• No results found

D NONE (No reportable positions.)

N/A
N/A
Protected

Academic year: 2021

Share "D NONE (No reportable positions.)"

Copied!
7
0
0

Loading.... (view fulltext now)

Full text

(1)

2.

Report Required by the Ethics

AOlO

FINANCIAL DISCLOSURE REPORT

in Government Act of

1978

Rev.

112012

FOR CALENDAR YEAR 2011

(5 U.S.C.

app.

§§ 101-111)

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

Nuffer, David

0.

4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate

full-

or pan-time)

United States District Judge

3. Date of Report 2. Court or Organization

05/13/2012

District of Utah

6. Reporting Period Sa. Report Type (check appropriate type)

01/01/2011

Nomination Date

0

to

Initial Annual Final

0

[Z]

0

12/31/2011

Sb.

0

Amended Report 7. Chambers or Office Address

350

South Main Street,

#235

Salt Lake City, UT

84111

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. Insert signature on last page.

I. POSITIONS.

(Reporting individual only; see pp. 9-13 of filing instructions.)

D

NONE (No reportable positions.)

POSITION

NAME OF ORGANIZATION/ENTITY

I.

Trustee Trust

#I

2.

Employee Brigham Young University

3.

Board member The Leavitt Institute for International Development

4.

5.

IJ. AGREEMENTS.

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

D

NONE (No reportable agreements.)

PARTIES AND TERMS

I. 2002

Payment on sale of Snow Nuffer stock on

12/31102

payable from legal fees earned prior to

12/31/02

but paid after that date. No control.
(2)

2.

3.

Date of Report

Name of Person Reporting

FINANCIAL DISCLOSURE REPORT

05113/2012

Nuffer, David 0.

Page 2of7

III. N 0 N-INVESTMENT IN CO ME.

(Reporting individual and spouse; see pp. 17-24 of filing instructions.)

A. Filer's Non-Investment Income

D

NONE (No reportable non-investment income.)

INCOME

SOURCE AND TYPE

Brigham Young University

(yours, not spouse's)

$4,000.00

I.

2011

2.

3.

4.

B. Spouse's Non-Investment Income

-I/you were married during any portion of the reporting year, complete this section. (Dollar omount not required except for honoraria.)

D

NONE (No reportable non-investment income.)

SOURCE AND TYPE

I. 2011

Self employed accompanist

2. 2011

Salt Lake School for the Performing Arts - Teacher

3.

4.

IV. REIMBURSEMENTS

-transportation, lodging.food, entertainment.

(Includes those to spouse and dependent children; see pp. 25-2 7 of filing instructions.)

D

NONE (No reportable reimbursements.)

SOURCE

DATES

LOCATION

PURPOSE

ITEMS PAID OR PROVIDED

I. Dokuz Eylul University,

312 8/2 0

I

1-41212011

Turkey Presentation at Legal Transportation, meals, hotel

Hukuk Merkezi Education Seminar

The Leavitt Institute for

4/11/2011-4/25/2011

Ukraine Law Student Mock Trial Transportation, meals, hotel

lntemational Development, Competition

USAID

4.

(3)

5.

Date of Report

Name of Person Reporting

FINANCIAL DISCLOSURE REPORT

05/13/2012

Nuffer, David 0.

Page 3of7

V. GIFTS.

(Includes those to spouse and dependent children; see pp. 28-31 of filing instructions.)

[Z]

NONE

(No reportable gifts.)

SOURCE

DESCRIPTION

VALUE

I.

2.

3.

4.

5.

VJ. LIABILITIES.

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

D

NONE

(No reportable liabilities.)

CREDITOR

DESCRIPTION

VALUE CODE

I.

US Bank

Lela LC Loan #I

0

2.

3.

(4)

(I)

(I)

(2)

(3)

(4)

Date of Report

Name of Person Repo

rt

ing

FINANCIAL DISCLOSURE REPORT

05/13/2012

Nuffer, David 0.

Page 4 of7

VII. INVESTMENTS and TRUSTS

-income, 1•a/ue, transactions (lncllldes those of spouse and dependent children; see PP·

34-60

of filing instructions.)

D

NONE

(No reportable income, assets, or transactions.)

A. B. c. D.

Description of Assets Inco me during Gr oss value at end Tra nsactio ns during rep orting period (including trust assets) rep orting period of rep orting period

(I)

(2) (2)

(5)

T ype (e. exempt fro m prior discl osure

Value Value g., Date Value Gain Identity of

Amou nt Type (e.g

Place "(X)" after each asset . ,

Code I div., rent, Code2 Method bu y, sell, mm/dd/ yy Code2 Code I bu yer/seller

(A-H) or int .) (J-P) Code

3

redemptio n)

(J-P)

(A-H) (if pri vate

tra nsaction)

(Q-W)

I.

