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Judicial Watch • John R. Tunheim – 2005

John R. Tunheim – 2005

John R. Tunheim – 2005

Page 1: John R. Tunheim – 2005

Category:Federal Judges

Number of Pages:10

Date Created:February 5, 2007

Date Uploaded to the Library:December 28, 2014

Tags:Tunheim, John R Tunheim, Minnesota, American, 2005, assets, Codes, dividend, disclosure, report, Federal Judge, financial, income, Judge


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Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-lll) Person Reporting (last name, first, middle initial) Tunheim, John Title (Article judges indicate active senior status; magistrate judges Indicate full-or part-time) U.S. District Judge -Active Court Organization Date Report District Minnesota 5/15/2006 Sa. Report Type (check appropriate type) Reporting Period 01/01/20050 Nomination, Date Initial Annual Final 12/3112005 Chambers Office Address 13E United States Courthouse 300 South Fourth Street Minneapolis, 55415 Sh. Amended Report the basis the information contained this Report and any modifications pertaining thereto, is, .opinion compliance with applicable lam and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The inJtructions accompanying thiS f(Jrm must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Council Member and Delegate 	Govt Public Sector Lawyers Division, American Bar Association 
Director 	Norwegian-American Historical Association (nonprofit organization) 
Director Croix Valley Community Foundation (nonprofit organization) 
Director 	Federal Judges Association 
Director 	American Judicature Society 
Director 	Federal Bar Association, Minnesota Chapter 
Director 	Americas Child (nonprofit organization) 
Director 	Americas Child Minnesota (nonprofit organization) 
Advisor 	Central European and Eurasian Law Initiative, American Bar Associatio 
 
10. 
Liaison Advisory Committee the Standing Committee Election Law, American Bar Association 
 
 
II. Advisor 	Advisory Committee the Norwegian Nobel Peace Prie Forum 
12. Advisor Advisory Board the Hubert Humphrey Institute Public Affairs the University Minnesota 
......, 
=::> 
13. Regent 	Concordia College, Moorhead, ::x> 
o(.f)Z 
cJ> ::u:z 
fllO 
II. AGREEMENTS. (Reporting indMdual only; see pp. 14-16 instructions.) O)> ,-11 
[Kl NONE (No reportable agreements.) 
 
lfTl .;.J PARTIES AND TERMS 
 
 
 
 
 
 
 
 
IV REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION Lexis Nexis 1/30/05 -1/31/05 (Phoenixlegal education seminar AZ) transportation, lodging and food speak continuing 
Marcus Evans 
American Constitution Society 
Federal Judges Association 5/15/05 -5/16/05 (Arlington, VA) transportation, lodging and food participate meeting Board Directots 
American Bar Association, Central European and Eurasian Law 10/17/05 (Washington, DC) transportation and lodging participate meeting Board Initiative Advisots 
American Bar Association, Government and Public Sector 10/21/05 -10/22105 (Sante Fe, NM) transportation and lodging attend council meeting Lawyers Division 
 
 
 
 
 
Date Report. 
Tunheim, John 
5/15/20Q6 American Bar Association, House Delegates 2114/05 (Salt Lake City, UT) transportation attend council and assembly meeting American Bar Association, Government and Public Sector Lawyers Division 2112/05 -2114/05 (Salt Lake City, UT) lodging for council meeting American Bar Association, Government and Public Sector Lawyers Division 612105 (Washington, DC) transportation and lodging for council meeting; 
 
 
 
 
 
 
 
 
 
Date Report 
Tunheim, John 
5/15/2006 
vn. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and rkpendent children. pp. 34-57 fding instructions) NONE (No reportable income, assets, transactions.) 
Description ASsets lncome.dliring Gross va!Uc arend TriiiiS.ctions dUriilg tejiorting period 
(including trust assets) TOP.Orting pCrlOd reporting jlet:iQd. 
 
Amoi!nt 
Typi:{e;g, 
Place (X) after each asset 
Vallie 
Jfiipt Cxempt.diloswe 
Vallie Type(e:g. 
(i) (3) {4) (5) 
exempt fmniprior disdOSllC  
Code 
div,, ri:ot, 
Code2 Method0 
buy, sell, 
Date Vallii:. 
Gain Identity 
orint) 
(J-P) Code merger, 
Month-Code-.2 Code! 
buyer/seller 
(Q-W) redemptiDil) 
Day (J-P) (A-H) 	(ifprivate transaction) Hiway Federal Credit Union. St. Pau (Bank Accts) Interest Schwab One Money Market Account Interest SELL var State Minnesota Deferred Compensation Account None Honeywell Retirement Benefit Plan None Tunheim Partners Co. 40l(k) Fidelity Advisors Ltd Temt (fomt None Atlas Energy for the Nineties Public Officer#4 Distribution Cisco Systems Inc. Srock None SELL 2/1 Intel Corp. Stock None SELL l/31 Schwab Bmik Deposit Account (formerly Money Market Fun,ii Interest BUY var 
IO. PARSELL var 
11. Wells Fargo Bank Interest 
12. Pine City General Obligation Municipal Bonds Interest SELL 2/1 
13. Hennepin County Lease Municipal Bonds Interest SELL 10/18 
14. Pine City General Obligation Bonds Interest SELL 10/17 
15. Medtronic  Dividend SELL 1/31 
16. Diamonds Trust Series Dividend SELL 1/27 
17. Longleaf Partners Small-Cap* None SELL 1/27 
 
