Alan Glenn Cloninger
Gaston College TrusteesGovernor's Crime CommissionSheriffs' Education & Training Standards Commission
Filings
2025 Gaston College Trustees
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 11
STATE ETHICS COMMISSION
2025 STATEMENT OF ECONOMIC
INTEREST
ELECTRONIC FILING
This entire form must be completed to fulfill
your ethics filing obligation.
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Self Employed Attorney
Nature or Type of Business
Practice of Law. In December 2022 I was sworn in as Alterman Dallas board of aldermen
Reason For Filing (Complete all that apply.)
Are you a CANDIDATE for
elected office?
☐ Yes ☒ No If yes, for what position are you seeking election? (Specify
name of office seeking in box below.)
Do you currently hold this
position?
☐ Yes ☐ No
State Government Job or Post-Service Filer (Specify
agency and position.)
Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Judicial Officer, Post-Service Filer, or Judicial Officer
Appointee (Specify office.)
Legislator, Post-Service Filer, or Appointee to Legislative
Office (Specify House or Senate.)
A. Do any immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated) and unemancipated children (minors
under 18 years of age). It also includes members of your extended family (your and your spouse’s children,
grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your
household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 11
B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2024, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
Cathy Mabry Cloninger
(Spouse)
50.00% Cherryville Gaston
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2023 or 2024, did you or any members of your immediate family sell or buy personal property
worth $10,000 or more to or from the State of North Carolina?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 11
Financial Interests
3. As of December 31, 2024, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
► Include stocks held individually of in a portfolio managed by a financial services company
Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
Alan Glenn Cloninger (Self) Getaway Properties
Alan Glenn Cloninger (Self) Advantage Investments
The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 11
Alan Glenn Cloninger (Self) Advantage Investment LLC
Alan Glenn Cloninger (Self) BKC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2024, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2025 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
https://ethics.nc.gov/seis
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2024, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt. Do not disclose the amount of the debt.
☒ Yes ☐ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
Alan Glenn Cloninger (Self) Commercial Bank
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2024. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns. You must disclose your receipt of salary or wages from any governmental or private
entity, including those already listed in response to other SEI questions.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security retirement, survivors, or disability benefits
Recipient of Income Name of Person or Entity
from Which Income Was
Received
Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) Town of Dallas Public Salary
Alan Glenn Cloninger (Self) State of NC Goverment State/local government
retirement
Alan Glenn Cloninger (Self) Gaston County Goverment Other type of income
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Alan Glenn Cloninger (Self) House rent Other type of income
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 11
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
Cathy Mabry Cloninger
(Spouse)
Gaston County Goverment Salary
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 11
Professional and Civic Relationships
7(a). During 2024, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☐ Yes ☒ No - If “No,” proceed to question 8.
► Do NOT list State boards or entities, or entities created by local governments.
► Do NOT list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
None or Not Known
8. During 2024, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☐ Yes ☒ No ☐ Legislator/Judicial Officer -You are not required to complete this question if you are filing solely
because you are a legislator or judicial officer or as a candidate or appointee to those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 11
9(a). List the name of each for profit business with which you or a member of your immediate family was an employee,
director, officer, partner, proprietor, or member or manager as of December 31, 2024.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self BKC Manager
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2024, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
BKC None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☒ Yes ☐ No ☐ Judicial Officer/State Attorney/In House/Employee Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2024.
☒ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☒ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☒ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2024, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 11
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing solely
because you are a legislator or judicial officer or as a candidate or appointee to those offices.
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2024, after you were appointed, employed, or filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
To answer Yes, all three conditions must apply
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 11
15. During 2024, after you were appointed, employed, or filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
To answer Yes, both conditions must apply
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are filing solely because you
are a legislator or judicial officer or as a candidate or appointee to those offices.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2024 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 11
17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If yes, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If yes, you must indicate whether during 2024 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☐ Yes ☒ No If yes, please provide that information below.
The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 11
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 138A-26. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 138A-45.
N.C.G.S. § 138A-27. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 04/05/2025
Signature Date
Alan Glenn Cloninger
Printed Name
2024 Gaston College Trustees
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 11
STATE ETHICS COMMISSION
2024 STATEMENT OF ECONOMIC
INTEREST
ELECTRONIC FILING
This entire form must be completed to fulfill
your ethics filing obligation.
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Self Employed Attorney
Nature or Type of Business
Practice of Law. In December 2022 I was sworn in as Alterman Dallas board of aldermen
Reason For Filing (Complete all that apply.)
Are you a CANDIDATE for
elected office?
☐ Yes ☒ No If yes, for what position are you seeking election? (Specify
name of office seeking in box below.)
Do you currently hold this
position?
☐ Yes ☐ No
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Judicial Officer or Judicial Officer Appointee(Specify
office.)
Legislator or Appointee to Legislative Office(Specify House or
Senate.)
A. Do any immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated) and unemancipated children (minors
under 18 years of age). It also includes members of your extended family (your and your spouse’s children,
grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your
household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 11
B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2023, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
Cathy Mabry Cloninger
(Spouse)
50.00% Cherryville Gaston
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2022 or 2023, did you or any members of your immediate family sell or buy personal property
worth $10,000 or more to or from the State of North Carolina?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 11
Financial Interests
3. As of December 31, 2023, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
► Include stocks held individually of in a portfolio managed by a financial services company
Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
Alan Glenn Cloninger (Self) Getaway Properties
Alan Glenn Cloninger (Self) Advantage Investments
The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 11
Alan Glenn Cloninger (Self) Advantage Investment LLC
Alan Glenn Cloninger (Self) BKC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2023, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2024 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
https://ethics.nc.gov/seis
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2023, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt. Do not disclose the amount of the debt.
☒ Yes ☐ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
Alan Glenn Cloninger (Self) Commercial Bank
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2023. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns. You must disclose your receipt of salary or wages from any governmental or private
entity, including those already listed in response to other SEI questions.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security retirement, survivors, or disability benefits
Recipient of Income Name of Person or Entity
from Which Income Was
Received
Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Town of Dallas Public Salary
Alan Glenn Cloninger (Self) State of NC Goverment State/local government
retirement
Alan Glenn Cloninger (Self) Gaston County Goverment Other type of income
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 11
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
Cathy Mabry Cloninger
(Spouse)
Gaston County Goverment Salary
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 11
Professional and Civic Relationships
7(a). During 2023, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do NOT list State boards or entities, or entities created by local governments.
► Do NOT list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Board Member Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
8. During 2023, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☐ Yes ☒ No ☐ Legislator/Judicial Officer -You are not required to complete this question if you are filing solely
because you are a legislator or judicial officer or as a candidate or appointee to those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 11
9(a). List the name of each for profit business with which you or a member of your immediate family was an employee,
director, officer, partner, proprietor, or member or manager as of December 31, 2023.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self BKC Manager
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2023, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
BKC None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☒ Yes ☐ No ☐ Judicial Officer/State Attorney/In House/Employee Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2023.
☒ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☒ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☒ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2023, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 11
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing solely
because you are a legislator or judicial officer or as a candidate or appointee to those offices.
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
To answer Yes, all three conditions must apply
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 11
15. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
To answer Yes, both conditions must apply
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are filing solely because you
are a legislator or judicial officer or as a candidate or appointee to those offices.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2023 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 11
17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If yes, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If yes, you must indicate whether during 2023 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☐ Yes ☒ No If yes, please provide that information below.
The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 11
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 138A-26. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 138A-45.
N.C.G.S. § 138A-27. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 03/26/2024
Signature Date
Alan Glenn Cloninger
Printed Name
2023 Gaston College Trustees
Document text
for ta use only
TR STATE ETHICS COMMISSION | cutedseagize ms pom
Kee) MECEIVED
§%.@/)) 2023 STATEMENT OF ECONOMIC INTEREST
This entire form must be completed to fulfill
your ethics filing obligation. NC ETHICS Commission
An
_ [Alaw woe | [IY [|
Corrent Employer [sab Tite
[| Rebeed |
Reason for Filing (Complete all that apply.)
State Government Job (specif agency and position.) Board/ Commission (List the complete names of all State
boards on which you are serving or are being considered.)
LL ak Collie Tose
Currently Serving as a Judcol Officer (Speciy office) | Currently Serving of Legislator (Spey House or Senate
Pot Service Fler (Spey OFice Feld 2077, © J03ge,
legislator, district attorney, or derk of court.)
A. Do any Immediate family Members+ reside In your household?
bo Oo
«“Ammediate family” includes your spouse (uness legaly separated) and unemancipated minor children (under 16).
Tt also includes members of your extended familly (your and your spouse's children, grandchildren, parents,
grandparents, and sbings, and the spouses of each of those persons) who reside in your household.
List the ull nome of all immediate family members resiing in your household. List unemancipated minors on separate
form. Minors may be emancipated by marriage, enistment in the US miltary, or court order for emancipation.
A Ce Rc
7
Tie SET and any attachments, excluding the Confidential Form, are puBle records Page Tor 1
Initials of Relationship Employer Job Title Nature of Business
Unemancipated
I EE EE EE |
Property Interests
or more? |
% Ownership Interest Location by City gration by County
Cathy Olsens 5] | Chocypille | Casky |
Colby 1 Clini
ves fie
fe pT TTS BF —
by City & County Describe
Oves Mio
ametuer | Wemearssie | iypectvopen |
Financial Interests
3. oof December 31,2022, 0 you o any members of your mela ary ow any of th follow nancl terest
ues $10,000 or ches Lis te mame of ach company n which you ow ROWINgS of $10,000 o mare.
Da not ls the number of shares, options, or the value of your hogs:
A Stock ina publicly owned company?
Mves (ino
> Do ot st Interests a widely held investment fn (nlaing tual ands, regulated Investment companies, or
pera or aeferred mpensadon pansy
1. the fund s publicly traded, o ts assets are widely versed; and
3: nether you of a mediate fai member ar abi 0 Control the underying assets.
| ownerorimerest [Full Name of Company or ticker symbol
Ma shal
Cally Clon ec Vass Sdedy
5. Stock options Ina company o business?
Oves (ff
FR CR rea
Interests ina non-publily owned company or business ent. These ncude eres In sole pariersips,
me pamersnps, Jo sentres, Red Tabi Comparies, ted Tait pacers, and Gosely nei
{ges CIN -Ir*No,” proceed to questions,
| Alaw ( ownerotimerest | Nameof Company or Business Entity |
i] x 7
Alae Clivisiep DDH Fu Je
Hay Clima | ptatye dC J [Avalos 20ifl
Pla Clb TH Le
C0. For each company o busines ety ened question 3.C. (th primary company, pease Ts the rares
amy other companies or busines anes i whch the primary company owns securities o equity meres
liad a ver $10,000, frown.
Nan-Publicly Ovined Company or Business Entity | Other Companies in which the Primary Company
ihe Primary Company noted in 3.0. Owns Securit or Equity Interests
The SEE and any attachments, excluding the Confidential Form, are public records. Page 3of 10
CaN you know at any sviy Ted 3.C or 3.01) hove nas any matali eas obsess |
ae win he Sa of hor Conor, a Sop ns oes a Sos ees EY.
Name of Company or Business Entity Description of Busines Activity with the Sate |
4. As of December 31, 2022, were you or any members of your immediate family the beneficiaries of a vested trust
EE aon wae on vo rn ey
0 ot on sets hd blind rusts, Deion for vested rust nin Trust can be found o our webste
pe
Clves [Xo
Feat Decamber 33, OTE, you ny mmbers of you a amily We abies of $0000 a mere, oludng
a or sm ier vedon Erma oda rah Cod co, A sin, dnt oa
iy oe
_—
proper List Type of redtor (e. "commercial bank
Sr,
|
6 Lt each sce of cos (1 apecic amounts) of moe tha $5,000 ecived by yor ary embers of Yur
eon
ie |
os A
ST erpont vou min iociose salary or ages secsived from any governmental or pita ent,
Fo AN SAE A SCRA SA
or esos hoe re ollonig asces cya: err Soverment or KATY
et Sry remot, Bsns or Soa ona
Recipient of Income Name of Source Type of Business/ Type of Income
prt
hn repo neome over $5.00 2022.
w Olsen [Vacon Tardustyys] Leal ofa se irss wl
(ew C Clini Hasse Qe.
ar C Chaiuga | Shik aC Rete ved APA
Cath m_Clavagia | Shs we | beta ne | Rhu
; et ~
Collen Clan | Gopees Cos Connie ich ele
2, :
7h SEE art any tachment, exciting the Confit Form, ars public records. Page dot 10
Professional and Civic Relationships
7a). During 2022, were you or any members of your immediate family a director, officer, Governing board member,
employee, independent contractor, o req Stered labs of a nonprofit corporation or organization operating
in North Carolina primary for rls, chakabl, SCentIic etary, PUD health and sae, or educations
purposes?
Xves CIN - If "No," proceed to questions.
> 00 not Ist State boards o entities
» Do not st organizations of which you are 3 mere member.
Position Name of Nonprofit | Nature or
Corporation or Organization | Purpose of Organization
Mee © Close | raed maul Dillan Qe spee | C05 Spad|
qT mel. l "
ew € Cty] Regul meds] A evmdit oma Bo Madsiler ica end
(6). I the nonprofit corporations or organizations sted above do business withthe Sate of North Carolina or receive
Stat nds, biel Gescribe th nature of hat business, f know or wih du digence could reasonably be Know.
‘Name of Nonprofit Corporation or Organization Describe State Business
s. During 2022, were you o any members of your Immediate family a drector, officer, or governing board member
Fay society, organization, of AVGGaCY Group Wh an Ierés in maters ove whch your agency or board may
Jurisdiction?
les [No CLegisator/udical Officer - You are not required to complete this question If you ae fing solely
because you are a legislator or Judicial afice o as candidate o appointee t those afc,
However, you are iso ng his SEI aa member of » State board o as a State employee,
anwar 4es- or no" a ths question. your respons yes,” provide addtional formation
» Do not lst organizations of which you ae only a member and do not serv in a eadershiproe.
Name of Society, Organization, | Leadership position
or Advocacy Group | (Director, Officer, Board Member)
[flaw € Clusia [NC Tots fevedia | Fo. Fi uarir
Mon 6 Cling |i Yoon o Soh | Clason |
The SEE and any attachments, excluding the Confidential Form, are public records. Pages of 10
500). As of December 31, 2022, were you or a member of your Immediate far an employee, recor, officer,
partner, proprietor, or member or manager of for profit usiess?
Name of Person Relationship t Fier Name of Company Role of Person
[Yes [No - If "No," proceed to question 10.
Hav Clidingn 3 4
’ L-
9(b). If you know th any entity listed ir 9(a) above had any material businéés dealings or business contracts With the | 4
Stake of North Carona o was related b the State as of December 31, 3022, brief descrve tha ctv.
Name of Company or Business Entity Description of Business Activity with the State
[tone a tot ron
10. Ave you s practicing attomey?
[OYes we ([udicial Officer/State Attorney [in House Attoney
Yes, che each category of legal representation in which you orth aw frm with whch you ae aflated has eared,
Iega es of more han $10,000 auing 2072.
[J Administrative [J Admiralty [Corporate [Criminal
[Decedent's Estates [J Environmental [insurance [Labor
[J Local Government: [Real Property [securities OTax
[0] Tortlitigation (including [utilities Regulation [Other Category
negligence)
11. During 2022, were you censed professional (other that an attorney) or did you provide consuling services
odiigualy 2 a member of a loessanal sS50caLon or WhCh You CATGE] of were Pkt over $10,0007
Oves fgno
Nature of Services Rendered
The SEX and any attachments, excluding the Confidential Form, are public records. Page 6 of 10
ves fo Cegisitorpusicil Officer - You re not required to complete his question ifyou ae fing because
rooms (tens eon, Busnes)
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
cing ok 55
repron | "Clan
other Disclosures
FS
PN NAS TT
Oves iio
flame sm pares of Bono Ee
15, During 2022, afte you were appointed, employed, or fled or were nominated as & candidate, did you
+ accept a “scholarship” exceeding $200 related to your public postion rom a person or group of persons acting
together,
+ when those person(s) were outside North Carolina?
To answer Yes, both conditions must apply.
Ascholarship” isa grantin-aid, either direct or indirect, to attend a conference, meeting, or similar event,
including tuition, travel, lodging, meals, and other similar expenses.
[ves to C1 Ofte Yu re no requ complet thi custnif you re ng a ctl fcr
or a judicial office candidate o appoint.
> Do nt report ifs you have previously reported on the "Expense Report for Exempted Persons.”
> Legsiators are not required to report scholarships paid by nonpartisan egsiative organization of which th legislator
or the General Assembly fs member, participant, or ffate.
Date of Name and Address of Donor(s) Describe Event
Scholarship
16. Have you been appainted or re you being considered for appoint 0a covered board by the Governor or
a Counc of State member?
Council of tate members include:
> Governor > ut. Governor > secretary o State
> state Auditor > state Treasurer > Superintendent of Public Instruction
> Attomey General > Commissioner of Agriculture» Commissioner of Labor
> Commissioner of Insurance
Woes Oo
1 “Yes,” list all contributions you made in 2022 with a cumulative total of more than $1,000 to the Council of
State member who appointed you. Do not include contributions from immediate family members.
> Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include "any achance, conveyance, deposi,
distribution, transfer of funds, loan, payment, Gif, pledge or subscription of money or anything of value whatsoever.”
PE ES ET
| Yo contributions) with a cumulative total of more than $1,000
The SEX and any attachments, excluding the Confidential Form, are public records. Pages of 10
2. the head of a principal state department (e.g., cabinet secretary) appointed by
oe Goverot or
5. North Crolna Supreme Court Justice; or Cour of Appeal, Superior, o
Dione out Sudo or
Ga member of any of the following boards: Oves vo
+46 Commission 1°N0”ploceed to question 18,
+ Coastal Resources Commission
+ State Board of Education |
+ Stte Board of Elections
+ Dison of Employment Security
+ Environmental Management Commission
+ Industral Commision
+ Human Resources Commission
+ Rules Review Commission
© soard of Tansporaton
+ Utes Commission
© Wide Resources Commision
720, were you pointed or are you being considered fo appomiment to tt _| (Ives [No
aston by 3 Cound of State member? Oe wtintts
«1 50, you must Indicate whether during 2022 yau engaged in any of the
Tliouing acties wit respec 6 or a bel of the candgate or campaign
Commies of th Count of State member who appoint you
© Collected contributions fom multiple contriutors, took psession of such
lle. conaoaions and ansered or advered those colected | ves [Kio
Comins a the candidat or commitee?
[Hosea s nara st your rescence or place ofbusivess? | Oves vo |
Ti. Vaunteared for compaig-related aciviies, ncuding phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that | (JYes 520
Sovances ie campaian of» candies?
5 Rave you ever been convicted af eany for which you hove nok received evr: () a pardon; or 1) 3 order of
Cepngemen?
Oves {dno
[ oteme [oateof conviction | County of Conviction
15. Ae you aware of an other formato that you alee ray 5S the ECs Commisson 1 80vsg you
Concerning vast comptanc wih he Soe Government Eves Act
fives CINo ifyes, please provide that information below.
Tp @ kicasud WC Mss toaf did wrk pradicd = 2022
Zrehud on (2-5- 200 ol vem Vaca, el
Zretind bu (2-5 Al Poin chil Ze tof hos
Ml sto, 1 Py
I Tray ged Hos
The SET and any attachments, excluding the Confidential Form, are public records. Page 9 of 10
affirmation
I
| The information provided inthis Statement of Economic Interest and any attachments are true, complete, and accurate
| Se foto nd er
| nave not anstere, and i nt ante, any asst tres, a property fo the purpose of concealing i rom
disclosure whi retaining an equiable terest.
understand that my Statement of Economic Interest and any ttachments except fo the Confidential Form regarding
Unemancipated Chicren are pubic records
Ihave read and understand the following statutes:
N.C.G:. § 1384-26. Concealing or falling to ciscose material information.
A fing person who knowingly conceals o knowingly ais to disclose information that s required to be disclosed
na Statement of economic Interest shall be guity o 3 Claes 1 misdemeanor and susjec to disciinary
2Cton under G.5. 130-45
N.C.G.5. § 1384-27. Penalty for flse information.
A fling person who provides false information on a statement of economic intrest . . knowing that the
information s f5e 13 uit of 3 Cass H felony and shal be subject to dicipnary action under G5. 1364-45
affirm under penalty of perjury that the foregoing is true and correct.
Sign: 7 ; Dat
a A I enn wits ey)
Printed Name
Submit signed, original documents only. Do not fax or e-mall this form.
The SEX and any attachments, excluding the Confidential Form, are public records. Page 10 0f 10
2022 Gaston College Trustees
Document text
Ty [FOR STAFF USE ONLY.
Z2RY Date Received
Grad STATE ETHICS COMMISSION |
(lia
kel) 2022 STATEMENT OF ECONOMIC INTEREST RECEIVED
No Change Form | APR12 2022 !
This entire form must be completed to fulfill |
your SEI filing obligation. NC ETHICS COMMISSION
Fler's Nome (Frst, Middle, (ost)
prefix [FirstName | MiddloName | LastName | sufix |
[ [Alaw | Glove Jo wing ep
| Reason for Filing (Complete all that apply)
State Goverment Job (Specly agency and postin.) | Beard/Cammision (st the complete names of al State
boards on which you are serving or are being considered.)
Arjen ev liege Buard of Trp bees <
I FP EE We Tr
Cumently Serving ss Ac Offer (Spec office) Current Serving a Lgiitor Specly House o Sette fmf
I A ; 2
‘Are you 3 CANDIDATE for 3 covered elected office? | | If Yes, speci office and District/County 1, applicable
(District, Superior, or Supreme Court, Court of
Clerk of Court, District Attomey, Genera Assembly)
Oves No
AFFIRMATION
Ihave careful reviewed my most recently fled Statement of Economic Interest Long Form and my responses continue.
to be true, corect, and complete to the best of my knowledge and belief.
Ihave not transferred, and wil nt transfer, any asset Interest, or property fo the purpose of concealing It from
disclosure while retaining an equitable interes.
Tunderstand that my No Change Form is a public record.
I have read and understand the following statutes: |
N.C.G.S. § 1384-26. Concealng or falling to disclose materia! information.
A fling persan who knowingly conceals or knowingly fall to lsclose Information that s required to b disclosed
on 2 statement of economic interes: . . shall be gulty of a Class 1 misdemeanor and . . . subject to disciplinary
action under G.5. 138A-45,
N.C.GS. § 138A-27. Penalty for fase Information.
| Afiing person who provides fase nformetion on a statement of economic teres... knowing that the
Information fase Is guity of a Clas H feany and shall be subject o discpinary scion under G.5. 136A-45.
Taffirm under penalty of perjury that the foregoing Is true and correct.
iN Jide Urn b= 2490
Signature Date
Me Glovy Cli se
Printed Name. |
Submit signed, orginal documents only. Do not fax or e-mail ths form. J
~ Thisdocumentisa publicrecord
2022 Governor's Crime Commission
Document text
Ty [FOR STAFF USE ONLY.
Z2RY Date Received
Grad STATE ETHICS COMMISSION |
(lia
kel) 2022 STATEMENT OF ECONOMIC INTEREST RECEIVED
No Change Form | APR12 2022 !
This entire form must be completed to fulfill |
your SEI filing obligation. NC ETHICS COMMISSION
Fler's Nome (Frst, Middle, (ost)
prefix [FirstName | MiddloName | LastName | sufix |
[ [Alaw | Glove Jo wing ep
| Reason for Filing (Complete all that apply)
State Goverment Job (Specly agency and postin.) | Beard/Cammision (st the complete names of al State
boards on which you are serving or are being considered.)
Arjen ev liege Buard of Trp bees <
I FP EE We Tr
Cumently Serving ss Ac Offer (Spec office) Current Serving a Lgiitor Specly House o Sette fmf
I A ; 2
‘Are you 3 CANDIDATE for 3 covered elected office? | | If Yes, speci office and District/County 1, applicable
(District, Superior, or Supreme Court, Court of
Clerk of Court, District Attomey, Genera Assembly)
Oves No
AFFIRMATION
Ihave careful reviewed my most recently fled Statement of Economic Interest Long Form and my responses continue.
to be true, corect, and complete to the best of my knowledge and belief.
Ihave not transferred, and wil nt transfer, any asset Interest, or property fo the purpose of concealing It from
disclosure while retaining an equitable interes.
Tunderstand that my No Change Form is a public record.
I have read and understand the following statutes: |
N.C.G.S. § 1384-26. Concealng or falling to disclose materia! information.
A fling persan who knowingly conceals or knowingly fall to lsclose Information that s required to b disclosed
on 2 statement of economic interes: . . shall be gulty of a Class 1 misdemeanor and . . . subject to disciplinary
action under G.5. 138A-45,
N.C.GS. § 138A-27. Penalty for fase Information.
| Afiing person who provides fase nformetion on a statement of economic teres... knowing that the
Information fase Is guity of a Clas H feany and shall be subject o discpinary scion under G.5. 136A-45.
