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.