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Judicial Watch • Lawrence H. Silberman – 2008

Lawrence H. Silberman – 2008

Lawrence H. Silberman – 2008

Page 1: Lawrence H. Silberman – 2008

Category:Federal Judges

Number of Pages:14

Date Created:October 21, 2009

Date Uploaded to the Library:December 18, 2014

Tags:Laurence, Silberman, Lawrence H Silberman, Estate, Washington, filing, 2008, assets, spouse, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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Silberman_Laurence_H 
 
 
III, NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
,---, 
NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 	INCOME 2008 	Georgetown University Law Center, Adjunct Professor, Spring and Fall 2007 I/UM 	i.Jarunouth Coiiege -Teaching -see Additiunai infuunatiuu, Pd.Ji .Hi Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2008 	Pension benefit 
 
 
IV, REIMBURSEMENTS --lransportatio11, lodging.food, entertainment. 
{Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) Kentucky Bar Association 6120/08 Lexington, 	Airfare, hotel, meals, airport parking GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) 
 
VALUE 
SOURCE Russell Lindner Colonial Parking Pass $400 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR Bank America DESCRIPTION Home Equity line rental property #1, Washington, (Pt. VII, line VALUE CODE 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
Income Gain Codes: =$1,0CO less 41,001 -S2,500 =S2,501 -$5.000 45.001 -$15.000 415.001 -$50.000 (Sec Columns and D4) =S50.00I -Sl00.000 4100.001 -Sl.000,000 =Sl.000.001 -$5.000.000 =More than S5.000.000 
Value Codes =Sl5,000 less 415,001 -$50.000 =$50,001 -SJ00,000 =Sl00,001 -$250,000 
 
(See Columns and 03) =S250,001 -$500,000 4500,001  ,000,000 =Sl,000,001 -$5,000.000 =S5,000,001 -$25,000,000 =S25,000,001 -$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 
 
 
Silberman, Laurence 
0511212009 
 
VII. INVESTMENTS and TRUSTS inco;,,, value, transactions (Includes rhose spouse and dependent children; see pp. 346o 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) (I) (2) (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., ren Code Method buy, sell, Month. Code Code buyer/seller 
(AH) int.) (J.P) Code redemption) Day (J.P) (A-H) (if private (Q?tt) transaction) 
 
10. --...,.UlUfllDJd. i--w1.u ....J. /.) l.JJJUCUU 
19. First Eagle Sogen Funds Inc Overseas I(X) D1v1dend Income Gain Codes: 1,000 less =Sl .001 -$2,500 =SZ.501  S5,000 =S5.001  Sl5,000 =Sl5,001  $50,000 
(See Columns and D4) =$50.001 -SI00,000 =SI00,001 -Sl,000.000 =$1,000.001 -$5,000,000 =Mon: than $5.000.000 Value Codes =$15.000 less =$15.001 -$50,000 =$50.001 -$100.000 =$100.001 -$250,000 
(Sec Columns and D3) =$250.001 -$500,000 =$500,001 -SI .000.000 =Si,000.001  $5,000.000 =S5,000.001  $25 .000.000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Ma.ket 
(See Column C2) =Book Value =Other =Estimated 
 
 
Silberman, Laurence 
05/1212009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofReport.) 
Part Positions: During 2008, served the executor the Estate #I. All reportable assets the estate are included this disclosure follows: most the 
deceased assets were 
owned and transferred the sole name Judge :S1lbennan, durmg tne aammmrauon tile esrate 2.007, and are rd1eiewing Officer Date ANT 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Executor 	Estate 
 
 
II. REEIJENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.f 
 
PARTIES AND TERMS 
 
JII, NON-INVESTMENT C0111E. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2008 Georgetown University Law Center, Adjunct Professor, Spring and Fall $80,000.00 
2007 4/11/08 Dartmouth College, Honorarium $500.00 Spouses Non-Investment Income you were married during any portion the reporting year, complete this sechon. (Dollar amount nor required exceprfor honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2008 Pension benefit 
 
 
 
 
JV, REJl;ffiURSEllffiNTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
 
LOCATION The Headmasters Association 2/08/08 Lafayene Hills, War Peace Srudies Fellows 4/11/08 Hanover, 
Program, Dartmouth College Federalist Society 4/16/08 Atlanta, Kenrucky Bar Association 6/20/08 Lexington, CLE Presenter Airfare, hotel, meals, airport parking 
 
Date Report 
Name Person Reporting 
05/12/2009 
Silberman, Laurence GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
 
SOURCE DESCRIPTION Colonial Parking Pass $400 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR VALUE CODE Bank America 
 
VII. INVESTMENTS and TRUSTS --income, value, transacrions 11nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.> Income Gain Codes: A=$I,()(X)or less =$1.001  $2,500 =$2.501 $5,000 =$5,001 -$15,000 =$15.001  $50.000 
(Sec Columns and 04) =$50.001  Sl00.000 =$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) =$250.001  $500.000 =$500.001 $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) =Assessment T=Cash Market 
(See Column C2) =Book Value =Other :::;Estimated 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions 11nc1udes those spouse and dependent children; see PP 3460 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reportingperiod 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
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) 
 
18. --Columbia Intl Value Fund (X) Dividend 
19. --First Eagle Sogen Funds Inc Overseas Cl! Dividend 
20. 
21. Income Gain Codes: :::.$1,0or less :Sl,OOI  S2,500 :S2,50I  $5,000 :S5.00I  SI5,000 :$I5.00I -$50.000 
(See Columns and 04) :$50.00I  $IOO.OOO :SI00.001 -SI .000.000 :$1 .000.00I -$5.000.000 :More than $5.00J.000 Value Codes :$I5.000 less :$I5.00I -$50.000 :$50.001  SI00,000 :$100.001  S250.000 
(See Columns and D3) 4250.001  $500,000 :$500,001. SI.000.000 :$I,000.001 -$5,000.000 :$5,000.00I -S25.000.000 :$25.000,00I  S50.000.000 :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 
Name Person Reporting 
05/1212009 
Silberman, Laurence II. 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
Part Positions: 
2007, served the executor the Estate #1. All reportable assets the estate are included this disclosure follows: most the deceased assets were owned and transferred the sole name Judge Silberman, during the administration the estate 2007, and are reflected this 
disclosure year end. The only assets which were not -owned, were included both the 2006 and 2007 disclosures under the caption IRA #2. During 2007, all the assets that IRA (#2) were transferred into the IRA Judge Silberman (IRA 2006 and 2007 disclosure). All 2007 transactions both IRAs are reflected this disclosure. 
Part VII. Judge married during 2008. Assets denoted with (X) Part VII are assets -acquired marriage. 
 
 
0511212009 
Silberman, Laurence 
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: INDIVIDUAL WHO KNOWINGL AND WILFULLY FALSIFIES FAILS FILE nns REPORT !IA SUBJECT CIVIL AND CRl!IINAL 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