Taffirm under penalty of perjury that the foregoing Is true and correct.
iN Jide Urn b= 2490
Signature Date
Me Glovy Cli se
Printed Name. |
Submit signed, orginal documents only. Do not fax or e-mail ths form. J
~ Thisdocumentisa publicrecord
2022 Sheriffs' Education & Training Standards Commission
Document text
Ty [FOR STAFF USE ONLY.
Z2RY Date Received
Grad STATE ETHICS COMMISSION |
(lia
kel) 2022 STATEMENT OF ECONOMIC INTEREST RECEIVED
No Change Form | APR12 2022 !
This entire form must be completed to fulfill |
your SEI filing obligation. NC ETHICS COMMISSION
Fler's Nome (Frst, Middle, (ost)
prefix [FirstName | MiddloName | LastName | sufix |
[ [Alaw | Glove Jo wing ep
| Reason for Filing (Complete all that apply)
State Goverment Job (Specly agency and postin.) | Beard/Cammision (st the complete names of al State
boards on which you are serving or are being considered.)
Arjen ev liege Buard of Trp bees <
I FP EE We Tr
Cumently Serving ss Ac Offer (Spec office) Current Serving a Lgiitor Specly House o Sette fmf
I A ; 2
‘Are you 3 CANDIDATE for 3 covered elected office? | | If Yes, speci office and District/County 1, applicable
(District, Superior, or Supreme Court, Court of
Clerk of Court, District Attomey, Genera Assembly)
Oves No
AFFIRMATION
Ihave careful reviewed my most recently fled Statement of Economic Interest Long Form and my responses continue.
to be true, corect, and complete to the best of my knowledge and belief.
Ihave not transferred, and wil nt transfer, any asset Interest, or property fo the purpose of concealing It from
disclosure while retaining an equitable interes.
Tunderstand that my No Change Form is a public record.
I have read and understand the following statutes: |
N.C.G.S. § 1384-26. Concealng or falling to disclose materia! information.
A fling persan who knowingly conceals or knowingly fall to lsclose Information that s required to b disclosed
on 2 statement of economic interes: . . shall be gulty of a Class 1 misdemeanor and . . . subject to disciplinary
action under G.5. 138A-45,
N.C.GS. § 138A-27. Penalty for fase Information.
| Afiing person who provides fase nformetion on a statement of economic teres... knowing that the
Information fase Is guity of a Clas H feany and shall be subject o discpinary scion under G.5. 136A-45.
Taffirm under penalty of perjury that the foregoing Is true and correct.
iN Jide Urn b= 2490
Signature Date
Me Glovy Cli se
Printed Name. |
Submit signed, orginal documents only. Do not fax or e-mail ths form. J
~ Thisdocumentisa publicrecord
2021 Gaston College Trustees
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 12
STATE ETHICS COMMISSION
2021 STATEMENT OF ECONOMIC
INTEREST
ELECTRONIC FILING
This entire form must be completed to fulfill
your ethics filing obligation.
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Gaston County Sheriff
Nature or Type of Business
Law enforcement
Reason For Filing (Complete all that apply.)
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Governor's Crime Commission
Sheriffs' Education & Training Standards Commission
Judicial Officer (Specify office.) Legislator (Specify House or Senate.)
A. Do other immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated). It also includes members of your
extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses
of each of those persons) who reside in your household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 12
B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2020, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
1.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2019 or 2020, did you or any members of your immediate family sell to or buy from the State of
North Carolina personal property worth $10,000 or more?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 12
Financial Interests
3. As of December 31, 2020, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) Mary Jo's Cloth Store
Alan Glenn Cloninger (Self) Dallas Wholesale
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
Alan Glenn Cloninger (Self) Getaway Properties
The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 12
Alan Glenn Cloninger (Self) Advantage Investments
Alan Glenn Cloninger (Self) Advantage Investment LLC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2020, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2021 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
https://ethics.nc.gov
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2020, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt.
☐ Yes ☒ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2020. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns. Please remember to disclose your receipt of salary or wages from any governmental or
private entity.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security income/SSDI
Recipient of Income Name of Source Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Gaston County Goverment Salary
Alan Glenn Cloninger (Self) Mary JO's Cloth store retail Salary
Alan Glenn Cloninger (Self) Dallas Wholesale Retail Wages
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 12
Alan Glenn Cloninger (Self) T-rose Contract DMV Office Wages
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 12
Professional and Civic Relationships
7(a). During 2020, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do not list State boards or entities.
► Do not list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Board Member Dallas Rescue Squad Rescue squad
Alan Glenn Cloninger (Self) Board Member Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
Dallas Rescue Squad None or Not Known
8. During 2020, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or judicial officer or you are filing as an appointee to one of those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Governor's Crime Commission
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
Alan Glenn Cloninger (Self) NC Sheriff's Association Officer - Treasurer
Sheriffs' Education & Training Standards Commission
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
Alan Glenn Cloninger (Self) NC Sheriff's Association Officer - Treasurer
The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 12
9(a). List the name of each business with which you were associated where you or a member of your immediate family
was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2020.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Mary Jo's Cloth Store Officer - Secretary
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self Dallas wholesale Officer - Treasurer
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2020, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
Dallas wholesale None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Mary Jo's Cloth Store None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☐ Yes ☒ No ☐ Judicial Officer/State Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2020.
☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☐ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2020, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 12
The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 12
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or a judicial officer or you are filing as an appointee to one of those offices.
Sheriffs' Education & Training Standards Commission
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
Alan Glenn Cloninger (Self) Gaston County Licensing
Alan Glenn Cloninger (Self) Gaston County Sheriff Office Licensing
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2020, after you were appointed, employed, or filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
To answer Yes, all three conditions must apply
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 12
15. During 2020, after you were appointed, employed, or filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
To answer Yes, both conditions must apply
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are a judicial officer or you
are filing as a judicial officer appointee.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2020 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 12
17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If so, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If so, you must indicate whether during 2020 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☒ Yes ☐ No If yes, please provide that information below.
I am a Licensed N.C. Attorney, but do not actively practice law at this time. My brother, Thomas Cloninger is a Contract
Operator of DMV Tag Office in Gaston County under the name of T-Rose of which I am a part-time employee. I am
Chairman of Sheriff's Training and Standards Commission. I am the Chairman of CJI Division of Governor's Crime
Commission. I am Secretary of Gaston College Board of Trustees. I am Treasurer of North Carolina Sheriff's
Association
The SEI and any attachments, excluding the Confidential Form, are public records. Page 12 of 12
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 138A-26. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 138A-45.
N.C.G.S. § 138A-27. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 04/13/2021
Signature Date
Alan Glenn Cloninger
Printed Name
2021 Governor's Crime Commission
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 12
STATE ETHICS COMMISSION
2021 STATEMENT OF ECONOMIC
INTEREST
ELECTRONIC FILING
This entire form must be completed to fulfill
your ethics filing obligation.
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Gaston County Sheriff
Nature or Type of Business
Law enforcement
Reason For Filing (Complete all that apply.)
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Governor's Crime Commission
Sheriffs' Education & Training Standards Commission
Judicial Officer (Specify office.) Legislator (Specify House or Senate.)
A. Do other immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated). It also includes members of your
extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses
of each of those persons) who reside in your household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 12
B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2020, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
1.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2019 or 2020, did you or any members of your immediate family sell to or buy from the State of
North Carolina personal property worth $10,000 or more?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 12
Financial Interests
3. As of December 31, 2020, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) Mary Jo's Cloth Store
Alan Glenn Cloninger (Self) Dallas Wholesale
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
Alan Glenn Cloninger (Self) Getaway Properties
The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 12
Alan Glenn Cloninger (Self) Advantage Investments
Alan Glenn Cloninger (Self) Advantage Investment LLC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2020, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2021 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
https://ethics.nc.gov
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2020, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt.
☐ Yes ☒ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2020. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns. Please remember to disclose your receipt of salary or wages from any governmental or
private entity.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security income/SSDI
Recipient of Income Name of Source Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Gaston County Goverment Salary
Alan Glenn Cloninger (Self) Mary JO's Cloth store retail Salary
Alan Glenn Cloninger (Self) Dallas Wholesale Retail Wages
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 12
Alan Glenn Cloninger (Self) T-rose Contract DMV Office Wages
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 12
Professional and Civic Relationships
7(a). During 2020, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do not list State boards or entities.
► Do not list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Board Member Dallas Rescue Squad Rescue squad
Alan Glenn Cloninger (Self) Board Member Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
Dallas Rescue Squad None or Not Known
8. During 2020, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or judicial officer or you are filing as an appointee to one of those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Governor's Crime Commission
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
Alan Glenn Cloninger (Self) NC Sheriff's Association Officer - Treasurer
Sheriffs' Education & Training Standards Commission
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
Alan Glenn Cloninger (Self) NC Sheriff's Association Officer - Treasurer
The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 12
9(a). List the name of each business with which you were associated where you or a member of your immediate family
was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2020.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Mary Jo's Cloth Store Officer - Secretary
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self Dallas wholesale Officer - Treasurer
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2020, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
Dallas wholesale None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Mary Jo's Cloth Store None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☐ Yes ☒ No ☐ Judicial Officer/State Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2020.
☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☐ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2020, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
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The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 12
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or a judicial officer or you are filing as an appointee to one of those offices.
Sheriffs' Education & Training Standards Commission
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
Alan Glenn Cloninger (Self) Gaston County Licensing
Alan Glenn Cloninger (Self) Gaston County Sheriff Office Licensing
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2020, after you were appointed, employed, or filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
To answer Yes, all three conditions must apply
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
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15. During 2020, after you were appointed, employed, or filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
To answer Yes, both conditions must apply
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are a judicial officer or you
are filing as a judicial officer appointee.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2020 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
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17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If so, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If so, you must indicate whether during 2020 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☒ Yes ☐ No If yes, please provide that information below.
I am a Licensed N.C. Attorney, but do not actively practice law at this time. My brother, Thomas Cloninger is a Contract
Operator of DMV Tag Office in Gaston County under the name of T-Rose of which I am a part-time employee. I am
Chairman of Sheriff's Training and Standards Commission. I am the Chairman of CJI Division of Governor's Crime
Commission. I am Secretary of Gaston College Board of Trustees. I am Treasurer of North Carolina Sheriff's
Association
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Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 138A-26. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 138A-45.
N.C.G.S. § 138A-27. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 04/13/2021
Signature Date
Alan Glenn Cloninger
Printed Name
2021 Sheriffs' Education & Training Standards Commission
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 12
STATE ETHICS COMMISSION
2021 STATEMENT OF ECONOMIC
INTEREST
ELECTRONIC FILING
This entire form must be completed to fulfill
your ethics filing obligation.
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Gaston County Sheriff
Nature or Type of Business
Law enforcement
Reason For Filing (Complete all that apply.)
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Governor's Crime Commission
Sheriffs' Education & Training Standards Commission
Judicial Officer (Specify office.) Legislator (Specify House or Senate.)
A. Do other immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated). It also includes members of your
extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses
of each of those persons) who reside in your household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
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B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2020, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
1.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2019 or 2020, did you or any members of your immediate family sell to or buy from the State of
North Carolina personal property worth $10,000 or more?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
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Financial Interests
3. As of December 31, 2020, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) Mary Jo's Cloth Store
Alan Glenn Cloninger (Self) Dallas Wholesale
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
Alan Glenn Cloninger (Self) Getaway Properties
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Alan Glenn Cloninger (Self) Advantage Investments
Alan Glenn Cloninger (Self) Advantage Investment LLC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2020, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2021 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
https://ethics.nc.gov
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2020, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt.
☐ Yes ☒ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2020. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns. Please remember to disclose your receipt of salary or wages from any governmental or
private entity.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security income/SSDI
Recipient of Income Name of Source Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Gaston County Goverment Salary
Alan Glenn Cloninger (Self) Mary JO's Cloth store retail Salary
Alan Glenn Cloninger (Self) Dallas Wholesale Retail Wages
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Alan Glenn Cloninger (Self) T-rose Contract DMV Office Wages
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 12
Professional and Civic Relationships
7(a). During 2020, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do not list State boards or entities.
► Do not list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Board Member Dallas Rescue Squad Rescue squad
Alan Glenn Cloninger (Self) Board Member Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
Dallas Rescue Squad None or Not Known
8. During 2020, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or judicial officer or you are filing as an appointee to one of those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Governor's Crime Commission
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
Alan Glenn Cloninger (Self) NC Sheriff's Association Officer - Treasurer
Sheriffs' Education & Training Standards Commission
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
Alan Glenn Cloninger (Self) NC Sheriff's Association Officer - Treasurer
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9(a). List the name of each business with which you were associated where you or a member of your immediate family
was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2020.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Mary Jo's Cloth Store Officer - Secretary
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self Dallas wholesale Officer - Treasurer
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2020, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
Dallas wholesale None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Mary Jo's Cloth Store None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☐ Yes ☒ No ☐ Judicial Officer/State Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2020.
☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☐ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2020, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
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The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 12
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or a judicial officer or you are filing as an appointee to one of those offices.
Sheriffs' Education & Training Standards Commission
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
Alan Glenn Cloninger (Self) Gaston County Licensing
Alan Glenn Cloninger (Self) Gaston County Sheriff Office Licensing
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2020, after you were appointed, employed, or filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
To answer Yes, all three conditions must apply
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 12
15. During 2020, after you were appointed, employed, or filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
To answer Yes, both conditions must apply
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are a judicial officer or you
are filing as a judicial officer appointee.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2020 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 12
17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If so, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If so, you must indicate whether during 2020 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☒ Yes ☐ No If yes, please provide that information below.
I am a Licensed N.C. Attorney, but do not actively practice law at this time. My brother, Thomas Cloninger is a Contract
Operator of DMV Tag Office in Gaston County under the name of T-Rose of which I am a part-time employee. I am
Chairman of Sheriff's Training and Standards Commission. I am the Chairman of CJI Division of Governor's Crime
Commission. I am Secretary of Gaston College Board of Trustees. I am Treasurer of North Carolina Sheriff's
Association
The SEI and any attachments, excluding the Confidential Form, are public records. Page 12 of 12
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 138A-26. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 138A-45.
N.C.G.S. § 138A-27. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 04/13/2021
Signature Date
Alan Glenn Cloninger
Printed Name
2020 Gaston College Trustees
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 12
STATE ETHICS COMMISSION
2020 STATEMENT OF ECONOMIC
INTEREST
This entire form must be completed to fulfill
your ethics filing obligation. ____ Checked for completion
____Scanned ______Date
Incomplete Qs ____ ____ ____ ____
Supp. sent date _______ by _____
Supp. received date _________
Entered in database ______ by ______
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Gaston County Sheriff
Nature or Type of Business
Law enforcement
Reason For Filing (Complete all that apply.)
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Governor's Crime Commission
Sheriffs' Education & Training Standards Commission
Judicial Officer (Specify office.) Legislator (Specify House or Senate.)
A. Do other immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated). It also includes members of your
extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses
of each of those persons) who reside in your household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
For Staff Use Only
Date Received:
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B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2019, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
1.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2018 or 2019, did you or any members of your immediate family sell to or buy from the State of
North Carolina personal property worth $10,000 or more?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
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Financial Interests
3. As of December 31, 2019, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
Cathy Mabry Cloninger (Spouse) North State Telecommunications
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) Mary Jo's Cloth Store
Alan Glenn Cloninger (Self) Dallas Wholesale
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
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Alan Glenn Cloninger (Self) Getaway Properties
Alan Glenn Cloninger (Self) Advantage Investments
Alan Glenn Cloninger (Self) Advantage Investment LLC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2019, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2020 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2019, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt.
☐ Yes ☒ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2019. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns. Please remember to disclose your receipt of salary or wages from any governmental or
private entity.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security income/SSDI
Recipient of Income Name of Source Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Gaston County Goverment Salary
Alan Glenn Cloninger (Self) T-rose Contract DMV Office Wages
Alan Glenn Cloninger (Self) Mary JO's Cloth store retail Salary
Alan Glenn Cloninger (Self) Dallas Wholesale Retail Wages
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 12
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 12
Professional and Civic Relationships
7(a). During 2019, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do not list State boards or entities.
► Do not list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Board Member Dallas Rescue Squad Rescue squad
Alan Glenn Cloninger (Self) Board Member Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
Dallas Rescue Squad None or Not Known
8. During 2019, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or judicial officer or you are filing as an appointee to one of those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 12
9(a). List the name of each business with which you were associated where you or a member of your immediate family
was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2019.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Mary Jo's Cloth Store Officer - Secretary
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self Dallas wholesale Officer - Treasurer
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2019, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
Dallas wholesale None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Mary Jo's Cloth Store None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☐ Yes ☒ No ☐ Judicial Officer/State Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2019.
☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☐ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2019, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
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The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 12
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or a judicial officer or you are filing as an appointee to one of those offices.
Sheriffs' Education & Training Standards Commission
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
Alan Glenn Cloninger (Self) Gaston County Licensing
Alan Glenn Cloninger (Self) Gaston County Sheriff Office Licensing
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2019, after you were appointed, employed, or filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
To answer Yes, all three conditions must apply
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 12
15. During 2019, after you were appointed, employed, or filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
To answer Yes, both conditions must apply
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are a judicial officer or you
are filing as a judicial officer appointee.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2019 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 12
17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If so, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If so, you must indicate whether during 2019 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☒ Yes ☐ No If yes, please provide that information below.
I am a Licensed N.C. Attorney, but do not actively practice law at this time. My brother, Thomas Cloninger is a Contract
Operator of DMV Tag Office in Gaston County under the name of T-Rose of which I am a part-time employee. I am
Chairman of Sheriff's Training and Standards Commission. I am the Chairman of CJI Division of Governor's Crime
Commission.
The SEI and any attachments, excluding the Confidential Form, are public records. Page 12 of 12
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 138A-26. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 138A-45.
N.C.G.S. § 138A-27. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 04/12/2020
Signature Date
Alan Glenn Cloninger
Printed Name
Submit signed, original documents only. Do not fax or e-mail this form.
2020 Governor's Crime Commission
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 12
STATE ETHICS COMMISSION
2020 STATEMENT OF ECONOMIC
INTEREST
This entire form must be completed to fulfill
your ethics filing obligation. ____ Checked for completion
____Scanned ______Date
Incomplete Qs ____ ____ ____ ____
Supp. sent date _______ by _____
Supp. received date _________
Entered in database ______ by ______
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Gaston County Sheriff
Nature or Type of Business
Law enforcement
Reason For Filing (Complete all that apply.)
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Governor's Crime Commission
Sheriffs' Education & Training Standards Commission
Judicial Officer (Specify office.) Legislator (Specify House or Senate.)
A. Do other immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated). It also includes members of your
extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses
of each of those persons) who reside in your household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
For Staff Use Only
Date Received:
The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 12
B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2019, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
1.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2018 or 2019, did you or any members of your immediate family sell to or buy from the State of
North Carolina personal property worth $10,000 or more?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
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Financial Interests
3. As of December 31, 2019, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
Cathy Mabry Cloninger (Spouse) North State Telecommunications
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) Mary Jo's Cloth Store
Alan Glenn Cloninger (Self) Dallas Wholesale
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 12
Alan Glenn Cloninger (Self) Getaway Properties
Alan Glenn Cloninger (Self) Advantage Investments
Alan Glenn Cloninger (Self) Advantage Investment LLC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2019, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2020 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2019, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt.
☐ Yes ☒ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2019. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns. Please remember to disclose your receipt of salary or wages from any governmental or
private entity.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security income/SSDI
Recipient of Income Name of Source Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Gaston County Goverment Salary
Alan Glenn Cloninger (Self) T-rose Contract DMV Office Wages
Alan Glenn Cloninger (Self) Mary JO's Cloth store retail Salary
Alan Glenn Cloninger (Self) Dallas Wholesale Retail Wages
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 12
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 12
Professional and Civic Relationships
7(a). During 2019, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do not list State boards or entities.
► Do not list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Board Member Dallas Rescue Squad Rescue squad
Alan Glenn Cloninger (Self) Board Member Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
Dallas Rescue Squad None or Not Known
8. During 2019, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or judicial officer or you are filing as an appointee to one of those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
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9(a). List the name of each business with which you were associated where you or a member of your immediate family
was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2019.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Mary Jo's Cloth Store Officer - Secretary
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self Dallas wholesale Officer - Treasurer
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2019, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
Dallas wholesale None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Mary Jo's Cloth Store None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☐ Yes ☒ No ☐ Judicial Officer/State Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2019.
☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☐ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2019, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 12
The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 12
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or a judicial officer or you are filing as an appointee to one of those offices.
Sheriffs' Education & Training Standards Commission
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
Alan Glenn Cloninger (Self) Gaston County Licensing
Alan Glenn Cloninger (Self) Gaston County Sheriff Office Licensing
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2019, after you were appointed, employed, or filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
To answer Yes, all three conditions must apply
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 12
15. During 2019, after you were appointed, employed, or filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
To answer Yes, both conditions must apply
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are a judicial officer or you
are filing as a judicial officer appointee.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2019 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 12
17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If so, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If so, you must indicate whether during 2019 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☒ Yes ☐ No If yes, please provide that information below.
I am a Licensed N.C. Attorney, but do not actively practice law at this time. My brother, Thomas Cloninger is a Contract
Operator of DMV Tag Office in Gaston County under the name of T-Rose of which I am a part-time employee. I am
Chairman of Sheriff's Training and Standards Commission. I am the Chairman of CJI Division of Governor's Crime
Commission.
The SEI and any attachments, excluding the Confidential Form, are public records. Page 12 of 12
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 138A-26. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 138A-45.
N.C.G.S. § 138A-27. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 04/12/2020
Signature Date
Alan Glenn Cloninger
Printed Name
Submit signed, original documents only. Do not fax or e-mail this form.
2020 Sheriffs' Education & Training Standards Commission
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 12
STATE ETHICS COMMISSION
2020 STATEMENT OF ECONOMIC
INTEREST
This entire form must be completed to fulfill
your ethics filing obligation. ____ Checked for completion
____Scanned ______Date
Incomplete Qs ____ ____ ____ ____
Supp. sent date _______ by _____
Supp. received date _________
Entered in database ______ by ______
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Gaston County Sheriff
Nature or Type of Business
Law enforcement
Reason For Filing (Complete all that apply.)
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Governor's Crime Commission
Sheriffs' Education & Training Standards Commission
Judicial Officer (Specify office.) Legislator (Specify House or Senate.)
A. Do other immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated). It also includes members of your
extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses
of each of those persons) who reside in your household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
For Staff Use Only
Date Received:
The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 12
B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2019, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
1.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2018 or 2019, did you or any members of your immediate family sell to or buy from the State of
North Carolina personal property worth $10,000 or more?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 12
Financial Interests
3. As of December 31, 2019, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
Cathy Mabry Cloninger (Spouse) North State Telecommunications
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) Mary Jo's Cloth Store
Alan Glenn Cloninger (Self) Dallas Wholesale
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 12
Alan Glenn Cloninger (Self) Getaway Properties
Alan Glenn Cloninger (Self) Advantage Investments
Alan Glenn Cloninger (Self) Advantage Investment LLC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2019, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2020 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2019, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt.
☐ Yes ☒ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2019. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns. Please remember to disclose your receipt of salary or wages from any governmental or
private entity.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security income/SSDI
Recipient of Income Name of Source Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Gaston County Goverment Salary
Alan Glenn Cloninger (Self) T-rose Contract DMV Office Wages
Alan Glenn Cloninger (Self) Mary JO's Cloth store retail Salary
Alan Glenn Cloninger (Self) Dallas Wholesale Retail Wages
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 12
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 12
Professional and Civic Relationships
7(a). During 2019, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do not list State boards or entities.
► Do not list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Board Member Dallas Rescue Squad Rescue squad
Alan Glenn Cloninger (Self) Board Member Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
Dallas Rescue Squad None or Not Known
8. During 2019, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or judicial officer or you are filing as an appointee to one of those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 12
9(a). List the name of each business with which you were associated where you or a member of your immediate family
was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2019.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Mary Jo's Cloth Store Officer - Secretary
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self Dallas wholesale Officer - Treasurer
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2019, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
Dallas wholesale None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Mary Jo's Cloth Store None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☐ Yes ☒ No ☐ Judicial Officer/State Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2019.
☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☐ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2019, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 12
The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 12
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or a judicial officer or you are filing as an appointee to one of those offices.
