Timothy J Savage Financial Disclosure Report for 2009

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  • 8/3/2019 Timothy J Savage Financial Disclosure Report for 2009

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    , ~ o t o [ FINANCIAL DISCLOSURE REPORT R , , p o r t R e q u i r e d b ) , t h e E t h i c sin Government Act of I978~ e v . l / . O t O [ FOR CALENDAR YEAR 2009 O u . s .C . ~,pp . ~" ~o~- t~)1 . P e r s o n R e p o r t i n g ( l a s t n a m e , f i rs t , m i d d l e i n i t i a l ) 2. Cour t or Organizat ion 3 . D a t e o f R e p o r tSavage , T i mot hy J . F.as lern Dis t . of Pennsylvania 05 / 04 / 2010

    4 . Ti t le (Ar t ic le III judges ind ica te ac t ive o r sen io r s lams : 5 a . R epo r t T y pe (ch eck a ppr o pr io te ty pe ) ; 6 . R epo r l in g P e r io dm~gist~te judges ind ica te ful l - o r pa r t - t ime)[] Nomination, l)ate 0 1 / 0 1 / 2 0 0 9

    U. S. District Judge- Active ~Initial ~ Anr, ual [---I F i n a l to12/31120095b. [] Amended Report

    7 . C h a m b e r s ~ r O f f i c e A d d r t s ~ 8 . O n t h e bas i s o f t h e i n~o rm a t i on e on tM ne d i n t h i s R e p~r t and anyn l od i f i e a t i~n~ p e r ta i n i ng t h e r e t o , i t i s , i n m y o p in i on , i n e om p l iane e9 6 ] 4 UP . i te d S t a t e s C ou r t h o us e with applicable la ,vs and regula t ions .601 Market StreetP h i l ad e l p h i a , P A 1 9 1 0 6 R e v i e w ing O f f i ce r D a t e

    IMPORTANT :VOTES: The instructions accompanying tbis farm must be f! , llowed. Cvmplete all parts ,checking the NONE box fi~r each part where )au have no reportable information. Sigtt un last page.

    [~] N O N E (No reportable positions.)P O S I T I O N NAME OF ORGANIZATIONiENlqTY

    I. Sole Officer, Director, Shareholder Timothy J. Savage. P.C.

    2. Par tner Sa v a ge & Sa v a ge (Rea l Es t a t e Inv es tmen t )3. C us tod ia n T r u s t # 14. Custod inn Trust

    I I . A G R E E M E N T S . (Reporting individnal only; see pp. 14-16 ,~.liling instructiotts.)[~ N O N E ( N o reportable agreements.) . -

    D A T F , P A RT I E S A N D T E R M SI. 1977 State Employees Retirement System (SF.RS), Pension

    2. 2002 Lawrence J . Roberts , Esquire - sa le of former law pract ice, no control

  • 8/3/2019 Timothy J Savage Financial Disclosure Report for 2009

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    FINANCIAL DISCLOSURE REPORT N .......f P ~ r ~ o . R e p o r t ~ . ~ ] O~,..fa,port lIa g e 2 o f 7 s . ~ .~ , T i m o t h y S . 0 5 / 0 4 / 2 0 1 0I 1 1 . N O N - IN V E S T M E N T I N C O M E . meporting indlvldual andsp ..... : see pp . 17-24 of] i t ln g in s tru ct i ,, n s . )A. Filers N on- I nves tm en t Incom e

    ~ NONE non-investment income.)N o reportableD A T E SOURCE AND TYPE I N C O M E(yours , not spouses)

    I . 2009 Timo lh y J . Sa v a ge . P .C . 5 ; 6 , 0 0 0 . 0 02. 2009 C om monwea l th o f Pennsy lv a n i a SERS $28,990

    3.

    B . S p o u s e s N o n - I n v e s t i n e n t I n c o m e - If you .,ere married d u r i n g a n y p o r t i o n o f t /, e r e / , v r tl .g ) , e a r , c o m p l e t e this s e c t h ~ n .(Dollar am ount not required except for honorat is .)

    NONE ~Vo r epor table no n- inves tm ent incom e. )D A T E S O U R C E A N D T Y P E

    I.

