nitc fates istrid - Judicial Watch · 2019. 7. 26. · I ,,, fT\ -·-., c . r l T ' ry -·! c·) nitc fates istrid Iout outqcm istrict of Jllinois 301 West ain trcd irnton, Jllinois

I ,,,

( (= "

-·

fT\ -·-

,..._,

c .

r !l CT '

r;y

-· ""!

c· )

nitc fates istrid C!Iourt

outqcm istrict of c3Jllinois 301 West ain trcd ;irnton, c3Jllinois 62812

O:lpmhcrs llf J. PHIL GILBERT

'DISTRICT JUDGE

July 9, 2008

Mr. Ortie D. Smith, Chair G .-· -,; (..) c: ' cc:;, ::DCommittee on Financial Disclosure CJ

r· 'lAdministrative Office of the U. S. Courts r·--.:}

One Columbus Circle, N.E., Suite 2-301 Washington, DC 20544

C,)

,,,,. C) ·::> "' --.. u p-.;;:·-:

RE: Amended 2007 Financial Disclosure Report ;·1 I i CJC)

rri 0 Dear Mr. Smith: 0

Pursuant to your letter of June 26, 2008, enclosed please find the original and three additional copies of my Amended 2007 Financial Disclosure Report for filing. The changes in my amended report are as follows:

1. Part VII, page 9, line 91, Tyco has been listed and reported as sold, and

2. Part VII, page 9, line 92, Google has been listed and reported as sold.

These two assets were inadvertently omitted from my original report.

I have signed Part IX certifying as to the accuracy and completeness of this amended 2007 report.

If you require additional information, please let me know.

JPG/slc Enclosure

POSITION NAME OF ORGANIZATION/ENTITY

PARTIES AND TERMS

' .. c --;-1

c:· ..

( -.J I

'

C:6 ,,. ..

n·1

,;"

1.

3.

Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AOJO in Government Act of 1978Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. §§ 101-111)

1. Person Reporting (last name, firs middle initial) 2. Court or Organization

GILBERT, JOHN P UNITED STATES DISTRICT COURT

4. Title (Article Ill judges indicate active or senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full- or part-time)

DISTRICT COURT JUDGE - ACTIVE D D

Nomination,

Initial [{]

Date

Annual D Final

Sb. [{] Amended Report

3. Date of Report

07/09/2008

6. Reporting Period

01/01/2007

to

12/31/2007

7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance

301 WEST MAIN STREET with applicable laws and regulations.

BENTON, IL 62812

Reviewing Officer Date

IMPORT ANT NOTES: The instructions accompanying this fonn must be followed. Complete all parts, checking the NONE box for each part where you have no reportable infonnation. Sign on last page. '

I. POSITIONS. (Reporting indi>idual only; see pp. 9.13 of filing instructions.)

[{] NONE (No reportable positions.)

2.

4.

t-:7 ,.__,5.

--r (__ c=-:

( ··: -- .. --

r- (') - CJ r-r: r ·,

-· - - · ·

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.)

[{] NONE (No reportable agreements.)

CJ "'"·: - , , i -,·1

c·,

u

.... _ ..

r:-:·l1 l 'l

0 fTJ C)

0

1.

2.

3.

SOURCE

SOURCE AND TYPE

SOURCE DATES LOCATION PURPOSE ITEMS PROVIDED

4.

FINANCIAL DISCLOSURE REPORT

Page 2of11

Name of Person Reporting

GILBERT, JOHN P

Date of Report

07/09/2008

III. N 0 N-JNVES TMENT JN CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.)

A. Filer's Non-Investment Income

[Z] NONE (No reportable non-investment income.)

AND TYPE INCOME (yours, not spouse's)

I.

2.

3.

B. Spouse's Non-Investment Income • I/you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.)

[Z] NONE (No reportable non-investment income.)

I.

2.

3.

4.

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

[Z] NONE (No reportable reimbursements.)

PAID OR

I.

2.

3.

4.

5.

SOURCE DESCRIPTION

CREDITOR DESCRIPTION

VALUE

VALUE CODE

4.

Date or Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 3of11 07/09/2008GILBERT, JOHN P

V. G JFTS. (Includes those to spouse and dependent children; see pp. 28-3I of filing instructions.)

[Z] NONE (No reportable gifts.)

I.

2.

3.

5.

VJ. LJABJLJTJES. (Includes those of spouse and dependent children; see pp. 32-33 of filing instructions.)