Sheriffs' Education & Training Standards Commission
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
Alan Glenn Cloninger (Self) Gaston County Licensing
Alan Glenn Cloninger (Self) Gaston County Sheriff Office Licensing
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2019, after you were appointed, employed, or filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
To answer Yes, all three conditions must apply
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 12
15. During 2019, after you were appointed, employed, or filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
To answer Yes, both conditions must apply
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are a judicial officer or you
are filing as a judicial officer appointee.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2019 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 12
17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If so, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If so, you must indicate whether during 2019 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☒ Yes ☐ No If yes, please provide that information below.
I am a Licensed N.C. Attorney, but do not actively practice law at this time. My brother, Thomas Cloninger is a Contract
Operator of DMV Tag Office in Gaston County under the name of T-Rose of which I am a part-time employee. I am
Chairman of Sheriff's Training and Standards Commission. I am the Chairman of CJI Division of Governor's Crime
Commission.
The SEI and any attachments, excluding the Confidential Form, are public records. Page 12 of 12
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 138A-26. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 138A-45.
N.C.G.S. § 138A-27. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 04/12/2020
Signature Date
Alan Glenn Cloninger
Printed Name
Submit signed, original documents only. Do not fax or e-mail this form.
2019 Gaston College Trustees
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 12
STATE ETHICS COMMISSION
2019 STATEMENT OF ECONOMIC
INTEREST
This entire form must be completed to fulfill
your ethics filing obligation. ____ Checked for completion
____Scanned ______Date
Incomplete Qs ____ ____ ____ ____
Supp. sent date _______ by _____
Supp. received date _________
Entered in database ______ by ______
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Gaston County Sheriff
Nature or Type of Business
Law enforcement
Reason For Filing (Complete all that apply.)
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Governor's Crime Commission
Sheriffs' Education & Training Standards Commission
Judicial Officer (Specify office.) Legislator (Specify House or Senate.)
A. Do other immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated). It also includes members of your
extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses
of each of those persons) who reside in your household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
For Staff Use Only
Date Received:
The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 12
B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2018, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
1.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2017 or 2018, did you or any members of your immediate family sell to or buy from the State of
North Carolina personal property worth $10,000 or more?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
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Financial Interests
3. As of December 31, 2018, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
Cathy Mabry Cloninger (Spouse) North State Telecommunications
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) Mary Jo's Cloth Store
Alan Glenn Cloninger (Self) Dallas Wholesale
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 12
Alan Glenn Cloninger (Self) Getaway Properties
Alan Glenn Cloninger (Self) Advantage Investments
Alan Glenn Cloninger (Self) Advantage Investment LLC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2018, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2019 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2018, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt.
☒ Yes ☐ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
(Self plus Spouse) Personal loan
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2018. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security income/SSDI
Recipient of Income Name of Source Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Gaston County Goverment Salary
Alan Glenn Cloninger (Self) T-rose Contract DMV Office Wages
Alan Glenn Cloninger (Self) Mary JO's Cloth store retail Salary
Alan Glenn Cloninger (Self) Dallas Wholesale Retail Wages
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 12
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
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Professional and Civic Relationships
7(a). During 2018, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do not list State boards or entities.
► Do not list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Governing Board
Member
Dallas Rescue Squad Rescue squad
Alan Glenn Cloninger (Self) Governing Board
Member
Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
Dallas Rescue Squad None or Not Known
8. During 2018, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or judicial officer or you are filing as an appointee to one of those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
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9(a). List the name of each business with which you were associated where you or a member of your immediate family
was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2018.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Mary Jo's Cloth Store Officer - Secretary
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self Dallas wholesale Officer - Treasurer
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2018, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
Dallas wholesale None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Mary Jo's Cloth Store None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☐ Yes ☒ No ☐ Judicial Officer/State Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2018.
☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☐ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2018, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
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The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 12
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or a judicial officer or you are filing as an appointee to one of those offices.
Sheriffs' Education & Training Standards Commission
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
Alan Glenn Cloninger (Self) Gaston County Licensing
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2018, after you were (1) appointed, (2) employed, or (3) filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
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15. During 2018, after you were (1) appointed, (2) employed, or (3) filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are a judicial officer or you
are filing as a judicial officer appointee.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2018 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. § 163A-1411(13) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
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17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
UNC Board of Governors
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If so, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If so, you must indicate whether during 2018 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☒ Yes ☐ No If yes, please provide that information below.
I am a Licensed N.C. Attorney, but do not actively practice law at this time. My brother, Thomas Cloninger is a Contract
Operator of DMV Tag Office in Gaston County under the name of T-Rose of which I am a part-time employee. I am
Chairman of Sheriff's Training and Standards Commission. I am the Chairman of CJI Division of Governor's Crime
Commission.
The SEI and any attachments, excluding the Confidential Form, are public records. Page 12 of 12
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 163A-191. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 163A-415.
N.C.G.S. § 163A-192. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 163A-415.
I affirm that I have reviewed my most recently filed 2018 Statement of Economic Interest and that as of December 31,
2018, my responses continue to be true, correct, and complete to the best of my knowledge and belief.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 03/23/2019
Signature Date
Alan Glenn Cloninger
Printed Name
Submit signed, original documents only. Do not fax or e-mail this form.
2019 Governor's Crime Commission
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 12
STATE ETHICS COMMISSION
2019 STATEMENT OF ECONOMIC
INTEREST
This entire form must be completed to fulfill
your ethics filing obligation. ____ Checked for completion
____Scanned ______Date
Incomplete Qs ____ ____ ____ ____
Supp. sent date _______ by _____
Supp. received date _________
Entered in database ______ by ______
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Gaston County Sheriff
Nature or Type of Business
Law enforcement
Reason For Filing (Complete all that apply.)
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Governor's Crime Commission
Sheriffs' Education & Training Standards Commission
Judicial Officer (Specify office.) Legislator (Specify House or Senate.)
A. Do other immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated). It also includes members of your
extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses
of each of those persons) who reside in your household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
For Staff Use Only
Date Received:
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B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2018, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
1.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2017 or 2018, did you or any members of your immediate family sell to or buy from the State of
North Carolina personal property worth $10,000 or more?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
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Financial Interests
3. As of December 31, 2018, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
Cathy Mabry Cloninger (Spouse) North State Telecommunications
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) Mary Jo's Cloth Store
Alan Glenn Cloninger (Self) Dallas Wholesale
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
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Alan Glenn Cloninger (Self) Getaway Properties
Alan Glenn Cloninger (Self) Advantage Investments
Alan Glenn Cloninger (Self) Advantage Investment LLC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2018, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2019 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2018, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt.
☒ Yes ☐ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
(Self plus Spouse) Personal loan
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2018. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security income/SSDI
Recipient of Income Name of Source Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Gaston County Goverment Salary
Alan Glenn Cloninger (Self) T-rose Contract DMV Office Wages
Alan Glenn Cloninger (Self) Mary JO's Cloth store retail Salary
Alan Glenn Cloninger (Self) Dallas Wholesale Retail Wages
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 12
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 12
Professional and Civic Relationships
7(a). During 2018, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do not list State boards or entities.
► Do not list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Governing Board
Member
Dallas Rescue Squad Rescue squad
Alan Glenn Cloninger (Self) Governing Board
Member
Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
Dallas Rescue Squad None or Not Known
8. During 2018, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or judicial officer or you are filing as an appointee to one of those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
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9(a). List the name of each business with which you were associated where you or a member of your immediate family
was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2018.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Mary Jo's Cloth Store Officer - Secretary
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self Dallas wholesale Officer - Treasurer
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2018, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
Dallas wholesale None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Mary Jo's Cloth Store None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☐ Yes ☒ No ☐ Judicial Officer/State Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2018.
☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☐ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2018, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
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The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 12
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or a judicial officer or you are filing as an appointee to one of those offices.
Sheriffs' Education & Training Standards Commission
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
Alan Glenn Cloninger (Self) Gaston County Licensing
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2018, after you were (1) appointed, (2) employed, or (3) filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 12
15. During 2018, after you were (1) appointed, (2) employed, or (3) filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are a judicial officer or you
are filing as a judicial officer appointee.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2018 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. § 163A-1411(13) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 12
17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
UNC Board of Governors
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If so, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If so, you must indicate whether during 2018 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☒ Yes ☐ No If yes, please provide that information below.
I am a Licensed N.C. Attorney, but do not actively practice law at this time. My brother, Thomas Cloninger is a Contract
Operator of DMV Tag Office in Gaston County under the name of T-Rose of which I am a part-time employee. I am
Chairman of Sheriff's Training and Standards Commission. I am the Chairman of CJI Division of Governor's Crime
Commission.
The SEI and any attachments, excluding the Confidential Form, are public records. Page 12 of 12
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 163A-191. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 163A-415.
N.C.G.S. § 163A-192. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 163A-415.
I affirm that I have reviewed my most recently filed 2018 Statement of Economic Interest and that as of December 31,
2018, my responses continue to be true, correct, and complete to the best of my knowledge and belief.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 03/23/2019
Signature Date
Alan Glenn Cloninger
Printed Name
Submit signed, original documents only. Do not fax or e-mail this form.
2019 Sheriffs' Education & Training Standards Commission
Document text
The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 12
STATE ETHICS COMMISSION
2019 STATEMENT OF ECONOMIC
INTEREST
This entire form must be completed to fulfill
your ethics filing obligation. ____ Checked for completion
____Scanned ______Date
Incomplete Qs ____ ____ ____ ____
Supp. sent date _______ by _____
Supp. received date _________
Entered in database ______ by ______
Filer’s Name (First, Middle, Last)
Prefix First Name Middle Name Last Name Suffix
Alan Glenn Cloninger
Current Employer Job Title
Gaston County Sheriff
Nature or Type of Business
Law enforcement
Reason For Filing (Complete all that apply.)
State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards
on which you are serving or are being considered.)
Gaston College Trustees
Governor's Crime Commission
Sheriffs' Education & Training Standards Commission
Judicial Officer (Specify office.) Legislator (Specify House or Senate.)
A. Do other immediate family members reside in your household?
☒ Yes ☐ No
On this form, ”immediate family” includes your spouse (unless legally separated). It also includes members of your
extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses
of each of those persons) who reside in your household.
List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are
emancipated by marriage, enlistment in the US military, or court order for emancipation.
Full names of Adults and
Emancipated Minors
Relationship Employer Job Title Nature of Business
Cathy Mabry Cloninger Spouse retired
For Staff Use Only
Date Received:
The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 12
B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old.
List the full name of each minor child on the Confidential Form at the end.
Initials of
Unemancipated
Minors
Relationship Employer Job Title Nature of Business
Property Interests
1. As of December 31, 2018, did you or any members of your immediate family:
A. have an ownership interest in North Carolina real estate (including your residence) with a market value of
$10,000 or more?
☒ Yes ☐ No
Owner of Real Estate % Ownership Interest Location by City Location by County
Alan Glenn Cloninger (Self) 100.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Alan Glenn Cloninger (Self) 0.00% Dallas Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
1.00% Cherryville Gaston
Cathy Mabry Cloninger
(Spouse)
100.00% Morganton Burke
B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of
$10,000 or more?
☐ Yes ☒ No
Name of Lessor Name of Lessee
(Renter)
If Real Estate, Location
by City & County
If Personal Property,
Describe
2. At any time during 2017 or 2018, did you or any members of your immediate family sell to or buy from the State of
North Carolina personal property worth $10,000 or more?
☐ Yes ☒ No
Name of Purchaser Name of Seller Type of Property
The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 12
Financial Interests
3. As of December 31, 2018, did you or any members of your immediate family own any of the following financial
interests valued at $10,000 or more? List each company individually.
A. Stock in a publicly owned company?
☒ Yes ☐ No
►Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or
pension or deferred compensation plans) if:
1. the fund is publicly traded or its assets are widely diversified; and
2. neither you nor an immediate family member are able to control the underlying assets.
Owner of Interest Full Name of Company or ticker symbol
Alan Glenn Cloninger (Self) Bellsouth Corp
Alan Glenn Cloninger (Self) Arconic
Alan Glenn Cloninger (Self) Bank of America
Alan Glenn Cloninger (Self) Ford motor Co.
Alan Glenn Cloninger (Self) Cisco Systems
Alan Glenn Cloninger (Self) General Electric
Alan Glenn Cloninger (Self) Apple
Alan Glenn Cloninger (Self) Duke Energy
Alan Glenn Cloninger (Self) Hartford Financial
Alan Glenn Cloninger (Self) Spectra Energy corp
Cathy Mabry Cloninger (Spouse) Bank of America
Cathy Mabry Cloninger (Spouse) Hartford Financial
Cathy Mabry Cloninger (Spouse) North State Telecommunications
B. Stock options in a company or business?
☐ Yes ☒ No
Owner of Stock Option Full Name of Company (Do not use a ticker symbol)
C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships,
partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and
closely held corporations.
☒ Yes ☐ No - If “No,” proceed to question 4.
Owner of Interest Name of Company or Business Entity
Alan Glenn Cloninger (Self) Mary Jo's Cloth Store
Alan Glenn Cloninger (Self) Dallas Wholesale
Alan Glenn Cloninger (Self) TAP Properties LLC
Alan Glenn Cloninger (Self) DDH INVESTMENTS
The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 12
Alan Glenn Cloninger (Self) Getaway Properties
Alan Glenn Cloninger (Self) Advantage Investments
Alan Glenn Cloninger (Self) Advantage Investment LLC
C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the
names of any other companies or business entities in which the Primary Company owns securities or equity
interests valued at over $10,000, if known.
Non-Publicly Owned Company or Business Entity
(the Primary Company)
Other Companies in which the Primary Company
Owns Security or Equity Interests
None or Not Known
C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business
contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity.
Name of Company or Business Entity Description of Business Activity with the State
None or Not Known
4. As of December 31, 2018, were you or any members of your immediate family the beneficiaries of a vested trust with
a value of $10,000 or more that you created, established, or controlled?
Do not list assets held in blind trusts. See 2019 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.”
☐ Yes ☒ No
Name and Address of Trustee Description of the Trust Your Relationship to the Trust
5. As of December 31, 2018, did you any members of your immediate family have liabilities of $10,000 or more, excluding
the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans,
personal loans and intra-family debt.
☒ Yes ☐ No
Name of Debtor Type of Creditor (commercial Bank, credit union,
individual, etc.)
(Self plus Spouse) Personal loan
6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your
immediate family during 2018. Include salary, wages, state/local government retirement income, professional fees,
honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and
federal tax returns.
Do not include income received from the following sources:
► Capital gains ► Federal government retirement
► Military retirement ► Social security income/SSDI
Recipient of Income Name of Source Type of
Business/Industry
Type of Income
Alan Glenn Cloninger (Self) House rent Other type of income
Alan Glenn Cloninger (Self) Gaston County Goverment Salary
Alan Glenn Cloninger (Self) T-rose Contract DMV Office Wages
Alan Glenn Cloninger (Self) Mary JO's Cloth store retail Salary
Alan Glenn Cloninger (Self) Dallas Wholesale Retail Wages
The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 12
Alan Glenn Cloninger (Self) Various Parnrtships and LLc Real estate Business income
Cathy Mabry Cloninger
(Spouse)
State of NC retirement State/local government
retirement
The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 12
Professional and Civic Relationships
7(a). During 2018, were you or any members of your immediate family a director, officer, governing board member,
employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North
Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes?
☒ Yes ☐ No - If “No,” proceed to question 8.
► Do not list State boards or entities.
► Do not list organizations of which you are a mere member.
Name of Person Position Name of Nonprofit
Corporation or Organization
Nature or
Purpose of Organization
Alan Glenn Cloninger (Self) Governing Board
Member
Dallas Rescue Squad Rescue squad
Alan Glenn Cloninger (Self) Governing Board
Member
Alternative Community Penalties Alternatives to incarceration
7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive
State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known.
Name of Nonprofit Corporation or Organization Describe State Business
Alternative Community Penalties None or Not Known
Dallas Rescue Squad None or Not Known
8. During 2018, were you or any members of your immediate family a director, officer, or governing board member of
any society, organization, or advocacy group with an interest in matters over which your agency or board may have
jurisdiction?
☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or judicial officer or you are filing as an appointee to one of those offices.
►Do not list organizations of which you are only a member and do not serve in a leadership role.
Name of Person Name of Society, Organization,
or Advocacy Group
Leadership Position
(Director, Officer, Board Member)
The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 12
9(a). List the name of each business with which you were associated where you or a member of your immediate family
was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2018.
Name of Person Relationship to Filer Name of Company Role of Person
Alan Glenn Cloninger Self Mary Jo's Cloth Store Officer - Secretary
Alan Glenn Cloninger Self Tao properties LLC Partner
Alan Glenn Cloninger Self Getaway Properties Partner
Alan Glenn Cloninger Self DDH Investments Partner
Alan Glenn Cloninger Self Advantage Investments Partner
Alan Glenn Cloninger Self Advanatge Investments LLC Partner
Alan Glenn Cloninger Self Dallas wholesale Officer - Treasurer
9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the
State of North Carolina or was regulated by the State as of December 31, 2018, briefly describe that activity.
Name of Company or Business Entity Description of Business Activity with the State
Advanatge Investments LLC None or Not Known
Advantage Investments None or Not Known
Dallas wholesale None or Not Known
DDH Investments None or Not Known
Getaway Properties None or Not Known
Mary Jo's Cloth Store None or Not Known
Tao properties LLC None or Not Known
10. Are you a practicing attorney?
☐ Yes ☒ No ☐ Judicial Officer/State Attorney
If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned
legal fees of more than $10,000 during 2018.
☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal
☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor
☐ Local Government ☐ Real Property ☐ Securities ☐ Tax
☐ Tort litigation (including
negligence)
☐ Utilities Regulation ☐ Other category not listed
11. During 2018, were you a licensed professional (other than an attorney) or did you provide consulting services
individually or as a member of a professional association for which you charged or were paid over $10,000?
☐ Yes ☒ No
Type of Business Nature of Services Rendered
The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 12
The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 12
12. Are you or your employer, or any members of your immediate family, or their employers currently:
licensed by the State board or agency with which you are or will be associated or
regulated by the State board or agency with which you are or will be associated or
in a business relationship with the State board or agency with which you are or will be associated?
☒ Yes ☐ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing because
you are a legislator or a judicial officer or you are filing as an appointee to one of those offices.
Sheriffs' Education & Training Standards Commission
Name of Person Name of Employer
(if applicable)
Type of Relationship
(Licensing, Regulatory, Business)
Alan Glenn Cloninger (Self) Gaston County Licensing
13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12
months preceding your filing of this form?
☐ Yes ☒ No
Name of Lobbyist Lobbyist’s Principal Date of
Registration
Registration
Expiration
Other Disclosures
14. During 2018, after you were (1) appointed, (2) employed, or (3) filed or were nominated as a candidate, did you
receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,
when both you and those person(s) were outside North Carolina,
under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying?
☐ Yes ☒ No
► Do not report gifts given by members of your extended family.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market
Value
The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 12
15. During 2018, after you were (1) appointed, (2) employed, or (3) filed or were nominated as a candidate, did you
accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting
together,
when those person(s) were outside North Carolina?
A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar
event, including tuition, travel, lodging, meals, and other similar expenses.
☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are a judicial officer or you
are filing as a judicial officer appointee.
► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.”
► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator
or the General Assembly is a member, participant, or affiliate.
Date of
Scholarship
Name and Address of Donor(s) Describe Event Estimated Market
Value
16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of
State member?
Council of State members are:
► Governor ► Lt. Governor ► Secretary of State
► State Auditor ► State Treasurer ► Superintendent of Public Instruction
► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor
► Commissioner of Insurance
☒ Yes ☐ No
If “Yes,” list all contributions you made in 2018 with a cumulative total of more than $1,000 to the Council
of State member who appointed you. Do not include contributions from immediate family members.
► Contributions are defined broadly in N.C.G.S. § 163A-1411(13) and include “any advance, conveyance, deposit,
distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value
whatsoever.”
Date Amount Contributed to
No Contributions
The SEI and any attachments, excluding the Confidential Form, are public records. Page 11 of 12
17. Are you an appointee or prospective appointee as:
a. the head of a principal state department (e.g., cabinet secretary) appointed by the
Governor; or
b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District
Court Judge; or
c. a member of any of the following boards:
ABC Commission
Coastal Resources Commission
State Board of Education
State Board of Elections
Division of Employment Security
Environmental Management Commission
Industrial Commission
Human Resources Commission
Rules Review Commission
Board of Transportation
UNC Board of Governors
Utilities Commission
Wildlife Resources Commission
☐ Yes ☒ No
If “No,” proceed to
question 18.
d. If so, were you appointed or are you being considered for appointment to that
position by a Council of State member?
☐ Yes ☒ No
If “No,” proceed to
question 18.
e. If so, you must indicate whether during 2018 you engaged in any of the following
activities with respect to or on behalf of the candidate or campaign committee of
the Council of State member who appointed you:
i. Collected contributions from multiple contributors, took possession of such
multiple contributions, and transferred or delivered those collected
contributions to the candidate or committee?
☐ Yes ☐ No
ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☐ No
iii. Volunteered for campaign-related activities, including phone banks, event
assistance, mailings, canvassing, surveying, or any other activity that advances
the campaign of a candidate? ☐ Yes ☐ No
18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of
expungement?
☐ Yes ☒ No
Offense Date of Conviction County of Conviction State of Conviction
19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you
concerning your compliance with the State Government Ethics Act?
☒ Yes ☐ No If yes, please provide that information below.
I am a Licensed N.C. Attorney, but do not actively practice law at this time. My brother, Thomas Cloninger is a Contract
Operator of DMV Tag Office in Gaston County under the name of T-Rose of which I am a part-time employee. I am
Chairman of Sheriff's Training and Standards Commission. I am the Chairman of CJI Division of Governor's Crime
Commission.
The SEI and any attachments, excluding the Confidential Form, are public records. Page 12 of 12
Affirmation
The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate
to the best of my knowledge and belief.
I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from
disclosure while retaining an equitable interest.
I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding
Unemancipated Children are public records.
I have read and understand the following statutes:
N.C.G.S. § 163A-191. Concealing or failing to disclose material information.
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed
on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary
action under G.S. 163A-415.
N.C.G.S. § 163A-192. Penalty for false information.
A filing person who provides false information on a statement of economic interest . . . knowing that the
information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 163A-415.
I affirm that I have reviewed my most recently filed 2018 Statement of Economic Interest and that as of December 31,
2018, my responses continue to be true, correct, and complete to the best of my knowledge and belief.
I affirm under penalty of perjury that the foregoing is true and correct.
Filed Electronically 03/23/2019
Signature Date
Alan Glenn Cloninger
Printed Name
Submit signed, original documents only. Do not fax or e-mail this form.
2018 Governor's Crime Commission
Document text
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1. As of December 31. 2012, did you, your spouse, or members of your immediate family:
A. Have an ownership interes n North Carona rea estate (Including your resicence) with marke value of
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Name of Purchaser | Name of Seller | Type of Property.
The SE and any attachments, excluding the Confidential Form, are public records. Pager 10
Nr——————
FINANCIAL INTERESTS
[3s of December 31.2017. a vou, vour suse. ar members of your Emit ary own a of hollowing Fanci
interests valued o $10,000 of more: LIST EACH COMPANY INDIVIDUALLY.
| A. Stack in a publicly owned company?
boggves Oe |
| 7Bo. ft it overt ners 3 wil he resins and cing mal fads Tegied Rs
companies, or pansion or tefered compensation pa): () the fund TU OSes Sr 5 ne
versie; and (1) nathr you nor 1 madiats fail Ter ae able ts omit he Sess kre rence
Inveciment company. or pehion or Gelert camperaadios po.
Owner of Interest Full Name of Company (Bo not use a ticker symisol)
© } J1 Caulk Coch. Beton 7, Bond of mein
Play Clowingee. bons, Clow pains |
Forend Elodie. Hon Cele Hype.
i Deke fins Zoi, Farther Fee
fac £8 athy Cloigea —— P%; yy tog —
©. Stack Options in a company or business?
