ludwig edmund v 1 - judicial watch€¦ · l (5) financial disclosure report page 4 of7 . name or...

Ludwig_Edmund_V 1

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POSITION ORGANIZATION/ENTITY

-Historical

cV

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;o= CJ) -""' -;'. (._ rn PARTIES AND TERMS c::: ()o=- :z:

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AOJO Rev. 112008

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008

Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-11 /)

I. Person Reporting (last name, first, middle initial) 2. Court or Organization 3. Date of Report

Ludwig., Edmund V. U.S. District Court, E.D. PA 05/15/2008

4. Title (Article In judges indicate active or senior status; Sa. Report Type (check appropriate type) 6. Reporting Period magistrate judges indicate full- or pan-time)

0 Nomination, Date 01/01/2008 Article III - Senior Status Initial [Z] Annual D Final

to

12/31/2008 Sb. Amended Report

7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance

5118 U.S. Courthouse with applicable laws and regulations. 60 I Market Street Philadelphia, PA 19106-1775

Reviewing Officer Date

IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.

I. POSITJ 0 NS. (Reporting individual only; see pp. 9-IJ of filing instructions.)

D NONE (No reportable positions.)

NAME OF

Juvenile Justice Alliance of Greater Philadelphia

Society

I. Co-chairperson

2. President

3. Executive Committee member Harvard Law School Association of Greater Philadelphia

4. Vice President-Membership Federal Judges Association

5. Co-chairperson Federal Courts Section ounty Bar Association

IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) CJ =[2J NONE (No reportable agreements.)

,_,

2.

3.

SOURCE

SOURCE

PURPOSE

Name of Person Reporting Dare of Report FINANCIAL DISCLOSURE REPORT

Page2 of7 Ludwig,, Edmund V. 05/1512008

IIJ. NO N-JNVESTMENT JN CO l\1E, (Reporting individual and spouse; see pp. 17-U of filing instructions.)

A. Filer's Non-Investment Income

[{] NONE (No reportable non-investment income.)

AND TYPE INCOME (yours, not spouse's)

I.

2.

3.

4.

B. Spouse's Non-Investment Income - lfyou were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.)

0 NONE (No reportable non-investment income.)

AND TYPE

I.

2.

3.

4.

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those to spouse and dependent children; see pp. 25-27 offiling instructions.)

fZJ NONE (No reportable reimbursements.)

ITEMS PAID OR PROVIDED SOURCE DATES LOCATION

3.

VALUE CODE

FINANCIAL DISCLOSURE REPORT

Page 3of7

Namt or Person Reporting

Ludwig., E_dmund V.

Dalt of Rtport

05/15/2008

V. GIFTS. (Includes those to spouse and dependent children; see pp. 18-31 of filing instructions.)

[Z] NONE (No reportable gifts.)

SOURCE DESCRIPTION VALUE

I.

2.

3.

4.

VJ. LIABILITIES. (Includes those of spouse and dependent children; see pp. 32-33 of filing instructions.)

D NONE (No reportable liabilities.)

CREDITOR DESCRIPTION

I. National City Mortgage Co. Mortgage

2. Wilshire Mortgage Co. Mortgage (Purchased from National City Mortgate Co.)

N

M

3.

4.

L

(5)


Page 4 of7

Name or Person Reporting

Ludwig., Edmund V.

Date or Report

05115/2008

VII. INVESTMENTS and TRUSTS - income, vatue, transactions r1nc1udes those of spouse and dependent children; see pp. 14-60 of ft/inc instructions.;

D NONE (No reportable income, assets, or transactions.)

A. B. c. Description of Assets Income during Gross value at end of

(including trust assets) reporting period reporting period

(I) (2) (I) (2) (I}

Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., exempt from prior disclosure

I. Bristol Myers Squibb common stock

2. Wachovia Bank (was First Union) common stock

3. Decatur I - mutual fund

4. GM common stock

5. Electronic Data Systems Corp. common st ock

6. ITT Corporation common stock

7. Hartford Group, Inc. common stock

8. Starwood Hot ls common stock

9. New Valley Corp. common stock (Western Union)

JO. Rayonier, Inc. common stock

I I . Sovereign Bancorp. Inc.

