kermit e bye financial disclosure report for 2009

8/3/2019 Kermit E Bye Financial Disclosure Report for 2009

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R~. t/2o/o FOR CAL E NDAR YE AR 2 0 0 9 0 u s e . ~p~. ~ toe-/tO1. i er~on Report ing ( l as l name, lirst, middle initial) 2. Court or Organ iza t ion 3 . Date of ReportBye, Kermit E. USCA - 8th Circuit 05/07/2010

4. T ltk (Article Ill judges indic.ave ~ctive o r r, enior status; 5L R epor t Typ~ (check appropr iate lype) 6. Reportingmagistrate judges indicate hill- or part-time)[] Nomination, Dat~ 01/01/2009U.S. Circuit Judge -- Active [-I Initial I~ Annual F-] Final 12/31 /2~O95b. [] Amended Repo~

7 . Cbtrnber~ or Off ice Addrets 8 . On th e b la in of the Informat ion eonta ln t~ d In Ibi s Repor t tad anymodifications pertaining the r e l o , i ! I $ , I n my ep ln i on , i n comp l i anceChambers 330 with applicable laws and655 Firs t Avenue NotlhFargo, lqD 58102 Reviewing Officer Dale

I M P O R T A N T N O T E S : r~e i,tvtruction~ accompanying thi~ form must be follo~,,! Complete all parts,checMng the N O N E b o x f or each part where you ha~" no reportable information. Sign on lastpage.

1 . P O S I T I O N S . ~ n o ~ , ~ ,, s ~,. i , ,u, ,~ ~.~: ~ o, , , , , , ,. ~ . . o l ~ l i . ~ imaeruclions.)[~ NONE (No reportable positions.)

POSITION N A M E O F O R G A N I Z A T I O N /E N T I T YI. Member, Advisory Board Central European and Em~ian Law InitiativeJArnencan Bar A~ciation

2.

3.

5. r-_~

N O N E ~o reportable agreements.)

~ PARTIES AND TE~SI.


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FINANCIAL DISCLOSURE REPORT r ~ , m , o ~ . o n a ~ p o r , l ~ gPage 2 of 7 B y e . K e r m i t E . 0 5 / 0 7 / 2 0 1 0

1 1 1 . N O N - IN V E S T M E N T I N C O M E . tR,~o,~ i~u ..~ .~d,~,; ~ p~ r7-z ~ o~Irt~ i ..... ~o,~A. Filers Non-lnvestm ent Income

NONE ,(No reportable non-investment income.)DATE SOURCE AND TypE

(yours, not spouses)1 .

2.

3.

4 ,

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - t f y o , ,~ , , ~ , , ,, ,d d a r i n g a n y p o r t i o n o f t h e r e p o r ~ i n g y e a r . c o m p l e t e t h i s s e c ti o m(Dollar amount not re~luired e-xcept for honoraria.)

~ NONE (No reportable non-investment income.)D A T E S O U R C E A N D T Y PE

I.23.4.

1 V . R E I M B U R S E M E N T S - ,,~,~o,,~,io,~ ~oZg i,~.~ood,(Iralude.s those t o spouse and dependent chil~en: see pp. 25-27 of filing

~ NONE (No reportable reimbursements.)~ D A T E ~ LOCATION P~OSE ITEMS PAID OR PRODDED

I. Am~can B~ A~ialion Feb. 13-I7 Boston, MA ABA M idyear M ~t ing T~aalion and committ~ meetings2.3.4.5


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FINANCIAL DISCLOSURE REPORT[ B y e , K e r m i t E .

Page 3 of 7 o 5 / o 7 / 2 o l o

[~] NONE (No reportable gifts.)

~ D E S C R I P T I O N V A L U E1.2_3.4.5.

Vl. LIABILITIES. .

~ NONE ~o repo~able liabilities.)C R E D IT O R D E S C R IPT IO N VAL~ CODE

I. U S B m k Fi~ t moagage Io~ N2. USB~ Second moa~ge loan L3. Wells F~go Bank, N.A. Real estate lo~ K

4. Amef ic~ Federal Ba~ Real es~te ~ui~ line of credit J5.


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N a m e o f P e r s o n ReportingFINANCIAL DISCLOSURE REPORT [ Bye, Kermlt E. l )a t e * t R e p o r lPage 4 o f 7V I I . I N V E S T M E N T S a n d T R U S T S -/. . . . . . . t ~ , , , . . . . . ~o~ a n c l u ~ t h o ~ o f ~ p .... d dtpendtnt chil~en; ,ee pp J4~0 off dinE ~ ..... t~)

N O N E (No reportable income, assets, or transactions.)A. ~. ~ c. D.D~c~pdon o f As~ I n .me d ~ n g G r ~ s v ~ l u c a l e n d T~sac~ions during re~aing pc~

PI~ "(X)" aft ..... h~t ~ A m ~ n t T~ (e .g ., V a I~ ~ V a l ue I T ~ ( ~ g . , Dale Va lue [ Ga i n l ~ndW ofexempt from pHord~los~ C~ I div., ~t, C ~ c 2 ; Mcth~ I buy sell. m~d~ C~2[ C~ I buyer/seller( A - H ) o r i n ~ ) ( I - P ) ~ C~c 3 I ~ d c m p t i o n ) (I-P) (A-tl) ( i f p h v a t c.. _1 ............