Ove gn
Owner of Stock option _ Full Nome of Company (Ba na use a ticker symbon)
C. Interests in 2 non-oubicly owned company or business entity (including Interests In soe proprietorship,
FOrICShps, Ite Partners, ook ventures, Ikea 135ky companies, ted Ione porshgs and
Gone mals corporations” |
ves CINo- 11"No” proceed to question 4.
ownerof tnterest T ame of Company or Business Entity
Blan Clon 2 5 37; Clo ASR, TH fru potive
I re/ 2 npr
SE i pal, er
(1) For cach non-publicly owned company or business erty (the “primary company") dentiied n question
S.C above leas It the names of ry ihr COATES of busines enki whe tne primery compony
ns Secure or Squty meres valued at ovr 310,000 1 rem
|| Wom-putiicly owned Company or Business Entity | Other Companies in which the Primary Company
| (ihe Primary Company) ume Securty or Eau tnearests |
(None or ot Known
- — EE —
The SEE and any attachments, excluding the Confidential Form, are public records. Page3 or 10
I €(2). Ifyou know that any company or business entiy listed In 3.C or 3.C(L) above has any material business
Cen eras comb oer vo So 3.2.51 3.4 shu has ay mater use
pe ra
Name of Company or Susness Entty | Description of Busines Aci wiht Sats |
3 Rene or Not Known - — 1
— — EE — _
EN |
3 of Dace 2017. ere vou our spas, or members of your Eom try Sao of 3 ved
Sah T8008 omer to wo es mts our (nite fn
Dona I acts he 1 ind sts. So 2017 SL Heol Tis or he lito of od Tt nd “od To
Ove
Name and Address of Trustee | bescripion of the Tot == wera |
= of Dacor 312017. 4 you. you spose, or reriers of you imei oly hav Vaso — o
re SAE he ORS oh ot Pa err reson pS el be Vaiies of $1000 or
RE RR
Rives Cito
Name of Deion (You, Spouse, Immediate Family | Type of Creditor (Commercial Bank, Grit Union,
pany meat [timp
Man + Cathy Cloning Dvewmncle EN
NO —— Li of MK Prerien —
6. List each source of income (not specific amounts) of more than received by you, your spouse, or members of
your immediate family duting 2017. Include salary, wages, stateflocal government retirement, professional fees,
Fora ret ae oa come, Bes Mo a a en rrr Profs fos,
State and federal tax retums.
00 nat Ince Income received from th lowing sources |
» Capital gains » Federal government retirement |
> Miltary retirement + Socal secu ico 5300
Redplentof Income | Nam of Source Toe meprmo—
" ts nus |
| hed no reportable income over $5,000 in 2017. —
Pla Clusingt. Bree coed Po] Pel | mon —
{Raion Coudy wy HE tf 1
- 727 Colh tre ~ v
fd Li 5
by llipek 40.0% | Buti Fecine _
[Gudhy Ohman Shbeo pic Refieonat | ma
The SEL and any attachments, axcuding the Confidenin Form, are public records. Page dro
rr me _———— 1
PROFESSIONAL AND CIVIC RELATIONSHIPS
710). During 2017, were yo, your spous a members of vou ida fat 2 aver, ofr, veri wera
member, Colores, apna ora, o re oes nt AY 3 eer, afer govern bord
Be STR arin mr tor rcs rian, art, eon a ms an Shot |
purposes?
Jes CMe 1r°No. proceed to auestien
|» Do not ist State boards or entities, or entities created by a political subdivision of the State. 1
Do ht 1 orpaiztons af wh sou oe 5 mre ment, _ |
ti A — —
Name of person | Wier postion | Name of anprofic | ature of Business or
Corporation or orpisstion | Purpsee of eatmrees
oe Domarkte. Veiner [SAA GIL Preise
a Clb be Rest s EE
|
70) 1 nonorft corporation or argnzatiars ted above 60 Buiess wih th Se of Rah Corsi or rc
Sat ns: Dtae prove bt deh on of. pre of ot bese nn Carlo cee
pete
Name of Nonprofit Corporation or Organization Describe tate Business a state Funding _ :
[fre ore wn
ii 2017, Wer You YOU Spt TSS of yo RGR oy 3 rc Ge, a Gein Br
mbar Sanyo, Gamat, Kae) Sou wh 1 al rs So Ep Sr oar
PIE
Xres Co tassios) afer Yau are ok recut comple ths ston fous igus
To re legion a oe Shr of or pa
NameofPerson | Name of Society, Organization Leadership Position 1
or Advocacy Group (Director, Officer, Board Member) |
The SEE and any attachments, excuding the Confidential Form, are public records. Pagesorio
me a A OT hh Ys ev its |
i
[Samson | snap rie | __ mest corey TT weatr
ET : i—
v7 Tut Params EE
How linge | S20 KO1UaY AS EE —
1
br EE Ea
| I A — E—
‘9(b. 1f you know that any company or business entity listed in 9(a) abave had any material business dealings or |
a a So samba 01. prove»
| Det description of that business active. “ A |
7 em craters] orien easiness Ae wh ee
hay Tos Clash Store| Pell alle do hed Hills
rT J EE
Reis —
| Oves Io. Cousin Offcerisiate ame |
a aa
legal fees of more than $10,000 during 2017. |
[] Administrative () Admiralty (0) Corporate 0 Criminal |
| [Local Government [J Real Property. [0 Securities. Ovax |
Jae |
| individually or as a member of a professional association for which you ‘charged or were paid over $10,000? {
| ove he
TTT =m are af Service Rendred
EEE |
ES SS —
Ive S58 an any atcchments,exclding te Confidential Frm, are public record. rapes io
| RTE ew ey vr m———|
+ Licensed by the State board or employing entity with which you are or will be associated or |
| + Regulated by the State board or employing entity with which you are or will be associated or |
| + Hove a business rtaionship with ne tate board or employing entity with wht eu ar o ib associated?
Yes CIN CLegistorpudiol Officer - Yu ar not recur to compete thi question yo re ig nce
You are 3 leit or & uc oer (ui afer domed os Selim EE
57 ing 2 an appontee to hos otees
1 Name of Person Name of Employer T Type of Relationship 1
3 if applicable) Qicensing, Regulatory, Business) |
law 8. Clowingry (Calon Consily rite Poi Lea) |
[13 er ots mons ve may cept STE SS
| were you registered as such within the 12 months preceding your filing of this form?
Ove Po
oe pe cee p———
Narte of Lobbyiat Lobbyists Principat bate o Reistration
lomerpisciosoes
14. During any calendar quarter In 2017 (ut any the time period ser you were aponed, employed o ied owe
nominated 25 5 canadae, 94 you
* receiv any ite)” exceeding $200 per quarter rom a person or group of persons acting together, and
| + when both you and those person(s) were outside North Carolina at the time You accepted the gift(s), and
* the it) were given unde circumstances that would lead a reasenable perso to conch tht hey were ive
for apbying?
Ove Xoo
05 nck report Gifs gv by members of your avenged oly ———————
00 not report gis that have previously been reported by you to the Department of the Secretary of State an the
Ecperce Report for Excimpes persone |
[Pee em Received | Name an dass of Sonor) | Deere Receed T Eetimated Market
Verve
FT 1 TT
The SEL and any attachments, excluding the Confidential Form, are public records. Page7or10
35 Duna 2017 (but only the time period ofter you were appointed, employed, or Ned o were nominated 33 onda) |
did you
| + accept a scholarship” exceeding $200 from person or group of persans acting together and |
| + those person(s) were outside North Carolin and
| fhe scholarship was lated to your pubic postion? A scholarship* is a grant in-aid, either director indirect,
to attend a conference, meeting, or similar event, including tuition, travel, Kdgina, mosis, wo a
similar expenses.
|| ves fio Chai fcr vou are ro eure to compe ths austin vou are osc fro youre |
I ing 35 3 judicial officer appoimee. -
> Do nat report gifs that have previously been reported by you to the Department of the Secretary of State onthe
| “Expense Report for Exempted Persons.”
| Leistators are not requ to report scholarships po by 3 nonpartisan egative organization of which the leita
or the General Assembly is a member ar participant or a ifiate of hat organisation
Date of Name and Address of Donor(s) Describe Event Estimated Market
Scholarship | Value
TT I EE Ra |
| 46. Were you appointed or ae you being consitered for an appointment to a covered board by the Governar or another
Council of State member?
| Count of Stamnes sr:
> Governor > Lt. Governor > Secretary of State |
| > State Auditor > State Treasurer > Superintendent of Public Instruction
| > Atomey General > Commissioner of Agrcuture ~~ »- Commissioner of Labor
> Commissioner of Insurance
Xe [=I
"esr list al contributions you (NOT immediate family members) made during 2017 with a cumulative.
total of more than $1,000 ta the Governor or other Councl of State mamiber whe sppoimta yo.
fr ———— eee 1
> Contbutions ae defined in N.C.G.5. 163-278.6(6) and include, bu are no limited to, “any advance, conveyance,
depesit, disroution, transfer of funds, loan, payment, gif, p1Ed3¢ of ubSCHPEN of enc ar SAA al ee
whatsoever,”
Date I Amount Contributed to
No contribution(s) with « cumulative tata of mere than $1,000
| IL _ y
The SEL and any attachments, excluding the Confidential Form, are public records. Pages of 10
| FET Ty omrmpmmmwm——
17. Are you an appointee or prospects sppanies 0 —]
2 he bead of ric) ste deparimen (e5. cabinet sereary) sponte oy he |
b. 2 North Carolina Supreme Court Justice, Court of. ‘Appeals, Superior or District | |
Court Judge; or | |
. a member of any of the following boards: |
a |
+ State Board of Education [Cove Wve |
© Stte Board of Elections
Divison of Employment Security No” proceed to
+ Environmental Management Commission question 18.
| * Rules Review Commission | |
«UNC Board of Governors |
9. If so, were you appointed or are you being considered for appointment to that | [Yes No.
public oso oS Counc of Ste mmr? Counc of Ste emir ted | =X wa
in avestion 16. | ia, )
7 7 s0. you must indicate hater uring 2017 ye ot imine oy I
members) engaged in any of the Oloming oct si omen or batt of |
he candiate or campaign commie of he Counc of Soe mares we |
aBpointed you 1 yout nic postion:
loves ane
* es Soto on ru conve poses tsi |
ull Conrbutons, and ransened o debwersd suc caren
Contributions to th conddan or commas? Corman scined in |
i. Hosted a fundraiser at your residence or place of business? Cves [No
i. Volunteered for campalan-reloted actives, which include, but are noc imied | TT y
Lo; phone banks, event assistance, mailings, canvassing, surveying, or any Cves [INo |
ether acy I sans the compo fs ncn?
10, Hove you evr bon convicted of a clo fo which you hve no recede 13 arn of rocances 7 7 on
| order of expungement regains tha somenincy
=
Offense I Date of Conviction | County of Conviction | _ State of Conviction
— |
| 3: re you aware of any thr formation tht ou bev may assist the State vcs Comino dvi you
Ton Your Compliance wit the Sate Government Snes arts
Jes DINo 1fyes, pease provide such information bow. ;
Tom aLiteosed Nc. Hei, t nF do wit-ackiclly practier —
toe. My poolhn Thomas Cloninyen is Conbrat-gpecedi oF OM Tag office |
Iv Cacfon Lountby umbsn Nami cf wy which Lan palit Zomplyee
Lam vice cham of eciftc Toaidiyg A Shands Commicoin. Tan. sy
The SEL and any attachments, excluding the Confidential Form, are public records. Pagesorio
[aerirmaTIoN |
| Valine that the information provided in this Statement of Economic Interest und. any attachments hereto are true, complete,
| scutes af my Snowden
|
Vals certify ha Have not raster, and wil not rane, any asc, ness, property fo the pipe of consalin
| rom disclosure wil retaining an equiabie ier
|
| andrsand ta my Sse: of Economic cst and any sacra spleens ha (shh xeon of he
Confidential Form regarding Unennancipaied Chkseny a publ record
acknowledge that hve read and understand N.C... 138A-26 rganding concealing o fifin to disclose teria
| information and N.C.G.5. 134A-27 sogrdin providing fle formation
| 138826. Cocening o ing to disclose materi information |
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed |
ona siatement of economic iret under this Arle shall ui of Che | misdemeanor and shat be sot
“0 disciplinary sction under G5. 138A45
§ 1387.27, Penalty for fle norton.
A ling person who provides file formation on tment of esonomic tres as rived unde this Ati
Knowing that the informtion is fle i sity of a Class H felony and shal be subject Gscipliniry 6kn undes
GS. 138045. |
Si jre. 7 2 I
| y: 14 Lo dk. |
Printed tars
Submit SIGNED, ORIGINAL documents only. Do not fax or email this form. _
The SEX and any attachments, excluding the Confidential Form, ae public records. Page 10.01 10
2018 Sheriffs' Education & Training Standards Commission
Document text
TTR
/7,% NORTH CAROLINA STATE BOARD OF | ror compLiance unr use ont
“A T.. ELECTIONS AND ETHICS ENFORCEMENT | ote Received:
, P7 7 2018 STATEMENT OF ECONOMIC INTEREST |
| WEAPR 12 pk: sp
919-814-3600 wwwncsbe gou/Ethics/set |
YOUR SEI FILING OBLIGATION [incompieers
[supp sencome 5,
Erp ——
ners in goose 5
Fee's ave est, mooie, sry EE ]
Prefix | First Name Middle Name [ Last Name sums |
I [PS — +
Man [lems Clonivgee 1 —
Er —— ome So —
[People a} Fachon Counly | Shenle —]
NA ]
[Ev Lodocamest
TT — re —
STATE GOVSRAMENT 08 (Specty Agency and Postion) | soars Commission cust compre rome or arse
ran (sey fe {boards cn which you are serving ora pena compere
I Coveemsc? Crime Commission, (oasis
| olleye Truckee, ¥ €. Sheets Trajrting
scarce ayant Send and lo Si Taig
ptcas orice spey ree BR ET ee N—
ee ———
| A. Do other immediate family members reside i your household? |
|e Ono |
| When used throughout tis form, the term tmmedinte family includes your spouse (unless legally separated). It aiso |
| les emer of your extended tomy (your and vou spouses chen, renders esas aro 350,
| in: an he ous of xh of hse 5s wh reside your pesiubers |
| List he fll ame of ail aul and emancipated miners your essed A minor is a chid under 13 years od, 1
rs re cmancatd by marriage, Gist nh Us ir. o cout ar encom |
| FuLL name OF ADULTS 8 | RELATIONSHIP | EmpLovER osTme [warmer |
| EMANCIPATED MINORS pe | eevme | ousmuess
| Cathy m. Choi FC | Petigng SE —— I
EE S——
| |
—t—
— 1 BE
The SEX and any attachments, excluding the Canfidential Form, ae public records, Page 1of 10
——
Ct GAY tl of arearatad rs Vos ow, rare wa overeon|
| Note: You must list the full name of each minor child on the Confidential Form available at the |
end of this document. © J
IuTASFOR | RewaTionswe | ewploven | sosTinie NATURE OF
UNEMANCIPATED SUsingsS
MINORS EE —— —----L--.- A - :.. =
— _ .
——— EE ——
PROPERTY INTERESTS
1. As of December 31. 2012, did you, your spouse, or members of your immediate family:
A. Have an ownership interes n North Carona rea estate (Including your resicence) with marke value of
| fio ormores |
| pve one |
| Owner of Real Estate % Ownership Interest | Location by City Location by County |
[Alan loving. 700% 1 lag ~
Cally Clovinnes | Kar oo coille, Souk at Forfa, bacte
5CY) rent ay Ts Das Garson
Advani : cca
Delvaubge Tusipaby Mo patie edb
Arita l To, coe Gla) VJ | Beaofers Dilla, ek b.as70
DW Trosadrd hae) | Yo Dulac bofou |
|B. Laas o rent re este or personal property 1 a ram the State of Nort Carling with a market value of
$10,000 or more?
ves go
Name of Lessor Name of Lessee | If Real Estate, Location | If Personal Property,
Renters by City & County Deserve
LT mewn © | h Ti
I pS
2. Atany time during 2016 or 2017, dk you, your spouse, or members of your immediate formly lL ta or buy from the.
| State of North Carolina personal property with a market value of $10,000 or more?
Oves Xo
Name of Purchaser | Name of Seller | Type of Property.
The SE and any attachments, excluding the Confidential Form, are public records. Pager 10
Nr——————
FINANCIAL INTERESTS
[3s of December 31.2017. a vou, vour suse. ar members of your Emit ary own a of hollowing Fanci
interests valued o $10,000 of more: LIST EACH COMPANY INDIVIDUALLY.
| A. Stack in a publicly owned company?
boggves Oe |
| 7Bo. ft it overt ners 3 wil he resins and cing mal fads Tegied Rs
companies, or pansion or tefered compensation pa): () the fund TU OSes Sr 5 ne
versie; and (1) nathr you nor 1 madiats fail Ter ae able ts omit he Sess kre rence
Inveciment company. or pehion or Gelert camperaadios po.
Owner of Interest Full Name of Company (Bo not use a ticker symisol)
© } J1 Caulk Coch. Beton 7, Bond of mein
Play Clowingee. bons, Clow pains |
Forend Elodie. Hon Cele Hype.
i Deke fins Zoi, Farther Fee
fac £8 athy Cloigea —— P%; yy tog —
©. Stack Options in a company or business?
Ove gn
Owner of Stock option _ Full Nome of Company (Ba na use a ticker symbon)
C. Interests in 2 non-oubicly owned company or business entity (including Interests In soe proprietorship,
FOrICShps, Ite Partners, ook ventures, Ikea 135ky companies, ted Ione porshgs and
Gone mals corporations” |
ves CINo- 11"No” proceed to question 4.
ownerof tnterest T ame of Company or Business Entity
Blan Clon 2 5 37; Clo ASR, TH fru potive
I re/ 2 npr
SE i pal, er
(1) For cach non-publicly owned company or business erty (the “primary company") dentiied n question
S.C above leas It the names of ry ihr COATES of busines enki whe tne primery compony
ns Secure or Squty meres valued at ovr 310,000 1 rem
|| Wom-putiicly owned Company or Business Entity | Other Companies in which the Primary Company
| (ihe Primary Company) ume Securty or Eau tnearests |
(None or ot Known
- — EE —
The SEE and any attachments, excluding the Confidential Form, are public records. Page3 or 10
I €(2). Ifyou know that any company or business entiy listed In 3.C or 3.C(L) above has any material business
Cen eras comb oer vo So 3.2.51 3.4 shu has ay mater use
pe ra
Name of Company or Susness Entty | Description of Busines Aci wiht Sats |
3 Rene or Not Known - — 1
— — EE — _
EN |
3 of Dace 2017. ere vou our spas, or members of your Eom try Sao of 3 ved
Sah T8008 omer to wo es mts our (nite fn
Dona I acts he 1 ind sts. So 2017 SL Heol Tis or he lito of od Tt nd “od To
Ove
Name and Address of Trustee | bescripion of the Tot == wera |
= of Dacor 312017. 4 you. you spose, or reriers of you imei oly hav Vaso — o
re SAE he ORS oh ot Pa err reson pS el be Vaiies of $1000 or
RE RR
Rives Cito
Name of Deion (You, Spouse, Immediate Family | Type of Creditor (Commercial Bank, Grit Union,
pany meat [timp
Man + Cathy Cloning Dvewmncle EN
NO —— Li of MK Prerien —
6. List each source of income (not specific amounts) of more than received by you, your spouse, or members of
your immediate family duting 2017. Include salary, wages, stateflocal government retirement, professional fees,
Fora ret ae oa come, Bes Mo a a en rrr Profs fos,
State and federal tax retums.
00 nat Ince Income received from th lowing sources |
» Capital gains » Federal government retirement |
> Miltary retirement + Socal secu ico 5300
Redplentof Income | Nam of Source Toe meprmo—
" ts nus |
| hed no reportable income over $5,000 in 2017. —
Pla Clusingt. Bree coed Po] Pel | mon —
{Raion Coudy wy HE tf 1
- 727 Colh tre ~ v
fd Li 5
by llipek 40.0% | Buti Fecine _
[Gudhy Ohman Shbeo pic Refieonat | ma
The SEL and any attachments, axcuding the Confidenin Form, are public records. Page dro
rr me _———— 1
PROFESSIONAL AND CIVIC RELATIONSHIPS
710). During 2017, were yo, your spous a members of vou ida fat 2 aver, ofr, veri wera
member, Colores, apna ora, o re oes nt AY 3 eer, afer govern bord
Be STR arin mr tor rcs rian, art, eon a ms an Shot |
purposes?
Jes CMe 1r°No. proceed to auestien
|» Do not ist State boards or entities, or entities created by a political subdivision of the State. 1
Do ht 1 orpaiztons af wh sou oe 5 mre ment, _ |
ti A — —
Name of person | Wier postion | Name of anprofic | ature of Business or
Corporation or orpisstion | Purpsee of eatmrees
oe Domarkte. Veiner [SAA GIL Preise
a Clb be Rest s EE
|
70) 1 nonorft corporation or argnzatiars ted above 60 Buiess wih th Se of Rah Corsi or rc
Sat ns: Dtae prove bt deh on of. pre of ot bese nn Carlo cee
pete
Name of Nonprofit Corporation or Organization Describe tate Business a state Funding _ :
[fre ore wn
ii 2017, Wer You YOU Spt TSS of yo RGR oy 3 rc Ge, a Gein Br
mbar Sanyo, Gamat, Kae) Sou wh 1 al rs So Ep Sr oar
PIE
Xres Co tassios) afer Yau are ok recut comple ths ston fous igus
To re legion a oe Shr of or pa
NameofPerson | Name of Society, Organization Leadership Position 1
or Advocacy Group (Director, Officer, Board Member) |
The SEE and any attachments, excuding the Confidential Form, are public records. Pagesorio
me a A OT hh Ys ev its |
i
[Samson | snap rie | __ mest corey TT weatr
ET : i—
v7 Tut Params EE
How linge | S20 KO1UaY AS EE —
1
br EE Ea
| I A — E—
‘9(b. 1f you know that any company or business entity listed in 9(a) abave had any material business dealings or |
a a So samba 01. prove»
| Det description of that business active. “ A |
7 em craters] orien easiness Ae wh ee
hay Tos Clash Store| Pell alle do hed Hills
rT J EE
Reis —
| Oves Io. Cousin Offcerisiate ame |
a aa
legal fees of more than $10,000 during 2017. |
[] Administrative () Admiralty (0) Corporate 0 Criminal |
| [Local Government [J Real Property. [0 Securities. Ovax |
Jae |
| individually or as a member of a professional association for which you ‘charged or were paid over $10,000? {
| ove he
TTT =m are af Service Rendred
EEE |
ES SS —
Ive S58 an any atcchments,exclding te Confidential Frm, are public record. rapes io
| RTE ew ey vr m———|
+ Licensed by the State board or employing entity with which you are or will be associated or |
| + Regulated by the State board or employing entity with which you are or will be associated or |
| + Hove a business rtaionship with ne tate board or employing entity with wht eu ar o ib associated?
Yes CIN CLegistorpudiol Officer - Yu ar not recur to compete thi question yo re ig nce
You are 3 leit or & uc oer (ui afer domed os Selim EE
57 ing 2 an appontee to hos otees
1 Name of Person Name of Employer T Type of Relationship 1
3 if applicable) Qicensing, Regulatory, Business) |
law 8. Clowingry (Calon Consily rite Poi Lea) |
[13 er ots mons ve may cept STE SS
| were you registered as such within the 12 months preceding your filing of this form?
Ove Po
oe pe cee p———
Narte of Lobbyiat Lobbyists Principat bate o Reistration
lomerpisciosoes
14. During any calendar quarter In 2017 (ut any the time period ser you were aponed, employed o ied owe
nominated 25 5 canadae, 94 you
* receiv any ite)” exceeding $200 per quarter rom a person or group of persons acting together, and
| + when both you and those person(s) were outside North Carolina at the time You accepted the gift(s), and
* the it) were given unde circumstances that would lead a reasenable perso to conch tht hey were ive
for apbying?
