thomas f hogan financial disclosure report for 2009

8/3/2019 Thomas F Hogan Financial Disclosure Report for 2009

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I : ~ o l o I FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h ic sin Government Act oft978R e v . 1 /2 0 1 0 [ INITIAL FILING 0 c ~ . S . C , a p p . .~ , ~ l O l - i l 0!-. I~erson Reporting (last name, first, middle initial) 2. Court or Organization 3. Date of ReportHogan, Thomas F. U.S. District Court for the District of Columbia 06/I 5/2010

4, Title (Article III judges indicate active or senior s~ams; 5a. Report Type (check appr~)priate type) 6. Reporting Periodmagistrate judges indicate full- or part-time) [] Nomination. Date 01/01/2009U,S. District Judge- Senior [] Initial [] Annual [] Final to12/31/2009

5b. [~" A~ended Reporl "7. Chambers or Office Address 8. On the basis of the information contained in th is Report and anymodifications pertaining thereto~ it is, in my opinion, in compliance4114 U.S. Courthouse wi~h applicable laws and regnlations.333 Constitution Ave., N.W.Washington, D,C. 20001 Reviewing Off icer Date

I M P O R T A N T N O T E S : 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 lastpage.

~] N O N E (No reportable positions.)POSIT ION NA M E OF_OR GA NIZA T ION/ENT .IT Y

1.2.

......

1 1 . A G R E E M E N T S . : ~ w o - ~ o ~ inaivlaual onO ,: see PZ. 14-16 of.t iling instructions.) ":~[~ N O N E (No reportable agreements.) -:-, ;-

DATE. PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPOR T] N a m e o f P e r s o n R c p o r t ia g

Date of ReportPage 2 of 14 H o g a n , Thomas F. 06/15/2010

I lL N O N - I N V E S T M E N T I N C O M E . e R , ~ o r a ,g inai~ia~l o~a ~p .... ; s e e p p . 1 7 - 2 4 of filing instructions.)A. Fliers Non-Investm ent Incom e

NONE (No reportable non-investment income.)DATg SOURCE,~~ ND, TYPE INCOME(yours, no~ spouses)

234.

B . S p o u s e s N o n - I n v e s t m e n t Ineollle - I f you were martqed during any port ion of ~he ret~r6ng yea r, complete th is sect~rm.( D o l l a r " a m o u n t n o t r e q t ~ i r e d e x c e p t fo r h o n o r a r i a . )

[~ NONE (No reportable non-investment income.)D A T E SOURCE AND TYPE

1 . 2 0 0 9 Principal - Medical Practice2.3.4

IV. REIMBURSEMENTS ...... sp o r ta t io n , lo d g in g , fo o d , en ter ta i t .... ~~ q n c . l u d e s t h o s e t o ~ 7 ~ , o u z e a n d d e p e n d v n t c h i l d r ~ , ~ l : s e a p p . 2 5 - 2 7 o f f i li n g i n s t r t tc t i o n s . )

~] NONE (No reportable reimbttrsements.)~ ~ LOCATION PURpOSE ITEMS PAID OR PROVIDED

1 . T he N ew Y o rk In te ll ec tu al March 2009 New York City Annual Bar Droner Transportation, lodging and mealsProperty l,aw Association2. U. of M ont~a School of Law September 2009 Missoula, MT J on es -T am m S pe ak er T ra ns po rta tio n, lo dg in g a nd m ea lsSeries3.4.5.


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Ia m e o f P e r s o n R e p o r t in g D a t e o f R e p o r tP a g e F I N A N C I A L 3 o f 1 4 D I S C L O S U R E R E P O R T ] nog.~,V. G IFTS. a,~a~,~,o~,o~vo~.,~,~,,a~,,~aa,~;~v.

~ NONE (No reportable g~s.)SOURCE DESC~PTION

1 . University Club llonora~ M embership2.3.4.5.

~ reportable liabilities.)ONE (N o~REDITOR DESC~PTION VALUE C.ODE

1 NationsBank 1st Tn~t - Professional Office Bulling L2, E ve rH o me Mo rt ga ge (f otT ne rl y ~ ow n M o~ ga ge on co un tD p ro pe rt y Las Alliance Moagage)3.

4 .5,


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[qame of Person Reporting Date of Repor~FINANCIAL DISCLOSURE REPORT] Hogan, Thomas F.

Page 4 of 14 0 6 / 1 5 / 2 0 ~ 0V I I . I N V E S T M E N T S a n d T R U S T S - i n . . . . . . . . t . e , t ....... tions (Includes ihose of sp .... nd dependent children: see pp. 34-60 of filing instruetiorz~.)