12. SpaceLabs Medical common stock

13. U.S. H Bonds (5)

14. National Penn Bancorp (was FirstService Ba nk) common stock

15. PNC Bancorp. common stock

16. Delphi common stock

17. Ratheon common stock

I. Income Gain Codes: A =S 1,000 or less

(Sec Columns Bl and 04)

2. Value Codes

(Sec Columns Cl and DJ)

3. Valu e Me1bod Codes

(Sec Column C2)

F S50.00 I St 00,000

J Sll.000 or less

N S250.00 I SI00.000

Pl SH.000.00t - SI0.000.000

Q =Appraisal

U Book Value

Code I div., rent, Code 2 (A-H) or int.) (J-P)

B

c

A

A

A

A

A

A

A

c

A

E

c

A

A

Dividend

Dividend M

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

None J

Dividend J

Dividend M

None J

Interest J

Dividend 0

Dividend M

Dividend J

Dividend J

B St.OOt S2.500

G =SIOO.DOt -St.ODO.ODO

K =St I.DO I SI0.000

0 =S500.DOt St ,ODO.ODO

R =

#l A)


Page 5 of7

N1mt of Ptrson Reporting

Ludwig., Edmund V.

Dalt of Rtport

05/15/2008

VII. INVESTMENTS and TRUSTS - income, varue, transactions (Includes those of spouse and dependent children; see pp. 14-60 of filinc instructiouJ


A.

Description of Assets

(including trust assets)

Place "(X)" after each asset exempt from prior disclosure

B. C. D. Income during Gross value at end of Transactions during reporting period

reporting period reporting period

(I) (2) (I) (2) (I) (2) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of Code I div., rent, Code 2 Method buy, sell, Month Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (AH) (if private

(QW) transaction)

18. Rental Property E Rent 0 w

19. Rental Property #2 (New Britain, PA) F Rent 0 w

20. Alcatel-Lucent None J T

21. Prescient Medical, Inc. None K w

I. Income Gaia Codes: A =S 1,000 or less B =St.001 $2.500 C =S2.501 $5.000 D =$5,001 S 15,000 E =St5,00I $50.000

(Sec Colwnns Bl and 04) F =$50,001 $100,000 G =SI00,001 Sl,000.000 111 =S 1,000.00 I 15.000.000 H2 =More than $5,000,000 2. Value Codes J =SI 5,000 or less K =$15,001 $50,000 L =$50,001 $100,000 M =SI 00.00 I $250,000

(See Colwnns Cl and DJ) N =$250.001 $500,000 0 =$500.001 Sl,000.000 Pl =Sl,000,001. $5,000,000 P2 =$5,000,001 $25,000.000 PJ =$25.000,00 I $50.000,000 P4 =More than $50,000,000

3. Value Method Cocks Q =Appraisal R :::Cost (Real Estate Only) S =Assessment T =Cash Market (See Column C2) U "'Boole Value V =Otber W :::stima1ed

Date of Rtport Nome or Person Reporting FINANCIAL DISCLOSURE REPORT

_Page 6of7 05/15/2008Ludwig., Edmund V.

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicateparto/ReporL)

Part VII. U.S.H. Bonds(5) redeemed in prior year 2007(?)


Page 7of7

Name of Person Reporting Date of Report

Ludwig ., _ Edmund V . 0511512008

IX. CERTIFICATION.

I certify that aU information given above (including information pertaining to my spouse and minor or dependent children, if any) is a ccurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory p rovisions permitting non-disclosure.

I further certify that 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.

