Gilbert S Merritt Financial Disclosure Report for 2010
Category:Financial Disclosure
Number of Pages:28
Date Created:October 17, 2011
Date Uploaded to the Library:November 13, 2013
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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.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's 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.) Filer's N1>n-lnvestment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's 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