FINANCIAL DISCLOSURE REPORT - Judicial Watch POSON NE F AIQNY S D S E AND WE ;; --' ,, 0 GROSS NCOE...
Transcript of FINANCIAL DISCLOSURE REPORT - Judicial Watch POSON NE F AIQNY S D S E AND WE ;; --' ,, 0 GROSS NCOE...
___________ _
i
POSITION NAME OF ORGAN]ZATIQN/ENTITY
PARTIES AND TERMS
SQURCE AND WE
z;; --
""'
..,, 0
GROSS INCOME
Report Required by the Ethics. ·A0-10 FINANCIAL DISCLOSURE REPORT in Government Act of J 978 Rev. !n002
Calendar Year 2003 (5 U.S.C. app. §§ IUl ·l l l)
1. P-ernon Reporting (Last name First name, Middle initial)
Manion, Daniel A
4. Title (Article ill Judges indic;;:e atti ·e or senior status; magistrateJudges indicatefull- or part-time)
Article ID Judge, Active -
7. Chambers or Office Address
301 GrantFedera!Building
204 s,-Main Street
SouthBend, lK 46601
2. Court or Organiza.tio:!l
U.S. Court of Appeals, 7th Cir
5. ReportType (check appropriate type)
QNmnm.tion. Date
@ Annml 0 Flml
3. Dato of Report
511412004
6. Reporting Period
l/112003
to
12/3112003
8. On t:1e basis of the information-contained in this RCport and any modificatior.s pe:r:nining thereto, it is, in my opinion, in coropfiruice with applicable laws and regulations.
Reviewing Officer Date�----
fNOr'nS: The instructions accompanying this.form must be followed. Crenplere all parts, checking the NONE box for each part bave_ no repo.-rahfo: infonnation. Sign on last page.
L POSIDONS. (Reporting individual only;=PP· 9.13 orfiling instructions)
NONE · (Noreportableposltions.)
;:o0 r-., r'l'1 o-wz 0 c:: )>;t:lz m m2 Q -
IL AGREL'1ENTS. (R<:portingindividual only; seepp.14-16 offilinginstructions) N <o> ..,,r --
= rnI>!] NONE . (No reportable agreements.) • 0
rrr 2
I.
ill. NON-INVESTJ\1ENT INCOME. g individual and spouse; see pp. 11-24 ofllling instructions)
li2J NONE - (No reportable n!m nv"5iment inoome.)
(yoors. llOl spouse's)
!.
SOURCE RESCRIPT!ON
SOURCE
CREQITQR DESCRlPTIQN VALUE CODE
· 'INAi'ICIAL DISCLOSURE REPORT Nnme of Person Reporting
Manion, Daniel A
Date ofRepol1
5114/20(}4
IV. REIMB1JRSEME.t TS -- lranspor"1tion, lodging, food, entertainment.
(Includes those to spouse and dependent children, See pp. 25 27 of instructions.)
0 NONE - {No such reportable reimbursements,)
V. GIFTS. (fucludes lilose to spouse and dependent children. See pp. 28-3; of in'1tructio:is.)
D NONE (No such reportable gifts.) -
l. Union League Club Redv.ced Tate signing privileges to federal judges; services & facility use cbarged. $84
VJ. LIABil.ll'IES. (facludes those of spouse and dependent children. See pp. 32r34 ofiru;tructions.)
li!'l NONE (Noreportablcliabilities.)-
I.
(I) (2)
L
(!) (2) (I) Ir Wsclrnmre
(2) (3) Date:
(4)
Codol
(5)
- ---
.
- .
E
-------------- ----------------- ----- --------------··-- ------------------------
Fii ANCIAL DISCLOSURE REPORT Date of Rcport Name cf Person Reporting
Page 1 of7 Mani Daniel A 51! 4/2()04
VIT. INVESTMENTS and TRUSTS - ID.come, value. transcalions (includes those of fie spouse and dependent chi:ctn:n. See W· 34-57 of .filing inslructio:us.)
A. B.-Irnmme during
Description cf Assets repqrt.iug periodJincludin.g 1nISt assets)
J>lace"'(X)" aftereacb assetexempt Am.:mll1 Type (e:.g.from Jnior disclosure Code? div. rent. or
(A-H) int)
DNONE (No reportable in.come, !ISs.ets, crtransacficns.)
