Jane E Magnus-Stinson Financial Disclosure Report for 2009

8/3/2019 Jane E Magnus-Stinson Financial Disclosure Report for 2009

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A O 1 0 [ FINANCIAL DISCLOSURE REPORT Report Required by the Ethicsin Government Act of 1978Rev. 1/2008 I NOMINATION FILING (5 u.s .c, app. 101-111)1. Per son Repor t ing ( l as t name, f i r s t, m iddle in i t ia l ) i 2 . Cour t or Organizat ion 3 . Da t e o f R ep o r tMagnus -St in s on , J ane E . US Dis t r i c t Cou r t Sou the rn D i s t r i ct o f I nd iana 0t / 18/2010

4. Title (Article III judges indicate active or sen ior status; 5a. Report Type (check approp riate type) 6. Repor t ing Per iodmagistrate judges ind icate ful l- o r pan- t ime)

] Nomination, D a t e 0 1 / 2 0 / 2 0 1 0 01/01/2009D i s t r ic t Ju d g e - N o m i n e e i [] Initial [] A .... 1 [] Final to12/31/2009] 5 b . [] A m e n d e d R e p o r t

7 . Cham ber s o r O f f i ce Addr e s s 8. On the bas i s of the informat ion conta ined in thi s Repor t and anymo di f ica t ions per t a in ing there to , i t i s , in m y opin ion , in compl ianceBirch Bayh Un i t ed S ta t e s Cou r thous e wi th app l i cabl e l aws and r egu l a t i ons .46 E . Ohio S tr ee t , Room 3 61Ind i an apo l i s , IN 46204 Reviewing Off icer Date

I M P O R T A N T N O T E S : 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 . P O S I T I O N S . (Reporting individual only; seepp. 9-13 of f i l ing instructions.)[~ N O N E (No reportable positions.)

POSITION NAME OF ORGANIZATION/ENTITY1 . Cha i rp e r son , Board o f Vi s i t o r s I nd iana Un ive r s i t y Schoo l o f Law, I nd ianapo l i s

2 . Trus t ee

3.

5. ._r-. 3 ~_ _ _ ~. ~

I I. A G ~ E M E N T S . (Reporting individual only; see pp. 14-16 of filing instructions.) r,"l (2 ~-- ~~ NONE ~o reportable agreements.)

D A T E P~TIES A~ TE~S ra ~o1 . 1 9 9 5 I n d i a n a J ud g e s R e t i r em en t F un d , p e n s i o n u p o n r e t i rem en t a g e 6 2 - 6 5


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FINANCIAL DISCLOSURE REPOR T ~ .... f Person Reporting Date of ReportPage 2 of 7 M a g n u s - S t i n so n , J a n e E . 0 1 / 1 8 / 2 0 ! 0

III. N O N - I N V E S T M E N T I N C O M E . (Reporting individualandsp .... ; see pp . 17-24of f i l ing instructions.)A. Filers Non-Investment Income

N O N E (No repor tabl e non - inves tmen t income . )D A T E SOURCE AND TYPE INCOME(yours, not spouses)

t. 10/20/2009 National Institute for Trial Advocacy - teaching compensat ion $1,650.00

2.

3.

4.

B . S p o u s e s N o n - l n v e s tm e n t I n c o m e - if you were married during any portion of the reporting year, complete this section.(Dollar amount not required except for honoraria.)

[~ N O N E (No reportable non-investment incom e.)DATE SOURCE AND TYPE

1. 2009 Cripe Architects + Engineers - wages2. 2009 St Marys G uild - raffle winner3.2009 St. Thomas Aquinas - raffle winner4.

I V . R E I M B U R S E M E N T S --transportation, lodging, food, entertai .... t.(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

[] NONE (No reportable reimbursements.)SOURCE D A T _ _ ~ _ E S LOCATION PURPOSE ITEMS PAID OR PROVIDED

1. Exempt

2.

3.

4.

5.


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FINANCIAL DISCLOSURE REPOR T N a m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r tPage 3 of 7 M agnus-Stinson, Jane E. 01 /18 /2010

V . G I F T S . ancludes ,hose to spo ..... d dependent children; s e e p p . 2 8 - 3 1 of filing ir~tructions.)[~ NONE (No reportable gifts.)

SOURCE DESCRIPTION VALUE1. Exempt2.

3.

4.

5.

V I . L I A B I L I T I E S . t in c t . d e s th o s e of ~p ...... ~ dependent children; s e e p p . 3 2 - 3 3 of filing instructions.)N O N E (No reportable liabilities.)

CREDITOR DESCRIPTION VALUE CODE1 .2.

3.

4.

5.


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FINANCIAL DISCLOSURE REPOR T Nu ,~e of Person Reporting Date of ReportPage 4 of 7 M agnus-Stinson, Jane E. 01/!8/2010

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of sp ...... # dependent children; seepp. 34-60 of filing instructions.)NONE (No reportable income, assets, or transactions.)

