Denise Page Hood Financial Disclosure Report for 2010

8/3/2019 Denise Page Hood Financial Disclosure Report for 2010

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,40 10Rev. 1/2011

FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 20 10

Report Re quired by the Ethicsin Government Act of 1978(5 U.S.C. app. 101-111)

I . P e r s o n R e p o r t i n g ( l a s t n a m e , first, middle initial) 2. C o u r ~ or O r g a n i z a t i o n . .1. Date of R e p o r tHood, Denise Page United States District Court , M IED 07/27/2011

4 . T i t l e ( A r t i c l e I I I j u d g e s i n d i c a t e a c t i v e o r s e n i o r s t a t u s ;magistrate judges indicate full- or par~-time) 5a . Report Type (check app ropriate type)] Nomination, D a t e[] Initial [] Annual [] Final5b. [] Amended Report8. O n t h e b a s i s o f th e i n f o r m a t i o n c o n t a i n e d i n t h i s R e p o r t a n d a n y

m o d i f ic a t i o n s p e r t a i n i n g t h e r e t o , it i s , in m y o p i n i o n , i n c o m p l i a n c e

United States D istrict Judge

7. Chamber~ or Off ice AddressTheod ore Levin United States courthouse231 West Lafayette Blvd. #251Detroit , Michigan 48226

w i th a p p l i c ab l e l aw s an d r e gu la t i o n s .

Revie~ing Off i c e r

6. Reporting Period01/01/2010

to12/31/2010

Date

I M P O R T A N T N O T E S : The instructions accompanying thls form must be followed Complete all parts,checking the NONE box for each part where you h ave no reportable information. Sign on last page.

I . P O S I T I O N S . (Report ing individual on ly; seepp. 9-13 o f fi l ing instruct ions.)D (No reportablepositions.)O N E

POSITION NAME OF ORGANIZATION/ENTITYI. Vice Ch air , Trustee Olivet Col lege2. Chair Michigan State Planning Body for Legal Services3. Director Detroit Metropolitan B ar A ssociation Fou ndation4. Chair/Director Inside/Out L iterary A rks Project5. Direc tor Harp er/HutzelHosp ital A dvisory B oard

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

D A T E PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 o f 8

N a m e o f P e r s o n R e p o r t in gHood, Denise Page

D a t e o f R e p o r t07/27/2011

I l l . N O N - I N V E S T M E N T I N C O M E . (Reporting individual andspouse; seepp. I7-24 of filing instructions.)A. Filers Non-Investment Income~] N O N E (No reportable income.)oR-investment

DATE SOURCE AND TYPE

2.3.4.

INCOME( y o u r s , n o t s p o u s e s )

B . S p o u s e s N o n - I n v e st m e n t I n c o m e - If you were m arried during any portion of the reporting year, complete this section.(Dollar a m o u n t not required except for honoraria.)

[~ N O N E (No reportable non-investment income.)DATE

I . 04/02/I 02.3.4.

SOURCE AND TYPEUnion G ood Fr iday Serv ice Honorar ia

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertal . ... t.(Includes those to spouse and depe ndent children; see pp. 2 5-27 of f iling instructions.)D NONE (No reportable reimbursements.)

SO U R C E D A T E S LO C A T IO N P U R P O S E I T E M S PAID O R P R O V I D E DI. R endigs N atl Prod L iability 04 /10 /10 C incinnati, O H Moot Court Judge M ileage, Hotel, Meals

Moot Court2. Law and Genet ics Seminar 01/19/10-01/22/10 Palo Alto, CA FJC Seminar Airfare, Meals, Hotel3. N atlWorkshop for District 05/20/10-05/22/10 Washington, D.C . FJC Seminar Airfare, Hotel, MealsJudges I4.5.


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FINANCIAL DISCLOSURE REPORTPage 3 of 8

I Name of Person ReportingHood, Denise Page

Date of Report07/27/201 I

V . G I F T S . a n e l u d e s t h o s e , o s p o u s e u n d dependent children; see pp. 2 8 - 3 1 of filing instructions.)N O N E (N o reportable g if ts.)

SOURCE DESCRIPTION1.2.3.4.5.

VALUE

V I . L I A B I L I T I E S . a n c l u d e s , h o s o o / s p o u s e u n d d e ~ , e n d e n t children; see pp. 3 2 - 3 3 of filing instructions.)[~ N O N E ( N o reportable liabilities.)

CREDITOR DESCRIPTIONI. Chase M astercard credit card2.3.

4.5.

VALUECODEJ


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FINANCIAL DISCLOSURE REPORTPage 4 o f 8 Ia m e o f P e r s o n R e p o r t i n gHood, Denise Page Date of R e p o r t07/27/201 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 ,, co . , e, ., I, ,e , t r. n s o c t io n s a n c l u ~ e s t h o s e o I s p o u s e . n d dependent children; s e e p p . 3 4 - 6 0 of filing instructions.)N O N E (No reportable income, assets, or transactions.)

