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Judicial Watch • John R. Tunheim – 2007

John R. Tunheim – 2007

John R. Tunheim – 2007

Page 1: John R. Tunheim – 2007

Category:Federal Judges

Number of Pages:9

Date Created:December 12, 2008

Date Uploaded to the Library:December 28, 2014

Tags:Tunheim, John R Tunheim, society, meeting, committee, funds, meals, American, lodging, transportation, 2007, Codes, dividend, disclosure, report, Federal Judge, financial, income, Judge


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NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 
 
Govt Public Sector Lawyers Division, American Bar Association 
Norwegian-American Historical Association (nonprofit organization) Director Federal Judges Association 
Director and President American Judicature Society Federal Bar Association, Minnesota Chapter Liaison Advisory Committee the Standing Committee Election Law, American Bar 
Association Advisor Advisory Committee the Norwegian Nobel Peace Prize Forum 
 
Advisor Advisory Board the Hubert Humphrey Institute Public Affairs the University Minnesota Regent Concordia College, Moorhead, Board Member Board Visitors, University Minnesota Law School, Minneapolis, Committee Member Executive Committee, National Conference Federal Trial Court Judges, Judicial Division, American Bar Association 
12. Task Force Chair Prosecution and Defense Function Standards Task Force, Criminal Justice Section, American Bar Association 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
 
[{] NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 
 
 
 
 
 
Date Report 
Tunheim, John 
8/12/2008 
III. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-14 filing 
instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amounr nor required excepr for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Tunheim Partners, Minneapolis, 2007 Bush Foundation, St. Paul, (Director Compensation) 
 
IV. REIMBURSEMENTS lransporta/ion, lodging,food, entertainment. (Includes those spouse and dependenr children; see pp. 25-27 filing insrnicrions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Association Corporate Patent Counsel Jan. 28-30, 2007 Bonita Springs, Conference (teach) Transportation and meals American Bar Association Feb. 8-1 2007 Miami, Meeting Transportation, meals and lodging American Bar Association, Government and Public Sector Lawyers Division April 28, 2007 Washington, Meeting Transportation, meals and lodging 
 
 
 Feb. 2-4, San Antonio, Task Force Transportation and lodging 
Association, Criminal 2007 
Justice Section 
 
 
 
American Bar April Chicago, Task Force Transportation and lodging 
Association, Criminal 21-22, 2007 
Justice Section 
 
American Bar Sept. 8-9, Minneapolis, Task Force Transportation 
Association, Criminal 2007 
Justice Section 	 
American Bar Aug. 9-12, San Francisco, Meeting Meals and lodging Association 2007 	 
Concordia College March 3-6, Phoenix, Conference Registration, transportation, meals and lodging 2007 	 
Concordia College May 4-5, Moorhead, Board Meeting Transportation, meals and lodging 2007 
 
10. 	 
Concordia College Sept. Alexandria, Board Meeting Transportation, meals and lodging 21-22, 2007 
 
11. 	 
Grand Rapids Area April Grand Rapids, Annual Meeting Transportation, meals and lodging Commnity Foundation 19-20, 2007 (speaker) 
 
12. 	 
Federal Judges May 5-7, Arlington, Meeting Meals and lodging Association 2007 
 
13. 
American Judicature Sept. Des Moines, Meeting Transportation Society 2007 
 
14. 	 
American Judicature Sept. Houston, Awards Program Society 20-21, 2007 
 
15. 	 
American Judicature Oct. 2-3, New Orleans, wards Program Transportation, meals and lodging Society 2007 
 
16. 	 
American Judicature Nov. 28, Des Moines, Series Program Transportation Society 2007 (speaker) 
 
 
 
 
Date Report 
8112/2008 
Tunheim, John GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE Honorary Membership (est. dues) Minneapolis Club DESCRIPTION VALUE 4,368.00 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) NONE (No reportable liabilities.) CREDITOR Excel Bank -Minneapolis DESCRIPTION Working Capital Line Credit for Tunheim Partners VALUE CODE 
 