Key Bank checldng A lnt=:st
2. AlM Asian Fund None
c. Oross value at end of repornug ;-eriod
y,i..., Value Type (e.g. Code2 Method buy, sell, (J.P) Code3 """l'l'·
(Q-\\1 rederuptic:i}
K T
J T
D. Transnct:iom dmll:Jg reportillg period
note;i;. lfinm
Value Mf:mh Code2 Day (J-P)
Gain·
(A-!l)
1dentity cf l.n.Jyu-/zelier (ifpri\'lite transaction)
3. Gabclli Mutual Filnd A Distn'bution K T
4. Templelon Foreign Fund B Distribution
5. Camhri<lge Advontagerl Properties None
-·
6. KEY BANK CUSTODIAL ACCOUNT Items 7-18:
7. Allegheny Hospital Muni
8. Monigomery Collllty Munl
9. No.Carolina Muni
!O. Indiana Health Revenue Muni
!L Fort Wayne Schools Muni
12. Indiana Health Muni
13. Gnmd Haven Schools Muni
14. AIM Developing Markels Fund
15. First Financial Fund
16. Victnry Money Market Fund (GrulisonGovt Reserves)
17. Jnd ana State Office Bldg. Mt.'l'tl
18. Indiana Bd Bk Spl Muni Bond
A Interest
A Interest
A lnt=:st
A ln1erest
A Interest
A lnterest
A lnt=:st
A Dislnootion
c DiSlnlrution
A Distn1lution
B lnt=:st
A lnt<resl
M T
] w
redeemed 4-3
redeemed 7-25
-r«leemed 6-23
rcdcomed 8-15
J T
J T
redeemed 5-1
- ;__ T
K T
M T
re<leetn';d 9-29
J T
J
J
J
J
J
K
1. lm om iGainCodes: A St.OOOmt;;s.; B =SlJJfH-S2,.500 C ""$2.SOJ-$5,CO'J D "$5..0Gl-$.15.000
(See Col!Ilfu-.s Bl nnd D4) F ""5150,0tn sioo.oov G "'S!OD,OOJ Sl,000,000 HJ ""s1,ooo,001-ss.o o,oroJ H2 =More than ss,-000,.000
2. \labeCoC::s::: J ="'$15,(l(l{iorless K ""$1S.OO! i:50.000 L "' $5CJ'.!Oi-S1 C,OOD .;...: Sl-OCJ)D ·$250,000
(Scv:: O:::lnn;n;s Cl and D3) N S250,0-GG-$500.00D C: .,_ S50U,OG;MS1,GD0,000 Pl "'$1,000.001-$:5.00:J.COO P1 ""£5,:l'.}'.i,001..$25,000,00\1
?:' "'$25,00:iJ)0145D,nOO,OO\: ?4 .,,_ Sl or.: '.Wm S51'.i,QOC.:J10(•
Q "" ,lcp;TfilSll'
( e- Coh:nm c21 t, = .Bonl: Velct" ' '.
.
22.
.
A
a
(2)
Jl
._mg period
(l}
- -
..
(l) (2) (J) (4) (S)
Code I (MI)
-·
l
FINANCIAL DISCLOSURE REPORT Date of Report Nume of Person Reporting
Page2 of7 Manion, Daniel A 5114/2004
VIL INVESTMEt"l"TS and TRUSTS -fuccrr.e, \•alue. trir.s.::i:tiaru {includes those of t1:e spouse mtd dependent children- See pp. 34-57 of filing instructions.)
19 .
20.
21.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
A
Desd;;tion of A!isets (including trust )
Place "(X)" after each asset eJ:empt froro prior disclosure
Seligman Global Fund
Janus Fund
Fidelity Magellan Fund
-
DiamoOds
Keycorp common
VictoryInstitutional
IRA's -ltemlt 26-40:
Oppenheimer Fund
-·
Prudential Mooe Marlret/Cash
General Electric Co.
