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Judicial Watch • Timothy S. Black – 2012

Timothy S. Black – 2012

Timothy S. Black – 2012

Page 1: Timothy S. Black – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Timothy S Black, BLACK, timothy, 2012, states, united, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge

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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Black, Timothy Court Organization U.S. District Court, Ohio Date Report 06/14/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge active  Sa. Report Type (check appropriate type) Nomination Date Initial [Zl Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
815 United States Courthouse 
I00 East Fifth Street 
Cincinnati, 45202 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.) 
[{] NONE (No reportable positions.) 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 


III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income IJyou 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 2012 self-employed, part-time tutor; part-time employee, Monteverdi Residence Club 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE credit line Dept. Education -Wm. Ford student loans Federal Direct Loan Program 
American Express credit card Name Person Reporting 

Date Report 
Black, Timothy 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fitinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (2) (2) (3) (4) 
PJace "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, ,or int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller {if private transaction)  Fifth Third Bank accounts  interest  Fifth Third Bank (IRA -cash)  Interest  

Vanguard Windsor Fund (IRA)  IntJDiv.  
TIAA-CREF  Int./Div.  
TIAA-CREF  lnt./Div. 






16. Income Gain Codes: =$1.000 less  B=$1.00l -$2.500  c=$2.501 -$5.000 =$5.001 -$15.000 =$15.00 $50.000  
(Sec Columns and 04) =$50.00 I00.000 =$I 00.00 -$1.000.000 =$1.000.001 -$5.000.000  H2=More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 I00.000 =$!00.001 -$250.000  
(Sec Columns and D3)  N=$250.00 -$500.000  0=$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 =Appraisal