Edward J Lodge Financial Disclosure Report for 2009

8/3/2019 Edward J Lodge Financial Disclosure Report for 2009

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I ~ o ~ 0 ] FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h iin Government Act of 1978Rev.1 / 2 0 1 0 I FOR CALENDAR YEAR 2009 ( 5 t ~ : s .c , a ~ , p . 1 0 1 - ] 11 )I. Person R eporting (last name, first, m iddle initial) i 2. Courl or Organization 3. Dote of Repor~

Lodge, Edward J. DISTRICT COURT, Idaho 05/07/2010

4, Title (Article Ili judges indicate active or senior status;5a. Report Type (check appropriate type)

6. Reporting Periodmagistrate judges indicate full- or part-time)[] Nomination, Date 01/0112009

U,S. DistricteJudge, acti,e [] Initial ~ ~ A n n u a l [] trinalto

12/31/20095b. [] Amended Report

7. Chambers or Office Address 8. On the basis of theinformation containedin this Report and anymodifications pertaining thereto,it is, in my opinion, in compliance

550 West Fort Street ~qth applicable laws and regulations.Boise, ID 83724

] Reviewing Officer Date

I M P O R TA N T N O T E S :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 lastpage.

I . P O S I T I O N S . n e p o ~ a ~ g i , a i~ a ~ l o ~ y ; ~ , e ~ . 9 - 1 3ofydlng instructions.)

~ NONE (Noreportable positions.)

POSITION N A M E O F O RG A N I ZAT I O N / E N T I T Y

!. Retired District Judge State of Idaho

---] NONE (Noreportable agreements.)

D AT E PARTIES AND TERMS

1. 1987 Retirement - State District Judge - 75% Nil pay


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Name of Person Reporting

[ Date of Report

FINANCIAL DISCLOSURE REPORT[ Lodge, Edward J. 05/07/20t0age 2 of 8

I II . N O N - IN V E S T M E N T I N C O M E .(nepo~i,g i ,d~vid,~t,~a~po~ e; s, epr. ~7 .~4 ,Z~ti~ i~,r~ao~.)

A. Filer s Non-Investment Incom e--] NONE (Noreportable non-investment income.)

D AT E SOURCE AND TYPE INCOME(yours, not spouses)

1. 2009 State of Idaho Retired District Judge $85,157.28

B . S p o u s e s N o n - In v e s t m e n t I n c o m e - ~ f ~ , a uwere married during any portion of the repordng year, complete this sectiott(Dolktr amount not required ~rcept for honoraria)

[---] N O N E(No reportable non-investment income.)

~ SOURCE AND TYP~

2009 State Senator

2.2009 Public Employer Retirement System of Idaho

IV. R E I M B U R S E M E N T S- , r. .. p o ~ o . . I o a x i .g , y o o a ,~.~.~ .... ~(Includes those to spouse and dcpe ndent children; see lop. 25.27 of filing instructions.)

[~] NONE (Noreportable reimbursements.)

SOURCe. D A T E S LOCA T ION PURPOSE ITEMS PAID OR PROVIDED

I.

2.

3.

4.

5.


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FINANCIAL DISCLOSURE REPORT .,;~me of Person ReportingPage 3 of 8 Lodge, Edward J. 05107/2010

V . G I F T S . C . ,~ l ,, d e ,those to spouse and dependent children; see ppo 28-31 o/filing iustructiong)

N O N E(No reportable gifts.)

S_S_S_S_S_S_S_S_S_~ ) U R C E DESCRIPTION

1.

2,

3.

4,

5.

g I . L I A B I L I T I E S .a , c l ~ d , , c h o s e o I ~ p . .. .. .. ddependent children; s e e p p . 3 2 - 3 3of filing instructions.)

NONE (Noreportable liabilities.) "~:

CRED1TOR DESCRIPTION VALLFE CODE .... ~

1.

2.

3.

4.

5.