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

Description of Assets Income durin8 Gross value at end [ Transactions during reporting period{including trust assets) reporting period of reporting periodPlace " I X) " a f te r each agse t i A mo um T yp e (e .g ., V a lu e ] V a lu c T y p e ( e . g . , Date i Value G a in Ide ntity o f

exempt f rom pr io r d isc losu re C o d e I div., rent, C o de 2 M e d~ o d bu y, se ll, m m l d d / y y . C o d e 2 ( . :o d e I b u y e r l s e l l e r( A - H ) or in t . ) (J-P) C o d e 3 r e d e m p t i o n ) (J-P) ( A - H ) (if pd\- ate~ (Q-W/ transaction)1 . *-BROK ERAGE ACCOUNT #1--2, Citibank Deposit Program None J T3. Alfied Capital Corp.. None J T4. Cigna None J Tg Capital World Growth Class A None K T6. t M a v o r & C i ty C o u n c i l B a l t. None K T7.

9. Citibank Deposit Program A I n t e r e s t K T1 0 . Bank of America None J T1 1 . Capital World Growth CI A None K T1 2 . Manor Care (X ) None K T1 3 . Sangamon, I0/01/2010 None g T1 4 . Chicago conp on, 12/0t/2011 None K T15. Bait Co Cons Pub IMP due 08/01/17 A In terest J T

16.

17. --BROKERAGE ACCOUNT #3-

I n c o m e G a i n C o d e s : A = $ 1 . 0 1 ~ . ) o r I c s .~ I ~ = $ 1 , 0 O t - $ ~ 2 . 5 0 0 C ~ $ 2 . 5 0 ! - $ 5 . 0 O t d D ~$ 5 . 0 0 ~ - i t 5 . 0 0 0 E = $ 1 5 . 0 0 t o I 5 0 . 0 0 0


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FINANCIAL DISCLOSURE REPOR T Iage 5 of 14 ttogan, Thomas F. 06/15/2010V II. INVESTM ENTS and TRUSTS - i. ........

~ reportable income, assets, or transactions.)ONE ~oD e z 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 r o s s v a l u e a t e n d [ T~nsa~tloa5 during reposing perl~( i n c l u d i n g t r u s t a s s e ~ ) r~ing~ri~ ~ o f r e p o a i n g p e r i o d i ...............................

Place"(X ) "af l ..... b a s s e t A m o n n t / T ~ ( e . g . . V a l u e I V a l u e } T)~(e.g,. i Date I Vatue[ Gain l d e n t i ~ o f i.... ,apt froa, o~o, 8isc,os~e d e l l d i . . . . . .(A-tl) ] o r i n t . ) ( J - P ) Ct~e3 ~ r e d e m p t i o n ) { (J-P) {(A-I{) (ifprivate} ] (Q ~ ! { { t r a n s a c t i o n )1 8 . C i t ib a n k D e p o s i t P r o g A I ra . ID l y . J T1 9 . C isc o N one Sold I Iil9/09 J

2 0 . Comcast Class A None Sold 1!/19/09 J A2 1 . ComcastC1. A SPL None Sold 1 1 / 1 9 / 0 9 1 A2 2 . Baaco Santander None J T B uy 02/04/09 J2 3 , GE Co. None J T2 4 . E-Funds 01/03/01, spin off from Deluxe None J TCo ~ .2 5 . Johnson & ~ohnson None K T

~ 2 6 . K imberIy Clark None K T B uy 11/t9/09 K2 ~ . Kinder M(~rgan Energy None K T2 8 . Pepsico None K T2 9 . Scoffs Co None K T3 0 . Soverign Banking None J T Merged(with line 22)3 I. Wal-Mart None K T3 2 . Yum Brands None 1 T3 3 . Templeton Emer. Mk~ None K T3 4 . ,~IM Income Fund None Sold 11/19/09 K A


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FINANCIAL DISCLOSURE REPORT N .... f v ~ r ~ o , a ~ p o . i .~ I D ~ , e o r R e w ,Page 6 of 14 H o g ~ ., T h o m a s F. ] ~ / 1 5 / 2 0 1 0