A. B. C. D.D e s cr ip tio n o f As se ts In co m e d u r in g G r o s s v a l u e a t e n d o f T r an 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( in clu d in g tr u s t a s s e t s ) r e p o r t in g p e r io d re p o r t in g p e r io d

Place "(X)" after each asset Amount ] Type(e.g., V a l u e [ Value Type(e.g., 1 Date Value ] Gain ] I d e n t i ty o fe x e m p t f r o m p r i o r d i s c lo s u r e Code l I di ......t, C o d e 2 I Method buy , s el l , ] Month- [ Code 2 I Code l I buye r / s e l l e r

1. Defer:ed Compensation Acct. J 1 Exempt

2. -Indiana Stable Value Fund B Interest L T

3. Deferred Compensation Acct. J2

4. -Indiana Stable Value Fund A Interest J T

5. Vanguard 500 Index Fund A Dividend J T

6. Settlers (formerly Key) Life IRA C Interest L T

7. Regions Bank IRA A Interest K T

8. Deferred Compensation Acct. - B1

9. -Indiana Stable Value Fund B Interest L T1 0. Deferred Compensa t ion Acct . - B 2I 1 . -Indiana Stable Value Fund A Interest J T

1 2 . Ret. Fund BP

1 3 . -PERF Guaranteed Fund B Interest L T

1 4 . -North. Tr. lnvstmts., Inc. Lehman Bros. ( B lnt./Div. K Tnow Barclays) Agg1 5 . Indiana Members Credit Union Accts. A Int./Div. K T

i6. Regions Bank Acct. A Interest J T

1 7 . Huntington National Bank Acct. A Interest J T

1 . In co m e Ga in C o d e s: A =$ 1 ,000 o r le s s 13 =$1 ,0 0 1 - $2 ,50 0 C =$2 ,5 01 - $5 ,000 D =$5 ,001 - $1 5 ,000 E =$15 ,001 - $50,000( S e e C o l u m n s B I a n d D 4 ) F =$50,001 - $100,000 G = $1 00 ,0 01 - $ I,0 00 ,0 00 H I = $1 ,0 00 ,0 01 - $ 5,0 00 ,0 00 H2 =More tha n $5 , 000 , 000

2 . V a l u e C o d e s . I =$1 5 ,000 o r le s s K =$1 5 ,001 - $5 0 ,000 L =$5 0 .001 - $1 00 ,000 M =$1 00 ,001 - $2 5 0,000( S e e C o l u m n s C I a n d D 3 ) N =$250,001 - $500,000 O =$500 , 001 - $I , 000 , 000 PI =$1 , 000 , 001 - $5 , 000 , 000 P2 =$5~000 , 001 - $25 , 000 , 000

P3 =$25 ,O00 ,0OI - $50 , 000 , 000 P4 =More tha n $50 , 000 , 0003 . V a lu e M e tho d C o d e s Q =Ap p ra is a l R =C os t (R ea l Es ta te On ly ) S =As se ssm en t T = C a s h M a r k e t

( S e e C o l u m n C 2 ) U = B o o k V a l u e V =Othe r W =E st im a ted


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FINANCIAL DISCLOSURE REPORT N ~ m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r tPage 5 of 7 M agnus-Stinson, Jane E. 01 /18/2010

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o , ~ e , v a l u e , , ...... tions (Includes those of sp ...... d dependent children; see pp. 34-60 of Jiling instructions.)NONE (No reportable income, assets, or transactions.)

A. B. C. D.D e s c r i p t io n o f A s s e t s Income during Gross va lue a t end of Transactions during reporting period(including trust assets) , repor t ing per iod r e p o r t in g p e r i o dI (1) [ (2) I (I) [ (2) (1 ) (2) (3) (4) (5 )Plaee"(X)" after each asset iA m u n t i Type (e . g . , Value Va lue T y p e ( e . g ., Date [ Value [ Gain I d e n t i t y o fe x e m p t f r o m p r i o r d i s c lo s u r e Cod e I [ d iv . , r en t , C o d e 2 M e th o d buy, sell , [ Mon th- I Code 2 I C ode 1 buyer /se l l e r(A-H) ! o r i n t . ) [ (J-P) C o d e 3 r e d e m p t i o n ) Day ~ (J-P) (A-H) ( i f p r i v a t e

____ _L~._.___~ ...... ( Q - W ) ~D~ .................. ? . [ _ a _ ~ a _ c t _ i o _ n _ ) _ . . .. . .. . ..1 8 . N a t io n a l C i t y M o n e y M a r k e t A In te res t K T1 9 . Old Na t iona l Bank Accoun t A Interes t J T20 . C r i p e De f e r r e d C o m p A l l ia n c e B e n e f i t Gr

o u p21 . -Ra in i e r Ba l anced Po r t f o l i o A Interes t J T22 . - P I M C O To t a l R e t u r n F u n d A Interes t J T23 . V a n K a m p e n E q u i t y I R A ( J ) A Interes t J T24 . V a n K a m p e n E q u i t y I R A (B ) A Interes t J T25 . J I N C o l le g e C ho i c e B l a c k R o c k L a r g e C a p . A Interes t J TC26 . J IN Co l l ege C ho ice PIMCO Tota l Re tu rn A Interes t J T27 . G I N C o l l e g e C ho i c e B l a ck R o c k L a r g e C a p A Interes t J TC28 . G IN Co l l egeCho ice PIMCO Tota l Re tu rn A In te res t J T29 . ][ Real P roper t y Trus t None J T30 . CER ES Ca l U n i f ie d S ch oo l B ond A In te res t K T31 . IN Fin . Au th . Bond Srs . S t .F rance s Hea l th None J T32 .

