Oliver Jr., Solomo - Judicial Watch · POSITON NAME OF ORGANIZATION/ENTITY c> = J -r:;-3. FINANCIAL...

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POSITlN NAME OF ORGANIZATION/ENTITY c: = : ! -r-;- 3. Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AO IO in Government Act of /971 Re. 112010 :OR CALENDAR YEAR 2009 (5 USC opp §§JOI-I J 1) 1. Person Reporting (last name, first. middle initial) Oliver Jr., Solomon 2. Court or Organization U.S. District Court 3. Date of Report 7114/2010 I I 4. Title (Article HI judges indicate active or senior status; magistrate judges indicate full- or pan-time) lJ.S. District Judge Sa. Report TYJ>e (check appropriate lypc) 0 Nomirrntion, D:tc 0 Initial I Annual Sb. D Amended Report D Final 6. Reporting Period 0110112009 to l2/3 Ii2009 7. Chambers or Office Address Carl B. Stokes US Court House 801 West Superior Avenue Cleveland, OH 44113-1838 8. On the basis of the inform.1don contained in this Report and any modificaticms pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Revie,ving Offcer____. Date ···-· 11!PORTANT NOTES: The instr11ctim1s accompanying this form must he followed. Complete all parts, checking the NONE box for ea . ch part where ym1 have 10 reportahle information. Sign 01 last page. J. POSJTI ONS. (Reporting individu.,J·onty; see pp. 9-13 of fing imtruclions.) l_ NONE (No reportable positions.) J. Trustee College of W oostcr 2. Committee Member National Conference of Bar Examiners, Multi-State Bar Exam Evidence Dratting Committee 3. 4. .. 5. (, __ rn c_: .. 1·• · C (J :-·¥ƒ§ · r:T1 / - :_. < II. AGREEMENTS, (Reportinir individual only; see pp. 14-16 ojjiling ins/rul"lions.) cffl; ) rn -1 D NONE (No reportable agreements.) - 0 ri rq 0 PARTIES AND TERMS I. 2009 Future Ohio State Teacher's Retirement System pension based on 12 years of serice tit age 60 fr an estimated $28,000, if I do not withdraw my contributions 2. Oliver Jr., Solomon

Transcript of Oliver Jr., Solomo - Judicial Watch · POSITON NAME OF ORGANIZATION/ENTITY c> = J -r:;-3. FINANCIAL...

Page 1: Oliver Jr., Solomo - Judicial Watch · POSITON NAME OF ORGANIZATION/ENTITY c> = J -r:;-3. FINANCIAL DISCLOSURE REPORT Report Required by the Ethics AO IO in Government Act of /971

POSITlON NAME OF ORGANIZATION/ENTITY

c::> = ::;:;J

!

--r-:;-

3.

Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AO IO in Government Act of /9711 Rev. 112010 :FOR CALENDAR YEAR 2009 (5 US.C. opp §§JOI-I J 1)

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

Oliver Jr., Solomon

2. Court or Organization

U.S. District Court

3. Date of Report

7114/2010 I I

4. Title (Article HI judges indicate active or senior status; magistrate judges indicate full- or pan-time)

lJ.S. District Judge

Sa. Report TYJ>e (check appropriate lypc)

0 Nomirrntion, D:itc

0 Initial IZl Annual

Sb. D Amended Report

D Final

6. Reporting Period

0110112009

to

l2/3 Ii2009

7. Chambers or Office Address

Carl B. Stokes US Court House 801 West Superior Avenue Cleveland, OH 44113-1838

8. On the basis of the inform.11don contained in this Report and any modificaticms pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

Revie,ving Officer____. Date ···-·

111!/PORTANT NOTES: The instr11ctim1s accompanying this form must he followed. Complete all parts, checking the NONE box for ea

. ch part where ym1 have 110 reportahle information. Sign 011 last page.

J. POSJTI ONS. (Reporting individu.,J·onty; see pp. 9-13 of filing imtruclions.)

l_J NONE (No reportable positions.)

J. Trustee College of W oostcr

2. Committee Member National Conference of Bar Examiners, Multi-State Bar Exam Evidence Dratting Committee

3.

4.

r· ......_,5.

(, __ rnc-_:: ...1·•· C)

(JJ :-·

·r:T1 - :_. <II. AGREEMENTS, (Reportinir individual only; see pp. 14-16 ojjiling ins/rul"lions.) c: ;; )> rn

-r1D NONE (No reportable agreements.) -!? 0 ri rq 0

PARTIES AND TERMS

I. 2009 Future Ohio State Teacher's Retirement System pension based on 12 years of service tit age 60 for an estimated $28,000, if I do not withdraw my contributions

2.

