Jay S Bybee Financial Disclosure Report for 2009

8/3/2019 Jay S Bybee Financial Disclosure Report for 2009

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Aoto I FINANCIAL DISCLOSURE REPORT R e p , , r t R e q u i r v d h y t h e E t h i c . * "I in Government .4,:1 of l9781 / 2 o l o FOR CALENDAR YEAR 2009 ( 5 u s . c . a p p . 3 ~ l O t - Il l)1. Person Reporting (last nam e, first, middle initial} 2. Court or Organization 3. Date of ReporlBybce, Jay S. U.S. Court of Appeals, 9th Car 05/13/2010

4. Title (Article Ill judges indicate active o r senior status; 5a. Report T y p e (check appropriate type) 6. Reporting Periodmagistrate judges indicate full- or parl-tlme)] N0minatton. Date 01/01/2009

Circuit Judge (active) [] Initial ~l-if] A m a u a l [] Final to12/31/20095b. [] Amended Report

7. Cbamher~ or Office Address 8. Oa the ba~i~ of the informallon contained in Ibls Reporl and =aymodif icalionl per taining tbereto, it is, in my o pinion, io compSanceLloyd D George U.S. Courthouse with app licable la,,ss at~d regulalions.333 Los Vegas Blvd. S., #7080Las Vegas, NV 89101 Revle~,ing Off icer Date

I ~ IP O R T A N T N O T E S : The inxtruetions acc~mpan),tng this form must be follawed~ Complete all parts,chcMng the NONE box for each part where you have no reportable information. Sign on lastpage.

1. POSITIONS . ~s,m,i,x[~ N O N E (No reportable positions.)

P OS I T I ON N A M E O F OI~.GANIZATION/ENTITY1. Trustee Trust

I~ NON[." (No reportable a,greements ) ~ -~ _ -DD A T E P A R T IE S A N D T E R M S

I. 1991 TIAA-CREF, academic retirement program

2 t999 VA LIC, academic retirement program3. 1999 Contract with Greenwood Press as co-author/or book (published 2006)


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F I N A ~ N C I A L D I S CL O S U R E R E P O R T Iage 2 of 7 Bybee, Jay S. 05/I 3/2010I II . NON -INV ESTMEN T INCOME. ~o~,i~i~i~ia~t~.~A. Filers Non-Investment Income~ N O N E ( N o non-investment income.)

DATE SOURCE AND ~PE INC~(yours, not s~uscs)I.

2.3.4.

B. Spouses Non-Investment Income - If j,ou w ere raarried duting arl)" portion of tht reporting year,tDol/ar amount not required ~xcept for honoraria.)[~] N O N E (No reportable non-investment income.)

D A T E S O U R C E A N D T Y P E1 . 2 0 0 9 Clark County School District23.4.

1 V. REIMBU RSEM ENTS ....... p~,rtation, lodging, food ........i .....

N O N E (No ;eport~Jble retmbursemertts.)SO U RC E D A T E S I .OCATION PUR PO S E IT E M S PA ID OR PR O V ID E D

I23

4.5


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FINANCIAL DISCLOSURE REPORT ~ . , ~ . o r r , . o n a e p o r , ~ . t [ ~. , , ota,po .t [Iage 3 of 7 B y b e , J a y S . 0 5 1 1 3 / 2 0 1 0V. G l ~ S. (lncludes t h o s e o x p o ~ t a n d d e p e n d e n t c h i l d r e n ; ~ e pp. 2~-31 of firing I n~ t , ucKons . )~ N O N E (No reportable gifts.)

SOURCE DESCRIPTION VAL~I Latham & W atkins. LLP Legal Seeices $2,507,274.~2. Davis. Polk & Wardwell Legal Set, ices $71,129.433. The W olf Group Consulting Senices $40,000.~4 . ~ybce Legal Expense Fund Legal Expenses $25.094.~5. Geoffrey I laza~d Legal Services $9,600.00

VI. LI A BI LITI ES. a.,-+:a., ,ho, e 4++ .....d . p . . a e . ~ children; , t t p p . 3 2 - 3 3 olf!ling ln,t, uction~)~ N O N E (No reportable liabilities.)CREDITOR DESCRIPTION VALUE CODE

I. Bank 0f America Mortgage on rental prope~y. Ilenderson, NV (Pa~ VII, line 3 I) M2.3.4.5.


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FINANCIAL DISCLOSURE REPORT N .... f P . . . . . R , p o , , i .=Page 4 of 7 Bybee, Jay S.