I . In c o m e G a i n C o d e s : A =$1 .000 o r l e s s B =$1 ,001 - 5 2 ,5 00 C =$2 ,5 01 - $5 ,000 D =$5 ,001 - $1 5 ,0 00 E =$I 5 , 001 - $50.000(Se e Co lu m ns B I a n d D4 ) F =$5 0,001 - 5 1 O0,000 G =5 1 00 ,001 - $1 ,000 ,000 H I =$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 l u e C o d e s J = 5 1 5 . 000 o r l e s s K =5 1 5 ,001 - 5 5 0,000 L =$5 0 ,001 - $1 00 .000 M =$100,001 - $250,000(Se e C olu m ns C I a n d D 3) N =$2 5 0,001 - $5 00 ,000 O =5 5 00 ,001 - $1 ,000 ,000 P I =5 1 ,000 ,001 - $5 ,000 ,000 P 2 =$5 ,000 ,001 - $2 5 ,000 ,000

P3 =$25 , 000 , 001 - S50 , 000 ,000 P4 =More tha n $50 , 000 , 0003 . V a l u e M e t h o d C o d e s Q =Appra i s a l R = C o s t ( R e a l E s t a t e O n l y ) S = A s s e s s m e n t T = C a s h M a r k e t( S e e C o l u m n C 2 ) U = B o o k V a l u e V =Oth e r W =Es t ima te d


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FINANCIAL DISCLOSURE REPORT N a 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 e p o r t Page 6 of 7 M agnus-Stinson, Jane E. 01/18/2010

VIII. ADDITIONAL INFORM ATION OR EXPLANATIONS.

Part I .I served as Trus tee fo r a r ea l es ta te t ru s t that was es tabl i shed fo r the fo rmer hom e of ~ passed awayFe b r u a r y 1 3 , 2008 . ~ who . h a d b e e n t h e t ru s t e e o f t h e p r o p e r t y n ~ " ~ - -f f ~ i ch t e h y l iv e d , d e t e r m i n e d a f t e r s e v e r a l m on t h s t h a t Dco u l d n o t l iv ea l o n e a n d l e f t I n d i a n a p o l i s t o l iv e w i t h ~ D u e t o t h e d i s t a h c e ,~ l a s k e d m e t o s e r v e a s t r u s t e e e f o r t h e l i m i t e d p u r p o s e o f s e l l i n g t h e h o u s e . T h e h o u s ewas so ld in Sep tember 2009, the t ru s t p rocceeds d is t r ibu ted , and the t ru s t d i s so lved .Pa r t I II A . - Fi l e r s Non - Inve s tmen t I n com e: Add i t i o n a l i n come w as r ec e i v ed d u r i n g t h e r epo r t i n g p e r i o d a s s a l a r y f r om th e U .S . Gove r nmen t a s a U n i t ed S t a t e sMagis t ra t e Judge .


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l ; + m e o f P e r s o n R e p o r t i n g D a z ~ o f R e p o r tFINANCIAL DISCLOSURE ~E e O~~Page 7 of 7 0 1 ] ~ 8 + m oIX. CERTIFICATION.

I c e r t i f y t h a t all i n fo rmat i on g i ven a bove ( i n c lud ing in fo rm at i on p e r t a i n i ng t o my spouse and m ino r o r d ep enden t ch i l d r en , If any ) i saccura t e , t r ue , and com p le t e t o the bes t o f my k no sv l edge and be l i e f , and tha t any i n fo rm at i on no t r epo r t ed w as wi thhe ld because i t me t app l i c ab le s t a t~u to ryp ro~ , i+ ion s p e rm i t t i n g non -d i scl o sure .| f u r th e r c e r t if y t h a t e a r n e d i n c o m e f r o m o u t s id e em p l o y m en t a n d h o n o r a r i a a n d t h e a c c ep ta n c e o f g i f t s wh i c h h av e b e en r e p o r t e d a r e i ncomp l i ance wi th the p rov i s i o n s o f 5 U .S .C . app . 501 e t . s eq . , 5 U .S .C . 7353 , and Jud ic i a l Con fe r ence r egu l a t i o n s .

NOTE: ANY INDIVIDUAl+ W HO KNOWINGLY AND WI LFULLY FALSIFIES OR FAII .S TO FILE T i l l s REPOR T MAY BE SUB JECT TO CI VI I .AND C RIMINAL SANCFIONS (5 U.S .C . app . 104)

F I LI N G I N S T R U C T I O N SMai l s i g n ed 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 tt e e o n F i n a n c i a l D i s cl o s u r eAdm in i s t t~a t ive Off ice o f Ihc Un i t ed Sta t e s Cour t sSu i t e 2 - 301O 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 4 4

Jane E Magnus-Stinson Financial Disclosure Report for 2009

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