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Judicial Watch • John P. Gilbert – 2008

John P. Gilbert – 2008

John P. Gilbert – 2008

Page 1: John P. Gilbert – 2008

Category:Federal Judges

Number of Pages:23

Date Created:October 30, 2009

Date Uploaded to the Library:October 22, 2014

Tags:John P Gilbert, Gilbert, 2008, assets, spouse, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Gilbert_John_J 
AOJO Government Act 1978!JfYl/2008. FOR CALENDAR YEAR 2008 U.S.C. app.  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
GILBERT, JOHN 	UNITED TES DISTRICT COURT 
0612912009 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
01/01/2008 
Nomination, Date 
DISTRICT COURT JUDGE -ACTIVE 
Initial Annual Final [l] 
12/31/2008 
Sb. Amended Report 
[l] Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
301 WEST MAIN STREET 
BENTON, 62812 
 
Reviewing Officer 	Date 
IMPORT ANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting indivUlual only; see pp. 9.13 filing instructions.) [{] NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
 
 
C:::) 
C:> 
__.., 
c::: 
():_.: --=-rn 
JJ. AGREEMENTS. (Reporting indivU/ual only; see pp. 14-16 filing instructions.) 	rq.:. 
 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Ill. 0N-INVESTMENT INC l1E. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
INCOME (yours, not spouses) SpouseS Non-In vestment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[ZJ 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.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
GILBERT, JOHN 
06n9/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reponable gifts.) SOURCE 
DESCRIPTION VALUE 
 
 
 
VI. LIABJLJTJES. (Includes those spouse and dependent children; see pp. ;_33 filing instructions.) NONE (No reportable liabilities.) 
 
DESCRIPTION 	VALUE CODE Old National Bank Mortgage Investment Property 
 
 
 
 
GILBERT, JOHN 
0612912009 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing ins1ructions.) NONE (No reportable income, assets, transactions.) 
 
 
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.) 
Description Assets Income during Gross value end Transactions duing reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) (2) 
(I) 
(2) (3) (4) (5) 
Type (e.g., ValuePlace (X) after each asset Amount 
Code 
div. rent, Code (A-H) int.) (J-P) exempt from prior disclosure 
18. 
COM GEN ELECT Dividend 
 
19. 
COM MOTOROLA Dividend 
 
20. 
COMHPQ Dividend 
 
21. 
COM SELIGMAN 
 
22. 
COM EXXON MOBIL Dividend 
 
23. 
COM TECO ENERGY Dividend 
 
24. 
COM ORACLE Dividend 
 
25. 
COM CATERPILLAR Dividend 
 
26. 
COM Ff. DEARBORN Dividend 
 
 
Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date Month Day Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
 
COMWALMART Dividend 
28. 
COM WESTERN RES n/k/aWEST Dividend NERGY 
 
29. 
COM PUTNAM VISTA Dividend 
 
30. 
COM DELL COMPUTER Dividend 
 
 
COM MICROSOFf Dividend 
32. COM TIME WARNER Dividend 
COM CISCO SYSTEMS Dividend 
COM PUTNAM GLOBAL Dividend Income Gain Codes: :;:$1.000 less 1.00  $2.500 =$2.50 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 
(See Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1,000.001 -$5.000.000 =More than $5.000.000 Value Codes 1=$15.000or less =$15.001 -$50.000 =$50.00 -$100.000 =$I 00.00 -$250.000 
(See Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =SI.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More rhan $50.000.000 Value Method Codes =Appraisal =Cost (Real Es 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) (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, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
COM REGIONS FINANCIAL CORP Dividend 
36. 
COM MUNDER FUND Dividend 
37. 
COM FORD Dividend Sold 4/11 
 
38. 
COM ZIMMER HOLDINGS Dividend 
 
 
COM YUM BRANDS Dividend 
40. 
COM HARLEY DAVIDSON 
 
41. 
BOND FORD MOTOR 
 
42. 
COM VERIZON COMM COM AMERICA MOVIL 
44. 
COM DTE ENERGY 
 
45. 
COM SOUTHERN COMPANY 
 
46. 
COM AES 
 
 
Dividend 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
COM TELEFONOS Dividend 
48. 
COM CORNING Dividend 
49. 
COM INTEL Dividend 
 
