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8/3/2019 Richard H Kyle Financial Disclosure Report for 2010
1/8
AO 10Rev. 1/2011
FINANCIAL DISCLOSURE REPORTFOR CALENDAR Y EAR 2010
Report Required by the E thicsin Government Act of 1978(5 U.S.C . app. ~q 101-111)
I. Person Rep orting (last name, first, middle initial)
Kyle, Richard H.
4. Title (Article 111 judges indicate active or senior status;magistrate judges indicate full- or part-time)
U.S. District Judge-Senior
7. Chambers or Off ice Address
772 Federal Courts Building316 N. Ro bert StreetSt. Paul, MN 55101
2. Court or Organization
District Court-Minnesota
5a. Report Type (check appropriate type)
] Nomination, D a t e
[] Initial [] Annual [] Final
5b. [] Amended Report
8. On the basis of the information contained in this Report and anymodifications pertaining thereto, it is, in my opinion, in compliancewith appl icable laws and regulat ions.
3. Date ofR e p o r t
05/9/2011
6. Reporting Period
01/01/2010
to12/31/2010
Reviewing Officer Date
IMPORTANT NOTE S: The instructions accom panying this form must be followed. Co mplete all parts,checking the NONE box for ea ch part where you ha ve no reportable informatim~ Sign on last page.
I . P O S I T I O N S .(Reporting individual only; seepp. 9-13 of filing instructions.)
[~] NONE (Noreportable positions.)
POSITION
2.
3.
4.
5.
NAME OF ORGANIZATION/ENTITY
II. AGREEMENTS. m e p o r t i n g i n a i v ia . o l o n l y ; s e ~ p p . 1 4 - 1 6of filing instructions.)
~ NONE (No reportable a greements .)
DATE PARTIES AND TERMS
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N a m e o f P e r so n R e p o r t i n g
Kyle , Richard H.
D a t e o f R e p o r t
05/9/2011
I ll . N O N - IN V E S T M E N T I N C O M E .(Reporting individual a n dspouse; seepp. ! 7-24 of filing instructions.)
A. Filer s Non-Investment Income
~] NONE(No reportable non-investment income.)
DATE SOURCE AND TYPE
2.
3.
4.
INCOME
( y o u r s , n o t s p o u s e s )
B . Spouse s Non- lnvestmen t Income- if youwere married during anyportionof the reporting year, com plete this section.(Dollar am ount not required except for honoraria.)
NONE(No reportable non-investment income.)
DATE SOURCE AND TYPE
i.
2.
3.
4.
I V . R E I M B U R S E M E N T S- transportation, lodging, food, entertainmen~(Includes those to spouse and dependent children; see pp. 25-27 of f!ling instructions.)
NONE ( Noreportable reimbursements.)
SOURCE DATES LOCATION
1 .
2.
3.
4.
5.
PURPOSE ITEMS PAID OR PROVIDED
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FINANCIAL DISCLOSURE REPORT
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Name of Person Repo rting
Kyle , Richard H.
V. G 1 F T S .anclud es those to spouse anddependen t children; seep p . 2 8 - 3 1of filing instructions.)
~] N O N E(No repo rtable gifts.)
SOURCE DESCRIPTION
2.
3.
4.
5.
Dale of Report
0 5 / 9 / 2 0 1 I
VALUE
V I . L I A B I L I T I E S .a n c l u d e s t h o s e o ls p o ~ s e ~ n d d e p e n d e n tchildren; see p p .3 2 - 3 3of filing instructions.)
N O N E(No reportable liabilities.)
CREDITOR DESCRIPTION
I.
2.
3.
4.
5.
VALUE CODE
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FINANCIAL DISCLOSURE REPORT
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N a m e o f P e rs o n R e p o r t i n g
Kyle, Richard H.
D a l e o f R e p o r t
05/9/2011
V I I. IN V E S T M E N T S a n d T R U S T S -i n c o m e , v a t . e ,transactions (Includes those of spouse and dependent children; see pp. 34-60 , iling instructions.)
---] N O N E(No reportable income, assets, or transactions.)
2.
3.
4.
5.
6.
7.
8.
9.
1 0 .
1 1 .
1 2 .
1 3 .
1 4 .
1 5 .
1 6 .
17 .
