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Judicial Watch • John R. Tunheim – 2011

John R. Tunheim – 2011

John R. Tunheim – 2011

Page 1: John R. Tunheim – 2011

Category:Federal Judges

Number of Pages:9

Date Created:February 26, 2013

Date Uploaded to the Library:December 28, 2014

Tags:Tunheim, John R Tunheim, Minnesota, meeting, committee, board, meals, American, lodging, transportation, 2011, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Reporl Required !he /hies Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. JOI-/ Person Reporting (last name, first, middle initial) Court Organization Date Report 
Tunheim, John District Minnesota 05/15/2012 Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination Date 01/01/2011 
U.S. District Judge -Active Initial [{] Annual Final 12/31/2011 
Sb. Amended Report Chambers Office Address 
13E United States Courthouse 300 South Fourth Street Minneapolis, 55415 
IMPORTANT NOTES: The instructions accompanying this form must befollowetL Complete all parts, checking tire NONE box for each part where you have reportable information. Insert sig11at11re last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Council Member and House Delegate 	Govt Public Sector Lawyers Division, American Bar Association 
Director and President Norwegian-American Historical Association (nonprofit organization) 
Director Federal Bar Association, Minnesota Chapter 
Advisor Advisory Committee the Norwegian Nobel Peace Prize Forum 
Advisor Advisory Board the Hubert Humphrey School Public Affairs the 
University Minnesota Regent Concordia College, Moorhead, Board Member Advisory Council, University Minnesota Law School, Minneapolis, Committee Member, Chair Executive Committee, National Conference Federal Trial Court Judges, 
Judicial Division, American Bar Association Task Force Chair Prosecution and Defense Function Standards Task Force, Criminal Justice 
Section, American Bar Association 
10. Board Member The Oslo Center for Peace and Human Rights-U.S. Foundation 
11. Board Member The Rand Institute for Civil Justice 
12. Advisory Committee Member Standing Committee Law and National Security, American Bar Association 
13. Member Minnesota Law Review Alumni Advisory Board, University Minnesota Law 
School 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing ins/ructions.) [{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
 
 
 
Date Report 
Tunhcim, John 
05/15/2012 
III. N-INV ESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 World Leaming -compensation (USAID directed and funded) $3,814.62 2011 International Foundation for Electoral Systems -compensation (USAID $22,198.40 
directed and funded) Spouses Non-Investment Income -If you were married during any portion tlie reporting year, complete tl1is section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 	Self employed Public Relations Consultant 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instn1ctions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	American Bar Association Feb. 10-14 Atlanta, Meeting Transportation, meals and lodging 	 
American Bar Association, March 18-20; May Washington, Task Force Transportation, meals and lodging Criminal Justice Section 20-22; Oct 21-23 	 
American Bar Association August 4-9 Toronto, Canada Meeting Meals and lodging 
 
 
American Bar Association, May 12-13 Santa Fe, Meeting Transportation, meals and lodging Judicial Division 
Concordia College Mar. 2-3, Aug. 10-11 Moorhead, Meeting Transportation and lodging Concordia College May 6-7, Dec. 1-3 Moorhead, Board Meeting Transportation, meals and lodging 
 
Dale Report 
05/15/2012 
Tunheim, John Concordia College Sept. 16-17 Oct 13-15 March -April Chaska, Moorhead, Pristina, Kosovo Board Meeting Class (speaker) Training Transportation, Meals and Lodging Transporation and lodging Transportation, meals and lodging 
10. 11. 12. International Foundation for Electoral Systems (USAID directed and funded) United Arab Emirates Ministry Justice litigation Conferences June 22-25, July 7-12, Sept. 6-11, Sept 28Oct Nov. 9-16, Dec. 14-19 Feb. 21-25 June 26-27 Prisinta, Kosovo Abu Dhabi, United Arab Emirates Philadelphia, Training Training CLE (teach) Transportation, meals and lodging Transportation, meals and lodging Transportation, meals and lodging 
 
 
13. Humphrey School Public Dec. 6-13 Oslo, Norway Forum Transportation and lodging Affairs 
Date Report 
Tunhcim, John 
05/15/2012 GIFTS. (/nc/11des those spo11se and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those ofspo11se and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR Stonebridge Bank -Minneapolis DESCRIPTION Working Capital Line Credit for Tunheim Partners VALUE CODE 
 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, 1at11e, transactions r1nc111des those spouse and dependent children; see PP 1.t-60 offiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets fncome during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(1) 
(I) (2) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) lncom..:: Gnin Codes: 41.000 less 41.00t -$2.500 c=$2.50t -$5.000 D=$5.00t -$t5,000 415,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100,00 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5,000.000 Vnlue Codes 5.000 less =$t5.00t -$50.000 =$50.00 00.000 l00.00 -$250.000 
(Sec Col111nns and D3) =$250.00 -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000.00 -$25,000.000 =$25.000.00t -$50.000,000 =More thon $50.000.000 Value Method Codes =Appraisal =Cost (Real Estale Only) =Assessment =Cash Market 
(Sec Column C2) =Hook Value =Othr ==Estimritcd 
 
 
Dale Reporl 
05/15/2012 
Tunhcim, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent c11udren: 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 ofreporting period 
 
(I) (I) (I) 
Place (X) after each asset 
Amounl Type (e.g., Value Value Type (e.g., Date 
(3) (4) Value Gain Identity 
Code 
exempl from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-II) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) 
transaction) 
18. American Funds: Investment Co. America Dividend 
19. American Funds: EuroPacific Fund Dividend 
20. American Funds: American Balanced Dividend 
21. American Funds: Bond Fund America Dividend 
22. Third Avenue Value Dividend Sold 10/18/11 
23. Vanguard Selected Value Dividend Buy 10/18/1 
24. Dodge Cox Income Dividend Buy 10/18/1 Income Gain Codes: =$I .000 less =$I ,001 -$2.500 =$2.501 -$5,000 =$5.00 -$I 5,000 =$I 5,001 -$50.000 
(Sec Columns and 04) =$50.001  $100.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 =More 1han $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001  $100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250,001 -$500.000 =$500.00 -$I ,000.000 =$1.000.001 -$5,000.000 =$5,000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More thon $50,000,000 Volue Me1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Uook Value =Other Estimnted 
 
 
Date Report 
Tunheim, John 
05/15/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreporl.) 
 
 
Dale Report 
05/15/2012 
Tunheim, John 
 
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: John Tunheim 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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