jeanne e scott financial disclosure report for 2009

8/3/2019 Jeanne E Scott Financial Disclosure Report for 2009

http://slidepdf.com/reader/full/jeanne-e-scott-financial-disclosure-report-for-2009 1/9

~ o 1 o [ FINANCIAL DISCLOSURE REPORT R e p o r t a e ~ i r e a ~ t h e ~ t h ic sin ~ve~t ~ct of 1978

~. ~ / : o ~ o [ FOR C~E~ YE~ 2009 0 u.s.c. ~. ~ ~o~.H~

i . Per~0n Reporting (laat as.me, fa’~t, m iddle Injtlal) 2. Cour~ or O rganizat ion 3. Date of Repor t

Scott, Jeanne E. US Dist. Ct. , Cent. Dis t .of 12 04/16/2010

4. Title {Axticle lIl judges indicate active or ~-nim" status; 5a. Report Typo (check appropriate type) 6. Report ing Periodmagisl~atejudges indicate full- o r part-time)

[] Nomination, Date 01/01/2009

12/31/2009

7. Charabcr~ or Oflke Addre s s S. On the hash of the information c onta ined In thh Report *ud anymodltlcations pert~iaing thereto, 111~ In m)- opinion, In compliance

U.S. Cour’dlo~ with applicable laws and t-~g~lation~.

6 0 0 E . M o r u ’o ¢Springfie ld , I l l inois 62701

Reviewing Officer Date

IMPO RTANT NOTE S: The instructions accompanying this form must be followe~ Complete al l parts,

checking the NON E box for each part where you hav e no reportable information. Sign on last page.

I. POSITIONS. ta,rora,,g ~ ,,,~.~,a o~; ~o,p~. ~ ~ o~ i~uc~o~)

NO~ ~o reporCab&positio~.)

POSI~QN N~EOF ORGANJZA~QN~I~

1.

2.

4. 7 "

5. " ~ " ’

i’.,G-

~ N O N E (No reportable agreements.)

D A T E PARTIE~ A~ TERMS

1.



Name of Per ton Repor ting [ Date of RelmrtINANCIAL DISCLOSURE REP ORT

o f 9 S c o t t , J e a n n e E . 04/16/2010

IlLNON-INVESTMENT INCOME. :~o,a~g

A. Filer’s Non-Inves tmen t Income

HONE (No reportable non-investment income.)

DA T E SO UR C E A N D T Y PF. INC O M E( y o u r s , n o t s p o u s e ’ s )

I. Jan.-De¢. State of I1 - Judges’ Retirement System Pension $93,164.04

2 . J a . n . -D e c . I1. Municipal Retirement System --Pension $8,692.56

3.

4.

B. Spouse’s Non-Investment Income - ty~u ~,~,~a during any p~rtian of the r~ ~, ~lae th~ se~

(Dollar amour ~t ~qut~ ~cept for honor)

~ N O ~ ~ 0 reportable non-inves~ent income.)

D A T E SO~CE A~ ~E

1.

2.

3.

4.

IV . REIM BURSEMENTS _(Includes ~ o s e to spo~e a~ depend ~t chil~n; see pp. 25-27 offillng i~c~ons . )

N O ~ ~ o reportab& reimbursements.)

~ ~ L O C A T I O N ~ ITEMS PA~ OR PROV~ED

1.

2.

3.

5.



FINANCIAL DISCLOSURE REPORT o f 9 ~o~e~ E. ~, /16~010

NONE ~o repoaable

1.

2.

4.

5.

VI. LIABILITIES. a ,~ ,~o ~ o ~’ ,~ ,o ,~ , . ,~ ~ ,~ ,~ ,~ ,~ ,~; , ~ ~ . . ~ 2 -~ o ~a ~ ~

NO~ ~ o reportable liabilities.)

CRE D~O R DESCRIP~QN ~

1.

2.

3 .

4.

5.



