lawrence s coogler financial disclosure report for 2009

8/3/2019 Lawrence S Coogler Financial Disclosure Report for 2009

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. ~ o l o1

FINANCIAL DISCLOSURE REPORT, ~ e , , . . 1 / : o l o FOR CALENDAR YEAR 20 09

Coogler, La~ rence ,S Northern Disuic~ of Alabama 5 / 1 2 ; 2 0 1 04. Title (Article lll ludgeg md~cat active or senior s~ams; 5a. Report "l") p~ (check ~ppr,~pr~tc type) 6 Rtpo~ ling Periodm~gistraze judg~.s mdicale full or pavt4ime]

Active OistrictJudge ~ Imt,a] ~ A ..... I ~ Final1213 [ ,"2009

5b. ~ AmendedChamber~ or Office Addres~ 8. On the basis of the iMormation contained in thi* Rtportm.dification~ pert~inin~ theteto, it i~, in my opinion, in

Tuscalo~sa Federal Building with applic~Me la~s and regM~tion~.Greensboro Ave. Rm . 316Tuscaloos~, AL 35401

Reviewing Officer

I M P O R T A N T N O T E S : The in.*truetions accoml,tn),ing ~! is fbrm tr, u~t be followed. Complete ull purt*.checMng the ,~,ONE boxjbr each p~rt vehere you hove no r,7~ortable inf!~rmation. Sign on lastt,age.

~ N O N E 6 ; V o reportable positions.)P O S I T I O N N A M E O F O R G A N I Z A T I _ ( ) N / E I N T I T Y

1 . Director ] Homeowners Asso c ia t io n2. Director A m er ican Chr i st i an A cad emy3.

C D

~ N O N E (No reportable agreements.) ~"= l C ,NDAF~ PARTIES AND T E R M S x3

I 1999 State of Alabama, [~etircment Systems - Retirement Acct~tlnl - I have no control over thi~ account.


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N a m e o f P e r s o n R e p o r t i n g | )a te ,~ f Repor!I:INANCIAL DISCLOSURE REPORTt o o t l e r , L ~ , ~ r e . c ~ S .age 2 of 9

I II . N O N - I N V E S T M E N T I N C O M E . (Rtl~,,rti,,g individual ang .,p .... ; .~ee pl,. 17-24 o] filing in.s,ruction,.JA. Filers N o n - l n v c s t s n e n t I n c o m e~ N O N E 0 ~ )) reportable non-im,estment income,)

D A T E ~URCE ANI)TYPE

1.

3.4.

B. Spotlses Norl-|n vest llleil t l Ilcome - I.D,~u were married durlngan) porton o] the reporting year, complete thia

~ N O N E ( N o reportable re)n-investment income.)D A T E S O U R C E A N D T YP E

]0 0 92.34.

IV. R E I M B U R S E b l E N T S .. .. .. . . ~ o . , ~ , , , , . , lodging, food ...... ai .....~N O N E (No r~7)orlable reimbursements.)

~)(.IRCE D A T E S L O C A T I O N PU R P( )SE IT I~ M S P A I D O R P R O V I D E DI.

3,4.5.


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FINANCIAL DISCLOSURE REPORTPage 3 of 9 c,,o~e~,

~ N O N E ( N o r~7~ortable g~s,)SOI.~ D E S C R I I T I ( ) N V A I . U E

34.5

V I . L I A B I L I T I E S . a,a,,d,.,,~o~.,o/,~~ N O N E (No reportable liahilities.)

C R E D I T O R D E S C R I P T I O N V A L U E C O D EI. Bank of Tuscaloosa Real Es tate Mortgage (C&C Rcntal)(33rd) J2. Citimortgage Real Estate Morlgagc (Re~al) (t thil l s l K3, Hank O f A mer ica - L oan s o ld by R ea l E s t a t e Mor tgage (C . Creek) LCoun~ rD v id e M or tgage

5 .


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FINANCIAL DISCLOSURE REPORT [~ .... fv ..... R , , p . . . . .. .Page 4 of 9 ] coo~er, L~,~re.e S.V I !. INV ESTM E N T S a li d T R U S T S .- i ........... ~ ............liot,, anclu los those of st ......... a del,,,n,le,,, thildren; loci,p. 34.60 O/ fihng i ......tio,,s.)~ N O N E ( A , ~ ret~ort.ble income, assets, or transactions,)........ k7 .......... ~ ...................................c

Descr ip t ion ~ lA ss( i s : I n c o m e du r i n g Gros .~ ~a lue a t end l ~a nsa ~ t~+m~ d ulmg

Pl a c e iX f a f te r e a c h a s s e t IAmouut THee (e g, ! V a l u e V a l u e T H , ce x e m9 ; f r mn p n o r d i s c l o s u r e : (lode I { ally,rein, C o d e 2 M~:hod bu,:.scH, im,n,.ld}> Co,It2 ~ C,,de I buSee."scl lcr_ _

