Michael P Mills Financial Disclosure Report for 2009

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  • 8/3/2019 Michael P Mills Financial Disclosure Report for 2009

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    n o ~ 0 FINANCIAL DISCLOSURE REPORT R e r a n R e q u i r e d b y t h e E t h i c sin Government Act of 1978R e v . I / ~ O t O FOR CALENDAR YEAR 2009 ( 5 U .S .C . a p p . t O t - H 1 )1. Persian R eporting (l~t n~nc, fast. m iddle initial) 2. Court or Organ ization 3. Date of ReportMills, Michael P. Northern District of Mississippi 5113f2010

    4. Title (Article I11 judge~ indicate active or senior status; 5a. Report T ype (check appropriate type) 6. Reparting Periodmagistrate judges indicate full- or pea-tlme)[] Nomination, Date 01KI 1/2009

    Chief O.S. DistrictJudge-Acfive [] Initial [] Annual [] Final to12/31/20095b, [] Amended Report

    7. Chambers or Ofl~e Ad dre.~ $. O~ the b~ls of the interaction contained in this Report ~ndmodifications pertaining thereto, it is, in my opinion, in com pliance91 l . rack-son Av enue, Room 137 with applicable laws and regulations,.Federal BuildingOxford, Mississippi 38655 Reviewing Officer Date

    I M P O R T A N T N O T E S : T~ ins~uctWns accompanying this form must be followetL Complete all parts,checking the NONE b ox for each parl where you have no reportable informatiom Sign on las t pag~

    I . P O S I T I O N S . 0 ~ , ~ , ~ g ~ a i v ~ . a o a ~ ; ~ p ~ . ~ - ~ J o f ~ n , g ~ ,~ a o ~ )[71 NO NE (No repor table pos i t ions . )

    POSITION NAME OF OP~GANIZAT!QN/ENTITY"1.

    4o

    ~ N O N E ~ o reportable a~eemen~.)D A T E PARTIES A~ TERMS

    1.

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    N a m e o f P e r s o n R e p o r t i n g I D a t e o f R e p o r tF I N A N C I A L p a g c 2 o f 8 D I S C L O S U R E P ~ P O R T I Mills , M i c h a e l p.[

    5 / 1 3 / 2 0 1 0

    IlL NON-INVESTMENT INCOME. tR~rti~ ~a~o~ ~ ~ 17-24 of fling i~tr~)A. F l iers Non-Investment Income

    N O N E ~o r e p o r ta b le n o n - in v e s tme n t in c o m e . )D A T E SO~CE A~ T~E ~~o~s, ~t s~es)

    1.01t01/09 AI~ Life Ins~ce ~uiU $999.962.2~9 Adj~t ~w Prefer, Unive~i~ of Missi~ippi $19,~.99

    4. 2~ MS ~bl ic E~loy~ Pem ion Fund - Vest~ $60,101.535.2~ ~ S~ ~slafive Retirement Plan - V~ted $2,938.35

    6. 2~ Tenn~ G~ Pipeli~ Co. 59,948.917.

    B. Spouses Non-Investment Income - if you were marr ia t dur~ g anypo r t ion o f the r~ing~ar, co~l~e th~~Ilar amount not r~uir~ ~c~ f~ honora~.)

    ~ NO~ ~o reportable non-inv~tment income.)~ SO~CE A~ ~E

    1.2~ CPA - Smith, T~ & R~ now ~own ~ B~ - Sal~2.

    4.

    IV. REIMB URSEMENTS - ~ ,=po~,~o,~(Includes t~e to ~e a~ d~t chil~: s~ ~. 25-27 of fd~ i~tio~.)

    ~ N O N E ~ o reportable reimb~sements.)~ ~ LOCA~ON P~POSE I~MS PAID OR PRODDED

    I. ~e A~en l~fi~te 1~ 1-2/1//2~9 N Y , N Y Se~n~ T~vel, ~ng ~d Me al s2.3.4.

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    l~amf Person Reporting Da~e of ReportFINANCIAL D I S C L O S U R E R E P O R T| Mills, Michael P.age 3 of 8 5 / ~ 3 / 2 o ~ oI

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    F IN A N C IA L D IS C L O S U R E R E P O R Tl ~ ....

    ~,~ t~,o~!

    ~ . ~ , o ~ ~ o ~Page 4 of 8 r ~ i ~ , ~ i ~ h a ,~ ~ . 5 / ~ 3 ~ 0 ~ o

    V . GIFTS. a~,~,~~ N O ~ ~ o r~ortabte g~s.)

    ~ DESCRIPTIONI.2.3.4.5.