Signature

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL

AND CRIMINAL SANCTIONS (5 U.S.C. 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, NE Washington, D.C 20544

POSITION NAME OF ORGANIZATION/ENTITY

__

P_re_

s_id

_e_n

_'-------------------------Historical

UJ :

AOJO Rev. 112008

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008

Report Required by the Ethics in Government Act of I 978 (5 USC app. IOI-I I I)

I. Person Reporting (last name, first, middle initial) 2. Court or Organization 3. Date of Report

Ludwig., Edmund V. U.S. District Court, E.D. PA 0511512008

4. Title (Article mjudges indicate active or senior status; Sa. Report Type (check appropriate type) 6. Reporting Period ma gislI11tc:judges indicate full or part-time)

D Nomination, Date Article Ill - Senior Status D Initial 0 Annual D Final

Sb. 0 Amended Report

7. Chamben or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance

5118 U.S. Courthouse with applicable laws and regulations. 601 Market Street Philadelphia, PA 19106-1775


IM PO RT ANT N 0 TES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.

01/01/2008 to

12/31/2008

I. POSITIONS. (Reporting individual only; see pp. 9-/J of filing instructions.)


I. Co-chairperson Juvenile Justice Alliance of Greater Philadelphia

2. Society



5. Co-chairperson Federal Courts Section, .m:ounty Bar Association

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.)

CJ c::>[Z] NONE (No reportable agreements.) ,_,

DATE

I.

2.

3.

:::0c::> u: -""

= L- rn PARTIES AND TERMS c:::0-- 0:z: rnc:'"'.

::::0 '-::: cJl

o:P )> rn ...., .

(} NrTl

SOURCE AND TYPE

I.

Dalt or Report Nam< or Prnoa Reporting FINANCIAL DISCLOSURE REPORT

0511512008Ludwig., Edmund V. Page 2of7

III. N0N-JNVESTMENT JN CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.)


[ZJ NONE (No reportable non-investment income.)

SOURCE AND TYPE INCOME (yours, not spouse's)

2.

3.

4.

B. Spouse's Non-Investment Income (Dollar amount not required except for honoraria.)

D NONE (No reportable non-investment income.)

- lfyou were marrud during any portion of the reporting year, complete this section.

I.

2.

3.

4.

IV. REIMBURSEMENTS - transportation, lodging.food, enJertainment

(Includes those to spouse and dependent children; see pp. lJ-17 offiling instructions.)

[ZJ NONE (No reportable reimbursements.)

SOURCE D ATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

2.

3.

4.

I I

DESCRIPTION


Page 3of7

Namt of Ptnon Rtportiog

Ludwig., Edmund V.

Dalt of Report

05/15/2008 .

V. GIFTS. (Includes thou to spouse and dependent children; see pp. 28-31 of filing instructions.)

./ NONE (No reportable gifts.)

SOURCE DESCRIPTION

I.

VALUE

2.

3.

4.

5.

VJ. LJABJLJTJES. (Includes those of spouse and dependent children; see pp. 31-JJ of filing instructions.)

0 NONE (No reportable liabilities.)

CREDITOR VALUE CODE

Mortgage NI. National City Mortgage Co.

2. Wilshire Mortgage Co. Mortgage (Purchased from National City Mortgate Co.) M

4.

5.


Page 4of7

Nmt of Ptrson Reporting Date of Report

Ludwig., Edmund V. 0511512008

VII. INVESTMENTS and TRUSTS - income, value, transactions r1n c1udes those of spouse and dependent children: see pp. 1'-60 of ft/inc instruction

Name or Person Reporting Dale or Report FINANCIAL DISCLOSURE REPORT

Page 5 of 7 Ludwig., Edmund V .. 05/J 5/2008

VII. INVESTMENTS and TR u STS - income, value, transactions (Includes those of spouse and dependent children; SU pp. 34-60 of filing instructions.)

NONE (No reportable income, assets, or transactions.) D A. B. c. D.

