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Rev. 1/2010

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FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009

t. Person Reportiug (last name, first, middle initial)

NUGENT, DONALD C.

4. "Fitlt ~A~icl¢ Ill judges indicate active or senior slat~s;

U.S.DistriclJudge

2. Court or Organization

U.S. DISTRICT COURT N.D. (31-1

5a. Rept~rl Type It.hock appropriate lypc)

~ Nominatim~.

~ Initial

~ A

5b.

~

Amended Report

I)alc

.

1

801 W. Superior Avenue Cleveland. OH 44113

Reviewing Officer

~ Final

Repor~ Reqt, ired by tt

Ethi~’s

in Government Act of 1978

¢5 u.s.c~ app

~.~,"

101-111)

3. Date of Reptlrt

051t 1/20i0

6. Repnrting l’erit~d

Date

0t ;0 I

’2009

t,,

12/3l ~20f)9

IMPORTANT N01~S: 77~e instructiotts accompanying this fi>rtn mu,~t be.followed. Comp&te all parts, checking the NONE box for each part where you have no reportab& in~rmatiot~. Sign on last page.

~

N ONE (~Vo reportctble positions.)

POS]TION

NAME OF ()RGANIZATION/ENTITY

I.

Honora~ "la~stee

Greater Cleveland Veterans Memorial, Inc., Cleveland. OH

2.

Honorary" Trustee

Clevelaad Police tlistroical Society, Cleveland, O1-I

3

Member. Board of Trustees

Central Reserve Life Foundation, Strongsvdte-;,~H

4

Member. Board of Truslees

M~dachi House, Cleveland, O1-!

[

 

~:: :

5.

Member. Board of Advisors

City Year Cleveland. Cleveland, Ol I

" " ¯

~ NONE (No report~ble agreements.)

i.

DATE

"

PARTIES A~ TERMS

FINANCIAL DISCLOSURE REPORT Page 2 of 6

,~

f P

Reporting

S’U~;~ST, DONALD C.

11I. NON-INVESTMENTINCOME. taev.,,,i,,s i,,di,,id,,.~ .,,a.,v

A. Filer’s Non-Investment Income

:.,.~w,. I z-24.i~i,,~i.~, i,,.~.)

~ NONE(No reportable non-investment income.)

I)ATE

SOURCE AND TYPE

Date of Rt~port

05/I 112010

INCOME

I. ,!/flog

Ohio Pub]it: Employees P, eliremcnt

$46.00{].0[)

2.

3.

4.

B. Spouse’s Non-lnvestmen| Income - tf , o. were married during any portion of the reparting year, complete this section.

~ NONE(No reportable non-investment income.)

2,

3,

4,

DA’FE

SOU RC E AND TYPE

I V. RE 1 M B U R S E MEN T S -- ,,,,,,,,~,o,,,,i,,,,, t,,a.~i,,x, ~.,,~, ,,, ,~,,.i

Hnc hMes those to .V~ott.~’e trod depettdenl childrzn, s~e pp. ,75-27 t~[’/ihng instruction.*)

NONE(No reportable reimbursemenl.v.)

I.

2.

3.

4.

5.

SOURCE

DATE~

LOCAI’ION

,.

PURPOSE

]TEMS PAID OR PROVIDED

FINANCIAL DISCLOSURE REPORT Page 3 of 6

~G~:~’r,

V. G IFTS. a,~.~,,a~.~- ,,,,.,,, ,,, .,~~

~ NONE(No rel)t)rscd)fe

SOURCE

dependent

children; see t’P-28-3/ o]Titing ins

ions.)

DESCRIPTION

2.

3.

4.

5.

VALUE

~ NONE(No r~7~ortable liabilities.)

CREDITOR

I.

Washington Mutual, Lemcr Trust

2.

Washington Mutual Lemer T~’ust

3.

IISBCBank, Lerncr Trusl

4.

Bank of America

5.

DESCRIPTION

VALUE CODE

Mo~gagc on investme~l property 02,~

M

Mortgage on investment proper~y #3~

M

Morlgage on investme~at proper~ #4,

M

Mo~gage on iovestmem proper b

#5,~

M

FINANCIAL DISCLOSURE I~PORT Page 4 of 6

N UGENT, DONALD C.

~

~

NONE (~’~ repor/able income, assets, or transactions.)

 

4.

B

D.

[)escnpI~on of As~els

~¢ome fluting

c. Gross value at end

 

Tr~nsaclions during reposing pc6od

(incl~ld~ng trusl assets)

rcporth~gpcritnl

ofrepo~ir~gpcric~d

 

Place "(X)" after each assc~

¯ Amounl

Type (c.g.,

Value

Vzluc

Type ic.g.,

Date

Value

Gain

cxcn~p! fromprtor disclosure

Codc 1

dlV., rcBI,

Code 2

Method

buy. sell

mm,’d4.’yy

Code 2

Codc I

 

(A-H)

ur int.)

(J-P}

Codc 3

rcdcmption)

(J-P)

(Aql)

 

L

Rental Property 1~2, Cap6va Island, FL

A

Rent

N

W

2.

Rental Property #3. Cap,ira Island. FL

A

Rent

N

W

3,

Rental Property #4. Capliva Island, FL

A

Rent

N

W

4.

Rental Property g5, Captiva Island, FL

A

Rent

N

W

5.

Rental Properly ~6. Captiva Island, FL

A

Rent

N

W

Sold

U30/10

N

E

6.

Third Federal Savings

A

Interest

J

T

7.

Public Employees Re6rement System ~f Ohio

A

lmerest

M

T

8.

Ohio Pt~bl~c Oef. Comp. Program

A

Interest

K

T

~

~ Property Captiva Island~ FL

N~ne

~

W

"i0.

Putnam Growth and Income CI-A

A

Dividend

J

T

!

1

U.S. Sawngs Bonds

A

Interest

K

T

12. Ambrosio & Sirois-A Venture Capital Company

None

I

T

13. John HancockMutual Ld~ Insurance

A

Dividend

K

W

05/I 1/2010

Idcntily of

buycriscllcr

(if privatc

FINANCIAL DISCLOSURE REPORT

Page 5 of 6

’[’~

rP

a~o,-.,,~

11 NUGENT, DONALD C.

0511 I;2010

I

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT Page 6 of 6

IX. CERTIFICATION.

:~

tp

~p,,~,~,~

NUCEr~’r, OONA~.D C,

o.,~,,ra~,,rt

[

05/~ ~J20~0

I certit}, that all information given above (including information pertaining to my spouse and minnr or dependent childrcn,’if any) is

accurate, true, and complete tn the best of my knowledge and belief, and that any iuformation not reported was withheld because it met applicable s|atul~ry pruvisions permitting non-disclosure.

I further certil~$" that earned incnme from outside employrnent and honoraria and the acceptance of gifts which have been repurted are in compliance wilh tht. provisions of 5 U.S.C. app. § 501 el. seq., S U.S.C. § 7353, and Judicial Co~ference regnlatilms.

NOTE: ANY INDIVIDUAl, WHO KNOW1N(gLY AND \VILFULLY FALSIFIES OR I-’AII,S TO FII,E Tills REPORT MAY BE SUBJECT TO CIV|I, AND CI/]~’IINAL SANCTIONS ~5 U.S.C. app. § 104)

tqLING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, NE. Washington, D.C. 20544