Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Lesley B. Wells – 2004

Lesley B. Wells – 2004

Lesley B. Wells – 2004

Page 1: Lesley B. Wells – 2004

Category:Federal Judges

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:January 01, 2015

Tags:Lesley, Lesley B Wells, purchase, Puerto, municipal, bonds, wells, 2004, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Cimrt Organiz.ation Wells, Lesley U.S. District Court, Title (Article Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or_ part-time) Nomination, Date 
Article ill Judge, Active Initial @Annual Finad Date ofReport 5/6/2005 	Reporting Period 1/1/2004 
12/31/2004 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
801 West Superior Avenue 
with applicable laws and regulations. 
ISA United States Court House 
 
Cleveland, Ohio 44113 The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part rtable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
NAME 
(Reporting individual only; see pp. 14-16 filing instructions) AGREEMENTS. 
 
NONE -(No reportable agreements.) 
 
 
 
Name Person Reporting 
Date Report 
Wells, Lesley 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spou5e; see pp. 17-24 filing instructions) Filerts Non-Investment Income NONE -(No reportable non-investment income.) 
SOURCE AND TYPE GROSS INCOME 
(yours, not spouses) 2004 Ohio Public Employees Retirement System 26,387 Spouses Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Doll amount not required except for honoraria.)   NONE (No reportable non-investment income.) 
AND TYPE 
2004 Squire, Sanders, Dempsey -Law Finn 
2004 Wheeling Lake Erie Railway -Director 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) 
 NONE -(No such reportable reimbufsements.) GIFIS. NONE (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) -(No such reportable gifts.) DESCRIPTION LIABILII1ES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE 
Date Report 
Name Person Reporting 
Wells, Lesley 
51612005 -income, value, tranSCations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS come/Gain Codes: Sl,000 less Sl,001-$2,500 $2,501-$5,000 =$5,001-$15,000 =SI 5,001-$50,000 
(See Columns and 04) $50,001-$100,000 Sl00,001-Sl,000,000 Sl,000,001-S5,000,000 =More than SS,000,000 Value Codes: $15,000 less ,00 l-SS0,000 SS0,001-$100,000 =SJ00,001-$250,000 
(See Columns and D3) SO,OOO-$ SOO,OOO SSOO,OOl-Sl,000,000 Sl,OOO,OO l-S5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other Estimated 
 
 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34.57 filing instructions.) INVESTJ.IENTS and TRUSTS Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (1) (2) Amo wit Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W) Transa ctions during reporting period (1) not exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month Code Code buyer/seller merger, Day (J-P) (A(if private redemption) transaction) 
19. 20. 21. 22. Municipal Electric Municipal Bonds Mahoning Cty. Hosp. Fae. Municipal Bonds Cuyahoga Cty. MetroHealth Hosp. Rev. Municipal Bonds Interest Interest Interest Interest Redmption 2/17 Sell 912 
23. Ohio Turnpike Commission Municipal Bonds Interest 
24. 25. Cuyahoga Cty. University Hosp. Rev. ,Municipal Bonds Lorain Cty. Hosp. Rev. Municipal Bonds Interest Interest 
26. Merrill Lynch CMA Money Fund Interest 
27. Merrill Lynch CMA Money Fund Interest 
28. Ohio HEF Cominn. Rv. Interest 
29. Ohio Water Div. Polit Interest 
30. Wyoming City School District Bonds Interest 
31. Cleveland Waterworks Bonds Interest Purchase 7fl.2 
32. Purchase 8/16 
33. Pickerington Local School District Bonds Interest 
34. Cleveland, Arpt Syst Bonds Interest 
35. 36. Ohio Turnpike Commission Municipal Bonds Huntington National Bank Interest Interest 	Income/Gain Codes: $1,000 less Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000 SIS,001-$50,000 (See Cohmms and 04) $50,001-$100,000 SI00,001-Sl,000,000 Sl,000,001S5,000,000 =More than $5,000,000 
Value Codes: $15,000 less S15,00l-S50,000 SS0,001-$100,000 $100,001-$250,000 
 
