Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Robert E. Maxwell – 2005

Robert E. Maxwell – 2005

Robert E. Maxwell – 2005

Page 1: Robert E. Maxwell – 2005

Category:Federal Judges

Number of Pages:17

Date Created:December 1, 2006

Date Uploaded to the Library:November 20, 2014

Tags:Robert E Maxwell, Maxwell, robert, 2005, assets, transactions, TRUSTS, Codes, reportable, 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

Northern District West Virginia 
Post Office Box 1275 
ELKINS, WEST VIRGINIA 26241 
 
Robert Maxwell District Judge July 13, 2006 
Honorable Ortrie Smith 
Judicial Conference the United States 
Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
 
RE: Calendar Year 2005 Filing 
Dear Judge Smith: 
REM/akw 
Enclosures 
304-636-5198 
Facsimile 304-636-5746 
 
........, 
C:-.::> 
 
(/1 
 
FOR CALENDAR YEAR 2005 Person Reporting {last name, first, middle initial) Court Organization 
Maxwell, Robert Northern District Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate foU-or part-time) Nomination, Date 
U.S. District Judge-Sr. Status 
Initial Annual Government Act 1978 U.S.C. app.  101-111) Date Report 
07/13/2006 Reporting Period 
01/01/2005 
Final 
12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
P.O. Box 1275 with applicable laWll and regulations. 
Elkins, 26241 
 
Reviewing Officer Date 
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. Sign last page. 
I. POSITIONS. (Reporting individual only; see pp. 9-13 o/instructlons.) NONE (No reportable positions.) 
,..._.,0 
C--=> CJ) ::0 
r-.,., 
c..: 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
c_nZ c:::> NONE (No reportable agreements.) :::J 
r:?o }::.. 
::?r-rn 
; 
Date Report 
Maxwell, Robert 
07113/2006 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income (KJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -lf you were married during any portion the reporting year, complete this sectiolL (Dollar amount not requiredexcept for honoraria.) 
(KJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
 
 
Date Report 
Maxwell, Robert 
07113/2006 
 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 
 
 
 
VALUE CODE 
SOURCE DESCRIPTION VALUE 
 
 
 
 
 
 
 
 
Date Report 
Maxwell, Robert 
07/13/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
{I) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Code! (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sel merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: A=$1,000orless B=Sl ,001-$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 E=$15,00! -$50,000 
(SeeCohnnns and 04) F=$50,001 -$100,000 =$100,001 -.$1,000,000 =$1,000,001 -$5,000,000 H2=Mon: than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,00l -$100,000 M=SI00,001-$250,000 
(See Columns and DJ) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =Mon: than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
Date Report 
0711312006 
Maxwell, Robert 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those oftb spouse and dependent children. see pp. 14-s? filing instructions) NONE (No reportable income, assets, transactions.) 
 	Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporperiod Gross value end reporting period Transactions during reporting period ting 
(1) Amount Code {A-fl) (2) Type(e.g. div., rent, inl) {I) Value Code (J-P) (2) Value Method Code (Q-W) (1) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure 
(2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-JI) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =Sl,000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5,001 -$15,000 E=$15,00I -$50,000 
(See Columns and 04) F=$50,00I -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,00I -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columm and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) -More than $50,000,000 ::Cash Market 
(See Column C2) =Appraisal V=Other -Assessment =Book Value =Estimated 
 
Date Report 
Maxwell, Robert 
07/13/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP. 34-57 offilinc 
instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) (I) repor period (2) ting reporting period (I) (2) (I) not exempt from disclosure 
Place (X) after each asset Amount Type (e.g. Value Value Type(e.g. (2) (3) (4) (5) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J-P) Code merger, Month- Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) Income Gain Codes: A=$1,000orless =$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See 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 =$15,000 less =$15,001 -$50,000 L=$50,00I -$100,000 M=SI00,001-$250,000 
(See Columns and 03) N=$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=Book Value W=Estimatod 
 
Date Report 
07/13/2006 
Maxwell, Robert 
 
 
 
 
 
Date Report 
Maxwell, Robert 
07113/2006 
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. FAILS 
AND CRIMlNAL 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 
.tJ.VJ.U 
Rev.112006 Person Reporting (last name, first, middle initial) Court Organization Date Report Maxwell, Robert Northern District 
05/1212006 Title (Article IIIjudgl!!I indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
 
01/01/2005 
Nomination, Date 
U.S. District Judge-Sr. Status Initial Annual Final 12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with appl icable laws and regulations. 
P.O. Box 1275 
Elkins, 26241 
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 only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
=-:r-..: 
J::..t 
r-:i;;;v 
, er; 
:;;; 
C:.:) ...... 
lJ;.:: 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
frf[K} NONE (No reportable agreements.) c:; 
C7.I 
PARTIES AND TERMS 
.I.l.l.,Bl.,.taL .UJ.C).LVC)U..l.EJ n.J!JrVJ...1. 
 
05/12/2006 
ill. NON-INVESTMENT INCOME. (Reporting intiividua1ant1spouse;see pp.11-24ofinstructions.J Filers Non-Investment Income IKJ 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.) 
IKJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
IV. REilIBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) DESCRIPTION 
 
 
 
[Kl NONE (No reportable gifts.) SOURCE .li -,.tl.1-, ..;J....l...i .l.J .l(:)..;.l.JUC) 
Maxwell, Robert 
05/12/2006 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34-51 offding instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) lfnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code {A-H) (5) Identity buyer/seller (ifprivate transaction) Income Gain Codes: .=$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
Maxwell, Robert 
05/12/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) Amount Code (A-H) (2) TyPe (e.g. div., rent, int} (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g. buy, sell, merger, redemption) Ifnot exempt from disclosure 
(2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (AH) (5) Identity buyer/seller (if private transaction) Income Gain Codes: ASl,000 orless =$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 G=SJ00,001 .$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,001 -$500,000 =$500,-001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (RealEstate Only) =More than $50,000,000 =Cash Market 
(See Columo C2) =Appraisal V=Other =Assessment =Book Value w=Estimated 
 
.lli.tt.J.J.a.L .LJJ.k)--LUi:)UAEJ .IU!JrUJ..J. 
Maxwell, Robert 
05/12/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent childre1L See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: .=$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost {RealEstate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
----_ ... -... -r_ .... 
05/12/2006 
 
 
.l.lil.tlil.....1..B..LJ .v.ti::>......LV.::>u rvn..i Page 8.of Maxwell, .Robert 05/1212006 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent 
children, any) accurate, true, and complete the best lmowledge 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 in compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Colunibus Circle, .E. Washington, D.C. 20544