1

Ann Arbor, Michigan

Professor of Law

Present

2

Ann Arbor, Michigan

Director

Present

3

Ann Arbor, Michigan

Legal Advisor

Present

4

Detroit, Michigan

Cooperating attorney, Hammama v. Adducci Class Counsel

Present

5

Montgomery, Alabama

Litigating Expert, Fraihat v. ICE

Present

6

Dallas, Texas

Litigating Expert, Novoa v. GEO Group

Present

7

San Francisco, California

Litigating expert, Sabata v. Nebraska Dep’t of Corr. Services

11/2020

8

Washington, District of Columbia

Settlement Monitor, Adams v. Kentucky

6/2020

9

Frankfort, Kentucky

Settlement Monitor, Adams v. Kentucky

12/2020

10

Rochester, New York

E-journal "editor"

Present

1

University of Michigan Law School

Salary

$497,000

2

Forensic Psychiatry Fellowship, UM School of Medicine

Salary

$4,500

3

Southern Poverty Law Center

Expert Witness Fees

$5,070

4

Burns Charest

Expert Witness Fees

$17,725

5

Kentucky Department of Corrections

Consultant Fees

$17,121

6

Corrections & Sentencing e-journal (SSRN/Elsevier)

Editing Fees

$300

7

ScotusBlog - February and June 2020

Honorarium

$200

8

"Incarceration and the Law, Cases and Materials," 10th ed., LEG, Inc., d/b/a West Academic Publishing (value not readily ascertainable)

Rent or Royalties

$1,001 - $2,500

9

Lexis/Nexis (anticipated honorarium) - 6/16/2021

$1,001 - $15,000

None (or less than $201)

10

Roth IRA

1

Ann Arbor, Michigan

It has not yet started, but I will take an unpaid leave of absence. Pursuant to University leave policy, the duration begins at 1 year, subject to renewal by the Regents.

8/2021

2

Ann Arbor, Michigan

I will continue to participate in the 401(a) Basic Retirement Plan. The University will not make contributions during my leave.

9/2009

3

Ann Arbor, Michigan

I will continue to participate in the 403(b) Basic Retirement Plan. The University will not make contributions during my leave.

9/2009

4

Ann Arbor, Michigan

I will continue to participate in the 403(b) Supplemental Plan (Supplemental Retirement Account). The University will not make contributions during my leave.

9/2009

5

Ann Arbor, Michigan

I will continue to participate in the 457(b) Deferred Compensation Plan. The University will not make contributions during my leave.

9/2009

6

St. Louis, Missouri

I will continue to participate in the Washington University Retirement Savings Plan, but the plan sponsor no longer makes contributions.

7/2004

7

Cambridge, Michigan

I will continue to participate in the Retirement Income Plan for Teaching Faculty of Harvard University, but the plan sponsor no longer makes contributions.

7/1998

8

Cambridge, Massachusetts

I will continue to participate in the Harvard University Tax-Deferred Annuity Plan, but the plan sponsor no longer makes contributions.

7/1998

1

Ann Arbor, Michigan

Teaching, research, governance

2

Montgomery, Alabama

Expert, Fraihat v. ICE

3

Dallas, Texas

Expert, Novoa v. GEO Group

4

Frankfort, Kentucky

Settlement monitor, Adams v. Kentucky

5

Washington, District of Columbia

Settlement monitor, Adams v. Kentucky

6

San Francisco, California

Expert, Sabata v. Nebraska Department of Corrections

1

University of Michigan

salary

2

Michigan Employment Relations Commission

salary

3

Economic Policy Institute

consulting fees

4

University of Michigan 401(a) Basic Retirement Plan

4.1

Fidelity Total Market Index Fund

$500,001 - $1,000,000

None (or less than $201)

4.2

Fidelity International Index

$100,001 - $250,000

None (or less than $201)

4.3

Fidelity US Bond Index

$15,001 - $50,000

None (or less than $201)

5

Roth IRA

5.1

Vanguard Total Stock Market Index Fund - Admiral Shares (VTSAX)

$50,001 - $100,000

None (or less than $201)

6

University of Michigan 403(b) Basic Retirement Plan

1

U.S. Brokerage Account #1

1.1

Fidelity ZERO Total Market Index Fund (FZROX)

$15,001 - $50,000

$201 - $1,000

2

U.S. Brokerage cash account

$1,001 - $15,000

None (or less than $201)

3

U.Fund College Investing Plan #1 (Massachusetts 529 college savings plan)

3.1

MA College Portfolio (Fidelity Funds)

$1,001 - $15,000

$1,001 - $2,500

4

U.S. Brokerage Account #2

4.1

Vanguard Cash Reserves Federal Money Market Fund - Admiral Shares (VMRXX)

$1,001 - $15,000

None (or less than $201)

4.2

Vanguard Total International Stock Index Fund - Admiral Shares (VTIAX)

$15,001 - $50,000

$15,001 - $50,000

4.3

Vanguard Total Stock Market Index Fund - Admiral Shares (VTSAX)

$100,001 - $250,000

$100,001 - $1,000,000

5

MOST—Missouri's 529 Education Plan #1, no remaining assets.

None (or less than $1,001)

Cash payment

$55,925

1

TRUE Community Credit Union

$15,001 - $50,000

2021

10 years

2

J.P. Morgan Chase Bank, N.A.

$100,001 - $250,000

2012

15 years

3

Pentagon Federal Credit Union

$15,001 - $50,000

2020

7 years

4

Mr. Cooper

$500,001 - $1,000,000

2021

30 years

1

2

No additional pay

1

10

I was not an e-journal editor with this journal for the time period from 2010 to 2013.

1

11

I am a beneficiary of this trust. Its sole asset is a cash account with a value below the reporting threshold.

1

12

This is a non-profit organization open to current and former employees of the DOJ Civil Rights Division; it puts on occasional informational and reunion-type events.

2

18

The University of Michigan owns this website and database. I have the option to take ownership in the event that I permanently separate from the University.