PlMCO Growth Fund
FICO Strips
Cisco Systems
Davis NY Venture Fund
Franklin Balance Sheet
AIM Constellalicn Fwid
F!CO Strips
Pntdentill' Money Marlret!Cash
Incmrie dtcing TeptlJtingperiod
(l)
Amo<nt Type (e.g. Cod<! Qv. rent. or
(A ·ll) int)
None
None
A· Distrfbutfrm
None
E Dividend
A Distribution
None
A DiSlnlmtion
A Dividend
None
Ncme
None
None
A Distribution
None
None
A Disttibution
c. Gross value at end o:f'
(2)
Value Valae C-Odl: 2 ..i '.F.od (:I-!') Codc:l
(Q-W)
J T
L T
L T
J w
N T
. J T
J T
J T
J T
K T
l T
J T
L T
J T
J T
j T
J T
D. Transactions duringreporlingpctiod
lfnol e t from disclosure
Type {e g. :'.)ate: buy, scll, Month met<>'_,t;f, Dayredcruptioo)
bought 12·5
matured 12·8
Valae Code2 {J..P)
- ..
J
J
Gain·. Idelrity of buyeliseTier{ifpdvale transaaion)
""S ;ooo or less "'$1,!?JJ.£2,50G c = £2.,501-$5,000 D = S5,J}0J ·S:IS,{100
\See Columns BI and D4) F = S50,ffiE·$1G .OGJ G = .$100,il!H·Sl,OO:O,OOC Hl =$1,000,001-S5,{10j,,00 H2 =More than $5 ..00D.OOO
J ""$15,00(1 o: Jess K "'Sl5,001-$){JJJD(! L "':150.00J-$100,000 !v: "'SJ:'iC.001-$250,00C
N ""'$2.50,00G-$500.000 8 ""$500.00J-Sl,OOD.OOO Pl s::.ooo.001 S5.000,-l)O(l ?:. "'"s:;;,cc0::,co1 -$25,000,_aor
?3 ""' $25,G::JD.OD l..$5C"000, ®C ?4 ""$lviore tlw.n $50,ifJ(J-,00 :
: Value Jl'iethod (,ci:b Q Ap::iratstl _
(Se · -:O:ll!ITT: c2·i ':.' .,,. Bod: Vru:w
40.
41.
43.
44.
46.
48.
l.
.
-
A
(I) (2)
A!ooomt
inL)
c
rep-�
(1) {2)
w
(I)
D
14)
G.W Code 1
(5)
--
-
i
!
i
FINANCIAL DISCLOSlIR:E REPORT Date of Report Name of Person Reporting
Page3 of7 1anion, Daniel A 51141;10{)4
VIl. INVESTMENTS and TRUSTS - income, value, transcnrions (includes ilIDse of the spou..<>e- arid dependem children.. See pp. 34-57 of filing instructions.)
A. B. c. D.
Description of As$dS (indud trust assets}
!nconK: dul'ing reporting period
Gross >"alue at end of Transactions d:rring reporting period
1fnot exempt from disclosure
{2) 13) Place "(X)" after each asset e Type (e.g. v.rue V.Cue 'i'P' (e.g.. Date: vreue Identity of
37.
38.
39.
42.
45.
47.
49.
50.
51.
52.
53.
54.
funn """" 6;.,Jos,..
'
Federal 4l>l-K plan
State ofL"ldiana Retirement
Prudential 20/20 Fund (Jennison)
Alliance Growth and lncome Fund
Nortr western Mutual Life Insur.
Unirnproyod real eslllte St Joseph County, lndima - --
115 interest in unimproved real estate, St.Joseph Cty,!N
BAIRD TRUST ACCOUNT (llems 45-84):
Abbott Labs Coomno:n
Automatic Data Processing
BPPLCcomm:m
BiometInc. common
Computer Scieru:es Corp. Common
Target Corp. CommO'n
Federal National Mtg. C<>mrnon
Illinois tool Wmks Common
lntel Corp. Common
Pfizer Inc. Common
Cot!el div. rem. or
(A·H)
None
None
None
A Distribution
None
None
A Jknt
A Dividend
A Di;idend
A Dividend
A Dividend
None
A DivUlend
B Dividend
A Dividend
A Dividcrnl
A Dividend
Codc2 Metbcd
(1-P) Code3 (Q-1'?