N a m e o f P e r s o n R e p o r t~ g ] D a t e o f R e p o r tFINANCIAL DISCLOSURE REPORT

S ~ o t ~ J ~ , n n o E .

Iage 4 of 9

VII. INVESTMENTS and TRUSTS - ~ ..... t . , , trat~actions (Includes those of sp ..... d depetulent children; see pp. 3,-60

--] N O N E ( N o reportable income, ass ets, or transactions.)

A. B. C. D.D e s c r i p t i o n o f A s . . ~ t s I n c o m e d t r in g G r o s s " , ’ f l u e a t ~ n d T r a n ~ a c t l o n ~ d v x i n g r e p o f f 3 n g p e r i o d

( i n c l u d i n g t r u s ~ a s . ~ t s ) r e p o r t i n g p e x i o d o f r ~ : ~ o r t i n g p e r i o d

P l a c e " ( X ) " a ft ~ e a c h a s s e t A m o u n t T 3 . ’ I ~ ( e . g . , V ~ J u e V a l u e T Y I ~ ( e . g . , : ~ D at e Va lu~ ~ G a in ld¢~t iW o fex~ptf i ’oml~f ior~closu~ C ¢ ~ : l e l d i v . ,r ~ m , C o d e 2 M e t l~ o d b u y , s e l l , imm/d~yy C c~1~2 !C od~ l

(AqI): or int .) ( J - P ) C o d ~ 3 ~ l e m p t M n ) [ ( I - P ) (A-H) i ( i f p r i v a t e

C O - W ) : , t r ~ m a c t i o n )

[ 1 . Alcoa common stock A Dividend J T

2. Amen Express common stock A Divide-ad K T

3. Bristol Myers Sq. common stock A Dividend J T

4. Intel common stock A Dividend J T

5 . Pepsico common stock A Dividend J T

6. Schlumberg~r common stock A Dividend K T

7. SW A irlines common stock A Dividend J T

8. Varian Inc. common stock None Sold 09/04/09 J D

9. Farm rental property Sangamon County, II. B Rent K Qappraisal 2-12-90

1 0 . Varian Medical Sys. Inc. common stock None K T

1 !. JP Morgan Chase Bank -acct . A Interest L T

1 2 . PNC Bank, as successor to Natl. C’ty. Bank, C Interest M Tacct.

1 3 . BankofSpfld. acct. 1 3 I n t e r e s t L T

1 4 . Vanguard Index Trust 500 Fd. A Dividend K T

1 5 . Pioneer Tax-free Inc. Fd., CI. A A Dividend J T

1 6 . MI. CMA Tax-Exempt Money Fd. A Dividend J T

1 7 . Merrill Lynch-IRA A Dividend L T

I. Income Gain Codes: A = $ 1,000 or less B = $ 1,001 - [2.500 C =I~2,501 - $5.000 D =$5,001 - $15.000 E =$15.001 - $50.000

Vahze Method Codes Q =Ap’prtis~ g --C’o~ t (Real Es~te O~ly) S = A s s e s s m e n t T ~’C ash M~ket(See CoMrtm C2) O ~Book Vahte V ’~h~" W =Egth~ated



FINANCIAL DISCLOSURE REPORT.... I of 9 sco. , J eanne E. I ~/16~010

~I. ~STMENTS and T R U STS - ~o.,, ~,t~,. ~,~ao~ a~ ~o~ o/,~ ..... ~ ~,~1 ,h~;

NONE ~o reportable income, assets, or transactiomO

A. B. C. D.

Dc~pfioa of A~ lnc~e ~ng G~si ~lue at ~d T~fion~ d~g ~ing p~

(~cM~ng ~t ~) ~ng ~ of ~ing ~

’ : ( I ) : ( 2 ) ~ ( I ) ( 2 ) ( I ) (2)

Pl~ "~)" ~ ~h ~t [ A m o ~ t ~ T ~ ( e . g . , V ~ u e V~ T ~ ( e . g . , D a t e V ~ I ~ + G ~ n I d ~ d ~ o f

t ( A - H ) or int.)(J-P) C M * 3 r ~ * m p f i o n ) ( J - P ) ~ ( A - H ) ( i f p ~ w Z