D NONE (No reportable liabilities.)

I. Old National Bank Mortgage on Investment Property M

2.

3.

4.

5.

B.

(Q-W)

5.

9.

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 4of11 GILBERT, JOHN P 07/09/2008

VII. INVESTMENTS and TRUSTS .. income, value, transactions

D NONE (No reportable income, assets, or transactions.)

A. Description of Assets

(including trust assets)

Place "(X)" after each asset exempt from prior disclosure

I. COM. PEPSICO

c. D. Income during Gross value at end of Transactions during reporting period

reporting period reporting period

(1) (2) (1) {2) (l) (2) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of Code 1 div., rent, Code2 Method buy,sell, Month- Code2 Code l buyer/seller (A-H) or int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private

transaction)

A Dividend J T

2. COM. HUTTON TEL. TR. B Dividend J T Buy 10/1 J

3. COM. WALT DISNEY A Dividend Sell 09/10 J

4. COM. MFS GV.PL mutual funds A Dividend K T

COM. FRANKLIN U.S.G. A Dividend K T

6. COM. OLD NATIONAL BANK D Dividend N T

7. COM. TEMP. GWTH A Dividend K T

8. ROY ALTY-UNION OIL n/k/a NOBLE A Dividend J T ENERGY

OLD NATIONAL BANK-Accounts A Int J T

10. UNITS MEADOW RIDGE - ASSESSED E Rent M s VALUE $280,000

11. TIME SHARES - CANCUN VIV A, A Rent J R CANCUN, MEXICO - ?nn9 $3,000

12. COM. TCW CONY. A Dividend J T

13. COM. BRISTOL MYERS A Dividend J T

14. COM AMER.ELEC. POWER A Dividend J T

15. COM ALLETE A Dividend J T

16. COM XCEL ENERGY A Dividend J T

I7. COM SARA LEE A Dividend Sell 9/17 J c

I. Income Gain Codes; A =$1,000 or less B =$1.001-.$2,500 c =$2,501- $5,000 D =$5,001 -$15,000 E =$15,001 - $50,000

(See Columns Bl and D4) F =$50,001- $100,000 G =$100,001- $1,000,000 Hl =$1,000,001 - $5,000,000 H2 =More than $5,000,000 2. Value Codes J =$15,000 or less K =$15,001 - $50,000 L =$50,001 - $100,000 M =$100,001 - $250,000

( 1'e Columns Cl and D3) N =$250,00 I - $500,000 0 =$500,001 - $1,000,000 Pl =$1,000,001 • $5,000,000 P2 =$5,000,001 - $25,000,000 P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,000

3. Value Method Codes Q =Appraisal R =Cosl(Real Estate Only) S =Assessment T =Cash Market (Sec Column C2) U=Book Value V =Other w =Estimated

30.

33.

34.

(2) (5)

Dale of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT


VII. INVESTMENTS and TRUSTS - income, value, transacwns

37.

39.

47.

49.

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT


VII. INVESTMENTS and TRUSTS -- income, value, transactions (Includes those of spouse ana dependent children; see pp. 34-60 of fuinc instructions.>

0 NONE (No reportable income, assets, or transactions.)

A. cription of Assets



B. lPcome dllriµg

reporting period

c. Gross valµe a.I end of

reporting period

D. Transactions dllri!1g reporting period

(l) Amount Codel

(A-H)

(2) Type(e.g., div., rent,

or int.)

(1) Value

Code 2 (H)

(2) Value

Method Code3

(Q-W)

(1) Type (e.g., buy, sell,

redemption)

(2) Date

Month-

Day

(3) Value

Code2

(J-P)

(4) Gain

Code I

(A-H)

(5) Identity of

buyer/seller (if private

transaction)

