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Judicial Watch • Leslie H. Southwick – 2011

Leslie H. Southwick – 2011

Leslie H. Southwick – 2011

Page 1: Leslie H. Southwick – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:December 21, 2014

Tags:Southwick, Leslie H Southwick, Leslie, 2011, Washington, court, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-/ Person Reporting (last name, first, middle initial) Southwick, Leslie Court Organization United States Court Appeals, Fifth Circuit Date Report 05/15/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit judge, active Sa. Report Type (check appropriate type) Nommat10n Date lmtial [{] Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
501 East Court Street 
Room 3.750 
Jackson, 39201 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
05/15/2012 
Southwick, Leslie 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [Z] 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 reqwred except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Include; those spouse and dependent children; see 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED George Washington University Feb. 2-4, 2011 Washington, D.C. Judged moot court Food, lodging, transportation University Cincinnati March 4-6, 2011 Cincinnati, Judged moot court Food, lodging, transportation, tuition 
 
DR! July 20-22, Washington, D.C. Spoke seminar Food, lodging, transportation 
West Texas Bankruptcy Oct. 28-Sept. 2011 Lubbock, Spoke seminar Food, lodging, transportation 
Institute 
 
 
 
0511512012 
Southwick, Leslie GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[2] 	 
NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
05/15/2012 
Southwick, Leslie 
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 Income durmg Gross value end Transactions dunng reporting period 
(including trust assets) reporting period reporting period 
 
(2) 
(1) (!) 
(2) (3) (4) (5) 
Place {X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
transaction) First National Bank Group, Inc. common None Parcel severed mineral interest, Hidalgo None County, Income Gam Codes =$1.000 less =$1,001 -$2,500 =$2,501  $5,000 D=$5,001-$15,000 415,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1,000,001  $5.000.000 =More than $5.000.000 Value Codes 415.000 less 415.001  $50,000 =$50.001  $100,000 =$100.001 -$250.000 
(Sec Columns and D3) 4250.00I-$500.000 =$500,001. $1,000.000 =$1,000.001  $5,000,000 =$5,000,001  $25,000.000 =$25.000.00 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Est1matcd 
 
 
05/15/2012 
Southwick, Leslie 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transactions during reporting penod 
(mcludmg trust assets) reporting penod ofreporting period 
 
(2) (I) (2) (I) 
(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 Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. Regions Bank Interest Closed 12/20/11 
19. MF Bank Interest 
20. Public Employees Retirement System Mississippi None Income Garn Codes $1.000 less 41,001 -$2,500 $2,501 $5,000 0$5.001. $15,000 415,001  $50,000 
(Sec Columns and 04) ;$50.001 -$100.000 ;$100.001 -$1.000.000 ;$1.000,001  $5.000.000 ;More than $5.000.000 Value Codes 415,000 less $15,001 -$50,000 =$50,001 -$100.000 $100.001  $250.000 
(Sec Columns and 03) $250,00I -$500.000 $500,001 $1,000.000 =$1,000.001  $5,000,000 45.000,001  $25,000.000 $25,000.001  $50,000.000 =More than $50.000,000 Value Method Codes Q=Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value Other =Estimated 
 
 
Date Report 
Name Person Reporting 
Southwick, Leslie 
0511512012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofreporl.} 
Part VII, Line value based 200 appraisal 
Part VII, Line value based 2001 appraisal 
Part VII, Line value based 2001 appraisal 
Date Report 
Southwick, Leslie 
05/15/2012 
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: Leslie Southwick 
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