michian avenue ai..i i · 11 «1•pu1acc witb aplea : la_-, ••d rg•llbo. i rc,rwlns n.cr...

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A10 # 1 I. Ptron Rtpr ting (1 n m, fi 1, mkl ® ll fal i l. Con or Ogaaiuti o o I J . Dtt or Rcp ' ' i 1111< ( Article I/fudg e s l n dlcn1e active O seniO staru. : s. Repor t Type (check Appropriale type) D - - c 8 01 tit bs or t ht iafomatio1 tolllintd i n this Rt-r and 11y oi r .atou pia. i% tbtrtt O h i I •y opaioa, 11 «1• pU 1ac c witb appia t l a, - , •d rt•ll b ou I Rc, r iln s Occr Dtt< , POSITION NA OF O R G ANJZNY 2 3 AM 0 ( n .. . <n2 c> :: ... ’- o> :11 ( : ,.. I N ) N :: , . .. ! - " , . . ¾ TYE INCOME I L FINANCIAL DISCLOSURE REPORT FOR CAENAR YEAR 20 R Rqulrby 1 Ethl m °,•A<Iq /97 ( U.SC Ap /10111) checlin the NONE bo for each part whereyou have no reportable inormaion. Sign on lastpage. R ll20 Enslen, Richard A. USDC/M! 04/182005 7. Cmbrs or Of eAds 410 We Michign Avenue Kalo, M 4907 IMORTAT N: T intruction ac ain thi form mut bfollowed Com p lete all parts, I. POSITIONS. (Rptng 1nt<1ol: seP· 9-IJ of 1rt.) NONE (o rl pi.) Il. AGREEMNTS. fRp11•11uosep. Jl-l61lrtJ Q 0 NONE (o rble age.) 2 PARTIS DJ. NON-INVSTMENT INCOME. (pling ind/ldua/ onsu:,.pp. 17-2 of Jrl.) "' & = = ² J SUCE AND GROSS A. Fler's Non-Invetment Income 2004 NONE (o rpl non-invll i.) West Pbli si ngCompany $ 400.79 $ 0.0 20 Miller, Canfield. Pad & Stne 1atjges lrttf1floprt-tl1ne) 6. Reporting Prrio _Ninato U.S. Dst Judg-A l/1/04-1231/04 lllia 1 An Fina 2 2004 3 AC.lio (book ryaies) $ B. Spuse's Non-Investment Income. Ifyou were married during any portion of tbe reprting year, please complelc this setion. (dollr amount not required ncept for hononaria) NONE (Nor1le non-invet ince.) 1 2

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Page 1: Michian Avenue ai..i I · 11 «1•pU1acc witb aplea : la_-, ••d rg•llbo. I Rc,rwlns n.cr Dtt< _ POSITION NE OF ORGANJOTY 2 3 .S 0 ) n .-,  :o ... -o> !11

A().10 1

I. Ptrson Rtporting (las1 nome,fin1, mkldl lllifial} i l . Cown or Orgaaiutio o

I J. Da tt or Rcpon

'

' i

• • 1111< (Article II/fudges lndlcn1e active OI' seniOI' sta.ru.1 : s. Repor t T ype (check Appropriale type) Dale

- -c 8. 01 tilt bads: or t ht: iaformatio1 tolllintd in this Rt r1 and

11y •odir.atiou putaia..i tbtrttO. h it. I • •y optaioa, 11 «1• pU1ac c witb appliea t: la,_-, • •d rtg•lll bou.

I Rc,rifwlns Otnc.cr Dtt< ,_

POSITION NAME OF ORGANJZAT!ON/ENTITY

2

3

ANDI.CB.MS

0 (J) n ...-..,., <n2;: c:> :;::o ....

-

o> :!11 (")

::!.: ,.,..

I N

)>

N

:::; , .. .. • ! -"

, . . -·

TYPE INCOME

I L

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2004

RrpM Requlrod by 11¥ Ethla m °'1>�,,._•IA<I qf /978.(J U.S.C. App. /§101·111)

checling the NONE box for each part whereyou have no reportable information. Sign on last page.