Ove Xoo
05 nck report Gifs gv by members of your avenged oly ———————
00 not report gis that have previously been reported by you to the Department of the Secretary of State an the
Ecperce Report for Excimpes persone |
[Pee em Received | Name an dass of Sonor) | Deere Receed T Eetimated Market
Verve
FT 1 TT
The SEL and any attachments, excluding the Confidential Form, are public records. Page7or10
35 Duna 2017 (but only the time period ofter you were appointed, employed, or Ned o were nominated 33 onda) |
did you
| + accept a scholarship” exceeding $200 from person or group of persans acting together and |
| + those person(s) were outside North Carolin and
| fhe scholarship was lated to your pubic postion? A scholarship* is a grant in-aid, either director indirect,
to attend a conference, meeting, or similar event, including tuition, travel, Kdgina, mosis, wo a
similar expenses.
|| ves fio Chai fcr vou are ro eure to compe ths austin vou are osc fro youre |
I ing 35 3 judicial officer appoimee. -
> Do nat report gifs that have previously been reported by you to the Department of the Secretary of State onthe
| “Expense Report for Exempted Persons.”
| Leistators are not requ to report scholarships po by 3 nonpartisan egative organization of which the leita
or the General Assembly is a member ar participant or a ifiate of hat organisation
Date of Name and Address of Donor(s) Describe Event Estimated Market
Scholarship | Value
TT I EE Ra |
| 46. Were you appointed or ae you being consitered for an appointment to a covered board by the Governar or another
Council of State member?
| Count of Stamnes sr:
> Governor > Lt. Governor > Secretary of State |
| > State Auditor > State Treasurer > Superintendent of Public Instruction
| > Atomey General > Commissioner of Agrcuture ~~ »- Commissioner of Labor
> Commissioner of Insurance
Xe [=I
"esr list al contributions you (NOT immediate family members) made during 2017 with a cumulative.
total of more than $1,000 ta the Governor or other Councl of State mamiber whe sppoimta yo.
fr ———— eee 1
> Contbutions ae defined in N.C.G.5. 163-278.6(6) and include, bu are no limited to, “any advance, conveyance,
depesit, disroution, transfer of funds, loan, payment, gif, p1Ed3¢ of ubSCHPEN of enc ar SAA al ee
whatsoever,”
Date I Amount Contributed to
No contribution(s) with « cumulative tata of mere than $1,000
| IL _ y
The SEL and any attachments, excluding the Confidential Form, are public records. Pages of 10
| FET Ty omrmpmmmwm——
17. Are you an appointee or prospects sppanies 0 —]
2 he bead of ric) ste deparimen (e5. cabinet sereary) sponte oy he |
b. 2 North Carolina Supreme Court Justice, Court of. ‘Appeals, Superior or District | |
Court Judge; or | |
. a member of any of the following boards: |
a |
+ State Board of Education [Cove Wve |
© Stte Board of Elections
Divison of Employment Security No” proceed to
+ Environmental Management Commission question 18.
| * Rules Review Commission | |
«UNC Board of Governors |
9. If so, were you appointed or are you being considered for appointment to that | [Yes No.
public oso oS Counc of Ste mmr? Counc of Ste emir ted | =X wa
in avestion 16. | ia, )
7 7 s0. you must indicate hater uring 2017 ye ot imine oy I
members) engaged in any of the Oloming oct si omen or batt of |
he candiate or campaign commie of he Counc of Soe mares we |
aBpointed you 1 yout nic postion:
loves ane
* es Soto on ru conve poses tsi |
ull Conrbutons, and ransened o debwersd suc caren
Contributions to th conddan or commas? Corman scined in |
i. Hosted a fundraiser at your residence or place of business? Cves [No
i. Volunteered for campalan-reloted actives, which include, but are noc imied | TT y
Lo; phone banks, event assistance, mailings, canvassing, surveying, or any Cves [INo |
ether acy I sans the compo fs ncn?
10, Hove you evr bon convicted of a clo fo which you hve no recede 13 arn of rocances 7 7 on
| order of expungement regains tha somenincy
=
Offense I Date of Conviction | County of Conviction | _ State of Conviction
— |
| 3: re you aware of any thr formation tht ou bev may assist the State vcs Comino dvi you
Ton Your Compliance wit the Sate Government Snes arts
Jes DINo 1fyes, pease provide such information bow. ;
Tom aLiteosed Nc. Hei, t nF do wit-ackiclly practier —
toe. My poolhn Thomas Cloninyen is Conbrat-gpecedi oF OM Tag office |
Iv Cacfon Lountby umbsn Nami cf wy which Lan palit Zomplyee
Lam vice cham of eciftc Toaidiyg A Shands Commicoin. Tan. sy
The SEL and any attachments, excluding the Confidential Form, are public records. Pagesorio
[aerirmaTIoN |
| Valine that the information provided in this Statement of Economic Interest und. any attachments hereto are true, complete,
| scutes af my Snowden
|
Vals certify ha Have not raster, and wil not rane, any asc, ness, property fo the pipe of consalin
| rom disclosure wil retaining an equiabie ier
|
| andrsand ta my Sse: of Economic cst and any sacra spleens ha (shh xeon of he
Confidential Form regarding Unennancipaied Chkseny a publ record
acknowledge that hve read and understand N.C... 138A-26 rganding concealing o fifin to disclose teria
| information and N.C.G.5. 134A-27 sogrdin providing fle formation
| 138826. Cocening o ing to disclose materi information |
A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed |
ona siatement of economic iret under this Arle shall ui of Che | misdemeanor and shat be sot
“0 disciplinary sction under G5. 138A45
§ 1387.27, Penalty for fle norton.
A ling person who provides file formation on tment of esonomic tres as rived unde this Ati
Knowing that the informtion is fle i sity of a Class H felony and shal be subject Gscipliniry 6kn undes
GS. 138045. |
Si jre. 7 2 I
| y: 14 Lo dk. |
Printed tars
Submit SIGNED, ORIGINAL documents only. Do not fax or email this form. _
The SEX and any attachments, excluding the Confidential Form, ae public records. Page 10.01 10
2017 Gaston College Trustees
Document text
sn, NORTH CAROLINA STATE ETHICS COMMISSION | FOR ETHICS COMMISSION USE ONLY
Hy 2017 STATEMENT OF ECONOMIC INTEREST | Ove feccieed
i
919-614-3600 wi ethicscommission nc. gov | )
|
AR Sp——al
THIS ENTIRE FORM MUST BE COMPLETED TO FULFILL | - .
YOUR SEI FILING OBLIGATION wn tr08 Dat
| susp. Sent vate By.
| Sp. Recs Dare
Fes ne RST one, AST)
bret remem | waename _[usthame [sux
7 TAlaw Glew Closingee 1!
| curRENT empLOYER {os me |
= Ss Tf Yd Cob we
The Prople of Custos County | Sheailf oF Cash County wc
NATURE OR TYPE OF BUSINESS
[were roe ©
[Sheets bhawfmwbmepmest
"WEASON FOR FILING (COMPLETE ALL THAT APPLY,
STATE GOVERNMENT 108 (Specty Agency) | BOARD/COMMISSION List complete nar of al State
| boards on which you are serving or are being considered,
[oper woes Crime Commissions, boston
€0Viese Towstee, NE Sheriths Toabnicy-
| Shaudards Command |
JUDICIAL OFFICER (Speaty Office LEGISLATOR (Spec House or Senate)
[Enon Gpeyone _____ [irsaton sot rogers
Do other immediate family members reside in your household?
| ®ve: Do |
Sinen uses throughout ths form, th term Immediate family includes your spouse (unless legal separate) 1t ais
| a mar of your evans or (You Sh Your Sout ld, andcen, are, Srandares, nd |
gine Specs of each of those persons) wh reside in your household.
Litt fll more of all adults 3 emancipated miners n your housek, A minor 0 hd under 18 years 04.
| ina are mango oy marge, ens. he US mar, or Gout Grd for emancipaen. i
| FULL NAME OF ADULTS 8 | RELATIONSHIP | EMPLOYER J0BTITLE | NATUREOF |
emanate MmoRs | SE
i © ire Gn Saal wakee Dm oh
Latny i Qasim | wie [Feth? r Sociatimirter PefferCusthues
i i [eRe 1
EE SN SES)
i
|
I EE
| IS EN I
The SEL and any attachments, excluding the Confidential Form, are public records. Page 1010
BONY the of Tred mr 1 5 POI ln Aer uncer 18 years od.
Note: You must list the full name of each minor child on the Confidential Form available at the |
| ond of this document. " ah
|_end of this document. _ - PR
INITIALS FOR | RELATIONSHIP | EMPLOYER s08 TITLE ATURE OF |
UNEMANCIPATED | | ausmess
MiNoRs | _
— | |
|
—_t1 7
EE EE Ae
i
Lh
i | 1 |
| PROPERTY INTERESTS
© he of Dacomber 21, 016, 4d you, your spouse, of members of your Immediate amy oo !
A. Have an ownership Interest in North Carolina real estate (including your residence) with a market value. of |
| i660 or more? |
Xves Tine
pe OT vey |
owner of Real Estate | % Ownership Interest | Location by City | Location by County
Avan Coming 7ee% | Dalles 0 Gere
[Cary Closkagen Va aul /9e% Sheet Giles nd | ET Burke |
[Tee pimekics V2 | Daisy bil eto 1
Fame Bes Cine | Gesiay
a rR — 4 Ys ih Fork Cott
Fi Tn we Say, | Ls ar =
DHE Twos 3 Yio [] Gs 44.
HARE ANVIL. VRE > a —
8. Lease or rent real estate or personal property ta or from the State of North Carolina with a market value of 1
316,000 or mre?
| |
| ove mw
Name of Lessor Name of Lessee | 1 Rea Estate Location | 1 Personal Property,
ee | Remten byCitymCounty | Describe
[ ] TT al
—_———— —t————
L | | | |
| 2. At any time during 2015 or 2016, did you, your spouse, or members of your immediate family sellio or buy from the |
State of North Caroling personal property with a market value of $10,000 or mare?
| Ove xine |
| wemeotrumser | tameorsr I meer
| tomeotpurchser | wameofseter Tepetveoseny |
| I SE —
a
The SEE and any attachments, excluding the Confidential Form, are public records. Page 20110
—
[FINANCIAL INTERESTS
omer iy awn ary OF the following Sandal |
3. As of December 31, 2016, did you, your spouse, or members of your immediate family own any of the following financial
| interests valued at $10,000 or ‘more? LIST EACH COMPANY INDIVIDUALLY.
A. Stack in publicly owned company” |
a eres a wal ei vestens Sand (nding Torus! fonds, reguted vasiment
| pints i pe o ers Campin cr 1 1) he fs s Sy res Bs tsar ey |
wen vor a mete Fo TAT 3 1616 £0 Cnr ie ats Pe 1 the uta und,
meas company of perion or dared compensation lon
Owner ot Interest Full Name of Company (0a not use » ticker symbol)
pT SE | Beeuk beep mre
[Ries cafager |Becomic Tuc, enbol Americal (rote el
B 6 ies ipirims Tus, Ltmeral phic Co.
Ala Chnirgee co fystems Toe, jor
tee. | Heh Fidanciel corp Apple Toc 4
[ian = Carny Clovimen Jue Entre Grob art bond Francia
Boa Clavier SSRI Cold hay Coop
Calny Clomingre [Bani oh Smericn rrp Ce |
[Faby Clommt® | HarkSesd Rimes tial sevics Geen |
_
rT EE
| Sos Ostions na compony of uses? |
Clves Rho _
[Ove ®»
‘Owner of Stock Option Full Name of Company (Do not use 3 ticker symbol)
EL
|
Iaeams a rom publ sped company o business nti (cling erests i sole grapreors,
| partnerships, limited partnerships, joint ventures, limited ability companies, limited liability ‘partnerships, and |
Cine he corporations?
I “Owner of Interest 1 Name of Company or Business Entity _
[mam erat mse TT prin Se COA Ce, TH pork.
UE _ cb Ray peogecvs , 00H Zr ei
[Aiew Canta gE Frmavoy en
Re — Rokete
— Dales B—
[7 Ca), For each nen-publicty owned company or business. entity the “primary company”) identified in question |
wares of oor her compares of busines entes i which th armory company |
| eo cout hans wut 8 ovr 310100. haan
| Non-Publicly Owned Company or Business Entity | Other Companies in which the Primary Company |
(one primary Company) © Cowes Security or Eauity Interests 1
[ gane or ot Kooun
dL —————————
| IE
EE a
The SEX and any attachments, excluding the Confidential Form, are public records. Page 30110
[C03 vos know hak an company or business ty sd in 3.C or 3.(1) above has any materi! business |
He conbocts i th. State of Noh Corals, or. regulated by th State, prove bref
| enenpuon of that business acu. |
Name of Company or Business Entity | Description of Business Activity with the State a
Efe haem. ER —
[Miceey So Choi s3ort Sales Chol vo Schools FTPs
[ee So ha Se Ske re
I
EE EE
5 poof beggar a1 2016, wer yo ve suse penta of Your ints fami the beneficiaries of a vested |
a to ore th ws crema, stapiancy, or corrals By you”
| Do not list assets held in blind trusts. See 2017 SEI Helpful Tips for the definition of “Vested Trust” and "Slind Trust.”
| Ove Kw I
dss en | opin tv o_o ni ee
EE A ————————
be J EE E—————
s. As of December 31, 2016, did you, your spouse, or members of your immediate family have liabilities of $10,000 or
| mare. ‘excluding the mortgage on your primary personal residence? Examples Include credit card debts, auto loans, student |
Toone, ermenat loans and inva fom Geb.
| mv ame |
| Name of Debtor (You, Spouse, Immediate Family T™ type of Creditor (Commercial Bank, Credit Union, |
L omens idan etc) |
Ras L afky Cloning Doveumuele martast Toe Capital Bavk
[Melby Slevin ~~ ee
{
your immediate family during 2016. Include salary, wages, state/iocal ‘qovernment retirement, professional fees,
TO aE a re busiacss come, and athe pes oF ncome FEquIEd to be reported on your |
| Ste on ederat ax rturne.
|
| bo nat include income received from the following sources:
» Capital gains + Federal government retirement |
| + itary retirement + Social security income/SSD1 |
| Recipiontot Income | Name of Source Type of | Type of Income
| susiness/industy | |
imran roe sr obo nzoe |
[Rim claninn er Em = |
Ca ie toads | S/n Jl A
I tn [Tee tor i
Raw Cloning Macy Soi Clobhshel | Ruud Syies, ews
[Meor CTomian #8 Datides whe suka Nojeichs JIE mans i
BuSMRn Ree Bien fee WS
. i I
[Vy Closingpen. Bestar bounty | Shfialary mmr
The SEX and any attachments, excluding the Confidential Form, are public records. Page of 10
J a
PROFESSIONAL AND CIVIC RELATIONSHIPS
ete. a reser iy 1 3 nonpro Srsorahon of rgaTERton operating n
be ma fo 1005, CharRae, SCT, Iran, pune neath and set, o Educational |
| purposes”
| Rves DNo-ioNo proceed to question |
Dot To State board o aie, or nies created vy 3 pawl vai of he Ste. |
[Ee enn a tam re 8 are ere. : 1
Nome of Person is Mer position | __ Name of Nonprofit Nature of Business or
Cag hrsen "eT POH corporation or Organization | Purpose of Organization
Th “Domestic fommission | Shoe wide Domiclic]
Cathe Cloingen bosed Membep Ulignce 20 ==" (liyue © Zope
. We Sheri tls pac. me SHenkt Base
Man Closer Meepn TEES es |
| Men Claimed | cae Resume BU |
i ]
rr 1 _l_______
[7009.1 the nonprofit corparations or organizations listed above do business with the State of North Carolina or recone 1
Te a puerta sur of tht Buiness, Know of Wil Which due digence cod |
| St Ben
J ——— |
arms of Ronpraft Corporation ar Organieation | Describe State Business or State Funding
[tone or ve known 1
[ ]
— —
Din Ewer you, ou apes, OF meRers of your medi Fai 3 decor, afer, oF gaverg Board |
| member of any saclety, organization, or advocacy group with an interest in matters over which your agency or board may
Tove ascoons |
| ves CIMo 3 teaiitorutcn Officer - You are nt eure to complete is uestion f you are ling because
ei aheer or ou oe Air as an apo mies to hs afte. |
0 ot Ist organizations of which you re ky @ member (no servi in a leadership role). I
Name of Person Nome of society, Organization | Leadership position ]
| | or Advocacy Group (Director, Officer, Board Member)
| ST |" ToramecsiyGru | (oiectr Officer Sova amie
jr TTI
g " Pitre web Gi | Grammer |
Coby Cliajpipe [Ed rivera or Blackmemben
ss Ego avon io (Ei reenter OH GREG
Br aimee. WERE ET Thembee }
The SET and any attachments, excluding the Confidential Form, are public records. Page 5 of 10
5, List he name of cach company or business with which you were associated where you or a member of your immediate |
ig wae an employee, rector, office, partner, proprietor, of member or manager 25 of Decambss 31,2016. |
po
Name of Person Relationship to Filer | Namo of Company | __ Role of Person
[No Business Associations I
| P—— EE YS LT
We ot | mony Sirs Cloth -
(ew Soviet. 1 BLL A |
’ | I
Moy Clovimgre | seelesume |
| i i
EE SR Sa ——]
| | |
50 you knew ha any cormpany or business nti sed In 9(a) above nad any material business dealings or
| business contracts with the State of North Carolina or was regulated by the State as. of December 31, 2016, provide 2 |
Set dascopton of that bus ness acti: |
Name of Company or Business Entity | Description of Business Activity with the State Bi
| Tot applicable (No entities sted on #92) |
[Dota Moenttes meson eon)
Many Tors Clo Ghet [Rel calu ta align 4 sesoels.
| — eee I ——
i
| Ove Jo Chiat omcerstate orney |
| ve, chock ene cater of el rasan which yuo he law 0m i which you a1 affated has earned |
Hoga eis of mars than $10,000 during 2016 |
DI adminstrauwe nama corporate Dlcamoal l
| D)becedents Estates Environmental J tesurance Citabor \
|| Gtocat Government Cone Property securities Cer
[PER — ues soguatan Clothes category nt sted |
I negligence) —
3 Dung 2015, were you 3 Teenaed professional (other than an tore) or 94 you provide coneuing services |
EA em of onl stn 1 Ah ou Ce er pd vr $1007
| ove Xe i
[ Type of Business I Nature of Services Rendered 1
Toeotess | seweotsmem mes
a
[I S————————————
the SEE and any attachments, excluding the Confidential Form, are public record. Page 6 of 10
_————
12. Are you of your employer, yar spose of members of your immediate aml, or this employer currently I
| census othe State oar or employing en wih which yo re or wil be associate or |
||» Reaultsa by the Store board or eminent wih which you are or will be associated or
i « Have 2 business relationship with the State board or employing entity with which you are of will be associated? i
Hves [No ClLesilator/ludicial Officer - You are not required to complete this question f you are fing because
| cat wer (odo over defined in the SE Heltu T5) o vo |
re img as an apporntee 10 hose offices
| Name of Person T Name of Employer | Type of Relationship
it applicable) (Licensing, Reguiatory, Business)
A — SVoMee | hiCensim
(Ceo 0 Lees offi | Adcessi—
I | |
ES EE — E——E—
55 Are you, yur spose or member of your [esate ly carenty egress. abby bby preci
were you registered as such within the 12 months preceding your filing of this form? li
| Cives XNo |
[7 Name of Lobbyist [ ombyists princion oscar | Registration
Regitration Expiration
[La
a
_ JER ES E———
omempisciosuRes
[4 During ony calendar quarter in 2016 (but arly the time period afte you were apoainted, employed or filed or were |
| eines 2.5 arene, as va
eve ary RG) excending $200 per quater from a person or group of persons acting together, and
| ne a vd an hos. pens) wee use orl Carol at 0 me you acest he OC). and
+ the gift(s) were given under Circumstances that would lead a reasonable person to conclude that they were given |
|" for boing?
| ove fw
[oor ep a gan member ayo en any —
Soa et eport Gite that have previously been reported by you {0 the Department of the Secretary of Sate an the
Ey pence hemor fo Exempted persons.”
one em Reaves | ame snd Adrss of anes) | eso Receding tres
hE SE LS
I I I
| | |
|
| | | ]
The SEX and any attachments, excluding the Confidontial Form, are public records. Page 7 ot 10
[5 During 2016 (uk oly the Sime perio afer you wers appoints, employes, of fle or were nominated a5 3 candidate)
aid you
| accent a “scholarship” exceeding $200 from a person or 576up of persons acting togecher and. |
+ those person(s) were outside North Carolina and
| = he scholarship was related to your public position? A scholarship” is a grant-in-aid, either direct or indirect, |
end a Conference, moating, or similar event, including tuition, travel, lodging, meals, and other
| similar expenses. |
| oves Wo (£1 3udicil Officer - You are not required to complete this question i you are a Judicial officer or you are
fing as a judicial officer appointee.
Le oo — —
| » 00 not report gits that have previously been reparted by you to the Department of the Secretary of State on the
“Eupense Report for Exempted Persons.” |
|» Legioatos are not required to report scholarships pad by a nonpartisan legsative organization of which th legislator
ee General Assembly 1 2 member or barticpant of an affiate of tha organization.
eT |
| pateot Name and Address of Donor(s) Describe Event | Estimated Market
Scholarship Value |
fo 4
| |
—_—
| |
SY NUE S—
To Were you appamied or are you bang Considercd for an SPRINKMANE to & covered board by the Governor or ancther |
Council of State member?
| councit of state members are:
i > Governor » te. Governor » Secretary of Sate
» State Audtor » State Treasurer » Superintendent of Pubic Instruction
| » Attomey General » Commissioner of Agriculture » Commissioner of Labor |
| » Commissioner of Insurance
i Wes One
| 16 ~Ves", list all contributions you (NOT immediate family members) made during 2016 with 2 cumulative
| eta of mare than $3,000 to the Governor or ther Council of State member Who appointed you: |
_—
+ Contributions are defined in N.C.G.5. 163-278.6(8) and include, but are not limited to, "any advance, conveyance,
| ot tsribution, transfer of funds, oan, payment, gif, pledge or subsenption of money or anything of valus
| hatsgyec”
Tome [amo [ cowkwse
7) No comtroution(s] with a cumulative total of more than $1,000
| E3Mo contrimutiants) wih 2 oii ———————
-—
1 |
a
The SEL and any attachments, excluding the Confidential Form, are public records. Page 8 of 10
| 17. Are you an appointee or prospective appointee to: oo
a. the head of a principal state department (e.g. cabinet secretary) appointed by the |
Court dune, or
| c a member of any of the following boards: | |
+ hc commission
| © Coastal Resources Commision i
* State Board of education Cves Xo
| «+ State Board of Elections.
« Division of Employment Security |1t “No,” proceed to]
| © Environmental Management Commission Question 18.
* Incustria Commission |
| Human Resources Commission
Rules Review Commission |
© Soar of Transportation
[smo omman |
| * Luis Commission
|" wieeresmurces commision a. -
TF s5, were you appointed or are you being considered for einer fo tat | [Yes ¥(No
| ac osition by a Council of State member? Counc of State members are Isted | 11 “No, proceed to
1 question 16. i,
0, you must indicate wherher during 2016 you (nat mediate family
opera angsace any of the oowng acts with Fespect to or on bal of
| nies Campalan commie of he Counc of State member whe |
Sppnied you to your Plc postion
(Ives [No
| cotecten contiutons from mutspie cometutors. tok posessin of sen | |
Sept comriogtons, nd ranstrred o de ered those ceded
| Toniimaton 1 the coniians o Commies? Contribulons ore defined in |
question 16. |
| i. Hosted a fundraiser at your residence or place of business? Yes [No |
To Volurtacred Tor ampangereated aces, WiC Include, bu are ot id
| ar, event sesstance, malings, canvasans, survey, or any | CI¥es CINe
ner ack tt advances the campaign ofa candidate”
To Fave Tou ever ben coved of a felony for whch you have not receved echr: 1) a pardon of nocence; or) on |
|e fre rg an har
[ves No.
X UR RUU |
ottense ‘ate of Conviction | County of Conviction | _ State of Conviction
i | LL |
T15. Are you aware of any other information that you believe may assist the State Ethics Commission in advising you
| RE mts Se ort 5 |
Wives CIfio if yes, pease provide such information below. |
Tome tow Lictnsed N.C. Adtormy but do net cfroeky practice od
| HRs Times ony Drove Tomas Clarion, is compre opeecclor oF DMV
| Te o¥fe a estes County Under mame + T—Roce af Which Tam
artbine Employee . " |
| Probie Employee Tau vice chaionen | hubs rsvp h Shull Commetiont
The SE and any attachments, excluding the Confidential Form, are public records. Page 9. 10
| AFFIRMATION
| afoot the information provided in this Statement of Egor Inter: and any etachrments hereto are tre, complete,
| and accurate to the best of my knowledge and beiief.
| als certify that | ave not transferred, and will not transfer any ase, itera, o propery for the purpose of concealing it
| from discos wie reining an equi iret |
understand tha my Statement of Economic Interest and any atachments or supplements thereto with the exception of the |
| Confidential Form regarding Unemancipated Children) are public record.
| Facknowldge hat | have read an ndecsiand N.C... 138A-26 regarding concealing or fling 0 disclose mera
| formation and X.€.G.5. 138-27 regarding providing fuse information:
| § 138A-26. Concealing o fin to disclose materia informaion. |
| A ling person who knowingly cones or knowingly fail to disclose information that s required to be disclosed
er of economic inert under this Acie shalt be ply ofa Class | risdemearor and shal be subject
| to disciplinary action under GS. 138A-45 |
| § 138-27, Penalty for false information. I
A Fling person who provides false information on a statement of econo intrest a required under tis Article
| pe fommation i a sg of Clas FH eon and shall be sic 0 discplinay ion under
GS. 13845.
oof], J ain |
| 49/1
Signatgre a |
| Pie Chee Closinigen
| Frnted Ram i
| Submit SIGNED, ORIGINAL documents only. Do not fax or email this form.
The SEX and any attachments, excluding the Confidential Form, are public records. Page 10 of 10
ALAN GLENN CLONINGER
601 McSwain Dr. Dallas, NC 28004 [PO Box 406100022376
PERSONAL HISTORY:
Born: January 18,1958. Lifelong resident of Gaston County, Dallas, NC. Parents: The ate Mary Jo & Polic Cloninger,r.
