Beruflich Dokumente
Kultur Dokumente
1. Person Reporting (last name, first, middle initial) Bybee, Jay S. 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time)
Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111)
5b. [] Amended Report 7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date
Lloyd D George U.S. Courthouse 333 Las Vegas Blvd. S., #7080 Las Vegas, NV 89101
IMPORTANT NOTES: 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 last page.
NAME OF ORGANIZATION/ENTITY
II. AGREEMENTS. mcport~ng indivlduul o.ly; ~cc pp. 14-16 o filling instructions.)
~-~. NONE (No reportable agreements.) DATE
1.1999 2.1999 3.
VALIC, academic retirement program Contract with Greenwood Press as co-author for book (published 2006)
Bvbee, Jay S.
INCOME
(yours, not spouses)
2. 3. 4.
B. Spouse s Non-Investment Income - If you were married during anyportion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)
V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of f!ling instructions.)
[~ NONE (No reportable gifts.)
SOURCE 1. 2. 3. 4. 5. Latham & Watkins, LLP The Wolf Group Bybee Legal Expense Fund Davis, Polk & Wardwell LLP Legal Services Consulting Services Legal Expenses Legal Services
DESCRIPTION
VALUE
$678,310.08 $20,000.00 $20,012.00 $5,350.00
VI. LIABILITIES. (Includes those of spouse and dependent children; seepp. 32-33 of filing instructions.)
D NONE (No reportable liabilities.) CREDITOR
1. 2. 3. 4. 5. Bank of America
DESCRIPTION
Mortgage on rental property, Henderson, NV (Part VII, line 31)
VALUE CODE M
VII. INVESTMENTS and TRUSTS -inco,.e, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exemptfrompriordisclosure B. : Income during reporting period (I) (2) Amount Type (e.g., e~d~i::: ~:i:~; (A-H) ....... or.int.) C. Gross value at end of reporting period (1) ~alue ~de2 (J-P) (2) Value Method Code 3 (Q:W) tl) .... Type (e.g,, buy, sell, redemption) D. Transactions during reporung period (2) (3) (4) Gain Date: : Value mmld~ C~de2 Code 1 (J-P) [ (A-H) (5) Identity of buyer/seller (if private .,xansaetion)
Bank of America Campus Federal Credit Union American Funds MMA Southern California Edison Common Stock Fidelity Destiny IRA Washington Mutual IRA Acacia Life Insurance (whole life) American General Insurance VALIC (retirement) --Mid Cap Value Fund --Mid Cap Index Fund --Small Cap Index Fund --Intematiunal Equities Fund --Intemational Small Cap Equity Fund --Stock Index --Large Cap Value Fund --Foreign Value Fund
A A A
J J K J K J J J M
T T T T T T T T T See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VII1. See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VIII.
(See Cot ....BI and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Column C2)
~ =$50;~1:~ $i00,000 J =$15~000 Or less N =$250~00i - $500,000 P3 =$25,000,00i r $50,000i000 Q =AppraisaI U =Book Value
~ ~$i:001~0i i ~]i0001~ .... K =$15,001. $50,000 O =$500,00i- $1,000,000 R =C~st (Real Estate Only) V =Other
HI =$1,000,001 ~ $5,000,000 L =$50~001 - $100,000 PI =$1,000,001 - $5,000,000 P4 =More than $50,000;000 S =Assessment W =Estimated
E =$15.001- $50,000
tions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)
(2) Date
(3) Value
(J-P)
(QrW)
(5) Identity of buyer/seller (if private transaction) See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VIII. See note in Part VIII.
18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31.
--Socially Responsible Fund --Fixed Account Plus --Vanguard Windsor --Blue Chip Growth --Global Real Estate Fund --Large Cap Core -International Growth Fund I --Small Cap Value Fund --Mid Cap Growth Fund --Global Social Awareness Conseco Annuity Buena Lanes (passive partnership) Virginia Educational Savings Trust Rental Property, Henderson, NV A D A Distribution Distribution None Rent J J K M T W T W
B=$1,001- $2;500 (See Columns B1 and 2. Value Codes (See Columns C I and D3) 3. Value Method Codes (See Column C2) F=$50,001 - $100,000 J=$15,000 or tess N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q=Appraisal U=Book Value G =$100,001-$1,000,000 K=$15,001- $50,000 O=$500,001 -$1,000.000 R =Cost(RcalEstate Only) V =Other
C =$2,501 - $5,000 H 1 =$ 1,000,001 - $5,000,000 L =$50,001 - $100,000 P 1 =$1.000,001 - $5,000,000 P4 =More than $50,000,000 S =AsscssmelU W =Estimated
D =$5,001- $15,000 H2 -Morethan $5,000,000 M-S100,001- $250,000 P2 =$5,000,001 -$25;000~000 T=Cash Mark~
E =$15,001- $50.000
IX. CERTIFICATION.
I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544