Lodge, Edward J - Judicial Watch · D ] D POSITION OF RGANIZA TONENTITY of fling Lodge, AO IO...
Transcript of Lodge, Edward J - Judicial Watch · D ] D POSITION OF RGANIZA TONENTITY of fling Lodge, AO IO...
D [{]
D
POSITION OF ORGANIZA TTON/ENTITY
of filing
Lodge,
Report Required by the Ethics F'INANCIAL DISCLOSURE REPORT "AO IO in Government Act of I 978 Rev. 112010 FOR CALENDAR YEAR 2009 (5 U.S.C. app. §§ 101-111)
l. Person Reporting (last name, first, middle initial)
Lodge, Edward J.
2. Court or Organization
DISTRICT COURT, Idaho
3. Date of Report
05/07/2010
4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time)
U.S. Districte Judge, active
Sa. Report Typ< (check appropriate type)
D Nomjnation, Date
Initial Annual
Sb. Amended Report
D Final
6. Reporting Period
01/01/2009 to
12/31/2009
7. Chambers or Office Address
550 West Fort Street Boise, ID 83724
8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in complianre "itb applicable laws and regulations.
Revie ing Officer 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.
J. POSJTJ 0 NS, (Reportingindividual only; see pp. 9-13 of fzling instructions.)
D NONE (No reportable positions.)
NAME
l. Retired District Judge State ofldaho
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IJ. AGREEMENTS. (Reporting indfridual only; see pp. 14-16 insrrucrion.s.)
D NONE (No reportable agreements.)
PARTIES AND TERMS
I. 1987 Retirement - State District Judge - 75% full pay
·..._.J
, ... ) L'-1
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Edward J.
SOURCE
SOURCE AND TYPE
SOURCE LOCATION PURPOSE
INCOME
ITEMS PROVIDED
.Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT
05/07/2010Lodge, Edward J. Page 2of8
Ill. NON-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-:U of filing instructions.)
A. Filer's Non-Investment Income
NONE (No reportable non-investment income.)DI, AND TYPE
(yours, nol spouse's)
1. 2009 State of ldaho Retired District Judge $85,157.28
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B. Spouse's Non-Investment Income - Ifyou were mntried during any portion of the reporting year, complete this section.
(Doll'1r amount not required except for honoraria)
0 NONE (No reportable non-investment income.)
I. 2009 State Senator
2. 2009 Public Employer Retirement System ofldaho
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IV. REIMBURSEMENTS - transportation, lodging, food, entertainment
(Includes those lo spouse and dependent children; see pp. 25 21 of filing instructions.)
[{] NONE (No reportable reimbursements.)
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PAID OR
SOURCE DESCRIPTION
CREDITOR
VALUE
Name <>f Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT
Page 3 of8 05/07/2010Lodge, Edward J.
V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of filing instructions.)
l2J NONE (No reportable gifts)
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VJ. LIABILITIES. (Includes those of.•pouse and dependent children; see pp. 32-33 of filing instruction.•.)
NONE (No reportable liabilities.) [{] DESCRJPT10N VALUE CODE
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of fWng
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Ji&;i l
Ldge.:.¥±;11
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J1 l 1
Bank-> J
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(A-H)
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Date of Report Name of Penon Reporting FINANCIAL DISCLOSURE REPORT
Page 4 of8 Lodge, Edward J. 05/07/2010
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes tho.-• of spouse and dependent children; see PP· u-60 fostructions.J
D NONE (No reportable income, assets, or transactions.)
