Skip to content

Judicial Watch • Alan N Bloch Financial Disclosure Report for 2004

Alan N Bloch Financial Disclosure Report for 2004

Alan N Bloch Financial Disclosure Report for 2004

Page 1: Alan N Bloch Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:10

Date Created:January 5, 2006

Date Uploaded to the Library:November 12, 2013

Tags:Higher, Alan N Bloch, BLOCH, authority, Series, State, school, district, 2004, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

A0-10 
Rev.1/2004 Government Act 1978  
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Bloch, Alan Court Organization USDC/WDPA Date Report 4/18/2005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge ReportType (check appropriate type) Nomination, Date Initial @Annual Flnal Reporting Period 1/112004 12/31/2004 Chambers Office Address 837 U.S.P.O. and Courthouse Pittsburgh, 15219 the basis the info1m ation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE  -(No reportable positions.)  
POSffiON  NAME ORGANIZATION/ENTITY  Member, Ameritus Board Directors  Make-A-Wish Foundation Western Pennsylvania (non-profit corporation)  
JI.  AGREEMENTS.  (Reporting individual only; see pp. 14-16 filing instructions) "'Tl o(fJ2;:;.::;::> ;;-;::;2 !''112 .,,  1'.)(.If "'-> ./: 2:::.. ::;c: r-11  
 NONE  -(No reportable agreements.)  -c::::iU"1  
PARTIES AND TERMS  

Bloch, Alan 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yoUIS, not spouse's) Spouse's Non-Investment Income (If you were married during any portion the reporting year, please complete this section. Dollar amount
not required except for honoraria.) 
 NONE (No reportable non-investmentincome.)
SOURCE AND TYPE 
IV.  REIMBURSElVIENTS -transportation, lodging, food, entertainment.  
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE  -(No such reportable reimbursements.)  

SOURCE DESCRIPTION 
Academy ofTrial Lawyers Allegheny County Masters Gift hotel food attending the Annual Retreat Nemacolin Woodlands, PA; nature Trial Advocacy gift: hotel and food; dates: 9/30-10/4/04 GlFfS.  NONE  (h1cludes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.)  
SOURCE  DESCRIPTION UABil.lTIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Bloch, Alan 
4/18/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including tmst assets) not exempt from disclosure
(2) (1) (2) (1) 
(2) (3) 
Place "(X)" after each asset exempt 
Type (e.g.
Amount 
Type (e.g. Value Value Date: 
Value Gain Identity 
from prior disclosure 
Code 
div. 
rent Code Method buy, sell, Month-Code Code buyer/seller 
(A-H)  int.)  (J-P)  Code3 (Q-W)  merger, redemption)  Day  (J-P)  (A-H)  (if private transaction)  
DNONE  (No reportable income, assets, transactions)  Pa. Caln Township Municipal Sewer Authority  Interest  

Pa. Horsham Township Sewer Authority 
Interest Interest
Pa. Moon School District Authority 

Pa. Northampton-Bucks Municipal Authority Interest J 

Philadelphia Pa. Gas Works Bond (12th Series) Interest 

Rose Tree Pa. School District Bond Interest Redeemed 2/17 

Westmoreland Cty. IDA Bond (Westmoreland Interest Hospital) 

Northampton Cty. Pa. Higher Education (Lehigh Interest Redeemed 10/15 
Univ.)  Lehigh Cty. IDA Bond (Pollution Control}  Interest  
10.  Haverford Township School District Bond  Interest  Redeemed  6/1  
11.  Pennsbury Pa. School District Bond  Interest  Redeemed  8/16  
12.  North Wales Pa. Water Authority Bond  Interest  Redeemed  11/1  
13.  Lehigh Cty. Pa. IDA Bond  Interest  
14.  Philadelphia Pa. Gas Works (15th Series)  Interest  Redeemed  11115  
15.  Pa. State Higher Education Facility Bond  Interest  
16.  Pa. State Higher Education Bond  Interest  
17.  Bethlehem Pa. School District Bond  Interest  
18.  Central Greene Pa. School District Bond  Interest Income/Gain Codes:  =$1,000 less Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and D4) $50,001-$JOO,OOO OO,OOl-Sl,000,000 Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$500,000 SS00,00 l-Sl,000,000 SJ,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-S50,000,000 =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash!Nlarket  
(See Column C2)  =Book Value.  =Other  =Estimated  

Date Report 
Name Person Reporting 
Bloch, Alan 
4/18/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)
VIL INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including hust assets) 
lfnot exempt from disclosure
(1) 
(!) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code -H)  Type (e.g div. rent int)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  Date: Month-Day  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
19.  Deer Lakes School District Bond  fnterest  

20.  Montgomery County Bond  fnterest  
21.  Pa. State Higher Education (Temple Univ. Bond)  Interest  
22. 23. 24.  Philadelphia IDA Airport Bond Philadelphia Authority Bond Philadelphia City Water Bond  Interest Interest Interest  

Somerset Cty. General Obligation Bond Interest
25. 
26.  University Pittsburgh Bond  Interest  
27.  University Pittsburgh Bond  Interest  
28.  Pa. Turnpike Bond (Series  Interest  

Hampton Township School District Bond Interest
29. 

Pa. State Higher Educ. Temple Univ. (1st Series) Interest Bond 
30. 

31. 
Hopewell Area School District Bond Interest 

32. 
Pottstown School District Bond Interest 

33. 
Girard School District Bond Interest 

Redeemed 9/15
Armstrong School District Bond Interest
34. 