Receivable from Snow Nuffer Stock Sale None

J

w

2. Lela LC Membership Interest

c

Distribution M

w

3. Trust# I -Zions Bank Money Market A Interest

J

T Account

4.

Trust #1 -Zions Bank Savings Account A Interest L T 5. Trust #1 - American National Ins. Annuity A Interest

K

T

6. Trust #1 -American National Ins. Annuity A Interest

K

T

Open

7. Trust # 1 -Hartford Annuity A Interest

K

T

8.

Genworth Whole Life Policy B Interest Closed

9. 10. 11. 12. 13. 1

4

. 15. 16. 17. 1119/11

K

7/29/11 L Trust #I

I. Income Gain Codes: A =$I .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 04) F =$50.001 • $I 00.000 G =$100.001 -SI.000.000 Ill =$1.000.001. $5.000.000 112

=More

than $5.000.000

2. Value Codes J =$15.000 or Jess K =$15.001 -$50.000 L =$50.001- $100.000 M =$100.001. $250.000 (Sec Columns CJ and

03)

N =$250.00 I • $500.000 0=$500.001-SI.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 Estate Only) S =Assessment T =Cash

Market

(Sec Column C2) V =Book Value V =Other W =Estima!cd
(5)

118.

FINANCIAL DISCLOSURE REPORT

Page 5 of7

Name of Person Reporting

Nuffer, David 0.

Date of Report

05/13/2012

VII. INVESTMENTS and TRUSTS

-income, value, transactions r1nc1udes t1tose of spouse and dependent c1tildren; see PP·

34-60

of filing instructions.)

D

NONE

(No reportable income, assets, or transactions.)

A.

8.

c.

D.

Description of Assets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period

(I)

(2) (l) (2)

(I)

(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, mm/dd/yy Code 2 Code l buyer/seller (A-H) or int.) (J-P) Code 3 redemption) (J-P) (A-H) (if

private

(Q-W)

transaction)

I. Income Gain Codes: A =$1.000 or less B =$1.001 - $2.500 C =$2.50 I - $5 .000 D 45.001 - $15,000 E =$15.001 - $50.000 (Sec Columns Bl and

04)

F

=$50.001 • $100.000 G =$ I00.00 I • $1.000.000 Ill =$1.000.001 • $5.000.000 112 =More than $5.000.000

2.

Value Codes J

=$15.000

or less K = $

15

.

00

1

-$50.000

L

=$50.001 - $100.000

M

=$100.00

I -

$250.000

(Sec Columns Cl and DJ) N=$250.00 I -$500.000 0 =$500.00 I - $1.000.000 Pl =$1.000.001 - $5,000.000 P2 =$5.000.001 - $25.000.000

P3 =$25.000.00 I - $50.000.000 P4 =More than $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=Othcr W=Estimated

(6)

Date of Report Name of Person Reporting

FINANCIAL DISCLOSURE REPORT

Page 6of7

Nuffer, David 0. 05/13/2012
(7)

Name of Person Reporting

Date of Report

FINANCIAL DISCLOSURE REPORT

Page 7 of7

Nuffer, David

0.

05/13/2012

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 of5 U.S.C. app. §

501

et. seq.,

5

U.S.C. §

7353,

and Judicial Conference regulations.

Signature:

s/ David 0. Nuffer

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

104)

Committee on Financial Disclosure

Administrative Office of the United States Courts

Suite 2-301

One Columbus Circle, N.E.

Washington, D.C. 20544

References

Related documents

From this, it follows that for an increase in the reallocation of labor to the high- skilled (low-skilled) intermediate sector, the growth rate of the skill premium strictly

Jutta Billino was supported by a grants from the German Research Foundation (Deutsch Forschungsgemeinschaft, Collaborative Research Centre SFB/TRR 135: Cardinal Mechanisms

By all accounts, China’s rapid economic growth over the past 20 years has been accompanied by severe environmental degradation. While much of this deterioration can be attributed

Constraints is a dummy for provinces with no pre-set limits to new fl oor space; low (high) constraints is a dummy for provinces with constraints below (above) the medial level of

Cash Cash Get Financing (Cash Receipt) Cash Disbursement Investor Manager Employee Service Cash Get Employee Service Cash Disbursement Manager Deck Hand Silk Cash

We show that failure by donors to select the most efficient provider directly relates to a comparison between fixed costs of different providers; specifically, donor co-ordination

On 31 July 2002 the England and Wales High Court determined that the Recreation Ground was and had been held on charitable trust (the Trust) and that the trustee, now BANES,