35. COM CISCO SYSTEMS A Dividend J T

36. COM PUTNAM GLOBAL A Dividend J T

COM REGIONS FINANCIAL CORP A Dividend J T

38. COM MUNDER FUND B A Dividend J T

COM FORD A Dividend J T

40. COM ZIMMER HOLDINGS A Dividend J T

41. COM YUM BRANDS A Dividend J T

42. COM HARLEY DAVIDSON A Dividend J T

43. BOND FORD MOTOR A Interest J T

44. COM VERIZON COMM A Dividend J T

45. COM AMERICA MOVIL A Dividend J T

46. COM DTE ENERGY A Dividend J T

COM SOUTHERN COMPANY A Dividend J T

48. COM AES A Dividend J T

COM TELEFONOS A Dividend J T

50. COM ADESA INC. A Dividend Sell 12/09 J A

51. COM CORNING A Dividend J T

I. Income Gain Codes: A =$1,000 or less B =$1,001 -$2,500 c =$2,501 - $5, 000 D =$5,001 - $15,000 E =$15,001 -$50,000

(Sec ColutilnS BI and D4) F =$5Ci,001 - $100,000 G =$100,001 - $1.000,000 HI =$1.000.001 • $5.000,000 H2 =More than $5,000.000

2. V aluc Codes J =$15,000 or less K =$15,()()1 -$5N>OO L =$50,001 -$100,000 M =$100,001 • $250,000 (See Columns Cl and 03) N =$250,001 • $500,000 0 =$500,001 • $1,000,000 Pl =$1,000,001 • $5,000,000 P?.=$5,000,001 • $25,000,000

P3 =$25,000,001 • $50,000,000 P4 =More lban $50,000,000 3. Value Mel.bod Codes Q =Appraisal R =Cosi (Real Estate Only) S =Assessment T =Cash Market

(See Column C2) U =Book Value V =Other W=Estimated

(Q-W)

53.

54.

55.

57.

58.

59.

65.

67.

Date or Report Name ol Person Reporting FINANCIAL DISCLOSURE REPORT


VII. INVEST1\1ENTS and TRUSTS income, value, transactions c1nc1uaes 111ose of spouse and dependent children; see PP· 34-60 of filing instructions.> ..





52. COM INTEL

s. c. D. Income dµrjng Gross value at end of Transactions during reporting period

reporting peripd reporting period

(1) (2) (I) (2) (1) (2) (3) (4) (5) Amount Type(e.g., Value Value Type (e.g., Date Value Gain Identity of Code I div.,rent, Code2 Method buy, sell, Month- Code2 Code I buyer/seller (A·H) or int.) (1-P) Code3 redemption) Day (J-P) (A-H) (if.private

transaction)

A Dividend J T

COM TEX INST A Dividend J T

CD CAR FIRST B Interest K T

CD DISCOVER BK B Interest K T

56. CD PROVIDENT B Interest K T

CD FIRST SIGN B Interest K T

BOND FNMA B Interest K T

BOND GMAC A Interest K T

60. BOND GMAC B Interest K T

61. BOND GMAC A Interest K T

62. CD MID FIRST B Interest K T

63. BOND SEARS A Interest J T

64. COM ALLSCRIPTS HEALTH A Dividend J T

COM CAREMARK A Dividend J T

66. COM VITAL IMAGES A Dividend J T

BOND FHLMC 6.10% A Interest J T

68. BOND GMAC5% A Interest J T

I. Income Gain Codes: A =$1,000 or less B =$1,001-$2.500 c =$2;501 - $5,000 D =$5,001 -$15,000 E =$15.001 -$50,000

(See Columns B 1 and D4) F =$50.001 • $100.000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =Moo! than $5,000.000 2. Value Codes J =$15,000 or less K =$15,001-$50,000 L =$50,001 - $100,000 M =$100,001 -$250,000

(See Columns Cl and 03) N =$250,001 - $500,000 3 =$500,001 -$1,000,000 Pl =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000 P3 =$25,000,001 • $50,000,000 P4 =More than $50,000,000

3. Value Method Codes Q =AppraisaJ R =Cost (Real Estate Only) S =Assessment T=CashMarltct (See Column C2) U =Book Value V =Other W =Estimated

(Q-W)

73.

74.

75.

79.

Name of Person Reporting Date or Report FINANCIAL DISCLOSURE REPORT


VII. INVESTMENTS and TRUSTS - income, •atue, transactions (Includes those of spouse and dependent children; see PP· 34-60 of filing instructions.)