35. 
Gamet Valley School District Bond Interest 

Lewistown Borough Water Authority Bond Interest

36. Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and D4) $50,001-$100,000 $100,00I-Sl,000,000 $!,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000  =$50,001-$100,000 $100,001-$250,000  
!See Columns and 03) $250,000-$500,000 SS00,001-Sl,000,000 =SJ ,000,001-$5,000,000 $5,000,001-$25,000,000  
1'3 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Ou!y) Assessment Cash!lviarket  
(See Column C2)  =Book Value  =Other  =Estimated  

Bloch, Alan 
4/18/2005 
--income, value, transcations _(includes those the spouse and dependent children. See pp. 34-57 filing instructions.)
VIL INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure
(1)(1) 
(2) (3) (5) 
Type
Place "(X)" after each asset exempt 
(e.g. Date:
Value Value 
Identity 
Type 
Value Gain
Amount 
buy, sell, Month-from prior disclosure Code MethodCode 
Code2 Code buyer/sellerdiv. rent 
merger,
(J-P) Code3 Day 
(if private 
(A-H) int) 
redemption) transaction)
(Q-W) 
Pine Richland School District Bond Interest 
Pa. State Higher Education (Series Interest
38. 
North East Pa. School District Bond Interest 
South Park School District Bond Interest
40. 
Sto-Rox School District Bond Interest
41. 
Stroudsburg Penn Area School District Bond Interest
42. 
Pa. State Higher Educ. Assistance Agency (8/E) Interest 
Harrisburg Parking Authority Bond Interest
44. 
Pa. Turnpike B/E Bond Interest 
Pa. State Finance Auth. Beaver Cty. Bond Interest
46. 
Philipsburg-Osceola School District Bond Interest 
48.  Fairview School District Bond  Interest  
49.  Brookville School District Bond  Interest  
50.  Adams County Bond  Interest  
51.  Dauphin County Bond  Interest  
52.  Jim Thorpe School District Bond  Interest  
53.  Delaware Cty. IDA Sub. Water Authority Bond  Interest  
54.  Mt. Lebanon School District Bond  Interest Income/Gain Codes: $1,000 less  =Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and 04) $50,001-$100,000  =$100,001-Sl,OOO,OOO ,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(Sec Columns and D3) $250,000-$500,000 $500,001-Sl,OOO,OOO SJ,000,001-$5,000,000 $5,000,001-$25,000,000 $25 ,000,00 l-$50,000,000  =$More than $50,000,000 Value Method Codes  = Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  "Book Value  =Other  =Estimated  

Date Report Name Person Reporting 
Bloch, Alan 4/18/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VIL INVESTlVIENTS and TRUSTS  
Description Assets (including trust assets)  Income during reporting period  Gross value end reporting riod  Transactions during reporting period  

(I) Type (e.g. 
Date: not exempt from disclosure 
Value Gain Identity (I) 
Place "(X)" after each asset exempt 
Vaine Value
AmoUilt Type (e.g. 
from prior disclos ure  Code  div.  rent  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
{A-H)  int.)  (J-P)  Code3 (Q-W)  merger, redemption)  (J-P)  (A-H)  (if private transaction)  
Lower Merion School District Bond  Interest  

Altoona NTS Series Bond Interest T56. Income/Gain Codes: $1,000 less Sl,001-$2,500 $2,50 l-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 Sl,000,001-$5,000,000  =Morethan $5,000,000 Value C-0des: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,00I-S250,000  
(Sec olumns and 03) $250,000-$500,000 $500,001-$1,000,000 Sl.OOO,OOI-$5,000,000 $5,000,00I-$25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes =Appraisal ""Cost (Real Estate Only) Assessment Cash/Market (See Column C2) "'Book Value =Other =Estimated 
Date Report 
Name Person Reporting 
Bloch, Alan 
4/18/2005 
-income, value, transcations (includes those the spouse and dependent clu1dren. See pp. 34-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g. Code div. rent. (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code (Q-W)  (1) Type (e.g. buy, sell, merger, redemption) Transactim1s during reporting period Ifnot exempt from disclosure (2) (3) (4) (5) Date: Value Gain Identity MonthCode2 Code buyer/seller Day (J-P) (A-H) (ifprivate transaction)  
73. Units-Pa. Ins. Mun. Trust-S.42; Bradford Trust Interest  

Co. 
Vanguard Pa. Insured Tax Free Fund Dividend
74. 
Pimco Dividend 
Bell South Dividend
76. 
J.P. Morgan Chase Shares Dividend
77. 

Bond Fund America Dividend
78. 

American High Income Trust Dividend
79. Income/Gain Codes: $1,000 less $!,OOJ-$2,500 $2,501-$5,000 $5,00J-$15,000 $15,001-$50,000  
(See Columns and 04) $50,001-$100,000 $100,001-$!,000,000 $1,000,00!-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$500,000  = S500,00l-Sl,OOO,OOO Sl,000,00!-$5,000,000 $5,000,00l-S25,000,000  
1'3 = $25,000,001-$50,000,000 =$More than $50,000,000 Valu.c Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2i  "'Book Value  =Other  =Estimated NANCIAL DISCLOSURE REPORT 
Bloch, Alan 
4/18/2005 
(Indicate part Report.) 
VIIL ADDITIONAL INFORMATION EXPLANATIONS 

Name Person Reporting 
Bloch, Alan 
IX. CERTIFICATION. 
because met applicable statutory provisions permitting non-disclosure. SUBJECT CIVIL AND CRJMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS Mail signed original and additional copies to: 
Committee Financial Disclosure 
Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544