Wit Cathy Mabry Cloninger, Daughiers: Miacgaret Anne Cloninger Siroupe and Shawna Barret Tillery. Grandchildren
Caroline Faye Tiler and Jackson Aalon Tillery
EMPLOYMENT ee
Gaston County Sheriff's Office, Gaston County August 16, 200k present
Sheriff
"+" Primary duty is the operational faction of the Gaston County Jail, Courthouse. Jail Annes, Road Division and
Adaistration
Gaston County Sheriffs Office, Gaston County December 25, 2002- August 15, 2004
Jail Administrator
«Primary duty i the operational function of the Gaston County Joi
+ Secondary duty supervision and operation of the Gaston County Sherif(s Office
Alan G. Cloninger, Attorney ai Law, Dallas, NC January 1994 December 25,2002
Attomey
+ Opened and Owner of General Practice of Law
Funderburk, Ghien & Cloninger, Attorneys at Law, Gastonia, NC Apel 1991-December 1993
Attoraey
+ General partner in above partnership in the General Practice of Law
State of North Carolin, Assistant Distiict Atomney, Gastonia, NC September 1989-March 1991
Attorney
+ Prosecution of criminal cases for State of North Carolin, 27-4, Gaston County
Feank Patton Cooke, Atorney at Law, Gastonia, NC August 1988 August 1989
Attormey
+ Associate Atomney of General representation and General Practice of Law
+ During summer months served as a aw clerk
Gaston County Police Department, Gastonia, NC 1079-1981
Patrol Officer and Sergeant
+ General supervision of patrol shifts, enforcement of laws, rules and regulation in State of North Carling and the
Gaston County Police
Dallas Police Department, Dall, NC 771079
Ausiliary Officer, Dispatcher ani Patrol Officer
Note: Othe employments prior 1979, tf these comply ments will be spl pen rues
ALAN GLENN CLONINGER 2)
EDUCATION & TRAININGS
OE
8. Criminal Jute, University of North Caroli at Charlot, 1953
Sociate, Applic Science of Tolice Science, Cason Colle. 1951
Fimo a Onfond, Ateded from Auguot fo December. 1970
tom Dy Sebo ons, NC gad rat, 1970
Core Clements, Dota. MAnded 1pm 5 rade
«Limes
Pers Pri in he Se oF Nor Carlin a Atmey and Coat of Lo nts Sse of Neth Cina
5 ie rie mrt 1h Wet Diet of Soh rs
3 Tice Fre ber oe Spr Cort fh ed Sten
+ Canfcaions
anced Deion Ors Coif om Sai of North Caroling Shr Ficsion sm ri Stands Comivion
obey ow neon Corie ore Sao North Cali Se Crit Jc oft Sard
Common od Ma 17 1985
o Noanead a mira eft om sof Nts Caf SHES cation Trond Sandards
Commision ad an Vi 22. 1990
ro Depa nd Doll: Fai DCT amish on i
+ Formats cid oon marr Medal chain
Comin bo bnorcapert et in Nas Corton
2 Cori Dosim Ofer Non Calin
2 Noort Ss tus asain Ls! Messer son and fring
eh Coron Sr Ao, SF Sar ns
AWARDS
er eg rg Te eT Ee)
Ran tor Special Opis
COMMUNITY LEADERSHIP AND ORGANIZATIONAL MEMBERSHIPS
TCR TR Te
2 Terma rn ie of Poe, Nos
3 ome bir of Dt Ons C1
& Tomes odo iris of aon Coney Concer Sits
© Format rena Con Coss cof At and iors
Sommer Chima and vie Catan of li Revo Sd
Vorne eof rcs Chen of things 1 of Gs Coa
2 me and o ror a
2 Toe meant of Gan Coit Roe Acoiion
2 omer Sng arxuh Canim 1) ot Mehr
2 Forme: So of Nos Carolina at Se 1 bce fed Morir
Nr of los Reus Saad ie 1978 adn pra, iin Of, Fis iceman Saad Ars
2 iano lo pa,
ot er of Da osu Dart
<a ember oo of Drei of Cad. Reh
Pv ry
© ot eof ier fo heaton of Redd iso of Gaston Counts (AKC)
2 ot he of Dron FSi Ary Bt i Cl
5 oined Membr of urna Crime Common
2 Nbr of Nath ali So. inion
5 Member of Gans Cots Tr Avon
© Nemr of Cataris Rota, C
> Membr of Sento ie
© Neng or Caton Coy Shin Ce
ALAN GLENN CLONINGER 31
To shen Chante Sine Cub. oo oo
5 Memberaof Crow Jr's Moura Mine Clu
Bend of Ince for Grton Coliye
© Dourd of Dirscors ofthe Alera Communes Peratics
Vad af Diretors for Ciston County Pa & Resreaon
aud of Dirt. fr Cason Counts, Mucus of An & 1iory
5 Wound of Directors of Dill Rest Sd
> od Member Nurs Fans Patani
ord Meruter of rc ani of Gaston, Cov
Vie Che of Nor Caroling Shri ducati, raining nd Sands Commision Hos
© Vatim imer of Noval Rie Avscion (NK)
BUSINESS EXPERINCE
6 Gaston County Shotts Offic Siri
© Cintas County Shaft, Ofc omer Moor and Jil Adin
Tord of Diretors of Mary Jo's oth Sor [5 serv Vise Psi
© How of Dirctor of Dulas Whoiesal. Inc
© Alan Clnimger, Aone at La
© Vomaer puroer with Fundemurk. Gheen and Clinger, Alonso 400
Paneer i satus rel ns paren
aston County Y Gastonia, NC 28053
Sheriff ———————r
State Lithics Commission
Raleigh. North Carolina 27699-1324
Please find enclosed 2017 Statement of Economic Interest document for Sheritf Alan
Cloninger. IF you have any questions pertaining to this matter. please feel fice to call
my Administrative Assistant at 704-869-6806 or my cell at 704-913-0340.
01
Alan wl Fo
Enclosures
2017 Governor's Crime Commission
Document text
sn, NORTH CAROLINA STATE ETHICS COMMISSION | FOR ETHICS COMMISSION USE ONLY
Hy 2017 STATEMENT OF ECONOMIC INTEREST | Ove feccieed
i
919-614-3600 wi ethicscommission nc. gov | )
|
AR Sp——al
THIS ENTIRE FORM MUST BE COMPLETED TO FULFILL | - .
YOUR SEI FILING OBLIGATION wn tr08 Dat
| susp. Sent vate By.
| Sp. Recs Dare
Fes ne RST one, AST)
bret remem | waename _[usthame [sux
7 TAlaw Glew Closingee 1!
| curRENT empLOYER {os me |
= Ss Tf Yd Cob we
The Prople of Custos County | Sheailf oF Cash County wc
NATURE OR TYPE OF BUSINESS
[were roe ©
[Sheets bhawfmwbmepmest
"WEASON FOR FILING (COMPLETE ALL THAT APPLY,
STATE GOVERNMENT 108 (Specty Agency) | BOARD/COMMISSION List complete nar of al State
| boards on which you are serving or are being considered,
[oper woes Crime Commissions, boston
€0Viese Towstee, NE Sheriths Toabnicy-
| Shaudards Command |
JUDICIAL OFFICER (Speaty Office LEGISLATOR (Spec House or Senate)
[Enon Gpeyone _____ [irsaton sot rogers
Do other immediate family members reside in your household?
| ®ve: Do |
Sinen uses throughout ths form, th term Immediate family includes your spouse (unless legal separate) 1t ais
| a mar of your evans or (You Sh Your Sout ld, andcen, are, Srandares, nd |
gine Specs of each of those persons) wh reside in your household.
Litt fll more of all adults 3 emancipated miners n your housek, A minor 0 hd under 18 years 04.
| ina are mango oy marge, ens. he US mar, or Gout Grd for emancipaen. i
| FULL NAME OF ADULTS 8 | RELATIONSHIP | EMPLOYER J0BTITLE | NATUREOF |
emanate MmoRs | SE
i © ire Gn Saal wakee Dm oh
Latny i Qasim | wie [Feth? r Sociatimirter PefferCusthues
i i [eRe 1
EE SN SES)
i
|
I EE
| IS EN I
The SEL and any attachments, excluding the Confidential Form, are public records. Page 1010
BONY the of Tred mr 1 5 POI ln Aer uncer 18 years od.
Note: You must list the full name of each minor child on the Confidential Form available at the |
| ond of this document. " ah
|_end of this document. _ - PR
INITIALS FOR | RELATIONSHIP | EMPLOYER s08 TITLE ATURE OF |
UNEMANCIPATED | | ausmess
MiNoRs | _
— | |
|
—_t1 7
EE EE Ae
i
Lh
i | 1 |
| PROPERTY INTERESTS
© he of Dacomber 21, 016, 4d you, your spouse, of members of your Immediate amy oo !
A. Have an ownership Interest in North Carolina real estate (including your residence) with a market value. of |
| i660 or more? |
Xves Tine
pe OT vey |
owner of Real Estate | % Ownership Interest | Location by City | Location by County
Avan Coming 7ee% | Dalles 0 Gere
[Cary Closkagen Va aul /9e% Sheet Giles nd | ET Burke |
[Tee pimekics V2 | Daisy bil eto 1
Fame Bes Cine | Gesiay
a rR — 4 Ys ih Fork Cott
Fi Tn we Say, | Ls ar =
DHE Twos 3 Yio [] Gs 44.
HARE ANVIL. VRE > a —
8. Lease or rent real estate or personal property ta or from the State of North Carolina with a market value of 1
316,000 or mre?
| |
| ove mw
Name of Lessor Name of Lessee | 1 Rea Estate Location | 1 Personal Property,
ee | Remten byCitymCounty | Describe
[ ] TT al
—_———— —t————
L | | | |
| 2. At any time during 2015 or 2016, did you, your spouse, or members of your immediate family sellio or buy from the |
State of North Caroling personal property with a market value of $10,000 or mare?
| Ove xine |
| wemeotrumser | tameorsr I meer
| tomeotpurchser | wameofseter Tepetveoseny |
| I SE —
a
The SEE and any attachments, excluding the Confidential Form, are public records. Page 20110
—
[FINANCIAL INTERESTS
omer iy awn ary OF the following Sandal |
3. As of December 31, 2016, did you, your spouse, or members of your immediate family own any of the following financial
| interests valued at $10,000 or ‘more? LIST EACH COMPANY INDIVIDUALLY.
A. Stack in publicly owned company” |
a eres a wal ei vestens Sand (nding Torus! fonds, reguted vasiment
| pints i pe o ers Campin cr 1 1) he fs s Sy res Bs tsar ey |
wen vor a mete Fo TAT 3 1616 £0 Cnr ie ats Pe 1 the uta und,
meas company of perion or dared compensation lon
Owner ot Interest Full Name of Company (0a not use » ticker symbol)
pT SE | Beeuk beep mre
[Ries cafager |Becomic Tuc, enbol Americal (rote el
B 6 ies ipirims Tus, Ltmeral phic Co.
Ala Chnirgee co fystems Toe, jor
tee. | Heh Fidanciel corp Apple Toc 4
[ian = Carny Clovimen Jue Entre Grob art bond Francia
Boa Clavier SSRI Cold hay Coop
Calny Clomingre [Bani oh Smericn rrp Ce |
[Faby Clommt® | HarkSesd Rimes tial sevics Geen |
_
rT EE
| Sos Ostions na compony of uses? |
Clves Rho _
[Ove ®»
‘Owner of Stock Option Full Name of Company (Do not use 3 ticker symbol)
EL
|
Iaeams a rom publ sped company o business nti (cling erests i sole grapreors,
| partnerships, limited partnerships, joint ventures, limited ability companies, limited liability ‘partnerships, and |
Cine he corporations?
I “Owner of Interest 1 Name of Company or Business Entity _
[mam erat mse TT prin Se COA Ce, TH pork.
UE _ cb Ray peogecvs , 00H Zr ei
[Aiew Canta gE Frmavoy en
Re — Rokete
— Dales B—
[7 Ca), For each nen-publicty owned company or business. entity the “primary company”) identified in question |
wares of oor her compares of busines entes i which th armory company |
| eo cout hans wut 8 ovr 310100. haan
| Non-Publicly Owned Company or Business Entity | Other Companies in which the Primary Company |
(one primary Company) © Cowes Security or Eauity Interests 1
[ gane or ot Kooun
dL —————————
| IE
EE a
The SEX and any attachments, excluding the Confidential Form, are public records. Page 30110
[C03 vos know hak an company or business ty sd in 3.C or 3.(1) above has any materi! business |
He conbocts i th. State of Noh Corals, or. regulated by th State, prove bref
| enenpuon of that business acu. |
Name of Company or Business Entity | Description of Business Activity with the State a
Efe haem. ER —
[Miceey So Choi s3ort Sales Chol vo Schools FTPs
[ee So ha Se Ske re
I
EE EE
5 poof beggar a1 2016, wer yo ve suse penta of Your ints fami the beneficiaries of a vested |
a to ore th ws crema, stapiancy, or corrals By you”
| Do not list assets held in blind trusts. See 2017 SEI Helpful Tips for the definition of “Vested Trust” and "Slind Trust.”
| Ove Kw I
dss en | opin tv o_o ni ee
EE A ————————
be J EE E—————
s. As of December 31, 2016, did you, your spouse, or members of your immediate family have liabilities of $10,000 or
| mare. ‘excluding the mortgage on your primary personal residence? Examples Include credit card debts, auto loans, student |
Toone, ermenat loans and inva fom Geb.
| mv ame |
| Name of Debtor (You, Spouse, Immediate Family T™ type of Creditor (Commercial Bank, Credit Union, |
L omens idan etc) |
Ras L afky Cloning Doveumuele martast Toe Capital Bavk
[Melby Slevin ~~ ee
{
your immediate family during 2016. Include salary, wages, state/iocal ‘qovernment retirement, professional fees,
TO aE a re busiacss come, and athe pes oF ncome FEquIEd to be reported on your |
| Ste on ederat ax rturne.
|
| bo nat include income received from the following sources:
» Capital gains + Federal government retirement |
| + itary retirement + Social security income/SSD1 |
| Recipiontot Income | Name of Source Type of | Type of Income
| susiness/industy | |
imran roe sr obo nzoe |
[Rim claninn er Em = |
Ca ie toads | S/n Jl A
I tn [Tee tor i
Raw Cloning Macy Soi Clobhshel | Ruud Syies, ews
[Meor CTomian #8 Datides whe suka Nojeichs JIE mans i
BuSMRn Ree Bien fee WS
. i I
[Vy Closingpen. Bestar bounty | Shfialary mmr
The SEX and any attachments, excluding the Confidential Form, are public records. Page of 10
J a
PROFESSIONAL AND CIVIC RELATIONSHIPS
ete. a reser iy 1 3 nonpro Srsorahon of rgaTERton operating n
be ma fo 1005, CharRae, SCT, Iran, pune neath and set, o Educational |
| purposes”
| Rves DNo-ioNo proceed to question |
Dot To State board o aie, or nies created vy 3 pawl vai of he Ste. |
[Ee enn a tam re 8 are ere. : 1
Nome of Person is Mer position | __ Name of Nonprofit Nature of Business or
Cag hrsen "eT POH corporation or Organization | Purpose of Organization
Th “Domestic fommission | Shoe wide Domiclic]
Cathe Cloingen bosed Membep Ulignce 20 ==" (liyue © Zope
. We Sheri tls pac. me SHenkt Base
Man Closer Meepn TEES es |
| Men Claimed | cae Resume BU |
i ]
rr 1 _l_______
[7009.1 the nonprofit corparations or organizations listed above do business with the State of North Carolina or recone 1
Te a puerta sur of tht Buiness, Know of Wil Which due digence cod |
| St Ben
J ——— |
arms of Ronpraft Corporation ar Organieation | Describe State Business or State Funding
[tone or ve known 1
[ ]
— —
Din Ewer you, ou apes, OF meRers of your medi Fai 3 decor, afer, oF gaverg Board |
| member of any saclety, organization, or advocacy group with an interest in matters over which your agency or board may
Tove ascoons |
| ves CIMo 3 teaiitorutcn Officer - You are nt eure to complete is uestion f you are ling because
ei aheer or ou oe Air as an apo mies to hs afte. |
0 ot Ist organizations of which you re ky @ member (no servi in a leadership role). I
Name of Person Nome of society, Organization | Leadership position ]
| | or Advocacy Group (Director, Officer, Board Member)
| ST |" ToramecsiyGru | (oiectr Officer Sova amie
jr TTI
g " Pitre web Gi | Grammer |
Coby Cliajpipe [Ed rivera or Blackmemben
ss Ego avon io (Ei reenter OH GREG
Br aimee. WERE ET Thembee }
The SET and any attachments, excluding the Confidential Form, are public records. Page 5 of 10
5, List he name of cach company or business with which you were associated where you or a member of your immediate |
ig wae an employee, rector, office, partner, proprietor, of member or manager 25 of Decambss 31,2016. |
po
Name of Person Relationship to Filer | Namo of Company | __ Role of Person
[No Business Associations I
| P—— EE YS LT
We ot | mony Sirs Cloth -
(ew Soviet. 1 BLL A |
’ | I
Moy Clovimgre | seelesume |
| i i
EE SR Sa ——]
| | |
50 you knew ha any cormpany or business nti sed In 9(a) above nad any material business dealings or
| business contracts with the State of North Carolina or was regulated by the State as. of December 31, 2016, provide 2 |
Set dascopton of that bus ness acti: |
Name of Company or Business Entity | Description of Business Activity with the State Bi
| Tot applicable (No entities sted on #92) |
[Dota Moenttes meson eon)
Many Tors Clo Ghet [Rel calu ta align 4 sesoels.
| — eee I ——
i
| Ove Jo Chiat omcerstate orney |
| ve, chock ene cater of el rasan which yuo he law 0m i which you a1 affated has earned |
Hoga eis of mars than $10,000 during 2016 |
DI adminstrauwe nama corporate Dlcamoal l
| D)becedents Estates Environmental J tesurance Citabor \
|| Gtocat Government Cone Property securities Cer
[PER — ues soguatan Clothes category nt sted |
I negligence) —
3 Dung 2015, were you 3 Teenaed professional (other than an tore) or 94 you provide coneuing services |
EA em of onl stn 1 Ah ou Ce er pd vr $1007
| ove Xe i
[ Type of Business I Nature of Services Rendered 1
Toeotess | seweotsmem mes
a
[I S————————————
the SEE and any attachments, excluding the Confidential Form, are public record. Page 6 of 10
_————
12. Are you of your employer, yar spose of members of your immediate aml, or this employer currently I
| census othe State oar or employing en wih which yo re or wil be associate or |
||» Reaultsa by the Store board or eminent wih which you are or will be associated or
i « Have 2 business relationship with the State board or employing entity with which you are of will be associated? i
Hves [No ClLesilator/ludicial Officer - You are not required to complete this question f you are fing because
| cat wer (odo over defined in the SE Heltu T5) o vo |
re img as an apporntee 10 hose offices
| Name of Person T Name of Employer | Type of Relationship
it applicable) (Licensing, Reguiatory, Business)
A — SVoMee | hiCensim
(Ceo 0 Lees offi | Adcessi—
I | |
ES EE — E——E—
55 Are you, yur spose or member of your [esate ly carenty egress. abby bby preci
were you registered as such within the 12 months preceding your filing of this form? li
| Cives XNo |
[7 Name of Lobbyist [ ombyists princion oscar | Registration
Regitration Expiration
[La
a
_ JER ES E———
omempisciosuRes
[4 During ony calendar quarter in 2016 (but arly the time period afte you were apoainted, employed or filed or were |
| eines 2.5 arene, as va
eve ary RG) excending $200 per quater from a person or group of persons acting together, and
| ne a vd an hos. pens) wee use orl Carol at 0 me you acest he OC). and
+ the gift(s) were given under Circumstances that would lead a reasonable person to conclude that they were given |
|" for boing?
| ove fw
[oor ep a gan member ayo en any —
Soa et eport Gite that have previously been reported by you {0 the Department of the Secretary of Sate an the
Ey pence hemor fo Exempted persons.”
one em Reaves | ame snd Adrss of anes) | eso Receding tres
hE SE LS
I I I
| | |
|
| | | ]
The SEX and any attachments, excluding the Confidontial Form, are public records. Page 7 ot 10
[5 During 2016 (uk oly the Sime perio afer you wers appoints, employes, of fle or were nominated a5 3 candidate)
aid you
| accent a “scholarship” exceeding $200 from a person or 576up of persons acting togecher and. |
+ those person(s) were outside North Carolina and
| = he scholarship was related to your public position? A scholarship” is a grant-in-aid, either direct or indirect, |
end a Conference, moating, or similar event, including tuition, travel, lodging, meals, and other
| similar expenses. |
| oves Wo (£1 3udicil Officer - You are not required to complete this question i you are a Judicial officer or you are
fing as a judicial officer appointee.
Le oo — —
| » 00 not report gits that have previously been reparted by you to the Department of the Secretary of State on the
“Eupense Report for Exempted Persons.” |
|» Legioatos are not required to report scholarships pad by a nonpartisan legsative organization of which th legislator
ee General Assembly 1 2 member or barticpant of an affiate of tha organization.
eT |
| pateot Name and Address of Donor(s) Describe Event | Estimated Market
Scholarship Value |
fo 4
| |
—_—
| |
SY NUE S—
To Were you appamied or are you bang Considercd for an SPRINKMANE to & covered board by the Governor or ancther |
Council of State member?
| councit of state members are:
i > Governor » te. Governor » Secretary of Sate
» State Audtor » State Treasurer » Superintendent of Pubic Instruction
| » Attomey General » Commissioner of Agriculture » Commissioner of Labor |
| » Commissioner of Insurance
i Wes One
| 16 ~Ves", list all contributions you (NOT immediate family members) made during 2016 with 2 cumulative
| eta of mare than $3,000 to the Governor or ther Council of State member Who appointed you: |
_—
+ Contributions are defined in N.C.G.5. 163-278.6(8) and include, but are not limited to, "any advance, conveyance,
| ot tsribution, transfer of funds, oan, payment, gif, pledge or subsenption of money or anything of valus
| hatsgyec”
Tome [amo [ cowkwse
7) No comtroution(s] with a cumulative total of more than $1,000
| E3Mo contrimutiants) wih 2 oii ———————
-—
1 |
a
The SEL and any attachments, excluding the Confidential Form, are public records. Page 8 of 10
| 17. Are you an appointee or prospective appointee to: oo
a. the head of a principal state department (e.g. cabinet secretary) appointed by the |
Court dune, or
| c a member of any of the following boards: | |
+ hc commission
| © Coastal Resources Commision i
* State Board of education Cves Xo
| «+ State Board of Elections.
« Division of Employment Security |1t “No,” proceed to]
| © Environmental Management Commission Question 18.
* Incustria Commission |
| Human Resources Commission
Rules Review Commission |
© Soar of Transportation
[smo omman |
| * Luis Commission
|" wieeresmurces commision a. -
TF s5, were you appointed or are you being considered for einer fo tat | [Yes ¥(No
| ac osition by a Council of State member? Counc of State members are Isted | 11 “No, proceed to
1 question 16. i,
0, you must indicate wherher during 2016 you (nat mediate family
opera angsace any of the oowng acts with Fespect to or on bal of
| nies Campalan commie of he Counc of State member whe |
Sppnied you to your Plc postion
(Ives [No
| cotecten contiutons from mutspie cometutors. tok posessin of sen | |
Sept comriogtons, nd ranstrred o de ered those ceded
| Toniimaton 1 the coniians o Commies? Contribulons ore defined in |
question 16. |
| i. Hosted a fundraiser at your residence or place of business? Yes [No |
To Volurtacred Tor ampangereated aces, WiC Include, bu are ot id
| ar, event sesstance, malings, canvasans, survey, or any | CI¥es CINe
ner ack tt advances the campaign ofa candidate”
To Fave Tou ever ben coved of a felony for whch you have not receved echr: 1) a pardon of nocence; or) on |
|e fre rg an har
[ves No.
