donald c nugent financial disclosure report for 2009

8/3/2019 Donald C Nugent Financial Disclosure Report for 2009

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I a n 1 o [ FINANCIAL DISCLOSURE REPORT R e p o r ~ R e q t , i r e d b y t t . . . E t h i ~ sin Government Act of 1978Rev. 1/2010 [ FOR CALENDAR YEAR 2009 5 u . s . c ~ a p p . . ~ . ~ , " 1 0 1 - 1 1 1 )t . P e r s o n R e p o r t i u g ( l a s t n a m e , f i r s t , m i d d l e i n i t i a l ) 2 . C o u r t o r O r g a n i z a t io n 3 . D a t e o f R e p t l r tN U G E N T , D O N A L D C . U.S. DISTRICT COUR T N.D. (31-1 051t 1 /20 i0

4 . " F i t l t ~ A ~ i c l I l l j u d g e s i n d i c a t e a c t iv e o r s e n i o r s l a t ~ s ; 5 a . R e p t ~ r l T y p e I t . h o c k a p p r o p r i a t e ly p c ) 6 . R e p n r t i n g l e ri t ~ d~ Nomina t im~ . I ) a l c 0 t ; 0 I . . 2 0 0 9U.S.Dis t r i c l Judge ~ Initial ~ A .... 1 ~ Final t,,. 1 2 / 3 l ~ 2 0 f ) 95 b . ~ A m e n d e d R e p o r t

801 W. Super ior AvenueCleveland. OH 4411 3 Reviewing Officer ...................................... Date .......

IMPORTANT N01~S: 77~e ins truct iot ts accompanying th is f i>rtn mu,~t be.fol lowed. Comp&te al l parts ,checking the NONE box for each part where you have no repo rtab& in~rmatiot~. Sign on last page.

~ N O N E (~Vo reportctble positions.)P O S ] T I O N N A M E O F ()RGANIZATION/ENTITY

I. Honora~ "la~stee Greater Cleveland Veterans Memorial, Inc., Cleveland. OH2 . H o n o r a r y " T r u s t e e Clevelaad Police tlistroical Society, Cleveland, O1 -I3 Member. B oard of T rustees C entral R eserve L ife Foundation, S trongsvdte-;,~H4 Member. Board of Truslees M~dachi House, Cleveland, O1-! [ .....

~ : : :5 . Member. B oard of A dv isors C ity Y ear C leveland. C leveland, O l I " " "

~ (N o r epor t~ ble agr eem e nts . )ONED A T E PARTIES A~ TERMS

i.


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FINANCIAL DISCLOSURE REPORT ,~ .... f P .....Repor t ing Date of Rt~portPage 2 o f 6 S U ~ ;~ S T , D O N A L D C . 0 5 / I 1 1 2 0 1 0

1 1 I. N O N - IN V E S T M E N T I N C O M E . taev.,,,i,,s i,,di,,id,,.~ .,,a.,v .... : . , . ~ w , . I z - 2 4 . i ~ i , , ~ i . ~ , . . . i ,, . ~ . )A . F i le r s N o n - I n v e st m e n t I n c o m e

~ N O N E (No reportable non-investment income.)I)ATE SO UR CE AN D TY PE INCOME

I. ,!/flog Ohio Pub]it: Employees P, eliremcnt $ 4 6 . 0 0 { ] . 0 [ )2 .3 .4 .

B. Spouses Non-lnvestmen| I n c o m e - t f , o . were married during any portion of the reparting year, complete this section.

~ N O N E (No reportable non-investment income.)D A F E S O U R C E A N D T Y P E

2 ,3 ,4,

I V. RE 1 M B U R S E MEN T S -- , , , , , , , , ~ , o , , , , i , , , , , t , , a . ~ i , , x , ~ . , , ~ , , , , , ~ , , . i . . . . . . , .Hnc h M e s th os e to .V ~ot t .~ e t r od d e p e t td e nl c h i l d r zn , s ~e p p . , 75-27 t~[ / ih ng ins t r u c t ion .*)

N O N E (No reportable reimbursemenl.v.)SO U R C E DAT E ~ LOCAI ION P U R P O S E ]TEMS PAID OR PROVIDED

I.2 .3 .4 .5 .


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F I N A N C I A L D I SC L O SU R E R E PO R TPage 3 of 6 ~ G ~ : ~ r ,

V. G IFTS. a , ~ . ~ , , a~ . ~ - , , ,, . , ,, , , , ., ~ . . . . . . . . .dependen t ch i ldren; see t P - 2 8 - 3 / o]Titing i n s . . . . .. i o n s . )~ N O N E (N o rel)t)rscd)fe

S O U R C E D E S C R I P T I O N V A L U E

2.3.4.5.

