Charles G Case 2

2012Final

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Pull out the substance of this filing.

What was filed

  • 54

    investments

  • 2

    positions

  • 0

    gifts

  • 2

    agreements

  • 0

    debts

  • 5

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • party (Smuth)
  • Market
  • 2
  • International Insolvency Institute
  • Harvard Glee Club Foundation (comment 4)
  • For Southern District of Florida
  • World Bank
  • Lawyers Association of Alba Italy et al
  • InterAmerican Free Trade Law
  • Zamichelli Editore, royalties tor 2011
  • State of Anzona Salary

As filed

Share accounts at Arizona Central Credit Union — Int/Div

Bank of America deposit account — Int/Div

Bank of America deposit account — Int/Div

Trust (see next entry)

12 mterest in deed of trust on residential lot {comment 1) — Matured — party (Smuth)

Trust 2 (see next entry)

1/2 terest m residential Jot (comment 2) — Sold — party (Smuth)

First Credit Union deposit account — Int/Div

West Fargo Bank (IRA cash equivalent account) — Int/Div

Matthews Asian Grth & Income Insti — Int/Div

DFA Inflation Protected Securities Fund — Int/Div

DFA Intermediate Govt Fixed Income Portfolio — Int/Div — Buy (add'l) — Market

DFA Intermediate Govt Fixed Income Portfolio — Buy (add'l) — Market

DFA Intermediate Govt Fixed Income Portfolio — Sold — Market

DFA US Large Cap Value Portfolio — Int/Div

PIMCO Total Return Fund — Int/Div — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Sold (part) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Sold (part) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Sold (part) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

PIMCO Total Return Fund — Buy (add'l) — Market

DFA US Core Equity 2 — Int./hv

iShares S&P Global Energy Sector Fund — Int/Div

DFA Emerging Markets Core Equity Portfolio — Int/Div — Buy (add'l) — Market

Templeton Income Global Bond Advisor — Int/Div

iShares S&P S00 Index — Int/Div

TD Bank NA — Interest

Mutual Global Discovery Fund-Z (X) — Int/Div

Mutual Beacon Fund-Z (X) — hy

Loans to Trust 2 (comment 3) — Int/Div — Matured — 2

Loans to Trust 2 (comment 3) — Matured — 2

Loans to Trust 2 (comment 3) — Matured — 2

Loans to Trust 2 (comment 3) — Matured — 2

Loans to Trust 2 (comment 3) — Matured — 2

Loans to Trust 2 (comment 3) — Matured — 2

Powershares DB Comm Ind Fd — None

iShares MSC Brazil Ind Fd — None — Sold — Market

DFA US Large Co Portfolio — Int/Div

Pimco Inst Grd Corp Bd Inst] — Int/Div — Buy — Market

Pimco Inst Grd Corp Bd Inst] — Buy (add'l) — Market

Loomis Sayles Invt Grd BA Fd C1 Y — Int — Buy — Market

iShares US Pfd Stock Index Fad — Int/Div — Buy — Market

DFA US Sm Cap Port — Int/Div — Buy — Market

Member, Board of Directors, International Insolvency Institute

Member, Board of Directors, Harvard Glee Club Foundation (comment 4)

Agreement — 111/172011 — Bloomberg Law; write chapters for treatise; compensated by the page in the same manner as non- judge authors

Agreement — 6/1172011 — Zanmichell Editore S.p A: penodic nommal royalties for a review of US law wrote for an ltahian legal treatise

Reimbursement — For Southern District of Florida — retreat

Reimbursement — World Bank — June 2012 — Beijing and Beidahai China — training for Chinese judges — travel and subsistence expenses

Reimbursement — International Insolvency Institute — June 2012 — Pans France — attend annual meeting — truvel and subsistence expenses

Reimbursement — Lawyers Association of Alba Italy et al — November 2012 — Alba Italy — speak at conference — travel and subsistetnee expenses

Reimbursement — InterAmerican Free Trade Law — judges

Income — 06/15/2012 — Zamichelli Editore, royalties tor 2011 — S150.00

Spouse's income — 2012 — State of Anzona Salary

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 of $ US.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

signature: 8/ Charles G. Case

NOT

NY 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

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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