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Pull out the substance of this filing.

What was filed

  • 19

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 2

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • TRUST NO 2851 GOUGH SPANGLER BUILDING
  • TRANSAMERICA LIFE INSURANCE co
  • CHASE MASTER CARD

As filed

EFRONII, LTD PARTNERSHIP, YPSILA NTI MI — Rent

INTEREST INCOME — Int/Div

DISTRIBUTION — Distribution

GOUGH SPANGLER - TRUST NO 2851 MERRILLVILLE, IN — Rent

CHASE F/N/A BANK ONE (Y)

FIFTH THIRD BANK PASSBOOK SAV INGS — Interest

TRANSAMERICA INSURANCE CO W HOLE LIFE — None

TRANSAMERICA INSURANCE COU NIVERSAL LIFE — Int/Div

TRANSAMERICA INSURANCE CO U NIVERSAL LIFE — Int/Div

TRANSAMERICA INSURANCE COU NIVERSAL LIFE — Int/Div

TRANSAMERICA INSURANCE COU NIVERSAL LIFE — Int/Div

PRUDENTIAL INSURANCE CO LIMITE D PAY POLICY — Int/Div

PRUDENTIAL INSURANCE CO LIMITE D PAY POLICY — Int/Div

PRUDENTIAL INSURANCE CO LIMITE D PAY POLICY — Int/Div

METROPOLITAN LIFE INSURANCE CO — Int/Div

METROPOLITAN LIFE INSURANCE CO — Distribution

WACHOVIA SECURITIES F/K/A AGE DWARDS -

SONABANK — None — Redeemed

CASH — Int/Div

PARTNER, TRUST NO 2851 GOUGH SPANGLER BUILDING

Liability — TRANSAMERICA LIFE INSURANCE co — INSURANCE LOAN

Liability — CHASE MASTER CARD — CREDIT CARD BALANCE

Part V - Gifts - Line I - For the past 9 or 10 years, I have had a judicial membership with the Union League Club of Chicago. Ninety-nine percent of my use of the

membership occurs for room and board while sitting by designation as a district judge in Northern District of Illinois. I pay $68 per month in dues. Regular dues

for out of state guests is $227 per month. I have not made use of the Union League facilites for approximately 7-8 years.

Part VII - Investment and Trusts - Line I - have not and will not accept a case with Mort Efron, who is the general partner of Efron II. Efron II, Limited

partnership is a shopping center in Ypsilanti Michigan, (valued at cost).

Part VII - Investment and Trusts Line 4 - I have not participated in any managment decisions in Gough Spangler Building Partnership, Trust No. 2851 since prior

to my taking the bench. I requested that I not be involved in any management decisions while on the bench and have been advised that a resolution was passed to

this effect. I have not and will not accept any cases involving Spangler, Jennings & Dougherty, the building's major tenant. Value for the building is shown as my

share only. In the past, the building's value was shown as total value. Value of the building is shown as appraisal at the time the loan with Fifth Third was issued.

Appraisal issued 7/17/98 to Pinnacle Bank (which later became Fifth Third). Ihave not and will not accept any case in which Spangler, Jennings & Dougherty is

involved.

Attorneys P. Jeffrey Schlesinger and Charles E Steward Jr. have rented a small office space in the Gough Spangler building wherein I have an interest. Both of

these attomeys have criminal cases in my court as CEA attorneys. I have made disclosure of this situation on all cases wherein I am presiding judge with these two

attomeys participating. I have received waivers from counsel and the defendents on all of these cases. I have asked the government and these two attorneys to be

sure to remind me to make a record so as to make sure a case does not fall through the cracks. I did not approach, negotiate, or encourage the renting of this office

space. As mentioned before, I have nothing to do with the management of the building.

In the past, I have erroneously listed a liability with Fifth Third Bank. This loan is held in the name of Spangler, Jennings and Dougherty and I have no personal

liability.

Part VII - Line S - The 12/31/08 asset value and investment income for JP Morgan Chase bank accounts have fallen below the filing threshold. This asset will

not be included in future reports until the asset value or income meet the filing requirement.

Part VII - Line 18, 19 and 20 - Wachovia F/K/A AG Edwards

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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