Rev ll200C

Enslen, Richard A. USDC/WDM! 04/18/2005

7. CUmbt.rs or Offi eAddress

410 West Michigan Avenue Kalamazoo, Ml 49007

IMPORTANT NOTES: The instructions accompafl)ling thisform must befollowed Complete all parts,

I. POSITIONS. (Repor1tng 1nt1tv1<1ua1only:see PP· 9-IJ of 1nsrruct1oiu.)

NONE (No reponable positions.)

Il. AGREEMENTS. fRepor11•11nt1tv1dualonly:seepp. Jl-l61lfliurructtOMJ QAr&

0 NONE (No reponable agreements.)

2

PARTIES

DJ. NON-INVESTMENT INCOME. (Reporling ind/Vldua/ ondspouse:,.. pp. 17-24 of Jnsrnictl1»u.)

"'

= =

J2A'.rn SOURCE AND GROSS A. Flier's Non-Investment Income

2004

NONE (No reponablc non-invcslJllellt income.)

West PublisbingCompany $ 400.79

$ 0.00

2004 Miller, Canfield. Paddock &. Stone

1nagisJTatejudges lrttlfct11efall· orpart-tl1ne) 6. Reporting Pr:riod

_Nomination. U.S. Disttic:t Judge-Acti"e l/1/04-12/3 1/04

lnllial 1L Annual Final

2 2004 3

ABC.Clio (book royalties)

$ B. Spouse's Non-Investment Income. Ifyou were married during any portion of tbe reporting year, please complelc this

se<:tion. (dollar amount not required ncept for hononaria) NONE (Norepon11ble non-investment income.)

1 2

Page 2: Michian Avenue ai..i I · 11 «1•pU1acc witb aplea : la_-, ••d rg•llbo. I Rc,rwlns n.cr Dtt< _ POSITION NE OF ORGANJOTY 2 3 .S 0 ) n .-,  :o ... -o> !11

I

--

SOURCE

2

3

*Value Codes:

DateofR

2

3

4

FINANCIAL DISCLOSURE REPORT

IV. REIMBURSEMENTS transportation, lodging, food. entertainment. {Includes those to spouse and dependent children. See pp. 25-27 of Instructions.)

I Name of Person R Enslen, Richard A

SOURCE DESCRIPTION

0 NONE (No such reportable reimbursements.)

I

2

3

4

7

V. GIFfS. {Includes those to spouse and dependentchildren. Seepp. 28-31 of Instructions.)

DESCRIPTION

NONE (No such reportable gifts.)

VI. LIABILITIES. (Includes those of spouse and dependent children See pp. 32-33 of Instructions.)

CREDITOR

0 NONE (No reportable liabilities.)

5

J=$15,000 or Jess N=S250,00J-S500,000 P2=$5,000,001-$25,000,000

DESCRIPTION

K=S15,00J-$50,000 L=$50,00l-$100,000

0=$500,00 J-SJ,000,000 P3=25,000,00I-50,000,000

0411812005

VALUE

$

VALUE CODE*

M=$100,00J-$250,000

PJ=SJ,000,001-$5,000,000 P4•50,000,00I or more

5

6

$

$

4

Page 3: Michian Avenue ai..i I · 11 «1•pU1acc witb aplea : la_-, ••d rg•llbo. I Rc,rwlns n.cr Dtt< _ POSITION NE OF ORGANJOTY 2 3 .S 0 ) n .-,  :o ... -o> !11

D I

3

4

5

6

7

8

9

10

II

12

13

14

16

17

I

2

A. Dcscrip rioo

{including

(I) (2) (I)

Place. J!j,." after each asset exempt om prior Am t. Value Melhod

Code ! Code2 red merger, ) (A·H) mL) (J·P) (Q-W} cmptlOO

J

Int J

.

