# Jack Zouhary > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/11443 ## Record - **Judge:** Jack Zouhary - **Year:** 2016 - **Report type:** Annual - **Pages:** 24 ## Text DFALX — Int/Div Trust #1 Boeing* — Int/Div DCT Industrial Trust* — Int/Div Deere & Co* — Int/Div General Electric — Int/Div Intel* — Int/Div 1 Shares TR Russell Mid Cap Value* — Int/Div Motorola Solutions (MSI) — Int/Div Pepsico* — Int/Div Pennsylvama Mutual Fund — Int/Div US Bancorp Delaware New* — Int/Div Abbott Labs* — Int/Div AT&T* — Int/Div Atmos Energy* — Int/Div BPPLC* — Int/Div Cardinal Health Inc Ohio * — Int/Div Coca Cola* — Int/Div Eaton* — Int/Div Centurylink* — Int/Div HSBC Holding* — Int/Div JP Morgan Chase* — Int/Div Key Comp* — Int/Div McDonald's* — Int/Div Merck & Co* — Int/Div Roval Dutch Shell* — Int/Div Bristol-Myers Squibb* — Int/Div Conoco Philips* — Int/Div Colgate Palmolive® — Int/Div Conagra Foods* — Int/Div Du Pont E DeNemours* — Int/Div HCPInc.* — Int/Div Olin* — Int/Div Oracle® — Int/Div Walgreen* — Int/Div Nuveen Ohio Mun (Fund) — Interest Sprint Nextel* — None Stryker? — Int/Div Windstream*® — Int/Div Wisconsin Energy* — Int/Div IMT — Int/Div Eaton Vance Tax (Fund) — Int/Div Amgen® — Int/Div Johnson & Johnson* — Int/Div Microsoft® — Int/Div American Electric Power* — Int/Div Bob Evans Farms* — Int/Div Citigroup* — Int/Div Plizer* — Int/Div Travelers* — Int/Div Teco Energy* — Int/Div — Sold Verizon Communications® — Int/Div Deutsche Bank PFD Trust — Int/Div Waste Management® — Int/Div Memll Lynch (Accounts) — Interest Key Bank (Accounts) — Interest Nationwide Bank (Accounts) — Interest Butler County (Bond) — Interest Elida Local School (Bond) — Interest Butler County Transportation { Bond) — Interest Clorox — Int/Div PPG — Int/Div QCom — Int/Div VGT — Int/Div VWO — Int/Div Apple — Int/Div Kroger — Int/Div Proctor Gamble — Int/Div NBH — Int/Div ATOIX — Interest TGBAX — Interest LDLFX — Int/Div Ohio State Higher Education Fac. (Bond) — Interest — Redeemed Greene County Hosp. (Bond) — Interest Am. Mun. Power OH Rev (Bond) — Interest — Redeemed Frontier — Int/Div Banco Santander — Int/Div — Sold Diageo — Int/Div Kimberly Clark — Int/Div Monsanto — Int/Div Philip Morris — Int/Div Lord Abbett Floating Rate Fund — Int/Div Morgan Stanley Pid — Int/Div — Redeemed Gabelli Utilities Fund — Int/Div Bamick Gold — Int/Div Berkshire Hathaway — None Broadcom — Int/Div Cisco — Int/Div First Trust High Income — Int/Div VOYA Infrastructure — Int/Div Newmont Mining — Int/Div Paychex — Int/Div Petrobras — Int/Div Telefomca — Int/Div Teva — Int/Div Vodafone — Int/Div Doubleline Total Return — Int/Div TCW Total Retumn — Int/Div SPDR Nuveen S&P High — Int/Div Philips 66 — Int/Div Aegon PFD — Int/Div SPDR Int {IDWX) — Int/Div DIA Mitt (MLPHV) — None Annaly Capital (NLY PRA) — Int/Div Apollo Investment (AIY) — Int/Div Protective Life Debenture (PL PRC) — Int/Div Abbvie (ABBY) — Int/Div Glaxo Smith — Int/Div Goldman Sachs MLP Energy — Int/Div Google — None Halyard — None Hamilton County (Bond) — Interest Becton Dickinson — Int/Div Chemours — Int/Div IDV — Int/Div Fireve — None Twitter — None — Sold Lamb Weston — Int/Div — from line 29) Quality Care Properties — None — from line 31) American Express — Int/Div — Buy Gilead Science — Int/Div — Buy IRA #1 Calamos (CVTRX) — Int/Div Thomas McDonald