50. 
COM TEX INST Dividend 
 
51. CAR FIRST Income Gain Codes: =Sl.()(X) less (See Columns and D4) :$50.001 -$100,000 Value Codes =$15.000 less 
(See Columns and DJ) =$250.001 -$500.000 :$25.000.00 -$50.000.000 Value Melhod Codes =Appraisal (See Column C2) =Book Value 
Interest =$1.001 -$2.500 =SI00.001 -$1.000,000 =$15.00 -$50.000 =$500.001 -$1.000.000 :Cost (Real Estate Only) =Other =$2.50 -$5.000 =$1.000.001-$5.000,000 =$50.00 -$I 00.000 =$!.000.001 -$5.000.000 =More 1han $50.000.000 ;::Assessment =Escimated =$5.001 -$15.000 =More than $5.000.000 =.$100.001 -$250,000 =$5.000.001 -$25.000.000 :Cash Market =$15.001 -$50.000  
Date Report 
Name Person Reporting 
GILBERT, JOHN 
06n912009 
VII. INVESTMENTS and TRUSTS --income, value, transactions c1nc1udes 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) (2) (I) (2) (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, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. DISCOVER Interest Redeemed 12/21 PROVIDENT Interest 
54. FIRST SIGN Interest Redeemed 12/29 
BOND FNMA Interest 
56. 
BOND GMAC Interest 
 
57. 
BOND GMAC Interest 
 
58. 
BOND GMAC Interest MID FIRST Interest 
60. 
BOND SEARS Interest 
 
61. 
COM ALLSCRIPTS HEAL Dividend 
 
62. 
COM CAREMARK Dividend 
 
63. 
COM VITAL IMAGES Dividend 
 
64. 
BOND FHLMC 6.10% Interest Redeemed 9/17 
 
65. 
BOND GMAC Interest 
 
66. HUNINGTON Interest 
 
 
BOND CHICAGO 5.125% Interest 
68. BOND LEHMAN BRO. Income Gain Codes: =$1.000 less 
(See Columns and 04) =$50.00! -$100.000 
Value Codes =$15.000 less 
 
(See Columns and 03) =$250.001 -$500.000 =$25.000.001 -$50.000.000 
Value Melhod Codes =Appraisal 
(See Column C2) =Book Value 
 
 
 
Interest =$1.001  $2.500 =$100.001 $1.000.000 =$15.001  $50.000 =$500.001. $1.000.000 :Cost (Real Estate Only) :Olher 
Redeemed =$2.501 -$5.000 =$1.000.001-$5.000.000 =$50.001  $100.000 =$1.000.001  $5.000.000 =More than $50.000.000 =Assessment =Estimated 
04125 =$5.001  $15.000 =$15.001 -$50.000 =More lhan $5.000.000 =$100.001 -$250.000 =$5.000.001 $25.000.000 :Cash Market 
 
VII. INVESTMENTS and TRUSTS --income, value, transacwns r1nc1uaes those spouse and dependent children; see pp. 34-60 filing instrucwns.> NONE (No reponable income, assets, transactions.) 
 
GILBERT, JOHN 
06/29/2009 
VII. INVESTMENTS and TRUSTS --income, value, transactions onc1m1es 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 
(!) (2) (4) 
Value Type (e.g . Date Value Gain Identity 
Type (e.g., Value 
Place (X) after each asset Amount 
Code 
Method buy. sell, Month-Code Code buyer/seller 
div rent, Code 
exempt from prior disclosure 
(A-H) 
Code redemption) Day (J-P) (A-H) (if private int.) (J-P) 
(Q-W) 
... 
86. 
PFD JOHN HANCOCK Int/Div. 
 
