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Judicial Watch • Lesley B. Wells – 2010

Lesley B. Wells – 2010

Lesley B. Wells – 2010

Page 1: Lesley B. Wells – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 15, 2013

Date Uploaded to the Library:January 01, 2015

Tags:Lesley, Lesley B Wells, wells, filing, 2010, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Go.-ernment Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 V.S.C. app.  JOI-I Person Reporting (last name, first, middle initial) Wells, Lesley Court Organization U.S. District Court, Date Report 05/11/2011 Reporting Period 01/01/2010 12/31/2010 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge, Senior Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Chamben Office Address 201 Superior Avenue 328 United States Court House Cleveland, 44114 the basis the information contained this Report and any modincations pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
/1lf PORTANT 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 
 
 
II. EMEN TS. (Reporting individual only; see pp. U-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
Wells Lesley 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/11/2011 
Wells, Lesley N-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-U filing insuctions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM $30,707.00 Spouses Non-Investment Income -I/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 2010 WHEELING LAKE ERIE RAILWAY -DIRECTOR 20IO SQUIRE, SANDERS DEMPSEY -LAW FIRM 
 
 
JV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Name Penon Reporting 
Wells, Lesley GIFTS. (lndudes those spouse and dependent children; supp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
 
 
 
 
 
Dale Report 
Name Person Reporting 
05/11/20 
Wells, Lesley 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions r1nc1udes thou spouse and dependent children: see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (2) (3) (4) (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., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.50t -$5,000 ])=$5.001  $15.000 =St5.00I -$50.000 
(Sec Columns and 04) =$50.001 -$I 00.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More-than $5.000.000 Valui.: Codes =St 5.000 less =Sl5.00I -$50.000 =SI0.001 -$100.000 =$100.001  $250.000 
(Sec Columns and 03) =$250,001 -$500.000 =$500.001 -Sl.000.000 =$1.000.00t -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Approisal =Cost (Real Estate Only) =Assessment T:oCa.sh Market 
(Sec Column C2) =!look Value =Oth1..1 =Est1m:i.ti::d 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/11/2011 
Wells, Lesley 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes tllose spouse and t1ependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period Income Gain Codes: =$1.000 less =$1.00  $2.500 =$2.501 -$5.000 D=$5.00I -$15.000 =$15.001 -$50.000 
(Sec Columns and D4) =$50.001 -$100.000 =$100.00I -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Cocks J-=SIS.OOOorlcss 15.001 -$50.000 =$50.001 -$100.000 =SI00.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.00t 1.000.000 =Sl.000.001  SS.000.000 =$5.000.00 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cosl (Real Estate Only) =Asscssmcnl =C3Sh Market 
(Sec Column C2) =llook Value =Other :l:::stima1cd 
 
 
 
 
 
Date Report 
Name Penon Reporting 
0511112011 
Wells, Lesley 
VII. INVESTMENTS and TRUSTS -income, atue, transactions (Includes those spouse and dependent children; 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) (2) (I) (2) (3) (4) (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., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
35. MAUMEE CITY SCH Interest Sold 04/14110 
36. UNIV AKRON GEN Interest Sold 04119110 
37. OHIO HIGHER EDL Interest 
38. UNIV GEN RCPTS -SER Interest Buy 05/07/10 
39. CLEVE UNIV GEN RCPT FGIC MUNI Interest Buy 06107/IO 
40. HAMIL TON CNTY SALES MUNI Interest Buy 07/02/10 
41. AKRON INC CMNTY MUNI Interest Buy 08/!9/IO 
42. HAMIL TON CNTY SWR FSA MUNI Interest Buy 01/07/!0 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 15.000 15.00 -$50.000 
(Sec Columns and 04) =$50.001 -$I 00.000 I00.00 -$1.000.000 Ill =$1,000.001 -$5.000.000 112 =More lhan $5.000.000 V::ilul! Codl.S =Sl.OOOor kss =Sl5.00l -S50.000 =S50.00I -SI00.000 =SIOO.OOl -S250.000 
(Sec Columns and 03) =$250.001 -$500.000 =S500.00 1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More lhan $50.000.000 Value Mcrhod Cocks =Appraisal =Cost (Kcal Es1a1c Only) =Assessment =Cash M:ukct 
{Sec Column C2) =Hook Value =Olhcr =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Lesley Wells 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  I04) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544