Descr ip t ion of Asset s I n co m e d u r i n g(inc lu d ing tru st a ssets) rep o rting p e riod

(1) (2)Place "(X)" after each asset A m o u n t Type (e.g.,

exempt from prior disclosure Code I div . , rent ,(A-H ) or int . )

Gross value a t endof repor t ing per iodO) (2)

Va l ue V al u eCo d e 2 M e th o d(J-P) Co d e 3

(I )Type (e.g.,buy, sell,

redemption)

Transact ions dur ing repor t ing per iod

(2) (3) (4)D a t e Value G a i n

mm/dd/yy Code2 Code I( J - P ) (A-H)

(s )Ident i t y of

buyer /se l l er( i f pr ivate

transaction)

I. M i Judges Retirement D I n t e r e s t

2. Met Life A Int./Div.M TJ W

3. Prov Nail Annuity(Unum ) A Int./Div.

4. Brokerage Acct 1(5,6, ,7,8)

5. EMC Corp M ass (y )

6. Nortel Networks (y)

7. CitibankNA BK Dep Prog(y)

8. Ford Motor Co. (y)

9. Brok erage Acct . 2 (10-20)

1 0 . W estern Asset Fd CL/A A Dividend

M T

TI1 . Damiler Chrysler A Dividend1 2 . AOL/T im e W arner A Dividend

J

J

TT

1 3 . Walt Disney A Dividend

1 4 . Ga p, lnc Del A Dividend1 5 . United American Hea lthcare A Dividend

J

J

J

T

T

T

1 6 . Ford Motor Co. A Dividend J T1 7 . Opp enhe imerGold and Spec A Dividend J T

1. Income Gain Codes: A =$ 1,000 or less B =$ 1,001 - $2 ,500 C =$2,5 01 - $5 ,000 D =$5,001 - $15 .000(see Columns B I and IM) F =$50.001 - $100.0~0 G =$100,001 - $1,00O,00O HI =$1,000,01 - $5,000.000 H2 =More than

2. Value Codes J = $15,000 or le~s K =$15,0~ I - $50,00~ L =$ 50,001 - $ I 0~.1~0 M =$ I 0~ ,0~ I - $ 250.0~(See Columns C I and D3) N =$250.0~1 - $500,0~1 O =$500,001 - $1,000,0~0 PI =$1,000,001 - $5,0~),000 P2 =$5,000,001 - $25.000.000

P3 =$25,0~0,0~1 - $50.00~,000 P4 -More than $50 .0~ .0003. Value Method Codes Q =Ap praisal R ~ Cost (Real Estate Only) S =As~:ssmcnl T :Cash Market(See Column C2) U =Book Value V =Olhc r W = Estimated

E = $ 1 5 . 0 ~ 1 - $ 5 0 . 0 0 0


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N a m e o f P e r s on ReportingHood , Den ise Page

Date of Report07/27/201 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 . , o t a e . transactions (Includes those of spouse and dependent children: see pp. 34-60 of filing instructions.)N O N E ( N o reportable income, assets, or transactions.)

D esc rip tion o f A ssets In co m e d u rin g( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d

(l) (2)Place "(X)" after each asset A m o u n t Type (e.g.,

exempt from prior disclosure Code I div., rent,( A - H ) or int. )

Gross value a t endof repor t ing per iod(I) (2)Value Value

C o d e 2 M e th o d( J -P ) C o d e 3

(Q-W)

O)Type (e.g.,

b u y , s e l l ,r e d e m p t i o n )

T r a n s a c t io n s d u r i n g r e p o r t in g p e r i o d(2) (3) (4)

D a t e Value Gainmrn/dd!yy Code 2 Code I

(J-P) (A-H)

(5 )I d e n t i ty o fbuyer/seller( i f p r i v a t et r a n s a c t i o n )

1 8 . Cit ibank NA SD Bk Dep Prog A Interest1 9 . Citadel Brdcazting A Dividend

20 . CAP W LDGrowth Inc Fd CI A A Int./Div.

J TT

T21 . Det Muni C redit Union A Interest J T22 . First Ind Bank A Interest J T23 . EVILCO AXA Equi table A Interest24 . A X A A D S ( c o m m s t k ) A Dividend25 . Cols. Metro Credit Union A Interest

J

J

J

T

T

T

26. Prudential A Interest J T27 . CGM SEP/ IRAno control 28/29 A Interest K T28 . SBCA P P r esF d CLB B lnt./Div. K T29 . Cit ibank NA BK Dep Prog30 . Eschaton, LLC *, rental prop, Detroit31 . Minn Life

A

EB

Interest J TRent M W

Int./Div. M TDistributed(part) 0 1 / 2 2 / 1 0

32 . JacksonN at l Life A Int./Div. M T

33 . Eschaton,LLC , rentalprop, Detroit34 . Eschaton, LLC , rental prop, Detroit

EE

Rent M W Distributed(pan)Rent M W Distributed(paa)

