Louise W Flanagan Financial Disclosure Report for 2009

8/3/2019 Louise W Flanagan Financial Disclosure Report for 2009

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Re,,. v2oIo . FOR CALENDAR YEAR 20091. Person Repo rting (last narc~e, firsL middle initial) 2. Court or O~n~fion ~ 3. Date of Repo~FI~, Louis~ W. US Dis~ct Co~ NC 05/15/2010

4. Title (Article I~ judge~ indi~te ~t~or senior s~m s; 5a. Re~ Type (h~k a~pHate ~) 6. Repo~ng Periodmagis~e ~g~ indicate ~I1- or ~ Nomin~tio~ Da~ 01101~9US Dis~ctJudge ~ InifiM ~ A~ual ~ Fin~ to12~1~9

5b. ~ Am~Repo~7. ~ambe~ or O~e Address m~ficaflont pe~Mng ~e~t~ tt ~ ~ my oplnlea, in ~U~eUS Co~o~413 MiddleN~ Be~ NC 28560 Re~e~g O~cer Date.

I M P O R T A N T N O T E S : The instrucaons accom panying this form must be followed. Complete all parts,checking the NO NI ~" box for each part where )~u have no reportable information. Sign on last pag~

I . P O S I T I O N S . r R o . ~ s in d i v i d u a l only; s.e p p . 9 - 1 3 of fding imlruaion& )N O N E ~o reportablepositio~.)

pOSI~ON N~E OF ORGA~ZA~ON~1. ~" ~)

~ N O N E (No reportable a~eements.)~ PARSES ~ ~S

1.


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N a m e O f Person l~epor~ng D a t e o f R e p o r tDISC L OSUR E REPORT[ ~, Lo~ W.age 2 of 7 0 5 m ~ 2 0 z o

IH. N O N-INVE STMEN T ~ C O ~. t~,~on~ ~u,~t ,~ ,~,~ , ,, r~ ~ z-u oy~z~# ~,,~o~)~ Filers Non-Investment IncomeN O ~ ~oreportable non-inves~nent incomeO

~ so~ ~ ~E ~~om, not ~s)1.2.3.4.

B . S p o u s e s N o n - In v e s tm e n t I n c om e - If you ~er married during any poraon of tk r~p orting ~a:, compl~ ~ s~ f~~ollar am~ not ~qulr~ ~cept for honorS)

~ N O N E ~o bepo~able non-inv~tment income.)~ SO~CE A~ ~E

t. 2009 Selfiemploy~ ~ ~ aaom~2.3.4.

I V . R E I M B U R S E M E N T S - ~,. ,~,0,~.~., . . to~,t.~ o,


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INanef Person Rep~rtin~I D a t e o f R ~ p ~ r t

F I N A N C I A L D I SC L O S U R E R E P O R T [ r~n~,~o~ts~ w.o s / ~ / 2 o ~ oage 3 of 7

~ NO~ ~oreportableS O ~ C E DESC~gN

I.

3.4.

V I.~-] N O N E ( N o reportable liabilities.)

1.2.3.4.

5.


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F I N A N C I A L Ia 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 ~ l m r tI S C L O S U R E REPORT] Fianagan, Louise W.

05/15/2010age 4 of 7

NONE ~ o r~ortable income, ~sets, or ~ansac~o~.)A. B. C. D.Des~pdon of As~ In,me d~g Gross v~ue at ~d T~s~fions ~g ~o~ng period(incl~ing ~ ~ets) re~ng ~od of ~alng

O) (2 ) (~ ) ~ (2)

(A-~J o r i n t . ) ( J - P ) : C~e 3 ~e~on) ( J - P ) (A-~ ( i f p r i v a t e

1. US Tr~ S~p Bond - Mat 3/1109 B lnt~est Ma~ed 03/01/09 K A2. D~osi~ ~ Fi~t Cit~ns B~k & W~ho~a A Interne J TB~3. ~ M~on ~ ~g Co A Diddend J T4. ~ M~on Value T~t A Di~nd K T5. ~ M~n S~ial lnv~t T~st A Dividend J T6. ~gg M~n C~h Resin Trust A Dividend J T7. Mass Investors Growth None J T8. Legg M ason Opportunity Trust A Dividend Redeemed 05/15/09 J A9. American Funds Europaeifin A None M T" ~ 0 . American Funds Growth A Non~ M T1 1 . Noucoux UN, LLC (Real estate in New B er~ D Rent M U& G reenville NC)1 2 . Columbia Acorn None M T1 3 . Lord Abbot Mid Cap None Sold I 1/09/09 L E

