Skip to content

Judicial Watch • Arthur J Schwab Financial Disclosure Report for 2005

Arthur J Schwab Financial Disclosure Report for 2005

Arthur J Schwab Financial Disclosure Report for 2005

Page 1: Arthur J Schwab Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:February 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Arthur J Schwab, Arthur, Schwab, partial, vanguard, Market, 2005, EPA, dividend, 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

Person Reporting (last name, first, middle initial) Court Organization Date Report  
Schwab, Arthur  Western District Pennsylvan  0510512006 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type} Reporting Period magistrate judges indicate full-or part-time} 
0110112005 
Nomination, Date 
District Judge-Active 
Initial Annual Final 12/31/2005 
Sb. Amended Report Chambers Office Address tbe basis tbe information contaiaed tbis Report and any modifications pertaining thereto, is, opinion, compliance 
witb applicable laws and regulations. 
U.S. Post Office Courthouse 
Suite 7280 
Pittsburgh, 15219 

Reviewing Officer Date 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting hu/Mduol only; see pp. 9-13 htstructions..) NONE (No reportable positioris.) 
POSITION NAME 
Part-time Professor (evening course) Grove City College 
Trustee (non-compensated) Grove City College 
Facuity member (non-compensated) University Virginia School Law -Trial Advocacy Program 

II. AGREEMENTS. (Reporting indMduol only; see pp. 14-16 inslnlctions..) NONE (No reportable agreements.) 
AND TERMS 07/11/91  Single life annuity through life insurance company through prior employer, Reed Smith LLP, beginning monthly  
01/01/2012.  
2.2005  BIPC Pension Plan and Profit Sharing Plan (no control) (administered financial institution)  
3.2005  Grove City College -Part-time Professor -evening course-intellectual property law (compensation within the  
applicable judicial guidelines)  

Date Report 
Schwab, Arthur 
0510512006 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportlllion, /odging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION Law Seminars International, Inc.  07/18/05 07120/05, Philadelphia, PA, Technology Trade Secret Issues  
Employment Law Seminar {hotel, meals, mileage, tolls) University Virginia, School Law 01106/05 01109105, Charlottesville, VA, 24th Annual UVA Trial Advocacy Program (meals, mileage, tolls) 

Date Report 
Schwab, Arthur 
05/05/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-3/ ojinstructions.) 
 NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VALUE CODE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instnu:tions.) 
[fil 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) (2)  (1)  (2)  (1)  Ifnot ex.empt from disclosure  
Amount Type(e.g. Code div., rent, (A-H) int)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain COde (A-H)  (5) Identity buyer/seller (if private transaction) ROLLOVER IRA NO. Dividend 
-SPDR Trust Unit Ser (SP 500 Index Partial Sale 02/25 Fund) 
-Blackrock Funds Core Bond Total Partial Sale 11110 Return Fund 
-Fidelity Gov't Money Market Partial Sale 02125 
-Riverfront Capital Fund (A) See VIII 
-Baron Small Cap Fund Partial Sale 11/10 
-Artisan Small Cap Value Partial Sale 11/02 
-Calamos Growth Fund Rowe Price Mid Cap Value Harbor International Fund Buy 02125 
11. 
Harbor International Fund Buy 1/10 

12. 
Artisan International Fund Buy 11/10 

13. 
Union Pacific Corporation Buy 11110 

14. 
RETIREMENT PLAN NO. Dividend 

15. 
-Allegiant Index Fund (SP 500 Index Partial Sale 03/07 Fund) 

16. 
-Allegiant Index Fund (S$P 500 Index Buy 07105 Fund) 

17. 
-Oak Associates Aggressive Growth Sale 07105 Fund Income Gain Codes: =$1,000 less ooSJ,001 -$2..500 42,501 -$5,000  0=$5,001 -$15,000 =$I 5,001 -$50,000  
(See Columns and 04) =$50,00J -$100,000 =SJ00,001 -Sl ,000,000 =$1,000,001 -$5,000,000 =Moro !han $5,000,000 Value Codes =$15,000 less  K=SJ5,001-$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $5-0,000,000  T=Cash Marlcct  
(Sec Column C2) =Appraisal  V=Othcr =Assessment =Book Value  W=Estimatcd  