Oliver Jr., Solomon

Page 2: Oliver Jr., Solomo - Judicial Watch · POSITON NAME OF ORGANIZATION/ENTITY c> = J -r:;-3. FINANCIAL DISCLOSURE REPORT Report Required by the Ethics AO IO in Government Act of /971

SOURCE

I. University of Iowa Law 4/9-4/10 Iowa City, lA School

2. National Conference of Bar 5/10-5/13 Madison, WI Examiners

3. Government 6/11-6115 Princeton. NJ

4. National Conference of Bar IOil-10/4 Jackson Hole, WY Examiners

5. Govcmmcnl I 0/26-10128 Palm Beach, Fl.

PURPOSE

Activity of prof. org.

Meeting

FJC educational program

Meeting

Non-I' JC educational program

ITEMS PAID OR PROVIDED

Travel, lodging, food in conjunclion with program

Travel, lodging, food in conjunction with meeting

-- ----- ------·-···

Travel, lodging, food in conjunction with program

Travel, lodging, food in coinjunction with meeting

Travel, lodging, food in conjunction with progrnm

Datt of Htport Name of Person Reporting FINANCIAL DISCLOSURE REPORT

7114/20!0Oliver Jr., Solomon Page 2 of9

III. NON-JNVESTJ\-IENT INCOME. (Reporting individual and spouse; see pp. 17·24 offiling instructions.)

A. Filer's Non-Investment Income

D NONE (No reportable non-investment income.)

AND TYPE

1. Sil 2/2009 Evidence Drafting Commitlcc Multi-State Bar Examination Meeting

INCOME (yours. not spouse's)

$3,000.00

2. I OiS/2009 Evidence Drafting Committee Multi-State Bar Examination Meeting $3,000.00

3.

4.

8. Spouse's Non-Investment Income - I/you were married during any portion of the repnrtirrg year, complete this section.

(Dollar amount not required exceptfnr honoruria.)

D NONE (No reportable non-investment income.)

I. 2009

2.

3.

4.

SOURCE AND TYPE

Heights Parent Center

JV. REIMBURSEMENTS - transportution, lodghrg,jimd, enlertuinmenl.

(includes 1hvsi:' 10 spowHt and d1qJ n(/ent children: see pp. 25-27 of/Wng instrnctivns.)

D NONE (lVo reportable reimbursements.)

SOURCE DATES LOCATION

Page 3: Oliver Jr., Solomo - Judicial Watch · POSITON NAME OF ORGANIZATION/ENTITY c> = J -r:;-3. FINANCIAL DISCLOSURE REPORT Report Required by the Ethics AO IO in Government Act of /971

F'INANCIAL DISCLOSURE REPORT

Page 3of9

Name of PHson Reporting

Oliver Jr., Solomon

Date of Re1>ort

7/14/2010

6. New England School of Law IO/JO.J0/30 Boston, MA Activity of prof. org. Travel, lodging, food in conjunction with program

7. American Bar Association 11/13-11/13 New York, NY Activity of prof. org. Travel, lodging, food in conjunction with program

Page 4: Oliver Jr., Solomo - Judicial Watch · POSITON NAME OF ORGANIZATION/ENTITY c> = J -r:;-3. FINANCIAL DISCLOSURE REPORT Report Required by the Ethics AO IO in Government Act of /971

!)ate of Report Name of Per!'ion Reporting FINANCIAL DISCLOSURE REPORT

7/1412010Oliver Jr., Solomon Page 4of9

V. GIFTS. (Includes tltose to spouse and deptmde11t c:hildr-en; see pp. 28-31 of filing instructions.)

[Z] NONE (No reportable gijis.)

SOURCE

2.

3.

4.

DESCRIPTION VALUE

5.

VI. LIABILITIES. (Includes thuse of spouse and dependent children; see pp. 32-33 tJfjiling instructions.)

[Z] NONE (No reportable liabilities.)

CREDITOR DESCRIPTION

I.

VALUE CODE

2.

3.

4.

5.

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Dart' oC Report N mt of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 5of9 7114/2010Olh·er Jr., Solomon

Vil. INVESTMENTS and TRUSTS -- income, value rransactions (Includes those of spouse and depe11denl c/1ildren; see pp. 34-60 of filing in.1·1rut·tions.) ,

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

-A.

