FINANCIAL DISCLOSURE REPORT - Judicial Watch POSON NE F AIQNY S D S E AND WE ;; --' ,, 0 GROSS NCOE...

11
___________ _ i{ POSIN NA O OTQN/ P A T S AN D WE z; - - " ., 0 GROSS ICOM Rort Ruire by te Ethics · A010 FINANCIAL DISCLOSURE REPORT in Govement A of J 978 Re. !n002 Ced Yea 2003 (5 U.S.C. app. §§ IUl·l l l) 1. P-n Reporting (Lt name Fir ne, Middle inita) Manio, Daniel A 4. Title (Acle il Judg inic;: attË·e or sior stts; mgsttJudges indicatfl o p-te) Artcle I Judge, Active - 7. Chamers or OfceAddress 301 GtFedea!Buildng 204 s, - Main Ste SouthBend, l 461 2. Court or Oganiztol U.S. Cout of Aps, 7t Ci 5. ReortType (check apropate type) QNmto. Dt @ Anl 0 F 3. Dato of Rpt 511420 6. Reporing Peo l/112003 to 12/3112003 8. O t:1e basis o te infortion-cntne i this RCt and any modificator. pning theo, it i, i m opion, i coopfiric with aplicable laws and regultos. Revewing Officer Date- fNOr'nS: Te instructo acomanying tis.fo m be follo. Crler al pas, checkng te NON box fo eh pt bav_ no ro-f iono. Sig o l pge. L POSIONS. (ng individua ol=P· 9.13 ofli istcos) NONE · (orortblepostos.) ; 0 r- r o- wz 0 c: )> ;z m m2 Q *- I AGRL'T. (individual only; seep.1416 oflinginstuctions) N < o> .,r - = r I NONE . (o reportbl aent.) 0 rr 2 I. il. NON-IEST ICOM. ºgidividual and spuse; se p. 11-24 ofllng instructons) l NOE - (o rle n!ænv"ient io.) (o l su's) !.

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) (!) (.!)

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(2) (l)

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-

(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 . . .