1. US Bank (Checking Acco~ l ) A ]n~r~l J T2. US Bank El i te M oney Market Fund A Interest J T

3. Charles Schwab Cash B alance A Interest J T: : 4 . Series "E" Savings Bonds A Interest I T! 5 . T. Rowe Price Growth Fund, Inc. C Dividend M T1 6 . Vanguard-Windsor Fund A Dividend L T7. Fidelity New M illennium Fund A Dividend L T8. C01umbia Mid Cap G rowth Fund A Dividend K T9. American Century Income and Growth Fund A Dividend K T

1 0 . Schwab Market Track High Growth Fund A Dividend K TI1. Vanguard GNM A Portfolio D Dividend L T

1 2 . Vanguard Star Fund (IRA Account) B Dividend L T1 3 . Vanguard Index 500 A Dividend J "1-1 4 . CU NA M utual Life In.surance Company C Interest J U1 5 . Indianapolis Life Insurance Company B I n t e r e s t l U

1 6 . Franklin Life Insurance Company (Paid Up) A I n t e z e s t J U1 7 . Jackson Natl Life Ins Co C Interest L U


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FINANCIAL DISCLO SURE REP O RTPage 5 o f 7 ~ y ~ , K e r m i t E . 0 5 / 0 7 ~ 0 1 0VII . INVESTMENTS and TRU STS - ~ . .. .. ..

N O N E (No reportab& income, assets, or transactiot~.)~s~ption of A~

j [In.me duringG~ss v~u nt end T~nsac t ions during ~ng ~n~(i~luding ~st ~ts) .... re~aing ~ of re~ing

Place"(X)a~h~t Amo~t: ~(e.g., V a l u e ~ V a l u e T~(eg., " D at~ Va l~ : G a in Idcnti~ofexempt~mp~ordiscl~ C ~e I div..~L C ~ e 2 : Meth~ i ~y, scll, m~ C~2 C~ I buy~/~ller. (A-H) o r i r a . ) ( J - P ) C ~ 3 : r e d e m p t i o n ) ( J - P ) ( A - H ) ( i f p r i v a t e

1 8 . Fa~ Real ~te, TrMII Co~, ND D R~t M W1 9 . KCL~~ Lira Pm LLLP, Fargo. G R~t PI QND Appratsal: 1/29/~

2 0 . Co ndomini~ Rentals. B ismarck, ND D Rent M W2 1 . Laie Cottage #1, Ot~er Tail County, MN None N SAV: $ 386,3002 2 . Lake Cottage #2, Otter Tail County, M N None PI SAV: $916,900

2 3 . NDS BIC Limited Padnership (Limited A Dividend K WPariner)2 4 . Wells Fargo Advantage Fund A I n t e r e s t J T2 5 . Price New America Growth Fund(IRA B Dividend L TAccount)2 6 . Vogel Law F irm Pension Tntst (Keogh) F Dividend N W

(includes Dak REIT)2 7 . Vogel Law F inn Profit Sharing Plan Trust A Dividend J O

I . lot omc Gain Codes: A =$ 1.0OO or k~s B = $ I ,~ 1 - 52.500 C = 52,50


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F I NA N C I A L D I S C L O S U R E R E P O R TPage 6 of 7 Bye, Kermi! E.

[05/07/2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.


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[NImef Person ReportingINANCIAL DISC LOSURE R E P O R T [ B y e , Ke r m l t E . Dt,t o f R e p o r tPage 7 of 7 o 5 / O T n 0 t oIX. CERTIFICATION.

] 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 knowledg e and bzllef, and that any information not reported was withheld because II met applicable ~latutoryprovisions permitting non-disclosure.! further certify that earned income fro m ou tside employment and ho noraria and the acceptance of g ifts which have been repo rted are incompliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 I3.S.C. 7353, and Judicial Conference regulations.

NO TE : A ~N INDIV IDUA L W H O K NO W ING L Y A ND W IL F UL L Y F A L SIF IAND C RISI1NAL SANCT IONS (5 U .S .C . app. 104)

F I L IN G I NS T R U C T I O N SM ail signed original and 3 additional copies It:

C omm ittee on Financial D isclosureAdm inistrative Office of the U nited Slates C ourtsSu ite 2-301One Co lumbus C ircle , N.E .W ashington, D.C . 20544

kermit e bye financial disclosure report for 2009

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