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

~scfption of Assets / I n c o m e d u r in gI ( i n c l u d i n g t ~ s t a s s e t s ) [ repoaing period1 l a c e " ( X ) " a f t e r e a c h a s s e t ] A m o u n l T)~ (e.g, Value Value { T~e (e.g., D a t e Value Gain I d e n t i t y o fe x e m p t f r o m p r i o r d i s c lo s u r e C o d e 1 d i v . , r e n t , C o d e 2 [ M e 0 m d( A - H ) o r i n t . ) ( f - P ) C o d e 3 ~ r e d e m p t i o n )( Q - W ) t t r a n s a c t i o n )

3 5 . ~MA Cpn. due 09725/20 None J T3 6 . --Mutual Funds--:3 7 . Capital World Growth None K T3 8 . Europacific Growth Fund CI B None L T

3 9 . h7 Global Nat Res None J T4 0 . Ivy Asset Strategy CI C None K T B uy ! t , t 1 9 1 0 9 K

4 1 . ~ATS SR S, 02/15/09 None Mautred 02/15/09 J A~ 2 . CTS ~RQ, 0;)15/09 None Matured 05i15/09 J A

4 3 . G0vt Trust Cp n, 11/15/10 None J T44. FHLN MTG, 07115/10 None J T

~ 4 5 . FHL N MTG , 07/15/11 None J T46. "Resolution FDG 04/15109 None Matur~ 0 4 / 1 5 1 0 9 i J A

, 4 7 . T;2 CPN, 04/I 5/10 None J T4 8 . TVA CPN, 10;15/10 None ~ T4 9 . TVA CPN, 11101/1 l None J T5 0 . "FVA FED BK , 11f01i12 None J T5 1 . Lehman Bros . C D A Interest K T


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FINANCIAL DISCLOSURE REPORTPage 7 of [ 4 Hogan, Thomas F. 0 6 / 1 5 / 2 0 1 0

V II, INV ESTMENTS and TRUSTS - in ........ lue , t ransact ions (Includes those of spo . . . . . d dependen t ch i ldren; aeepp. 34-60 o f f ! l ing ~s true t tons .)~ N O N E (No reportable income, assets, or transactions.)

A. B. C.Descriptio~ of Assets Income during [ G~oss value at end ~ Transactions during te~ng peri~(including t~st ~sse~) repo~iag per i~ of reposing period

Amount T~e (eg ~ Value ValueI T~e(eg [ Date : Va ue [ Ga n ldent tyofPlace "(X)" after each asset C~e I d v rent ] Code 2 M e ~ od buy sell m~dd/yy Code 2}Code buyer!se letxempt from p~or disc losurei or int.) (J-P) C~e 3 { redemptioh) (J-P)) (A-H) (if private

52.

53. --BKO~RAG~ ACCOST #4--

54 . BankDep Prog~m A In terest J T

55. Banco Popular N.Am.(CD) A Interes t J " T

56. AT&T No n e K T

57, Bellsouth Co~/ATT No n e J T

58, Chevron Texaco No n e L T59, Cisco Systems None Sold 09/16/09] K A

60. Coca-Cola No n e K T Buy 02125109 ] KI

61 . ConEd None K T Buy 09/16/09 K

62 . Costco No n e K T

63 . En Bridge Energy Partne~ GE No n e K T

64 . Ente~rise Pro~ Partners No n e K T65. Etablliss Delhaize Computer Co~. No n e J T66. Exelon No n e K T67. Exxon No n e L T

68 , F~. Real~,lnv. Tr. No n e K T

(See Columns B I m~d D4) F =$50,~1 - $1~,~ G =$ t~,~l - $ I ,~.~ HI :. ,$ I ,~,~t - $5,~,~ 1t2 =Mo~ than $5,000,~)02. Value Codes J =$15,0~ or less K


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Name of Person Reporting Date of ReportP a g e F I N A N C I A L 8 o f 1 4 D I S C L O S U R E R E P O R T H o g a n , T h o m a s F . 0 6 / 1 5 / 2 0 1 0

V I I. I N V E S T M E N T S a n d T R U S T S - t , . . . . . . . . t . ~ , t . . . . . . ~ i ~ n s ( ~ n c ~ u ~ e s t h o s e ~ f s p ~ u s ~ a n d ~ e ~ e n ~ e n t c h i ~ r e n ; s e e p p . 3 4 ~ 6 ~ ] ~ in g i n s t r u c t i o n s . )N O N E (No reportable income, assets, or transactions.)

A. [ B. C.Description of Assets Incom e dur ing Gross vah~e at end Transactions during reporling period

(including trust asseLs) reporting period of reporting period .....i~ .......~-~~ (~ ............... "(-~i .............

