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Judicial Watch • Donald C. Nugent – 2005

Donald C. Nugent – 2005

Donald C. Nugent – 2005

Page 1: Donald C. Nugent – 2005

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:December 01, 2014

Tags:captiva, NUGENT, Donald C Nugent, Cleveland, ISLAND, mortgage, Rental, Donald, Property, 2005, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge

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AO/O Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-l Person Reporting Oast name, first, middle initial) NUGENT, DONALD Court Organization U.S. DISTRICT COURT .D. OH. Date Report 05/10/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE) Sa. Report Type (check appropriate type) Nomination. Date Initial l?9 Annual Final Reporting Period 01/01/2005 12131/2005 
Sb. Amended Repon Chambers Office Address U.S. COURT HOUSE 801 WEST SUPERIOR VENUE CLEVELAND, 44113 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 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 individ11ol only; see pp. 9-13 ofinS1r11ctions..) NONE (No reportable positions.) 
NAME Honorary Trustee Greater Cleve. Veterans Memorial, Inc., Cleveland, 
Honorary Trustee Cleveland Police Historical Society, Cleveland, 
Member, Board Trustees Central Reserve Life Foundation, Strongsville, 
Member, Board Trustees Malachi House, Cleveland, Member, Board Advisors City Year Cleveland, Cleveland, 
,__, C.:) 
(./) c;, 
::s= :--....,, :>-rn 
(;) :;:..:::: 
II. AGREEMENTS. (Reportingindivid11olonly;seepp. U-J6ofinstructions..) 
IKJ NONE (No reportable agreements.) -,, AND 
Date Report 
Name Per.ion Reporting 
III. N-INVESTMENT COME. (Rporting individual and spouse: ... pp. 17-24 instructions.) Filers Non-Investment Income [RJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion th ,.porting yor, complete this sction. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2005 Bonne Bell, Inc. 
JV. REIMBURSEMENTS -tronsportolion, lodging,food, entertainmn (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 
Name Penon Reporting 
Date Report 
V GIFTS. (Includes those spouse and dependent child7en. See pp. 111-31 instructions.) NONE (No reportable gifts.) 	$0.0 
VI. LIABILffiES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 	NONE (No reportable liabilities.) CREDITOR Wachovia Bank, Fifth Third Bank Mortgage rental property #1,- 
Washington Mutual, Lerner Trust Mortgage rental property #2,. 
Washington Mutual, Lerner Trust Mortgage rental property #3,. 
HSBC Bank, Lerner Trust Mortgage rental property #4,. 
Bank America Mortgage rental property #5,. 
HSBC Bank Mortgage rental property #6,.. 
Name Person Reporting 
Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes thoseofthe spouse and dependent children. See PP 34-57 offding instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
Im:ome during 
Gross value end.of 
Transactions during reporting perid 
(including trust assets) 
(3) ($)> 
Place (X) after each asset Type(c.g. 
exemptfrom priordi5cfoswe 
Date Value Identily,of  
diV rent, 
Code2 (AH) orint) 
.Month  Code hu).Cr!seiler  
Day (JPJ . Rental Property #1, Fort Myers, Rent Rental Property #2, Captiva Island, Rent Rental Property #3, Captiva Island, Rent Rental Property #4, Captiva Island, Rent Rental Property #5, Captiva Island, Rent Rental Property #6, Captiva Island, Rent Third Federal Savings Interest Public Employees Retirement System Ohio Retire. Fund Ohio Public Def. Comp. Program Interest 
10. Vacation Property, Captiva Island, None 
11. Putnam Growth and Income CI-A Dividend 
12. U.S. Savings Bonds None 
13. Ambrosio Sirois-A Venture Capital Company None 
14. Merrill Lynch Global Allocation Fund None 
15. Black Rock Index Equity Fund None 
16. CMA Ohio Municipal Money Fund None 
17. Franklin Templeton Fund None Income Gain Codes: 1.000 Jess =$1.001  S2,500 =S2,501 -SS.000 =$5.001 -$15.000 =$15.001 -$50,000 
(See Columns and 04) =SS0,001 -$100,000 =SI00,001  Sl.000,000 =Sl,000.001  ss.000.000 =More thao $5,000,000 Value Codes =SJS,000 less =Sl5.00I -S50.000 =$50,001  $100,000 =SI00.001  $250,000 
(Sec Columns and 03) =S250,00I -SS00,000 =SS00,001 -Sl.000,000 =S1,ooo.001  ss.000.000 =SS,000,001  $25,000,000 Value Melhod Cotles =S25,ooo,001 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) Q=Appt3isal =Other =Assessment :-:-Book Value W=Esrimated 
Name Penon Reporting 
Date Report 
VII. INVESTMENTS and TRUSTS -income, vol11e, transactions (includes those the spouse and dtpendent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) c: 
Income during 
Transactioos;duriDg(repottingpenaj;,:. ... ,,.,   ... :;.:: 
Description ofAssCIS 
Gross.value ateud o. 
..{iilc!udingtrust assets) 
Place.(jQw aftCt e;u:h:asset Ouiir 
.  :._, 
18. Merrill Lynch Dow Select None 
19. Bonne Bell Inc. Common Stock Dividend 
20. Copytele Common Stock None 
21. Waterworks Common Stock None 
22. John Hancock Mutual Life Life Insurance Dividend Income Gain Codes: (ScoColumnsBI and04) Value Codos (Sec Columns and 03) Value Method Codes A=SJ ,000 less =Sso.001 -SI00.000 J=SIS,000 less =S2SO.OOI -SS00,000 =$25,000,001  SS0,000,000 B=Sl,001 -Sl.500 =$100,001 -SJ,000.000 K=SIS,001 -SS0,000 =SS00,001 SI ,000,000 =Cos< (Real Estate Only) =$2.SO  SS.000 =Sl;ooo.001  ss.000.000 =SS0,001  SI00,000 =S1,ooo,001 -ss.000.000 =Mon: than SS0,000,000 =Mon: than SS,000.000 =SI00.001 -S2S0,000 =SS,000,001  $25,000,000 T=Cash Market =SIS.001 -SS0.000 
(Seo Column C2) Q=Appniisal V=Other =Assessment =Book Value W=Estimatcd 
-/29/05, therefore items through Part VII are new this report and are solely owned Item Part VII new. reflects whole life insurance policies that have begun pay small dividend. 
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. 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544