Howard D McKibben Financial Disclosure Report for 2010

8/3/2019 Howard D McKibben Financial Disclosure Report for 2010

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AOI ORev. 1/2011 FINANCIAL DISCLOSURE REPOR TFOR CALENDAR YEAR 201 0Report Required by the Ethicsin Government Act of 1978(5 U.S.C. app. 101-111)

1. Person Reporting (last name, firs t , middle init ial)M c K ibbe n , H o w a r d D .

4. Ti t le (Art icle 111 judges indica te act ive or sen ior sta tus;magis t rate judges indicate fu l l - or par t - t ime)U.S. Dis t r i c t Judge, Sen io r

7. Chambers or Office AddressB r uc e R . Th o m p s o n C o ur t h o us e & Fe d e r a l B u i l d i n g40 0 S . V i r g i n i a S t ., Ro o m 6 0 7R e n o , N e v a d a 8 9 5 01

2 . Cour t o r O rgan iza t ionU n i t e d S t a t e s D i s t r ic t C o u r t

5a . Report Type (check appropria te type)] N om in ation , D ate[] Initial [] Annual [] Final5b. [] Amended Report

On t he b a s i s o f t he i n fo rm a t i o n co n t a in e d i n t h i s Re p o r t a n d a n ymod if ica t ions perta in ing there to , i t i s , in my opin ion , In com pliancewi th a pp l i c a b le l a ws a nd re gu la t ions .

R e v ie wing O ff i c e r Date

3. Date o f R e p o r t05/03/2011

6 . Re p o r t i n g P e r i o d01/01/2010

to12/31/2010

I M P O R T A N T N O T E S : The instructions accompanying this form must be followea~ Complete all parts,checking the NO NE box for ea ch part where you ha ve no reportable information. Sign on last page .

I . P O S I T I O N S . (Reporting individual only; seerp. 9-13 of filing instructions.)D NONE(No reportable positions.)1 . Instructor2. B o a r d M e m b e r3. M e m be r E m r i tu s

4.5.

POSITION NAME OF O R G A N I Z A T I O N / E N T I T YT h e N a t i o n a l J u d i c i a l C o l le g e , R e n o , N e v a d aE a g l e V a l l e y C h i ld r e n s H o m e

B r u c e R . T h o m p s o n & H o w a r d D . M c K i b b e n I n n s o f C o u r t

I I . A G R E E M E N T S . m c e o r t i n ~ i n d i v i a u u t o n t y ; s e e r p . 1 4 - 1 6 of filing instructions.)~] N O N E (No reportable agreements.)

DATE PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 of 8 Iam e of Person ReportingMcKibben, Howard D. Date of Repor t05/03/201 l

l l I . N O N - I N V E S T M E N T I N C O M E . m e p o ~ i n g i n d i v i d u u t u n d s p o u s e ; s e e p p . t 7 - 2 4 of filing instructions.)A. Filer s Non-Investm ent Incom e~] NO N E (No reportable non- investment income.)

DATE SOURCE AND TYPE

2.

3.

4.

INCOME(yours, not spouses)

B . S p o u s e s N o n - I n v e s tm e n t In c o m e - I f you were ma rried during anyportlon of the reporting year, complete this section.(Dollar amount not required except for honoraria.)

~ (No reportable non-investment income. )ONE

1 . 2 01 02.3.4.

DATE SOURCE AND TYPEPublic Emloyers Retirement System~

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainment.(Includes those to spouse and dependent children," see pp. 25-27 of filing instructions.)~ NONE(N o reportable reimbursements.)

SOURCE DATES LOCATION1 . Am erican Inns of Court O cto ber 2 3, 2 01 0 U .S. Su prem e C ou rt

3.4.5.

PURPOSEIn n o f C o u r t A w a r dC e r e mo n y r e c i p i e n to f N in th C i r c u i tP r o f e s s io n a l i s m A w a r d

ITEMS PAID OR PROVIDEDin~er~


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,FINANCIAL DISCLOSURE REPORTPage 3 of 8

Name of Person ReportingM cKibben , Howar d D .