Pl ace " (X )" af t er each asse~ ; i amount Type (e.g. , V:f l ue Vatue Type ( e .g . , Date Value I Gaio [ Identity ofexempt from prior disclosure Code 1 div., rent. Code 2 Med~od buy, sell, m m ~ d & y ~ y Code 2 Code l buyer!seller(a-rl) o~inl.) (J-P) Code 3 redemption) (J-P) ! (A-H) (if private

(Q-W) I transaction)

6 9 . Federal Express None K T

7 0 . Geoeral Electric None K T *Acquired 03/037 1 . HJ He inz None K T B uy 02/25/09 K

7 3 . J,P. Morgan Chase None K T7 4 ~ K imberly Clark None K T7 5 . Kinder Morgan Energy None ] K T7 6 . " . . . .~:;li Lilly & Co. None K T

7 7 . Medco None J T7 8 . M e r c k & C o . N o n e K T

7 9 . Microsoft None K T8 0 . PepsiCo None L T I "

8 1 . Pfizer, Inc. None K T8 2 . Proctor & Gamble None K T8 3 . Teppco Partners None K T Merged 10/27/09(with line 65)

!84 . 3M None K T[ 8 5 . Vodaphone None K T


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FI!NANCIAL DISCLOSURE REPORT[ N a m e o f P e r s n R ~ P ~ i n g

[

DagenfReprtPage 9 of 14 ~ o g ~ . , X h o m a s V . o 6 / ! 5 / 2 O l O

VII. INVESTMENTS and T R U S T S - i. ...... ~, ~a~sact io~ ancludes ~ose of sp ..... d d e p e n d e n t c h i ~ r e n ; s e e p p . 3 4 - 6 0 of filing instructions.)~ NONE ~o repo~able income, ~ets, or transactions.)

............................................. D e s c r i p t io n o f A s s e t s ~1 I n c o m e d u r in g G r o s s v a l u e a t e n d Transactions during r~o~ng ~ri~(including t~st as~ts) t re.fling period 1 of reposing period~ * A n O u x t l T ~ e ( e .g . " "/Value Value ; T y p e ( c . g . Date J Value [ Gain] Identitvorl a c e " ( X ) " a f t e r e a c h a s s e te x e m p t f r o m p r i o r d i s c l o s u r e C o d e I d i v . , r e n t , C o d e 2 M e t h o d ; buy sell, m~d~yy Co~ 2 ] Ct~e I buyer/seller! ( A - F t ) tint) ~ ( J - P ) Cde3redemption) t l , ( 3 - P ) ] ( A - F I ) [ ( i f p r i v a t e~ ~ ~ [ ( Q - W ) l ........... ~ ....... t r a n s a c t i o n )

8 6 . Wells Fargo None K T8 7 . FNMA CI 59, 10/2512022 None J T8 8 . B ank of Am erica Mtg. See. CI At3 None K T8 9 . Bank of America Mtg. Sec. Ct A14 None J T t *Acquired 12/17/2007

9 0 . Bank of Am erica Funding Ct 1 A38 Nnne J T ~ *A cquired 10/2012008~ 9 1 . Bank of ~erica Mtg Sec C1 3A9 None J T [ *A cquired 10120/2~8

9 2 . Ch~e Mtg. Fin. CI 2A3 None J T *Ac quired 10/20/2008[ 9 3 . Chase Mtg. Fin. CI 2A2 None K T

9 4 . Chase Mtg. Fin. CI 2&5 None K T9 5 . EuroPacificGrowth Fund Ct B None k T

,96. lvv Global Nat Resources CI C None K T9 7 . 1~7 Asset Strat. CI-C None J T B uy 09/]6/09 K( a d d l )9 8 . NationsBank Sub Note A Interest J T B uy 05/08/09 J9 9 , Dow Chem ical 05,/I 5/2018 A interest K T B uy 09/16/09 K1 0 0 . FICO Strip SR 1 I, 2/08/09 None Matured 02/08/09 K101"~VA B o nds > 1 2 /1 5 /0 9 N o ne R e de e m e d , 12 / !5 !09 J A1 0 2 . P I~ O ~ tr ip s , ~ 1 3 , 1 2 1 77 1 0 9 ~ o ne ~ a l u r e ~ 1 2 ! 2 9 1 0 9


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FINANCIAL DISCLOSURE REPORT [ Nam e of Person Reporting [ Date of Report!age 1 0 of 14 ~ o g , , . T h o m a s F . 0 6 / 1 5 / 2 0 ~ 0V I I . I N V E S T M E N T S a n d T R U S T S - ~" ......... I.e. ira ..... lions rtncl~es those of spo .... nd dependent child ........ pp. 34~0 of fling ~struc~ions.)

