Deanell R Tacha Financial Disclosure Report for 2009
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Transcript of Deanell R Tacha Financial Disclosure Report for 2009
8/3/2019 Deanell R Tacha Financial Disclosure Report for 2009
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, ~ o I o I FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h i c sin Government Ac t o f 1978
R e v . 1 , ~ o lo [ FOR CALENDAR YEAR 2009 1 5 u . s .c , a p p . § § 1 o 1 - 1 1 1 )
1 . P e r s o n R e p o r t i n g ( l a s t n ~ m e , f i rs t , m i d d l e i n i t i a l ) Z. Cour t o r Organiza t ion 3 . D a t e o f R e p o r t
U n i t e d S t a t e s C o u r t o f A p p e a l s
Tacha, Deanell R. Tenth Circuit May 12, 2010
4 . " l ’ i t l e (A r t i c l e I l l j u d g e s i n d i c a t e a c t i v e o r s e n i o r ~ t a t u ~ ; 5 a . R e p o r l T y p e ( c h e c k a p p c e p r i a l e t y p e ) 6. Repor t ing Per iodm a g i s g a t e j u d g e s i n d i c a t e f u l l - o r p a r t q i m ¢ )
] N o m i n a t i o n . D a l e to
[ ] I m t i ~ [ ] ~ , ~ u a l [ ] F i ~a ~0 1/01/09 1 2/31/09
C i r c u it J u d g e ( A c t i v e ) ~ h . [ ] ~ n ~ e ~ o ~
7 . C h a m b e r s o r O f f i ¢ ~ A d d r e s s 8 . O n t h ~ b a s i s o f ’ t h e i n f o r m a t i o e t ~ o t a i n e d i n t h i ~ R e p o r t a n d a n ) -m . d i ~ c a t i o n ~ p e r t a i n l - g t h e r e t o , i t i s , i n m y o p ~ n i n n , i n ¢ o m p l ~ a n c e~ i t h a p p l i t a b l e l a w ~ a n d r e g u l a t i o n s .
6 4 3 M a s s a c h u s e t t s S t . , S u i t e 3 0 1
Lawrence, KS 66044-2292R e v i ~ i n : O m c e r ~ t e
IMPORTANT NOTES: The instructions accomt,anyi,g this form mc h e c k i n g t h e N O N E b o x f o r e a c h p a r t w h e r e y o u h a v e . ~ r e p o r t a b l e i n f o r . m t i o n . S i g n o n l a s t p a g e .
~ N O N E (No reportable positions.)
P O S I T I O N NAME OF ORGANIZATION/ENTI~
~.See At~c~nt #I
2
4. ~
I I. A G ~ E M E N T S . ~,~o~ indi,idual onty; s,, eP. 1~16 of fiting
~ (No reportable agreements.)ONE
DATE P A R T IE S A ND T ~ R M S
1 .
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F I NA N C I A L D IS C L O S UR E R E P O R T [Name ofP~r, on Reporting
[ D*te of Reporl
-Page 2 of 6
II Tacha, Deane!l R. ] N a y 1 2 , 2 0 1
l l I . N O N - I N V E S T M E N T I N C O M E . (R..~or a, g ~’~ia.at , .a ~.pou,~; ,oe p~,. 17.24 of filing instructions.)
A. Filer’s No n -I n ves tm en t I n co m e
~-~ N O N E ( N o re p o r t a bl e n o n - i n v e s t m e n t i n c o m e . )
DATE SOURCE AND Type(yours , no t spouse’s)
~- S e e A t t a c h m e n t # 2
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 o m e - I /you were mar~ed during any porfion of the reporling year, complete this secclon.
(Dollar amount not required e~cept for honorari~ )
~ N O N E (No reportable non-investment income.)