( Q - W ) :

1 8 . - B l a c ~ k O 1 o b a l A 1 1 ~ . F d . h c . C

1 9 . - I v y Asset Strategy Fd., CI. C

2 0 . -FIA Card Services NA RASP, formerly MJ.Bank USA RASP

2 I. Conn. St. College Sav Bd Set A 6.65%CI B Interest K TMay92 0% May 15 10

2 2 . Oak Lawn 11 Wt~-Swr Rev 6.8%C1 S~r A B Interest Redeemed 1 0 / 0 1 / 0 9 i KRFDG Jun92 0% Oct 01 09

2 3 . Montour Pa Sch DT New Sch Set B C Interest K T5.75%CIBd A ug93 0% Jan01 l 1

24. Crowley Tex lndpt Sch Dt Bldg C Interest K TRfdgT. 15%C1 B d Aug91 0%Aug I 16

2 5 . W ~sh. Co Pa at LSE gev Cap 6.85%Ci Bd B Interest K TApt 92 0% Jun01 20

2 6 . Marine Bank acct. B Interest M T

2 7 . Carrollton Baak acc t B I n t e r e s t K T

28 . C’hevronT exaco Corp . common stock A Dividend K T

2 9 . Zimmer H oldings Ins. common stock None K T

3 0 . Georgia Mun. Elee. A th. Pwr. Rev.B B lnteresl K T Redeemed 01/02/09 J B7.9%Aug.88 0% .lan01 13 ( p a r t )

3 1 . Mass. Investors Growth Stck Fd. CI.C None K T

3 2 . Escondido CA Jt Pwrs Fin Auth Rev 6.4%. A I n t e r e s t Redeemed 03/17/09 KBd Jan92 0% Sep01 12

3 3 . Midway Tex Indpt Sch Dis 6.2% CI RfBd B Interest K TMarO0 0% A ugl 5 15

3 4 . IlL Nat. Bank acct. C Interest L T



N a m e o f P e r s o n R e p o r f l ag [ D a t e o f R e p e r t

Pag eFIN~CIAL6 of~ DISCLOSU~ ~ PORT S c o ~ J e a n n e E.

VII. ~VEST~NTS and TRUSTS - ~, ~, ~.~.~o~ a~t~

NONE ~o reportable income, ~s et s , or ~ a~actions .)

A. B. C. D.

(~cl~ng ~t ~ts) ~iag ~ of ~ning p~

~t] (1)il (2)

(1) (2) (1) ~ (2),i (3) ’ ~ (5 )

ex~pt~mpfi~lo~ ’. C ~ e I div.,~nL C~2 ~ Me~ ~y,~ ~d~(A-~ o r ~ t . ) ( J - P )

( Q -W )

~ 3 5 . ~¢dcm ~e~l Life ~. Co. whoI~ lif~ B Int~st K Ti~ce po~cy

3 6_ D~e En~ ~., fo~etly C~er~ Co~. A Di~d J Tc~on st~k

3 7 . H ~s C n~ T ~ 5 . 9% C I R F ~ B d N ov9 6 C ~t~t L T

0% ~t01 133 8 . C l ov i s ~ U ~ ~h D i ~ S ~B 4 , 62 % C I ~ B In~t R~¢m~ 05~0/~ L A