X UR RUU |
ottense ‘ate of Conviction | County of Conviction | _ State of Conviction
i | LL |
T15. Are you aware of any other information that you believe may assist the State Ethics Commission in advising you
| RE mts Se ort 5 |
Wives CIfio if yes, pease provide such information below. |
Tome tow Lictnsed N.C. Adtormy but do net cfroeky practice od
| HRs Times ony Drove Tomas Clarion, is compre opeecclor oF DMV
| Te o¥fe a estes County Under mame + T—Roce af Which Tam
artbine Employee . " |
| Probie Employee Tau vice chaionen | hubs rsvp h Shull Commetiont
The SE and any attachments, excluding the Confidential Form, are public records. Page 9. 10
| AFFIRMATION
| afoot the information provided in this Statement of Egor Inter: and any etachrments hereto are tre, complete,
| and accurate to the best of my knowledge and beiief.
| als certify that | ave not transferred, and will not transfer any ase, itera, o propery for the purpose of concealing it
| from discos wie reining an equi iret |
understand tha my Statement of Economic Interest and any atachments or supplements thereto with the exception of the |
| Confidential Form regarding Unemancipated Children) are public record.
| Facknowldge hat | have read an ndecsiand N.C... 138A-26 regarding concealing or fling 0 disclose mera
| formation and X.€.G.5. 138-27 regarding providing fuse information:
| § 138A-26. Concealing o fin to disclose materia informaion. |
| A ling person who knowingly cones or knowingly fail to disclose information that s required to be disclosed
er of economic inert under this Acie shalt be ply ofa Class | risdemearor and shal be subject
| to disciplinary action under GS. 138A-45 |
| § 138-27, Penalty for false information. I
A Fling person who provides false information on a statement of econo intrest a required under tis Article
| pe fommation i a sg of Clas FH eon and shall be sic 0 discplinay ion under
GS. 13845.
oof], J ain |
| 49/1
Signatgre a |
| Pie Chee Closinigen
| Frnted Ram i
| Submit SIGNED, ORIGINAL documents only. Do not fax or email this form.
The SEX and any attachments, excluding the Confidential Form, are public records. Page 10 of 10
ALAN GLENN CLONINGER
601 McSwain Dr. Dallas, NC 28004 [PO Box 406100022376
PERSONAL HISTORY:
Born: January 18,1958. Lifelong resident of Gaston County, Dallas, NC. Parents: The ate Mary Jo & Polic Cloninger,r.
Wit Cathy Mabry Cloninger, Daughiers: Miacgaret Anne Cloninger Siroupe and Shawna Barret Tillery. Grandchildren
Caroline Faye Tiler and Jackson Aalon Tillery
EMPLOYMENT ee
Gaston County Sheriff's Office, Gaston County August 16, 200k present
Sheriff
"+" Primary duty is the operational faction of the Gaston County Jail, Courthouse. Jail Annes, Road Division and
Adaistration
Gaston County Sheriffs Office, Gaston County December 25, 2002- August 15, 2004
Jail Administrator
«Primary duty i the operational function of the Gaston County Joi
+ Secondary duty supervision and operation of the Gaston County Sherif(s Office
Alan G. Cloninger, Attorney ai Law, Dallas, NC January 1994 December 25,2002
Attomey
+ Opened and Owner of General Practice of Law
Funderburk, Ghien & Cloninger, Attorneys at Law, Gastonia, NC Apel 1991-December 1993
Attoraey
+ General partner in above partnership in the General Practice of Law
State of North Carolin, Assistant Distiict Atomney, Gastonia, NC September 1989-March 1991
Attorney
+ Prosecution of criminal cases for State of North Carolin, 27-4, Gaston County
Feank Patton Cooke, Atorney at Law, Gastonia, NC August 1988 August 1989
Attormey
+ Associate Atomney of General representation and General Practice of Law
+ During summer months served as a aw clerk
Gaston County Police Department, Gastonia, NC 1079-1981
Patrol Officer and Sergeant
+ General supervision of patrol shifts, enforcement of laws, rules and regulation in State of North Carling and the
Gaston County Police
Dallas Police Department, Dall, NC 771079
Ausiliary Officer, Dispatcher ani Patrol Officer
Note: Othe employments prior 1979, tf these comply ments will be spl pen rues
ALAN GLENN CLONINGER 2)
EDUCATION & TRAININGS
OE
8. Criminal Jute, University of North Caroli at Charlot, 1953
Sociate, Applic Science of Tolice Science, Cason Colle. 1951
Fimo a Onfond, Ateded from Auguot fo December. 1970
tom Dy Sebo ons, NC gad rat, 1970
Core Clements, Dota. MAnded 1pm 5 rade
«Limes
Pers Pri in he Se oF Nor Carlin a Atmey and Coat of Lo nts Sse of Neth Cina
5 ie rie mrt 1h Wet Diet of Soh rs
3 Tice Fre ber oe Spr Cort fh ed Sten
+ Canfcaions
anced Deion Ors Coif om Sai of North Caroling Shr Ficsion sm ri Stands Comivion
obey ow neon Corie ore Sao North Cali Se Crit Jc oft Sard
Common od Ma 17 1985
o Noanead a mira eft om sof Nts Caf SHES cation Trond Sandards
Commision ad an Vi 22. 1990
ro Depa nd Doll: Fai DCT amish on i
+ Formats cid oon marr Medal chain
Comin bo bnorcapert et in Nas Corton
2 Cori Dosim Ofer Non Calin
2 Noort Ss tus asain Ls! Messer son and fring
eh Coron Sr Ao, SF Sar ns
AWARDS
er eg rg Te eT Ee)
Ran tor Special Opis
COMMUNITY LEADERSHIP AND ORGANIZATIONAL MEMBERSHIPS
TCR TR Te
2 Terma rn ie of Poe, Nos
3 ome bir of Dt Ons C1
& Tomes odo iris of aon Coney Concer Sits
© Format rena Con Coss cof At and iors
Sommer Chima and vie Catan of li Revo Sd
Vorne eof rcs Chen of things 1 of Gs Coa
2 me and o ror a
2 Toe meant of Gan Coit Roe Acoiion
2 omer Sng arxuh Canim 1) ot Mehr
2 Forme: So of Nos Carolina at Se 1 bce fed Morir
Nr of los Reus Saad ie 1978 adn pra, iin Of, Fis iceman Saad Ars
2 iano lo pa,
ot er of Da osu Dart
<a ember oo of Drei of Cad. Reh
Pv ry
© ot eof ier fo heaton of Redd iso of Gaston Counts (AKC)
2 ot he of Dron FSi Ary Bt i Cl
5 oined Membr of urna Crime Common
2 Nbr of Nath ali So. inion
5 Member of Gans Cots Tr Avon
© Nemr of Cataris Rota, C
> Membr of Sento ie
© Neng or Caton Coy Shin Ce
ALAN GLENN CLONINGER 31
To shen Chante Sine Cub. oo oo
5 Memberaof Crow Jr's Moura Mine Clu
Bend of Ince for Grton Coliye
© Dourd of Dirscors ofthe Alera Communes Peratics
Vad af Diretors for Ciston County Pa & Resreaon
aud of Dirt. fr Cason Counts, Mucus of An & 1iory
5 Wound of Directors of Dill Rest Sd
> od Member Nurs Fans Patani
ord Meruter of rc ani of Gaston, Cov
Vie Che of Nor Caroling Shri ducati, raining nd Sands Commision Hos
© Vatim imer of Noval Rie Avscion (NK)
BUSINESS EXPERINCE
6 Gaston County Shotts Offic Siri
© Cintas County Shaft, Ofc omer Moor and Jil Adin
Tord of Diretors of Mary Jo's oth Sor [5 serv Vise Psi
© How of Dirctor of Dulas Whoiesal. Inc
© Alan Clnimger, Aone at La
© Vomaer puroer with Fundemurk. Gheen and Clinger, Alonso 400
Paneer i satus rel ns paren
aston County Y Gastonia, NC 28053
Sheriff ———————r
State Lithics Commission
Raleigh. North Carolina 27699-1324
Please find enclosed 2017 Statement of Economic Interest document for Sheritf Alan
Cloninger. IF you have any questions pertaining to this matter. please feel fice to call
my Administrative Assistant at 704-869-6806 or my cell at 704-913-0340.
01
Alan wl Fo
Enclosures
2017 Sheriffs' Education & Training Standards Commission
Document text
sn, NORTH CAROLINA STATE ETHICS COMMISSION | FOR ETHICS COMMISSION USE ONLY
Hy 2017 STATEMENT OF ECONOMIC INTEREST | Ove feccieed
i
919-614-3600 wi ethicscommission nc. gov | )
|
AR Sp——al
THIS ENTIRE FORM MUST BE COMPLETED TO FULFILL | - .
YOUR SEI FILING OBLIGATION wn tr08 Dat
| susp. Sent vate By.
| Sp. Recs Dare
Fes ne RST one, AST)
bret remem | waename _[usthame [sux
7 TAlaw Glew Closingee 1!
| curRENT empLOYER {os me |
= Ss Tf Yd Cob we
The Prople of Custos County | Sheailf oF Cash County wc
NATURE OR TYPE OF BUSINESS
[were roe ©
[Sheets bhawfmwbmepmest
"WEASON FOR FILING (COMPLETE ALL THAT APPLY,
STATE GOVERNMENT 108 (Specty Agency) | BOARD/COMMISSION List complete nar of al State
| boards on which you are serving or are being considered,
[oper woes Crime Commissions, boston
€0Viese Towstee, NE Sheriths Toabnicy-
| Shaudards Command |
JUDICIAL OFFICER (Speaty Office LEGISLATOR (Spec House or Senate)
[Enon Gpeyone _____ [irsaton sot rogers
Do other immediate family members reside in your household?
| ®ve: Do |
Sinen uses throughout ths form, th term Immediate family includes your spouse (unless legal separate) 1t ais
| a mar of your evans or (You Sh Your Sout ld, andcen, are, Srandares, nd |
gine Specs of each of those persons) wh reside in your household.
Litt fll more of all adults 3 emancipated miners n your housek, A minor 0 hd under 18 years 04.
| ina are mango oy marge, ens. he US mar, or Gout Grd for emancipaen. i
| FULL NAME OF ADULTS 8 | RELATIONSHIP | EMPLOYER J0BTITLE | NATUREOF |
emanate MmoRs | SE
i © ire Gn Saal wakee Dm oh
Latny i Qasim | wie [Feth? r Sociatimirter PefferCusthues
i i [eRe 1
EE SN SES)
i
|
I EE
| IS EN I
The SEL and any attachments, excluding the Confidential Form, are public records. Page 1010
BONY the of Tred mr 1 5 POI ln Aer uncer 18 years od.
Note: You must list the full name of each minor child on the Confidential Form available at the |
| ond of this document. " ah
|_end of this document. _ - PR
INITIALS FOR | RELATIONSHIP | EMPLOYER s08 TITLE ATURE OF |
UNEMANCIPATED | | ausmess
MiNoRs | _
— | |
|
—_t1 7
EE EE Ae
i
Lh
i | 1 |
| PROPERTY INTERESTS
© he of Dacomber 21, 016, 4d you, your spouse, of members of your Immediate amy oo !
A. Have an ownership Interest in North Carolina real estate (including your residence) with a market value. of |
| i660 or more? |
Xves Tine
pe OT vey |
owner of Real Estate | % Ownership Interest | Location by City | Location by County
Avan Coming 7ee% | Dalles 0 Gere
[Cary Closkagen Va aul /9e% Sheet Giles nd | ET Burke |
[Tee pimekics V2 | Daisy bil eto 1
Fame Bes Cine | Gesiay
a rR — 4 Ys ih Fork Cott
Fi Tn we Say, | Ls ar =
DHE Twos 3 Yio [] Gs 44.
HARE ANVIL. VRE > a —
8. Lease or rent real estate or personal property ta or from the State of North Carolina with a market value of 1
316,000 or mre?
| |
| ove mw
Name of Lessor Name of Lessee | 1 Rea Estate Location | 1 Personal Property,
ee | Remten byCitymCounty | Describe
[ ] TT al
—_———— —t————
L | | | |
| 2. At any time during 2015 or 2016, did you, your spouse, or members of your immediate family sellio or buy from the |
State of North Caroling personal property with a market value of $10,000 or mare?
| Ove xine |
| wemeotrumser | tameorsr I meer
| tomeotpurchser | wameofseter Tepetveoseny |
| I SE —
a
The SEE and any attachments, excluding the Confidential Form, are public records. Page 20110
—
[FINANCIAL INTERESTS
omer iy awn ary OF the following Sandal |
3. As of December 31, 2016, did you, your spouse, or members of your immediate family own any of the following financial
| interests valued at $10,000 or ‘more? LIST EACH COMPANY INDIVIDUALLY.
A. Stack in publicly owned company” |
a eres a wal ei vestens Sand (nding Torus! fonds, reguted vasiment
| pints i pe o ers Campin cr 1 1) he fs s Sy res Bs tsar ey |
wen vor a mete Fo TAT 3 1616 £0 Cnr ie ats Pe 1 the uta und,
meas company of perion or dared compensation lon
Owner ot Interest Full Name of Company (0a not use » ticker symbol)
pT SE | Beeuk beep mre
[Ries cafager |Becomic Tuc, enbol Americal (rote el
B 6 ies ipirims Tus, Ltmeral phic Co.
Ala Chnirgee co fystems Toe, jor
tee. | Heh Fidanciel corp Apple Toc 4
[ian = Carny Clovimen Jue Entre Grob art bond Francia
Boa Clavier SSRI Cold hay Coop
Calny Clomingre [Bani oh Smericn rrp Ce |
[Faby Clommt® | HarkSesd Rimes tial sevics Geen |
_
rT EE
| Sos Ostions na compony of uses? |
Clves Rho _
[Ove ®»
‘Owner of Stock Option Full Name of Company (Do not use 3 ticker symbol)
EL
|
Iaeams a rom publ sped company o business nti (cling erests i sole grapreors,
| partnerships, limited partnerships, joint ventures, limited ability companies, limited liability ‘partnerships, and |
Cine he corporations?
I “Owner of Interest 1 Name of Company or Business Entity _
[mam erat mse TT prin Se COA Ce, TH pork.
UE _ cb Ray peogecvs , 00H Zr ei
[Aiew Canta gE Frmavoy en
Re — Rokete
— Dales B—
[7 Ca), For each nen-publicty owned company or business. entity the “primary company”) identified in question |
wares of oor her compares of busines entes i which th armory company |
| eo cout hans wut 8 ovr 310100. haan
| Non-Publicly Owned Company or Business Entity | Other Companies in which the Primary Company |
(one primary Company) © Cowes Security or Eauity Interests 1
[ gane or ot Kooun
dL —————————
| IE
EE a
The SEX and any attachments, excluding the Confidential Form, are public records. Page 30110
[C03 vos know hak an company or business ty sd in 3.C or 3.(1) above has any materi! business |
He conbocts i th. State of Noh Corals, or. regulated by th State, prove bref
| enenpuon of that business acu. |
Name of Company or Business Entity | Description of Business Activity with the State a
Efe haem. ER —
[Miceey So Choi s3ort Sales Chol vo Schools FTPs
[ee So ha Se Ske re
I
EE EE
5 poof beggar a1 2016, wer yo ve suse penta of Your ints fami the beneficiaries of a vested |
a to ore th ws crema, stapiancy, or corrals By you”
| Do not list assets held in blind trusts. See 2017 SEI Helpful Tips for the definition of “Vested Trust” and "Slind Trust.”
| Ove Kw I
dss en | opin tv o_o ni ee
EE A ————————
be J EE E—————
s. As of December 31, 2016, did you, your spouse, or members of your immediate family have liabilities of $10,000 or
| mare. ‘excluding the mortgage on your primary personal residence? Examples Include credit card debts, auto loans, student |
Toone, ermenat loans and inva fom Geb.
| mv ame |
| Name of Debtor (You, Spouse, Immediate Family T™ type of Creditor (Commercial Bank, Credit Union, |
L omens idan etc) |
Ras L afky Cloning Doveumuele martast Toe Capital Bavk
[Melby Slevin ~~ ee
{
your immediate family during 2016. Include salary, wages, state/iocal ‘qovernment retirement, professional fees,
TO aE a re busiacss come, and athe pes oF ncome FEquIEd to be reported on your |
| Ste on ederat ax rturne.
|
| bo nat include income received from the following sources:
» Capital gains + Federal government retirement |
| + itary retirement + Social security income/SSD1 |
| Recipiontot Income | Name of Source Type of | Type of Income
| susiness/industy | |
imran roe sr obo nzoe |
[Rim claninn er Em = |
Ca ie toads | S/n Jl A
I tn [Tee tor i
Raw Cloning Macy Soi Clobhshel | Ruud Syies, ews
[Meor CTomian #8 Datides whe suka Nojeichs JIE mans i
BuSMRn Ree Bien fee WS
. i I
[Vy Closingpen. Bestar bounty | Shfialary mmr
The SEX and any attachments, excluding the Confidential Form, are public records. Page of 10
J a
PROFESSIONAL AND CIVIC RELATIONSHIPS
ete. a reser iy 1 3 nonpro Srsorahon of rgaTERton operating n
be ma fo 1005, CharRae, SCT, Iran, pune neath and set, o Educational |
| purposes”
| Rves DNo-ioNo proceed to question |
Dot To State board o aie, or nies created vy 3 pawl vai of he Ste. |
[Ee enn a tam re 8 are ere. : 1
Nome of Person is Mer position | __ Name of Nonprofit Nature of Business or
Cag hrsen "eT POH corporation or Organization | Purpose of Organization
Th “Domestic fommission | Shoe wide Domiclic]
Cathe Cloingen bosed Membep Ulignce 20 ==" (liyue © Zope
. We Sheri tls pac. me SHenkt Base
Man Closer Meepn TEES es |
| Men Claimed | cae Resume BU |
i ]
rr 1 _l_______
[7009.1 the nonprofit corparations or organizations listed above do business with the State of North Carolina or recone 1
Te a puerta sur of tht Buiness, Know of Wil Which due digence cod |
| St Ben
J ——— |
arms of Ronpraft Corporation ar Organieation | Describe State Business or State Funding
[tone or ve known 1
[ ]
— —
Din Ewer you, ou apes, OF meRers of your medi Fai 3 decor, afer, oF gaverg Board |
| member of any saclety, organization, or advocacy group with an interest in matters over which your agency or board may
Tove ascoons |
| ves CIMo 3 teaiitorutcn Officer - You are nt eure to complete is uestion f you are ling because
ei aheer or ou oe Air as an apo mies to hs afte. |
0 ot Ist organizations of which you re ky @ member (no servi in a leadership role). I
Name of Person Nome of society, Organization | Leadership position ]
| | or Advocacy Group (Director, Officer, Board Member)
| ST |" ToramecsiyGru | (oiectr Officer Sova amie
jr TTI
g " Pitre web Gi | Grammer |
Coby Cliajpipe [Ed rivera or Blackmemben
ss Ego avon io (Ei reenter OH GREG
Br aimee. WERE ET Thembee }
The SET and any attachments, excluding the Confidential Form, are public records. Page 5 of 10
5, List he name of cach company or business with which you were associated where you or a member of your immediate |
ig wae an employee, rector, office, partner, proprietor, of member or manager 25 of Decambss 31,2016. |
po
Name of Person Relationship to Filer | Namo of Company | __ Role of Person
[No Business Associations I
| P—— EE YS LT
We ot | mony Sirs Cloth -
(ew Soviet. 1 BLL A |
’ | I
Moy Clovimgre | seelesume |
| i i
EE SR Sa ——]
| | |
50 you knew ha any cormpany or business nti sed In 9(a) above nad any material business dealings or
| business contracts with the State of North Carolina or was regulated by the State as. of December 31, 2016, provide 2 |
Set dascopton of that bus ness acti: |
Name of Company or Business Entity | Description of Business Activity with the State Bi
| Tot applicable (No entities sted on #92) |
[Dota Moenttes meson eon)
Many Tors Clo Ghet [Rel calu ta align 4 sesoels.
| — eee I ——
i
| Ove Jo Chiat omcerstate orney |
| ve, chock ene cater of el rasan which yuo he law 0m i which you a1 affated has earned |
Hoga eis of mars than $10,000 during 2016 |
DI adminstrauwe nama corporate Dlcamoal l
| D)becedents Estates Environmental J tesurance Citabor \
|| Gtocat Government Cone Property securities Cer
[PER — ues soguatan Clothes category nt sted |
I negligence) —
3 Dung 2015, were you 3 Teenaed professional (other than an tore) or 94 you provide coneuing services |
EA em of onl stn 1 Ah ou Ce er pd vr $1007
| ove Xe i
[ Type of Business I Nature of Services Rendered 1
Toeotess | seweotsmem mes
a
[I S————————————
the SEE and any attachments, excluding the Confidential Form, are public record. Page 6 of 10
_————
12. Are you of your employer, yar spose of members of your immediate aml, or this employer currently I
| census othe State oar or employing en wih which yo re or wil be associate or |
||» Reaultsa by the Store board or eminent wih which you are or will be associated or
i « Have 2 business relationship with the State board or employing entity with which you are of will be associated? i
Hves [No ClLesilator/ludicial Officer - You are not required to complete this question f you are fing because
| cat wer (odo over defined in the SE Heltu T5) o vo |
re img as an apporntee 10 hose offices
| Name of Person T Name of Employer | Type of Relationship
it applicable) (Licensing, Reguiatory, Business)
A — SVoMee | hiCensim
(Ceo 0 Lees offi | Adcessi—
I | |
ES EE — E——E—
55 Are you, yur spose or member of your [esate ly carenty egress. abby bby preci
were you registered as such within the 12 months preceding your filing of this form? li
| Cives XNo |
[7 Name of Lobbyist [ ombyists princion oscar | Registration
Regitration Expiration
[La
a
_ JER ES E———
omempisciosuRes
[4 During ony calendar quarter in 2016 (but arly the time period afte you were apoainted, employed or filed or were |
| eines 2.5 arene, as va
eve ary RG) excending $200 per quater from a person or group of persons acting together, and
| ne a vd an hos. pens) wee use orl Carol at 0 me you acest he OC). and
+ the gift(s) were given under Circumstances that would lead a reasonable person to conclude that they were given |
|" for boing?
| ove fw
[oor ep a gan member ayo en any —
Soa et eport Gite that have previously been reported by you {0 the Department of the Secretary of Sate an the
Ey pence hemor fo Exempted persons.”
one em Reaves | ame snd Adrss of anes) | eso Receding tres
hE SE LS
I I I
| | |
|
| | | ]
The SEX and any attachments, excluding the Confidontial Form, are public records. Page 7 ot 10
[5 During 2016 (uk oly the Sime perio afer you wers appoints, employes, of fle or were nominated a5 3 candidate)
aid you
| accent a “scholarship” exceeding $200 from a person or 576up of persons acting togecher and. |
+ those person(s) were outside North Carolina and
| = he scholarship was related to your public position? A scholarship” is a grant-in-aid, either direct or indirect, |
end a Conference, moating, or similar event, including tuition, travel, lodging, meals, and other
| similar expenses. |
| oves Wo (£1 3udicil Officer - You are not required to complete this question i you are a Judicial officer or you are
fing as a judicial officer appointee.
Le oo — —
| » 00 not report gits that have previously been reparted by you to the Department of the Secretary of State on the
“Eupense Report for Exempted Persons.” |
|» Legioatos are not required to report scholarships pad by a nonpartisan legsative organization of which th legislator
ee General Assembly 1 2 member or barticpant of an affiate of tha organization.
eT |
| pateot Name and Address of Donor(s) Describe Event | Estimated Market
Scholarship Value |
fo 4
| |
—_—
| |
SY NUE S—
To Were you appamied or are you bang Considercd for an SPRINKMANE to & covered board by the Governor or ancther |
Council of State member?
| councit of state members are:
i > Governor » te. Governor » Secretary of Sate
» State Audtor » State Treasurer » Superintendent of Pubic Instruction
| » Attomey General » Commissioner of Agriculture » Commissioner of Labor |
| » Commissioner of Insurance
i Wes One
| 16 ~Ves", list all contributions you (NOT immediate family members) made during 2016 with 2 cumulative
| eta of mare than $3,000 to the Governor or ther Council of State member Who appointed you: |
_—
+ Contributions are defined in N.C.G.5. 163-278.6(8) and include, but are not limited to, "any advance, conveyance,
| ot tsribution, transfer of funds, oan, payment, gif, pledge or subsenption of money or anything of valus
| hatsgyec”
Tome [amo [ cowkwse
7) No comtroution(s] with a cumulative total of more than $1,000
| E3Mo contrimutiants) wih 2 oii ———————
-—
1 |
a
The SEL and any attachments, excluding the Confidential Form, are public records. Page 8 of 10
| 17. Are you an appointee or prospective appointee to: oo
a. the head of a principal state department (e.g. cabinet secretary) appointed by the |
Court dune, or
| c a member of any of the following boards: | |
+ hc commission
| © Coastal Resources Commision i
* State Board of education Cves Xo
| «+ State Board of Elections.
« Division of Employment Security |1t “No,” proceed to]
| © Environmental Management Commission Question 18.
