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Judicial Watch • Arthur J Schwab Financial Disclosure Report for 2007

Arthur J Schwab Financial Disclosure Report for 2007

Arthur J Schwab Financial Disclosure Report for 2007

Page 1: Arthur J Schwab Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Grove, Arthur J Schwab, Arthur, college, Schwab, states, district, united, 2007, EPA, transactions, Financial Disclosure, ICE, CIA, income, Judge

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United States District Court 
Western District Pennsylvania 
U.S. Courthouse 700 Grant Street, Suite 7280 
Pittsburgh, Pennsylvania 15219 

(412) 208-7423 
Arthur Schwab 
U.S. District Judge 
July 22, 2008 
The Honorable Ortrie Smith 

Judicial Conference the United States  c-_:1  ........,=' c.-..::::>  ::1  
Committee Financial Disclosure One Columbus Circle, Washington, 20544  1o:-.:: U):, c,... ::::  L-c: r-N  f11 V""-T--'::l  
Dear Judge Smith: ..,, .,...,  
Thank you for your work and the work your Committee. response your "second" item your letter, dated July 2008, while the 2006 report lists items under "Rollover IRA No. t," there are only different mutual funds bonds listed --the other items are additional,transactions relating some the different mutual funds bonds. The same different mutual funds bonds are listed the 2007 report, plus the purchase another bond (item 16). there were different stocks/bonds the 2006 report compared the 2007 except for the addition item the 2007 report. The multiple transaction for the same mutual fund(s) merged into single fund(s), after the transactions (either buy partial sale) occurs (see items through the 2006 report). would pleased provide any additional explanation upon request. 
Very truly yours, 
 Arthur Schwab United States District Judge Part-time Professor (evening course) Grove City College Secretary and member the Board Trustees (non-compensated) Grove City College 
Faculty member (non-compensated) University Virginia School Law -Trial Advocacy Program 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

Single life annuity through life insurance company through prior employer, Reed Smith LLP, beginning monthly 

Grove City College -Part-time Professor -evening course-intellectual property law (compensation within the applicable judicial guidelines) 

Date Report 
Schwab, Arthur 
Ill. N-INVESTMENT ME. (Reporting individuq/ and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

(yours, not spouse's) 2007  Grove City College -teaching 12,500 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 0/16/07 The Hartford Life Insurance Company --Death Benefit Payment re: Individual Annuity (not life insurance) 

IV. REIMBURSEMENTS transportation, /odging,Jood, entertainment
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.)  University Virginia, School Law  01/04/07 01/08/07  Charlottesville, Virginia  Faculty  mileage (26th Annual National Trial Advocacy College)  FREE  07/22/07 07/26/07  Bozeman, Montana  Seminar  Nothing paid reimbursed FREE. paid for own travel and lodging and reimbursed FREE for -meals. GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[lJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ  NONE (No reportable liabilities.)  


Date Report 
Schwab, Arthur 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  
(including trust assets)  Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
(!) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code (J-P)    (2) Value Method Code (Q-W)  (!) Type (e.g., buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4)I Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,50 -$5,000 =S5,00I -$15,000 =$15,001 -SS0,000 (See Columns and 04) =$50,00  00,000 =SI 00,00 1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or less =$15,001 -$50,000 =$50,00 I00,000 =$I 00,00  $250,000 
(See Columns and 03) =$250,001  $500,000 =$500,00  1,000,000 1,000,00 -$5,000,000 =S5,000,001  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =:Cost (Real Es!ate Only) =Assessment ""Cash Market 
(See Column C2) =Book Value V=:Other ""'Estimated 

Date Report 
Schwab, Arthur 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Gross value end Description Assets Income during 
(including trust assets) 
reporting period reporting period 
(2) (3) (5)(I) 
Amount Type (e.g. Value Value Type (e.g. Date
Place "(X)" after each asset 
Gain Identity 
div., rent, Code Method buy, sell, MonthCode buyer/seller
exempt from prior disclosure
(A-HJ int.) (J-P) Code redemption) Day (J-P) (A-HJ (if private (Q-W) transaction) __j 
18. -Fidelity Spartan 500 Index  Sale  09/24  
19. -Dodge Cox Int'! Stk Fund  Sale  09/20  
20. -Fidelity Money Mkt  Sale  10/03  

-!Shares Mid Cap Index Sale 09/24 

-!Shares Russell Index Sale 09124 

-SPDR Trust Unit Sale 09124 

INVESTMENT ACCOUNT NO. Dividend  -Vanguard Tax-Exempt Money Market Income Gain Codes: 1,000 less =$I .ODI -$2,500 =$2,501-$5,000 =S5,00! -$15,000 15,00 -S50,000  
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -$1,000,000 =$1,000,001$5,000,000 =More than $5,000,000 Value Codes 15,000 less 15,00 -$50.000 =S50,00 -$I 00,000 =SI 00,001 -$250,000 
(See Columns and 03) =S250,00 -5500,000 =$500,00 1,000,000 1,000,00 -$5,000,000 =S5,000,00I -S25,000,000 =$25,000,00 I-$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal "'Cost (Real Estate Only) =Assessment ::oCash Market  
(See Column C2) =Book Value ""O ther "'Estimated  

Date Report 
Schwab, Arthur 
PART Parties and Tenns re: Grove City College, cntd ... (started part-time teaching 01/21/02). 
PART Investments and Trusts, cntd ... (Limited Partnership with investment CENTRIA). have management responsibilities therein --solely passive 

Date Report 
Schwab, Arthu 
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. 


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