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Judicial Watch • Andrew W. Bogue – 2004

Andrew W. Bogue – 2004

Andrew W. Bogue – 2004

Page 1: Andrew W. Bogue – 2004

Category:Federal Judges

Number of Pages:11

Date Created:January 5, 2006

Date Uploaded to the Library:July 29, 2014

Tags:Pioneer, Andrew W Bogue, bogue, andrew, fargo, wells, trust, 2004, Market, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AMENDED 6-22-05 
Re. 1/2004 Calendar Year 2004 Government Act 1978 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report 
Bogue, Andrew District South Dakota-Weste .4/19/2005 Title {Article lII Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magisttatejudges indicate full-or part-time) Nomilllltion. Date 4/24/1970 l/1/2Q04 
Senior District Judge Initial (!)Annual Final 12131/2004 Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 515 9th Street, Room 244 
with applicable laws and regulations. 
Rapid City 
Reviewing Officer 
South Dakota 57701 
 
NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part reportable information. Sign laSt page. POSIDONS. {Reporting individual only; see pp. 9-13 tiling instructions) NONE -(Noreportable positions.) 
Il. AGREEMENTS. (Reporting individual only; see pp. 1+:16 :filing instructions) NONE -(Noreportable agreements.) 
....... ._,, 
::0 
r.., o-z 
cr;,Z 
c:- 
r11 
..D 
o:;; 
-:jr-)> 
-:: -0.. NON-INVEST1.1ENT INCOME. (Reporting indi vidual and spouse; see pp. 11-24offiling instructions) Filers Non-Investment lncom 1;21 NONE -(No reportable non-investment come.) SOURCE AND GROSS INCOME (yours, t10t spouses) Spouses Non-InveStmentlncome -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not required except ro.r honoraria) 
1;21 NONE (No repo rtable non-investment income.) 
IV... REIMBURSEMENTS transportation. lodging, food. entertainment. 
 
(Includes those spouse and dependent children. See pp. 25-27 instructions.). 
 :NONE (No such reportable reimbursements.) 
 
Date Report 
Name Person Reporting 
Bogue, Andrew GIFfS. (Includes those spouse and dependent chiidren. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
SOURCE LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(Noreportable liabilities.) 
DISCLOSURE REPORT 
Date ofReport 
Name Person Reporting 
4/19/2005 
Bogue, Andrew 
VJI. JNVEST.l1ENTS and STS --income, value, transcatio11s (includes those oflhe spouse and depeudllt children. See pp. 34-57 filing instructions.) 
Income during Gross value end 
Transactions dwing reporting period 
Description Assets 
reporting period reporting period 
(including trustassets) not ex.empt front disclosure 
(2) 
(1) 
(1) (2) 
(3) 
(2) (5) 
Place (X) after each asset exempt 
AmolDlt Type (e.g. Value Value 
1iom prior disclosure 
Code1 div. reul Ccde2 Melhod (A-Fl) int.) (J-P) Code3 (Q-W) 
DNONE (No reportable income, assets, transactions) 
Wells Farg (PMA checldng account) Interest 
Wells Fargo (PMA investment-savings account) Interest 
Wells Fargo (PMA Brokerage Account): 
-UNCOlN CNTY H.S. Interest 
-SENECA SCH DIST Interest 
 
 
Type (e.g. buy, sell, merger, redemption) Date: Month-Day Value Code2 (J-P) Gain Code (AH) Identity bu}Cr/scller (if private transaction) 
Buy Sold 5/03 2104 
-ALASKA CTFS PARTN Interest 
-WEBER CNTYUT SRB Interest -MARICOPA CNTY ARIZ USD #69 Wells Fargo (Money Market Account) .Pioneer Bank Trust (Money Market Account) 
 
11. 
Mineral Rights (Ill.) 
 
12. 
.Pioneer Bank Trust {CD) 
 
 
 
13. 
:Pioneer Bank Trust (CD) 
 
14. 
Pioneer Bank Trust (CD) Interest Interest Interest 
None Interest sold 5/04  Florence E; 
Bogue Interest Interest Buy 5104. Florence 
Bogue Incomc/Gilin Codes: :SI,000.orless. ==Sl;OOJ .;$2,Si>o  $2;-SOJSS;OllO D: -=$5;00Ml5,000 =SSO;OOISI00,000 SlOO,OOl-$1;000,000. =s1,ooo,001-$S,OOO;OOO .H2 =More1hanS5,000,000 
.2. Value Codes: SIS;OOO less SIMOl-SSo;ooo SSO,OOl-Sl-OQ,000 .lY1-=$100;001$250,000 
(SeeColumns and D3)  $250,000-SSOO;OOO ssoo,001-s1;000,ooo srnoo,001.;Ss,000,000 n =ss;ooo;OOI-S25;ooo;ooo =S25,000,00l-SSO,OOO,OOO .P4 =:SMore:tllll!l.sso,ooo;ooo Appraisal Cost (Real Estate Only) =Assessment . Ciish!Market 
(See CollIIllll C2) =Book Value =:Other =Estimated 
 