Date of Repor t05/03/2011

V . G I F T S . (Includes those to spouse and dependent ch ildren; seepp. 28-31 of filing instructions.)N O N E (No reportable gifts.)

SOURCE1 .2.

3.

4.

5.

DESCRIPTION VALUE

V I . L I A B I L I T I E S . a n d u d e s th o s e o S s p o u s e and d epen dent ch i ldren; see pp . 32-33 of fi l ing ins t ruct ions .)NO NE (No reportable liabilities.)

CREDITOR DESCRIPTION!.

2.

3.

4.5.

VALUE CODE


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FINANCIAL DISCLOSURE REPORTPage 4 of 8

Name of Person ReportingMcKibben, Howard D.

Date of Report05/03/201 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 m e , v a l u e , transactions (Includes those of spouse and depe ndent children; seepp. 3 4-60 of f i ling instructlons.)D NONE(No reportable income, assets, or transactions.)

A. B. C.Description of Assets In com e du ring G ross va lu e at end

( in clud in g tru s t asse ts) reporting period of repo rting period(t ) (~ ) (t) (2)

P lace " (X )" afte r each asse t A m ount T ype (e .g ., Va l ue Valueexempt f rom pr ior di sclosure Code 1 div., rent, C ode 2 Method(A-H) o r i n t . ) ( J - P ) Code 3

( Q - W )

(1 )Type (e.g.,buy, se l l ,

redempt ion)

Transact ions during report ing period(2) (3) (4)

D a t e Va l ue Gainm m / dd/ y y Code 2 Code 1

(J-P ) (A -H )

( 5 )Identity ofbuyer/seller(if privatetransaction)

1 . H o u s e - D o u g l a s C o . , N VD D R e n t N W2. 1 / 2 i n t e r e s t- u n im p r o v e d l a n d D o u g la sC o . N V( w a t e r r i g h t s [ ]3. H o u s e , S o u t h o f N e w p o r t , O r e g o r ~ E

N o n e O WR e n t O W

4. B a n k o f A m e r i c a (2 ) A Inte res t K T5. B a n k o f A m e r i c a , C he c k i n g A c c t . , N o n e JGardnervi l l e , NV6. S y m e t r a C Inte res t M

T

T7. W e l ls F a r g o A Int . /Div . L T8. K e y P l a n M a x i - S in g l e P r e m i u m L i fe - T a x B Inte res t L TDeferred~9. Ha r t f o r d - S i n g l e P r e mi um A Inte res t K W1 0 . E v e r g r e e n T o ta l R e tu r n M u tu a l F u n d n o w A Di v i d e n d MW e l l s Fa r g o A d v . Fun dII. A T & T C Di v i d e n d L T1 2 . Char les Schwab & Co. , Inc . A Inte res t J T1 3 .

1 4 .

1 5 .

1 6 .

1 7 .

Mo r g a n S t a n l e y Se a r s L i q .A s s .&L i q . A s s e tF D D S C E x c h a n g e- ( C o n t . # 1 3 ) M o r g a n S t a M o r g a n S t a n . T a xFree- ( C o n t . # 1 3 ) D a i ly In c o m e & A c t iv e A s s e tTrus t- (Cont . #13) Money M arke t Fund( F O R M E R L Y D E A N W 1 T T E R )P ub l i c E mp l o y e e s Re t i r me n t Sy s t e m o fNevada[]

A Interest

N o n e J W

1 . In com e G ain C odes : A = $1 ,000 or l ess B =$1 ,001 - $2 ,500 C = $2 ,501 - $5,000 D =$5,001 - $15,000(See Co lun ~s 131 and D 4 ) F = $50,001 - $ 100,000 G = $1 00,001 - $ 1 ,000,000 HI =$1,000,001 - $5,000,000 H2 = More t h an $5 , 0 0 0 ,0 0 02 . Va lue C o de s J = $1 5,000 o r le ss K = $ 15,001 - $ 50,000 L = $50,001 - $ 1 00,000 M =$100,001 - $250,000( S e e C o l u m n s C I a n d D 3 ) N =$2 50,001 - $500,000 O =$5 00,001 - $1,000,000 PI =$1,000.001 - $5,000,000 P2 =$5,000.001 - $25,000,000P3 =$ 25,000,001 - $50,000,000 P4 =More than $50.000,0003. Val ue Met h od C odes Q = Appra i sa l R =Cos t ( Re a l E s t a l e Only) S =As s e s s me nt T = C a s h M a r k e t( S e e C o l u m n C 2 ) U = B o o k V a l u e V =Othcr W =E s t ima te d

E =$1 5 ,001- $5 0,000


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Name of Person ReportingM cKibben , Howar d D .