I

'

I

' i i '

I c=sl .SO I-SS 000 lncome/Gam C<><les: A-SI 000 "'less ll=Sl.001-$2,500

0=$ 100,001-$1,000,000 Hl-Sl,000,001-SS,000.000 Valu e Codes: J•St 5.000 or less K l5,00l·S50,wu

0=$500,001-$1,000,000 P3=$25,000, 001 · $50,000,000

L=SS0,001- $100,000 1, 00 l -$5,000,000

P4=M0tc an $50,000,000 3 Codes; Appro isal

(See Col. C2) •Book value ·Ass

ment

V=Olhcr WaEstJm:Ued

If not exempt from discSMure

(2) J4)

(S)

Date : V ue am ldcnliiy of Month- C<><lel buycr/seUer Day (J-P ) (A-H) (if private traosactioo)

I l

D=SS.001-S I S,000 H2=More thM $5,000,000

E=$ I S,00 I ·SS0,000

M IOO.OOl·S250 ,000 P2=S5,000,00l·S25,000.000

FINANCIAL DISCLOSURE REPORT Name o( Prt$08 Rcportuig

Enslen, Richard A

O.tc ot Report 04/1812005

VII. Page 1 INVESTMENTS and TRUSTS- income, value, transactions (Includes those of spouse and dependent children. See pp. 34-S7of/ns1ructio1is.)

2

IS

B. c.of Assets tocome Grossvaluetrust assets) during ac. end of tepOrting period reporting period

(I) (2)

Type Type(e,g., Value (e.g.,discWsure. dJV., buy,selJ,

rontor Code3

NONE (No reportable income, I

National City Bank Savings A Int. K T

Pac. Gas & Elec. Common Stock A Div. J T

Amex Preferred Savings A T

Dreyfus Intermediate Mun. Bond A Div. K T

Royce Premier Fund B Div. L T

National City Bank Checking A Int J T

TIAA-CREF College Fund A Dist. J T

National City Bank CD A lnt. K T

(See Col. Bl, 04) F•SS0,001-$100,000

(SecCol. Cl,03) N=S250,001·$500,000 Pl =S

Value Method R=Cos1 (real estate only)

D.Transaotions during rcportin&period

Code2

T--Cash/Marl<ct

Page 4: Michian Avenue ai..i I · 11 «1•pU1acc witb aplea : la_-, ••d rg•llbo. I Rc,rwlns n.cr Dtt< _ POSITION NE OF ORGANJOTY 2 3 .S 0 ) n .-,  :o ... -o> !11

I ; NameorPerson Rcportiog

Enslen, Richard A

Dale or Report

04/1812005 FINANCIAL DISCLOSURE REPORT

YIU. ADDITIONAL INFORMATION OR EXPLANATIONS (Indicate part of Report.)

IX. CERTIFICATION.

I certify that all information given above (including information penaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best ofmy knowledge and belief, and that any information notreponedwaswithheld because it met applicable staturory provisions permitting non-disclosure.

I furthercertify that earned income from outside employment and honorariaand the acceptance of gifts which have been reponed are in compliance with the provisions of5 U.S.C. app., § 501 et. seq., 5 U.S.C. § 7353 and Judicial Conference regulations.

Signature

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WJLFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. App.,§ 104.)

FILING INSTRUCTIONS:

Mail signed original and 3 add itional copies to: Committee on Financial Disclosure Administrative Office of the

United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

Page 5: Michian Avenue ai..i I · 11 «1•pU1acc witb aplea : la_-, ••d rg•llbo. I Rc,rwlns n.cr Dtt< _ POSITION NE OF ORGANJOTY 2 3 .S 0 ) n .-,  :o ... -o> !11

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UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF MICHIGAN

4fOW. MICHIGAN AVENUE

KALAMAZOO, MICHIGAN 49007..:3759

RICHARD ALAN ENSLEN

DISTRICT JUDGE

Judge Mary M. Lisi, Chair

Judicial Conference of the United States Committee on Financial Disclosure One Columbus Circle, N.E. Washington, D:C. 20544

June 23, 2005

Re: Calendar Year 2004 filing

Dear Judge Lisi:

This is in response to your letter of June 13. Enclosed please .find the original and three copies of the amended 2004 Financial Disclosure Report.

·

Section ill.A (line 2) and section VIl (line 9) have been corrected to comply with the filing instructions.

Very truly yours,

RAE:blb

• . .

