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Judicial Watch • Deanell R. Tacha – 2008

Deanell R. Tacha – 2008

Deanell R. Tacha – 2008

Page 1: Deanell R. Tacha – 2008

Category:Federal Judges

Number of Pages:13

Date Created:October 21, 2009

Date Uploaded to the Library:December 25, 2014

Tags:contd, Deanell R Tacha, tacha, deanell, ground, Attachment, National, board, meals, school, transportation, Estate, university, court, 2008, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Tacha_Deanell_R 
 
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) 
I.See Attachrrent Spouses Non-Investment Income -If you were married during any portion t/re reporting year, complete t/1is section. 
(Dollar umount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE .See Attachrrent 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(fllcludes rhose spouse and dependenr clrildren; see pp. 25-27 ojjiling instrnctions.) 
NONE (.No reportable reimbursements.) 
 
ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions) 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spo11se and dependent children; see pp. 31-33 filing instr11ctio11s.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 1.See Attachrrent 
 
 
 
Name Person Reporting 
Date Report 
Tacha, Deanell 
May 12, 2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1ndudes those spouse and dependent children; see PP 1./-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) 
 
(1_)_ ---(2) -(I) (2) 
Place (X) after each asset exempt from prior disclosure 
See Attachrrent 
Amount; Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code div., rent, Code 	Method buy, sell, Month-Code Code buyerlseller 
 
(A-H) int.) (J-P) 	Code redemption) Day (J-P) (A-H) (if private (Q-W) !ransaction) 
 
10. 
 
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 1.000 less 1.00  s2,;oo =S2,;01 SS.ODO D=S5.00l -S15.000 1s.001  s;o.ooo (Sec Columns :md D-l) =$50.00 -SI 00.000 =SI00.001  Sl,000.000 1.000.00 -55.000.000 =lore than 55,000.000 Income GJin Codes: 
Value Codes 15,000 less =SI 5,00  $50.000 =s;o,oo  100.000 rno.oo -s2;0,ooo 
 
(Si:c Columns and 03) 	:-; =s1;0,oo -ssoo.ooo =$500.00 1.000.000 =Sl,000,001 -S5,000,000 :SS,000,001  $25,000.000 =$25.000,001 -$50,000.000 =More than $50,000,000 
Value McthoJ Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markct (Sec Column C2) =Book Jluc =Other =Estim:itcd 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
 
 
 
 
 
 
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 
 
:OTE: AiiY liDIVIDUAL WHO K.OWliGLY AiD WILFULLY FALSIFIES FAILS FILE THIS REPORT :IA SUBJECT CIVIL AiD CRl:lliiAL SANCTIONS U.S.C. app.  10.t) 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-30 One Columbus Circle, N.E. Washington, D.C. 20544 
 
ATTACHMENT POSITIONS. 
 
Position Board Trustees Board Directors Adjunct Faculty Board Trustees Board Trustees, 
President through June 2008 Stockholder Manager Stockholder Chair Saint Paul School Theology Kansas Health Foundation Duke University School Law Kansas University Endowment Association American Inns Court 
 
 
Reece Family Liability Corporation Reece Family Agricultural Liability Corp. Lawrence/Douglas County Heritage Area 
Committee 
 
 
ATTACHMENT 
III. NON-INVESTMENT INCOME. 
 
Source and Gross Income Filers Non-Investment Income. 11/21-11/22/08 Duke University School Law, teaching fee $4,320.00 	Spouses Non-Investment Income. 2008 Bureau Lectures and Concert Artists Salary 
 
ATTACHMENT 
 
May 12, 2009 
 
 
IV. REIMBURSEMENTS AND GIFTS. 
Source 
National Moot Court 
Competition 
New York, 
January 31-February 2008 
 
Moritz College Law Jurist-in-Residence Columbus, February 25-29, 2008 
 
 
National Mentoring Conference University South Carolina School Law Columbia, March 27-28, 2008 
Villanova School Law Moot Court Competition Villanova, March 28-29, 2008 
Texas Tech Law School Federalist Society Lubbock, April 2-3, 2008 
Stanford Law School Moot Court Competition Stanford, April 14-15, 2008 
American Inns Court 3rd Circuit Professionalism Award Cambridge, April 28-29, 2008 
 
Air fare, ground transportation, lodging and meals 
Air fare, ground transportation 
and meals 
Air fare, ground transportation and meals 
Air fare, ground transportation, lodging and meals 
Air fare, ground transportation, lodging and meals 
Air fare, ground transportation, and meals 
Air fare, ground transportation, lodging and meals 
 
 
ATTACHMENT (Contd) 
IV. REIMBURSEMENTS AND GIFTS. 
Source 
American Inns Court Board Meeting Fort Worth, May 16-18, 2008 
 
