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Judicial Watch • Gaitan Jr Fernando J – 2010

Gaitan Jr Fernando J – 2010

Gaitan Jr Fernando J – 2010

Page 1: Gaitan Jr Fernando J – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 11, 2013

Date Uploaded to the Library:January 18, 2015

Tags:gaitan, Fernando, kansas, missouri, filing, 2010, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Rev. 1120/I 
FOR CALENDAR YEAR 2010 U.S.C app.  101-111) Person Reporting (last name, first, middle initial) Gaitan, Fernando Court Organization U.S. District Court -Western District Missouri Date Report 04/21/2011 Title (Article Ill judges indicate actin senior status; magistrate judges indicate full part-time) Ill Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address United States Courthouse 400 9th #7552 Kansas City, 64106 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reiewing Officer Date 
 
IMPORTANT NOTES: The instr11ctions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Member University Missouri-Kansas City Trustees Board Member Missouri Institute Justice 
Board Member Second Chance Foundation 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Gaitan Fernando 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
04/21/2011 
Gaitan, Fernando 
 
III. NON-INVESTMENT ME. (Reponing indfridual and spouse; supp. 17-U filing 
instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) 2010 Fixed benefit, vested pension plan SJl,682.64 Spouses Non-Investment Income -I/you were married during any ponion the reporting year, comp/ell! this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 2010 Self-employed education consultant 
 
 
 
IV. REIMBURSEMENTS -transpor/ation, lodging,food, en/ertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
Gaitan, Fernando 
04/21/2011 GIFTS. (Includes t/rose spouse and dependent children; set pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Mr. Mrs. Ray Hunt Kansas City Chiefs football team season tickets and two parking passes $7,205.00 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (Includes those spouse and dependent children; pp. 3460 filing 
ins/ructions.) NONE (No reportable income, assets, transactions.) 
 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(2) 
(I) (I) 
(4) 
 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dcLyy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: ,000 less 1,00 -$2,500 =S2,50 -$5,000 =S5,00I -Sl5,000 15,00 -$50,000 
(See Columns and [).I) =SS0.001 -SI00.000 =SI00.00I 1,000.000 1,000,00  $5,000,000 =More than $5,000.000 Value Codes ;:=$ 15,000 less =SI 5,001 -S50,000 =S50,00I -SI00,000 =SI 00.00 -$250,000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl,000.000 =Sl.000,001 -$5.000,000 =$5,000,00  $25,000,000 =$25,000,00  $50.000.000 =More than $50,000,000 Value Method Codes =Appmisal =Cost (Real Estate Only) =AsCssmcnt =Cash Market 
(Sec Column C2) =Book Value =Other =Esllmatcd 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Gaitan, Fernando 
04/21/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepanofreport.) 
Part Gills, Mrs, Ray Hunt the daughter one our courts deceased judges, Elmo Hunter. Mr. Mrs. Hunt gilled the Kansas City Chiefs tickets the court because they longer travel Kansas City for football games. The tickets and parking passes were auctioned employees the clerk court fundraiser benefit the Combined Federal Campaign. The ticket auctions did not monetarily enrich any other judge this court. 
 
 
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 vith the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Fernando Gaitan 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544