Description of Assets Income during Gross value al end of Transactions during reporting period

(including trust assets) reporting period reporting period

(I) (2) (I) (2) (I) (2) (3) (4) (5)

Place . .(X).. after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of

exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month - Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private

(Q-W) lransaction)

I 8. Rental Property #I PA) E Rent 0 w




I. locomc Gam Cock.s A ""Sl,000 or less B =Sl,001- S2,500 C =S2.50t - S5,000 D =S5,00l - S l 5.000 E =Sl5,00l -SI0.000

(See Columns BI and 04} F =SI0.00 l - S l 00,000 G =SlOO.OOt -St.000.000 Ht =S l ,000,00 t Sl.000,000 H2 =More than Sl.000.000

2. Value Codes J =S l 5.000 or less K =Sl5,00l - SI0,000 L =SI0.001 - Sl00.000 M =SlOO,OOt S250,000

(Se< Col1UT1Ds CJ aod DJ) N =S250.00l -SI00,000 0 =S500.00t SI.000.000 Pl =SI.000.001 -Sl.000.000 P2 =S5.000.00J -S25,000.000

1'l =S25.000,00 l SI0.000,000 P4 =More than SS0.000.000

3. Value Method Codes Q =Appraisal R =Cost (Real stale Oaly) S =Asscssmem T =-Cash Market

(See Column C2) U =Book Value V -other W '"'Estimated

of7

Date or Report Name or Persoa Reporting FINANCIAL DISCLOSURE REPORT

05115/2008Ludwig., Edmund V.

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (/ndicateparto/Report)



Page 7of7

Na mt or Ptnon Rtporting Datt of Rtpor1

Ludwig., Edmund V. 05/15/2008

IX. CERTIFICATION.

I certify that all information given above (including information pertaining lo my spouse and minor or dependent children, if any) is accurate, true, and complete to the best or my knowledge and belief, 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 or girts which have been reported are in compliance with the provisions or 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 FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRJMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONS


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

Ludwig_Edmund_V 2

POSITION NAME OF ORGANIZATION/ENTITY

-Historical

c,... -::

Report Required by the Ethics AOlO FINANCIAL DISCLOSURE REPORT

in Government Act of 1978Rev. 112008 FOR CALENDAR YEAR 2008 (5 U.S.C. opp. 101-111)

I. Person Reporting (last name, first, middle initial) 2. Court or Organization 3. Date or Report


4. Title (Article Ill judges indicate active or senior status; Sa. Report Type (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-time)

Nomination, Date 01/01/2008D Article III - Senior Status toInitial Annual FinalD [{] D 12/31/2008

. Sb . Amended Report D 7. Chambers or Office Address 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 laws and regulations. 5118 U.S. Courthouse

601 Markel Street Philadelphia, PA 19106-1775


IMPORT ANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.

J. POSITIONS. (Reporting individual only; see pp. 9-IJ of filing instructions.)


I . Co-chairperson Juvenile Justice Alliance of Greater Philadelphia

2. President Society




II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.)

[Z] NONE (No reportable agreements.)

DATE

L

PARTIES AND TERMS

0 cJ) n .- -;;, o=:-u1: :

::o

,_, = = ...Q c__ c::: :z:

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SOURCE

SOURCE

INCOME

3.

FINANCIAL DISCLOSURE REPORT Page 2of7

Name or Person Reporting

Ludwig., Edmund V.

Date or Report

0511512008

III. N0N-INVESTMENT JN C 0 ME. (Reporting individual and spouse; see pp. I 7-14 of filing instructions.)


[ZJ NONE (No reportable non-investment income.)

AND TYPE

I.

(yours, not spouse's)

2.

3.

4.

B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this sectiolL (Dollar amount not required except for honoraria.)

D NONE (No reportable non-investment income.)

AND TYPE

I.

2.

3.

4.

IV. REIMBURSEMENTS -transportation, lodging.food, enlertainmenL (Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

[Z] NONE (No reportable reimbursements.)

SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

CREDITOR

I.


Page 3of7

Name of Person Reporting

Ludwig., Edmund V.

Date of Report

0511512008

V GIFTS. (Includes those to spouse and dependent children; see pp. 18-3/ of filing instructions.)

[2J NONE (No reportable gifts.)


2.

3.

4.

5.

VJ. LJABJLJTJES. (Includes those of spouse and dependent children; see pp. 31-33 of filing instructions.)