05/25/I 006/20/I 0

JJ

I.Income Gain Codes:( see Colun~s BI and

2. Value Codes(See Columns CI and D3)

3. Value Method Codes(See Column C2)

A =$1,000 or lessF =$50,001 - $100,000J =$15,1300 or lessN =$250.001 - $50{) .000P3 =$25.000,001 - $50.000.000Q =Ap praisalU =Book Value

B =$1,001 - $2,500G =$100 .0OI - $1 .0~ .000K =$15,001 - $50,000O $500.001 - $1,00~.000R =C osl (Real Estate Only)V =Other

C= $ 2 . 5 0 1 - $ 5 . 0 0 0HI = $ 1 .0 0 0 ,0 0 1 - $5 .0 ~ 0 .0 0 0L =$50 . 001 - $100 . 00~PI = $1 .0 0 0 .0 0 1 - $ 5 , 000 .0{ ) 0P4 = M or e t h an $5 0 .0 0 0 .0 0 0S A s ~ c s s m c n tW = E ~ , t t m a t c d

D =$5.001 - $15.000H2 =More than $5.000.0~OM $ 1 0 0 , 0 0 1 - $250.000P2 =$5.000.001 - $25.000.000T -Cash Market

E =$15.001 - $ 5 0 , 0 0 0


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N a m e o f P e r s o n R e p o r t in gtlood, Denise Page

D a t e o f R e p o r t07/27/201 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.)D N O N E (No repo rtable income, assets , or transactions.)

A. B. C.Descrip tion of Assets Income during Gross value at end(including trust assets) reporling period of reporting period

O) (2) (~) (2)Place "(X)" after each asset A mount Type (e.g., Value Valueexempt from prior disclosure Code I div., rent, Code 2 Method(A-H) o r i n t . ) (J-P) Code 3

(Q-W)

Type (e.g.,buy, s e l l ,

r e d e m p t i o n )

Transac t ions during repo rt ing pe riod

(2) (3) (4)D a t e Value Gain

mm!dd/yy Code2 Code I(J-P) (A-H)

( 5 )Ident i t y of

buyer/se l le r( i f pr ivate

Wansac t ion)

35 . Eschaton, LLC, rental prop , Detroit E R e n t M W Distributed(part) 08/13/10 J

I. Income Gain Codes: A = $1,000 or less B = $1,001 - $ 2,500 C =$2,501 - $5,000 D ~$5,0~1 - $15,0~0(see Columns BI and EM) F =$ 50.001 - $100,000 G =$ 100.001 - $1.000 .0~ 0 HI ~$1.000.001 - $5,0~0.000 H2 =M ore than $5,000.000

2. Value Codes J =$ 15,00~ or less K $15 .001 - $50 ,000 L -$50,0OI - $10~.OO0 M =S 100,0OI - $250.OO~(See Columns CI and D3J N =$250 .0~ 1 - $500.0~ } O =$ 500.001 - $1,000 .009 P I = $1 ,0 00 .0 01 - $5 ,1 1~ O ,0 90 P 2 =$ 5 .0 ~ 0, 00 1 - $ 25 ,0 ~ O. 00 0

P3 =$ 25 .0~9 ,001 - $ 50 .0~ .000 P4 = More than $50,00~.0003, Value Method Codes Q =Appra i~ l R =C ost (Real EMalc Only) S =As~:ssmcnl T =Cash M arke t(See Co lumn C2) U =Bo,ok Value V =Olhcr W =Estimated

E =$15.001 - $50.0(~


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N a m e o f P e r s o n R e p o r t in gHood, Denise Page

Date of Report07/27/2011

VIII. ADDITIONAL INFORM ATION OR EXPLANATIONS.VII-Brokerage Acct 1 -~l l lB -O ther nonoinves tmer~ i in i :ome of . ~ unknown b u t l es s than $ I000


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Name of Person Repor tingHood , Den ise Page

Date of Report07/27/2011

IX. CERTIFICATION.I ce r t i fy tha t a l l in fo rma t ion g iven above ( inc lud ing in fo rma t ion pe r ta in ing to my spouse and minor o r dependent ch i ld ren , i f any) i s

accu ra te , t rue , and comple te to the bes t of m y kno ~vledge and b e l i e f , and tha t any in format ion not repor ted w as ~v i thhe ld because i t met ap p l i cab le s t a tu toryp rov is ions pe rmi t t ing non -d isc losure.1 fu r ther cer t ify tha t earned income f rom ou t s ide employmen t and ho norar ia and the accep tance of g i f t s ~vh ich have been rep or ted a re in

comp l iance wi th the p rov i s ions of 5 U .S .C . ap p . 501 e t . s eq . , 5 U .S .C . 7353 , and Jud ic ia l C on ference regu la t ions .

Signature: S[ Denise Page H ood

N O T E : A N Y I N D I V ID U A L W H O K N O W I N G L Y A N D W I L F U L L Y FA L S IF I ES O R F A L L S T O F I L E T H IS R E P O R T M A Y B E S U B J E C T T O C I V ILA N D CR IMIN A L SA N CTIO N S (5 U . S . C . a pp . 1 0 4 )

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

Denise Page Hood Financial Disclosure Report for 2010

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