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N a m e o f P e r s o n R e p o r t in 8I

D a t e o f R e p o r tFINANCIAL D ISC L O SU R E R EP O RT

] Lodge, Edward J. [

05/07/2010age 4 of 8

V I I . IN V E S T M E N T S a n dTRUSTS -i .... .,value, tr ..... tions (Includes tho.v, of spouse and dependent children; seepp. 34-60 ofydlng instructlon~)[---] N O N E (N oreportable income, asse ts, or transactions.)

A. B. C. D.D e s c r i p ti o n o f A s s e t s In c o m e d u r in g G ro s s v a lu e a t e n d Tr a n s a c t i o n s d u r i n g r e p o r t in g p e r i o d( i n c l u d h ~ g t r u s t a s s e ts ) re p ortin g pe rio d o f re p o rtin g p erio d

0) (2) 0) ! (2 ) (l) t (2) (3 )P l a c e " ( X ) " a f t e r e a c h a s s e t Amount Type (e,g., Value ! Value Ty p e ( e ,g . , I Date Value Gain I d e n t i t y o f

e x e m p t f ro m p r i o r d i ~ l o s u re Code I [ d i v. , r e n t , C o d e 2 ! M e th o d buy, sell. ] m m / d d / y yCode 2 i Code 1 buyer/seller( A - H ) or in t . ) ( J - P ) C od e 3 re d e m pt io n )~ ( J - P ) (A -H ) ( if p riv a te( Q - W )

~t r a n s a c t i o n

1. Lodge ~l~ t (Partnership) Dry Land None N WPastur~"~]~r Court .t3

2. LAge ~N N I (Partnership) US A Interest J TBank-Check ng Account

3. Dry Pasmre Canyon County, ID } ~ :I None N W

: 4 , Livestock ~ cows, ~ bul s, ~ heifers None K W

5. Cattle Sales None Sold 12/31/09 J D auction

6. HJ Hines C Dividend M T

7. Key B ank Market Account A Interest L T

9. Windridge Farm 50% interest in land house, None M Wbarn & vineyard

I0,Checking (sweep) Account Key Bat~

A Intcrezt K TCaldwelt, 1D

"i 1. Property Canyon County None M W

1 2 . Edward J. Lodge Key B ank Private BankingB Interest L T...... (sweep) Account .......

1 3 . Idaho Independent Bank A Interest M T

1_4..B a n k ) W a s h i n g t n M u t u a l ( p u rc h a s e d b y C h a s eA Interest L T

i/ I

1 5 . American Funds: Growth Fund of America A Dividend Sold 11/09/09 J A~ Mutual Fund

1 6 . Oppenheimer: Opp. Small Cap Mutant Fund A Dividend Sold 11/09/09 J A I~

1 7 . Security: Security Mid Cap Mutual Fund A Dividend Sold 11/09/09 J A

I. Income Gain Codes: A =$1,009 or less B =$1,001 - $2,51N1 C ~$2,501 - $5,000 D =$5.001 - $15,000 E(See Columns BI and 04) l- =$50.tgd t. $100.000 G =$100,001 - $I ,000,000 tll =$1,000.001 - $5,000,00~ 1t2 =More than $5,009,000 ....

."

2. Value Codes J ~$15,000 or less K ~ $15,001. $50,000 L =$50.001 - $100,000 M =$I00,001 - $250,0~X)(Se e C olum ns C I a nd 13 3) N = $2 50 ,6 01 - $ 50 0,0 00 O =$500,001 - $1,000,000 PI ~$ t ,000,001 - $5 .000,000 P2 =$5.000 .00I - $25 ,000,000

." P3 = $25,000,001- $50.000,000 P4 ~More than $50.000,000:3. Value Method COdes Q =Appraisal R = Cost (R eal E state O nlY) S = Assessm en t T =C~ash Market

(See Column C2) U =Book V alue V =Other W =Estimated


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FINANCIAL DISCLOSURE REPORT N a . .e o f P e r s o n R e p o r t i n g D a t e o f R e p o r t

Page 5 of 8 Lodge,E d w a rd J . 05/07/2010

V I I . I N V E S T M E N T S a nd T R U S T S- i . . . . e ,vatue, tr .... tlons (lnctnd~ tho~e of sp .....d dependentchildren;s e e p p . 3 4 - 6 0of filing instruaions.)