    2.3.

    4.

    IV. REIMBURSEMENTS-tran.~-p~rtath~n. lodging, food. entergainment.N O N E ( No r epo r table r eim bur sem ents . )

    ~ D A T E S L O C A T I O N P U R P O S E ITEMS PAID O~ pROVIDEDI.2.3.4.

    5.

  • 8/3/2019 Timothy J Savage Financial Disclosure Report for 2009

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    F IN A N C IA L D I SC L O S UR E R E P O R T N .... t ~ . . . . . R ~ p o r , ~ , , ~ D . t ~ f R . p o r ,Page 3 of 7 s a , , ~ , T i m o t h y J . 0 5 , 0 4 , ~ 2 0 1 0

    [~ N O N E ( N o reportable gifts.)SO U RC E D E SC RIPT IO N

    1.2.3.4.5.

    V I . I J A B 1 L I T I E S . a , ~ , ~ , ~ , , ~ o . c , ~ . . . .. . a aetwttdent children; see p p . 3 2 - 3 3 oflfillrtll it,struttlons.)N O N E (A r o reportable liabililies.)

    C R E D I T O R D E S C R IP T I O N VALUE CODE1.

    3.4.

    5.

  • 8/3/2019 Timothy J Savage Financial Disclosure Report for 2009

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    F IN A N C IA L D I SC L O S U RE R E P O R T ~ ...... fP ..... R e p o r t i n g [ DateotRcpartP a g e 4 o f 7 S a v a g e , T i m o t h y J " IV I I . I N V E S T M E N T S a n d T R U S T S - i . . . . . . . . . t . . , , . . . . . . . a , , . s tl.ctuae~

    N O N E (No reportable income, assets, or transactions.)

    D e s c r i p l i o n o f A s s e t s I n c o m e d u r i n g G ro s s v a h le 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 p o r t i n g p e r i o d( i n , e l u d i n g t r u s t a s s e t s ) ] reporting period o f r e p o r t i n g p e r i o d

    buy sell. mm /dd/yy ] Code 2 ! Code I. . . . . ptfrom pri~rdisel . . . . . i Co del ! d iv . . . . .. t, Cod e2 : l v l e h o d : r e d e , n p G o n ) l" (J-P) I(AII)buyer/seller! (A-H) t w i n t , ) ( J - P ) C o d e ~ ( i f p r i v a t e

    .............................................. i ( Q - " v ) ] t [ ..... tran~ction)I. Lawrence J . Roberts , Esquire-Mortgage B ln lcrest K T

    2. Mortga ge - Edwa rd & D ebo ra h Bedna rz None J U3. CMCSK - Common Stock N o n e J T

    4. AX A - Co m m nn S to ck No n e J T5 . Bank of A mer i ca - Cot nmon S t ock A D iv idend J T6. J os eph Manley - Co mm od i t y I nvest ment None J TP o o l7. AL SAX -Alger Mutua l Fund-Sma l l C a p None J T8. AIM Constel lat ion - Mutual Fund - A D iv idend J TReplaced AIM Weingar ten9. Federa l Capita l f lk/a Right t ime - Blue Chip A D iv idend J TMutual Fund1 0 . Nationwide - Best of America - Annui t ies None M T(2 )I 1. PYI)S None S o l d 1 1 1 1 3 1 0 9 J1 2. VGR - Common Stock D D i v i d e n d M T S o l d 10113/09 J A

    (part)13 . Ocean City tlomc Bank - Accounts A I n t e r e s t J T

    1 4 , Cit izens Bank - Accounts 13 Interest M T15 . Raylnond James A I n t e r e s l J T

    16 . PBSO - Point Blank Solutions Common N o n e J TS t o c k17 . EACFX (Evergreen) Trust #1 A D i v i d e n d J T

    a n d D 4 ) 1 " = $ 5 0 , 0 0 t - $ [ 0 0 I ~ , 0 G - $ I ~ 0 .0 1 1 1 - $ 1 . 0 9 0 .0 n 0 I I I = $ 1 .0 0 0 ,0 0 1 - $ 5 .0 0 0 .( ~ ) 0 1 1 2 - M o r e t h a n