~ N O N E ( N o r~7~ortable liabilities.)C R ED I TO R DESC RI PTI ON VALUE CODE

I. W a s h i n g t o n M u t u a l , L e m c r T r u s t Mo~gagc on investme~l property 02,~ M2. W a s h i n g to n M u t u a l L e m e r T ~ u s t M o r t g ag e o n in v e s t m e n t p r o p e r ~ y # 3 ~ M3. I I SB C B a n k , L e r n c r T r u s l M o r l g a g e o n i n v e s t m e ~ a t p r o p e r ~ # 4 , M4. B a n k o f A m e r i c a M o ~ g ag e o n io v e s t me m p r o p e rb #5,~ M5 .


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FINANCIAL DISCLOSURE I~PORTPage 4 o f 6 N U G E N T , D O N A L D C .

~05 /I 1 /2010

~ (~~ repor/able income, assets, or transactions.)ONE4. B c. D .[ ) e s c n p I ~ o n o f A s ~ e l s ~ o m e f l u t i n g G r o s s v a l u e a t e n d T r ~ n s a c l i o n s d u r i n g r e p o s i n g p c 6 o d

( i n c l~ l d ~ n g t r u s l a s s e ts ) r c p o r th ~ g p c r i tn l o f r e p o ~ ir~ g p c r ic ~ dP l a c e " ( X ) " a f t e r e a c h a s s c ~ A m o u n l T y p e ( c . g ., V a lu e V z l u c T y p e i c . g ., D a t e V al u e G a i n I d c n t i l y o fc x c n ~ p ! f r o m p r t o r d i s c l o s u r e C o d c 1 dlV., rcBI, C o d e 2 M e th o d buy. sell m m , d 4 . y y C o d e 2 C o d c I buycriscllcr( A - H ) u r i n t . ) (J-P} C od c 3 r c d c m p t i o n ) ( J - P ) (Aql) ( i f p r i v a t c

L Rental Property 1~2, Cap6va Island, FL A Rent N W2 . Rental Property #3. Cap,ira Island. FL A R e n t N W

3 , Rental Property #4. Capliva I sland, FL A R e n t N W4. Rental Property g5, Captiva I sland, FL A R e n t N W5 . Rental Properly ~6. Captiva Island, FL A Rent N W Sold U30/10 N E6. Third Federal Savings A Interest J T7. Public Employees Re6rement System ~f A lmerest M TOhi o8 . Ohio Pt~bl~c Oef. Comp. Program A I n t e r e s t K T~ ~ Property Captiva Island~ FL N~ne ~ W" i 0 . Putnam Growth and Income CI-A A Dividend J T

! 1 U.S. Saw ngs Bonds A I n t e r e s t K T1 2 . Ambrosio & S i rois-A V enture Capi tal None I.. TCompany

1 3 . John HancockMutual Ld~ Insurance A Dividend K W


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F I N A N C I A L D I S C L O S U R E R E P O R T [ ~ ....r P . . . . . a ~ o , - . , , ~Page 5 o f 6 1 1 N U G E N T , D O N A L D C. I 0 5 1 1 I ; 2 0 1 0V I I I . A D D I TI O N A L I N F O RM A T I O N O R E X PL A N A T I ON S .


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FINANCIAL DISCLOSURE REPORT :~ .... tp ..... ~ p , , ~ , ~ , ~ o.,~,,ra~,,rt [Page 6 of 6 N U C E r ~ r , O O N A ~ . D C , 0 5 / ~ ~ J 2 0 ~ 0IX. C E R T I F I C A T I O N .

I cert i t} , that al l informat ion given above ( including informat ion perta ining to my spouse and minnr or dependent chi ldrcn, i f any) isaccurate, true, and complete tn the best of my k nowledge and bel ief , and that any iuformation not reported was with held because i t met appl icable s |atul~rypruvis ions permit t ing non-disclosure.I further cert i l~$" that earned incnme from outs ide employrnent and honoraria and the acceptance of g i f ts wh ich have been repurted are incompl iance wilh th t . provis ions of 5 U .S.C. app. 5 01 el . seq. , S U.S .C. 7353 , and Judicial Co~ference regnlat ilms.

NOTE: ANY INDIVIDUAl, WHO KNOW1N(gLY AND \VILFULLY FALSIFIES OR I-AII,S TO FII,E Tills REPORT MAY BE SUBJECT TO CIV|I,AND CI/]~IINAL S A N C T I O N S ~ 5 U . S . C . a p p . 1 0 4 )

t q 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 States CourtsS u i t e 2 - 3 0 1One Columbus Circle, NE.Washington, D.C. 20544

donald c nugent financial disclosure report for 2009

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