richard h kyle financial disclosure report for 2009

8/3/2019 Richard H Kyle Financial Disclosure Report for 2009

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ao~0 [ FINANCIAL DISCLOSURE REPORT a e p o r t a e ~ . i , ~ d b y t ~ e Z t h i c sin Gover n men t Ac t o f 1978R e v . 1 / 2 0 1 0 I FOR CALENDAR YEAR 200 9 0 v . s . c , a p ? . / 0 t - I 1 1 )!. Person R eporting (last name, first, middle initial) 2. Court or Organization 3. Date of R eportKyle, Richard H. District Court-Minnesota 05/13/2010

4. Title (A~icle 1I! judges indicate active or ~enior status; 5a. Report Type (check approp riate type) 6. Reporting Periedmagistrate judge~ indicate ful!- or part-time) [] Nomination, Date 01/01/2009U.S. DistrietJudge-Senior [] Initial [] Annual [] Final to12/31/2009

5bo [] Amended Report7, Chambers or Office A ddres~ 8, On the basis of the inform ation contained in th is Report and anymodifications pertaining thereto, it is, In my opinion, in complianc772 Federal Courts Building with applicable lawl~ and r~gulations.3 t 6 N, Robert StreetSt. Paul, MN 55101 Reviewing Officer Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. C omplete all parts,checking the NO NE box for each part where you have no reportable information. Sign on last pag~

I . P O S I T I O N S . : R e V o n ~ . g ~ a ~ a . ~ t o n ~ r ~ s o y r . ~ - u o f f i l i n g insttuctton~)NONE (No reportable positions.)

POSITION N A M E O F OR G A N I Z A T IO N / E N T I T Y1.

I I . A G R E E M E N T S . ~ .~ - ~ ,~ i ~ a ~ . ~ d ~ . t o ~ y ; ~ , ~ ~ . 1 4 . I 6 of fging instructions.)~ NONE ~ro reportable agreements0 ~ ~

DAT~ PARSES ~ TE~S ~-~, ~


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FINANCIAL DISCLOSURE REPORTPage 2 of 8 Kyle, Richard H. 05 /1312010

I I I . N O N - I N V E S T M E N T I N C O M E . ~ a e ~ o ,~ n ~ i n ~ i ~ d . a l a . ~ ~ p o ~ e ; ~ e e p p . ~ r - 2 4 o f y ,t i. g i n s ~ n e t ~ o . ~ . )A. Fliers Non -Investm ent Incom e

N O N E (N o reportable non-investment ~ncome.)D A T E S O UR CE A N D T y p I$ INCOMt~(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 - If you were married during any portion of lhe report~g year, complete this sectio~(Dollar amount not required except for honoraria,)[~] N O N E (N o reportable non-investment income.)

D A T E S O URC E A N D T Y P I~1.2.3.4.

IV . R E I M B U R S E M E N T S - t ~ a , , s p o r t ~ a o , ,, t o , t g i ,, Z , y o ~ , , n t e , ~ , ,, e n ~(lnelude.~ those to spou$e and dependent children; see pp, 25-27 of filing instructions.)[--] N O N E ( N o reportable reimbursemenls.)

SOURCE DA T E S LOCA T ION PURPOSE ITEMS PAID OR PROVIDED1. Free Foundation August 9-!3, 2010 Bozeman, Montana Seminar Transportation, Meals, Lodging, Tuition2.3.4.5.


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FINANCIAL DISCLOSURE REPORT N . ~ e o r P .... Reporting I D,teofReportPage 3 of 8 Kyle, Richard H.[

05/13/2010

V . G I F T S . (Includes those to spouse and dependent children; see pl~ 28-31 of filing instructious.)NONE (No reportable gifts.)

SOURCE DESCRIPTION VALUEi.2.3.4.5.

V I . L I A B I L I T I E S . a . ~ , ~ , t ~ o ,~ o ~ " , ~ ,o ~ , e ~ d , ~ o ~ , . d e , ~ ~ i ~ , e ~ ~ n . ~ : -~ of f!llng instructions.)N O N E ( N o reportable liabilities.)

CREDITOR DESCRIPTION VALUE CODE1.2.3.4.5.


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FINANCIAL DISCLOSURE REPORT [N a m e o f P e r s on R e ~ o r t | n g D a t e o f R e p o r tPage 4 of 8 [ Kyle, Richard H. 05/13/2010

N O N E (No repo~able income, ~sets, or tramactio~.)Descfip~on of A~ I n c o m e d u r i n g G r o s s v a l u e a t e n d T~s~6ons d~i~ ~po~ ing period(including ~st as~ls) ~ng period ] of ~alng

P l a c e " ( X ) " a ~ e r ~ e h a s s e t I AmountCode 1TY~div., ~t~(e godeValu2MethodVMUeT~e (e.g., D a t e Val~ Gain Id~ti~ ofex~pt hem prior dlsclosu~ buy, ~II, m~d~ C~e 2 C o d e 1l ~ a - a ~ orint,) [ ( J - P ) I Code3 redempti~) ( J - P ) (A-H) ~ (ifpavate

