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Judicial Watch • James S. Gwin – 2010

James S. Gwin – 2010

James S. Gwin – 2010

Page 1: James S. Gwin – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 11, 2013

Date Uploaded to the Library:October 26, 2014

Tags:James S Gwin, James, filing, 2010, investment, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112011 Goiemment Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) GWIN, JAMES Court Organization N.D.OHIO Date Report 05/06/2010 Title (Anicle Ill judges indicate active senior status; magistrate judges indicate full-or part-rime) JUDGE, ACTIVE Sa. Report Type (check appropriate type) Nomination. Dare Initial Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address CARL STOKES COURT HOUSE 801 WEST SUPERIOR AVENUE CLEVELAND, 44113 the basis the information contained this Repon and any modifications penaining thereto, is, opinion, compliance with applicable laws and regulations. Re>iewing Officer Date 
 
IMPORTANT NOTES: 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. POSIT!0NS. (Reponing individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reponing individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS retirem STA OHIO PUBLIC EMPLOYEE RETIREMENT SYSTEM. RIGHT RETIREMENT BENEFITS 
 
 
Gwin, James 
 
 
 
 
 
GWIN, JAMES 
05/06/2010 
III. NON-INVESTMENT ME. (Reporting 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) Fall Cleveland State University, Adjunct faculty salary $2,000.00 Spouses Non-Investment Income -lfJou were marrird during any portion ofthneporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE Monthly Monthly 
JV. REJMB URSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
 
 
GWIN, JAMES 
05/0612010 GIFTS. (lncluJes 1hosoo spouse onJ JepenJen1ehi/Jren; see pp. 28-11 filing inmuctions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (JnduJes JhoseofspouseonJ JepenJent children; see pp. 12-11 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
05/06/2010 
GWIN, JA.tES 
VII. INVESTMENTS and TRUSTS -income, aiue, transactions  NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period 
 
(I) (I) (2) (I) (2) 
(5) 
Place (X) after each asset 	Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (AH) int.) (J-P) Code redemption) (J.P) (AH) (irprivate (QW) transaction) Income Gain des: 1,000 less =Sl.001  S2.500 =S2.501  S5.000 D=S5.00l -SIS,OOO =SIS.001  $50.000 
(See Columns and D-1) =S50.00I  SI00.000 =SI00.001  Sl.000.000 =Sl.000.001  $5,000.000 =lore than $5.000.000 Value (odes =Sl5.000orlcss 15.00  $50,000 L=$50,00 -SI 00.000 =SI00,001 -S250.000 
(Sec Columns and DJ) =$250.001 -$500.000 0=$500,00 1.000.000 =Sl.000.001 -$5,000.000 =$5.000.00 -$25.000.000 =$25.000.001 -$50.000,000 =More than SS0,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) sscssmcnt =Cah Marlo.ct 
(Sec Column C2) =Book Value =Other =fatimalcd 
 
 
Namt Person Reporting 
Date Report 
 
05/06/2010 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofreport.) 
Regarding the investment the Vanguard Fund, this investment made through employer plan sponsored The yearly statutory maximum met the first quarter although not know the exact dates purchase. 
Regarding the Thrift Savings Plan Common Stock Index Fund, this investment made through employer plan sponsored the U.S. Courts. Maximum allowable deductions and purchases are made each month. 
Regarding Schwab Money Market Fund (Part VII, 24) this investment money market fund which investments are made relatively frequently and infrequent withdraw (checks paid) occur. 
 
 
 
 
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 nithheld 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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: JAMES GWIN 
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