69. CD HUNINGTON 5%

B. c. D. Income during Gross value at end of Transactions during reporting period


(1) (2) (1) (2) (I) (2) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of Code 1 div., rent, Code 2 Method buy,sell, Month- Code 2 Code 1 buyer/seller (A-H) or int.) (J-P} Code3 redemption) Day (J-P} (A-m (if private

transaction)

A Interest K T Buy 10/1 K

70. BOND CHICAGO IL 5.125% A Interest K T

71. BOND LEHMAN BRO. A Interest J T Buy 05121 J

72. COM EXELON A Dividend J T

PREF STOCK CIPS 4% A Dividend J T

COM AMEREN A Dividend K T

COM EMPIRE DIST ELEC A Dividend K T

76. COM FPL A Dividend J T

77. COMAGRBX A Dividend J T

78. COM LUCENT A Dividend J T

COMAGTHX A Dividend J T

80. COMSCWBX A Dividend J T

81. COM ABBOTT LAB A Dividend J T

82. COM Hospira A Dividend J T

83. COMJOHNSON & JOHNSON A Dividend J T

84. COM New World Fund A Dividend J T

85. COM GRW Fund of Am. A Dividend J T

I. Income Gain Codes: A =$1,000 or less B =$1,001 -$2,500 c =$2,501 - $5,000 D =$5,001 -$15,000 E =$15,001 -$50,000

(See Columns B 1 and D4) F =$50,001 • $100,000 G =$100,001 -$1,000,000 HI =$1,000,00J -$5,000,000 H2 =More than $5,000,000 2. Yalu Columns CI and DJ) N =$250,001 -$500,000 0 =$500,00 I -$1,000,000 Pl =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000 P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,000

3. Value Method Codes Q =Appraisal R =Cost (Real Es1>1e Only) S =Assessment T =Cash Market (See Column C2) U =Book Value Y =Other W =Estimated

c.

(Q.W)

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report


VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see PP· 34-60 of fuing instructions.>



(includilig trust assets)


B. D. Income duril!g Gross value at end of Transactioru; duril!g reporting period


(1) (2) (1) (2) (1) (2) (3) (4) (5) Amount Type(e.g., Value Value Type (e.g., Date Value Gain Identity of Code 1 div., rent, Code 2 Method buy, sell, Month- Code2 Code 1 buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private

transaction)

86. CDW ASIIlNGTON MUTUAL ANK E Int./Div. K T Buy 08/14 K

87. BONDGECC 6% A Int./Div. K T Buy 04/17 K

88. CDGMAC5/3% A Int./Div. K T Buy 09/18 K

89. PFD JOHN HANCOCK A Int./Div. K T Buy 12/18 K

90. DNP SELECT INC. A Int./Div. J T Buy 12/18 J

91. COM TYCO A Dividend Sold 4127 J c

92. COM GOOGLE A Dividend Sold 3/14 J

1. Income Gain Codes: A =$1,000 or less B =$1,001- $2.500 c =$2,501- $5,000 D =$5,001 -$15,000 E =$15,001 -$50,000 (Sec Columns Bl and D4) F =$50,001 - $100,000 G =$100,001 - $1,000,000 Ht =$1,000.001 - $5,000,000 H2 =More than $5,000,000

2. Value Codes J =$15,000 or less K =$15,001 - $50,000 L =$50,001 • $100,000 M =$100,001 -$250,000

(Sec Columns Cl and 03) N =$250,001 • $500,000 0 =$500,001 • $1,000,000 Pt =$1,000,001 • $5,000,000 P2 =$5,000,001 . $25,000,000 P3 =$25,000,001 . $50,000,000 P4 =More than $50,000,000

3. Value Method Codes Q=Appraisal R =Cost (Real Estate Only) S .::z:Assessmenl T =Cash Markel (Sec Column CZ) U=BookValue V =Otller w =Estimated



VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate parto/Report.)



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 statutory provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

[{]

CJ ,._, =

;o C)

x rn -< (")

CJ):_;:;-c.;.: rn Cl

< )> m '"'l'lf-

,., 0 ('")

PARTIES AND TERMS

Report Reqllired by the Ethics FINANCIAL DISCLOSURE REPORT AO JO in Govemment Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. §§ !OJ-1 /IJ

I. Person Reporting (last name, first, middle initial)

GILBERT, JOHN P

2, Court or Organization

UNITED STATES DISTRICT COURT

3, Date of Report

05/05/2008

4. Title (Article III judges indicate active or senior status; magistrate juO.ges indicate full- or part-time)

DISTRICT COURT JUDGE - ACTIVE

Sa. Report Type (check appropriate type)

D Nomination, Date

D Initial [{] Annual D Sb, Amended Report

Final

6. Reporting Period

01/01/2007

to

12/31/2007

7. Chambers or Ollice Address

301 WEST MAIN STREET

BENTON, IL62812

8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

Reviewing Ol1icer Date

IMPORTANT NOTES: The instructions accompanying this form must be followed, Complete all parts, checking the NONE box for each part where you have no reportable information, Sign on last page.