DATE S O U R C E A N D TY P E
~ - S e e A t t a c h m e n t # 2
2
]
4
IV. REIMBURSEMENTS -(Includes those to si~use and depen,tent ch~hiren; ~’~’~ Pl" 25-27 of filing instructions.)
~ N O N E (N o reportable reimbursements.)
S O U R C E D ATES LO C A TIO N PURPOSE IT EM S P A I D O R P R O V ID E D
~ . S e e A t t a c h r t e n t # 3
2 .
3
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- II N A N C I A L D IS C LOS U R E R EPOR T
P a g e 3 o f 6Tacha, Deanell R. ~y 1 2 , 2 0 1 0
V . G I F T S . ~ . ~ , . ~ o , , , o ~ . . . . . . a ~a~., ~;~,~.; ,~, ~ . 2 8 . n
~ N O N E (No reportable g~s.)
~ O U R C E D E S C ~ p T I O N V&LUE
1 .
3.
4.
5
V I . L I A B I L I T IE S . tt, ct~d~s tho~o o~ ~o ..... d ~oe~do~ ~i~,~,; ~ ~. 3~.~ oy~g ~o,~.~
~ N O N E (No reportable li~ilities.)
CREDITOR DESCRIPTION VALUE CO DE
~.~e At t a c ~t #4
2.
3
4 .
5
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FINANCIAL DISCLOSURE REPORT, N . . . .
P a g e 4 o f 6T a c h a , D e a n e l l R . M a y 1 2 , 2 0 1 0
VII. INVESTMENTS and TRUSTS - i ....... ~ . e , t ransact ions ( Includes those o f spouse and depend ent ch i ldren: see pp. 34-60 of f i l ing ins trucn’ons.)
V--] NONE i n c o m e , or transactions.)N o reportable assetx,
Deser ip t ioa o f Asse ts ! 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 r a n s a c t~ ( ~ n s d t ~ n g r e p o m n g p e r i o d
( ‘ i nclud ing t r us t asse t s) r e p o r t i n g p e r i o d
C.nde I div.. rent, ~ode 2 ! Method b u y , s o l 1 ,, rn~’d&’yy Code 2
Code I buyer!sellerexempt kom pnor disclosure! (A-H) or int.) (J-P) Code 3 redemption) i
1 (.1-2)(k -H} (ifpn’,’at~
, (Q-W) transact,on)
See Att a c hmen t #5
2.
7
I0
II.
12
13
15
16.
17.
(.See Colum~as CI and D3) N =$250.001 ¯ $500.000 O
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F I NA N C I AL D IS C L O S UR E R E P O R TP a g e 5 o f 6
T a c h a , D e a n e l l R . [ lVIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indica~epa~ofRepor,.)
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F I NA N C I A L D IS C L O S UR E R E P O R T N a m e a f P ¢ r so o R e p n r t i n g Dat¢ofR~’port
P a g e 6 o f 6T a c h a , D e a n e l l R . M a y 1 2 , 2 0 1 0
IX. CERTIFICATION.
1ce r t i f . v t h a t a l l i n f o r ma t i o n g i v e n a b o v e { i n c l u d i n g i n f o r ma t i o n p e r t a i n i n g t o my s p o u s e a n d mi n o r o r d e p e n d e n t ch i l d r e n , i f a n y ) i sac c ur a t e , t r ue , and c om ple t e t o t he bes t of m y knowledge and be l i e f , and t ha t any i nf or m at i on no t r epor t ed was v~ i t hhe ld bec ause i t m et appl i c ab le s t a t u t o r y
p r o v i s i o n s p e r mi t t i n g n o n - d i s c l o s u r e .
I f u r t he r c e r t i f y t ha t ea r ned i nc om e f r om ou t s i de em ploy m ent and honor a r i a and t he ac c ep t anc e of g i f t s whi c h have been r epor t ed a r e i nco mp l i a n ce w i t h t h e p r o v i s l o o s o f 5 U . S. C . a p p . § S0 1 e t . s e q . , 5 U . S.C . § 7 3 5 3 , a n d J u d i c i a l C o n [ ’ ¢r e n ce r e g o l a t i o n s .
