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Judicial Watch • Donald C Nugent Financial Disclosure Report for 2008

Donald C Nugent Financial Disclosure Report for 2008

Donald C Nugent Financial Disclosure Report for 2008

Page 1: Donald C Nugent Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:14

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Donald C Nugent, Cleveland, ISLAND, mortgage, Donald, Property, board, Washington, 2008, EPA, Financial Disclosure, ICE, CIA, income, Judge

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Nugent_Donald_C POSITI NS. (Reporting individual only; see pp. 9-1 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Honorary Trustee  Greater Cleveland Veterans Memorial, Inc., Cleveland, Honorary Trustee  Cleveland Police Histroical Society, Cleveland, Member, Board Trustees  Central Reserve Life Foundation, Strongsville, Member, Board Trustees  Malachi House, Cleveland,  

5Member, Board Advisors City Year Cleveland, Cleveland, 
II. AGREEMENTS. (Reporting individual only; supp. 14-16 filing instructions.) 
[l] NONE (No reportable agreements.) 

Name Person Reporting 
Dale Report 
Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
(yours, not spouse's) 4/1/08  Ohio Public Employees Retirement  $36,000.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amounl not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 


IV. REIMBURSE.l-1ENTS -Transportation,, entertainment 
(Includes those spouse and dependent children; see pp. 15-27 filing instructions.) [{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporling 
Dale Report 

05/12/2009 JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRJPTION Washington Mutual, Lerner Trust Mortgage investment property #2, 2212 
VALUE CODE Washington Mutual, Lerner Trust  Mortgage investment property #3, 2227 HSBC Bank, Lerner Trust  Mortgage investment property #4, 2217 Bank America  Mortgage investment property #5, 5130 HSBC Bank  Mortgage investment property #6, 5142  

VII. INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP u-60  instructions.) NONE (No reportable income, assets, transactions.)
Description Assets 
Gross value end 
Income during  
including trust assets) reporting period (Transactions during reporting period reporting period
(2) (3) (4)
Date Value Gain Identity
(2) (5)
Amount Type
Value Value e.g.

Place "(X)" after each asset 

exempt from prior disclosure 
div., rent, 
buy, sell,
II) int.) 
(J-P) Code
Code Method Month Code Code buyer/sellerA 
18. Merrill Lynch Dow Select "(Y)" 
19. Bonnie Bell Inc. Common Stock "(Y)" 
Copytele Common Stock "(Y)" 

Waterworks Common Stock "(Y)" 

John HancockMutual Life Insurance Dividend Income Gam Codes: 1,000 less =St.OOI -S2.500 =S2.50t -SI.ODO D=S5.00l -Sl 5.000 =Sll.001 -SI0.000 (See Columns and 04) =SS0,001 -SI00,000 =SI 00,00I 1,000,000 =Sl,000,001-Sl,000,000 =More than SS,000,000 Jue Codes 15,000 less 15.00 -S50,000 =S50.00t -SI00.000 =SI00.001-S250,000 (See Columns and 03) =S250,00 -SI00,000 =$500,00 1.000,000 =Sl.000,001-55,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -S50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market (See Column C2) :::Book Value =Other =Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparto/Report.) Part VII, page lines 14-17, and page lines 18-21 are longer reportable because was divorced May 2007 and those assets belong 

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 

Report Req11irecl the Ethics Gmernment Act 1978 Rev. li2008 FOR CALENDAR YEAR 2008 U.S.C app. IOI-I// Prnon lh'purtin (!a!'!  r:!'t. :nid,!1... m:1ia!l Courl Orl!;111i1ati1111 D:irc llcporl 
['._S_ J)JSTH ""I rn;in :-1.D. 05'12'2009 
-1. Tith ,.r'.:1:! ...!l!.:s :?H!i1.:;1tt.. :11.ti,..: o:-,.... !1?m s:a:u-: cporling Period :na:.;:;i!I,, jmlg.'S i!1ati.. 01/0J12008 :.S.Disrricr Judc
lmt!al [{] Annual Final 
12/3112008 Sh. ::llL':llkd fkport Clrnmhcrs Offirl Address thl' b;1sis the infornrntion contained this lkport and any mutlifiratiuu pnt;ti11i11g thcrclo, is. opinion. compliance 
with ;1pplic;ililc hnn ;rnd regulations.
U.S. Coun louse V. Superior Avenue Clccland. 011 4411 
l{l''il'winJ! Offinr -------------------------D:itc 
IMPORTANT NOTES: Tire i11.,tr11ctiom 11cco1111"111yin tfti.vform 11111..-t followed. Complete t1/I par/..-, clrecki11g tl1e NONI! hoxfor each pt1rt 11/tere yo11 /1t1 1e 1111 reportt1hle information. Sign lust pt1e. NS. fJrrportin.i: imlfridrrnl onr: see l'/1 9-1. ojjili111: intrmtion..J 
NONE (No reportoh!e positions.) 