TEL: (269) 343.7542

FAX: (269) 337 734

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Page 6: Michian Avenue ai..i I · 11 «1•pU1acc witb aplea : la_-, ••d rg•llbo. I Rc,rwlns n.cr Dtt< _ POSITION NE OF ORGANJOTY 2 3 .S 0 ) n .-,  :o ... -o> !11

.,

AO.IO(WP) Rev. 112004

I . Penoo Reporiliig {Lost "°""· f=4 mi<ldk initial) Enslen, Richard A.

2. Court o r Organization USDCIWDMI

3. Da« or R<p<> rt

06/23/2005

"· nuc s.

___ _

Rer.rt modillcatfons ining 11.y opiaioa, compUantewitti a pp licable ulat:iOos.

Datt

IMPORT_ ANT checking .the

NAME OF ORGANIZATIQNIENJITY

2

3

of Jnstrve11-.J

i < ?:>: ' -"' ·'

:.. · '

, .. ef Ins<rwc11ons.J

0 V> n

' '"' =

. . ·.·

NOTES:. The instnu:lions a'ccomj,anyiiig this fonn ;,,ust �joll0wed, Compl i

.-

FINANCIAL DISCLOSURE REPORT FORCALENDAR YEAR 2004

ReportRequiredbythe Ethics in G<lvemnwrt ACI o/ 1978,(S U.S.C. App. §§101-11 I)

(Artlck 111.Judgu indicate active orsenior sJatw; magls/rQUjudguIndicatefull·orpart-time)

6. ReportingPeriod

_Nomination. Date

U.S. District Judge -Acti\'C 1/1/04-12/31/04

7. Chambersor Ollke Addr<SS

410 WestMichigan A venue Kalamazoo, Ml 49007

_Initial 1L Annual _Final

8. On the buis of the information contained In tWs and any thettto, ft Is, in ln laws and

re ·;;11 parts,."­NONE bOx for each part whefe °you.have no reportable0in/'!'71'tiffon. Sign on i,,;t pag"e.

L POSITIONS. {&portirrgindivid=lon/y;se•pp. 9-IJeflrulrvcliOtU.) f'9SplON

[�] NONE (No reportable positions.)

II. AGREEMENTS. f&por1inztnawidvalon1y;,..,pp. u-16

DATE

0 NONE (No reportable ements.)

2

IIL NON-INVESTMENT INCOME. (Reporting 1ndivldlta/ t1nd 'I''""" pp. 11.2'

•; .. '

SQURCEANPWE GROSS INCOME

A. Filer's Noa-Investment Income o NONE (No reportable non-investment income.)

I 2004 West Publishing Company $ 400.79

2 $

3 $

B. Spouse's Non-Investment Income - Uyou were married during anyportion ofthe reporti•g r'. pleasecomplete this section. (dollar amount not required except for bonoraria) NONE (No reportable noo-investtncnt income.)

1 2004 Miller, Canfield, Paddock & Stone

2

Page 7: Michian Avenue ai..i I · 11 «1•pU1acc witb aplea : la_-, ••d rg•llbo. I Rc,rwlns n.cr Dtt< _ POSITION NE OF ORGANJOTY 2 3 .S 0 ) n .-,  :o ... -o> !11

lUmcofPaJOO Reporting

of Instructions.)

0 SOURCE

of Ins tructions.)

SOURGE DESCRIPTION

of spouse of Instructions.)

CREDITOR.

*Value Codes:

DESCR1PTION

Dire of Rcpott

VALUE CODE*

... .

FINANCIAL DISCLOSURE REPORT Enslen, Richard A

IV. REIMBURSEMENTS - transportation. lodging, food, entcr1ainment (Includes those to spouse and dependent children. See·pp. 25-27

NONE (No suchreportable reimbursements.)

DESCRIPTION

1

2

3

4

s .. . .....

