FINANCIAL DISCLOSURE REPORT. Report Required by the Ethics AO-IO(W) in Government Act of I978, Rev. 1/2004 FOR CALENDAR YEAR 2004
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1 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics AOIO(W) in Government Act of I978, Rev. 1/004 FOR CALENDAR YEAR 004 (5 U.S.C. App. IOII I I) 1. Penon Reporting (Last name, first, middle initial). Court or Organization. Date of Report McLaughlin, Mary A. District Court EDPA 5/10/05 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full or parttime) u. s. District Judge Active'" 5. Report Type (check appropriate type) Nomination, Date _ Initial x Annua Final 6. Reporting Period 1/1/04 1/1/04 7. Chamben or Offce Address United States Courthouse 601 Market Street, Room 809 Philadelphia, PA """'"' ll" ll. {i;,,,, i_; <'.1;:,'f" <: l r?.ff't]r'f':1#ji]tl<"?f; ;Ju! "\\ 'f!fjj;/jmtflj.fff/,1 8. On the basis of the information contained in this Report and any modifications pertainin thereto, it is, in my opinion, in compliance wili applicab e laws and regulations. Reviewing Offcer, Ui!t, c;r "",_,, ",,, _._,,. e '" w.r' "' ",,,, \«s, ;h ' ' M'' "" """._",,,., ;f l 1 ::,.,,:!:, : : ' :"'. ; :: : ::: ='" : a:\ <,'ffe 1 _,..:fcf " "'" ;ins 1 1!B rnt ""g \' tffi < ri Jf ' _; ty;(;; t 1:r! t t,) i" r ;;JtirJ,,) itt'i fd;."?f P J;p qr J7 ;"' '":! vj'jfff lr ffthrt &E k" :!: "'"t... t' ': ::, ',.= ;,..,:;':'"_': : :_.J.::.. ;:1._'.. M ':_ 1!"L_ M' vif.. :W, ::,_ "' :. :_ :. =: _......, 'F I. POSITIONS. (Reporting individu only; see pp. 9I of Instructions) Date AA POSITION NAME OF ORGANIZATION/ENTITY NONE (No reportable positions.) rr CJ II. AGREEMENTS. (Reporting individul only; see pp. 14I6 of Instructions.) O)> < TERM ' lj DATE PARTIES AND rn NONE (No reportable agreements.) 0 0 fl ID. NONINESTMENT INCOME. (Reporting individul anspouse: see pp.174 of Instructions.) DATE SOURCE AN TYE GROSS INCOME A. Filer's NonInvestment Income NONE (No reportable noninvestment income.), :.="' B. Spouse's NonInvestment Income If you were married during any portion of the reporting year, please complete this D section. (dollar amount not required except for honoraria) NONE (No reportable noninvestment income.)
2 Name of Person Reportng Date of Report FINANCIAL DISCLOSURE REPORT McLaughlin, Mary A. 5/10/05 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS (Indicate part of Report.) IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting nondisclosure. I fuher certify that eared income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of5 U.S.C. app., 501 et. seq., 5 U.S.C. 75 and Judicial Conference regulations. Signature Date _5 /r 'lf o S""" + NOTE: ANY INMDU. WHO KNOWINGLY WILFULLY FALSIFIES OR FAILS TO FILE THS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. App., 104.)
3 FINANCIAL DISCLOSURE REPORT Nrune of Person Reportng McLaughlin Mary A. Date of Report 5/10/05 IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those to spouse and dependent children. See pp. 57 of Instructions.) SOURCE DESCRIPTION NONE (No such reportable reimbursements.) V. GIFTS. (Includes those to spouse and dependent children. See pp. 81 of Instructions.) SOURCE 0 NONE (No such reportble gifts.) DESCRIPTION VALUE 4 VI. LIABILITIES. (Includes those of spouse and dependent children See pp. of Instructions.) CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 4 5
4 rlnancial DISCLOSURE REPORT Name of Person Reporting Date of Rt:port age 1of1 McLaughlin, Mary A 5/10/05 'T. lnstments and TRUSTS income. value,.1ranscations (includes those of the spouse and dependent childrei1. See pp. 45i of filing instructions.) Descption of Assets (including trt assets) A. B. c. D. Income durng reporting period (I) () Gross valoo a1 end of reportng period (I) () (I). Transactions durng reporting period lfnol exempl from disclosure () () (4) (5) Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity of from prior disclosur Method buy, sell, Month Code I div. rent. or Code:? Code Code I buyseller (AH) int.) (JP) Code merger. Day <JP) (ifprvate reemption) trnsaction) (QW) (AH) lnone (No reonable income, assets. or transactions) Artisan Interational (IRA) A Dividend L T DFA US 610 Small Co (IRA) A Dividend L T Pimco Total Return (I) B Dividend N T Sale 105 N E Vanguard Index 500 (IR) c Dividend N T :':{'. T. Rowe Prce Mid Cap (IRA) D Dividend M T Pimco Low Duration (IRA) D Dividend N T Purchase 105 N Pimco Total Retur A Dividend Sale /05 M D Vanguard Index 500 B Dividend L T Cash (IR) Schwab Institutional A Dividend J T }. Cah Schwab Institutional A Dividend J T l. ICGE Stock A Dividend j T!. Ideal Las Series D Preerred A Dividend Sale 610 J A. I. lncomeigain Codes: A =1.000 or les (See Colwnns Bl and 04) F =50, L Valw: Codes: = or less (See Colwr1s Cl and 0) N = 50, P = :!5, ,000,000 B G K = Sl,001,500 =100.00JSl,000,000 = Sl5,00l = 500,001S 1,000,000 c,501ss,000 HI =I Jl L Pl = SS = P4 More tl1an 50, D =5, E SI 5,00150,000 H = More than 5, M = I 00,00150,000 P = ,000,000 L Value Method Codes Q =Appraisal R = Cost (Real Estate Only) s = Assessment T = Cash/rkel (See Colwnn C) u =Book Value v =Other w Estimated..