0 NONE (No reportable liabilities.)

VALUE CODE

I. National City Mortgage Co. Mortgage N

2. Wilshire Mortgage Co. Mortgage (Purchased from National City Mortgate Co.) M

DESCRIPTION

4.

5.


Page 4 of?

Nam of Person Reporting

Ludwig., Edmund V.

Dale of Roport

0511512008

VII. INVESTMENTS and TRUSTS - income, vatue, transactions r1nc1udes those of spouse and dependent children; see pp. 14-60 of filing instructions.)


A. B. c. Description of Assets Income during Gross value at end of

(including trusl assets) reporting period reporting period

(I) (2) (I) (2) (I) Place "(X)" after each assel Amounl Type (e. g. , Value Value Type (e.g. ,

exemp! from prior disclosure Code I div., rent, Code2

I. Bristol Myers Squibb common stock



4. GM common stock


6. ITT Corporation common stock


8. Starwood Hot ls common stock


10. Rayonier, Inc. common stock

I I. Sovereign Bancorp. Inc.







I. Income Gam Codes: A =S 1,000 or less

(See Columns BI and 04)

2. Value Codes

(See Columns CJ and 03)

3. Value Method Codes

(See Column C2)

F =$50,00 I - SI 00,000

J =S 15,000 or less

N =$250,001 $500,000

PJ =$25,000,00 I $50,000,000

Q =Appraisal

U =Book Value

(A-H)

B

c

A

A

A

A

A

A

A

c

A

E

c

A

A

or int. ) (J-P)

Dividend L

Dividend M

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

None J

Dividend J

Dividend M

None J

Interest J

Dividend 0

Dividend M

Dividend J

Dividend J

B =$1,001 $2,500

G =SJ00,001 SJ,000,000

K =S 15,00 I -$50,000

0 =$500,001 . $1,000,000

R =Cosl (Real Es1are Ooly)

V =Other

Method buy, sell,

Code3 redemption)

(Q-W)

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

C =$2,50 I - $5,000

Ill =$ 1,000,001 $5,000,000

L=$50,001 -$100,000

Pl =$1,000,001 $5,000,000

P4 =More tbao $50,000,000

S ==Assessment

W::Estimatcd

D.

Transaclions during reporting period

(2) (3) (4) Date Value Gain

Month- Code2 Code I Day (J-P) (A-H)

0=$5,001. $15,000

H2 =More tbao $5,000,000

M =$100,001 $250,000

P2 =$5,000,001 -$25,000,000

T =Cash Markel

(5) Identity of

buyer/seller

( if private

transaction)

-

See Part VIII

E =$15,001 $50,000

#j A)


Page 5 of7

Nam of Person Reporting

Ludwig., Edmund V.

Date of Rtport

05/15/2008

VII. INVESTMENTS and TRUSTS - income, vatue, transactions r1nc1udes those of spouse and dependent children; see PP 14-60 of fl/inc instructions.)


A. B. c. D. Description of Assets Income during Gross value al end of Transactions during reporting period

(including lrusl assets) reporting period reporting period

(I) (2) (I) (2) (I) (2) (J) (4) (5) Place "(X)" after each assel Amount Type (e.g., Value Value Type (e.g., Dale Value Gain Identity of

exempt from prior disclosure Code I div., ren Code 2 Method buy, sell, Month- Code2 Code I buyer/seller (A-H) or inl.) (J-P) Code J redemption) Day (J-P) (A-H) (ifprivale

(Q-W) transaction)

18. Rental Property E Rent 0 w




I. locome Gain Codes: A =S1,000 or less B =Sl,001 -S2,500 C =S2,50l - SS,000 D =S5,00t - S l5,000 E =S15,00I -S50,000

(Sec Colwnns Bl and 04) f =S50,00I -SI00,000 G =SI00,001 -Sl,000,000 HI =St ,000.00 I - S5,000,000 H2 =More than S5,000,000

2. Value Codes J =S15,000 or less K =Sl5,IJOI - S50,000 L=S50,001-SIOO,OOO M =SI00,001 -S250,000

(See Colwnos Cl and 03) N =S250,001 -S500,000 0 =S500,00 I -S 1,000,000 Pl =Sl,000,001 -S5,000,000 P2 =S.5,000,001 -S2.5,000,000

PJ =S25,000,00 I - $50,000,000 P4 =More than S50,000,000

3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market

(See Column C2) U =Book Value V =Otber W =Es1imated

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

_Page 6of7 Ludwig., Edmund V. 05/15/2008

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate parto/ReporL)



Page 7of7

Name of Person Reporting Date of Report

Lu _ dwig., Edmund V. 0511512008

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 p rovisions permitting non-disclosure.