M T
l T
l T
K T
M T
L
L w
-
K T
K T
K T
L T
"
L T
K T
K T
K T
C:xy, seP., Montll-merger, Doy :reden:ption)
sold 12-23
gifted 12-29
sold 11 20
Code-2
(J-P)
- '
K
)
J
(A-HJ
D
A
buyetiscUer (if private trn.nsactkin)
.Invest 5% of salarymonthly
- -
bioome!Gaia Codes: =.Sl.00:..'l er less 3 : S.J,00l-S2,500 = $L,5:Ji-$5,000 = SS,OGl·.$15,000 E ""$15,0D"l-$50,0CD
fSee Cohunns Bl and D4) f ""'$50,001·$100,G:W 0 "'"S 100.0:'.))-Sl ,000,000 B: = S.l,_OC;';,IJOl-S5/J00,000 H2 ""tv:ore than £5,(11)0,000
:.!. Va.'u Codes-. ""'St.1,000 or Jess K ""'1'15J)}J i,)(/,0()() L = s:.so.cv;- 1u::,r>G:i M ""SlDC,OOl-Q5GJ)fK!
(Ste Colut:fu1 CI and D3) l\ ""· S2.:SO,OOD-$,.'IGO.OOO 0 = l'.500,0::::\..£1,0liO,OOO Pl "" S ,OGO,Ol:H-SS .00.J,DOO P2 ""'$5,000,0-0 i-$25,000,:JCO
p; "" $25,00U,OO 1-$51'.J,C'.JG ,(;:)\} "' - · =$More tli.a.'1 55[•,U:.:,:;. 0!)
3. >•alm:-Method Codes Q ""'AiJPraisil n .- Cus:\Rc 1E:>talt:C:J1.': s =As es men = C:-c;fi'h-lii.r!..e:
{:'.:.ec Cohmxr, CL• u ""Booi.: Valu:: \' "' ()tu::; -,;· = E lll:'la.tt:
-
repc;ti;Jg pcixl
(1) (2) (!) (2) (I) (2) (3) (4) {5)
Va!m:: Gain Codel
-
..
-
.. -
c
c
F1NANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting
Page4 of7 fa.;ion, Daniet A 511412004
VIl. INVESTMENTS and TRUSTS
A. II. c. D. lncmne during Gros!t value st end of Transactions during RpOrting period
Des;:ription of Assets reporting pcr".00 "'(including trust assets)
1fnot <D:eq:;t from discloS\Jrc
. PUce "(X)" after em:b Mt>ci e:te:npt Amount Type (e.g, V111ne Type {e.g. Date: Value :d<:ntity of frorxi priordisclosure Code l <\iv. rent. or Code2 Method buy, sell, J.fonth- Code2 buye:fselJer
{A-<!) int.) (I'l') COOeJ. merger, Tuy (J·P) (A·H) (if private (Q-V.1 red-en:ption) transactiori)
$5. Johnson & Johnson A Dividend K T
56. Proctor & Gamble Common A Dividend J T
57. Baird Muni MoneyMatl«t (Drey!\ls) A Distribution M T .
SB. On Assignrne:lt Inc. Ccnnrnoa None
59. MGIC lnveslimmt Crnj>. A Dividend
60. Fiserv lne. None
61. Home Depot Common A Dividend
62. Pattersro. Dental None
63. Fast.enal commcm A Dividend
64. Harley Da:vidson common A Dividend .
65. CentmyTel Inc. A None
66. Medtronic Inc:. A Dividend
67. Royal cano11ean Cruises A Dn'idend
68. Z.ellra Tech Colp. Non•
69. Cinru Corp. None
.