I. POSITIONS. (Reporting individual 011/y; see pp. 9-13 of filing instmctio11s.)

[{] NONE (No reportable positions.)

POSITION NAME OF ORGANIZATION/ENTITY

1.

2.

3.

4.

5.

en c::o - .,-·1

0-··

r>l_ o:J::>

II. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 of filing instructions.)

[{] NONE (No reportable agreements.)

1.

2.

3.

2.

4.

4.

5.


Page 2 of 11 05/05/2008GILBERT, JOHN P

III. N 0 N-INVESTl\i!ENT INC 01\-IE. (Reporting individual and spouse; see pp. 17-24 of filing i11s/ructio11s.)

A. Filer's Non-Investment Income

G2J NONE (No reportable non-investment income.)

SOURCE AND TYPE INCOME (yours, not spouse's)

l.

3.

B. Spouse's Non-Investment Income - Ifyou were married during any portion of the reporting year, complete this sectio11.

(Dollar amount not required except for honoraria.)

G2J NONE (No reportable non-investment income.)

SOURCE AND TYPE

I.

2.

3.

IV, REIMBURSEMENTS ·· tra11sportalion, /odging,food, e11tertaiflment. ( /11cludes those to spouse and dependent children; see pp. 25-27 offiling instructions.)

G2J NONE (No reportable reimbursements.)

SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

l.

2.

3.

4.

CREDITOR

I.

2.

Dale of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 3 of 11 0510512008GILBERT, JOHN P

V• GIFTS. (Includes those to spouse a11d depe11de11t childre11; see pp. 28-3/ of filing i11structio11s.)

[2J NONE (No reportable gifts.)

SOURCE DESCRIPTION VALUE

3.

4.

5.

VI. LIABILITIES. (Includes those of spouse a11d depe11de11t children; see pp. 32-33 of fili11g instructions.)

D NONE (No reportable liabilities.)

DESCRIPTION VALUE CODE

I. Old National Bank Mortgage on Investment Property M

2.

3.

4.

5.

I I


Page 4 of 11 GILBERT, JOH:"I P 0510512008

VII. INVESTlVIENTS and TRUSTS -- income, value, tra11sac1io11s r1nc1udes 11iose of spouse and dependent children; see pp. 14-60 of filing instructions.>


A.

Description of Assets

(including uust assets)

Place "(X)" after each asset

exempt from prior disclosure

B. Income during

reporting period

(l) (2) Amount Type (e.g., Code I div., rent, (A-H) or int.)

c. i Gross value at end of I

reporting period I

(1) (2) (I) Value Value Type (e.g.,

Code 2 Method buy, sell,

(J-P) Code 3 redemption)

(Q-W)

D.

Transactions during reporting period

(2) (3) (4) Date Value Gain

Month- Code 2 Code I

Day (J-P) (A-H)

(5) Identity of

buyer/seller

(if private

Lransaction)

l . COM. PEPSICO A Dividend J T

2. COM. HUTTON TEL. TR. B Dividend J T Buy 10/J J

3. COM. WALT DISNEY A Dividend Sell 09/10 J

4. COM. MFS GV.PL mutual funds A Dividend K T

5. COM. FRANKLIN U.S.G. A Dividend K T

6. COM. OLD NATIONAL BANK D Dividend N T

7. COM. TEMP. GWTH A Dividend K T

8. ROY AL TY-UNION OIL n/k/a NOBLE A Dividend J T ENERGY

9. OLD NATIONAL BANK-Accounts A Int J T

10. UNITS MEADOW RIDGE - ASSESSED E Rent M s VALUE $280,000

1 1. TIME SHARES - CANCUN VIV A, A Rent J R CANCUN, MEXICO - 7nl79 $3,000

12. COM. TCW CONY. A Dividend J T

13. COM. BRISTOL MYERS A Dividend J T

14. COM AMER.ELEC. POWER A Dividend J T

15. COM ALLETE A Dividend J T

16. COM XCEL ENERGY A Dividend J T

17. COM SARA LEE A Dividend Sell 9/17 J c

I. Income Gain Ccxlcs: A =Sl,000 or less B=$1,001-$2,500 c =$2,501. $5,000 D=$5,001 -$15,000 E=Sl5,001 ·S50,000

(See Columns BI and 04) F=$50,001 - $100,000 G =$100,001 · $1,000,000 HI =$1,000,001 · $5,000,000 H2 =More than $5,000,000

