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FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009
2. Court or Orgauization Southern District of Indiana 5a, Report Type (check appropriate type) ~ Nomination, Date [] Annual ,[~ Final

R~po,t Req.ired by the Ethics

in Govermnem Act of 1978

(s (].s.c. app. ,~)" 1o1-1ll)

3. Date of Report 05/08/2010 [ 6. Reporting Period 01/01/2009 to 12/31/2009

I. Perso t Reporling ( ast name, fir,at, m ddic ini ial) Lawrence, William T. 4, Title (:",.rticlc iI! judges indicate active or senior status: magistrate judges indicate ll.dl- or part-time) Fu!l-time District.ledge

~ Initia|

5b, "[~]-- Amended Report 7. Chambers or Office Address 303 Birch Bayh Federal Bldg. 46 E. Ohio Street Indianapolis, IN 46204 8. Ollt the basis ,atthe iv, formation contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reytewio~ Officer

Date

IMPORTAA~T NOTES: The instructions accompatg,ing this form must be followed Complete all par~s,
cheekirtg the NONE box for each part where yvu have no reportable infonnationo Sign on last page.

i. POSITIONS. (Reporting individual only; seepp. 9-13 of filing i .......

tions.)

~
I.

NONE (No ret)ortablepositions.)

PO~;IT!QN

NAME OF ORGAN IZATION!ENTITY

is5

t_,a .....

-.

[", i

........

NONE (No reIaOrtabte agreements) DATE PARTIES AND TERMS

lndiana Public Employees Retiremem Fund - withdrew in Payor of Indiana Judicial Retirement

!983

2, 2002

Indiana Judicial Retirement- Pension upon tetiremem

Lawrence, William T.

FINANCIAL DISCLOSURE REPORT

Page 2 of 6

N ...... | Person Rep,arti,~g Lawrence, William T.

Dat~:ofRepurl 05/08/2010

111. NON-INVESTMENT INCOME. c~,~o~,~.z i.ai,,~a.~ ..a~, ....

A. Fliers Non-Investment Income
NONE (No reportable non-investment income.)

; see pp. 17-24 of filing instruOio~;)

DAF~
1.

SQURCE AND TYPE

(yours. not spouses)

3. 4.

B. Spouses Non-Investment lllcome - lf ~,vu were married during an), portian of the repvrting ),ear, complete this section. CD~vllar a,n,nm! rio! rt, quired ~c<ot jbr hom*r~tria.)

NONE (No reportable non-int,estmenl income,) DATE SOURCE AND TYPE

Marion County Superior Court (Bailif~t) Chicos Womens Clothing Store (Sales Clerk)

1. 2009 2. 2009 3.

(inclu~h,a those to ,V~otts atul depcnJc*~l childretz; u*e pp, 25-27 o filling instructions.)

NONE (No reportable reimbursements.)

SOURCI~
I. 2, 3. 4. 5.

DATES

LOCATION

pURPOSE

ITEMS PAID OR PROVIDED

FINANCIAL DISCLOSU RE REPORT [ Lawrence, William T, Page 3 of 6

Dale of Report

NONE (No reportable g~s.)

~ DESCRIPTION

I. 2. 3. 4. 5.

~ NONE (No reportable liabilities.) CREDITOR 1. 2. 3. 4. 5. Barclays Bank t:lagstar 13ank U.S. Ai~vays Mastercard Mongate on Rental Property Naples FL (Part V!l, Line 2) DESCRIPTION VALUE CODE K N

FINANCIAL DISCLOSURE REPORT Page 4 of 6

VII. INVESTMENTS and TRUSTS - i.~o ......
A, Description ~f Assets (including trust assets)

[ Name of Ferson Reporting ~l L~wr~,~ce. Win~., T.

Date of Report

05/08no~0
,.~... t ....... tions (Includes those of s~ouse and dependent children; see pp. 34-60 0f filing b,structions.)
C. G~oss vak~e al end of repo~ing period (I) ~2) Value Value Code2 Method (JP) i C~dc 3 D. Transactions during reporti~tg period (1) Type (e.g., buy, selL redemption) (2) Dale Value Gain mn~d~yy Code2I[Cdcl , ~ ~ 0-P) (A-It)

NONE (No reportable income, assets, or transactions.) B. Income dt~ring rcpo~ing period (1) (2) Type (c.g.~ Code I " (A-!t) [ div.,rcnt, or int.)

..... ptffomp~ordiscl ......

Identity of buyer/seller (if private

I. 2. 3. 4. [ 5. 6. 7. ! 8. 9.

Rental Propeay-Naples FL (2002 $85,000) Rental Prope~y-Naples FL (2009 $415,000) IRA- Merrill Lynch (composed of 4 below) - Dreyfus Prcmier Atphu Growth Fund Men-ill Lynch Cash Management Account Eaton Vance Greater India Fnnd Indiana Members Fudcral Crcdi~ Union JP Morgan Chase Bank Fifth Third Bank Account

C A A

Rent Rent Dividend N K R T

Sold Buy

10/23!09 M 12121 t09 N

F Carole Hall, Trustee Jeaine Capp

A A A A A

Interest Dividend Interest Interest Dividend

J J J J J

T T T T T

Name of Person Reporting

Date of Report

PageFINANCIAL5 of 6 DISCLOSURE REPORT Lawrence, William T.! VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. a,.ai..~.,,rtoyR.,,,r~)

05/08/2010

FINANCIAL DISCLOSURE REPORT Page 6 of 6 IX. CERTIFICATION.

Name of Person ReportiJ~g [ Lawrence, bVilliam T.

Date of Report 05/08/2010

I 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 arty information not reported was withheld because it met applicable statutory. provisions permitting non-disclosure. I further certify that earned income from outside employment and holloraria and the acceptance of gifts which have been reported are ill compliance with the provisions of 5 U.S.C. app. 501 el. seq.~ 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WllO KNOWINGLY AND WILFULLY FALS|FIES OR FAILS TO FILE Tills REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONS Mai} signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Of]qce of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544