Lawrence S. Coogler – 2008
Category:Federal Judges
Number of Pages:8
Date Created:October 21, 2009
Date Uploaded to the Library:October 06, 2014
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Coogler_Lawrence_S Ill. N-INVESTMENT l!1E. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income [ZJ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) 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 IV. REl.lIBURS El!IENT -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-17 filing instructions.) NONE (No reportable reimbursements.) SOURCE Federal Judges Association TES 12/02 thru 12/03/2008 LOCATION Washington, Federal Judges Association 5103 thru 5/05/2008 Washington, PURPOSE ITEMS PAID PROVIDED Meeting Directors Meeting Directors Travel, lodging, and meals -Tuscaloosa, Washington, Travel, lodging, and meals -Tuscaloosa, Washington, Date Report Coogler, Lawrence 510512009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE Sam Upchurch DESCRIPTION (I) German Shorthaired Bird Dog VALUE $2,500.00 VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Bank Tuscaloosa Real Estate Mortgage (CC Renta1)(33rd) Citimortgage Real Estate Mortgage (Rental) (Hhills) Loan for purchase Stock Countrywide Mortgage Real Estate Mortgage (C. Creek) Date Report Coogler, Lawrence 510512009 VII. INVEST.l11ENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 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) (!) (2) (I) (2) (3) (4) Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., exempt from prior disclosure Code div., rent, Code Method buy, sell, (A-H) int.) (J-P) Code redemption) (Q-W) AUS! Common Stock (Personal) None SNV Common Stock (Personal) Dividend Common Stock (personal) Dividend Rental Property No. Tuscaloosa, ALL Rent _)HH Date Month- Day Value Gain Identity Code Code buyer/seller (J-P) (A-H) (if private transaction) Rental Property No. Tuscaloosa, ALL Rent _)Cap Coogler Copeland, Jnt. Vnt. Tusc Rent aloosa,AL) 50% Int Checking Account Bank Tuscaloosa None Checking Account Bank Tuscaloosa None Savings Account -Compass Bank Interest JO. Money Market Account -Bank ofTusca Interest loosa 11. Waterhouse Bank Money Market Acco Interest untL_) 12. Waterhouse Bank Money Market Acco Interest unt(CHC) 13. Waterhouse Bank Money Market Acco Interest unt (HCC) 14. Waterhouse Money Market Account Interest (ADC) 15. Checking Account-Life Insurance Trust None ank Tuscaloosa 16. Common Stock (CHC) Dividend WFC Common Stock formerly (CHC) Dividend Income Gain Codes: A=Sl,OOOorlcss =Sl,001 S2,500 =S2,50 -S5,000 =S5,00i -Sl5,000 15,00 -S50,000 (See Columns and D4) F=$50,001 SI00,000 G-SI00,001 -Sl,000,000 Ill =Sl,000,001. S5,000,000 =More than $5,000,000 Val Codes 15,000 less =SIS,001 Sl0,000 =Sl0,00 00,000 =SI00,001 S250, 000 (See Columns and 03) N=$250,001 -$500,000 0=$500,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment =Cash Market (See Column C2) =Book Value V=Other =Estimated Date Report Coogler, Lawrence 510512009 VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during Gross value end Transactions during reporting period reporting period reporting period (I) (2) (I) (2) (I) (2) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code div. rent, Code Method buy, sell, Month- Code Code buyer/seller (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 18. SNV Common Stock (CHC) Dividend 19. AUS! Common Stock (CHC) None 20. Common Stock (HCC) Dividend 21. WFC Common Stock formerly (HCC) Dividend 22. SNV Common Stock (HCC) Dividend 23. Common Stock (ADC) Dividend 24. WFC Common Stock formerly (ADC) Dividend 25. SNV Common Stock {ADC) Dividend 26. Real Estate Rental, Sherwood East, Ltd. None 27. IRA (LSC) -American Funds New Perspec tive Fund CLA None 28. Prepaid College Tuition Plan, State Ala bama(CHC) None 29. Prepaid College Tuition Plan, State Ala bama (HCC) None 30. Prepaid College Tuition Plan, State Ala bama(ADC) None 31. Real Estate, !HOP, LLC., Tuscaloosa, 40% K-1 32. Money Market Account #3, Bank ofTuscal oosa (CHC) Interest Money Market Account #4, Bank ofTuscal Interest oosa (HCC) 34. Money Market Account #5, Bank ofTuscal Interest oosa {ADC) Income Gain Codes: =Sl,000 less =Sl,001 -Sl.500 =Sl.50 S5,000 =S5,00 15.000 =SI 5,00 -S50.000 (Sec Columns and 04) F=S50,00I. SI00,000 =SI00,001 Sl,000.000 =Sl,000.001 -SS.000,000 112 =More than S5,000,000 Value Codes I=$ 15,000 less =SIS,001 -S50,000 =$50,001-SI00,000 =$100,001-$250,000 (See Columns and 03) =$250,00 S500,000 =S500,00I $1,000,000 =Sl,000.001-S5.000,000 =$5,000.001 -$25,000.000 =S25,000.00I S50,000,000 =More than S50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column Cl) =Book Value =Other =Estimated Date Report Coogler, Lawrence 5/05/2009 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 (including trust assets) Place (X) after each asset exempt from prior disclosure 35. Savings Account -BFE Federal Credit Interest Income during Gross value end Transactions during reporting period reporting period reporting period (1) (2) (1) (2) (1) (2) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code div.1 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) ion 36. Retirement Systems -State Alabama Interest HCKT (Personal) None 38. Rental Property No. -Tuscaloosa, (CC) Rent Dividend Checking Account Compass Bank (CHC) None Rental Property No. (C. Creek) -Tuscalo Rent osa, 42. UBS Retirement Fund None 43. Checking Account Compass Bank (HCC) None TSS (Spin off/ stock split SNV) Dividend Spinoff 1/02 (from line 45. TSS (Spin off/ stock split SNV) CHC Dividend Spinoff (from line 18) 1/02 46. TSS (Spin off/ stock split SNV) HCC Dividend Spino (from line 22) 1/02 47. TSS (Spin off/ stock split SNV) ADC Dividend Spinoff (from line 25) 1/02 Income Gain Codes: =St,000 less t.OO S2,500 =S2.l01 -S5,000 =Sl,OOt -St l,000 =St 5,00 S50,000 (See Columns and 04) =$50,001 -$100,000 =SIOO,OOt Sl,000,000 Ill =St,000,00t S5,000,000 =More thao S5,000,000 Value Codes =S15,000 less =Sl5,00I -$50,000 =$50,001 100,000 =SI 00,001 -$250,000 (See Columns and DJ) =$250,001 $500,000 =Sl00,001 SI ,000,000 =Sl,000,001 $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 $50,000,000 =More than Sl0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated Date Report Coogler, Lawrenc 510512009 VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto[ReporL) Note: The prepaid tuition plans are state plans that have control over. They are valued their cost. The incomes listed for the LLCs and the Ltd are K-1 incomes. The values for these assets are stated ownership percentage. The Retirement Account listed line Section VII constitutes the funds that are available due payments into State Alabama Retirement. When resigned from the State Alabama, those funds became available me. have chosen leave those funds with the State Alabama Retirement Systems and draw interest those funds. Before resigned, the retirement account was obligation the State Alabama Retirement Systems pay percentage salary once reached retirement age. 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. Sign NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES 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