Michael P. Mills – 2007
Category:Federal Judges
Number of Pages:13
Date Created:October 30, 2008
Date Uploaded to the Library:November 25, 2014
Donate now to keep these documents public!
See Generated Text ∨
Autogenerated text from PDF
Michael Mills UNITED STATES DISTRJCT COURT NORTHERN DISTRICT M:rssrssrPPI 911 JACKSON AVENUE, SUITE 137 OXFORD, MISSISSIPPI 38655-3622 CHIEF JUDGES CHAMBERS June 2008 Judge Orti Smith Chair Committee Financial Disclosure Judicial Conference the United States One Columbus Circle, N.E. Washington, 20544 Re: Calendar Year 2007 Filing Michael Mills, Chief U.S. District Judge Dear Judge Lisi, received your letter May 27, requesting additional information regard Part VII, page line and Part VII, page line the 2007 FDR. have added the information requested. Please advise should provide more information can any further assistance these regards. MPM/lpm (/) -... en:; c-.::::o-- .,.,, .,., fT1 ,....., c::: ...0 C..Jl Government Ac/ 1978 Rev. 112008 FOR CALENDAR YEAR 2007 U.S.C. app. 101-11 Date Report Person Reporting (last name, first, middle initial) Court Organization fIVt11DD 06/03/2008 Mills, Michael Northern District ofMississip Reporting Period Sa. Report Type (check appropriate type) Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Nomination, Date 01/01/2007 Chief U.S. District Judge-Active Initial Annual Final [ZJ 12/31/2007 Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 911 Jackson Avenue, Room 137 Federal Building Oxford, Mississippi 38655 Reviewing Officer Date IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parls, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY ::::0 II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) rnD NONE (No reportable agreements.) DATE PARTIES AND TERMS 1/01/05 Public Employees Pension Fund; pension upon years (/) c::o ::::0 1/1/05 State Legislative Retirement Plan; pension upon years 03. (/))? o:P Tl rnT U1l1 .(}1 III. N-INVESTMENT ME. (Reporting indiYidual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE INCOME (yours, not spouses) 01/01/07 Allstate Life Insurance Annuity 996.00 1/1/07 Adjunct Law Professor 20,000.00 2007 Gross Book Sales 31,120.00 2007 Rental House 980.00 Spouses Non-Investment Income -If you weu married during any portion the reporting year, complete this section. (Dollar amount not required e.xcept for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2007 CPA -Smith, Turner Reeves -Salary IV, REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) [2J NONE (No reportable reimbursements.) Date Report AfVlN (){) 06/03/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [Z] NONE (No reportable gifts.) DESCRIPTION VALUE VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) Bancorp South Unsecured Note Date Report AMC>.O 06/03/2008 Mills, Michael VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 11iose spouse and dependent children; see pp. 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Transactions during reporting period Gross value end (including trust assets) reporling period reporting period (I) (2) (2) (2) (3) (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, Month Code Code buyer/seller (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private transaction) Pounds-Stovall -Unit, Monroe Co., Royalty Prue! Production Co. Dobbs -Monroe Royalty Co., Pursue Energy Prod. Unit, Monroe Co., Royalty Hunt Oil Co., Cooperwood Royalty Microsoft Corp. Common Stock None Yahoo, Inc., common stock None Johnson and Johnson, common stock Dividend Disney, Common Stock Dividend 1/2 Interest Property -Itawamba County, None Sold-Partial 3/01 Brad Chatham 10. Sale Rental House. Lafayette Co., Rent Sold 5107 Martina Brewer (2004 $77500.) (X) 11. 12. 13. 14. 15. 16. 17. Income Gain Codes: 1,000 Jess =St,001 -S2,500 =S2,501 -S5,000 =S5,00I -Sl5,000 =Sl 5,00I -$50,000 (Sec Columns and D4) =S50,00I -SIOO.ooo =SI 00,001 -Sl.000,000 =Sl,000,001-S5,000,000 =More than S5,000.000 Value Codes =S15,000 less 15,00 -S50,000 =S50,00I -SI00,000 =SI 00.001 $250,000 (See Columns and 03) =S250,00 -S500,000 =S500,00 1,000,000 =Sl,000,001-$5,000,000 =S5,000,00I -$25,000,000 =$25,000,001 -S50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost {Real Estale Only) S:Assment =Cash Market (See Column C2) =Book Value =Other =Es1imated VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto[Report.) Amended 6/3/08 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: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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 Government Act 1978 Rev. 112008 FOR CALENDAR YEAR 2007 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Mills, Michael Court Organization Northern District Mississip Date Report 04/07/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Chief U.S. District Judge-Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2007 12/31/2007 Sb. Amended Report Chambers Office Address 911 Jackson Avenue, Room 137 Federal Building Oxford, Mississippi 38655 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date IMPORTANT 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. POSITIONS. (Reporting individual 011ly; see pp. 9-13 ofjilillg i11strucrions.) [Z] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY NONE (No reportable agreements.) DATE 1/01/05 111/05 Name Person Reporting Mills, Michael Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE INCOME (yours, not spouses) 01/01/07 Allstate Life Insurance Annuity 996.00 1/1107 Adjunct Law Professor 20,000.00 2007 Gross Book Sales 31,120.00 2007 Rental House 980.00 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 2007 CPA -Smith, Turner Reeves -Salary IV. REIMBURSEMENTS transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) [ZJ NONE (No reportable reimbursements.) Mills, Michael 04/07/2008 GIFTS. (Includes those spouse and depende11t children; see pp. 18-31 filing instructions.) [Z] NONE (No reportable gifts.) DESCRIPTION VALUE VI. LIABILITIES. (Includes those spouse and depe11de111 children; see pp. 32-33 offilitrg instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Bancorp South Unsecured Note 04/07/2008 Mills, Michael VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes t1iose spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Pounds-Stovall Unit, Monroe Co., Royalty Income during Gross value end Transactions during reporting period reporting period reporting period (1) (2) (1) (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) (AH) (if private (Q-W) transaction) Pruet Production Co. Dobbst9 Monroe Royalty Co., Pursue Energy Prod. Unit, Monroe Co., Royalty Hunt Oil Co., Cooperwood. Royalty Microsoft Corp. Common Stock None Yahoo, Inc., common stock None Johnson and Johnson, cornrnon stock Dividend Disney, Common Stock Dividend 112 Interest Property -Itawamba County, None JO. Sale Rental House. Lafayette Co., (2004 $77500.) Rent Sold 5107 Martina Brewer 11. 12. 13. 14. 15. 16. 17. Income Gain Codes: 1,000 less =$1,001 -S2,500 =$2,501 -$5,000 =S5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -SI00,000 =Sl00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes 15,000 less K=Sl5,00I -$50,000 =S50,001 -$100,000 =Sl00,001 -S250,000 (See Columns and DJ) =$250,00 -$500,000 =S500,00I -Sl,000,000 =Sl,000,001 -$5,000,000 =SS,000,001 -$25,000,000 =S25,000,001 -SS0,000,000 =More than $50,000,000 Value Metho-0 Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column Cl) =Book Value =Other =Estimated FINANCIAL DISCJ_,OSURE REPORT Page 5of6 Mills, Michael VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 04/07/2008 Mills, Michael 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: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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