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Judicial Watch • Sargus Jr Edmund A – 2009

Sargus Jr Edmund A – 2009

Sargus Jr Edmund A – 2009

Page 1: Sargus Jr Edmund A – 2009

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:January 23, 2015

Tags:SARGUS, EDMUND, Columbus, mutual, 2009, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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ow#0 Government ,,l~t 1978 
Re,. ~/~0~o 	FOR CALENDAR YEAR 2009 L~S.C app..63s 1d1-111) Person Reporting (lasl name, first, nliddle initial) Court Organization Dale Reporl SARGUS, JR., EDMUND Southcnt District Ohio 05/14/2010 itte (Article Ili judges indicate active senior stalus: 5a. Report pt, (check appropriate ty!~~ Reporting Period 
ma[ristrate judges indicate full- pan-time) Nominanon, 
 
Date 	01/0112009 District Judge ,~Active) Initial .... Final 12/31/2009 
fib. Amended Report Chambers Olfice Address the basis the information eontained this Report and an) 
modifications pertaining thereto, is, opinion, compliance Marconi Blvd. 
 
,~ilh applicable lav, and regulations. 
Room 301 
Columbus, Ott 43215 
 
Re.iewing Ofllcer 	Date 
IMPOR TAN TES: The instructions accompanying this form mu.~t yotto wea~ Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. NONE (No reportable positions.) POSITION ],IAME ORGANIZATION/ENTITY Adjunct Professor teaching 
NONE (No reportable agreements.) 
DATE ;PARTIES AND TE~S 
 
 
Sargus Jr., Edmund ....fPer~o, r.por,io~ 
Ill. NON-INVESTMENT INCOME. lRepo~ngindii.idualand,pouse:~eepp. 17-24off!linginstruclion~.) Filers Non-Investment Income 
NONE (~o reportable non-investment income.) SOURCE AND TYPE 2009 Teaching posilion Spouses Non-l~ves[me~[ [~co~l~ -if you were married during anypo~ion the reportingk.ear, complete ~hi~ ~ectio~ 
(l)o!lar amount n,~ rquired tac~pt.[or hot~orarz~ .NONE (No reportable non-imestment income.) SOURCE AND TYPE 2009 Common Pleas Judges Belmonl Count, Ohio 
 
 
IV. REIMBURSEMENTS -,,a.spo,,.,io., ~o~gi.g,l,,od, o,,,.,,oi .....  
(lnti~dcs tk~.w .tpot~.s~* and depend~nt childr~n. ~ee 25-27 O[filing tRgtrullott.~.) NONE (No reportable reimbursements.) 
~QU~CE LOCATION PURPOSE American Bar Association April 2009 Phoeuix. Spring CLE Meeting 
(teach) 
 
 
~5~1 
~COME [.,ours. nol spouscsj 
$26,500.00 
ITEMS PAID PROVIDFD transporalion, meals, hotel 
 
NONE (~Vo reportable g~s.) DESCRIPTION 
 
 
V]. LIABILITIES. a.~-I~, ,ho,o ,,/ ........ de~.do.~ ,h ildrtn; .tee pp. 32-33 filing NON~ OVo r~ortable liabilities.) 
q?REDITOR ~gSCRIPTION VALUF ~ODE Mastcrcard Crcdit Card 
Discover Card Credit Card 
f~~ ..... ~,~o.i.~ SARGUS, JR.. EDMUND 
VII. INVESTMENTS and TRUSTS ......... .~. .......,io~ (Include~ th,,~r .......d dep,ndenr cMIdre~; ~re pp. 31-~0 offiling in~truction~.J 
 