NO T E : ANY I ND IVI D UA L WHO KNO WI NG LY A ND WI LFU LLY FA LS I FIE S O R FA I LS TO FI I , E. T i l lS R E P O R T M A Y B E S U B JE C T T O C I VILAND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
F I L IN G IN S T R U C T I O N S
M a i l si g n e d o r i g i n a l a n d 3 a d d i t i o n a l c o p i e s t o :
C o m m i t t e e o n F i n a n c i a l D i s c l o s u r eA d m i n i s tr a t i v e O f fi c e o f t h e U n i t e d S t a t e s C o u r t sSui t e 2 -30 1O n e C o l u m b u s C i r c le , N .E .W a s h i n g t o n , D . C . 2 0 5 44
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ATTACHMENT 1
FINANCIAL DISCLOSURE REPORT (Cont’d) Tacha, Deanell R. May 12, 2010
I. POSITIONS.
Position Name of Organizatiorv’Entity
Board of Trustees Saint Paul School of Theology
Through April 2009
Board of Directors Kansas I lealth Foundation
Adjunct Faculty Duke University School of Lax,,"
Board of Trustees Kansas University Endowment Association
S to c "k h o ld e r & M a n a g e r Reece Family Liability Corporation
Stockholder Reece Family Agricultural Liability Corp.
Chair Lawrence/Douglas County Heritage Area
Committee
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ATTACHMENT 2
FINANCIAL DISCLOSURE REPORT (Cont’d) Tacha, Deanell R. May 12, 2010
III. NON-INVESTMENT INCOME.
Date Source and Tv_y~ Gross Income
A. Filcr’s Non-Investment Income.
11/23-11/24/09 Duke University School of Law, teaching fee $4 , 5 0 0 . 0 0
B. Spouse’s Non-Investment Income.
2 0 0 9 Bureau of Lectures and Concert Artists Salau,
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ATTACHMENT3
FINANCIAL DISCLOSURE REPORT (Cont’d) Tacha, Deanell R. May I2, 2010
IV. REIMBURSEMENTS AND GIFTS.
Source Description
American Bankruptcy Institute Ground transportation and mealsR o c ky M o u n t a in C o n f e re n c e
D e n v e r , C OJ a n u a r y 2 1 - 2 2 , 2 0 09
L e w i s & C l a r k L a w S ch o o l A i r f- a r e , g r o u n d t r a n s p o r t a t io nW o m e n i n t he L a w P r o g r a m a n d m e a ls
P o r t la n d , O RA p r i l 1 5 - 1 6 , 2 0 0 9
U t a h S t a t e B a r Air fare, ground transportation
Mentor Training Session and meals
S a l t La k e C i t y ’ , UTA p r i l 29- 30, 2009
F e d e r a l Ju d g e s A s s o c ia t i o n Air fare, ground transportation
B o a r d M e e t in g a n d ~ n e a lsW a s h i n g t o n , D . C .May 2 -4 , 2 00 9
C o l o r a d o W o m e n ’ s B a r A s so c . Air fare, ground transportation
Annual Convention and mealsV a i l, C OMa y ! 5 -17 , 2009
F e d e r a l i st S o c i e t y Air thre, lodging, ground transportation
University of Chicago and mealsL a w S c ho o lC h i c a g o , I LO c t o b e r 2 5 - 2 6 , 20 0 9
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ATTACHMENT 4
FINANCIAL DISCLOSURE REPORT (Cont’d) Tacha, Deanell R. May 12, 2010
VI. LIABILITIES
Creditor Description Value Code*
Lawrence Bank Business Loan L
Sallie Mae Student Loans M
Lawrence Bank Real Estate Loan M
Sunset Mortgage Real Estate Loan M
Lawrence Bank Line of Credit L
Emprise Bank Line of Credit P3
* V a i u e C o d e s : 3 = $ 1 5 , 00 0 o r l e s s K=$ 15 . 001- $ 5 0, 000 L=$ 5 0, 001- $ 100. 000M=$100"001-$250’000 I
=$250,001-$500,000 O :$500,001-$1,000,000 P l =$1 ~0 00 ,0 01 -$5,0 00 .0 00 P 2= $5,0 00 ,0 01 -$2 5,0 00 ,0 00