* Incustria Commission |
| Human Resources Commission
Rules Review Commission |
© Soar of Transportation
[smo omman |
| * Luis Commission
|" wieeresmurces commision a. -
TF s5, were you appointed or are you being considered for einer fo tat | [Yes ¥(No
| ac osition by a Council of State member? Counc of State members are Isted | 11 “No, proceed to
1 question 16. i,
0, you must indicate wherher during 2016 you (nat mediate family
opera angsace any of the oowng acts with Fespect to or on bal of
| nies Campalan commie of he Counc of State member whe |
Sppnied you to your Plc postion
(Ives [No
| cotecten contiutons from mutspie cometutors. tok posessin of sen | |
Sept comriogtons, nd ranstrred o de ered those ceded
| Toniimaton 1 the coniians o Commies? Contribulons ore defined in |
question 16. |
| i. Hosted a fundraiser at your residence or place of business? Yes [No |
To Volurtacred Tor ampangereated aces, WiC Include, bu are ot id
| ar, event sesstance, malings, canvasans, survey, or any | CI¥es CINe
ner ack tt advances the campaign ofa candidate”
To Fave Tou ever ben coved of a felony for whch you have not receved echr: 1) a pardon of nocence; or) on |
|e fre rg an har
[ves No.
X UR RUU |
ottense ‘ate of Conviction | County of Conviction | _ State of Conviction
i | LL |
T15. Are you aware of any other information that you believe may assist the State Ethics Commission in advising you
| RE mts Se ort 5 |
Wives CIfio if yes, pease provide such information below. |
Tome tow Lictnsed N.C. Adtormy but do net cfroeky practice od
| HRs Times ony Drove Tomas Clarion, is compre opeecclor oF DMV
| Te o¥fe a estes County Under mame + T—Roce af Which Tam
artbine Employee . " |
| Probie Employee Tau vice chaionen | hubs rsvp h Shull Commetiont
The SE and any attachments, excluding the Confidential Form, are public records. Page 9. 10
| AFFIRMATION
| afoot the information provided in this Statement of Egor Inter: and any etachrments hereto are tre, complete,
| and accurate to the best of my knowledge and beiief.
| als certify that | ave not transferred, and will not transfer any ase, itera, o propery for the purpose of concealing it
| from discos wie reining an equi iret |
understand tha my Statement of Economic Interest and any atachments or supplements thereto with the exception of the |
| Confidential Form regarding Unemancipated Children) are public record.
| Facknowldge hat | have read an ndecsiand N.C... 138A-26 regarding concealing or fling 0 disclose mera
| formation and X.€.G.5. 138-27 regarding providing fuse information:
| § 138A-26. Concealing o fin to disclose materia informaion. |
| A ling person who knowingly cones or knowingly fail to disclose information that s required to be disclosed
er of economic inert under this Acie shalt be ply ofa Class | risdemearor and shal be subject
| to disciplinary action under GS. 138A-45 |
| § 138-27, Penalty for false information. I
A Fling person who provides false information on a statement of econo intrest a required under tis Article
| pe fommation i a sg of Clas FH eon and shall be sic 0 discplinay ion under
GS. 13845.
oof], J ain |
| 49/1
Signatgre a |
| Pie Chee Closinigen
| Frnted Ram i
| Submit SIGNED, ORIGINAL documents only. Do not fax or email this form.
The SEX and any attachments, excluding the Confidential Form, are public records. Page 10 of 10
ALAN GLENN CLONINGER
601 McSwain Dr. Dallas, NC 28004 [PO Box 406100022376
PERSONAL HISTORY:
Born: January 18,1958. Lifelong resident of Gaston County, Dallas, NC. Parents: The ate Mary Jo & Polic Cloninger,r.
Wit Cathy Mabry Cloninger, Daughiers: Miacgaret Anne Cloninger Siroupe and Shawna Barret Tillery. Grandchildren
Caroline Faye Tiler and Jackson Aalon Tillery
EMPLOYMENT ee
Gaston County Sheriff's Office, Gaston County August 16, 200k present
Sheriff
"+" Primary duty is the operational faction of the Gaston County Jail, Courthouse. Jail Annes, Road Division and
Adaistration
Gaston County Sheriffs Office, Gaston County December 25, 2002- August 15, 2004
Jail Administrator
«Primary duty i the operational function of the Gaston County Joi
+ Secondary duty supervision and operation of the Gaston County Sherif(s Office
Alan G. Cloninger, Attorney ai Law, Dallas, NC January 1994 December 25,2002
Attomey
+ Opened and Owner of General Practice of Law
Funderburk, Ghien & Cloninger, Attorneys at Law, Gastonia, NC Apel 1991-December 1993
Attoraey
+ General partner in above partnership in the General Practice of Law
State of North Carolin, Assistant Distiict Atomney, Gastonia, NC September 1989-March 1991
Attorney
+ Prosecution of criminal cases for State of North Carolin, 27-4, Gaston County
Feank Patton Cooke, Atorney at Law, Gastonia, NC August 1988 August 1989
Attormey
+ Associate Atomney of General representation and General Practice of Law
+ During summer months served as a aw clerk
Gaston County Police Department, Gastonia, NC 1079-1981
Patrol Officer and Sergeant
+ General supervision of patrol shifts, enforcement of laws, rules and regulation in State of North Carling and the
Gaston County Police
Dallas Police Department, Dall, NC 771079
Ausiliary Officer, Dispatcher ani Patrol Officer
Note: Othe employments prior 1979, tf these comply ments will be spl pen rues
ALAN GLENN CLONINGER 2)
EDUCATION & TRAININGS
OE
8. Criminal Jute, University of North Caroli at Charlot, 1953
Sociate, Applic Science of Tolice Science, Cason Colle. 1951
Fimo a Onfond, Ateded from Auguot fo December. 1970
tom Dy Sebo ons, NC gad rat, 1970
Core Clements, Dota. MAnded 1pm 5 rade
«Limes
Pers Pri in he Se oF Nor Carlin a Atmey and Coat of Lo nts Sse of Neth Cina
5 ie rie mrt 1h Wet Diet of Soh rs
3 Tice Fre ber oe Spr Cort fh ed Sten
+ Canfcaions
anced Deion Ors Coif om Sai of North Caroling Shr Ficsion sm ri Stands Comivion
obey ow neon Corie ore Sao North Cali Se Crit Jc oft Sard
Common od Ma 17 1985
o Noanead a mira eft om sof Nts Caf SHES cation Trond Sandards
Commision ad an Vi 22. 1990
ro Depa nd Doll: Fai DCT amish on i
+ Formats cid oon marr Medal chain
Comin bo bnorcapert et in Nas Corton
2 Cori Dosim Ofer Non Calin
2 Noort Ss tus asain Ls! Messer son and fring
eh Coron Sr Ao, SF Sar ns
AWARDS
er eg rg Te eT Ee)
Ran tor Special Opis
COMMUNITY LEADERSHIP AND ORGANIZATIONAL MEMBERSHIPS
TCR TR Te
2 Terma rn ie of Poe, Nos
3 ome bir of Dt Ons C1
& Tomes odo iris of aon Coney Concer Sits
© Format rena Con Coss cof At and iors
Sommer Chima and vie Catan of li Revo Sd
Vorne eof rcs Chen of things 1 of Gs Coa
2 me and o ror a
2 Toe meant of Gan Coit Roe Acoiion
2 omer Sng arxuh Canim 1) ot Mehr
2 Forme: So of Nos Carolina at Se 1 bce fed Morir
Nr of los Reus Saad ie 1978 adn pra, iin Of, Fis iceman Saad Ars
2 iano lo pa,
ot er of Da osu Dart
<a ember oo of Drei of Cad. Reh
Pv ry
© ot eof ier fo heaton of Redd iso of Gaston Counts (AKC)
2 ot he of Dron FSi Ary Bt i Cl
5 oined Membr of urna Crime Common
2 Nbr of Nath ali So. inion
5 Member of Gans Cots Tr Avon
© Nemr of Cataris Rota, C
> Membr of Sento ie
© Neng or Caton Coy Shin Ce
ALAN GLENN CLONINGER 31
To shen Chante Sine Cub. oo oo
5 Memberaof Crow Jr's Moura Mine Clu
Bend of Ince for Grton Coliye
© Dourd of Dirscors ofthe Alera Communes Peratics
Vad af Diretors for Ciston County Pa & Resreaon
aud of Dirt. fr Cason Counts, Mucus of An & 1iory
5 Wound of Directors of Dill Rest Sd
> od Member Nurs Fans Patani
ord Meruter of rc ani of Gaston, Cov
Vie Che of Nor Caroling Shri ducati, raining nd Sands Commision Hos
© Vatim imer of Noval Rie Avscion (NK)
BUSINESS EXPERINCE
6 Gaston County Shotts Offic Siri
© Cintas County Shaft, Ofc omer Moor and Jil Adin
Tord of Diretors of Mary Jo's oth Sor [5 serv Vise Psi
© How of Dirctor of Dulas Whoiesal. Inc
© Alan Clnimger, Aone at La
© Vomaer puroer with Fundemurk. Gheen and Clinger, Alonso 400
Paneer i satus rel ns paren
aston County Y Gastonia, NC 28053
Sheriff ———————r
State Lithics Commission
Raleigh. North Carolina 27699-1324
Please find enclosed 2017 Statement of Economic Interest document for Sheritf Alan
Cloninger. IF you have any questions pertaining to this matter. please feel fice to call
my Administrative Assistant at 704-869-6806 or my cell at 704-913-0340.
01
Alan wl Fo
Enclosures
2016 Gaston College Trustees
Document text
NORTH CAROLINA STATE ETHICS COMMISSION eco
JER Bate Roceved
4 2016 STATEMENT OF ECONOMIC INTEREST
NO CHANGE FORM | Z
|Chegteg wx cenvieten |: 17
THIS ENTIRE FORM MUST BE COMPLETED TO scammed oate____
FULFILL YOUR SEI FILING OBLIGATION fe Zi
coverea non Lov Zs
FILER'S NAME (FIRST, MIDDLE, LAST)
Prefix FirstName | Middle Name LastName | surix |
| | Alan Cf ens Clowinser. | |
REASON FOR FILING (SELECT ALL THAT APPLY) ~ |
0] STATE GOVERNMENT JOB (Please specify the agency for | 5 BOARD/COMMISSION (Please ist complete name of al
‘which you work or are being considered) ‘State boards on which you are serving or are being
_ oo oo | consiaered) N
Gover sas Crim Comm isis, Ceashom College
| [Tu sPe Ls, Mesh esl FFI Ednontiins Teseinich i |
LL _ i _— 7 Ar tt YY albiadiia |
[J JUDICIAL OFFICER (Please specify the office you hold) [J LEGISLATOR (Please specify House or Senate) |
I — 1 SE SE
AFFIRMATION |
| afr that ns information provided in this Statement of Economic terest and any attachments hereto are true, i
| complete, and accurate to the best of my knowledge and belief.
also certify that 1 have ot transferred, and wil not transfer, any asset, interest, o property for the purpose of concealing
| efron disclosure whis retaining an sautable terest |
1 understand that my Statement of Economic Interest and any attachments or supplements thereto (with the exception of |
the Confidential Form reqarding Unemancpated Chien) are public record. |
acknowledge that I have read and understand N.C.G.S. 138A-26 regarding concealing or failing to disclose material
Information and N.C.G.5. 138A-27 regarding providing false information |
| § 138A-26. Concealing or failing to disclose material information. |
A Filng person who knowingly conceals or knowingly fais to disclose information tha i required to be disclosed on
2 Satarment of economic intrest under tis AME shall be Guity of & Clacs. 1 misdemeanor and shall be subject to
i Gcpinary action under G.5. 1 184.45,
§ 136A-27. Penalty for fase information. |
|| fing person who provides flse information on a statement of economic interes as required under this Ace |
Knowing that the information 1 aise 15 guilty of a Class felony and shail be subject to disciplinary action under
i GS. 136Acds.
| of Becamber 3, Tots my parses Coie ob rue, corr, and amplet othe best of my knowles |
Lae
Me he J/ts [te
| Sartore Bar
Plars Clow Clisinen
| Pred ame |
| Submit SIGNED, ORIGINAL documents only. Do not fax or email this form. J
This entire document is a public record.
2016 Governor's Crime Commission
Document text
NORTH CAROLINA STATE ETHICS COMMISSION eco
JER Bate Roceved
4 2016 STATEMENT OF ECONOMIC INTEREST
NO CHANGE FORM | Z
|Chegteg wx cenvieten |: 17
THIS ENTIRE FORM MUST BE COMPLETED TO scammed oate____
FULFILL YOUR SEI FILING OBLIGATION fe Zi
coverea non Lov Zs
FILER'S NAME (FIRST, MIDDLE, LAST)
Prefix FirstName | Middle Name LastName | surix |
| | Alan Cf ens Clowinser. | |
REASON FOR FILING (SELECT ALL THAT APPLY) ~ |
0] STATE GOVERNMENT JOB (Please specify the agency for | 5 BOARD/COMMISSION (Please ist complete name of al
‘which you work or are being considered) ‘State boards on which you are serving or are being
_ oo oo | consiaered) N
Gover sas Crim Comm isis, Ceashom College
| [Tu sPe Ls, Mesh esl FFI Ednontiins Teseinich i |
LL _ i _— 7 Ar tt YY albiadiia |
[J JUDICIAL OFFICER (Please specify the office you hold) [J LEGISLATOR (Please specify House or Senate) |
I — 1 SE SE
AFFIRMATION |
| afr that ns information provided in this Statement of Economic terest and any attachments hereto are true, i
| complete, and accurate to the best of my knowledge and belief.
also certify that 1 have ot transferred, and wil not transfer, any asset, interest, o property for the purpose of concealing
| efron disclosure whis retaining an sautable terest |
1 understand that my Statement of Economic Interest and any attachments or supplements thereto (with the exception of |
the Confidential Form reqarding Unemancpated Chien) are public record. |
acknowledge that I have read and understand N.C.G.S. 138A-26 regarding concealing or failing to disclose material
Information and N.C.G.5. 138A-27 regarding providing false information |
| § 138A-26. Concealing or failing to disclose material information. |
A Filng person who knowingly conceals or knowingly fais to disclose information tha i required to be disclosed on
2 Satarment of economic intrest under tis AME shall be Guity of & Clacs. 1 misdemeanor and shall be subject to
i Gcpinary action under G.5. 1 184.45,
§ 136A-27. Penalty for fase information. |
|| fing person who provides flse information on a statement of economic interes as required under this Ace |
Knowing that the information 1 aise 15 guilty of a Class felony and shail be subject to disciplinary action under
i GS. 136Acds.
| of Becamber 3, Tots my parses Coie ob rue, corr, and amplet othe best of my knowles |
Lae
Me he J/ts [te
| Sartore Bar
Plars Clow Clisinen
| Pred ame |
| Submit SIGNED, ORIGINAL documents only. Do not fax or email this form. J
This entire document is a public record.
2016 Sheriffs' Education & Training Standards Commission
Document text
NORTH CAROLINA STATE ETHICS COMMISSION eco
JER Bate Roceved
4 2016 STATEMENT OF ECONOMIC INTEREST
NO CHANGE FORM | Z
|Chegteg wx cenvieten |: 17
THIS ENTIRE FORM MUST BE COMPLETED TO scammed oate____
FULFILL YOUR SEI FILING OBLIGATION fe Zi
coverea non Lov Zs
FILER'S NAME (FIRST, MIDDLE, LAST)
Prefix FirstName | Middle Name LastName | surix |
| | Alan Cf ens Clowinser. | |
REASON FOR FILING (SELECT ALL THAT APPLY) ~ |
0] STATE GOVERNMENT JOB (Please specify the agency for | 5 BOARD/COMMISSION (Please ist complete name of al
‘which you work or are being considered) ‘State boards on which you are serving or are being
_ oo oo | consiaered) N
Gover sas Crim Comm isis, Ceashom College
| [Tu sPe Ls, Mesh esl FFI Ednontiins Teseinich i |
LL _ i _— 7 Ar tt YY albiadiia |
[J JUDICIAL OFFICER (Please specify the office you hold) [J LEGISLATOR (Please specify House or Senate) |
I — 1 SE SE
AFFIRMATION |
| afr that ns information provided in this Statement of Economic terest and any attachments hereto are true, i
| complete, and accurate to the best of my knowledge and belief.
also certify that 1 have ot transferred, and wil not transfer, any asset, interest, o property for the purpose of concealing
| efron disclosure whis retaining an sautable terest |
1 understand that my Statement of Economic Interest and any attachments or supplements thereto (with the exception of |
the Confidential Form reqarding Unemancpated Chien) are public record. |
acknowledge that I have read and understand N.C.G.S. 138A-26 regarding concealing or failing to disclose material
Information and N.C.G.5. 138A-27 regarding providing false information |
| § 138A-26. Concealing or failing to disclose material information. |
A Filng person who knowingly conceals or knowingly fais to disclose information tha i required to be disclosed on
2 Satarment of economic intrest under tis AME shall be Guity of & Clacs. 1 misdemeanor and shall be subject to
i Gcpinary action under G.5. 1 184.45,
§ 136A-27. Penalty for fase information. |
|| fing person who provides flse information on a statement of economic interes as required under this Ace |
Knowing that the information 1 aise 15 guilty of a Class felony and shail be subject to disciplinary action under
i GS. 136Acds.
| of Becamber 3, Tots my parses Coie ob rue, corr, and amplet othe best of my knowles |
Lae
Me he J/ts [te
| Sartore Bar
Plars Clow Clisinen
| Pred ame |
| Submit SIGNED, ORIGINAL documents only. Do not fax or email this form. J
This entire document is a public record.
2015 Gaston College Trustees
Document text
<i. NORTH CAROLINA STATE ETHICS COMMISSION
a] gi 2015 STATEMENT OF ECONOMIC INTEREST
sil NO CHANGE FORM
[FLLER'S NAME (FIRST, MIDDLE, LAST)
I First Name Widdle Name Lost R-6 MII: 38 Sufix
| hose. ER DAPR 6 MI: 38 Sure
[SE E.R NI CV/79V7% SE —
REASON FOR FILING (SELECT ALL THAT APPLY) 1
REASON FOR FILING (SELECT ALTHATAPRY)
CISTATE GOVeRANENT 108 (Pee sects he onc fr | SL GOMRDICOMMISSION (rss a colors rae of i
Which you work or are being considered) | state boards on which you are serving or are being |
| 1! Consiared
| Eaverpaes Cin Conmii 7 HF
Eduenbivuf, Teainirg standards Fri
TC AUOICIAL OFFICER (Pease spec te office you noid) _| J LEGISLATOR (Please speci House o Senite) ]
| ]
———-
| ArFamaTION
aftr that tn Information provided in ts Statement of Economic Interest and any atachments hereto are tre. |
| Lompere, and accurate to the best of my knowledge and bel.
| alo carty that have not transferred, and wil no transfer, any asset, interest, or property for the purpose of concealing
trom disclosure while retaining an equitable interest
| 3 angerstand hat my Statement of Economic Interest an ay attachment o spplament here (with the exceation of |
| En Conbaanl Fo regarding Unemancipated Chigren) re slic recor |
mon es adn .€..5 129.26 ron once ino ase rel |
| information and N.C.G.S. 1384-27 regarding providing faise information: |
| 1288.26. Coneating fain to disclose mater formation. |
EN ——————
| a omen mosrest under ins Aric shal be Quit of 8 Class 1 misdemeanor and shai be subject to |
| Giscpinary action under G.5. 1384-45. |
|
| § 13827. Penaty for false information. i
|
| Afiing person who provides fase information on a statement of economic interest as requred under tis Article
| ee ne formation 1 1s Qulty of & Class felony and shall be subject to disaplinary actin under
| G5. 138A+45.
| Seeatubar 31. Sasa, mo fesponoes continue tobe true, correct, and complete to the best of my knowledge |
and belief. |
i
|ertoars
i A———
| Aan Celera Cline 3/sy/20t5 |
| Printed Name Tote |
|
sui SIGNED, CRIGINAL dcumrts ar. |
} Do not fax or emal this form. i
| Sonature i
L _— I
This entire document is a public record.
2015 Governor's Crime Commission
Document text
<i. NORTH CAROLINA STATE ETHICS COMMISSION
a] gi 2015 STATEMENT OF ECONOMIC INTEREST
sil NO CHANGE FORM
[FLLER'S NAME (FIRST, MIDDLE, LAST)
I First Name Widdle Name Lost R-6 MII: 38 Sufix
| hose. ER DAPR 6 MI: 38 Sure
[SE E.R NI CV/79V7% SE —
REASON FOR FILING (SELECT ALL THAT APPLY) 1
REASON FOR FILING (SELECT ALTHATAPRY)
CISTATE GOVeRANENT 108 (Pee sects he onc fr | SL GOMRDICOMMISSION (rss a colors rae of i
Which you work or are being considered) | state boards on which you are serving or are being |
| 1! Consiared
| Eaverpaes Cin Conmii 7 HF
Eduenbivuf, Teainirg standards Fri
TC AUOICIAL OFFICER (Pease spec te office you noid) _| J LEGISLATOR (Please speci House o Senite) ]
| ]
———-
| ArFamaTION
aftr that tn Information provided in ts Statement of Economic Interest and any atachments hereto are tre. |
| Lompere, and accurate to the best of my knowledge and bel.
| alo carty that have not transferred, and wil no transfer, any asset, interest, or property for the purpose of concealing
trom disclosure while retaining an equitable interest
| 3 angerstand hat my Statement of Economic Interest an ay attachment o spplament here (with the exceation of |
| En Conbaanl Fo regarding Unemancipated Chigren) re slic recor |
mon es adn .€..5 129.26 ron once ino ase rel |
| information and N.C.G.S. 1384-27 regarding providing faise information: |
| 1288.26. Coneating fain to disclose mater formation. |
EN ——————
| a omen mosrest under ins Aric shal be Quit of 8 Class 1 misdemeanor and shai be subject to |
| Giscpinary action under G.5. 1384-45. |
|
| § 13827. Penaty for false information. i
|
| Afiing person who provides fase information on a statement of economic interest as requred under tis Article
| ee ne formation 1 1s Qulty of & Class felony and shall be subject to disaplinary actin under
| G5. 138A+45.
| Seeatubar 31. Sasa, mo fesponoes continue tobe true, correct, and complete to the best of my knowledge |
and belief. |
i
|ertoars
i A———
| Aan Celera Cline 3/sy/20t5 |
| Printed Name Tote |
|
sui SIGNED, CRIGINAL dcumrts ar. |
} Do not fax or emal this form. i
| Sonature i
L _— I
This entire document is a public record.
2015 Sheriffs' Education & Training Standards Commission
Document text
<i. NORTH CAROLINA STATE ETHICS COMMISSION
a] gi 2015 STATEMENT OF ECONOMIC INTEREST
sil NO CHANGE FORM
[FLLER'S NAME (FIRST, MIDDLE, LAST)
I First Name Widdle Name Lost R-6 MII: 38 Sufix
| hose. ER DAPR 6 MI: 38 Sure
[SE E.R NI CV/79V7% SE —
REASON FOR FILING (SELECT ALL THAT APPLY) 1
REASON FOR FILING (SELECT ALTHATAPRY)
CISTATE GOVeRANENT 108 (Pee sects he onc fr | SL GOMRDICOMMISSION (rss a colors rae of i
Which you work or are being considered) | state boards on which you are serving or are being |
| 1! Consiared
| Eaverpaes Cin Conmii 7 HF
Eduenbivuf, Teainirg standards Fri
TC AUOICIAL OFFICER (Pease spec te office you noid) _| J LEGISLATOR (Please speci House o Senite) ]
| ]
———-
| ArFamaTION
aftr that tn Information provided in ts Statement of Economic Interest and any atachments hereto are tre. |
| Lompere, and accurate to the best of my knowledge and bel.
| alo carty that have not transferred, and wil no transfer, any asset, interest, or property for the purpose of concealing
trom disclosure while retaining an equitable interest
| 3 angerstand hat my Statement of Economic Interest an ay attachment o spplament here (with the exceation of |
| En Conbaanl Fo regarding Unemancipated Chigren) re slic recor |
mon es adn .€..5 129.26 ron once ino ase rel |
| information and N.C.G.S. 1384-27 regarding providing faise information: |
| 1288.26. Coneating fain to disclose mater formation. |
EN ——————
| a omen mosrest under ins Aric shal be Quit of 8 Class 1 misdemeanor and shai be subject to |
| Giscpinary action under G.5. 1384-45. |
|
| § 13827. Penaty for false information. i
|
| Afiing person who provides fase information on a statement of economic interest as requred under tis Article
| ee ne formation 1 1s Qulty of & Class felony and shall be subject to disaplinary actin under
| G5. 138A+45.
| Seeatubar 31. Sasa, mo fesponoes continue tobe true, correct, and complete to the best of my knowledge |
and belief. |
i
|ertoars
i A———
| Aan Celera Cline 3/sy/20t5 |
| Printed Name Tote |
|
sui SIGNED, CRIGINAL dcumrts ar. |
} Do not fax or emal this form. i
| Sonature i
L _— I
This entire document is a public record.