2. Value Codes 1=S 15,000 or !css K =$15,001 · $50,000 L=$50,00 l · $100,000 M "$100,001 · $250,000

(See Columns CI and DJ) N=$250,00 l . $500,000 0=$500,00 l . 51,000,000 01=$1,000,001. $5,000,000 Pl =$5,000,001 - $25.000,000

P3=$25,000,001 · $50,000,000 P4 ;::;More tban $50,000,000

3. Value Method Codes Q ::::Appraisal R =Cost (Real Estate Only) S =Assessment T=Cash Market

(Sec Column C2) U =Book Value V =Other W=Estimated

I


Page 5 of 11 05/05/2008GILBERT, JOH:-< P

VII. INVESTl\!IENTS and TRUSTS -- income, \'atue, 1ransac1io11s 11nctudes those of spouse and dependent children; see pp. 1-1-60 af fili11g i11s1ruc1ions.>

D NONE (No reportable income, assets, or transactions.) B. c. D. I

Income during Gross value at end of Transactions during reporting period


(1) (2) ( l ) (2) (1) (2) (3) (4) (5)

Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain identity of

exempt from prior disclosure Code l div., rent, Code 2 Method buy, sell, Month- Code 2 Code l buyer/seller (A-H) or int.) (1-P) Code 3 redemption) Day (J-P) (A-H) (if private

(Q-W)

18. COM CITIZENS COMM. A Dividend J T

19. COM COCA-COLA A Dividend J T Buy 10/01 J

20. COM GEN ELECT A Dividend J T

21. COM MOTOROLA A Dividend J T

22. COM HPQ A Dividend J T

23. COM SELIGMAN A Dividend J T

24. COM EXXON MOBIL A Dividend J T

25. COM TECO ENERGY A Dividend J T

26. COM ORACLE A Dividend J T

27. COM CATERPILLAR A Dividend J T

28. COM Ff. DEARBORN A Dividend J T

29. COMWALMART A Dividend J T

30. COM WESTERN RES n/k/aWEST AR A Dividend J T ENERGY

31. COM PUTNAM VISTA B Dividend K T

32. COM DELL COMPUTER A Dividend J T

33. COM MICROSOIT A Dividend J T

34. COM TIME WARNER A Dividend J T

I. Income Gain Codes: A ::;$ l,000 or less B =$ t ,001 - $2,500 c :$2,501 -$5,000 D =$5,00t -$15,000 E :$t5,00t - $50,000

(Sec Columns Bl and 04) F :$50,00 I -$ t 00.000 G =$100,00t -$1,000,000 HI =$1,000,001 -$5,000,000 H2 :More than $5,000,000

2. V alue Codes J =$ l5,000 or less K =$15,00 I · $50,000 l :$50.001. $100,000 M =$100,001 -$250,000

(See Columns Cl and DJ) N =$250,001 - $500,000 0 :$500,00 t . $1,000,000 Pl :$1,000,00t -$5,000,000 P2 :$5,000,001. $25,000,000

Pl :$25,000,001 · $50,000,000 P4 =More than $50,000.000 3. Value Mclhod Codes Q =Appraisal R zCosl (Real Estate Ooly) S =Assessment T =Cash Market

(See Column C2) U =BoQk Value V =Other W =Estimated

A.



transaction)



VII. INVESTI\.tIENTS and TRUSTS .. income, vatue, transactions (Includes those of spouse and dependent children; see PP· 34-60 of filing instructions.)


A.



B.

Income during

reporting period

c.

Gross value at end of

reporting period

D.

Transactions during reporting period


(I) Amount Code l

(A-H)

(2) Type (e.g.,

div., rent,

or int.)