Income Gain Codes: A=$1,000orless =$1,001 -$2,500 =$2;501 -$5,000 =$5,001 -$15,000 
(Sec Columns and 04) =$50,001 -$100,000 0=$100,001 -$1 000,000 =$1,000,001 -$5,000,000 =Mon: than SS,000,000 	 
E-$15,001 -$50,000 
Value Codes ==SJS,000 less K=$15,001 -$50,000 =SS0;-001 -$100,000 =$100,001 $250;000 (See Columns and DJ) N-$250,001 -$500; 
 
 
000 --ssoo.001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50, 000,000 =More than sso,000,000 
(Sec Column C2) =Apjmifsal Vo.(Jtber =Assessment =BOOk Vahle =Estimaicd Value Method Codes =Cost (Real Estate Only) =Cash Market 
Date Report 
Tunheim, John 
5/15/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and depurdent children. See PP. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Iricame dw:ing reporting period Gross value end reporiingoperiod Transactions during ieporting perii>d 
Place (X} after each asset exempt fium priordi8closure {I) Amount Code (A-H) (2) Type(e.g, div., rent, orinl} (I) Vaiue Code2 (J-P} (2) ValiJc Method Code (Q-W} {I) TyP(,{e.g. buy, sell, merger, redemption} lfnO. exempt fumi .di>cliisuro 
(2) Date Month-Day (3) Value Code2 (JP) (4) Gain COdel (AH) (S) IdenlityciC buyer/seller (ifprivate transaction) 
 
18. 
Matthews Asian Growth Income None SELL 1127 Mutual Fund  
 
19. 
American Balanced Fund-All Cap Dividend BUY 2104 Blend 
 
20. 
Dodge Cox Balanced Large Cap Dividend BUY 2104 Fund 
 
21. 500 (Index Based Fund)* Dividend SELL 213 
 
22. 
iShares Trust SP Midcap Fund* None SELL 213 
 
23. 
iShares Trust SP Smallcap Fund* None SELL 1128 
 
24. 
Washington Mutual Investors Dividend BUY 2107 
 
 
25. Investment America Dividend BUY 1/31 
26. Baron Asset Dividend BUY 213 
27. BUY 217 
28. Capital Worl29. Royce Total Return 30. New World Growth Income und Dividend Dividend Dividend BUY BUY BUY 1/27 1/27 1/28 
 
31. Capitol Income Builder Dividend BUY 1128 
BUY 217 
33. 
Money Market Fund Interest BUY var 
 
34. 
Sit Tax Free Income Dividend BUY 218 Jnc:omc Gain Codes: =Sl,000 lCss =$1,001 -$2.500 =$2.SOI -$5;000 DQSS,001-SIS,000 E-$15,001 -$50,000 
(SccCohimMBI and 04) =SS0,001-$100,000 =SI00,001 -$1,000,000 =Sl;000,001 -$5,000,!lOIJ .;More than $5,000,000 Value Codes 415;000 less K=Sl5,00l -$50,000 L=S50:001 -s100,ooo =$100,001 -$250;000 
(Sec Columns and 03) N-szso,001 -ssoo,ooo =$500,001 $1,000,000 -s1,ooo,001 s5;ooo,ooo 1>2 =SS;ooo,001-ru,ooo;iloo Value Method Codes (See Column C2) =S2S,OOO,OOl -$50,000,000 Q=ApPrilisal =Cost (Reil Estaic Obly) V-otbe< =Mon:: thad50,000,000 S=t T=CaSb Market ..SOOk ValU. W=EStimaltfrori. dioclosun: 
Amolint Code.I (AH) TYJ>e(e.g. div., rent, fot) Value  Code2 (J-P) Value Method Code3 (QW) Type(e.g. buy, sell, n!etgcr,. redemption) (2) Date. Month Day (3) (4) Vallie Gain Code2 COde (J-P) (AH) (5) Identity buyer/seller (ifjirivate transaction) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt fiom prior disclosure 
35. SELL 10/14 Income Gain Codes; -Sl,000 less =$1,001  $2,500 -$2,SOI -Ss;OOO 0>=$5,001  $15,000 =si5,001  S5o,ooo 
(Sec Columns and 04) =$50,001-$100,000 G-SI00,001 -SJ,000,000 =$1,000,00l -SS,000,000 MiJro than $5,000,000 Value COdcs =SIS,000or1,;;,,. K=$15,001  $50,000 L=$51l;OOl -$100;000 =Sleio,ocil -$250,000 
(Sec Columns and Dl) N-$250;001.Ss00,-000 =$500,001  $1,000,000 $1,000;001 -$5;000,000 >$5,000,001 -$25,QOO;OOO -Mon: than sso,000,000 =Cost(Rcal Eslate Only) =Cash Markscssmcut 
(Soc Column C2) 
V-Other l!Ook Value. W=llstimated 
 
 
 
Date Report 
Tunheim, John 
5/15/2006 
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. 
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 
Mrul 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