O~2 ~/e A~I 17

3 9 . To~ ~d Co~ B~ a~t. B Int~est L T

4 0 , Pakn Bch Co FI solid wst Rev A 5% Rfdg C Interest L TBd Sep 98 0% Oct01 12

4 1 . Prairie State Bank acct. A Interest K T

4 2 . Mmteca Ca Uni Sch Dist 4.35% CI Bond C Interest L T

4 3 , Amedprise Finl Inc., common stock A Dividend

4 4 . Medina Oh Cry Sch Dist 3.8% C1 Bond B Interest K T

4 5 , Munder Small Cap Value Fund CI C A Dividend K T

4 6 . W indstream Corp., common stock A Dividend J T

4 7 . W illiamsville State Band & T rust, acct. B Interest L T

4 8 . Katlfi’nan Tex Indpt Sch Dist 5.19"/o CI RF D Interest I , TBond Jail 02

4 9 . Yorba Linch Ca RDA Tax Rev 5.8% CI C Interest L TBond

5 0 . Austin Tex Cmnty College Dist. 4.28% C1 B Interest L TBond

5 1 . Columbia Marsieo G rowth Fd, CI C shares A Dividend K T



53. US Bank acct . B Interest L T

Santa Monica Ca Cmty Clg Dist. Bond A Interest K T

5 5 . Covina-Valley Ca Uni Sch Dst Elec Bond B Interest K T

5 6 . Moreno Valley Ca Uni Sch Dist Bond B Interest K T

5 7 . McHeray-Kane II Cmnty Csd#158 Bond C Interest L T

5 8 . Oak Park I1 Corp Prop Set B Bond B Interest K T

5 9 . Bollingbrook I1 Zero Cpn, CI SerB Bond C Interest L T

6 0 . First Bankers Trust Co./NA, formerly First B Interest K TBank of Spfld.

6 1 . Davis NY Venture Fd. CI C A Dividend K T

6 2 . Hickory Point Bank acct None K T Open 06/16/09 K

6 3 . Clark Cnty Wa SD#037 DEF Bond A Interest K T B uy 1 0 / 0 7 / 0 9 K

6 4 . Kendall Kane-Will I1 CUSD#308 Bond A Inter~t J T B uy 01/07/09 J

6 5 . Miamisburg Ohio City Sch Dist Bond B Interest L T B uy 05/20/09 L

6 6 . W ill Co II Cmty tlgh Sch DT#210 Bond B Interest K T B uy 0 3 1 1 6 1 0 9 K

( S e e C o l u n a n C 2 ) U =Book Value V = O ’ ,h e r W = E s t im a t e d



FINANCIAL DISCLOSURE REPORT N a m e o f P er ~ o u R e p o r t in g

] Da te o f Repor t

J

o f 9 S ¢ o ~ Z e a n n e E . 0 4 n 6 / 2 0 , 0

VIII. ADDITIONAL INFORM AT ION OR EXP LANATIONS.

The interest shown on lines 21-25, 30, 32-33, 37-38, 40, 42, 44, 48-50 , 54-59, and 63-66 of Part V ll is original issue discount. First Bankers Trust Corp.N A acquired First Bank in Spfld., II. on I 1-13-09, as reflected on line 60 of Past VII. PNC Bank acquired National City Bank on Decvmb er 31, 2008, as reflectedon line 12 of Pan VII. That which was on deposit with Merrill Lynch Bank in J uly 2009 was transferred by M errill Lynch into FIA Card Services NA RASP, asreflected on hue 20 of Part VII.



Name ef Person Reporting

1

Date ef Report

]

P a g e F I N A N C I A L 9 o f 9DISCLOSURE REPORT

[

Scott, Jeanne E. 04/16/2010

IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met appUcable statutoryprovisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are incompliance with the pro,~sions ofS U.S.C. app. § 501 et. seq, 5 U.S.C. § 7353, and J udicial Conference regulations.

Si~u

NOTE: ANY INDIVIDUAL WH O K NOW INGLY AND W ILFULLY FAL . bY BE SUBJECT TO CIVILAND CRIIV L1NAL SANCTIONS (5 U.S.C. app. § 104)

FIL ING INSTRU C TIO NS

Mail s igned original and 3 add i t ional copies to:

Committee on Financial DisclosureA dminis~’at ive Office of the United States CourtsSuite 2-301One Columb us Circle , N.E.W ashington, D.C. 20544

jeanne e scott financial disclosure report for 2009

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