Bogue, Andrew 4/19/2005 
 
IX. CERTIFICATION. certify that all infonnation given above (including information pertaining spouse and minor dependent children. any) accurate, true, and complete the best knowledge and belie: and that any infonnation not reported was withheld because met applicable statutor provisions permitting non-disclosure.  further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date 
.NOTE: ANYINDivmUALWHO KNOWINGLY AfID WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
:FILINGJNSTR.UCTIONS 
Mail signed original and3 additional copies to: 
 
Committee on.Financial Disclosure .1..dministrativeOffice the United States Courts 
suite2-30l 
One ColumbusCircle,N.E. 
Wasbington.n.c .20544 
:, Governme11t Act 1978 
Calendar Year 2004 U.S.C. app.  101-111) Person Reporting (Uist name, First name, Middle initial) Court Organization Date Report 
Bogue, Andrew District South Dakota-Weste 4/19/2005 	Title (Article II! Judges indicate active senior status; mag!strate judg indicate full-or part-time) 
Senior District J.udge Chambers Office Address 515 9th Street, Room 244 ReportType (check appropriate type) Reporting Period 
(!) Nomination, Date 4/24/1970 Initial Aru1ual Final the basis ofthe information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Rapid City South Dakota 57701 
NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part POSITIONS.  (Reporting individual only; 8.fZ c:J> :::oz ,._,, 
= ._,, 
::-0 ::0 
 
C-1 
o:..,,. 
.J> CJ1 
 
Ill. NON-JNVESTMENT JNCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment lncom NONE -(No reportable non-investment income.) 
SOURCE AND TYPE GROSS INCOME (yours, not.spol,ISes} Spouses Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria)  
 NONE -(No reportable non-investment income.) 
AND TYPE REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
Name Person Reporting 
Date Report 
Bogue, Andrew 
-V. GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)  NONE -(No such reportable gifts.) 
SOURCE DESCRJPTION 11ABII.JTIEs. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
CREDITOR CODE 
VIL INVESTMENTS and TRUSTS --income, value, transcations (includes U1ose ofthe spouse and dupendcnt children. See pp. 34-57 filing instructions.) 
Gross value end Transactions during reporting period 
Income duiing 
Description Asets 
reporting period 
reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(1) (I) (2) (1) 
(4) 
(2) Place (X) after 
Type (e.g. 
each asset exempt 
Value Value Date: 
Type (e.g. 
Amounl 
Value 
Gain 
ldentity 
buy, scifrom prior disclosure 
Month-. 
Code2 Metl1od 
buyer/sellerCode 
Code2 
Code 
div. renl 
(A-H) 
DNONE (No reportable income, assets, transactions) Wells Farg (PMA checking account) Wells Fargo (PMA investment-savings account) 
 
int) 
Interest Interest 
merger, Day 
{J-P) Code3 
Cifpri,:lte 
(J-) 
redemption) 
J.n 
ITllnsaction) 
(Q-W) 
Wells Fargo (PMA Brokerage Account): 
-LINCOLN CNTY H.S. Interest Buy 5/03 
-SENECA SCH DIST Interest T-Sold 2/04 
-ALASKA CTFS ARTN Interest 
 
 
-WEBER CNTY Interest 
-MARICOPA CTY ARIZ USD. Interest 
Wells Fargo (Money Market Account) Interest 
 
10. 
Pioneer Bank Trust (Money Market Account) Interest 
 
11. 
Mineral Rights (Ill.) -None 12. Pioneer Bank Trust (CD) Interest sold 5/04 Florence Bogue 
13. 
Pioneer Bank Trust (CD) Interest 
 
14. 
Pioneer Bank Trust (CD) Interest Buy 5104 Florence Bogue Income/Gain.Codes: Sl,000 less = .Sl,001-$2,500 =S2,501-S5,000 $5;001-$15,000 SIS,001-SS{i,OOO 
(Seo Colunnis and 04) sso,001-s100,ooo SlOO,OOJ-Sl,fl00,000 Sl,OOO,OOJ-SS,000,000 =More than SS,000,000 Value Codes: $15,000 less $!5,00!-$50,000 $50,001-SlOO,OOO $100,00!$250,000 
(See Columns and D3) $250,000-SSOO,OOO. SS00,001 $1,000,000 Sl,000,001-SS,OOO,OOO $5,000,001-$25,000,000 S2:i,OOO,OOJ-S50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Onlyj Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
VIll. ADDITIONAL INFORI:1.ATION EXPLANAONS (Indicate part Report.) 
.IX. :CERTIFICATION. certify _that allhlonnation given .above (including information pertaining spouse minor dependent children, any) .acte. true, and completeto the best ofmyknowledge and belie andthatanyinfomiationnotreportedwas withheld because itmet applicable 
 
 
statutory-provisions p.ennittingnon-disclosure. lfurther._certify:thateamed incomefrom outside employment and honoraria and the .aceptaUce.ofgumwhicl:; have.been reported are 
 
compliancewith1heprovisio:iis of5 U.S.C. app.,  .501 et. seq., 5 U.S.C. 7353 .and Judicial Conferenee regulations. 
-Signatme 
NOTE: ANYINDIY.IDUAL.WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS ORT MAY 
SUBmcr CIVIL AND CRIMINAL SANCTIONS U.S.. App.,  104.)