Date of Report05/03/2011

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; seepp. 34-60 of fillng instructions.)D NOlql ~. (No reportable income, assets, or transactions.)

A. B. C.D e s c r i p t i 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

( in c lu d in g t ru s t a s s e ts ) r e p o r tin g p e r io d o f r e p o r t i n g p e r i o d(1 ) (2 ) (I) (2)

Place "(X)" after each asse! A m o u n t Type (e.g., V a lu e V a l u eexempt from prior disclosure C o d e 1 d iv . , r e n t , C o d e 2 M e t h o d( A - H ) o r i n t . / (J-P) C o d e 3

( Q - W )1 8 . In t e r C a p i t a l Q u a l i ty M u n i ( tw o f u n d s ) A Inte res t J T! 9 . Inter Cap ita l Insured M uni Income A I n t e r e s t J T20 . net m ineral acre in teres t - Howard None J WCounty, Texas21 . W a t e r R i g h t s, Do ug l a s C o un t y , N V N o n e J W22. Cisco Systems, Inc. None J T

23. Dell Co mp uter None J T24. Microsoft A Dividend K T

25. Mo r g a n S t a n le y Dean Witter IR A - Focus None J TGrowth

26. General Electric A Dividend K T

27. Dean Witter IRA Account: Proctor & A Dividend K TGamble28. Dean Witter IRA A c c o un t : - T Rowe Price None J TSma l l C a p29. NCR C o r p . None J T30. VanK a rn p e n U t i l i ty Income A Interest K T31. Intel A Dividend J T

32. H o u s e -Mono County , Ca l i fornia None N W33. Bank of America Time Certificate B Interest M T

34. Visteon None

T r a n sa 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

(1 ) (2) (3)Type (e.g., Date V a lu ebuy, se l l , mm/dd/yy C ode 2

redempt ion) (J-P)

Closed 10/05/10 J

( 4 ) ( 5 }Gain Ident i ty of

Code 1 buyer/se l ler(A-H) (if private

t ransact ion)

I . Income Ga in Cod e s : A = $1 ,000 o r less B = $ 1 ,001 - $ 2 ,500 C = $2 ,501 - $ 5 ,000 D =$5,001 - $15,000(See Colunu as B I and D 4) F = $ 50,001 - $100,000 G = $ 100,001 - $ 1 ,000.000 H 1 -$ 1,000,001 - $5,000,000 H2 =M ore than $ 5,000,0002 . V a lue Co d cs J = $1 5,000 o r le ss K = $ 15,001 - $50,000 L = $ 50,001 - $1 00,000 M =$100,001 - $250,000(S ee C ol um ns C " I and D3) N = $2 50,001 - $500,000 O = $ 500,001 - $ 1 ,000,000 P I = $ 1 ,000,001 - $ 5,000,000 P2 =$ 5,000,001 - $2 5,000,000

P3 =$ 25,000,001 - $50,000,000 P4 M or e tha n $5 0,000,0003. Val ue Met h od C odes Q = Appra i sa l R = C ost (Rca l Es t a t e Onl y ) S =As s e s s me nt T = C a s h M a r k e t( S e e C o l u m n C 2 ) U = B o o k V a l u e V =Othe r W = E s t im a l c d

E =$1 5 ,001- $5 0,000


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Name of Person ReportingM cKibben , l lowar d D .

Date of Report0.5/03/201 I

V I I . I N V E S T M E N T S a n d T R U S T S -income, value, transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)N O N E (No reportable income, assets, or transactions.)

