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Judicial Watch • Donald C Nugent Financial Disclosure Report for 2003

Donald C Nugent Financial Disclosure Report for 2003

Donald C Nugent Financial Disclosure Report for 2003

Page 1: Donald C Nugent Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:captiva, NUGENT, Donald C Nugent, ISLAND, mortgage, Rental, Property, trust, 2003, IRS, Financial Disclosure, ICE, CIA, income, Judge

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Govermneat Act of1978 Calendar Year 2003 u.s.c. PP. 101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report 
S/12/04 Title (Article Judges indicate active senior status; ReportType {check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
1/1/03 NmDnation, Date 
@Annual Final 
12131/03 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is. opinion, compliance
U.S. COURT HOUSE with applicable laws and regulations. 
IMPORTANI' NOTES: The instructions accompanying this farm must followed. Complete all parts, checking the NONE box tbr each partwhere you have reportable information. Sign last page. POSITIONS. {Reporting individual only; see pp. 9-13 offiling instructions) NONE -{No reportable positions.) 
Honorary Trustee Greater Cleve. Veterans Memorial, lnc.,Cleve. 
Honorary Trustee Cleveland Police Historical Society, Cleve.,  Co-Trustee  Trust -Glencoe. Il. (Paul.  Member, Board ofDirectms  Captiva Island, Bayside Villa Condominimn Ass  Member, Board Trustees  Strongsville, Central Reserve Life Foundation  

Member, Boird of'Ttustees-Cleveland, 'Malachi.House Member, Board Advisors Cleveland. City Year Cleveland 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -{No reportable agrecmems.> 
:!!-.c. etsZ 
::oz (.;)
..,, ,.... 
1'11. .c:. 
Date Report 
III. NON-JNVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Iiivestment Income 
 NONE -(No reportable non-investment income.) 
()'DUIS, not spouse's) Spouse's Non-Investment Income -(Ifyou were married dming any portion ofthe reportingyear, please complete this section. (doDar amount not required except for honomia) 
NONE -(No reportable non-imiestment income.) 	
REIMBURSEMENTS -transportation. lodsina. food. entertainment. (Includesthose spouse and dependent children. See pp. 25-27 instructions.) 

NONE -(No suc11 reportable reimbuncmcnts.> GIFTS.  NONE  (Includes those spouse and dependent children. Sec pp. 28-31 instructions.) -(No such reportable gifts.)   IJABilJTIES. (Includes those spouse and dependent children. Sec pp. 32-34 instructions.) NONE (No reportable liabilities.)
South Trust Mortgage, Birmingh Mortgage rental propcrty#l 
First Chicago Bank Mortgage investment property #'l Captiva Island..FL (Pt. VIl, line  Foundcl's National Trust Banlc,  Mortgage investment property  First Oiicago Bank  Mortgage investment property Captiva Island. (Pt. vn, line  First Chicago Bank  Mortpge investment property Founder's National Trust Bank, Mortgage investment property 
Date Report 
.Page ofl 
VIL INVESTMENTS and TRUSTS -income, value, ll'lllscations (includes those the spouse and dependentcbildmL Sec pp. 34-57 offiling insttw:lions.) Description Asseis (including trust llSSell) Place "(X)" after each asset euiqJt-from prior disclosuie DNONE (No reportable income, asselS, ortransactions) Rental Property#l, Fort Myers. Rtal Property#2, Captiva Rental Property #3, Captiva Island. Rental Property #4, Captiva Island Rental Property #5,Captiva Island. -6. _Rental Property #6, Captiva Island> Income during tepOltingperiod Orosa value end reporting period Transaetions during n:porting period  
(l) Amnml Cocle (AH)  (2) Type (e.g. div. rent. int.) -Rent Rent Rent Rent Rent Rent  (I) (2) Value Code2 (J.P) Value Melllod Cocle (Q-W)  (1) from Type (e.g. buy, sell, merger, redemption) Date: MODlh-Day (3) Value Code2 (1-P) Gain Identity Codel bllya'/ellcr (A-H) (if privaic lmlSICtion) Third Federal Savings  Interest Public Employees Retirement System ofOhio  RetiJe. Fund Ohio Public Det:Comp. Program 10. VacationProperty. Captiva Island. 11. Putnam Growth and Income CI-A 12. U.S. Savings Bonds 13. Ambrosio Sirois Vmture Capital Company  Int.crest None Dividend None None --K  
14. lDcomelGain Codes: $1,000 less   $1,001-$2.500   $2.501-SS.OOO   $5,001-$15,000  -$15,001-SSO,OOO  
(See Colmnns and 04) SS0,001-$100.000   $100.001-$1,000.000, Morcthanss.000.000  
:?. Value C'.odes: SIS.ODO less SIS,001-$50,000   $50,001-Sl00.000 $100,001-SZSO,OOO  
(See Colamns and 03)   $250,QOO..SS00.000   $500,001-$,000,000, $25,000.001-SSO,OOO,OOO SMom than $50,000,000 Value Method Codes Appraisal Cost (Real Esute Only} Assessment Cash/Marltet  
(See Colwnn C2)  =Book Vlllw: Other Estinllted  

Date Report 
(lndicali: part ofReport.) 

IX. CERTIFICATION. certify that ail information given above (including information pertaining spouse and minor dependent children, any) te, true, and complete the best knowledge and belief'; and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Mail signed original and additional CoPiCS to: Financial Disclosure Adminiitrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544