 
National Association Women Judges Annual Chief Justices Luncheon Washington, D.C. June 25, 2008 
Conference National Association Appellate Court Attorneys Justice-in-Residence Portland, July 1-6, 2008 
American Inns Court 9th Circuit Professionalism Award Sun Valley, July 27-29, 2008 
ABA John Marshall Award 
Presentation New York, August 8-9, 2008 
American Inns Court 2nd Circuit Professionalism ward New York, September 24-25, 2008 
 
Air fare, ground transportation, and meals 
Air fare 
Air fare, ground transportation, lodging and meals 
Air fare, ground transportation, lodging and meals 
Air fare and ground transportation 
Air fare, ground transportation, and meals 
 
 
ATTACHMENT 
 
 
VI. LIABILITIES 
Creditor 
 Value Code* 
University National Bank Business Loan 
Sallie Mae Student Loans 
Emprise Bank Real Estate Loan 
 
*Value Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-$100,000 M=$100,001-$250,000 N=$250,001-$500,000 
0=$500,001-$1,000,000 P1=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 
P3=$25,000,001-$50,000,000 P4=$50,000,001 more 
 
 
 
ATTACHMENT 
VII. INVESTMENTS and TRUSTS income, value, transactions 
Description Assets Income Gross value 
(including trust assets) during end 
reporting period reporting period 
 
Transactions during reporting period 
(I) (I) ....!!!.... -from disclosure 
 
Place (X) after each asset exempt from prior disclosure Amt. Code! (A-H) Type (e.g., div., rent int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, merger, redemption) (2) Date: Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Putnam Vista Funds -IRA Div. Putnam Voyager Funds Div. IRA TIAA Retirement Fund Div. 
Trust -Value and assets 
unknown me--no income, beneficiary upon death Putnam Global Growth IRA Fund Div. Putnam Global Growth IRA Funds Div. Bureau Lectures Int. 
Concert Artists (sole except 
stockholder) salary Reece Family, L.C. None 
Real Estate-Dec. Rent Reece Family Agriculture, L.C. None Real Estate Hays, Ellis County, None Sold 01/08 Curtis Gina Wellbrock and Chris Laura Wellbrock MSDW International Value Equity Fund IRA None Buy Buy Buy 7/02/08 7122/08 12/23/08 MSIF Mid Cap Growth IRA None MSIF Small Cap VLU None Buy 7/02/08 
IRA Buy 7122/08 
Buy 12/19/08 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions 
 
 
Description Assets 
Income Gross value Transactions during reporting period 
 
(including trust assets) during end reporting period reporting period 
(I) (2) (I) (2) (I) from disclosure 
Type Type 
Place (X) after each asset (e.g., Value (e.g., (2) (3) 
(5) 
exempt from prior disclosure Amt. div., Value Method buy, sell, Date: Value Gain Identity Code! rent Code2 Code3 merger, Month-Code Code! buyer/seller (A-H) int.) (J-P) (Q-W) redemption) Day (A-H) (if private transaction) (J-P) MSDW Equally Weighted SP 500 IRA None Buy Buy Buy 7/02/08 7/22/08 12/15/08 MSDW SP 500 Index IRA None MSDW Mid Cap Value IRA None Van Kampen Comstock IRA MSIF (US) Core Fixed Inc IRA None None - Buy Buy Buy Part.Sale Buy Buy Buy Buy 3/12/08 6/l l/08 7/02/08 7/18/08 7/22/08 4/02/08 7/02/08 7/22/08 Dean Witter MSIF Active Intern! Alloc. IRA MSIF Real Estate Portfolio IRA Focus Growth Fund None None None Buy Part.Sale Buy Part.Sale Buy Buy Buy Buy Buy Buy Buy Part.Sale Buy 10/02/08 10/17/08 12/19/08 4118/08 7/02/08 7/03/08 7/22/08 12/19/08 7/22/08 10/02/08 12/19/08 l/17/08 7/22/08 Dean Witter Dean Witter Dean Witter Income/Gain Codes: (See Col. Bl, 04) Value Codes: (See Col. Cl, DJ) A=$ ,OOO less F=$50,001-$100,000 1=$15,000 less N=$250,001-$500,000 P3=$25,000,001-$50,000,000 B=$1,00I-$2,500 $100,001-$1,000,000 K=$15,00I-$50,000 0=$500,001-$1,000,00 C=$2,501-$5,000 Hl=$1,000,001-$5,000,000 L=$50,001-$100, 000 Pl=$1,000,001-$5,000,000 P4=More than $50,000,000 0=$5,001-$15,000 H2=More than $5,000.000 M=$100,00I-$250,000 P2=$5,000,001-$25,000,000 E=$15,00l-$50,000 
 
Value Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (See Col. C2) U=Book value V=Other W=Estimated