A. B. C.Descr ip t ion of Asse ts In co m e d u rin g G ro ss v a lu e a t en d
(including trust assets) repor t ing per iod of repor t ing per iod
(1) (2) (l) (2)
Place "(X)" after each assel A m o u n t Type (e.g., Value Valueexempt from prior disclosure Code 1 d iv ., re n t, C o de 2 M ethod
( A - H ) or int.) (J-P) C o d e 3( Q - W )
Transac t ions d ur ing repor t ing per iod
0) (2) (3)Type (e.g., Date Valueb u y , se ll, m m /d d !y yC o d e 2
redempt ion) (J -P)
Baxter International B Dividend L T
Bristol Myers Squibb B Dividend K T
Donated(part)
3M Company
Beadle Lloyd Prop erties Ltd. Partnership
E Dividend O T
B Dividend J U
Donated(part)
Checking Account--U.S. Ba nk A I n t e r e s t J T
Caterpillar, Inc. B Dividend L T
Exxon M obil Corp. B Dividend L T
Paine W ebber RMA M oney Marke t A I n t e r e s t J TPortfolio
Coca Cola Co. A Dividend K T
Ford Motor Co. A Dividend K T
General Electric Co. B Dividend L T
Microsoft B Dividend M T
Proctor & G amble Co. B Dividend L T
Wa lt Disney Co. A Dividend K T
Bank of America Corporat ion C Dividend L T
Pepsico B Dividend L T
H.B. Fuller Co. A Dividend L T
(4 ) (5 )Gain I d e n t i t y o f
Code I buyer/seller(A-H) ( i f p r iva te
t r a n s a c t i o n )
I . Income Gain Codes: A =$1,000 or less B =$1,001 - $2,500 C =$2,501 - $5.000 D =$5,001 - $15,000(See Colum ns B 1 and D4) F =$50,001 - $100,000 G =$ 100,001 - $1,000,000H 1 = $ 1 .0 00 ,0 01 - $ 5 ,0 00 ,0 00 H 2 = M or e t ha n $ 5 ,0 00 ,0 00
2. Value Codes J =$15,000 or less K =$15,001 - $50,000 L =$50,001 - $ 100,000 M =$ 100,001 - $250,000(See Columns C I and D3) N =$250,001 - $500,000 O =$500.001 - $1,000,000 P I =$1.000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000
P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,0003. Value Method Codes Q =Appraisal R -Cost (Real Estate Only) S =Assessment T Cash Market
(See Column C2) U =Book Value V Other W =Estimated
E =$15,001 - $50.000
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N a m e o f P e rs o n R e p o r t i n g
Kyle, Richard H.
D a t e o f R e p o r t
05/9/201 I
V I I . I N V E S T M E N T S a nd T R U S T S-inc~me~va~ue~ransacti~ns(~nc~udesth~se~fsp~useanddependen~chi~drn;seepp~34~6~f~inginstructi~ns.)
~ NONE (N oreportable income, assets, or transactions.)
A, B. C.Descriptiono f A s s e t s I n c o m eduring G r o s s v a l u e a t e n d( i nc lud ing t r u s t a s s e ts ) r ep or tin g p er iod o f rep or t in g p er iod
(1 ) (2 ) (1) (2)P l a c e ~ ( X )" a f t e r each a s se t A m ou n t T yp e ( e .g . ,V a lu e V a lu e
e x e m p t f r o m p r i o r d i sc l o s u r e C o d e 1 d iv . , r en t , C od e 2M e th o d(A-H) or int .) (J-P) C o d e 3
( Q - W )
1 8 . Colgate C Dividend M T
1 9 . Gene ral Electric Co. A Dividend K T
20. Intel Corp. B Dividend L T
21. Jo hn so n & Jo hn so n C Dividend L T
22. M icroso ft C Dividend L T
23 . Motorola A Dividend J T
24. Pep sico B Dividend L T
25. Pro ct or & G a mb le B Dividend L T
26 . Pa in eWe b be r C as h F un d A I n t e r e s t K T
27. M n M un. Ca sh Tm st A I n t e r e s t K T
28. C is co S y st em s , I nc . A Dividend M T
2 9. M a lt s & Po w er G ro w th Fu n d E Dividend O T
3 0. B risto l M ye rs B Dividend K T
3 1. Ve ri zo n C om m u n ic at io n A Dividend K T
32 . Glaxo Smithkline PLC A Dividend K T
33 . Intel C o r p .A Dividend K T
34 . Pfizer, Inc. B Dividend K T
Transactions during report ingperiod
(l ) (2) (3)Ty p e ( e . g . , D a t e Va l u ebuy, sell, m m/dd/yyCode 2
r e d e m p t i o n ) (J-P)
(4 ) (5 )Gain Iden t i tyo f
C o d e I buyer / se l l e r
( A - H ) ( i f p r iva te
t ransac t ion)
I. I n c o m e G a i n C o d e s : A =$1,000 or less B =$1,001 - $2,500 C =$2,501 - $5,000 D =$5,001 o $15,000(See ColumnsB 1 and D4) F =$50,001 - $100,000 G =$100,001 - $1,000,000 H 1 = $ 1,000,001 - $5,000,000 H 2=More than$5,000,000
2. Va l u e C o d e s J =$15,000 or tess K =$15,001 - $50,000 L =$50,001 - $100,000 M =$ 1 00,001 - $250,000(See Columns CI and D3) N =$250,001 - $500,000 O =$500,001 - $1,000,000 P I =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000
P3 =$25,000,001 - $50,000,000 P4 =More than$50,000,0003. Value Method Codes Q = A p p r a i sa l R =Cost (Real EstateO n l y ) S -Assessment T =Cash Market
(See Column C2) U =Book Value V Othcr W =Estimated
E =$15,001 - $50,000
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N a m e o f P e rs o n R e p o r t i n g
Kyle, Richard H.