(I) Value

Code 2 (J-P)

(2) Value

Method

Code 3

(Q-W)

(1) Type (e.g.,

buy, sell,

redemption)

(2) Date

Month -

Day

(3) Value

Code 2 (J-P)

(4) Gain

Code l

(A-H)

(5) Identity of

buyer/seller

(if private

transaction)

35. COM CISCO SYSTEMS A Dividend J T

36. COM PUTNAM GLOBAL A Dividend J T

37. COM REGIONS FINANCIAL CORP A Dividend J T

38. COM MUNDER FUND B A Dividend J T

39. COM FORD A Dividend J T

40. COM ZIMMER HOLDINGS A Dividend J T

41. COM YUM BRANDS A Dividend J T

42. COM HARLEY DAVIDSON A Dividend J T

43. BOND FORD MOTOR A Interest J T

44. COM VERIZON COMM A Dividend J T

45. COM AMERICA MOVIL A Dividend J T

46. COM DTE ENERGY A Dividend J T

47. COM SOUTHERN COMPANY A Dividend J T

48. COM AES A Dividend J T

49. COM TELEFONOS A Dividend J T

50. COM ADESA INC. A Dividend Sell 12/09 J A

51. COM CORNING A Dividend J T

l. Income Gain Codes:

(Sec Columns BI and 04)

2. Value Codes

{See Columns Cl and 03)

3. Value Method Codes

(See Column C2)

A =$1,000 or less

F =$50,001 - $100,000

J =$15,000 or less

N =$250,001 - $500,000

P3 =$25,000,00t - $50,000,000

Q =Appraisal

U =Book Value

B =$1,001 - $2,500

G =SI00,001 - $1,000,000

K =$ i 5,00 I - $50,000

0 =$500,00 t . $1,000,000

R =Cost (Real Estate Only)

V =Other

c =$2,501 - $5,000

HI =$1,000,00 t - $5,000,000

L =$50,00t - $ t00,000

Pt =$1,000,00t - $5,000,000

P4 =More than $50,000,000

S =Assessment

W =Estimated

D =$5,00t - $t5,000

H2 ::;More than $5,000,(X)()

M =S 100,001 - $250,000

P2 0$5,000,00t . $25,000,000

T =Cash Market

E =$15,00 I - $50,000

l m


Page 7 of 11 GILBERT, JOH:-1 P 0510512008

VII. INVESTMENTS and TRUSTS -- income, vatue, transactions (Includes those of spouse and dependent children; see pp. 1-1-60 afJuing instructions.J


A.




B. c. D.



(I) Amount Code 1

(A-H)

(2) Type (e.g.,

div., rent,

or int.)

(I) Value

Code 2

(J-P)

(2) Value

Method

Code 3 (Q-W)

(I) Type (e.g.,

buy, sell,

redemption)

(2) Date

Month -

Day

(3) Value

Code 2 (J-P)

(4)Gain

Code I

(A-H)

Identity of

buyer/seller

(if private

transaction)

52. COM INTEL A Dividend J T

53. COM TEX INST A Dividend J T

54. CD CAR FIRST B Interest K T

55. CD DISCOVER BK B Interest K T

56. CD PROVIDENT B Interest K T

57. CD FIRST SIGN B Interest K T

58. BOND FNMA B Interest K T


60. BOND GMAC B Interest K T


62. CD MID FIRST B Interest K T

63. BOND SEARS A Interest J T

64. COM ALLSCRIPTS HEALTH A Dividend J T

65. COM CAREMARK A Dividend J T

66. COM VITAL IMAGES A Dividend J T

67. BOND FHLMC 6.10% A Interest J T

68. BOND GMAC5% A Interest J T

l. Income Gain Ccxlcs:

(See Columns BI and 04)

2. Value Codes

(See Columns CJ and DJ)

3. Value Method Codes

(See Column C2)

A =S1,000 or Jess

F =$50,001 -$100,000

J =Sl5,000 or less

N =$250,001 -$500,000

P3 =$25,000,001 - $50,000,000

Q =Appraisal

U =Book Value

B =$1,00 I - $2.500

G =$100,001 · $1,000,000

K =$15,00 I -$50,000

0 =$500,001 -$1,000,000

R =Cost (Real Estate Only)

V =Other

c =$2,501 -$5,000

HI =$1,000,001 -$5,000,000

L =$50,00 I - $I 00,000

Pl =$1.000,001 -$5,000,000

P4 =More Lhan $50,000.000

S =Assessment

W =Esiimated

D =$5,001 -$15,000

H2 =More than $5,000,000

M =$I 00,00 I -$250,000

P2 =15,000,001 -$25,000,000

T =Cash Market

E =$15,001 - $50,000


Page 8 of 11 05/05/2008GILBERT, JOH'.'1 P

VII. INVESTMENTS and TRUSTS -- income, value, 1ra11sac1ions r1nc1udes 11iose of spouse and depe11de111 c1ii1dre11; see pp. 34-60 of fili11g i11s1rnc1io11s.J


A.




