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Judicial Watch • Gaitan Jr Fernando J – 2011

Gaitan Jr Fernando J – 2011

Gaitan Jr Fernando J – 2011

Page 1: Gaitan Jr Fernando J – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:January 18, 2015

Tags:gaitan, Fernando, kansas, missouri, 2011, district, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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111 Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 USC app IOI-I Person Reporting (last name, first, middle initial) Gaitan, Fernando Court Organization U.S. District Court -Western District Missouri Date Report 05/04/2012 Title (Article Ill judges indicate active senior status; magi>irate judges 111d1cate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nommat10n Date Imt1al [{] Annual Fmal Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
Umted States Courthouse 
400 9th 
#7552 
Kansas City, 64106 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANJZA ON/ENTITY Board Member University Missouri-Kansas City Trustees 
Board Member Missouri Institute Justice 
Board Member Second Chance Foundat10n 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
Date Report 
05/04/2012 
Gaitan, Fernando 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) 201 Fixed benefit, vested pension plan $32,949.93 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amounT not required except for honorarta) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Self-employed education consultant 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those ;pouse and dependent children; see pp. 25-27 filmg ms/rue/Ions) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED George Mason University Judicial Education Program 10/30/11-l l/l/11 Fairfax, Econfest for Judges Semmar Transportation, Meals and Lodging GIFTS. (Includes 11ose spouse and dependenl children; see pp. 28-31 filing inslrucrions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Mr. Mrs. Ray Hunt Kansas City Chiefs football team season llckets and two parkmg passes $3,520.00 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
 
05/04/2012 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descnptlon Assets Income durmg Gross value end Transact10ns dunng report period 
(mcludmg trust assets) reporting period reporting penod 
 
(1) (2) (I) (2) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
exempt from pnor disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) mt.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) trnnsactwn) Income Gam Codes =$1.000 less 6=$1,001 -$2.500 =$2,501 -$5.000 045.001-$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001  $100,000 =$100,00 -$1,000.000 Ill =$1.000.001 -$5.000.000 fl2 ore than $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.00 -$I 00.000 =$I 00.00 -$250.000 
(Sec Columns and 03) =$250,00 -$500.000 =$500,00I -$1,000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000 000 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Gaitan, Fernando 
05/04/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparlofreporl.) 
Part Gifts. Mrs. Ray Hunt the daughter one our courts deceased judges, Elmo Hunter. Mr. Mrs. Hunt gifted the Kansas City Chiefs tickets the court because they longer travel Kansas City for football games Some the tickets and parkmg passes were auct10ned employees the clerk court fundraiser benefit the Combined Federal Campaign. The remaming tickets were awarded employees part our Employee Recogmt10n Award Policy. 
The ticket auctions did not monetarily ennch any other judge this court. 
 
 
Date Report 
Gaitan, Fernando 
05/04/2012 
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. 
Signature: Fernando Gaitan 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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