(A-}{) . or m~ ) (J-P) Code 3 r e d c m p , m n )

2. S N V C omm on S tock (Pe rs ona l) A Dp,idend J TRF Common Stock (personal) A Dividen d Sol d 05.06/09 J A

4. B u y 04;02/09 J( a dd t )5. S o l d 04 09,09 J A{ part)6. B u y 04/21~09 .I(ad d l )7 S o ld 04/21/09 J A(par08. B u y 0423/09 J(ad d l )9. B u y 04/23.,09 j(ad d l )

. 10 S o ld 04/23,:09 J Ai (pan)I 1. S o ld 05/06 09 J A12. Buy 05112/09 J

13. B u y 05/! 3fl)9 J(ad d l ) ,la. S o ld :05 ;14!09 J A; (pan)5. S o ld 05/21/09 J A

16 Rental Properly No 2, Tuscaloosa, AL D Rent M W( )

1 7 . Rental Property No. 3, Tuscaloosa, AL D Rent M W( ___ _) Ca p :


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FINANCIAL DISCLOSURE REPORT N .... ~ r ~ . ~ o o a ~ . o r t i . ~ , o . ,~ o ~ R ~ p o . , [Page 5 of 9 c,,,,~,

VII. IN V E S T M E N T S a n d TR U S T S --~ NONE 15 ~ rwortable income, assets, or transactions.)

l q a c e " ( x ) " a ~ e r e a c h a ~ s c ~ A m o u m T y p e. . . .. . p , f , o m p , i o , d , s c l o s u , c :J~ di , . . . . . 1 , , 7 o d e 2 M e t h o d

I b w , s e l l,~ : = . C od e 2 C o d e I [ ~ u ? c r . s c l l c r18. I I,jm Vnt" I D Renl K WTuscaloosa,AL) 50% In~19 Check ing A ccoum ~ 1 Bank o f T us ca loosa N one J T2 0 . Check ing A ccoun t # 2 Bank o f T us ca loos a N . n e K T2 1 . Savings Account - Compakss Bank A I n t e r e s t K T2 2 . bloney Mark et Account #1 - Uank of A I n t e r e s t K TTuscaloosa2 3 . TD Waterhousc Bank Money Market A lnteres~ J TAcco un t ( . . . . )24 T D Wate rhous e Bank b loney Marke t A Interest J "1A ccoun t (CHC)2 5 . TD Wate~house Bank Money Market A I n t e r e s t J TA ccoun t (HCC)2 6 . TD Waterhouse Money Market Account A I n t e r e s t J T( A D C )2 7 . Checking A ccount- Lifo Insurance Trus t - No n e J "l"Bank of Tuscaloosa2 8 . R F Com mon S tock (CI IC) A D iv id end J T29. Buy 05/12.,09 J

l add l )3 0 . WFC Common S tock fo rmer ly WB (Ct lC) A D iv id end J T3 I , SNV Common Stock (CIIC) A D i v i d e n d ) T

i 32 AUSI C o m m o n S to ck (C I te) N one J TRF (;on,mon Stock (HCC) A D i , idc n d J T

B u y 05/12/09 J{addB


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FINANCIAL DISCLOSURE REPORT N ..... [ P e r s o n R e p o r t i n g [ [,al~, I ,f I I ,~portP a g e 6 o f 9 c o o g ~ e r , t . a , , r e . c c S .

~ N O N E (No reportable income, assets, or transactions.)~ ..................

~0 : (2) (~ 1 (2 )P l a c e " ( X ) " a t t a r e a c h a s ~ c t A m o u n t T ) p c ( ~ g , V a l u e V a l u eC o d e Ic x c m ) t f r o m p r i o r d i s c l , , ~ u r c d i v , r e n t , C o d e 2 M e th o d b u x , s e l l . mm , d d , y y Cod e 2 Cod e]~ A - t l ) o r im ) ( I - P ) Cod3 r c d c m p h c n l

35 WFC Co mmon Sh:~ck fo~]edy WB (HCC) A Divi&nd J TI

SNV Common Stock (I ICC) A Dividend J T

3 7 . R F C o m m o n S t o ck { A D C I A D iv id end J T3 8 . Bu y 513,)o Jladdl)

3 9 . W F C C o m m o n S t o c k tb ~ m e d y W B ( A D C ) A Dividen d J T4 0 . S N V C o m m o n S t o ck ( A D C ) A Dividen d J T4 1 . Real Es tate Rental , Sherwood Eas t , Ltd . N one JI ! 1 24 2 . IRA (LSC) -TransAmerica Asset Allocat ion N one K TF un d4 3 . Prepaid College Tuit ion Plan, S tate of C Dis tribut ion J WAlabaraa (CIIC)44 Prepaid College Tuit ion Plan, S tate of N o n e 3 WAl abam a ( | tC C )