I05/IM2010

VII. 1 N V E S T M E N T S a n d TRUSTS -- i .... ,, value, ........ons (Includes those of spo ..... d dependent children; see pp. 34-60 of filing instructions.)[] (No reportable income, assets, or transactions.)ONE..................................A. ~ ......... fi~ ....... ~ ....... -~. ........ ] ....................... ~.- ............................D~rip6on of Assc~s I~ome during ] Gross va lue a~ end ~ T~nsact ions during r~ning

(I) (2 ) V---~ ~ (2) ~ T~ (e.~., ~ Dal~ V,lu~ Gainl a c e " ( X } " a f l c r ~ a c h a s s e t Amount T~ (c.g., V a l u e Valu~( I ) l (2) ( 3 ) ( 4 ) Idcntity(S)of

c x c m p l f r o m p ~ o r d i s c l o s u r c C~I d i v . , r C n l , C ~c 2 Mclh~ [ b u y , ~ l l . I m~d~yy [ C~c 2 C~I b u y ~ l ~ l l c r

~ (Q~ I ........... ~ ........~ ....... ..........~ .............

~Bank of AmeFica A lnl~rest K TCampus F ederal Credi t Union A lnteresl J T3. Amer ican Funds MMA A Imeresl K T4. SoulhemCalifornia Edison Common Stock N o n e J

Fidelity Destiny IRA None K T6. W as h ington Mutua l I RA N o n e J T7. Acacia L ife Insurance (whole life) None J T8, American General Insurance N o n e J T

9. TIAA-CRF (relirement) None K T

10. VALIC (retiremen0 N o n e M T

Cap Value Fund See note in Pan VIII12. - -Mi~i Cap Index Fund See nole in Pan VIII.1 3 . --Small Cap Index Fund See note in Pan VIII.1 4 . --Interna t ional E qui t ies F und !See hole in Iaa Vl II.

1 5 . --International Small CapEquity Fund See hole in Pan VIII16. --Stock Index

See note in Pan VIII.17. --Large Cap Value Fund See note in Parl VIII


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Name of Pcr~oa ~eportingINANCIAL DISCLOSURE REPORT ] Byb ee, JayS.DileolRepor105#13age 5 of 7

VII. INVESTMENTS and TRUSTS - i ....... oal~e, , ....,ions (Includes tho~e of ~ ..... d dep~den, children~ ~ee pp. 34-60 ~f ~ting~ NON~ ~o reportable income, asset~, or transactions.)................... A. ~. ~ c . ~. .......Description of ASSetS Income dudng [ Gross value al end T~nsaclion$ during r~ingrc~=~ng ~r iod ~ of reporting

Place "(X)" alice each as~t Am ou n l - [ ; T ~ e { c .g , Value I v a l u : I Ty~ (e.g..)J Date Value/ - i Gain (5)Idcnthyexempt t~om prior disclosure ~ Code I d)v. rent, C~ 2 Mclh~ ~ buy. sell. [mmtddt)y C~c 2 C~lc I buyer.s~ller[ (A-It) : or int ) i J-P) Code 3 [ redemption) : ~ [J-P] (A-Ill (=fpr~valc18. --Foreign Value Fund See note in Pan VII1.19 --Socially Re~onsibi Fund See hole in Pan VI I I .

21. --Vanguard Windsor See nOl~ in PanVIII22 . - -BI~ Uhip O~owih Scc noi~ in Pan VI I I .23 . --Global R~al Esia l Fund

24 . --Larg~ ~ap ~ore S~ nol~ in Pan VIII.

--lni~ational Gmwih Fund I S~ nol~ in Pa~ VI I I

27 . - -Mid Cap G row lh Fund Shole in Pan V I I I.28 C ons ~ o A nnuh y D Dislribu=ion J T29 . Bucna Lancs Ipassiv pa~ncr~hip) A Distr ibul ion J W30 Virginia Educa lional ~avings Trust None K T31 . Rental Property. Henderson. NV A Rent M W .


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FINANCIAL DISCLOSURE REPORT ~ .... ~,~o a,po.i~gPage 6 of 7 Bybee, Jay S. 05/13/2010

VIII . ADDITIONAL INFORM ATION OR EXPLANATIONS.

P a r t I :The reportable assets of Trust #1 are listed separately in Pan VII.Part V I I :Lines 11-27: These qualified plans were added or removed by V AL IC (Part Vll. line 10) through my managed account participation. The VA LIC accountconsists of my retirement program fiom the University of Nevada, L as V egas. and an individual retirement account


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Imme of Person Repor tingINANCIAL DISCLOSURE I~EPORTPage 7 of 7"

IX. CE RTI FI CATI O N .I certify that all informalion given above (including information pertaining lo my spouse and m~nor or dependent children, if an)) Isaccurate, true, and complele to the best of my knowledge and belief, and that any information not reported was withheld because it reel applicable statt~tor)

provisions permitting non-disclosure.I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported arc in

compliance ",~ith *he provisions of 5 U.S.C. app. 501 el. ~eq., 5 U.S.C. 7353, and Judicial Conference regulations.

SignatuJ

NOTE: ANY INDIVIDUAl, WIIO KNOWINGI,Y AND WII.FUI,LV FALSIF,AND CRIMINAL SANCfIONS (5 U.S.C. app. 104) ECT TO CIVIl.

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

Comm ittee on Financial DisclosureAdminist!-alive Office of the United States CourtsSuile 2-301One Columbus Circle, N.E.W ashington, D.C. 20.544

Documents

Jay S Bybee Financial Disclosure Report for 2009