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David M Lawson Financial Disclosure Report For 2009
David M Lawson Financial Disclosure Report For 2009
David M Lawson Financial Disclosure Report For 2009
Rev. t/2010
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I
1. Person Reporting (last name, first, middle initial) Lawson, David M. 4. Title (Article Ill judges indicate active or senior s~alus; magislrate jradges indicate full- or part, me) U.S. DistrictJ~adge-active
:[~] initial
5b. [] An~nded Report 7. Chambers or Office Address 231 W. Lafayette Blvd. Rm. 802 Detroit, M1 48226 8. On llae basis of the information contained i~ this Report and any modif~ations pertaining thereto, it i~, in my opinion, in compliance wi~h appli~.al~le laws and r~gni~lions. Reviewing Officer Date
"IMPORTANT NOTES: The instructions aceompan),ing thief otto m~t~T be followed. (?omplete allt~arts,
checking the NONE bo.v for each part where you have no reportable information~ Sign on last page.
POSITION
1. Custodian
NAME OF ORGANIZATION./ENT1TY
Custodian accounts 1 through 9
2. Director
;~"
I1. AGREEMENTS. (Reporting imtivldual only; seep!~. 14-16 of filing ln.~ruclior~)
NONE (No reportable agreements.)
DATE
I.
Lawson, David M.
Date of Report
o5/08/2mo
III. NON-INVESTMENT INCOME. a~,~.~ ~.,~,~.,~ ~,~ ~.,~; ~ ~ ~7-u oI~g ~.,~,~)
A. Fliers NoD-Investment Income
NONE (No reportable non-investment income.) DATE
1.6/23/09 2. 12/21/09 3. 4.
SOURCE AND_TYPE
Rutter Group (seminar taught) Thomas M. Cooley Law School (Teaching)
~
(yours, not spouses) $500.00 $ I0,000.00
B. Spouses Non-Investment Income - if you ~re married during any portion of the reporting year, cotnptete this
(Dollar amoum not required except for honorarin.)
[~
~
1 lyanm~ Mas~ch~s
PURPOSE
Semin~ mu~t
I. 2. 3. 4. 5.
SEAK
Date of Report
V.
~ NONE (No reportable SO~CE
1. 2.
DESCR~T1ON
3.
4. 5.
VI. LIABILITIES. a.a~d= ~o~ o,~,o~ ~a dependettl children; see pp. 32-33 of 3~ding it~tructlons.)
NON E (No reportable liabilities..)
~RED1TOR
1. 2.
DESCRIPTION
VAL,UE CODE
3.
4. 5.
Date of Report
0~/08;2o~o
VII. INVESTMENTS and TRUSTS - ~,~,.., ~a~., t.~.~,~ a.~.~ ~.. ot~ ~ a~.~.~; ~,~. ~,~
~.
~me d~ng ~ng ~
~ ....
i ................
6U ..............................
Tran~tio~ dung ~ing
G~s vMue at end I of ~Mg ~ VM~ C~e 2 (J-P) l VMt~ ~ T~ (e g, Me~ ~ buy ~11 ~e3 ~ ~demption)
~t C~e I (A-,)
~woit ~ison Common Stock ~ston Capital F~d Series 30 Walt Disney Comply com~n st~k CGM Ad~fi~r T~get~ ~ ~xms Sayk~ Value F~d (fiX!a I~S Value Fnad A) Amefi~ F~ds -Boud Fund of ~efica* ~e~c~ F~ -- New F~nomy ~d* American Funds -- New Perspective Fund* H~gh Sierra, Inc. American Funds -- Growth Fired of Americ!! (Class A) American Funds -- Growth Fun<! of Americ (Custodian) Courtland General Money Market Fund* Short Term tJ.S. Govt. CI. B. fired* Goldman Sachs Select Equity Fund* Oppenheimer Equity Fund Class A* Davis N Y Venture Fund* Eaton Vance Growth & ~ncome Fund (Large Cap)* A B B B A A A A A A A A A A A Interest Dividend Dividend Dividend Dividend Di~dend Dividend None Dividend Dividend Interest Interest Dividend Dividend Dicidend Dividend K T Closed Closed Sold Sold Sold Sold 12/29/09 12/29/09 2/3/09 12/29/09 12/29/09 12/29/09 K J K J K K A A A A J J J K T T T T Sold 2/25/09 J I" A J J [" T T Sold Sold 2~5/09 ~5/~ J J A A
]Nm~e
of Per~,n Reporting
i)ate of Rep~
18. 19. 20. 21. ~ "~2. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34.
Touchstone S~te~c T~st (~a ~ge Cap ~ow~ F~d)* Ever~n S~il Valu~ F~d* Value Line Emerging Opportunities Fund* Charter One Bank Virtus Small Cap f/kia (Phoenix Insight Small Cap)* Northern Small Cap Value Fund* Growth Fund of America Class F* American Europacifie Growth Fund* Fidelity Advisor Diversified lntl Fund Europacific * T Rowe Price Emerging Markets Fund* 17XIS AEW Real Estate Fund (Custodian) IXIS CGM Advance Targeted "Equity Fund (Custodian) Ford Motor Company Conmaun Ford Motor Company Common BGI Life Path Fund* Fidelity Investments Managed Fund* TPS G Ftmd
A A A A A A A A A A
Dividend Divid~md Dividend Interest Dividend Dividend Dividend Dividend Dividend Dividend None J J L T T T K T
K K K
A A A
K K K K K J
A A A A A A
J K J J J
A A A
J J J
T T T
N~meofPerson Reporting
Date of Report
Page 6 of 8
t~w~., David M.
05/08/2010
~t I T~ (e.g.,
~) ~ ~)
................................................................................
<7-~ .........................
Date of Report
Lawson, David M.
05108/2010
[ ]
] 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. l 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 eL seq~ 5 U~.C. 7353, and Judicial Conference regulations.
Signature
NOTE: ANY IPiDUVIDUAL WHO KNOWINGLY AND WlLFULLY FALSIFIES OR FAll,S TO FILE THIS REPORT MAY BE SUBJEC~F TO Cl~q L AND CRLMINAL SANCTIONS (5 U.S.C. app. 104)
FI LING INSTRUCTIONS Mail signed original and 3 additional copies Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544