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A. B. 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) (2) (2) (3) (4) (5) Amount Value Value Type(e.g., Date Value Gain Identity of Type (e.g.•Place "(X)" after each asset Code l buy. sell. mm/dd/yy Code2 , Code lCode2 Methodexempt from prior disclosure div., rent. buyer/seller
redemption) (J-P) I (A-H)orinL) (if private (J-P) Code3 (Q-W) transaction)
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Lodge · (Partnership) Dry Land Pasture Malheur County
(Partnership) US Bank-Checking Account
Dry Pasture Canyon County, ID ,
Livestock cows, bulls, heifers
Cattle Sales
BJ Hines
Key Bank Market Account
Key
Windtidge Farm 50% intere st in land house, barn & vineyard
Checking (sweep) Account Key Bank Caldwell, ID
Property Canyon County
Edward J. Lodge Key Bank Private Banking (sweep) Account
Idaho Independent Bank
Washington Mutual (purchased by Chase Bank)
American Funds: Growth Fund of America Mutual Fund
Oppenheimer: Opp. Small Cap Mutual Fund
Security: Security Mid Cap Mutual Fund
A
c
A
A
A
B
A
A
A
A
A
None N
Interest J
None N
None K
None
Dividend M
Interest L
Interest K
None M
Interest K
None M
Interest L
Interest M
Interest L
Dividend
Dividend
Dividend
w
T
w
w
Sold
T
T
T
w
T
w
T
T
T
Sold
Sold
Sold
12/31/09 J D
11/09/09 J A
11/09/09 J A
11109109 J A
auction
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I. Income Gain Codes: (Sec Columns Bl and D4)
2. Value Codes (See Columns Cl and ll3)
'3. Value Method Codes (Set: Column C2)
A =$1,000 or less F =$50.UOI • $100.000
J =$15,000 or le N =$250.001 · $500,000
P3 =$25.000.001 · $50.000.000
Q=Appraisal U =BooL: VBlue
B =$1.001 • $2,500
G =$100.001 -$1,000,000
K =$15.001- $50.000
0 =$500.001 -$(,000.000
R =Cost (Real Estate Ocly) V =-Other
C =S2.501 - !5.000
Ill =$1.000.001. $5.000.000
L=$50.00l -$100,000
Pl =$1.000,00! - $5,000,000 P4 :rMore than $50.000,000
S ""Assessment W =Estimated
D =$5.001 · $15.000
112 ""More tban $5,000,000 M =$100,001 - $250. '){)
P2 =S>.000,001 · S25.000.000
T =Cash Mart:er
.-(-1) -, ·
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Name of Person Rep&rting Date of Report FINANCIAL DISCLOSURE REPORT
Page 5 of8 Lodge, Edward J. 05/07/2010
VII. INVESTMENTS and TRUSTS - income, value, transactions r1nc1ude.<those of spouse am1 dependent children; see pp. 34-60 offiling ins1ruc1ions.J
D NONE (No reportable income, assets, or transactions.)
A. B. C. D.
Description of Assets Income during Gross value at end Transactions during reporting period Unduding trust assets) reporting period of reporting period
(2) (2) (I) (2) (3) (4) (5) Date Value GainPlace "(X)" after each asset Amount Value Type( e.g., Type (e.g., Value ldcntity of
Code 1 buy, sell, lmm/ddlyyMethod Code 2 Code I buyer/sellerexempt from prior disclosure div., rent, Code2
Code3 rt:demption) (A-H) (if private (A-H) or int.) (J-P) (J·P) transaction)(Q-W)
18. American Funds: Europacific Growth Mutual Fund
A Dividend Sold 11109109 J A
19. American Funds: Capital Income Builder Mutual fund
A Dividend J T
20. Franklin Templeton : Frankclin Income Mutual Fund
A Dividend J T
! 21. Chevron Stock A Dividend J T
22. Sysco Stock A Dividend J T
23. Del Monte Stock A Dividend K T
24. Supervalue Stock A Dividend J T
25. Franklin Templeton Mutual: Beacon Funds Murual Fund
A Dividend Sold 11/09/09 J A
26. American Funds: Capital Income Builder Mutual Fund
B Dividend K T
27. Calamos: Calamos Strategic Mutual Fund A Dividend J T
28. Franklin Templeton: Franklin lnc-0me Mutual Fund
B Dividend K T
29. American Funds: Income Fund of America Mutual Fund
A Dividend J T Sold (part)
