North Carolina

Alan Glenn Cloninger

26 filings · 2015–2025
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
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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
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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
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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
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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
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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 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 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 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
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: 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.
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 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.
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 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.
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: 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.
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
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
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
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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
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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
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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
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<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
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<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.