[~ NONE ( Noreportable income, assets, or transactions.)

A . B. C. D .D e s c r i p t i o no f A s s e t s In c o m e d u r in g G ro s s v a lu e a t e n d T r a n s a c t i o n s d u r i n g r e l x ~ r t in g p e r i o d( in c lu d in g ty u s t a s s e ts ) re p o r tin g pe r io do f r e p o r t i n g p e r i o d

(I) (2 ) (1) (2) (1 ) [ (2) O) ~: (4) (5 )P l a c e " ( X ) " a f t e r e a c h a s s e l A m o u n t Ty p e ( e .g . , Value Value Ty p e ( e .g . , D a t e V alue [ Gain ] d e n l i t y o f

e x e m p t f r o m p r i o r d i s c lo s u r e C o d e 1 d iv ., re n t, C o d e 2 M eth o dbuy, sell, m t r d d d / y y I C o d e 2C o d e 1 buyer/seller

; ..... ( Q - W )[ L + i.

t r a n s a c t i o n )

1 8 . American Funds: E uropacific Growth A DMdend Sold 11/09/09 J AMutual Fund

1 9 . American Funds: Capital Income Builder A Dividend J TMutual Fund

2 0 . Franklin Templeton: Frankclin Income A Dividend J TMutual Fund

2 I. Chevron Stock A Dividend J T

22. Sysco Stock A Dividend J T

2 3 . Del Monte Stock A Dividend K T

2 4 . Supervalue Stock A Dividend J T

2 5 . Franklin Templeton Mutual: Beacon Funds A Dividend Sold 11/09/09 J AMutual Fund

26. American Funds: Capital Income Builder B Dividend K TMutual Fund

2 7 . Catamos: Caldrons Strategic Mutual Fund A Dividend J T

2 8 . Franklin Templeton: Franklin Income B Dividend K TMutual Fund

2 9 . American Funds: Income Fund of America A Dividend J T Sold 12/09/09 J AMutual Fund (part) ......

3 0 . Black Rock B lackrock Equity Dividend A Dividend d T

3 1 . American Funds Capital World Growth and A Dividend J TIncome

32. Black Rock Blaeka-ock Equity. Dividend A Dividend Sold 1/11/09 J A

33. Oppenheimer: Oppenheimer International A Dividend J T.... Bond ~

3 4 . Blackrock:Blackrock Global Allocation A Dividend J T

2. Value Codes J -$15.000 or l~s K ~$15,001 - 550.0t30 L =$50,00 t- $100,0!30 M =$ [ 00.001 - $250,000(See Columns CI and D3) N =$250.001 - $500.000 0 =$500,001 - $1.000.000 PI =$1.000.001 - $5.000.000 P2 =15.000.001 - $25,000,000

(See Column C2) U =Book Value V :~O~h~ W =Estim~Ied


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FINAN CIAL DISCLOSURE REPOR T NameofPe .... Reporting [ Date of Report -1

:iPage 6 of 8 L o d g e , E d w a r d J . 05/07/2010

V I I. IN V E S T M E N T Sa n d T R U S T S - , n ~ o ~e . ,, .~ .e . ~..... ~.,( I n c l u d e s t h o s eof spouse and dependent children; see pt~ 34-60of filing instruction~)

[] NONE (Noreportable income, assets, or transactions.)