NONE ~Vo reportable income, assets, transactions.) ........ .... 
Description Assets Income during Gross value end Transacnons during reposing 
(including t~sl asset,,) rep~aiug period ~t~oning 
Place (X) after each asset Amount Type~ (cg., Value Value ~ype exempt from prior disclosure div.. rent. (~e Method buy, sell. mnvddyy C~e C~e buyer.sellcr Code IA-II) orinL) (J-P) Code3 redempuonl J-P) [A-H) (ifprivale 
Q-W) 	tran~cnon] Huntington Bank !~hich put. b~lZ Bank. Dividend 
2~16: stock swap)corn 	 
First Meril Bauk com. Dividend Sold 06.11/09 Open markct 
(paa) 	 
Sold 11/02/09 Open market 
(paa) 
NiSourse. Inc. (fom~crly Northern Indiana Dividend 
Public Nuvecn Municipal Value Fund com. Dividend 
Columbus National Bank bank deposit Interest 
U.S. Government Bonds Interest 
Putnam Managed Mutual Fnnd com. Interest AIM Funds (Con~lcllation Weingarten} Dividend 	Sold 09/01i09 Open market 
mutual fund (part) 
10. Timken com. Dividcod Citigroup (fom~erly Citicorp) com. Dividend 
12. Bcll Soulh corn Dividend 	Sold 01102,09 Open markcl 
13. PPG Industries cure Dividend Disney cc, Dividend 
15. Wcstbanco Co. twas lbrmerly Amcrica~ Di,idc~ad Bank Corp.) 
16. 
Nuvecn Municipal Value Fund com. 
 
17. 
 Nalional City Bank bank deposit Dividend lnlerest 
05/14,2010 
SARGUS, ,JR., ED~IUND ...... dependent ,hildren; ,er pp. 34-60 filing 
VII. INVESTMENTS and TRUSTS ....... .,~,., .......a,,,~-(lnrlude., .... 
 
NONE (No reportable income, assets, transactions.) Transaclmns dunng repomng period 
I)escript io~ Assets Income during Gross value nd 
0ncluding I~sl assetsl reporting period r~o~ing ~nod .... 
 
Place (X) after each assel Amount T~e (eg., Value Value Type (e.g Date Value Gain Identity exempt flora prior d~sclosure U~e d~v.. renl. Code Method buy, yell. mm/dd.yy (ode Code buyerscllcr (A-H) int) ~j-P) Uode redempront (J-P) L.X-H) (if prigate (Q-W) transaction 
18. 	 
Rcsc~c Fund money market lnlcrcst 
 
19. 
TircAmcrlca- Limitedpa~. int. Distribution 
 
20. 	 
Northwest Mutual Life Ins. ~.vholc life Interest 
policies 
 
 
21. 	 
Huntington National Bank bank dcposil Interest 
 
22. 	 
Weslcrn Investment Real Estate Fund Dividend 
 
23. 	 
Coming, Inc. Dividend 
 
24. 	 
America Online com. Dividend 
 
25. 	 
America Online corn Dividend .1 
 
26. 	 
Home Depot- com. Dividend Sold 03/02/09 Open markcl 
 
27. 
Pimco Mutual Ftu~d hmovali~.,c Dividend Pimm Mutual Fund Innovative Dividend Pimco Mmual Fund Inno~.ativc Dividend 
 
 
30. 	 
Massachusclls In;. Growlh Stock Class Dividend 
 
31. 	 
Nuveen Tax Advantage Total Rcttnn~ Fund Dividend 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (It~dicatelyargofl~por) 
 
Name Person I~eporling Dale Repor! 
FINANCIALDISCLOSURE REPORT Page 05q42010 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependen! children, an)) accurale, true, and complete the best know, ledge and belief, and tha! an) information not reported was wilhheld because met applicable statutor) provisions permitting non-disclosure. further certi~ that earned income from outside employment and honoraria aml the acceptance gifts v~hich ha~ hcen reported are incompliance wRh the prnvisions U.S.C. app.  501 el. seq., U.S.C.  7353. and Judicial Confertnce regulations. 
NOTE: ANY INDIVIDUAL WtIO KNOWINGLY AND VI LFtlLI.Y FALSIFIES FALLS iO FILE Tills 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 Slates Courts Suite 2-301 One Columbus Circle, N.E. Washin~mon, D.C. 2054,1