    V I . L I A B I L I T I E S . a ~ t , a ,~ ~ . . .. f s v . . .. .a d , v , . a ~ ~ i t a , ~ , ; , ,~ w . 3 z - 3 J o f ~ - ~ g i , , ~ r , ~ i o , ~ . )[--] N O N E ( N o reporCa ble liabilities.)

    CREDITOR DESCRIPTION V A L U E C O D E1. O x f o r d U n i v e r s it y B a n k M o r t ga g e a n d N o t ~ M2.3.4.5.

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    Iam of Person Reporting D a t e o f R e p o r tF I N A N C I A ~ DISCLOSURE ~PORT~ M~, ~h~ P .Page 5 of 8 5 1 t 3 a o ~ o

    VII. ~VESTMENTS and TRUSTS -NONE ~ o repo~able income, ~sets, or tramactionsO

    A. B. ] C. D.~ of As~ ~ d~ng(t) , (2) I (t)

    [ {2), [.

    (1 ) -~ ~ (3) ~ (4) ~.~ ~ (5 )Plaee"(X)" ~ ~eh ~ A~t [ T~ (e.g.. Value Val~ T~ (~.~. Dat/ Val~ Gain [ l~ti~ of~e~t ~m prior di~lo~ C~ I ~ ~ v . , ren~ ~e 2 Me~ ~y, ~11. m~dN~ C~e 2 ~ C~e I I buy~/~llcr.A - H )[ (~W) ~ ~ ~ction)

    ~ 1 . ~ Po~-StovalL Mo~ Co., MS A Royal~ J W[ 2 . ~ Pr~cfion Co. ~b~ Monr~ Co., A Ro~l~ J W: 3 . P~ue ~ Pr~. Mo~ ~., ~ A Ro~t~ J W4. H~t Oil ~. ~d A Royal~ J W5. ~c~fl Co~. C~mon St~k A Di~Sdend J T6. Yahoo, Inc., common stock None J T7. Johnson and Johnson, common stock A Dividend J T8. Disney, Common Stock A Dividend J T9. 1/2 Interest in Property - Itawamba Co., MS None M R0 993, $500~0.)

    1 0 . Bench Chief Papers A Royalty J W1 1 . Tennessee Gas Pipeline D Royalty J W

    . . . . i 2 . Sylva gena Farm, Yalobusha Co., MS, None M W Buy 08/14109 M Mark Buchanan.2O09. ($200,000) Oxford, MS1 3 .

    1 4 .

    1 5 .

    1 6 .1 7 .

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    FINANCIAL DISCLOSURE REPORTI[ Mill~, Michael P.

    ] Na me of Person Reporting Date of ReportPage 6 of 8 s / 1 3 / 2 0 1 0

    V I I . I N V E S T M E N T S a n d T R U S T S - i.co~e, ~1.~. ,. . .~-~o.~ a.a ~ ,ho~NONE (No reportable income, assets, or transactions.)

    A- B. C. D.Description of Assets Income during G ross value at end Tt-~rtsactions during reporting period(including trust assets) reporting period of reporting period(2) (l) (2)

    PLat~ "(X)" at~r each a.~set Amount T ype (e.g., Value Value I Type (,g ., Date Vahm Gain Identity ofexempt from prior disclosure Code 1 div.,rent, Code2 Method i buy, selL [mm/dd!yy(A-H) or int.) (J -P) Code 3 redemption)

    i (Q-W)

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    N a m e o f l~ c r s o a R e p o r t i n g D a t e o f R e p o r tF INANCIAL D IS CL O SU R E R E PO R T| Mills, M ichael P.age 7 of 8 5 / 1 3 / 2 0 1 0I

    V I II . A D D I TI ON A L I N FOR M A TI ON OR EX PLA N A TI ON S .

    Bench Chief Papers has been accounted for in prior years as gross book sales. Bench ChiefPapers is private imprimatur for Michael P. MiLls publications.

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    IX. CERTIFICATION.I certify that all information given abov e (including information pertaining to my spouse and minor or dependent ch ildren, if any) isaccurate, true, and complete to the best of my knowledge and belief, and that any Information not reported w as withheld because it met applicable statutoryprovisions permitting non-disclosure~I further certify that earned income from outside employment and honoraria and the acceptance of gift~ which h ave been reported are !ncompliance with the provisions of 5 U.S.C. app. 501 eL seq ., 5 U.S.C. 7353, and Judicial Conference regulations.

    Sign~

    N OT E : AN Y IN D IVID UAL WH O K N OWIN G LY A ND W ILFU LLY FALSIFIE S OR FALLS T O FILE T H IS RE P ORT M AY B E SU BJE C T T O C IV ILAN D CRIMINA L SANCT ION S (5 U.S.C. app. 104)

    F IL IN G I N S T R U CT I O N SMail signed original and 3 additional copies to:

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