1 4 . VanCampen Common Stock A None L T1 5 . Perkins Mid Cap Value A None M T B uy I 1/09/09 L1 6 . DWS Drehman SC None L T

1 7 . Calamos Growth A None L T

L ln :om e Ga in Coder : A =$ 1.000 or l~ss B =$ 1.001 - I2,500 C =$2,5OI - $5,000 D -$ J,001 - $15,000 E -$ I 5.001 -(See Columr~ BI t rod D4) F -$50.001 - $100.000 G -$100.00l - ~ 1,0~O,000 HI -$ 1,000,001 - ~3,000,000 H~ -M ore t han2. Value Code~ J ~$I $,000 or le~l K ~$ IS,U01 - $50,000 L ~$30,0~1 - $100,000 M =$100,001 - $2f0,000(See Columrm CI and D3) N = $250,001 $500.000 O ~$500,001 -el .000o00O P I -$1,000o001. $5.000,000 P2 "$5,000.001 - $ 25,000.000I] , -$25,000,001 I50,000.000 t P4 -More than $$0,000,000VaMe M ethod Code l Q =Appnistl K -Co~t (Real E~tatt Only) S =Ax.~*sment T =Cash Market(See Cohamn C2 ) U =Book Vllt te V ~Oth~" W =Estimated


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F I N A N C IA L D I S C L O S U R E R E P O R T ~.me ofPenoa Reporth~g [ Date of ReportPage 5 of 7 Fianagan, Louise W .[

0 5 1 1 5 / 2 0 1 0

N O ~ ~o reportable income, ~sets, or transac~o~.)A. ] B. C. D.Dc~pfion of As~ Inc~ d~ng ~ v~ ~ end T~acfion~ d~ng re~ing p~

~) ~ 2 ) 0) ( 2 ) ( ~ ) (2) (3) ~ (4)Place~~er~h~set ~o~t T~(.g., V~I~ Val~e T~(~g., ~te VM~ ~ G~n Identi~ofexempt ~m pd~ disclo$~ C~e I ~., ~ C~ 2 M~ b~, s~ m~d~ Co~ 2 ~ Co~ 1 buyer/sdl~

1 8 , M E T G I C Noae PI T1 9 . ~I~os Con y & Hi~ In~m~ N~ J T

20 . Davis New Yo~ V~e - A Nono L T2 I . ~ M~on Value T~t None J T22 . ~n V~ce ~g Cap Value - A None L T23. C i t i B ~ N A (S o u ~ D ~ o m ) None J T B~ 0 5 1 1 5 1 0 ~


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FINANCIAL DISCLOSURE REPORT ! N . , ~ . o t ~ , , ~ o . ~ p o , ~ t ~ g I V . t~ o ~ ~ . ~ o . IPage 6 of 7 Flanagan, Louise W.[

05/15/2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.


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F I N A N C I A L D IS C L O S U R E R E P O R T N ~ o f P e r t , o n R ~ p o r ~ i n g"l

D a t e o f R e p o r tPage 7 of 7 F l a n a g a n , Louise W. 05/15/2010I X. C E R T I F I C A T I O N .

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, true, and com plete to the best of my know ledge and belief, and that any information not reported w as withheld b ecause i t met applicable statutorypro~Isions permitting non-disclosure.l further certify that earned income from outside employment and h onoraria and the acceptance of gifts which h ave been reported are incomp liance with the p rovision s of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WHO K NOW INGL Y AND WILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY B E SUBJECT TO CIVILAND CRIM INAL SANCTION S (5 U.S.C. app. 104)

FILING INSTRUCTIONSM ail signed original and 3 additional copies to:

Comm ittee on Financial DisclosureAdm inistrative O ffice of the United States CourtsSuite 2-301On e Columbus Circle , N.E.Washington, D.C. 20544

Documents

Louise W Flanagan Financial Disclosure Report for 2009