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Judicial Watch • Simeon T. Lake – 2011

Simeon T. Lake – 2011

Simeon T. Lake – 2011

Page 1: Simeon T. Lake – 2011

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2012

Date Uploaded to the Library:November 12, 2014

Tags:Simeon, Simeon T Lake, Gross, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. opp. 101-11 Person Reporting (last name, first, middle initial) Lake, Simeon Court Organization Umted States Distnct Court Date Report 03/27/2012 Title (Article Ill judges indicate active senior status; magistrate judges md1cate full-or part-time) U.S. District Judge (ac!Ive) Sa. Report Type (check appropriate type) Nom1nat1on Date lmt1al [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States Courthouse 515 Rusk Avenue, Room 9535 Houston, Texas 77002 
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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Co-Trustee Trust 
 
 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Date Report 
Lake, Simeon 
03/27/2012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorafla.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transporlalion, lodging,food, entertainmenL 
(Includes those spouse and dependent children; see 25-27 offilmg mstructwns.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
03/27/2012 
Lake, Simeon GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
Date Report 
0312712012 
Lake, Simeon 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transact10ns dunng reporting penod (including trust assets) reporting period ofreporting period 
(I) (!) 
(2) (I) 
(4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain ldent11y exempt from prior disclosure 
Place (X) after each asset 
Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int (J-P) Code redemp110n) (J-P) (A-H) (if private (Q-W) transaction) Income Garn Codes 41.000 less =$1,00 -$2,500 =$2,50t -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) F=$5Q.OOl -$100,000 =$100,001 -$1,000.000 =$1,000,001-$5.000.000 =More 1han $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100.00  $250 000 
(See Columns and 03) =$250.00 -$500.000 =$500,00 -$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 Mclhod Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Est1matcd 
 
 
Date Report 
Lake, Simeon 
0312712012 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transactions dunng reportmg penod 
(including trust assets) reporting period reporting penod 
(I) (2) (I) (2) (l) (2) (3) (4) (5) 
Place (X) after each asset Amount Type g., Value Value Type g., Date Value Garn Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mmldd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (1fpnvate 
 
transaction) Income Gam Codes =$1,000 less =$1,001 -$2,500 42,501 -$5.000 =$5.001  $15.000 E=$15,00I -$50,000 
(See Columns and D4) f=$50.00I -$100,000 =$100.001 -$1,000,000 =$1.000,001 -$5.000.000 =More 1han $5.000.000 Value Codes =$15.000 less =$15,001 -$50 000 =$50,001 -$100,000 =$100.001 -$250.000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More 1han $50 000,000 Value Melhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr =Estimated 
 
 
Date Report 
Lake, Simeon 
03/27/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income durmg Gross va]ue end Transactions dunng reporting penod 
(mcludmg trust assets) reporting period reporting penod 
 
(I) (2) (I) (2) (2) (3) (4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type g., Date Value Garn Identity 
Code 
exempt from prior disclosure 
div rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) mt) 
Code3 redemption) (J-P) (A-H) (ifpnvate (Q-W) transaction) 
--Apple Inc. Common Stock None 
36. --Bristol Myers Squib Co. Inc. Common D1v1dend Income Gam Codes =$1,000 less 8=$1,001-$2.500 =$2.501 -$5.000 =$5,00t -$15,000 =$t5,00t-$50.000 
(See Colunms and D4) =$50.001 -$100,000 =$t00,00I  $1.000.000 =$1.000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15.000 less =$15,00 -$50.000 =$50 001 -$100.000 =$1 00.00 -$250.000 
(See Columns and D3) =$250,001-$500.000 =$500,00 -$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 Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =01her =Est11natcd 
 
 
Date Report 
Lake, Simeon 
03/27/2012 
VII. INVESTMENTS and TRUSTS -income, value, transac1ions r1nc1udes 1hose spouse and dependen1 children; see PP 34-60 offilinc ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Descriptwn Assets Income during Gross value end Transactions dunng reporting penod 
(mcludmg trust assets) reporting period reporting period 
 
(!) (2) (I) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., Date Value Gam Identity 
exempt from pnor disclosure Code div., rent, Code2 Method buy, sell, mmldd/yy Code2 Code buyer/seller 
(A-H) (J-P) Code3 redemption) (J-P) (A-H) (ifpnvate 
(Q-W) transactJon) 
 
52. Procter Gamble, Inc. Dividend 
53. Bank Texas Account Interest Income Gam Codes ==$1.000 less =$1,00 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$50.000 
(Sec Columns and 04) =$50.001 -$! 00.000 =$100.001 -$1.000.000 =$1,000,001 -$5,000,000 =More than $5,000.000 Value Codes 5.000 less =$15.001 -$50.000 =$50,00 100,000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00I -$500.000 =$500,00 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000.001 -$25,000.000 25.000 -$50.000.000 =More thnn $50,000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other W=Est1matcd 
 
 
 
Date Report 
Lake, Simeon 
03/27/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc instructions.J NONE (No reportable income, assets, transactions.) 
Descnpl10n Assets Income during Gross value end Transactions dunng reportmg period 
(mcludmg trust assets) reporting period reportmg penod 
 
(I) (2) (I) (I) 
(3) 
(5) 
Place (X) after each asset 
Amount Type(e Value Value Type g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(Q-W) 
(A-H) (if private transactJOn) 
69. Buy (add!) 03/07/11 Buy (add 04/15/11 Buy (addl) 08/05/11 
72. Buy (addI) 11/25/11 Income Gam Codes =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and IJ4) =$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 
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1,000,000 =$1.000,001 -$5,000,000 =$5,000.001 -$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 
Lake, Simeon 
03/27/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporl) 
PART Vil. INVESTMENTS AND TRUSTS 
 
 
Date Report 
Lake, Simeon 
03127/2012 
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: Simeon Lake 
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