 
 
Date Report 
Tunheim, John 
8/12/2008 
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 Grosal end Transactions duri reporting period 
(including trust assets) reporting period reporting period 
(I) (2) 
(2) 
Type 
iV:e 
Place (X) after each asset Amount Type (e.g., Value 
Value 
Method buy, sell, Month -Code 
Code 
exempt from prior disclosure 
(A-H) int.) (J-P) 
Code redemption) Day (J-P) private 
(Q-W) Hiway Federal Credit Union. St. Paul, Interest (Bank Accts) 
State Minnesota Deferred Compensation None Account 
Honeywell Retirement Benefit Plan None Tunheim Partners Co. (k) Fidelity Advisors Ltd Term (form None SELL 09/28 Atlas Energy for the Nineties Public Officer Distribution Wells Fargo Bank Interest American Funds: American Balanced Fund Dividend Dodge Cox Balanced Dividend PART SALE 04/16 American Funds: Washington Mutual Investors Dividend 
10. American Funds: Investment America CIF Dividend 
11. Baron Asset Dividend 
 
12. American Funds: Capital World Growth Dividend BUY 04/10 Income 
Royce Total Return Dividend 
American Funds: New World Fund Dividend 
15. American Funds: Capitol Income Builder Dividend 
16. Clearing Bank Deposit Interest 
17. Sit Tax Free Income Dividend SELL 04/16 
 
-------------------------- Income Gain Codes: =$1.000 less =$1.00I -$2.500 =$2,501 -$5,000 D=$5.00 -$t5,000 =$15.00 -$50,000 
(See Columns and 04) =$50,00 -$100,000 4100,001 -$1.000.000 =$1,000,001 -$5,000,000 fl2 =More than $5,000,000 Value Codes J=$15.000 less =$15,00 -$50.000 =$50.00 -$I 00.000 =$100,001 -$250.000 
(See Columns and DJ) =$250.00I -$500,000 =$500,00I -$1,000,000 =$1,000.00 -$5,000.000 =$5,000,00t -$25,000,000 =$25.000.00 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Tunheim, John 
8/1212008 
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 ---l Gross duri reporting period 
(including trust assets) reporting period reporting period 
(I) (2) 
(2) (I) (2) (3) (4) (5) 
Value Type (e.g., Date Value Gain Identity 
Method buy, sell, Month Code Code buyer/seller 
Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
------ 
 
Place (X) after each asset Amount Type (e.g., Value 
Code 
div., rent, Code 
exempt from prior disclosure 
(A-H) int.) 
(J-P) 
------- 
18. Schwab Advisor Cash Reserve Dividend 
19. American Funds: Growth Fund America Dividend BUY 09/28 
20. American Funds: Investment Co. Dividend BUY 09/28 
21. American Funds: EuroPacific Fund Dividend BUY 09/28 
 
22. 
American Funds: American Balanced Dividend BUY 09/28 
 
23. 
American Funds: Bond Fund America Dividend BUY 09/28 
 
24. 
Third Avenue Value Dividend BUY 04/10 lncome Gain Codes: A=$ .000 less .DO  $2.500 =$2.50I -$5,000 =$5:001 -$15,0DO =$15,001 -$50,0DO 
(See Columns and 04) =$50,DO -$I DO.ODO =$I DO.DO -$1.D00.000 111 =$1,DOO,DOI. $5,000.000 =More than $5,000.DOO Value Codes =$15.000 less =$15,DOI -$50,DOO =$50,00 -$I 00,000 =$100,001 -$250.0DO 
(See Columns and DJ) =$250.001 -$500,000 =$5D0,00 -$1,000.000 =$1,DOO,DOI  $5,000.000 =$5.D00,001 -$25.DOO.OOO =$25,0DO,OOI -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value ==Other Estimated 
 
Date Report 
8/12/2008 
Tunheim, John 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport.) 
Date Report 
Tunheim, John 
8/12/2008 
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 honor aria and the acceptance gifts which have been reported are compliance with the provisions of5 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 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544