Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Donald C. Nugent – 2006

Donald C. Nugent – 2006

Donald C. Nugent – 2006

Page 1: Donald C. Nugent – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 21, 2007

Date Uploaded to the Library:December 01, 2014

Tags:captiva, NUGENT, Donald C Nugent, Cleveland, ISLAND, mortgage, Rental, Donald, Property, 2006, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION 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 of-Advisors City Year Cleveland, Cleveland, 
JJ, AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [KJ NONE (No reportable agreements.) 
_.J 
 
 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 instructions.) Filers Non-Investment Income (KJ 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 2005 Bonnie Bell, Inc. 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(KJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 
 
Date Report 
NUGENT, DONALD 
0511412007 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Wachovia Bank, Fifth Third Bank Mortgage rental property #I,-M 
Washington Mutual, Lerner Trust Mortgage investment property i12,. 
Washington Mutual, Lerner Trust Mortgage investment property #3,. 
HSBC Bank, Lerner Trust Mortgage investment property #4,. 
 
 
Bank America Mortgage investment property #5,-M HSBC Bank Mortgage investment property #6,. 
 
 
 
Date Report 
0511412007 
NUGENT, DONALD 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Rental Property #1, Fort Myers, Rent 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) {J-P) Code redemption) Day {J-P) (A-H) (if private 
(Q-W) transaction) Rental Property #2, Captiva Island, Rent 
Rental Property #3, Captiva Island, Rent 
Rental Property #4, Captiva Island, Rent 
Rental Property #5, Captiva Island, Rent N 
Rental Property #6, Captiva Island, Rent 
Third Federal Savings Interest 
Public Employees Retirement System Retire. Fund Ohio 
Ohio Public Def. Comp. Program Interest 
 
10. 
-Property, Captiva Island, None 
 
11. 
Putnam Growth and Income CI-A Dividend 
 
12. 
U.S. Savings Bonds None 
 
13. 
Ambrosio Sirois-A Venture Capital None Company Merrill Lynch Global Allocation Fund None 
15. 
Black Rock Index Equity Fund None 
 
16. 
CMA Ohio Municipal Money Fund None 
 
 
Franklin Templeton Fund None Income Gain Codes: 1,000 less 1,00 -S2,500 =S2,501 -$5,000 =$5,001 -$15,000 =S15,00I -$50,000 
(See Columns and 04) =$50,001 -SI00,000 00,00 1,000,000 =Sl,000,001 -SS,000,000 =More than $5,000,000 Value Codes 15,000 less 15,00 -S50,000 =S50,001-$!00,000 100,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -s1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =S25,000,00I -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
{See Column C2) =Appraisal =01her =Assessment =Book Value =Estimated 
 
 
Name Person Reporting 
Dale Report 
NUGENT, DONALD 
05/14/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Merrill Lynch Dow Select None 
19. Bonnie Bell Inc. Common Stock Dividend 
20. Copytele Common Stock None 
21. Waterworks Common Stock None 
22. John Hancock Mutual Life Insurance Dividend Inco Gain Cod es: =$1,000 less 1,00 -S2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=Sl5,00l-$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,00 1,000,000 =Sl,000,001-$5,000,000 H2=More than $5,000,000 Value Codes 15,000 orless 15,001 -$50,000 =$50,00 100,000 =SI 00,00 -$250,000 
(Sec Columns and DJ) =$250,001 -$500.000 =$500,001 -Sl,000,000 =SJ,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000.000 =Cost (Real Estate Only) =More than S50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
Date Report 
NUGENT, DONALD 
05/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
 
 
 
 
 
 
Date Report 
05114/2007 
NUGE NT, DONALD 
 
IX. CERTIFICATION. certify that all information given above (including infonnation 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., 
S.C. 
 7353, and Judicial Conference regulations. 
Signature 
NOTE: SUBJECT CIVIL ANDCRI 
 
 
FILING INSTRUCTIONS 
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