Money Market Fund {Wells Fargo Bank) — Interest Thornburg Intemational Value (TGVIX) — Int/Div Dividend Capital Property Fund — Int/Div Victory Portfolio (IPFIX) — Interest Franklin Microcap (FVRMX) — None IRA #2 DFEOX — Int/Div DFITX — Int/Div DFREX — Int/Div Schwab (Account) — Interest DFQTX — Int/Div DFIEX — Int/Div IRA #3 Morgan Stanley & Co — Int/Div Microsoft (MSFT)* — Int/Div Shares S&P (PFF) — Int/Div Gabelli Utilities (GAUAX) — Int/Div First Trust High Income (FSD) — Int/Div IRA #4 Blackrock Build America (BBN) — Int/Div Spader China ETF (GXC) — Int/Div Vanguard Total Market Ex 1 (VT) — Int/Div Dodge & Cox Income (DODIX) — Int/Div Vanguard High Dividend (VYM) — Int/Div First Trust High Income (FSD) — Int/Div Vanguard Money Market (Accounts) — Interest Vanguard High Yield Corp (VWEHX) — Int/Div SPDR Int Div (DWX) — Int/Div Tortoise Energy (NDP) — Int/Div Penmsylvama Mutual (PENNX) — Int/Div TCW Return (TGLMX) — Int/Div VBIRX — Int/Div Annaly Capital (NLY) & (NLY-PA) — Int/Div Apollo Investment (AlY) — Int/Div Verizon (VZ) — Int/Div Vodafone (VOD) — Int/Div Gateway (GATEX) — Int/Div 1 Shares Russell Midcap (IWS) — Int/Div British Petroleum (BP) — Int/Div Blackstone (BX) — Int/Div GSMLP Energy (GER) — Int/Div JP Morgan Equity (HLIEX) — Int/Div Templeton Global Bond (TGBAX) — Int/Div Henderson European Focus (HFEAX) — None Gabelli Utilities Fund (GALUIX) — Int/Div VWO — Int/Div VGK — Int/Div 1DV — Int/Div CVX — Int/Div CVX — None — Sold EWZ — Int/Div Oppenheimer Internatonal (OIBAX) — Int/Div Growth Fund of America (GFAFX) — Int/Div Growth Fund of America (GFAFX) — Int/Div — Buy Growth Fund of America (GFAFX) — Int/Div — Buy Nationwide (Accounts) — Interest — Buy IRA #5 Tortoise Energy (NDP) — Int/Div VOYA Infrastructure — Int/Div Vanguard Money Market (Accounts) — Interest Apollo Investment (AlY) — Int/Div Ares Capital (ARCC) — Int/Div OXY — Int/Div CRC — Int/Div Medtronics — Int/Div — Buy John Hancock Venture — Int/Div Reliastar Whole Life (Insurance) — Interest US Savings Bonds — Interest — Redeemed Citigroup (C)* — Int/Div Coca Cola European (CCE)* — Int/Div Walt Disney Company (DIS)* — Int/Div FFD Fmancial (FFDF)* — Int/Div Motorola Solutions (MSH — Int/Div Occidental Petroleum (OXY) — Int/Div RPM International (RPM)* — Int/Div Old National Bank (ONB) — Int/Div US Bancorp (USB)* — Int/Div Huntington* — Int/Div Orbital (OBTEF)* — None — Sold Memill Lyanch CMA Funds (cash) — Interest Amgen (AMGN)* — None Applied Material (AMAT)* — Int/Div Ares Capital (ARCC)* — Int/Div AT&T (T)* — Int/Div Bristol-Myers Squibb (BMY )* — Int/Div Coca Cola (KO)* — Int/Div Conagra Foods (CAG)* — Int/Div Eh Lilly (LLY)* — Int/Div Imtel (INTL)* — Int/Div KeyCorp (KEY )* — Int/Div Marathon Oil (MRO)* — Int/Div Marathon Petroleum (MPC) — Int/Div Sony (SNE)* — Int/Div Verizon Communications (VZ)* — Int/Div Zimmer Holdings (ZMH )* — None Blackrock Mun Intermediate Fund (MUD) — Interest CBS(CBSA)* — Int/Div Goldman Sachs (GSMAX) — None Looms Sayles (NEFZX) — Interest Merck (MRK)* — Int/Div Bank of America (BAC) — Int/Div Bank of America (BAC) — Int/Div — Sold Legg Mason Municipal High Fund (LMHIX) — Int/Div Templeton Global Bond (TGBAX) — Int/Div Frontier (FTR) — Int/Div Pfizer (PFE) — Int/Div Kev Bank (Accounts) — Interest SB Financial Group — Int/Div California Resources (CRC) — Int/Div — Sold DTE Energy * — Int/Div Cedar Fair (FUN)* — Int/Div Nanonwide Bank (Accounts) — Interest Butler County (Bond) — Interest Henderson International {(HFOAX) Fund — Int/Div 1X) — Int/Div VGT — Int/Div VEU — Int/Div Vanguard (Accounts), previously VOHXX — Int/Div VOHIX — Interest DFA US Core Equity (DFQTX) — Int/Div DFA International Core (DFIEX) — Int/Div DFA Emerging (DFCEX) — Int/Div Greene County Ohio Hos. (Bonds) — Interest ATOIX — Int/Div XLP — Int/Div Dexcom — None VFSTX — Int/Div Cisco (CISCO) — Int/Div Energy Sector Spdr. (XLE) — Int/Div Kimberly Clark (KMB) — Int/Div Kroger (KR) — Int/Div Monsanto (MON) — Int/Div Petroleo Brasileiro (PBR) — Int/Div — Sold Qualcomm (QCOM) — Int/Div Exelon (EXC) — Int/Div Tortoise MLP Fund (NTG) — Int/Div Abbott (ABT) — Int/Div Community Trust Bank (CTBI) — Int/Div Newmont Mining (NEM) — Int/Div VOYA Infrastructure (IDE) — Int/Div Morgan Stanley PFD (MSK) — Int/Div — Redeemed Proctor Gamble (PG) — Int/Div Statoil (STO) — Int/Div Teva(TEVA) — Int/Div Transocean (RIG) — Int/Div — Sold First Trust (FSD) — Int/Div Abbvie (ABBV) — Int/Div Apple (AAPL) — Int/Div Apache (APA) — Int/Div Citnx (CTXS) — None Rio Tinto (RIO) — Int/Div Suncor (SU) — Int/Div Windstream (WIN) — Int/Div Vanguard High Dividend (VYM) — Int/Div Halvard (HYH) — None Chicago Bridge & Iron (CBI) — Int/Div — Sold Dorman (DORM) — None Amazon (AMZN) — None EBay (EBAY) — None Philip Morris (PM) — Int/Div Zoetis (ZTS) — Int/Div Vanguard Total Int. (VXUS) — Int/Div Share Japan (EW) — Int/Div Power Shares Exchange (BKLN) — Int/Div Walmart — Int/Div Prudential Financial (PRU) — Int/Div Market Oil Services (OIH) — Int/Div Marathon Oil (MRO) — Int/Div Baxter (BAX) — Int/Div Baxalta (BXLT) — Int/Div — Sold PayPal — None UNIT Group, formerly known as Communication Sales (CSAL) — Int/Div Synchrony Bank (Accounts) — Interest Hamilton County (Bond) — Interest Dividend Capital Total Realty Trust — Int/Div Lamb Weston — Int/Div — from line 210) Market Vector Short (SHY D) — Interest — Buy Reimbursement — The American Legal System Reimbursement — American College of Trial Lawyers — 3/31 -4/32016 — Dallas, TX — ACTL National Trial Competition — Fhght; hotel. meals; ground transportation Reimbursement — The American Legal System Spouse's income — 2016 — Self-employed arbitrator / mediator Names with asterisks are common stocks and ETFs. Trust #1 (Lines 1-120 ) contains Aggregate Ownership Arrangements in which my spouse is a trustee of family trusts, Transfers from IRA #1 to IRA #4 2015 FDR Line 125 Transferred to IRA #4 (now Line 175) Oppenheimer Internatonal (OIBAX) 2015 FDR Line 127 Transferred to IRA #4 (now Line 176) Growth Fund of America (GFAFX) Additions to 2015 Fmancial Disclosure Report Line 117/ Lamb Weston Spin-off from Line 29 / Conagra Foods Line 118 / Quality Care Properties Spin-off from Line 31 / HCP Inc, Lines 119-120 Acquisitions to Trust #1 Lines 177-179 Acquisitions to Trust #4 Line 188 Acquisition to Trust #5 Line 298 Dividend Capital Total Realty Trust Transfer from Trust #1 (distnbuted in 2015 with a 1/5 distriubution to spouse) Line 299 / Lamb Weston Spin-off from Line 210 / Conagra Foods (CAG) Line 300 Market Vector Short (SHYD) Acquisition made jointly or by spouse --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/11443. Public record. Not legal advice.