D a t e o f R e p o r t
05/9/201 I
V I I . I N V E S T M E N T S a n d T R U S T S -i n c o , ~ e , v a ~ u c ,transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)
D NONE (No reportable incom e, assets , or t ransact ions.)
Descr ip t ion of Asse ts I n c o m e d u r i n g(including trust assets) repor t ing per iod
(l) (2)Place "(Xy after each asset A m o u n t Ty p e(e.g.,
exempt from prior disclosure Code 1 div., rent,( A - H ) or int.)
35 . Comcast Corp.
36 . TR Russell 2000 Value Ind ex Fund
37 . TR Russell 2000 Grow th Fund
38 . TR Russell MSC! EAFE Index Fund
39 . Home Depot
40. UB S
41. W ells Fargo & Co.
42. Frontier Com munications
A Dividend
A Dividend
A Dividend
A Dividend
A Dividend
E Dividend
A Dividend
None
Gross va lue a t endof repor t ing per iod
( t ) ( 2 )
Value Value
C o de 2 M ethod(J-P ) C o d e 3
( Q - W )
K T
J T
K T
J T
K T
J T
K T
J T
Transac t ions d ur ing repor t ing per iod
(I ) (2) (3)Type (e.g., D a t e Valuebuy, sell, m m/dd/yyCode 2
redemption) (J-P)
Spino ff 07/02/10 J(from line 31)
(4 ) (5 )Gain I d e n t i t y o f
Code 1 buyer/seller(A-H) ( i f p r iva te
t r a n s a c t i o n )
I . Income Gain Codes: A =$1,000 or less B =$1,001 - $2.500 C =$2,501 - $5,000 D =$5,001 - $15.000(See Columns B I and D4) F =$50,001 - $100,000 G =$100,001 - $1,000,000 H 1 =$1,000,001 - $5,000,000 H 2=Morethan $5 ,000,000
2. Value Codes J =$15,000 or less K =$15,001 - $50,000 L =$50,001 - $100,000 M -$100,001 - $250,000(See Columns C I and D3) N =$250,001 - $500,000 O -$500.001 - $ 1,000,000 P 1 =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000
P3 $25,000.001 - $50.000.000 P4 =More than $50,000,0003. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market
(See Column C2) U =Book Value V =Other W =Eslimatcd
E =$15,001 - $50,000
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Name of Person Reporting
Kyle, Richard H.
D a t e o f R e p o r t
05/9/2011
VIII . ADDITIONAL INFORMAT ION OR EXPLA NATIONS.(Indicate part oJreport.)
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Name of Person Reporting
Kyle , Richard H.
Dateof Report
05/9/2011
IX . CERTIFICATION.
1 cer t i fy that a ll informat ion given above ( including informa t ion per ta ining to m y spouse a nd m inor or depende nt chi ldren, i f an
accurate , true , and com plete to the bes t of my knowledge an d bel ief , and that any informat ion not repor ted was w i thheld because i t mprovis ions perm it ting n on-disc losure .
1 fur ther ce rt i fy tha t ea rned income f rom outs ide employm ent and honorar ia and the accep tance of g i f t s which have been repor ted a re incomp l iance wi th the p rov i s ions o f 5 U.S .C . app . 501 e t . seq ., 5 U.S .C . 7353 , and Jud ic ia l Confe rence regu la t ions .
Signature: S/Richard H. Kyle
NOTE: ANY INDIVIDUAL WHO KN OW INGLY AND W ILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT M AY BE SUBAND C RIMINA L SANCT IONS (5 U.S.C. app. 104)
Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544