4 5 . Prepaid College Tuit ion Plan, S tate of N one J WA l a b a m a ( A D C )4 6 . Real Es tate . IHOP, LLC ., Tuscaloosa, AL D K - 1 M U40%4 . 7 . Money Market Account #3, Bank of A Interest J"Insca loosa (CHC )48 Money Market Account #4 , l q a n k o f A I n t e r e s t J IT us ca loos a (HCC )4 : ; Money Marke t A ccoun t # 5 , Bank o f A I n t e r e s t J TT us ca loos a (A D C )5 0 Savin g s Acco un t - B F E F eder a l C r ed it A Interest J T

Union5 1 . Rctirentent Sys tems - S tate of Alabama A I n t e r e s t K T


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Page 7 of 9

~ (No reportable income, assets, or transactions)ON E

(indudfi~gA m o u n t V a l u e V a l ~ J c T~pc (cg. Da:c Value } Gain Idcnti~v ofl a c e " I N ) " a ~ e re a c h a s s e t C o d e I [ T yp e ( e g , .

(Q-W~

5 2. t I C K T (P er s ona l . ) N o n e J T

5 3 . Rental Proper ty No 4 -Tuscaloosa, AL (CC) D R e n t M W5 4 . [ D Dividen d K U5 5 . Checking Account Compass Bank (CI tC) N o n e J T

I 5 6 . Rental Property No. 5 (C. Creek) - D R e n t M WTuscaloosa, AL5 7. Merril L~nch Retirement F und ] N o n e

~8 . Checking Account Compass Bank {HCC) N o n e J T

.9. TSS A Di.idend J T

! 60. TSS (CHC) A D i v i d e n d 1 T

6 1. "ISS (HCC) A D i v i d e n d J "l

6 2 . TSS (ADC) A D i v i d e n d


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FINANCIAL DISCLOSURE REPO RT ~ ..... [ Person Reporting IPage 8 of 9 C o o g l e r , L a w r e n c e S . 5 , 1 2 , 2 0 1 t lVIII. ADDITIONAL INFORMATION O R EXPLANATIONS.

The prepaid tuition plans :ire state plans that I have no control over. They are vatued at their cost.The incomes l is ted for the LLCs and the Ltd are K-I incomes . The values for these assets are s lated at my ownership percentage,"the Retirement Account l is ted on l ine 51 in Sect ion VII cons li tu:es the ~nds that me available to me due to my payments into my Slate of A l a b a m aRet i r em en t W hen l r es ig n ed f r o m the S ta te o f Al abam a, tho se f un ds becam e av a~l ab l c to m e l have cho scn to l eave tho se fun dsw i l h theS tar co f Al abam a

R et i rement S y s t ems and d raw in t e re st on thos e fund s . Be fore I re s igned , t he re t irement accoun t w as an ob l iga tion ~ f t he S ta rep a y a percentage of my salary ot tce I readied retirement age.The IRA !is led on !ine 27 in Sect ion VII in the 2008 report ~as t ransferred to Metal Lyllch due ta a ou r ~roker chan g~ag ~o Ih; t l f irm 7 he IRA ~s no~ inv es tedm "lransAm erica Asset Allocat ion Fund as show ~ on l iae 43 o1 Ibis tepo~The UBS Retirement Fund l is ted on l ine 42 in Sect ion VII in the 2008 repo~ was transferred t~ M etal l .~nO~ due to achan g in g to tha t f i rm Ther c t il em en ! f un d i s n o w sho w n o n l in e 5 7 o f th i s r epo r t .


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FINANCIAL DISCLOSURE REPORT N . . . . . ~ r ..... ~ e ~ o ~ , i . ~ ~ , . e o r ~ p o .Page 9 of 9 c . o ~ e r . L a , , , e n , e S . 5 V V Z 0 1 ~ )

IX. CERTIFICATION.I certif) that all infnrmation given above (includng informatiun pertainng to my spnuse and mnor or dependen! children, if any] isaccurate, true, and complete to the best of my kno*sledge and belief, and that any information not reposed was withheld htcause it i~let applicable slalutory

provisions permitting non-disclosure.I further certify that earned income from ou tside emplnyment and honoraria alld the acceptance of gifts ~hiclt have been reported arc in

compliance with the provisionx of 5 U.S.C. app. ~ 501 et. seq., 5 U.S.C. ~ 73S3, and Judicial Conference regulations.

Signatu

r~or E: ,~N~ INDIVIDUAL WHO K N O WIN G LY A N D \V I I~FU LLY ~ . ~ t . s ~ ] ~ g - ~ - i ~ - ~ X i . E . g - ~ f ~ - r i ~ - . ~ i ~ s ~ i ; ~ i i i] ~ - i X ~ i i~ - . ii .~ T TO C1VIl,AND CRIMINAl, SANCTIONS (5 U.S.C. app. 104)

F I L I N G I N S T R U C T I O N SMail signed original and 3 additional copies to:

Committee on Financial DisclosureAdministrative Office of the United Stales Cou~tsSui te 2-301One Columbus Circle, N.E.Washington, D.C. 20544

lawrence s coogler financial disclosure report for 2009

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