements,) 
Napier-Looby Bar Association February 21, 2003 (travel and hotel) 
National Conference ofBankruptcy Judges October 15-18, 2003 (travel, hotel a.ad food) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
 
SOURCE DESCRIPTION 
NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 ofinstnu::tions,) 
DESCRJPTION ALlIE CODE* NONE (Noreportableliabillties.) ... ., ...  o=.i,SQ6;1shqoo.009 P1,;:i;i,ooo,06i-ss,006,o(Jo 
ij,,.S2so.001-s500,ooo 
 
   . ... 
 P2=oS5,000;00l-$2S,000,0.00 ofP::nReportbg Dte ofRep::utFINANCIAL DISCLOSlJRE REPORT 
Cole, Jr., Ransey 5il2J20G3 
VII. Page INVESTNIEJTS and TRUSTS income, value, transactions (includes those spouse and dependent children. See pp. 34-57 Instructions.) NONE (No reportable income, 
F!exOFund Money Market !Dividend VSSP Retirement Dividend 
Sell 112 Van guard Prime Cap ]1.u_tual Fund Dividend Sell 112 Janus Mutual Fund (IRA) Dividend Sell 112 Vanguard 500 Index Fund Dividend Sell 112 angnard 500 Index Fund Dividend Sell 1/2 
 
VIII. ADDITIONAL IiliTORl!1- TION EXPLANATIONS (Indicate part Report) 
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.it met applicable statutory provisions permitting non-disclosure. fut!her certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with th U.S.C. app.,  501 et, seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature 
 
NOTE: ANY INDIVIDUAL WHO !OVINGLY WILFCLL FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. App.,  104.) 
UNITED STATES COURT APPEALS 
 FOR THE SIXTH CIRCUIT 
OHIO -MICHIGAN KENTUCKY TENNESSEE 
CHAMBERS (614) 93350 GUY COL.E, JR. (Gf4) 45g..5973 
FAC:SfMfLEtJNJTEI> STATES CiCUll JUOG 
August 16, 2004 
Committee Financial Disclosure 
ADMINISTRATIVE OFFICE THE U.S. COURTS 
One Columbus Circle, 
 
 
Suite 2-301 
   
Washington 20544,. 
 .. 
Calendar Year 2003 Filing 
  Deat Sir/Madam:   
. With respect Part and Part IV, the .NO:NE boxes were erroneously checked. 
 response the numbered paragraphs your letter July 20, 2004, providing the 
 
 
         
following ilifonnation: ... 
 
 Part should red: 
Napier-Looby Bar Association Nashville,    -,---_,_____ _-, : ,,/, - 
National Conference Bankruptcy Judgei: 
 
San Diego, .  
-_l;::-------:-----,------,_:_ ,.,--:< -,_ -----. - Part vrr, page, lines. and 10, .Column. D(3), should have value code 
 
 ---r:::F>-;-;-h!:r:--F}-:-v:; -:: ::-.--::..;(:: 
.Part VII, lines 15. and 16, read follows: American Funds AMCAP Fund-529(c) further note that Part VII, line has typographical error. should read: 
 
Flex-Funds Money Market Fund 
 
August 16, 2004 Page2 accordance with your instructions, providing the Committee with original and three copies responses the numbered paragraphs your letter. 
Please let know y0u require additional information. Thank you. 
. , 
Bncfosures 
 
 
 
UNITED STATES COURT APPEALS-. 
FOR THE SIXTH CJRCU17 OHIO MICHIGAN KENTUCKY TENNESS!te: 
CHAMBERS 
(614) 7tea:sso GUY COLE, JR. (614) 46S..S973 
FACSfMtLE 
UNITED STATES CIRCUIT JUOtiiE 
Mayl3, 2004 
Committee Financial Disclosure 
ADMINISTRATIVE OFFICE THE U.S. COURTS ,:_.,-. 
One Columbus Circe, NE. 
Suite 2-301 
 
Washington 20544 
: 
,,.-: ... 
May 13, 2004. 
 
,;. -i: 
 
 
A0-10 (WP) 
Rev. 1!2004 
 
FOR CAI,ENDAR YEAR 2003 Person Repurting (Last IUlml!,jirst, middle initial) Court Organh:ation 
Cole, Jr. Ransey Sixth Circuit Title (Article 111judges indicate actille senior status;magistraiejl.ldges indicaie/ufl part-time) Report Type (check aPJllpriate typo) _Nomiruliion, Date 
CircuitJudge (Active Status) _lnirial Annual _Final 
 
Report Re.quired !he Etltics Goverriment Aci 1978, U.S.C. App. 101-}J Date Report 
5112104 Reporting Period 01-/0112003 12/3112003 
 
 
Columbus 43215 
Reviewing Oflker  	::;. >;;. 
 ambers Ill Office Address 
127 United States Coruthouse modifications perlainithe.reto,it is,in myepmiont compliance wltli appllcab law. and regulations. Marconi Blvd 
.. 
 
 POSmONS. (Reporting individual only; see pp. 9-13 oflnslruclions.) 
POSITION 
	 
:.:. 
v 
NONE (Noreportable posltions.) --. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 lnstruclion.r.) 
DATE. 
 
  NONE (No reportable agreements.) 	NON-INVESTMENT INCOME. !Reporting irnlividuat andpoe; ,., pp. 11-24 ofl...,1ruct1ons.> SOURCE AND TYPE GROSS Filers NonInvestment Income 
 
. NON!i n-itlvestment incom.)  
:! Spouses Non-Investment Income If you were married during any portion the reporting.year, please complete this section. (dollar amount not required except for honoraria) NO!E (No reportable non-investment income.) 20(}3 Moody/Nola1, be. 
 
 
 
Cole, Jr. Ransey 
5il4/20(}3 IV. REIMBl!RSE.MENTS transportation, lodging. food, entertainment (Includes tlwse spouse and dependent children. See pp. 25-27 lnstructioru.) 
SOURCE DESCRIPTION 
NONE (No such reportable reimbursements.) 
February 21, 2003 (travel and hotel) National Conference Bankruptcy Judges October 15-18, 2003 (travel, hotel and food) GIFTS. (Includes those spouse and depernlent children. See pp. 28-31 Instructions.) SOURCE NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent childrn See pp.32-33 ofinstrdctions.) 4 (No reportable liabilities.) . VALUE 
 
Nam; Person Reporting 
Cole, Jr., Ransey 
5/1212003 
VII. Page INVESTIVIENTS and TRUSTS  income, value, transactions (Includes those spouse and dependent child rel!. See pp. 34-57 Instructions.) 
(No reportable income, 
F1ex0Fund Money Market 
VSSP Retirement Vanguard Prime Cap Mutual Fund Janus Mutual. Fund (IRA) 
Vanguard 500 Index Fund Vanguard 500 Index Fund Vanguard 500 Index Fund White Oak Mutual Fund (IRA) 
 
Fidelity Mid-Cap Sm.ck Fund 
Vanguard 500 Index Fund (IRA) Vanguard Capital Opportunity . Pacific Innovations Select  
 
Transamerica Landmark Variable Dividend Dividend Sell 112 Dividend Dividend Thvidend Dividend Sell Sell Sell 1/2 112 112 Dividend Dividend Dividend Dividend Sell Sell Sell 112 Dividend Dividend Sell 112 113 
Dividend 
 
lis Pacific Innovations Select American Funds American Furuis Dividend Dividend Dividend buy buy 113 113 113 
 
ofl?erson Reporting 
Date .CR