Incom: during-- ·· 1 · :oss at e:-i-- ···-. - --Tr : :c ;o: :�::::l ng periodDescription of Assets ----

(inc!uding trust assets) reporting period of reporting period ---·······- ·-··-··-- ·-----

(I) -- I (J) (J) (5)t- (l)·--1 ·(2)--I

i-·(4)· Amounl l'ype (e g, \ aluc Value 'fype (e.g., Date Value Gain Identity ofPlace "(X)" after each asset II

I Code I div, rent, I Code 2 Mcrhod buy, sell. ; mm/dd/yy i Code 2 , Code I buyer/seller

I exempt from prior disclosure

(A-H) or mt i (J-P) Code 3 redemption) (J-P) (A-H) (if private i (Q-WJ transaction)·1

I.

2.

3.

4.

5.

6.

7.

! 8.

10.

II.

12.

13.

14.

15.

16.

17.

AT&T common

Bristol Meyers common

Coca Cola common

Morgan Stanley Dean Witter common

Ford common

General Electric common

BF Goodrich common

Goodyear common

Heinz common

Home Depol common

Federated Department Stores common

Merck common

Nike common

Liberty Media Corporalion Class A

Wa!Mart common

l'utnam Global Equity

Fidclily Ohio Tax Free

A

A

A

A

A

A

A

A

A

A

A

A

A

A

A

A

Dividend J

Dividend K

Dividend K

Dividend K

Dividend J

Dividend K

Dividend J

Dividend J

Dividend J

Dividend K

Dividend J

Dividend K

Dividend K

None !

Dividend K

Dividend K

Interest K

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

i

:

I

I i !

locornc: Gain Codes: A -"$1,000 er less

-B 0•S 1,00 I - $2,500 C •$2.501 -SS,000 D =$5.001 - $15,000 E =515.001 - $50,0UO

(See Column BI and 04) F =$50,00 I $100,000 G s100.001-s1.ooo.ooo HI ·S 1,000.00 I . ss.000.000 H2 =More th n S.'.000,000

2. Value Codes J "':& 15.000 or less-

K •S l5.00 I - SS0.000 L •S50.00I - $100,000 M =SJ00.001 · $250.000

(Sec C:olurnns CI and D3} N •$250,00 I $500,000 0 •S500,00I - S 1.000.000 PI •$1,000,00 I - $5,000.000 P2 =$.1.000.001 - SlS.000,000 PJ ·S2s.ooo.001 - sso.000.000 P4 "-'Mer than $50.000.000

3. Value Method Crides Q "'Appraisal R mCost (Real Es1atc Onl1·) S =Assessment T ::.:('ash Market (&t Colunu1 C2) U =Buok V:ilui: V =01hcr W ""Es1ima1cd

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(Z}-T

:'. H) ····-(-J-- P-)_._ _Lrede ptlo:..J t : �;�) -----···--·

129 I

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Date of Report Name of Person ReportingFINANCIAL DISCLOSURE REPORT

Page 6of9 7114/2010Oliver Jr., Solomon

VII. INVESTMENTS and TRUSTS - in<'vme, V((fue, transactions (/nc/11de> those of spouse and dependent cltildren; -"'pp. 34-60 of filing instruetion.<.)

NONE (No reportable income, assets, or transactions.) - -----··-- - --A. Description of Assets ! !m::ome during I Gross value at end B. c. Transactions during reporting period

"iir .. -}-·0i- ?°"'"i - (I) (3) · (4) (5)Type \e.g., Value Gain Identity of

-"";i:9Value

(including trust assets) -l--(rr:i g ' Place "(Xj" after each assel 'Amount i Type (e.g., Value Dale ! Code 2!,I Code I buyer/sellerMethod buy, sell, Code. 2 i,, Code div., rent, Iexempl from prior disclosure mmlddlyy

I18.

19.

20.

21.

22.

23.

24.

25.

26.

27.

28.

.............. ____ ., .

CREF stock-403(b) A Dividend 0 T

TlAA Annuity-403(b) A Interest M T

Ohio Savings Bank Accounts B Interest L T

DWS Schuddcr International Fund A Di vidend J T

Vodaphone A Dividend J T

Pepsico A Dividend L T

Allstate A Dividend K T

Lucent Technology A Dividend J T

Tricontinental Global A Dividend J T

Citicorp A Dividend J T

Resource Careers. Inc. 401K Vanguard 500 A Dividend J T

Cisco None J T

30. Zimmer

31. Lowes

32. Pfizer

33. Medco Healch

34. Comcast

A

A

A

A

None J

Dividend J

Dividend J

Interest J

Interest J

T

T

T

T

T

I

!

!

