Observations
  • Millionaire
Estimated Net Worth
  • estimated net worth
    $4.0 M - $9.1 M
Salary
  • salary
    Unknown

Financial Disclosure Details - OGE Form 278e (08/03/2021)

Positions Held Outside United States Government

#
Organization
City
Position
To
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

Employment Assets & Income and Retirement Accounts

#
Description
Value
Income Type
Income Amount
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

Employment Agreements and Arrangements

#
Employer Or Party
City
Status And Terms
Date
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

Sources of Compensation Exceeding $5,000 in a Year

#
Source
City
Duties
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

Spouse's Employment Assets & Income and Retirement Accounts

#
Description
Value
Type
Amount
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

Other Assets and Income

#
Description
Value
Type
Amount
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

Transactions

#
Description
Type
Date
Amount
Nothing reported in this section

Liabilities

#
Creditor
Amount
Incurred
Term
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

Gifts and Travel Reimbursements

#
Source Name
City
Description
Value
Nothing reported in this section

Endnotes

Section
#
Description
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.

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