Escolar Documentos
Profissional Documentos
Cultura Documentos
Roy. 1/2010
I. Person Reporting (last name, first, middle initial) Wells, Lesley B. 4. Title (Article lIl judges indicate ac~.ive or senior status; magistrate judges indicate full- or part4ime) Article III Judge, Senior
2. court n~ Organization U.S. District Court, ND OH 5a. Report Type {check appropriate type) [] Nomination~ [] Initial Date [] Annual
lab. []
201 Superior Avenue 328 United Stares Court House Cleveland, OH 44114
....
[] Final
Amended Report
modifications pertaining thereto, it is, in my opinion, ia compliance with applicable laws and regulations. Reviewing Officer Date
IMPORTANT NOTES: The instructions accompanying this form must be fo!lowetL Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
1.
Wells, Lesley B.
Date of Report
[ WeJl~, L~lev B.
Ill. NON-INVESTMENT INCOME. (Reportlngindivlduatandspouse;seeptx 17-24offatnglnstractiang)
A. Fliers Non-Investment Income
NONE (No reportable non-investment income.)
05112/2010
DATE
1. 2009
2,
3. 4.
B. Spouses Non-Investment Income - ~f ~ou were marrled durtng any portlon of the reporang year, complete this secaot~
(Dollar a~ount ~t ~quir~ ~cept for ~rar~a.)
~
1. 2009 2.2009
SOURCE ~D TYpE
WHEELING & LA~ ERIE RAILWAY - DI~CTOR SQUIRE, SANDERS & DE~SEY - LAW FI~
3.
4.
DATES
LOCATION
PURPOSE
[ Wells, Lesley B.
o5/12/zo~o
V. GIFTS. anaude, ~ose ~ spoa~ end dependen, children; see pp. 28-31 of filing
NONE (No reportable g~s0
SOURCE
I. 2. 3. 4.
DESCRIPTION
VI. LIABILITIES. a~a~,~, ~o~ oy,p .... d,~,~.t ~,ild~..~ s~.~ ~2-z~ of~Ung ~nst~aon~
NONE (No reportable liabilities.)
CREDITOR
1, 2. 3. 4, 5.
DESCRIPTION
VALUE CODE
Date of Rel~rt
wens, Lesley B.
05/12/2010
~ (2)
[Amount [ Co~ I [! (A-H) ~l I. 2, 3, 4, ~. 6. 7, 8. 9. 10. 11. 12. 13. 14. 15. !6. 17. CENTURY F~CL CORP MICH GENERAL MOTORS CORP KEY CORP SECURITIES LORAIN OHIO-MUNICIPAL BONDS MAHONING CNTY OH HSP FCS-MUNI BONDS OHIO ST HIGHER EDL FAC-MUNI BONDS FAIRFIELD CNTY OHIO HOSP-MUNI BONDS LUCAS CN-TY OH HOSP REV-MUNI BONDS MAHONING CNvly OHIO HOSP-MUNI BONDS CUYAHOGA CN~~( OHIO HOSP-~UNI BONDS OHlO ST AIR.QUALITY DEV-MUNI BONDS CUYAHOGA CO OH HSP REV-MUNI BONDS LORA IN CNTY OH HOSP"~EV-MUN! BONDS CLEVELAND OH ARPT SYS MUN! BONDS MERRILL LYNCH CMA MONEY FD OHIO ST HEF CM!~N REV-MUNI BONDS STRONGSVILL~?~)H IMPT-MUN1 BONDS C A A A A A A A A A A A B A A A A Dividend Dividend Dividend Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest haterest Interest Interest
O)
Value C~e 2 (J-P)
(2)
Value Me~od
O)
(~) ] (3)
~ [ Value ~m~ I C~ 2 ~ (J-P)
(~) [
OMn Code I ~] (A-H)
(~)
ldentiff of b~/seller ~ansacfion)(ifpfivate
06/08/09
J J J
T T T Sold ~02/17/09 J A
J J K J J J K .1 J
t. Income Gain Cedes: (See Colurans B I and D4) 2. Value Codes (See ~01umns C ] and D3) 3. Value Method Codes (See Column C2)
A =$1,000 or lc~ F =$50.001 - $100.000 I =$15,000 or less N --$250,00 i $500,000 P3 =$25,000,001 - $50,0~0,0~K1 Q =Appraisal U ~Book Vat~
B =$L001 - $2,500 O =$100,091 - $1,000,000 K =$ t 5.001 - $50,000 O =$500,001 - $1,000,000 R ~Cost (Real Estate Only) V .,g~her
C =$2,501 - $5,000 H1 =$1,fl00,00l - $5,000,000 L =$50,00! - $100,00~ PI =$ 1,000,O~ l - $5,000,000 P4 =More than $50.000,000 S =A~sessraent W =Estimated
D =$5,001 - $15,0~0 H2 =,~ete ~h~ $5.000.000 M =$100,O0l - $250,000 P2 -~;5,000,OOl - $25,000,000 T --Cash Market
E ---$15,001 - $50,000
Date of Report
Wells, Lesley B.