NAME ORGANIZATION/ENTITY hmor:iry T111stce Greater Clcvel:ind Veterans Memorial. Inc. Cleveland. 

--lfonoraty Trustee Cleveland Police lisrroical Society. Cleveland. Mc111bcr. Board Trustees Central Hcscrve Lili: Foundation. Strongsville. 
.t. Member. Jln:inl oi"Tnrsrccs Malachi louse. Cleveland. 
Member. Board of' Advisors Ciry Year Cleveland. Cleveland. c;1i 1:Nrs (Reporting indfritlual 0111': .H!t! pp. l.f-16 of/iling bixtruction..) 
NONE (No repor/ah!e agreements.) 

IZJ ..... _,; ;-1 
::1111enl property /15. 
Mo11gage invcstmcnl property /16. 5142 
;'.';1111r Pnsnn lfrportin 
Dale l!cpurt 

/11. !' 1lC:S"l'!11(: rrs and "rI US'rS --i11nimt', ulru:, trflll."(l{'fitmJ {/m111dt." {/111'C' tf."fJOllS(' """ "''f'L'IJ"('I/( childn:11; .'('{!pp. _l.f-6() filin.r: i11.,1r11ction.'i.) 
r1_] O'.'I; (.''11 l'l'/IOrfuh/e i11(0111e. u.l'.1'('/.I', fr1111suc1io11s.} 
c. ll. 
l) t:l .s ....... :s 11.o:ni.: u::l!! ::1cim!::1g !nt:'? a..:1..t..,;} r1.:pnrtrng ... im! 

(I) !II tel (I) (I.) (5) 
P'.iH.:1.: ;dh; 1..ach as1..1 
lhti.: Value (iain
'-''i.:!nrt frt>:n p:i1lr d'.srlos11:c Cm!1..  M1.:t!wd Month -Cod...  CoJc buycr!s1..llcr 
(i-11) int.) (JP) Codl i(cnlal Propcrty Fon Myers. Fl. 
Rcnr:1l Propl'rty 112. Cap1iva Island. Fl. Rental l'mpcrty In. Capriva Island. Fl. 
Rental Property //4, Capl iva Island. 
Rent Rental Property 115. Capriva Island. Fl. Rent 
" Rrntal l'rnpcny //(1. Captiva Island. Fl. l(cnt 
Day !JI') (i-11) (if pri'OlC tran.o;act ion) 
Sold 1/30 
'/. Third h:dcral S;11ings In1cri:s1 

1.1. .lnhn lancock utual Life Insurance Dividend 
15. (1.  :.1111: ..... .'Of:  ".'I.!. 'II)  _11011 -:'.Oil)  'iJ_;, fl(JI)  l.Ofll -S."ifl.llflll  
l'>eel :111:111, ::rui D-1)   ,fl_f/Oi ;1111.0!HI  SIUIUIOI  ,;_11111:.01111  Ill  IJUHl.Ofll -S:.11011.UIJll  11:!  hirl' 1h.1n 5lllJll.llflfl .1!;:-( "11:'.:.  i;;;1...:.11110 ll:.,; 15.0UI -,511111111  .'iSo.11111. SIOfl.1100  S!llll.11111. 111.111t11 -:-:-11.m1J  >.-.1111.IJllfl -011.1111!. l.llllfl.llflll . i.llllll.fllJ -:.OIHl.11011  I':! -S.OOfl.IHll -S:!.'i.11011.0CUI  
P.' S:>.5Jlllfl,llllJ -SO.llllU.UllO  p.;  Mon: than SSit.flOIJ.IHl(l  
0"'1prroi:sal  . (1:.: (Rt:1d F...;1.11 Onlv) -.'!'>:.l'J.SlllC'lll ,-nlink ';Lim  01.il1" E:-.1i1i;:1tlll  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (il11/h11tep11r111fllt'1111rl.) 

IX. CEITI FICATION. crrlif lhal all infornrnlion ginn aho'e (includin[! information pr1taining 1111 spousr and minor dependent children, :111y) ;ircur;il1', lnll', and cnmpli'lr the best m 1