A. B. C. D.Descrip tion o f A ssets In com e during Gross va lue a t end Transact ions dur ing repor t ing per iod

( including t rust asse ts) reporting period of repor t ing per iod( 1 ) ( 2 ) (1) (2) (1 ) (2) (3) (4) (5 )

P l a c e " ( X ) " a I 2 e r e a c h a s s e t A mo unt Type (e .g ., V a lu e Va l ue Type (e .g. , D a t e Value [ Gain Ident i ty ofexempt f rom pr ior di sclosure C o d e 1 div., rent, C ode 2 M e t h o d bu y , se ll, m m/d d/yy Code 2~[ Code 1 buyer/se l ler(A-H) o r i n t . ) (J-P) Code 3 redem ption ) (J-P) (A-H) (if private( Q-W ) transaction)

35. Farm - Hardin Coun ty, Ohio D Rent M W36. Series I Bonds (eleven ) (See 2 in Part V III) None J T37 . Heritage Bank B I n t e r e s t M T38 . S m u c k e r s None J T3 9. Com ca st Cor p. A Dividend J T40 . J.P. Morgan & Chase None J T41 . NuveenTradewinds Int . A Dividend K T42 . Nuveen NW Q A Dividend J T43 . T e r a d a t a None J T44 . Coca Cola A Dividend J T45 . 3 M A Dividend J T46. Ap p le None K T47 . Nevada Sta te Bank (2 accounts) A I n t e r e s t M T4 8. Joh n son & Joh n son None J T B u y 06/13/10

I . Income Ga in Code s : A = $ 1 ,000 o r Icss B = $ 1 ,001 - $ 2 ,500 C = $ 2 ,501 - $ 5.000( S e e C o l u m n s B I and D4) F = $50,001 o $ 100.000 G =$ 100,001 - $1 ,000,000 H 1 = $1 ,000,001 - $5,000,000

2 . V a lue C o d e s J :$ 1 5,000 o r le ss K =$15,001 - $50,000 L =$50,001 - $ 100,000(See C o lu m ns C I a nd D 3) N = $ 2 50,001 - $ 500,000 O = $ 500,001 - $1 .000,000 P I = $ 1 ,000,001 - $ 5 ,000,000

P 3 -$2 5 ,000,001 - $ 50,000,000 P 4 = M ore than $50,000,0003. Val ue Met h od C odes Q = Appra i sa l R = C ost (Rea l Es t a t e Onl y ) S =As s e s s me nt( S e e C o l u m n C 2 ) U =Book V a lue V =Othe r W = E s t im a t e d

D=$5 ,001- $15 ,000H2 =More than $5,000,000M =$100.001- $25 0,000P2 =$5,000,001 o $25,000,000T = C a s h M a r k e t

E =$15,001 - $50,000


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Name of Pe r son R epor t ingM c K i b b e n , H o w a r d D .

Date o f Rep o r t05/03/201 I

V l l I . A D D I T I O N A L I N F O R M A T I O N O R E X P L A N A T I O N S . (lndicate part of report.)All of our asse ts a re he ld in t rus t .


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Name of Pe r son R epor t ingM c K i b b e n , H o w a r d D .

D a t e o f Re p o r t05/03/201 I

IX. CERTIFICATION.I c e r ti f y t h a t a l l in f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a in i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , if a n y ) i sa c c u r a te , t r u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s ~ v i t h h e ld b e c a u s e i t m e t a p p l i c a b le s t a t u to r yp r o v i s io n s p e r m i t t in g n o n - d i s c l o s u re .I f u r th e r c e r ti f y t h a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i nc o m p l i a n c e w i t h t h e p ro v i s i o n s o f 5 U . S . C. a p p . 5 01 e t . s e q . , 5 U . S .C. 73 5 3 , a n d Ju d i c i a l Co n fe re n c e r e g u l a t i o n s .

S igna tu r e : S /Howa rd D . M c Kib ben

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVILA N D C R I M I N A L S A N C T I O N S ( 5 U . S .C . a p p . 1 04 )

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

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Howard D McKibben Financial Disclosure Report for 2010

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