'

...( -:..i( -=--L- --

I. lnco1ni: Gain Codes. A ·.. s 1,0-00 or less B "Sl,001 - $2,500 C =S2.SOJ - $5.000 0 =$5.001-$15.000 (See Columns Bl and 04) F =$50,001 - SI00.000 G =SI 00.001 - $1,000,000 HI =$I.000,00l -S5,000,0DO H:! ""More Lhan $5.000,000

2 Value Codes J -"S 15,000 or less K =$1 S.00 I - S50.000 L =SI0.001 -$100,000 M =$100.00! -$ 50.000

(Sec Columns Cl and LlJ) N =S2l0,00I • Sl00,000 0 =S500.001 - S 1.000.000 P 1 =SI .ono.oo 1 - ss.000.000 P2 =S5,000,00I - $25,000,000

PJ -s2s.ooo.oo 1 .sso.O<l-0.ooo N =oMor\! 1han $50.000.000 -3. Value Mc1hod Codes Q "-Appraisal R "'Cost (Real F.s1ale Only) S ""'A!:>sessmcm T =C.:ish Markel

(S..:c Column C:?) U "Book Value V=Othcr W ""Estimated

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(Q-W)

D•t• of ReportName or Person ReportingFINANCIAL DISCLOSURE REPORT Page 7of9 7il 412010Oliver Jr., Solomon

VII. INVESTl\1ENTS and TRUSTS - income, vuiue, transactions (111c1udes '""""of spouse and depende111 c11at1,.,,,. see pp. 34-60 offiling ins1ruc1iofls.J

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

A. Description of Assets

(including trust assc )

Place "(X)" aftc:r each asset exempt from prior disclosure

_T_______ .........___ ._ ......... B. C. D.

.Income during Gross value af end 'I Transactions during reporting period

reporting period , of reporting period

(5)•Typ 2le.g, T, ��I�: v e r---;:J'l .::. ��T.---::i�. ::n ,I'1'.Amount: • ··· Identity of

Code I Jiv., rent, Co<le 2 Method buy, sell, 1·mm/ddlyy Code 2 i Code I buyer/seller,(A-H) or int.) (J-1') CoJc 3 redemption) (J-P) (A-H) , (if pnvate

__L . .... - - tra1lsac1ion)... -.l

35.

: 36.

37.

38.

39.

40.

41.

42.

43.

44.

45.

46.

Vanguard Inrcnncdiatc Term Tax-ExemptFund

Vanguard 500 Index

Vanguard Small Cap Index

Fidelity Balance

Fidelity Caputal Appreciation

T. Rowe Price Equity lncornc

T. Rowe Price Rctircrncnt 20/20

Vanguard Total International Stock Fund

Third Fcdcral

Dollar Bank

Mctlife Bank

Ally Bank

A

A

A

A

A

B

B

A

c

A

A

A

Interest K T

Dividend K T

Dividend K T

Dividend K T

Dividend K T

Dividend K T

Dividend K T

Dividend K T

Interest Redeemed 11110/09 M c

Interest L T Buy 7/23/09 L

Interest M T Buy 11/30/09 M

Interest M T Buy I 1!29/09 M

l. Income Gain Codes: A ""51.00G Of less B =SI.DOI - $2,500 c =s;.so1 - $5,ooo P =$5,00 I - S 15,000 E :$1),00 I · $50,000

(St!c Columns BI and 04} F =$50,001 · SI00.000 G =SI 00,00 I - $1.000.000 HI =Sl,000,001 - !5,000,000 H2 -=Mt:lrc lhan $5.000,000 2. Value Codes J =$ t 5,000 ur lc s K =$15 ,00 I - $\0,000 L =$50.001 -$100,000 M =$100,00t -$250,000

tSccColumns Cl and 03) 1' •l2l0,00 I - Sl00,000 0 =$500,00 I - $1,0ll0,000 Pl =$1,000.001 - $5,000,0-00 pt =$5,000,001 -$25,000,000 PJ =$25,000.00 I - $50.000,001) Po.! =More than $50.000,000

3 Value Mclhod Codes

(Sl!c Column C2) Q =Appraisal U ·Book Value

R =Co.5t {Real Es1:atc Only)

V =-·Other S =-As:>l!ssment

W "'Estimated

T -···Cash Mar l

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7/14/2010

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Page 8 of9 Oliver Jr., Solomon

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicateparto/Report.)

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�------------------------···-··- ----,

,

Dare of Report Name of Person U.tporting FINANCIAL DISCLOSURE REPORT

Page 9 of9 Oliver Jr., Solomon 7114i20JO

IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or depct1dent 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 arc in compliance with the provisions of S U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY ANO WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJl,:CTTO CIVIL

ANO CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILfNG fNSTRUCTIONS

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