1, Baxter International B Dividend L T Donald2. Bfistot Myers Squibb B Dividend K T

i 3 . 3M Company E Dividend O T Donated4, Beadle Lloyd Properties Ltd. Partnership B Dividend J U

1 5 . Checking Accouat--U.S. Bank A Interest J T6. Caterpillar, Inc. B Dividend L T Sold 12/28/09 J D~ a r t )7. Exx on Mobil Corp. B Dividend L T8. General Electric C Dividend L T9. Paine Webber R/vIA M o n e y M a rk e t A Interest J TPortfolioI0, Coea Cola Co. A Dividend K T1 l. Ford Motor Co. A Dividend J T1 2 . General Electric Co, B Dividend K T1 3 . Microsoft B Dividend M T1 4 . Proctor & Gamble Co. B Dividend L T1 5 . Walt Disney Co. A Dividend K T

I 1 6 , Bank of America Corporation C Dividend K T1 7 . Pepsico B Dividend K T

I. Income Gain Codes: A = S 1,000 or less B =$1,00! - $2,500 C =$2,501 - $5,000 D =$5,001 - $15# 00 E =$15,001 - $50,000(See Columns B I and D4) F - - $ 5 0 . 0 0 1 - $ 1 0 0 , 0 0 0 O = $ 1 0 0 . 1 K I I - $ 1 , 0 0 0 , 0 0 0 H 1 = $ 1 , O 0 0 . 0 O I - $ 5 , 0 0 0 . 0 0 0 H2 =More than2, Value Codes J ~ $ 1 5 , 0 0 0 o r ] ~ s s K -$15,001 - $50,fl00 L = $50,001 - $100,000 M = $| 00,001 - $250,000($e Columns CI and D3) N = $ 2 5 0 , 0 0 1 - $ 5 0 0 , 0 0 0 O = $ 5 0 0 . 0 0 1 - $ 1 , 0 0 0 , 0 0 0 P l = $ 1 , O 0 0 . 0 0 1 - $ 5 , 0 0 0 , 0 0 0 l Y 2 = 1 5 . 0 0 0 , 0 0 1 - $ 2 5 , 0 0 0 , 0 0 0

P 3 - - $ 2 5 , 0 0 0 . 0 0 1 - $ 5 0 , 0 0 0 , 0 0 0 P4 = Mote than $50,000,0003, Value Method Codes Q = A p p r a is a l R "Cost (Rtal E~tat Only) S =Assesxm m T =Cash Marker(See Column C2) U ~Book Value V = ( M h e r W = Estimated


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N a m e o f P e r s o n R e p o r t in g D a t e o f R e p o r tFINANCIAL DISCLOSURE REPORT[ Kyle, Richard H.age 5 of 8 0 5 / ] 3 / 2 o ~ 0

V I I . I N V E S T M E N T S a n d TRUSTS - ~,co,~, , v,~, , , ,,~. .~ao,~ a.~.~,s tho ~ o / ,~,o, , ,- , ~ a ~,~ ~ e.~ ~,, ~ ~ 4 . ~ o o f ~ ~ o ~ )N O N E ~ o reportable income, assets, or ~a~actionsO

(including ~st asse~) re~ng peri~ ofr~g pcfi~ ,~Pla~ "(X)* a~er each ~set A~t I r~ (e.g., Value , Val~ T~ (e,g., Date / V~ue ] Gain [ ld~fiW ofexempt~ompfiordiselosure C~el di ....~ c~2 ~ Meth~ buy, sdL ~d~[C~e2 IC~el [ buyer/seller( A - H ) o r i n tO ( J - P ) C o d e 3 r e d e m p t i o n ) [ (J-P) ( A - H ) ( i f p r i v a t e~ ........... [ ( Q - W ) t~ctlon)

1 8 . H.B. Fuller Co. A Di~de~ L T1 9 . Colgate B Dividend M T20. General Electric Co. B Dividend K T Sold 1 0 / 0 2 t 0 9 J B( p ~ )21. Intel Corp. B Dividend L T22. Johnson & Johnson C Dividend L T23. Microsoft B Dividend M T24. Motorola A Dividend J T25. Pepsico B Dividend L T26. Proctor & Gamble B Dividend L T

27 . PaineWebber Cash Fund A Interest K T2 8 . Mn Mun. Cash Trust A Interest K T29. Cisco Systems, Inc, A Dividend M T30. Mairs & Power Growth Fund E Dividend O T31. Bristol Myers B Dividend K T32. Verizon Communication A Dividend K T3 3 . Glaxo Smithkline PLC A Dividend K T3 4 . Intel A Dividend K T