5 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA UNITED ST A TES DISTRICT JUDGE 80 UNITED STATES COURTHOUSE INDEPENDENCE MALL PHILADELPHIA, PENNSYLVANIA CHAMBERS OF JUDGE MARY A. MCLAUGHLIN UNITED STATES DISTRICT JUDGE (67) August, 005 The Honorable Mary M. Lisi Judicial Conference of the United States Committee of Financial Disclosure One Columbus Circle, N.E. Washington, D.C Cl (/ 0,.. a (JZ cj> ;oz n10 a>..,, '" () r:1.. = = <..J (/ rn 0 I N )>. C> :; m 0 m < m 0 Re: Calendar Year 004 Filing Dear Judge Lisi: The' following additional disclosures are in response to the questions that you posed in your correspondence dated August 11, 005 regarding my 004 Financial Disclosure Report.. The Gabelli Asset Fund contained.within my IRA account was sold in full on.november 4, 00. Proceeds.were within the 100, 000. to SO, 000. ran.ge (Code M). The gain ori the sale was 1ess then 1,000 (C9de A). This transaction was recorded on the 00 Disclosure report; however, the word "Partial" was included in column D (1) in error. In addition, Column C for the 00 Financial Disclosure form should have been left blank. This fund was entirely disposed _of in 00. The Tweedy Browne Global Value Fund contained within my IRA account was sold in full on November 4, 00. Proceeds were between 50,000 and 100,000 (Code K). The gain on the sale was less then 1,000 (Code A). This transaction was recorded on the 00 Disclosure report; however, the word "Partial" was included in column D (1) in error. In addition, Column C for the 00 Financial Disclosure form should have be.en left blank. This fund was entirely disposed of in 00. You also requested an explanation of the deletion of "Dechert.Pension Plan.u That entry,should never have been put on the disclosure because I have never had a pension from Dechert. The disclosure form is done in the first. instance by my financial consultant, and Idid not notice in earlier years the description
6 The Honorable Mary M. Lisi Committee of Financial Disclosure August Page of a Dechert pension plan. It appeared on the draft my consultant sent to me this year1 and I deleted it. I asked my consultant to go back through his records to determine to what he was referring by "Dechert Pension Plan." He was not able to find any paperwork on this entry. His memory is that it was a 5,000 or 10,000 amount that he thought was some sort of pension. cannot determine what that could be. I Feel free to call with any questions. MA/ cps
D NONE (No reportable positions.)
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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA CHAMBERS OF NORMAL. SHAPIRO 10614 UNITED STATES COURTHOUSE INDEPENDENCE MALL WEST JUDGE PHILADELPHIA, PENNSYLVANIA 19106 1774 (2 I 5) 597 9141
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... UNITED STATES COURT OF APPEALS FOR THE NINTH CIRC UIT SELF INITIATED AMENDMENT 125 SOUTH GRAND AVENUE P.O. BOX 91510 PASADENA, CALIFORNIA 91109-1510 CHAMBERS OF TEL: (626) 229-7373 A. WALLACE TASHIMA
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AO 10 Rev. 11213 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app.. J 101-111) Person Reporting (last name, first, middle initial)
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AO JO Rev. 112011 FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 U.SC. app. JOI-I I/) 1. Person Reporting (last name, first, middle initial) Court or Organization Davidson,
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AO JO Rev. 112013 Report Required by the Ethics in Government Ac/ qf 1978 FOR CALENDAR YEAR 2012 (5 u.s.c. app..h 101-111) Person Reporting (last name, first, middle initial) Court or Organization Date
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Stearns, Richard G. A010 Rev. 112011 Report Required by the Ethics in Go.-ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. 101-11 I) Penon Reporting (last name, first, middle initial) Court or
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Stark, Leonard P. AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I I I) Person Reporting (fast name, first,
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UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN PORT HURON FEDERAL BUILDING 526 WATER STREET PORT HURON, MICHIGAN 48060 CHAMBERS OF LAWRENCE P. ZATKOFF UNITED STATES DISTRICT JUDGE (810)
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THE HONORABLE RICHARD A. JONES U.S. DISTRICT COURT WESTERN DISTRICT OF WASHINGTON UNITED STATES COURTHOUSE, LOBBY LEVEL 700 STEWART STREET SEATTLE, WASHINGTON 98101 July 16, 2008 The Honorable Ortrie D.
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