05/12/2010
Gain (A-H)
Identity of (ifprlvate
18. 19. 20. 21. 22, :~ 23. 24. t 25, 26, ~. 28. 29. 30. 3 l. 32, 33. 34.
BEDFORD OHtO-MUNI BONDS OHIOST TPK CMMN TPKKEV-MUNI BONDS MILFORD OH EXMP VLG SCH MUNI BOND UNIV CINC OH GEN RCPTS-MUNI BONDS AKRON BATH COPLEY OH ST-MLUql BONDS LORAIN CNTY OH HOSP REV-MUNICIPAL BONDS OHIO ST TPK COMMN TPK REV-MUNI BONDS PUERTO RICO ELEC PWR-MUNI BONDS PUERTO RICO COMWLTH PUB TECUMSEH OHIO LCL SCH MERRILL LYNCH CMA MONEY FD VANGUARD 500 INDEX FD
A A A A A A A A A A A B
Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Dividend J J J J L T T T T T J K J T T T J T
A A A
Sold
11/25/09
Buy (addl) Buy (addl) Buy (addl) Buy (addl) Buy (addl) Buy (addl)
L Income Gain Codes: (See Columns B1 and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Colamz C2)
A =$1.01JO or less F =$50.001 - $100,000 J =$15,000 or lesa N =$250,001 - $500,000 P3 -$25,00~,001 - $50,000,000 Q ~Appr~isal U ~Book Value
B =$1,001 - $2,500 (3 =$ lO0,gOl - $1,000,00~ K ~ ! 5,001 - $50,0~0 O =$500,001 - $1.000.000 R. =Cost (Real Estate Only) V =Other
C =$2.501 - $~.000 HI =SI,000.001 - $5.000,000 L =$50,001 - $100,000 Pl =$1,000,001 - $5.000,000 P4 ~More Ihan S ~A~sessment W =Esfmated
E =$15,001 . $50,000
(1)
; Place "(X)" aflgr each asset exempt from prior disclosure
(2)
o) T ~2)~--~
Value Code 2 (J-P) Value i Method3 Code ! i
(1)
Type (e.g., buy, sell. redemption)
(2)
I (3) i (4)
(J-P) , (A-H)
(5)
Identity of buyer/seller (if private
(Q-W)I
35. Buy 07101109 J
ua~saction)
36.
07/31/09
37.
109/01/09
(addl)
38. Buy (add*I) Buy 10/01/09 J
139. 40.
(addI)
Buy (addl) TOLEDO OH CAPIMPT B Interest K T
11/02/09 12/01t09
J J
41.
42,
Interest
43. 44.
45. 46, 47.
48.
A A
A A A
A
Interest Interest
Interest Interest Interest
Interest
Sold K
J K J
02/17/09
T
T T T Buy
Buy
08/13/09
03/31/09
J
J
49,
Sold
12/29/09
2. Value c~s (See Colons CI and D3) 3, Value Me~ C~ (~e Colu~ C2)
P2 ~5,~0,~1 T ~h
Date of Report
Page 7 of 8
wel~, Lesley B. I
05112/2010
D,te or Repo~
05/12/2010
Wells, Lesley B,
IX. CERTIFICATION.
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 belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. ! further certify thai earned Income from outside employment and honoraria and the acceptance of gifts 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 WlLFULLY FAL~ AND CRIMINAL SANCTIONS (5 U.SoC. app. 104)
FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544