12/09/09 J A --·
30. Black Rock Blackrock Equity Dividend A Dividend J T
31. American Funds Capital World Growth and Income
A Dividend J T
32. Black Rock Blaclcrock Equity Dividend ..
A Dividend Sold l l/11109 J A
33. Oppenheimer: Oppenheimer International Bond
A Dividend J T
34. Blackrock: Blaclcrock Global Allocation A Dividend J T
I. Income Gain Codes:
(See Columns Ol aud D4) 2. Value Codc.s
(Se< Columns Cl and DJ)
3. Value Method Codes
(Se Column C2)
A :$ 1,000 or le!>..<;
F $50.001. $100.000 J ""$15,000 or Jes&
N =$250,00l - $500,000 P3 =$25,000,001 • $50.000,000
Q =Appraisal
U =Book Value
ll •$1,001 -$2.500
G SI00,001 • $1.000,000
K •$15.001 • $50,000
0 =$500,001. $1,000,000
R =Cos! (Real Estste Only)
V =Other
c =$2,501 -15,000 Hl =$1 ,000,001 -$5,000,000 L =$50,001 -$100,000
Pl =$1.000,001 - $5,000,000 P4 =More than $50,000.000 S =Assessment W =Estimated
D =$5,001 • $15.000 E =$15 ,00 l - $50,000 H2 =More tbaa $5,000,000
M =$I 00,00 l -$250,000
Pl =$5.000,001 · $25.000.000
T asb Market
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(!) (2)
(J-P)
N•me of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT
Page 6 of8 Lodge, Edward J. 05/07/2010
VII. INVESTJ\1ENTS and TRUSTS - income, ••alue, transactions (Includes 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. Oescription of A sscts Income during Gross value at end Transactions during reporting period
(including trust assets) reporting period of reporting period
(I) (2) (I) (2} (3) (4) (5)IValue Value Type (e.g., Date Value GainPlace ..(X)" after eacr. asset Amount Type (e.g., Identity of Code 1 div.1 rent, Code 2 Method buy, sell, mm!dd!yy Code2 Iexempt from prior disclosure Code 1 buyer/seller (A-1-!) or int.} (J-P) Code3 redemption) I (A-H) (ifprivate
(Q-W) transaction)
35. Stonegate Bank CD A Interest Matured 03109109 L A
36. Stonegale Bank CD A Interest Matured 04109109 L A
37. Cathay Bank CD B Interest Matured 06109109 L B
38. D.A. Davidson Money Market A Interest 0 T
39. Bank of North Carolina A Interest Matured 06109109 L see additional information
40. Cascade Bank Everett CD A Interest Matured 07/09/09 L see additional information
41. Wilmington Savings CD A Interest Matured 07109109 K see additional inibnnation
42. Oneida CO ID GO Bnnds A Interest K T Buy 06109109 K
43. University ofld Rev. Bonds A Interest K T Buy 04109109 K
44. Blackrock Global Mutual Funds A Dividend K T Buy 12/09109 K
45. Eaton Vance Global Macro Mutual Funds c Dividend L T Buy 12/09/09 L ·-·
46. !-Shares Tips A Dividend K T Buy 07109/09 K
47. Twin falls - Cassia UTGO Ref. Bonds A Interest K T Buy 09/09/09 K . --·- --
48. Black.rock: Blackrock Global Allocation A Dividend K T Buy 11/09/09 K
I. Jacome Gaia Codes:
(See Columns Bl and D4) ! 2. Value Codes
ccColumosCI and DJ)
Jue Method Codes
eColumnC2)
A =$1,0(}J or kss
f:SS0,001 -SI00,000
J =$15.000 or less
N •$250,001 - $500,000
PJ :s2s.ooo.001 . s5o,ooo.oooQ '"'Appra1s3l U "'B<)(lk Value
B :$t,00t -$2.500 G :$100 ,001 - $1,000,000 K •$15,001 -$50,000
0 •$500.001 - $1,000,000
R =Cost (Real Estate Only) Y =Other
c :$2.50 l - $5,000HI •Sl,000,001-$5,000,000
L •SS0,001 -SI00,000
Pl $1,000,001 -$5,000,000
P4 =More than SS0,000,000
S =Assessment
W =Estimated
D =$5,001 · $15,000 E •$15,001. $50,000
H2 =More than $5,000,000
M mStD0,001 - $250.000
P2 •$5,000.00t - $25,000,000
T ""Casb Morket
FINANCIAL DISCLOSURE REPORT
Page 7of8
Name of Person Reporting
Lodge, Edward J.
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicateparto/ReporL)
Jnvestments & Trusts:
Matured CD's went to money market which raised money market values.
Line 40 purchased on 04/17 /09 Line 41 purchases on 04/03/09 Line 42 purchased on 04/03/09
Date of Report
05107!2010
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Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT
Page 8of8 Lodge, Edward J. 0510712010
IX. CERTIFICATION.
I certify that aJJ 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 st atutory provisions permitting non·disclosure.
I further certify that earned income from outside emploJment 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 JudicialConference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLl .TTOCIVIL AND CRIMINAL SANCTIONS (5 U.S.C . app. § 104)
One Columbus Circle, N.E. Washington, D.C. 20544
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2·301