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Judicial Watch • Gilbert S. Merritt – 2010

Gilbert S. Merritt – 2010

Gilbert S. Merritt – 2010

Page 1: Gilbert S. Merritt – 2010

Category:Federal Judges

Number of Pages:28

Date Created:October 17, 2011

Date Uploaded to the Library:November 24, 2014

Tags:MERRITT, Gilbert S Merritt, Gilbert, 2010, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112011 Government Act 1978 
FOR CALENDAR YEAR 2010 U.S.C. app. /OJ-// Person Reporting (last name, first, middle initial) Merritt, Gilbert Court Organization U.S. Court Appeals for the Sixth Circuit Date Report 05/12/2011 Title (Article 111 judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Circuit Judge Sa. Report TYPe (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 303 Customs House Broadway Nashville, 37203 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Partner Southern Properties real estate partnership) 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
 
NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
Merritt, Gilbert 
 
 
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) Spouses Non-Investment Income -I/you were married during any portion t/re reporting year, complete this section. 
(Dollar amount not required except for lronoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPO ITEMS PAID PROVIDED GIFTS. (Includes tlwse spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Union Planters Bank, Nashville, Mortgage Cookeville Commons Shopping Center 	(See  VII, line 
 
 
 
 
 
Date Report 
Merritt, Gilbert 
05/12/201 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse anti dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (1) (2) (I) (2) (3) (4) (5) 
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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H} (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000 (See Columns and D4) =$50,00 I00,000 =$I 00,00 -$I 0000,000 =$1,000.001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less K=$15,00l -$50,000 =$50,001 -$!00,000 =$100,001 -$250,000 (Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 $25,000,001 -$50.000.000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other =Book Value =Estimated 
 
Date Report 
Name Person Reporting 
 
05/12/2011 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end Transactions during reporting period 
 
(including trust assets) reporting period reporting period 
(I) (2) (1) (2) (I) 
(3) 
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/dd/yy Code2 
Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) 
18. Vanguard Fund Interest Vanguard Fund 
19. NBT Holdings None 
20. U.S. Treasury Bills and Notes/see attached+ 
21. 
22. 
23. 
24. =$2,50 -$5,000 =$5,001  $15,000 =$15,001-$50,000 (Sec Columns and 04) =$50,001 -$100,000 =$100,00 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 
Income Gain Codes: =$1.000 less =$1,001 -$2,500 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(Sec Column> and 03) =$250.00 -$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000,001 -$50,000,000 =More than $50,000.000 Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
 
Name Person Reporting 
Date Report 
Merritt, Gilbert 
05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
VII. Investments and Trusts 
Line 20. Nine sales and purchases Shayne Company for account throughout the year for profit ofE the total amount HI. 
 
 
 
Name Person Reporting 
Date Report 
05/12/2011 
Merritt, Gilbert 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Merritt, Gilbert 
05/12/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jntlicatepartofreport.) 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/12/2011 
Merritt, Gilbert 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jntlicatepartofreport.) 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Merritt, Gilbert 
05/12/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
 
 
 
Date Report 
Name Person Reporting 
Merritt, Gilbert 
05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
 
 
 
 
Uni! Pri 
 
99.96 
99.96 
99.91 
99.94 
99.99 IOMO Amount 
 
372.863-30 
376,857.12 387,666.53 
32,980.20 
 
999.9 
J.76.000.00 
 
1,149,901.28 
 
 
 
 
 
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: Gilbert Merritt 
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 Rev. J/20JI Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-11/) Person Reporting (last name, first, middle initial) Merritt, Gilbert Court Organization U.S. Court Appeals for the Sixth Circuit Date Report 05/12/2011 Title (Article lll judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Circuit Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 303 Customs House Broadway Nashville, 37203 the basis the information contained modifications pertaining thereto, is, with applicable laws and regulations. Reviewing Officer this Report and any opinion, compliance Date 
 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS. (Reponing individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Partner Southern Properties real estate partnership) 
 
 
JJ. EMENTS. (Reponing individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
Merritt, Gilbert 
 
 
FINANClAL DISCLOSURE REPORT Page of12 Name Person Reporting Merritt, Gilbert Date Report 05/12/2QI 
 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers N1>n-lnvestment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If 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 
 
 
 
IV. IMB URSE MENT -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes tlwse spouse and dependent cltildren; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes tltose spouse and dependent cltildren; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Union Planters Bank, Nashville, Mortgage Cookeville Commons Shopping Center (See  VII, line 
 
 
 
 
 
 
 
Date Report 
05/12/2011 
Merritt, Gilbert 
VII. INVESTMENTS and TRUSTS -income, value, transactions anc1udes those spouse and dependent children: see PP 3