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NUGENT, DONALD C. U.S.District Judge

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010


2. Court or Organization U.S. DISTRICT COURT M.D. OH
5a. Report Type (d~eck appropriate ~pe) ] Nomination, Date [] Annual [] Final

Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111)

[ 1. Person Reporting (last name, first, middle Initial)

3. Date of Report 05/9/2011 6. Reporting Period 01/01/2010 to 12/31/2010

4. Title (Article III judge~ Indicate active or senior status; magistrate judges indicale full-or part-time)

[] Initial

5b. [] Amended Report

7, Chambers or Office Address

U.S. Court House 801 W. Superior Avenue Cleveland, OH 44113

8. On the basis of the information contained in this Report and any modifications pertaining thereto, It Is, in my opinion, in compliance with applicable law~ and r~ulations.

Reviewing Officer

Date

IMP OR TAN T NO TES: The instrucaons accompanying this form must be foliowe~! Complete all parts,
checMng the NONE box for each part where you have no reportable informatlott Sign on last pag~

NONE (No reportable positions.)


POSITION NAME OF ORGANIZATION/ENTITY Greater Cleveland Veterans Memorial, Inc., Cleveland, OH Cleveland Police Histroical Society, Cleveland, OH Central Reserve Life Foundation, Strongsville, OH Malachi House, Cleveland, OIt City Year Cleveland, Cleveland, OH

I. 2. 3. 4. 5.

Honorary Trustee Honorary Trustee Member, Board of Tmstees Member, Board of Trustees Member, Board of Advisors

NONE (No reportable agreements.) DATE


PARTIES AND TERMS

Nu.clent, Donald C.

FINANCIAL DISCLOSURE REPORT Page 2 of 6

Name or Person Reporting NUGENT, DONALD C.

Date of Report 0519/2011

lIl. NON-INVESTMENT INCOME. (Reporting individual and spouset see pp. 17-24offdinglnxtruction~.)
A. Fliers Non-Investment Income

~
I. 4/!/08 2. 3. 4.

NONE (No reportable non-inveslment income.) DAT_____E_E SOURCE AND TYPE


Ohio Public Employees Retirement

INCOME
(yo~s, not spouses)

$46,000.00

B. Spouse s Non-Investment Income o If you .~r~ married during any portlon of ~he repor~ng year, comple~ th~ sealo~
~oll~ amount not requi~d ~cept far honoraria.)

~
1. 2. 3. 4.

NONE (No reportable non-investment income.) DA~ SO~CE A~ ~E

IV. REIMBURSEMENTS (Includes those Io spouse and dependent children: see pp. 2J-27 of filing instructions.)

[~

NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

2. 3.
4,

5.

FINANCIAL DISCLOSURE REPORT Page 3 of 6

Name of Person Reporting NUGENT, DONALD C.

Date of Report 05/9/2011

[~]

NONE (No reportable g~s.) SOURCE DESCRIPTION VALUE

I. 2.

3.
4.

VI. LIABILITIES. an,tude, lho,~ oS,po,,e o~ d~Wn,~en, ,Sit~r~m ~,~ ~,. n-~J omi.~
~-]

NONE (No reportable liabilities.) CREDITOR DESCRIPTION


Mortgago on investment propcmy #2,~ Mortgage on investment property #3 Mortgage on investment property #4, Mortgage on investment property #5,

VALUE CODE
M M M M

I. 2. 3. 4. 5.

Washington Mutual, I.,mer Trust Washington Mutual, Lemer Trust HSBC Bank, Lcmer Trust Bank of America

FINA~ICIAL DISCLOSURE REPORT Page 4 of 6

Name of Person Reporting NUGENT~ DONALD C.

Date of Report 05/9/201 I

VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, or transactions.)
A. Bo

Description of Assets (including trust assets) Place "(X)* after each asset exempt from prior disclosure

Income during reporting period (I) Amount Type (e.g., Code I die., rent, (A-H) or int.)

Gross value at end of reporting period

Trar~aetions during reporting pcrlod

(1)
Value Code 2 (I-P)

(2)
Value Method Code 3

Cn)
Typ~ (e.g., buy, sell, redemption)

(2)
Date mm/dd/yy

O) (4)
Value Code 2 (J-P) Gain Code I (A-H)

(5)
Identity of buyer/seller (if private ~n~actlon)

(Q-w~
1. 2. 3. 4. 5. 6. 7. 8. 9. I 0. I|. 12. 13. Rental Property #2, Captiva Island, FL Rental Property #3, Captiva Island, FL Rental Property #4, Captiva Island, FL Rental Property #5, Captiva Island, FL Rental Property #6, Captiva Island, FL Third Federal Savings Public Employees Retirement System of Ohio Ohio Public Def. Comp. Program Property, Captiva Island, FL Putnam Growth and Income CI-A U.S. Savings Bonds Ambt0sio & Sirois-A Venture Capital Company John HancockMutual Life Insurance A A A A A A A A A A A Rent Rent Rent Rent Rent Interest Irxter~st Intere*t None Dividend Interest None Dividend N N N N N J M K K J K L K

w W .W W w T T T W T T T W Sold
1/30/10 N E

14.
15. 16. 17.

I. lncomr Gii~ Cod~s: 2. Vtl~ Codn

A =$1.000 or less J =$ I 5.~ or le~

B =$1.001 - $2.500 K =~ 15.001 - $~0,~

C =I2.501 - $5.0~ L -$50.~1 - $ I ~.~

D =$5.~1 M =$ I ~.~ I - $250.~

F... =$15,001 - $50,000

3. V~ue M~ C~ (S~ CoI~ ~)

Q -Apprai~l U -Book Vtlue

R ~st (Real E~ ~ly) V =Oth~

S =~tm~t W ~Esti~t~

T ~h ~et

FINANCIAL DISCLOSURE REPORT Page 5 of 6

Name of Person Reporting NUGENT, DONALD C.

Date of Report

05/9/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT Page 6 of 6 IX. CERTIFICATION.

Name of Person Reporting NUGENT, DONALD C.

Date of Report 05/9/2011

I certify that all information given above (including Information pertaining to my spouse and minor or dependent children, if any) Is accurate, true, and complete to the best of my knowledge and bellef, and that any Information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gift* which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FALLS TO FILE TillS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

Committee on Financial Disclosure Administrative Offibe of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

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