I further certify that 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.

Signature

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

FILING INSTRUCTIONS


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

NAME

CJ ?.)

2.

Ad JO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of I978 Rev. I/2008 FOR CALENDAR YEAR 200% (5 U.S.C. app. JOI-I II)

I. Person Reporting (last name, fi" middle initial) 2. Court or Organization 3. Dale of Report


8. On lhe basis of the information contained io this Report and any

4. Tille (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) ... .

Sa. Report Type (check appropriate type) 6. Reporting Period

Article Ill - Senior Status D D

Nomination,

Initial 0

Date

AMual D Final 01/01/2007

to

12/31/2007 Sb. D Amended Report

7. Chambers or Office Address

modifications pertaining thereto, it is, io my opinion, in compliance

5118 U.S. Courthouse with applicable laws and regulations.

601 Market Street Philadelphia, PA 19106-1775

Reviewing Officer Dale -

IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all pans,

checking the NONE box for each part where you have no reportable information. Sign on last page.

I. P OS JTJ 0 NS, (Reporting individual only; supp. 9-13 of filing instructions.)


POSITION OF ORGANIZATION/ENTITY

I. Co-chairperson Juvenile Justice Alliance of Greater Philadelphia




,...... =

SOURCE

SOURCE DATES LOCATION PURPOSE ITEMS PROVIDED

Nam of Penon Reporting Dat of Report FINANCIAL DISCLOSURE REPORT

Page 2of7 Ludwig., Edmund V. 05/15/2008

III. N0 N-INVESTMENT IN co ME. (Reporting individual arul spouse; see pp. 17-24 o/ftling instructions.)


[Z] NONE {No reportable non-investment income.)

SOURCE AND TYPE INCOME (yours, not spouse's)

I.

2.

3.

4.

I.

2.

3.

4.

[{]

B. Spouse's Non-Investment Income - lfyou "'"'married during any portion of the up11rtlng year, complete this section.

(Dollar amount not required except for honoraria.)

D NONE (No reportable non-invesiment income.)

AND TYPE

IV. REIMBURSEMENTS - transportation, lodging.food, mtertainmmL (Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

NONE (No reportable reimbursements.)

PAID OR

I.

2.

3.

4.

5.

--::f: '' -;-:-:T::

CREDlIOR DESCRIPTION VALUE CODE


Page 3of7

Name or Penon Reporting

Ludwig., Edmund V.

Date or Report

05/15/2008

V GIFTS. (Includes those to spouu and dependent children; see pp. 28-JI of filing instructions.)

[Z] NONE (No reportable gifts.)


I.

2.

3.

4.

5.

VI. LIABILITIES. (Includes thou of spouse and dependent children; supp. 12-JJ of filing instructions.)

D NONE (No reportable liabilities.)

I. National City Mortgage Co. Mortgage

Mortgage (Purchased from National City Mortgat - -

N

2. Wilshire Mortgage Co. M

3.

4.

5.

(I)

-


Page 4of7

Name of Person Reporting

Ludwig., Edmu nd V.

Date of Report

05/15/2008

VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; SU pp. H O of filing instructions.)