6

7

V. GIFI'S. (Includes those to spouse anddependentchildren. See pp. 28-,3/

0 NONE (No such reportable gifts.)

1

2

3

4

VI. LIABILITIES. (Includes those and dependent children See pp. 32-33

0 NONE (No reportable liabilities.)

1

2

3

4

s

JaSJ5,000 or less N"'S250,00 J-$500,000 P2•$5,000,00J-$25,000,000

K=$15,00J-$50,000 LaSS0,001-$100,000 ()=$500,001-$1,000,000 P3""25,000,001-50,000,000

06f23f200

VALUE

$

$

$

$

M=SJOO,OOJ-$250,000 Pl-$1,000,001-$5,000,000 P4=50,000,00J or more

Page 8: Michian Avenue ai..i I · 11 «1•pU1acc witb aplea : la_-, ••d rg•llbo. I Rc,rwlns n.cr Dtt< _ POSITION NE OF ORGANJOTY 2 3 .S 0 ) n .-,  :o ... -o> !11

D

2

3

4

s

7

8

9

10

11

12

13

IS

16

Int

J

J

Royce Premkr Fund L

A J

Dist. J

Int.

M

lncomdGain Codes: A=Sl 000 or l ess B=Sl.(101..$2.500 F=SS0,001-SIOO,OOO <FSI00,001.$1,000,000

2 Volue Codes: J=SIS.000 or less IC-S I ,OOJ .SS0,000 ,

3 Voluc Melbod COdes: Q:" jlliliS8l R -cc.t ( real C$IBlC ooly) ( Scc C<Jl Cl) U-Boat V>lue V <Olh;r

T

T

C=$2 SOI-SS 000 Hl=S'i, 000.001-ss,ooo,ooo 112-Morc lhlo $5,000.000

M-Sl 00.00 1.s:?SO.OOO P2-s5,000,001-S2S,OOO,OOO

N.,,.ofl'cnooR_.illa

6

000 (SeeCol. Cl, DJ) N=S250,001-SSOO,OOO O=SS00 001-$1,000,1'3-SlS,000,001.SS0,000,000

"

FINANCIAL DISCLOSURE REPORT Da!cofR_. Enslen, Rfohard A 06123/2005

VD. Page 1 INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouseanddependent children. See pp. 34-57of lnstrudions.)

11•

NONE (No reportable income,

National gity Bank Savings

Pac. Gas & Elec. Common Stock

Amex Preferred Savings

Dreyfus Intermediate Mtm. Bond

National CityBanlc Checking

TIAA-CREF College Ftmd

National City Bank CD

Miller Canfield 40 I (K) Plan

A

A

A

A

B

A

A

A

Div.

Int

Div.

Div.

Int

Div.

K

K

K

T

T

T

T

T

T

T

MS,001.SIS,OOO E-SIS,001·$50,000 (SccCol. Bl, D4)

111

Page 9: Michian Avenue ai..i I · 11 «1•pU1acc witb aplea : la_-, ••d rg•llbo. I Rc,rwlns n.cr Dtt< _ POSITION NE OF ORGANJOTY 2 3 .S 0 ) n .-,  :o ... -o> !11

Signature

..

FINANCIAL DISCLOSURE REPORT

VIll. ADDITIONAL INFORMATION OR EXPLANATIONS (Indicate part or Report.)

..::

Enslen, Richard A 06/1312005

- -·· ...

IX. CERTIFICATION.

I certifythat all information given above (mcluding infonnationpertaining to m.y spouse and minor or dependent children, if any) is a=iratc, true, and complete to tbe best of my knowledge andbelie and that any information notreportedwas withheldbecause it met applicable Slll!lltory provisions permittingnon-clisclosure.

I further certify that earned income from outside employment and bonoraria and the acceptance of gifts which have been reported are in compliance with the provisions of S U.S.C. app., § SOI eL seq S U.S.C. § 13S3 and Judicial Conference �gulations.

NOTE: AtN INDNIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORFAlLS TO FILE TiilS REPORT MAY BE SUBJECTTO CIVIL AND CRIMINAL SANCTIONS (S U.S.C.App § 104.)

Mail signed original and3 additional copies to:

FILING INSTRUCI10NS:

Committee on Financial DisCl Ostlre Adminislnltive Office of lbe

United States Courts Suile2·301 One Columbus Circle, N.E. Washington, D.C. 20544