  • 8/3/2019 Timothy J Savage Financial Disclosure Report for 2009

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    F IN A N C IA L D I SC L O S UR E R E P O R T NameofP ...... Rep ort in g [ D a l e o l R e p n r !/age 5 of 7 s a , a g ~ , T im o t h y J . 0 5 / 0 4 / 2 0 1 0V I I . 1NVESTMENTS an d TRUSTS . . tn . . . . . . . i , , , . , . . . . . . . . ,io,~ (Inctude~ those of sp ...... d dependent children; s~e p p . 34-6 0 off

    NONE (No reportable income, assets, or transactions.)Desc r ip t ion o f Asset s In c o m e d u r i n g Gross va lue a t end Trans ac t i on~ d u r i ng r e ~ ing p e r i od

    ( inc lud ing t a~t a ssels] repos ing pe r iod of r epo r t ing per iodIdeati~ oflace "(X)" af te r each asse t A m o u n t T~e (g.. V a l u e ~ V a l ue Type (g . . Dale Value [ Gainexcn~pt f rom pr io r d i sc loso re : C ode I div .. ren t. C o d e 2 M eth o d buy . se ll. n~m/d~ C o d e 2 I Code 1 buyer /se l l~

    ~ (A-,I)or iat.) (J-P) C@e3 r e d e mp l i o n ) " 0 -P ) : ,A-ll) , ( i f pr iva te] (Q-W~ , I~ansactio n)

    /

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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 T r ~ . . .. t ~ ~ r ~ o . , ~ p o , , i ~P age 6 o f 7 s , , ~ g e , T i m o t h y J . 0 5 , 0 4 / 2 0 1 0

    V 1 ii. A D D I T IO N A L IN F O R M A T IO N O R E X P LA N A T IO N S .

    Part I I I . Non- lnvest rnenl Incom eThe gross income f igure on line 1 was genera ted f ront residual fee payments for serv ices rendered prior to appointment to a professional corpora t ion solelyowned by Ihe repor ter .Payments to Timothy J . Savage, P.C., a Subchapter S corporat ion, for sale of assets of law pract ice were passed through Io repor ter for tax purposes .

  • 8/3/2019 Timothy J Savage Financial Disclosure Report for 2009

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    F IN A N C IA L D IS C LO S U RE R E P O R T N ..... f P ..... R e p o r t i n g D a t e o f R e p o r tPage 7 of 7 S a v a g e , T im o t h y J . 0 5 / 0 4 ! 2 0 1 0IX. CERTIFICATION.

    i ce r t ify tha t a l l i n fo rm a t ion g ive n abo ve ( inc l ud ing in fo rm a t ion pe r t a in ing to m y s pous e and m inor o r de pe nde n t ch i l d re n , i f any) i saccura te , t rue . and com pl e te In the be s t o f m y knowl e dge an d be l ie f , and tha t any in fo rm a t ion n o t re por te d was wi thhe l d be caus e i t m e t app l icabl e st a tu to ryp rov is ions pe rm i t t ing non -d is cl os ure .I fu r the r ce r t ify tha t e a rne d incom e f rom o u ts ide e m pl oym e n t and hon ora r i a and l he acce p tance o f g i f t s wh ich have be e n re por te d a re incom pl iance wi th the p rov is ions o f 5 U . S . C. app . 501 e t . s e q . , 5 U . S . C. 7353 , and Jud ic ia l Confe re nce re gu l a t ions .

    S i g n a t u r e _

    N O T E : A N Y IN D I V I D U A L W i l O K N O W I N G L Y A N D W I L F U L L Y F A L S I F I E . : O R F A L L S T O F I L E T i l ls R E P O R T M A Y B E S U B J E C T T O C I V I LAND C R IM INAL SANC T IO NS (5 U . S . C. app. 104 )

    F I L I NG I N S T R U C T I O N SMail signed original and 3 additional copies to:

    Committee on Financial DisclosureAdministrative Office of the United States CourtsS u i t e 2 - 3 0 1One Columbus Circle, N.E.Washington, D.C. 20544