70. McGraw-Hin Commor. A Divi<lend
71. Sungard Da1ll Sysrems None
72. Walgreen A Dividend
sold 9.3
sold 10-16
L T
K T b-Ought 7-31
M T sold 11-17
M T
L T
sold 12-31
L T
rold 9-2
L T
sold 2-18
K T
K T
K T sold l l-17
K
J
- "'
J
J
K
K
K
J
-
D
A
L illoomel&.!i:uO:ide�r A =Sl:,DOGcrlest B = $1,00.l-$2,51)(· C' "'S2,5tH-l5.0to D """$5,00J.Sl5 00D E
(Ser: Coiumns '31anC04) F = S-SV,O!l-J·Sl00,000 G ""S:lC0,001-51,0C<J,D:-JC< Hl SJ .:/t:O,OOJ-SS.OG0,000 R2 ""lvioretffim $5,00li,!KIO
:;:_ \1alue Codes: J ""S'.:5,0CO or i.ess K SIS.tic;.!;SQ.000 l. ,.,, $50.0:Ji-5;]0<),00D M =il00,00I-$25U,OO ·
(Ser: C:olucmi CLat.d D3) 1\ ""S250,-00C ...$5'10.00D 0 s-5ou_OOl-$l,OOD,UOO ?I = s:1.ooo,001-s:-,c::i0,crJO F2 =:t5,ooo,001-h!.5,00t•,G00
P3 = $25,0ll:J,OO1- 5(:.fl0?,000 P4 =S.\1o.-eth!:.n S50,C00.00t<
3. Vtut.c }.1etho<l Codes Q "" Ap;":n:sal
fSe:: Calm:m: ·:..'t1 l) ""lloo.r V;.iut
-
77.
A
u
B
(2)
VaJu.e Cc<k2
A
·--
(2) (3)
Oxle2
J
(4) Grun Code!
(5)
-
F1NANCIAL DISCLOSURE REPORT Dale of Report Name c.fPerso:1 Reportin.s.
Page 5 of 7 Manion, Daniel A 5/1412004
A.
DescriptiiJ"n cf Ass ts iil'lcludiag trust a:$$ets}
Place "(X)" afieT each asset exempt fromprior disclosure
73. Alltel Corp
74. Kohls Corp
75. Kohls Corp -
76. Emerson Electric
Avon Products
78. Amgen Inc.
79. American Interr.ational Group
80. Texas Instruments
81. Morgan Stanley
82. Microsoft Corp -
83. Genaa1 Electric
84. South Trust
85. Harris Corp
86. Key Bar.k Trust Account, Items 86-103:
87. Alltel Corp. common
88. American Intl. Group common
89. Avon corrunon
90. Emew:in Electric
.
ll. c. I:! comedt:rl::ig Gross value at end of
n:p.ortir.gpefA!d reporting period
(!) (I) \2)
- Type (e.g.. Value Ctide l div. rool or M thod
(A-lij int.) (1·P) Ox!e (Q·WJ
None K T
N<me
None
A Dividend K T
A Dividend J T
None K T
A Dividend J T
None
None - -
A Dfvidend J T
Dividend K T
A Dividend K T
A Dividend K T
A Dhi·idend
A Divider.d
A Dividend
A Divider.d
(1)
iype (e.g. buy, sell,
:=get, redemption)
bought
bought
sold
sold
sold
sold
sold
bought
bought
sci
tr. To Baird
tr. To Baird
tr to Baird
D. Tnmsactkms during reparting period
°""' Monili-Day
12-31
5-16
12-31
ll-18
11-18
12-31
3-13
3-13
3-13
9-5
lfnot exemr,t from disclosure
Value
{J.J')
K
J
K
- «
J
J
J
K
J .
J
(A-H)
Identity of bU)'er/selJer (if priv·att transaction)
1 !noo'Ue!C'vtin Codes: "'£r,ooo-or tess ""s1,001 s2,soo C = $2,SOJ-55,000 E .. s;;s,001.sso,ooo
(S CoimnnsBl: ani!D4) F = S51) 001·£100,0CJ0 G ,,,. SHlO,OO'l Sl,000,000 H! ,,. SJ,-00C OOi.,S5,0:JG,(l(l(!
2. Va;ieCodez; = sis,;ooo or less 1' ""$15.001-t50.000 L =S50J)Dl·$lDO,om:. M ""S11JC.0Cil-$25t:J}O<J
(See Ollun:.n::, C 1 a:id D:>) N S250,000..SSOU,_OOO 0 ""$500,UDI :S.J,OQO,OOO Pl = S-l,OJD,00l·$5JlUO,OOC n "'ss ooc,orn.s2s.000,ooc
PJ =$25$100,00 l -$50,!l·OO,OOC P-4 =$More 1.:bar. .$50,GGO,OOO
Q = P1.ppmissl n Cus: ;1l:;;al Est:at Only} S = f-....ssessmen1
=-Bool· V;;.:ttt \' "'Otne v.: =Estimated
-
92
95.