NONE ~o reportable income, assets, ~r transactions.)

Description of Assets Income durh~g Gross value at end T~n~ctions during re~ing pefi~(including t~st assets) reporung ~fiod of reposing period .............

Place"(X)" after each asset Amount T~e (e.g., V alue V alue T~ (e,g,, [ Date ~ Value [ Gain Identity o fexempt from prior disclosure C~e I div.. rent, Code 2 M e ~ od buy, sell, mmid ~y y ~ C ~te 2 ~ C ed e t buyeffscller(A -H) orint.~ (J-P) Code 3 redemption) ] (J-P) ](A-H~ ufpnvate(Q-W) ~ transaction)

103. FHLN Mt~., 1/15/10 N one J T104. FNMA Strips, 2/01!10 None J T

105_ FICO Strips SR I 1.2/08/10 None K T

106. TVA CPN, 10/15/I 1 No n e K T

103. FICO Strips SR 19, 12/06/12 N one J T108. TVA Bonds, 12/15/12 Nouc K T

109. Eurobank CD, 06/08/2010 No n e K

110_ Capital One Bank CD, 10/26/2010 N one K T

111.

112. --BRbKER~\GE ACCOUNT #5

113. Oppenh S~r htc N None K T114. Am Vds C;p Wld GIR3 None K X

1 1 5 . A m E u r o G r o w t h Fu u d R - 3 N o n e K T1 1 6 . A m e r G r o w th F u n d R - 3 N o n e K T1 I ? . A m e r i Fu n d s t u c F u n d 3 N o n e K T~ 1 8 . A m e r i c a B o n d F u n d 3 N o n e K T! 1 9 . P I M C O R e a l R e t R N o n e K T


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Page 1 1 of 14 H o g a n , T h o m a s F. [ [06 /15 /2010

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

D e s c r i p t io n o f A s s e t s ] ~ c o m e d u r i n g G ro s s v a l u e 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 c lu d i n g t r u s t a s s e t s ) , r e p o r t in g p e r i o d o f r e p o r t i n g p e r i o dP l a c e " ( X ) " a l t e r e a c h a s s e t A m o u n t T y p e ( e g , V a uc V alue T y p e ( e ,g . , D ate V a uc ] G ain ~ I d e n t i t y o f ,e x e m p t f r o m p r i o r d i s c l o s u r e C o d e 1 d i v . r e n t C o d e 2 M e t h o d buy sell m m/dd iy y i Co de 2 [ Cod e 1 I buyer!seller ( - ) ] oriel.) ( J - P ) Code3 ~, r e d e m p t i o n ) i [ (J-P) [ (A-H) i (ifprivate

120. Federated Kaufmann K None K T121. Oppenh Intl Bond N None K T122, Black Rock T emp Fund Mgmt None I T123. Vaa Kampen Eq lnc R None K T1 2 4 .

1 2 5 . --BROKERAGE ACCOUNT #6-- - .... - " "

! 2 6 . Cilibank Deposit Program None J T1 2 7 . Capital World Growth Class A None K "IF1 2 8 . Euro Pacific Growth None J

1 2 9 . Franklin Tax Free Trust tligh Yield Taxfree A Dividend L TIncome Fnd.130. HSBC (CD),03!23/09 A Interest Ma~ured 03/23!09 K13 I. NationsBank C orp Sub Note, 9/15/I 6 A Interest J T B uy 0 5 / 0 8 1 0 9 J1 3 2 . C o o k Connty # 205 None J T133. Howard County Cons, None K T134. Maryland Sta~e Health None K T1 3 5 ,136, .,OIL & GAS WELL SHARES._ -- I l I [" ....


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FINANCIAL DISCLOSURE REPOR T [ Name af Person Reporting Date of ReportPage 12 of 14 ] H o g a n , Thomas F. 0 6 / 1 5 / 2 0 ! 0V I I. IN V E S T M E N T S a n d T R U S T S - t n c ~ m e ~ a l n ~ n s a c ~ i ~ n s ( 1 n e ~ u d e s 1 h ~ s e ~ f s p ~ u ~ e ~ n d d e p e n d e n t c h i ~ d r e n ; s e e p p . ~ 4 - 6 ~ f ~ i n g i n s t r u c t i ~ n s - )