87. 
DNP SELECT INC. Int/Div. 
 
88. 
CDW ACHOVIA Interest Buy 8/22 WACHOVIA Interest Buy 9/22 (add!) 
 
---------- Income Gain Codes: =$1.000 less =$1.00I -$2.500 =$2.501 -S5.000 =$5.001 -$15.000 =$15.001 -$50.000 
(See Columns and 04) =$50.001 -$!00.000 =$100.001  $1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes 15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(See Columns and DJ) =$250.00 -$500.000 =$500.00I -$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) =Assessmenr =Cash Market 
(See Column C2) =Book Value =Other =Estimaled 
 
 
GILBERT, JOHN 
06/29/20Cfi 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
The following assets belong tolwho now eamancipated and are indicated Part VII with 
Part VII, page line 
 
Part VII, page line 
Part VII, page line 
Part VII, page line 
Part VII, page line 
 
 
 
GILBERT, JOHN 
 
06/29/2009 
 
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 statntory 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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544 
 
 
Gilbert_John_J 
 
0510512009 
GILBERT, JOHN 
 
III. N0N-INESTlJENT 1!IE. !Reporti11g individual and spouse; see pp. 7-24 filing instructions.j Filers on-Investment Income NONE (No reportable non-investment income.) 
[Z] 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married durillg a11y portion the reporti11g year, complete this sectio11. 
(Dollar amoulll not required except for honoraria.j 
NONE (No reportable non-investment income.) 
[Z] 
SOURCE AND TYPE 
 
 
 
IV. REilIBURSEl!IENTS -transportation, /odging,food, entertainment. (Includes those O spouse and dependent children; see pp. 25-27 filing in:s1ructions. 
NO:Nc (No reportable reimbursements.) 
[Z] 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GJFTS. (/ndudes those spouse and depe11de111 children; see pp. 28-31 filing i11structio11s.) 
NONE (No reportable gifts.) 
[Z] 
 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
 
Mortgage Investment Property 
 
 
 
 
 
GILBERT, JOHN 
05/05/2009 
VII. INVESTl:IENTS and TRUSTS --illcome, value, 1ransactio11s 2.50 -55.000 =>5.001 -S!5.000 =Si5.00I -550.000 
fSl!c C1lumns Jnd D41 =550.001  Si00.000 IG0.00 i.(J(..0.000 =Sl.W0.001 -55.000.000 =fort: lll=in 5.5.000.000 Value Codt!s =Si5.000oriess K=S15.00l -550.000 =550.001  SI00.000  
NONE (No reportable income. assets, transactions.) 
Description ..ssets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2-,-------------------(5;--------Place (X) after each asset Amount Type (e.g.. Value Value Type (e.g.. Date Value Gain Identity exempt from prior disclosure div rent. Code Method buy. sell. Month Code Code buyer/seller 
-(l;--r-(2) -------(!)__ _____ (!} (3) (4) 
Code 
(A-H} int.) (J-Pl Code redemption) Day (J-P) (A-H) (if private transaction} 
_____ ____________ __J__________ _____ ,_______ 
52. PROVIDENT Interest 
53. FIRST SIGN Interest Redeemed 12/29 
54. BOND FNMA Interest 
55. BOND GMAC Interest 
56. BOND GMAC Interest 
57. BOND GMAC [nterest 
58. MID FIRST Interest 
59. BOND SEARS Interest 
- 
60. COM ALLSCRIPTS HEAL Dividend 
61. COM CAREY!ARK Dividend 
62. COM VITAL IMAGES Dividend 
63. BOND FHLMC !0% Interest Redeemed 9/17 
64. BOND GMAC Interest 
65. HCNINGTON Interest 
66. BOND CHICAGO 5.125% Interest 
67. BOND LEHYIAN BRO. Interest Redeemed 04/25 
68. COM EXELON Dividend Income Gain Codes: =Sl.000 less I.00 -SZ.500 =52.50 -55.000 =S5.ll01 -Sl5.000 =515.001 -550.000 
rsee Columns and D41 =550.001 -SI00.000 =>100.001 -SUJOO.COO =Sl.000.001  55.000.000 =More than SS.000.000 Yalu!! Codes =Sl5.000or less =515.001 -550.0lftl =550.00 -SI 00.000 =5100.001 -E50.