P 3 =$2 5. 00 0, 00 1- $50 .0 00 .0 00 P 4 =$50 ,0 00 ,0 01 o r mo r e
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ATTACHMENT 5
FINANCIAL DISCLOSURE REPORT (Cont’d) Tacha, Deanell R. May 12, 2010
VII. INVESTMENTS and TRUSTS - income, value, transactions
A. B. C. D.
D e s c r i p t i o n o f A s s e t s ]ncome G r o s s " , a l u e T r a n s a c t io n s d u r i n g r e p o r f n g p e r i o d( i r t cl u d i n g t r u s t a s s e t s ) d u r i n g at end of
reporting p e r i o d r e p o r t i n g p e r i o d
ill (2 ) (1 ) (2 ) (1 ~ If n ot exem~, from disclosure
T y p e T y p e (2 ) (5 1
Place "(X)" a f ter each ,Ts.~et ( e g . ~ V a l u e (e g., D a t e : M o n l h - (3) (4t I d e n t i t y o f
e~emptJrom pr ior d i .*~-Io~ure A nat . d i v . , V a lu e M e tho d b u y , se ll, Da y V a l u e G a i n b u y e r / s e l l e rC ~ te I r e n t o r C o d e 2 C o d e 3 merger, C o d e 2 C o d c l ( i f p r i v a t e t r a n s a e t i * ~ n( A H ) i n t . ) ~ .J P ) (Q.-W ) r e d e m p t i o n ) ( J-P ) (A-H )
1 Putnam Vista Funds - IRA B Div. L T
2 Putnam Voyager Funds - B Div. L TIR A
3 TIAA Retirement Fund D Div. K W
Trust - Value and assets
unknown to me--no income.
beneficiary upon death
5 Putnam Global Growth IRA B Div. K TFund
6 Puma~n Global Growth IRA B Div. K T
Funds
7 Bureau of Lectures & A- I n t . M UConcert Artists (sole except
stockholder) salary
8 Reece Family, L.C. None M U
9 Real Estate-Dec. Co B Rent K W
10 Reece Family Agriculture, None K U
L.C.
12 MSDW International Value None Sold 05/29/09 K Morgan StanleyEquity Fund IRA
13 MSIF Mid Cap Growth IRA None Sold 05/27/09 J Morgan Stanley
14 MSIF US Small Cap VLU None K T Sold 6/03/09 J Morgan StanleyIR A Sold 7/05/09 J
Sold 7/17109 J
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ATTACHMENT 5 (Cont’d)