[] N O N E (No reportable income, assets, or transactions.3C. D

~scription of Assets Ificolne dUrillg Gross value at end Transactions during reposing ~fiod(including t~st assets) reporting peri~ of reposing period

(~ ) ( 2 ) (l~ {2) ( ) ] (2) t3) (~) ,~ ( 5 )Place[X)" after eact~ ~se~ Amount T~e (e.g,, V aluc V alue T~e (e.g. Date Value ~ Gain ] Identity of

exempt from pfiordisclosure [ Code 1 ~ div., rent, Code 2 Method buy sell [mm!d~yy [ C~e 2 ~ Code I buyeffseller

~(AH) ] orin,.)] (J-P)

Code3 r~emption) ~ ~ (J-P, [ (A-H) (if private~.~o~1 3 7 . Louisiana 6% 5-1-04 Gen. Oblig. B~k None K TEntry1 3 8 . W es~m Oaks TX 6,5% 1-22-02 Mu n. Utils. A I n t e r e s t K TD i s t .! 3 9 . Tolal Fina Elf[ B Royalw J W

1 4 0 . G~ Ta~ Jr. Ven. B D i s t r i b u t i o n K WI 4 1 . All . Gas Well A Royalty J W1 4 2 .

143. --~AL ESTATE--

144, Sus sex Co., DE I/2 int. D R e n t M W145. ~ : ~~" :~:-:2~.3" ~ ~ [2~ ~:; ~)1 None M W1 4 6 . ~ } ~ { ~ , v , : * , : ,~ ; : . ~ .- ............~x:,z~;~,:;~] None K W

148. Ga. hsg. pmrsh., c/o Winthrop Boston A Distribution J W149. ~ :~ **~ ~{},~ff(~ ~ s,,:?}~g~l

1 5 0 .1 5 1 . " - -M I S C - - " ~ "

....1 5 2 . Centennial MM Tr. Money M~ket A Interest K T I [

Income Gain Codes: A =$1,0O0 or less B =$1,001 - $2,500 C =$2,501 - $5.000 D =$5,001 - $15,0OO( Se e C olu mn s B l a nd r34 ) F =$ 50 ,0 01 - $ 10 0, 00 0 G =$ 100,001 - $1,000,0~ H 1 =$ 1,000,001 - $5 000,000 tl2 =More tt,a n $5,1~10,0002. V alue Codes J =$15,000 or less K =$15.~Jl - $50,01RY 1. =$50,001 - $100,IRR) M =$ 100,0O I - $250,000(g ee Co lu mn s C I a nd D3 ) N ~$250,091 - $500,000 O =$500,001 - $!.030.000 PI =$1,000.00t - $5,000,000 P2 =$5,000,001 - $25,000,000

P3 =$25,000,001 - $50.000,000 P4 =M ore theft $50,000.0003. Value Method Codes Q =Apnraisal R --Cost (Real Estate Only) S =A~ essment "f =Cash Market(See Columo C2) U =Book Value V =Other W =Estlmated


13/14

FINANCIAL DISCLOSURE REPOR T Nam e of Person Reporting [ Date of ReportPage 13 of 14 ltogan, Thomas F. 06/15/20V III . ADDITIONAL INFORM ATION OR EX P LANATIONS.

hre\,0eable Trust -- based on a 1994 Ethics Committee opimon, assets held m irrevocable trust for which serves as sole trustee and over which I have noauthority whatsoever, are not required to be listed. Transactions involving assets of the trust are manage d by a brokerage firm is consulted only for a"yes" or "no" regarding prospecuve purchases or sales.


14/14

F INANCIAL DISCLOSURE REP ORTPage 14 of 14

IX . CERTIF ICATION.i certify that all information given above (including information pertaining lo my spouse and m inor or dependent children, if any) isaccurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure,! further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are incompliance with the provisions of 5 U,S.C. app. 501 et. soq., 5 U.S.Co 7353, and Judicial Conference regulations.

Signatur~

N O T E: A N Y I N D I V I D UA L W H O K N O W IN G L Y A N D W I L FU L L Y F A L SI F I ES O R F A L L S T O F I L E T H I S R EP O R T M A Y B E SU B J EC T T O C I V I l ,AND CRIM INAL SA NCTIONS (5 U.S.C. app. 104)

F I L I N G I N S T R U C T I O N SMail signed original and 3 a dditional copies to:

Com mittee on Financial DisclosureAdm inistrative Office of the Uuited States CourtsSuite 2-301One Colum bus Circle , N.E.Washington, D.C. 20544

thomas f hogan financial disclosure report for 2009

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