B. c. D.



(I) (2) (!) (2) ( l) (2) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of Code I div., rent, Code 2 Method buy, sell, Month. Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J.P) (A-H) (if private

(Q-W) transaction)

69. CD HUNINGTON 5% A Interest K T Buy

70. BOND CHICAGO IL 5.125% A Interest K T

71. BOND LEHMAN BRO. A Interest J T Buy

72. COM EXELON A Dividend J T

73. PREF STOCK CIPS 4% A Dividend J T

74. COM AMEREN A Dividend K T

75. COM EMPIRE DIST ELEC A Dividend K T

76. COM FPL A Dividend J T

77. COMAGRBX A Dividend J T

78. COM LUCENT A Dividend J T

79. COMAGTHX A Dividend J T

80. COM SCWBX A Dividend J T

81. COM ABBOTT LAB A Dividend J T

82. COM Hospira A Dividend J T

83. COM JOHNSON & JOHNSON A Dividend J T

84. COM New World Fund A Dividend J T

85. COM GRW Fund of Am. A Dividend J T

10/l K

05/21 J

l. Income Gain Codes: A :::$ J ,000 or less B =$l,00t · $2,500 c =$2,501 • $5,000 D =$5.00 I -$15.000 E =S 15,001 -$50,000

(See Columns B 1 and 04) F =$50,001 -$100,000 G =$I 00,00 t - $ t ,000,000 Ht =$1.000,00 t -$5,000,000 H2 =More than $5,000,000

2. Value Codes J =$ l 5,000 or less K =$15,00t -$50,000 L =$50,00 t · $I 00,000 M =$ t 00,001 -$250,000

(Sec Columns Cl and 03) N =$250,00t - $500,000 0 =$500,001 -$1,000,000 :-. =St.000.001 - $5,000,000 P2 =$5,000,001 -$25,000,000

P3 =$25,000,00t . $50,000,000 P4 =More than $50,000,000

3. Value Mclhod Cocles Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market

(Sec Column C2) U =Book Value V =Other W =Estimaled



VII. INVESTl\rIENTS and TRUSTS .. income, value, tra11sactio11s (l11c/udes those of spouse and depe11de11t childre11; see PP· 34-60 of filing i11structio11s.)


A.




B. C. D.



(1) (2) (1) (2) (1) (2) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of Code 1 div., rent, Code 2 Method buy, sell, Month- Code 2 Code 1 buyer/seller (A·H) or int.) (J-P) Code 3 redemption) Day (J.P) (A-H) (if private

(Q-W) transaction)

86. CDW ASHINGTON MUTUAL ANK E Int./Div. K T Buy 08/14 K

87. BOND GECC 6% A Int./Div. K T Buy 04117 K

88. CD GMAC 5/3% A Int./Div. K T Buy 09118 K

89. PFD JOHN HANCOCK A Int./Div. K T Buy 12/18 K

90. DNP SELECT INC. A Int./Div. J T Buy 12/18 J

91.

92.

I. Income Gain Codes: A =$1,000 or less B =Si.001 -$2,500 c =.$2,501 -$5,000 D =.$5,001 -$15,000 E =$15.00 I -$50,000

(See Columns Bl and 04) F =$50,00I -$100,000 G =.$100,001 -$1,000,000 HI =$1,000,00 I - $5,000,000 H2 =More than $5,000,000

2. Value Codes J =$15,000 or less K =.$ i 5,00 I - $50,000 L =$50,001 - $100,000 M =$100,001 -$250,000

(See Columns CI and DJ) ,; =$250,001 -$500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,00 I - $25,000,000

P3 =$25,000,001 -$50,000,000 P4 =More than $50,000.000 3. Value Method Ccx:lcs Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market

(Sec Column C2) U =Book VaJue V =Other W =Estimated

Date or Report Name or Person Reporting FINANCIAL DISCLOSURE REPORT

Page 10 of 11 GILBERT, JOHN P 05/05/2008

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicatepartofReport.)



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 statutory provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRINilNAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

Documents

nitc fates istrid - Judicial Watch · 2019. 7. 26. · I ,,, fT\ -·-., c . r l T ' ry -·! c·) nitc fates istrid Iout outqcm istrict of Jllinois 301 West ain trcd irnton, Jllinois