FINANCIAL DISCLOSURE REPORT (Cont’d) Tacha, Deanell R. May 12, 2010
VII. INVESTMENTS and TRUSTS - income, value, transactions
A. B. C. D.
D e s c r i p t i o n o f A s s e t s Income G r o ss va lu e Tr a n sa c ti o v .s d u r i n g r e p o r t in g p e r i o d
~ i n c l u d [ n g t r u s t a s s e t s ) d u r i n g at end of
r e p o r t i n g p e r i o d r e p o ~ t i n g p e r i o d
[ 1 ) 12 ) (l) (2 ) ( I I If n o t c~cm~ from disclosure
T y p e T y p e L
Plac~ "’(X~ " after each tt~set (e.g., V a l u e (e.g., (7 ) t3 ) (4 ) ( . 5 )
e tempt from prior d isc losure A mt . d i v ,, V a lu e M e th o d bu y . se ll, D a t e : V a l u e G a i n I d e n t i t y o f
C o d e l r e n t o r C o d e 2 C o d e 3 merger. M o n t h - C o d e 2 C o d e l b u y e r / s e l l c r
(A -H ) in t .) ( !-P ) (Q -W ) r e d e m p t i o n ) Da y ( J - P ) (A-|I) ( i f p r i v a t e t r a n s a c t i o n
15 MSDW Equally Weighted None Sold 5 / 2 7 1 0 9 J Morgan Stanley
S&P 500 IRA
16 MSDW S&P 500 Index IRA
(merged with above-MSDW
Equally Weighted S&P)
17 MSDW Mid Cap Value IRA None Sold 5 / 2 7 1 0 9 K Morgan Stanley
(merged with MS Intern’l
Value)
18 Van Kampen Comstock IRA A Div. Sold 5/27/09 K Morgan Stanley
B u y 6/11/09 J
19 MSIF (US) Core Fixed Inc A Div. Sold 1 / 1 6 1 0 9 J Morgan StanleyIR A B u y 4/02/09 J
Sold 4 1 1 7 / 0 9 J Morgan Stanley
Sold 5/27/09 J Morgan Stanley
20 MSIF Active Intern’l Alloc. Sold 5/27/09 K Morgan Stanley
IR A
21 MSIF US Real Estate A Div. J T B u y 4/02/09 J
Porlfoli~ IRA B u y 6 / 0 3 1 0 9 J
Sold 7/02/09 J Morgan Stanley
B u y ¯ 7/06/09 J
B u y 10/02/09 J
22 MS Focus Growth Fund None Sold 5/27/09 K Morgan Stanley
2 3 Blackrock [IS Opportunites None J T B a y 5/2 7 1 0 9 JB u y 6/o3/09 J
Sold 7/06/09 J Morgan Stanley
2 4 Henderson International A Div. K T B u y 5/27/09 K
B u y 6/03/09 J
ISold 7/06/09 J Morgan Stanley
[ B u y 12/29/09 J
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ATTACHMENT5
FINANCIAL DISCLOSURE REPORT (Cont’d) Tacha, Deanell R. May 12, 2010
VII. INVESTMENTS and TRUSTS - income, value, transactions
A. 1-1. C. D.
D e s c r i p t i o n o f A s s e t s In c o me G r o ss va lu e T r a n s a c ti o n s d u r i n g r e p o r t i n g p e r i o d
( i n c l u d i n g t r u s t a s s e t s ) d u r i n g at end of
r e p o r t i n g p e r i o d r e p o r t in g p e r i o d
(I) (2 ) (I) (2 ) (1 ) If n ot exem f r o m d i s c l o s u r e
T y p e Ty p e (2) pt
Pla~e "(k’)’" ~h~’r each asset {e.g.. V a l u e (e.g.. D a t e : M o n t h - (3 ) (4 ) (5 )
exempt from prior d isc losure . A J n l . d iv . , V a lu e M e t h o d b u y , s e l l , Da y V a l u e G a i n l d e n l i t y o f
C o d e I r e n t o r C o d e 2 C o d e 3 ~ n cr g e t, C o d e 2 Cr u d e I buye~ / se l l e r