Description of Assets , Income during Gross value at ~nd Transaction~ during reporting period(i~;cluding trust assets) :, reporting period of repo~[ng period

(0 ][ (~-) (]) (2) O)

(2) i (3) (4) [

Place "(X)" after eacha s s e t Amount Type (e.g. , Value Value Type (.g., [ Date ! ValueGain ! Identity of

exempt from p rior dischysure Code ] div., rent, C ode 2 Method buy, sell, m r n ] d ~ f f y yCode 2 Code I ] buyerlseller

! (A-H) or int.) Q-P) Code 3 redemption) (J-P) (A-H) ! (if private(Q-W) [ transaction)

3 5. Stonegate Bank CD A In teres t Matured 03109109 L A ..

3 6, Stonegale Bank CD A In teres t Matured 04109109 L A

3 7. Ca thay Bank CD B In teres t Matured 06109109 L B

38 . D.A. Davidson Money Market A Interest O T

39: BankofNorth Carolina A Interest Matured 06/09/09 L see additional information

40 . Cascade Bank Everett CD A Interest Matured 07/09/09 L see additionalinformation

41 . Wilmington Savings CD A Interest Matured 07/09/09 K see additionalintbnnation

42 . Oneida CO ID GO Bonds A Interest K T Buy 06/09/09 K

43 . University of Id Rev. Bonds A Interest K T Buy 04/09/09 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 . l-Shares Tips A Dividend K T Buy 07/09109 K "

47 . Twin Fails - Cassia IFIGO Ref. Bonds A lnterest K T Buy 09109/09 K

48 . Blackrock: Blackrock Global Allocation A Dividend K T Buy 11/09/09 K

Income Gaiu Codes: A =$1,00,3 c~ Ess g ~$1,001 - $2,500 C =$2,501 - SS,000 D -4;5,001 - $15,000 E ~$15,001 - ~50,000(See Columns B I and D4) F =$50,001 - $10O,000 G =$100,001 - $1,000.000 ttl =$1,000,00I - $5,000,000 H2 =Mo~ than $5,000,000 ......Value Code~ J =$15,000 or less K =$15,001 - $50.000 L =I;50,001 - $100,000 M =$100.001 - $250,090(See Columns C I and D3) N ~$250.001 - $500,000 0 =$500.001- $1,000,000 P I =$1 ,000 ,001 - $ 5.00~) ,0~0 P2 =$5 ,000 .0 01 - $25 .0 00 ,000

P3 =$25,000.001 - $50,000,000 P4 =More than $50,000,000

(See Colamn C2) U =Book Value. V =Other W =E Slim~ted


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FINANCIAL DISCLOSURE REPORT / N .... o f P e r s o n R e p o r t i n g D a t e o f R e p o r tPage 7 of8

/ Lodge, Edward J.05/07/2010

VIII. ADDITIONAL INFORM ATION OR EXPLAN ATIONS.:Z.a~c~te~,a,~o/ReporL)

Jnvestrnents & Trusts: ~

Matured CDs went to money market which raised money market values.

Line 40 purchased on 04/17/09Line 41 purchases on 04/03/09Line 42 purchased on 04/03/09


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FINAN CIAL DISCLOSUq~E REPO RT N a m ~ o l P e r s o n R e p o r t in g [ Date of ReportPage 8 of 8 L o d g e , E d w a rdJ"

I0 5 / 0 7 / 2 0 1 0

IX. CERTIFICATION.

I certify that all information given abov e (including information pertaining to my spouse and minor or dependent c hildren, if any) isaccurate, true, and comp lete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.

I further certify" that earned income from outside empio)anent and honoraria and the ac ceptance of gifts which hav e been reported are incompliance with the p rovisions of 5 U.S.C. app. 501 eL seq., 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: AN Y INDIVIDUAL WHO KN OWINGLY AND WIL:T TO CIVILAN D CRIMINAL SAN CTION S (5 U.S.C. app. 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Comm ittee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Cotumbus Circle, N.E .W ashington, D.C. 20544

Documents

Edward J Lodge Financial Disclosure Report for 2009