A E
\2) (1) (2)
-
(3) (4)
-
B.
(ifprh.-a!t:
FINANCIAL DISCLOSURE REPORT Date ofRCf.!Ort Narne of Person Reporting Page 6 of7 Manion, Daniel A 51l4/2004
VIL INVESTMENTS and IRUSTS
A. c. D. Income during Gross value nt end \If Transactk:i'.15 during l"l':!Jmrti."lg period
Desc:riptfon of Assets (in::iuding trust asSllts}
reporting period rep:ming period
(l) (2) (;) ifr:i0t exempt from disclosure
(5) Place ,.(X)" after each asset emnpt frimtprior disclosure
Amount Code l
Tw< {e.g. div. rent.or
V.alct Code2
Value Mefuod
Type (e.g. buy, sell,
Date; M-·
v.iue C00.2
Gain Cod<l
Identity of buyer/selkr
(A·H) io.L) (J.P) Code3 merger, Doy Q·P/ (A·H)redemption)(Q·'W) tra:t'iactic:;)
91. Forest Labs Inc. Nooe sold 6-17 J c
Forest Labs fnc. Nooe sold 9-5 J B
93. Franklin Res. Inc. oormnon .
94. Victory Money Market Fund
Home Depot common
96. Kohls Corp. -•
97. Medtronic Inc. commm1
98. Microsoft Corp_ common
99. Altera Corp.
100. Amgenlnc.
101. Morgan Stanley
l02. Texas lnstrum=nts Inc.
103. Nokia Corp.
104. Pl-..,.,,,,..ia Corp. (became Pfi:rer)
105. MeDonald Custodial Account llmns !()5..111:
106. BP PLC Common
107. General Electric
!08. Pfizer Inc.
A Dividend
A Divldend
A Dividend
Nooe
A Dividend
A Dlvldend
None
None
A Dividend
A Dividend
A Dividend
A Dividend
c Dividend
B Dividend
B Dividend
.
sold 9-5
tran to Bair
tr to Baird
trrnBaird
sold 6-17
tran to Bair
sold 9-5
trnn to Bair
tran to Bair
mm tollalr
oold !l-5
tnm to Bair
..
L T
K T part trtoB
M T
J
- •..
J
J
J
c
.
-
c
J - :noorue/Gain Codes:
(S¢ C1;1lmt!tt.i B1 And D4)
:2 Val:ie Codes:
Se Columils Ct and D3)
F
N
or less
= $50,001-S·HID,OOO
""' 15,CVO mks:;
=S2:50,0U0-$5\'.l:O_J:i.V.!
G
h
0
= S ,00}·$2,500
""Sl00,001-Sl,ODC.,UOO
"'S15Ji0i...S50.00V
£5011.,UO l-Sl,000,000
C ""S2,501-S5,000
Bl =$1,000,00JwS5.0CQ,OOU
L "'-$51'.J,OOl tlOi:i,.JOO
:Pl = SI,oot!,OLll-$5.00::>,0VC
J14 =&Nlmethnn $50.COC,OGO
D =$:5,,0CG·S15,000
H2 ""MJJte than $.5,00:J,000
1.: =B3-00,00J t::!5:'.:.:;(;{l
P2 """ S::5,000,00 ! -S25,00G,OOD
( Coiurm: C':..
(l) (2) (!) (.!)
. -
r-----·-----
_ tsee _S,¥ : ) T--=·s - akre :--'':7:'!:" : .:;;_;:? { ;
T
(2) (l)
'
-
(4) Gain Code 1
(5)
Flt�A.l'<l"CIAL DISCLOSURE REPORT Date ofReportName of Person Reporting Page 7 of7 Manion, Daniel A 511412004
VIL INVES'IMENTS and TRUSTS :inoc:ne, vahie, transcatfons (im:ludes !hose oftlte s;;iouse and de;>endcut See llP· 34-57 of ti':ing ins.tnu::tioos,)
A. ... c. D. foCOro:! &i.7.r.g Groos value at erui of T ransactkm.s during reportiag period
Dcscrlption of Assets reporting period reporting periOO ·\incfuding trust ru;sers)
(J) Ifnot exempt from disclosure
.