(See Cohunns and D3) $250,000-$500,000 SS00,001-$1,000,000 Sl,OOO,OOlS5,000,000 $5,000,001-$25,000,000 =$25,000,001-$50,000,000 SMore than $50,000,000 
Value Method Codes =Appra isal Cost (Real Estate Only) Assessment Cash/Market (See Column C2) =Book Value =Other Estimated 
 
 
 
 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)  
VII. INVESTMENTS and TRUSTS 
37. Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Kings Local Sch. Dist Bonds Income during reporting period (1) (2) Amount Type (e.g. Code div. rent. -H) int.) Interest Gross value end reporting period (!) (2) Value Value Code Method (J-P) Code (Q-W) Transactions during reporting period (1) not exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month-Code Code buyer/seller merger, Day (J-P) (A(if prillte redemption) J.f transaction) 
38. Indian Lake Ohio Local Sch. Bond Interest 
39. Mahoning Cnty Ohio Hosp Bond Interest Purchase 1212 
40. 41. Puerto Rico Elec. Pwr. Bond Puerto Rico Comwlth. Bond Interest Interest 
42. Puerto Rico Pub Fin. Corp Bond Interest 
43. Massillon Var. Purp Parks Bond Interest 
44. Puerto Rico Elec Pwr. Bond Interest 
45. Puerto Rico Pub. Bldgs Bond Interest 
46. Eaton City Sch: Dist Bond Interest 
47. Ohio State Higher Edi. Fae. Interest 
48. Ohio State Water Dev. Authority Municipal Bonds Interest 
49. Puerto Rico Commonwealth Spl. Tax Interest Purchase 1216 
so. Cincinnati City School Impt Interest 
51. Puerto Rico Commonwealth Hwy. Tm. Interest Sell 7n.2 
52. Franklin County Conv. Faes. Interest 
53. Puerto Rico Pub. Fin. Corp. Commonwealth Interest 
54. Cleveland Airport System Interest Purchase 1122 Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 =SJ 5,001-$50,000 
(See Columns and 04) =$50,001-$100,000 $100,001-$1,000,000 Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less Sl5,00l-S50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and 03) $250,000-$500,000 SSOO,OOl-Sl,000,000 S!,000,001-SS,OOO,OOO $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore 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 
Wells, Lesley 
5/6/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
VIL INVESTMENTS and TRUSTS Description Assets (including trust assets) Place (X} after each asset exempt from prior disclosure Income during reporting period (2) AmolDlt Type (e.g. Code div. rent. (A-H} int.} Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code (Q-W) (I) Type (e.g. buy, sell, merger, redemption} Transactions during reporting period not exempt from disclosure (2) Date: Month-Day (3) Value Code (J-P) (5) Gain Identity Code buyer/seller (A(ifprivate transaction) 
55. University Cincinnati Interest 
56. Columbiana County Municipal Bonds Interest 
57. Lucas County Promedia Hosp. Rev. Municipal Interest Purchase 9/2 
Bonds 
58. Greene County Sewer System Municipal Bonds Interest Purchase 11/10 
59. Green County Sewer System Municipal Bonds Interest Purchase 6125 
60. Ohio St. Air Quality Muncipal Bonds Interest Purchase 5126 
61. Hamilton County Sales Tax Municipal Bonds Interest Purchase 5119 
62. Purchase 7123 
63. Hamilton County Sales Tax Municipal Bonds Interest Purchase 4/12 
64. Purchase 12122 Income/Gain Codes: $1,000 less Sl,001-$2,500 Sl,SOl-$5,000 $5,001-$15,000 SJ5,001-S50,000 
(See Cohunns and 04) $50,001-$100,000 SI00,001-$1,000,000 Sl,OOO,OOlS5,000,000 =More than $5,000,000 Value Codes: =s1s,oooor less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 =Si,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 Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
,.. 
 
Name Person Reporting 
Date Report 
Wells, Lesley 
IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any infonnation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
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