( A - H ) i n t . ) ( J - P ) ( Q - W ) r e d e m p t i o n ) ( J - P ) IA-H) ( i f p r i v a l e t r a n s a c t i o n )
25 Pimco Total Return A Di v . J T B u y 5/27/09 J
Part.Sale 6/03/09 J Morgan Stanley
B u y 6/30/09 JPart.Sale 7/06/09 J Morgan Stanley
B u y 7/31/09 JB u y 8/31/09 J
B u y 9/30/09 J
B u y 10/30/09 J
B u y 11/30/09 JB u y 12/09/09 JB u y 12/31/09 J
26 Nuveen Tradewinds Value None K T B u y 5/27/09 K
O p p o r t u n i t y A B u y 6/03/09 J
Part.Sale 7/06/09 J Morgan Stanley
B u y 10/16/09 J
2 7 Thornburg lntern’l Value A A Di v . K T B u y 5/27/09 KPart.Sale 6/03/09 J Morgan Stanley
Bi~y 6/26/09 JPart.Sale 7/06/09 J Morgan Stanley
B u y 9/25/09 J
28 Columbia Mars/co Growth A A Di v . K T B u y 6/27/09 K
B u y 6/03/09 JB u y 6/17/09 JSold 7/06/09 J Morgan Stanley
Sold 7/17/09 J Morgan Stanley
B u y 12/10/09 J
29 E V Large Cap Value A A Div. K T B u y 5/27/09 KSold 6/03/09 J Morgan Stanley
B u y 6/09/09 J
Sold 7/06/09 J Morgan Stanley
Sold 7/17/09 J Morgan Stanley
B u y 9/09/09 J
B u y 1 2 / 3 0 1 0 9 J
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ATTACHMENT5
FINANCIAL DISCLOSURE REPORT (Cont’d) Tacha, Deanell R. May 12, 2010
VII. INVESTMENTS and TRUSTS - income, value, transactions
A. B C. D.
D e s c r i p t i o n o f A s s e t s Income G r o s s v a l u e q - ra u s a c t io n s d u r i n g r e p o r t in g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) d u r i n g at end of
r e p o r l i n g p e r i o d r e p o r t in g p c r i~ .~d
(1 ) (2 ) (I) (2 ) (1 ) If n ot exem f r o m d i s c l o s u r eT y p e Ty p e (2 )
Pine; "’(X) "" after each asset (e.g., V a l u e (e g., D a t e : M o n t h - (3) (4 ) (51exempt from prior d ist’ losure . P a n t . C o d e l d i v . , Va lu e M e th o d b u y , se ll, Da y V a l u e G a in Id e n ti ty
( A - H ) t e u t o r C o d e 2 C o d e 3 merger. C o d e 2 C o d e l b uyet , ~ sel le~i t tl.) (J-P) ( Q - W ) r e d e m p t i o n ) ( J - P ) ( A - H / ( i f p t i v a t e I r a n s a c l i o n
1 I n c o m e / G a i n C o d e s : A -S1 ,0 0 0 o r le ss B -$1 ,0 0 1 -$2 ,50 0 C ~ $ 2 , 5 0 1 - $ 5 , 0 0 0 D -$5.0 0 1 -$1 5.0 0 0 E-$1 5,0 0 1 -$50 .0 0 0ISee Col. HI, D4) F=$50,001-$100,000 G - $ 1 0 0 , 0 0 1 - $ 1 . 0 0 0 , 0 0 0 111=$1,000,001-$5,000. 000 H 2 - M o r e t h a n $ 5 ,0 0 0 . 0 0 0
2 V a lu e C o d e s : J = $ 1 5 .0 0 0 o r l e s s K =$1 5,0 01 -$50 ,00 0 L-$50 ,00 1 -$1 0 0 ,0 0 0 M $100. 001-$25P,’ . 000(See Col. CI, D3/ N -$2 50 ,0 01 -$50 0 ,0 0 0 O -$50 0,0 01 -$1 ,00 0,0C , P 1= $1 ,0 0 0,0 01 -$5.00 0,00 0 P2-$5,000,001-$25,000,~00
P3=$25,000,001-$50,000,000 P 4 - M o r c I h a n $ 5 0 , 0 0 0 , 0 0 0
3 Value Me,hodCodes: Q=Appraisal R= Cost (real estate only) 5 ~ A s s e s s m e n t T-Cash[Market(See Col. C2) U=B o ~ k va lu e V-O t l’ t e r W = E s t i m a t e d