109.
llO.
lll.
ll2
113.
114.
Il5.
116.
1!7.
I 18.
119.
120.
121.
122.
123.
Place "(X)'' itlCreacb asset exempt from prior disclosure
Procter & Gamble
SM Smucker
Victory Prime Obligations. Money Fund -
McDonald Custodial Accounts: Fidelity Adv. Dividend Growth d
Putnam Investments C<>Tiege Fund
Putnam Investroems College Fund
Alliance College Bound Fund
American Funds College America
Fidelity Sp.mm 500 Index Fund
Fidelily Growth and lnrome Fund
Vanguard 500 Index Fund
South Bend Redevel0pment Muni
Lehman Bros, Holding Notos - series E
Indianapolis WC Pub Impt
Indiana Dovel. Fin. Auth. Educ. Muni.
"""""' Type {e.g.Code J dlv. rent. Qr (A ·H) inL)
A Dividend
A Dividend
A' Dividend
None
None
None
None
None
A D:i$tn"bution
A Distnl>ution
A Distribution
A !nt=st
None
A Interest
A Interest
Valle Value coJ,2 M<!hod (J-P) Codd
(Q·W)
K T
J
L T
J T
L T
L T
L T
M T
J T - -
K T
K T
J T
J T
..
J T
T {e.g. Date: Valuebey, sell, }..'.fonfrln Code2 """""· Day (J-P)redemption)
spin-off
bought 8-1 K
bought 9-2 .J
sold 7·28 K
bought 2-19 J
bought 5-14 J
(A·H)
A
Identity of buyerfseTier {ifpri\'ale tra.nsacti<m)
- ---
! L boome/GalriCndes. A =S:4®0or!t;ss. B ""' $1 JJtH-S2,5GD D ""l;.S fl5ll.Sl :5,000
-- J, ,: : , _ :-'J ----< --
'(i: ':r
=_ l{lpj!Q].:.- .OOOJ?.QI). =:s1ioo1�$SQ,U : - -
"".� $5;oonJ}OO -- -T -- ;;.,·• -,., • •_,.-M =_l:;oo;,Wl SU;OOli- . -
(3eeCul-tmm£Cl llllilU3) 'N =S��OJJOO u ssoo;oo1c t."1'i,00<1 Pl = .$5,000,0IH-)'25,UOO,OOO P2 =!25,DOO.{ID1-$5-0,tlfl0,000 P-.1 ""'SM.ore th.an 55D,OJ0,0f•G
- Valw; i'<iethod Corles Q Appraisa: J: ""O:ist (R:!:i'. 2srate Only; S ,.\s,_<;r:ss:mtnt ,.,._ "'Cas!rl.:vbrl-:i!'. See Culnmr. CIJ v = Clilie:r
511412004
N"'"e or Person Re;mriing Date of ReportFINANCIAL DISCLOSURE REPORT
Manion, Daniel A
(lndicc.te pan 0<fReport) vm. ADDmONAL INFORMATION OR EXPL.&..NATIONS
I
I 5/1412004
Narr-e of Person R<porring Date of Repa;'t FINAJ.'ICIAL DISCLOSURE REPORT -I
}.1an:cn. Daniel A
IX. CERTIFICATION.
I certify that all infonnation given above (including information pertaining lo my spouse and mi.nor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and b elief, and that any information not reported"""' withheld because it met applicable statutory provisions permitting non-disclosure.
ffurther certify that eamed income from outside employment and honoraria aru:l the acceptance of gifts which have b een reported are in compliance with the provisions of 5 U.S.C. § 501 et seq., 5 U.S.C. § 7353, and Judicial Confereri e regulations.
Signature
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFUl..L Y FALSIFIES ORF AlLS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
HLING JNSTRUCTIONS
Mail signed original and 3 additioml copies to:
Committee on Financial Disclosure
Administrative Office of the United States Courts
Suite 2-301
One Columbus Circle, N.E.
Washington, D. C. 20544
. .. i . . .