Date Report 

05/05/2006
Schwab, Arthur 

VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and depenunt children. see PP. J4-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Descrip tion Assets 
(inc ding trust asset 

Place "(X)" after each asse exemp from prior discl osure Income during reporting period oss value end reporting period Transa ctions ring reporting period  
(I)  (2)  (I)  (2)  {I) not exrnipt fiom disclosure  
Amount CodeI (A-H)  Type (e.g. div rent, int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type(e.g buy, ll, mer ger, redemption)  (2) Date Mondi-Day  (3) Value Code2 (J-P)  (4) Gain CodeI (A-H)  (5) Identity buyer/sel ler (if private transaction)  

18. 
-Symons Capital Value Fund 

19. 
-PIMCO Total Return Adm Fund 

20.Templeton Foreign Fund Buy 03/07 
21.Templeton Foreign Fund Buy 11105 
22.IRA N0.3 FIDELITY Dividend SPARTAN 500 FUND 
23.RIVERFRONT CAPITAL FUND (B) Distribution See VIII 
24. 
INVESTMENT ACCOUNT NO. Dividend 

25. 
-Vanguard HighYield Corp. Fund Dividend Sale 01/24 

26.-Vanguard 500 Index Fund Dividend Partial Sale 01/03 
27. -Vanguard 500 Index Fund Dividend Partial Sale 01124 
28.-Vanguard Intermediate-Term Dividend Partial Sale 01124 Tax-Exempt Fund 
29.-Vanguard Intermediate -Term Dividend Partial Sale 04/14 Tax-Exempt Fund 
30. 
-Vanguard Intermediate-Term Dividend Sale 07/11 Tax-Exempt Fund 

31. 
-Vanguard Tax-Exempt Money Market Dividend Partial Sale 01/06 

32.-Vanguard Tax-Exempt Money Market Dividend Partial Sale 01/26 
33.-Vanguard Tax-Exempt Money Market Dividend Partial Sale 02116 
34. -Vanguard Small-Cap Index Fund Dividend Sale 05117 Income Gain Codes: =$1,000 less =SJ,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 orlcss  K=SJ5,00l -$50,000  L=$50,00I -$100,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001-$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  QAppraisal =Assessment =Book Value  W=Estimatcd  

Date Report 

Schwab, Arthur 
05/05/2006 

VII. INVESTMENTS and TRUSTS -income, value, transaction (inc1ut1es those oftne spouse and dependent children. .sn PP. 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Descrip tion Assets  Inco ring  Gross value end  Transactions ring reporting period  
(inc luding trust assets)  reporting period  reporting period  

(I) 
(2) 
(I) 
(2) 
(I) 
Amount 
Value lue 
Type(e.g.
Place "(X)" after each asset 
Type(e.g. 
Code 
div., rent, 
Method
Code2 
buy, sell, 
exempt fro prio disclosure int.) 
(A-H) Code3 
merger 
redem ption) 
(Q-W) 
lfnot exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Mon Code2  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

35. -Vanguard Mid-Cap Index Fund Dividend Income Gain Codes:  A=$1,000or  B=Sl ,001 -$2,500 =$2,501 -$5,000  0=$5,001-$15,000  E=$15,001 -$50,000  
(Sec Columns and 04)  F=$50,001 -$100,000  G=SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Sl5,00l -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03)  N=$250,001-$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000  R=Cost (Real Eslate Only) =More than $50,000,000 =Cash Market  
(See Column CZ) =Appraisal  V=Othtt =Assessment =Book Value  W=Esrimated  

Date Report 

Schwab, Arthur 
0510512006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lnateparto/Report) 

PART Parties and Terms re: Grove City College, cntd ... (started part-time teaching 01121/02). 
PART Investments and Trusts, cntd ... (Limited Partnership with investment CENTRIA). have management responsibilities therein --solely passive 
investment. 

Date Report 

05/05/2006
Schwab, Arthur 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory 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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!