I . I n c o m e G a i n C o d e s : A = $ 1 . 0 0 0 o r l e s s B = $ 1 . 0 0 1 - $ 2 . 5 0 0 C = 5 2 , 5 0 ! - $ 5 , 0 0 ~ D = $ 5 , 0 0 1 - $ 1 5 . 0 0 0 E = $ 1 5 , 0 0 1{ See Colu mn ~ B I and D4 ) F =$ 50,001 - $ 100,000 G =S 100,O0 l = $1,000,000 H I = $ 1,0fl0,001 - $5,000,000 H2 =Mole than $5,000,0002 . V a l u e C o d e s J = $ 1 5 , 0 0 0 o I ~ s s K = $ 1 5 , 0 0 1 - $ 5 0 , 0 0 0 L = $ 5 0 , 0 0 1 - $ 1 0 0 , 0 0 0 M = $ 1 0 0 , 0 0 1( S ~ e C o l u m e ~ s C 1 a n d D 3 ) N = $ 2 5 0 , 0 0 1 - 5 5 0 0 , 0 ( . D O = $ 50 0. 0 01 - $ I. 0 0 0, 0 00 P I = $I , 0 0 0, 0 01 - $ 5. 0 00 ,0 00 P 2 = $ ~ , 0 0 0 . 0 0 1 - $ 2 5 . 0 0 0 . 0 0 0P3 =$25,000,001 - $50,000,000 P 4 = M o r e t ha n3 . V a l u e M e t h o d C o d e s Q = A p p r a is a l R - - C . o ~ t ( R e a l E s t a t ~ O n l y ) S = A s s e s sm e n t T = C a s h M a r k e t{See Column C2) U =B ook Value V ~Otl~r W


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Iame of Person Reporting [ Date of ReportP a g e F I N A N C I A L 6 o f 8 D I S C L O S U R E R E P O R T I K y l e R i l ~ h a lP dHI [ 05//13[2010

NONE (No r e p o r t a b l e i n c o m e , a ss e t s, o r t r a n s a c t i o n s .)A. g. C. D.Description of As~ts Income during Gr~ss value at end Transactions during reporting period

(including trust assets) repo~ing period of reporting p~dod(t)1 (~ ) 0) (2) O) (2 )

Place "(X)" after each asset Amount [, Type ( .g, , Value Va~ue Type (g. , Date ~ Value G~in I Identity ofexempt from prior disclosure Code 1 div., rent, Code 2 Method buy. sell, mm/dd/yy icode2 t I buyer/seller( A - H ) . or int.) (J-P) Code 3 redemption) (J-P) [~A-rt) (if private

......... : (Q-W) .......... ! transaction)

35 . P f i z e r , I n c o B Dividend K _ T36. Comcast Corp. A Dividend K T3 7 . T R _ R u s s e l l 2 0 0 0 V a l u e I n d e x F u n d A Dividend J T Sold 10/02/09 K A( p a r t )38. TR Russel l 2000 Growth Index Fund A Dividend K T Sold 1 0 / 0 Z z 0 9 J A( p a r t )39. TR Russell M SCI EAFE Index Fu nd A Dividend J T40. Home Depot A Dividend K T41. UB S E Dividend J T I

42 . W ~ l ls F a r g o & C o . A Dividend K T

L irtcom Gain Codes: A = SI,000 or less B =$1.0Ol - $2,500 C = $2,501 - $5,000 D = [5,001 . $! 5,000 E = $15,00t - $50,000(See Colum~ B I and EM) F =S50.001 - $ I 0O.000 G =$ ! 00.001 - $ 1.000.000 H l ~$ 1,000.00 | - ~5.00~.000 H2 = M ere than $~.000.0002. Value Co~e~ $ =$15,000 or less K ~$ I 5,001 - $50,000 L -~$50,00 ! * $ [O0~O00 M = $100,OO! - $250,000(S ee Co [tita ns C ! an d D 3) N = $ 25 0,0 01 - $ 50 0.0 00 O = $50 0,0 01 - $ 1 ,00 0,0 00 P 1 = $1,0 00 ,O O! - S 5,~ 00,0 00 P 2 = $5 ,0 00 ,D 01 - 5 25 ,0 00.0 00P3 =$25,000,00! - $50,000,000 P4 =More than $50,000,0003. Value Method Co


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FINANCIAL DISCLOSURE REPORTPag~ 7 of 8 K y l e , R i c h a rd H . 05/13/2010VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.


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N a m e o f P e r s o n R e p o r t in g D a t e o f R e p o r tFINANCIAL DISCLOSURE REPOR TK y l e , R ic h a r d H .age 8 of 8 o 5 / x 3 / 2 O l O

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 statutoryprovisions permitting non-disclosure.I further certify that earned income from outside employment and honoraria and the ac ceptance of gifts which hav e been reported are incompliance w ith the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7 353, and Judicial Conference regulations.

N OTE: AN Y INDIVIDUAL WHO KN OWIN GLY AND W ILFULLY FALSIFIES OR FAILS TO FILE TH IS REPORT MAY BE SUBJECT TO CIVILAN D CRIMINAL SAN CTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONSMail signed original and 3 additional copies to:

Committee on Financial DisclosureA dministrative Office of the United States CourtsSuite 2-301One Columbus Circle , N.E .W ashington, D.C. 20544

richard h kyle financial disclosure report for 2009

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