0 NONE (No reportable income, assets, or transactions.)

A. Description of Assets


Place cxr after each asset exempt from prior disclosure

I . Bristol Myers Squibb common stock



4. GM common stock


.. 6. ITT Corporation common stock


8. Starwood Hotels common stock


10. Rayonier, Inc. common stock

11. Sovereign Bancorp. Inc.







I. loco mc Gaia Codes: A =S 1,000 or less

(Su Columns BI and 04) F =S50.00I -S I00.000 l. Value Codes I =S 15.000 or less

(See Columns Cl and DJ) N =S250.00I S500,000 Pl =S25.000.00I. sso.000.000

). Value Method Codes Q =Appraisal

(See Column C2) U =Book Value

B. c. Income during Gross value at end of


(I) (2) (I) (2) Amount Type (e.g., Value Value Type (e.g., Code I div., rent. Code 2 Method buy, sell, (A-II) or int.) (J-P) Code 3 redemption)

(Q-W)

B Dividend L T

c Dividend M T

A Dividend J T

A Dividend J T

A Divid nd J T

A Dividend J T

A Dividend J T

A Dividend J T

None J T

A Dividend J T

c Dividend M T

None J T

A Interest J T

E Dividend 0 T

c Dividend M T

A Dividend J T

A Dividend J T

B =St,001 S2,500 C =!2.50 I !5.000

G =SI00.001 -Sl.000.000 HI =St.000.001. S5.000.000

K =Sl5.00I S50.000 L =S50.001 SI00.000

0 =SS00.00 I S 1,000.000 Pl =st.000.001. ss.000.000

P4 =More

J

-

T

I

A.

(2)

.,

Name of Penon Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 5 of7 Ludwig., Edmund V. 05/15/2008

VII. IN v ESTMENTS and TRUSTS - income, value, transactions (Includes thou of spouse and dependent children; supp. H-60 of filing instructions.)

0 NONE (No reportable income, assets, or transactions.)

Description of Assets


Place "(X)" after each asset exempt from prior disclosure

B. c. D.

Income during Gross value at end of Transactions during reporting period


(1) (2) (1) (2) (I) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of Code I div., rent, Code 2 Method buy, sell, Month- Code 2 Code 1 buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private

(Q-W) transaction)

18. Rental Property #I PA) E Rent 0 w


20. Alcatel-Lucent None J

21. Prescient Medical, Inc. None K w See Part VIII

I. Income Gain Codes: A =S 1,000 or less B =S 1,00 I S2,l00 C =S2,501 Sl,000 D =Sl,001 - Sl5,000 E =Sll,001 Sl0,000

(See Columns BI and D4) F =Sl0,00 I SI 00.000 G =SI00,001 - Sl,000,000 HI =Sl,000,001 - Sl,000,000 H2 =More thao Sl,000,000 2. Value Codes J =SI l.000 or less K =SI l,00 I Sl0,000 L =Sl0,00 I SI 00,000 M =SI00,001 - $250,000

(See Columns Cl and DJ) N =S2l0,00I Sl00.000 0 =Sl00.001 - St.000.000 PI =S 1,000,00 I - Sl,000,000 P2 =SS,000,001 - S2l,OOO,OOO Pl =$25,000,001 Sl0,000,000 P4 =More 1bao Sl0,000,000

3. Value Method Cod" Q =Appraisal R :Cost (Real Estale Only) S =Assessment T -Cash Market (Sec Column C2) U ""Book Value V =Other W ... Estimated

of7

1

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

05/15/2008Ludwig., Edmund V;

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate parto[Report.)



Page 7of7

Name or Person Reporting Date or Report

Ludwig., Edmund V. 05/15/2008

IX. CERTIFICATION.

I certify that all infonnation given above (including information pertaining to my spouse and minor or dependent children, ir any) is acc urate, true, and complete to the best or my knowledge and belier, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

I further certify that ea med income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions ofS U.S.C. app. SOI et. seq., S U.S.C. 7353, and Judicial Conference regulations.

Signature

NOTE: ANY INOIVIOUAL WHO KNOWINGLY ANO WILFULLY FALSIFIES 0 AND CRIMINAL SANCTIONS (S U.S.C. app. 104)

FILING INSTRUCTIONS


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

ludwig edmund v 1 - judicial watch€¦ · l (5) financial disclosure report page 4 of7 . name or...

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