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Judicial Watch • Avern L Cohn Financial Disclosure Report for 2003

Avern L Cohn Financial Disclosure Report for 2003

Avern L Cohn Financial Disclosure Report for 2003

Page 1: Avern L Cohn Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:36

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:SCHOOLS, Avern L Cohn, ATF, Gross, 2003, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT 
EASTERN DISTRICT MICHIGAN 
THEODORE LEVIN UNITED STATES COURTHOUSE 
231 WEST LAFAYE1TE ROOM 219 

DETROIT, MICHIGAN 48226 
(313) 2!-14-5160 CHA.MEIERS 
AVERNCOHN DISTAIC:T JUDGE 
September 14, 2004 
Committee Financial Disclosure 
Administrative Office the U.S. Courts 
Suite 2-301 
One Coh..imbUSi Circle, N.E Wasingtori, 20544 
Dear Committe Financial Disclosure: response your letter dated September 2004, enclosed please find 
Avem Cohn 
Enclosures copies) 
AC:nl 
...... 
t::'".) 
:::0 
c,,., 
r:-i
b::r' .;.: ir.:: '."I> 
..... j 
rr:,OO-S250,000  $5.000,001-$25,000,000 $15,00!i-$50,0011  

Name Person Reporting COHN, AVERN
'Page 4o:f12 VII. INVE:ST!ffi'NTS and. TRUSTS -income, value, transcations (includes those the spouse and depeudent children. See pp. 34-S7 filing instructions.) Oc$cription AssetS Income during reporting period  Gross value end reporting period  Transactions during reporting period  
(im:luding trust assets)  (1) (2)  (I) (2)  {l) not exempt from disclosure (2)  
Place "(X)" after each asset eJtempt from prior disclosure  Amount Type (e.g. Cade div. n:nl (AH) inl)  Value Value Code2 Method {J-P) Code3 (W)  Type (e.g. bay, sell, merger, redemption) Date: Month-Day Value Code2 (J-P) Gain Identity Cade buyer/seller. (A-H) (ifprfaite tram;actiou)  
55. MICROSOFT CORP Dividend  BUY 7/17  
56. SAI'EWAY INC  None  BUY 7/17  
57. NORTHFORK BANCORP Dividend  BUY 7/17  
58. WASHINGTON MUTUAL INC Dividend  BUY 10114  
59. WACHOVIA CORP Dividend  BUY 10114 
60. NORTHROP GRUMMAN PFD 7.25% Dividend T  BUY 10/14  
61. AMGEN INC  None T  BUY 12117 
62. PFJIZER Dividend  BUY 12117  
63. CUMMINS INC Dividend  BUY 12117  
64. EMCOR GROUP INC.  None  BUY 12117  
65. ONE GROUP MUN M/M FUND Dividend  BUY VAR 
66. ONE GROUP MUM M/M FUND  None  SALE VAR  
67. ONE GROUP MUN BOND FUND Dividend  SALE 3/11 
68. BANK CTF DEP  Interest  BUY 8102 SEE NOTES PART VIII  
69. CNL CTF DEP Interest  BUY 8/02 SEE NOTE PART VIII  
70. COASTAL FED CTF DEP Interest  BUY 8/02 SEE NOTE PART VIII  
71. EQUITABLE FED SVGS CERT DEP Interest  BUY 8102 SEE NOTE INPART VIII  
72. E'TRADE CERT DEP Interest  BUY 8102 SEE NOTE INPART VIII 1,000 lei;;.   Sl.Ofil-$:2,500 S2,501S5,000 $5,001-$15,000 $15,001-$50,000  
(Sec 0Jlumns and 1)4) $50.001-Sl 00,000 SI00,001-SJ,OOO,OO(J Sl.000,00lS5.000.000  MoT'" thai1 $5,000,000  
:2. Vaiue C:o::i:: $t5,ClDO i::ss  "SJ5.001-S50.000   S50,00l-Sl00,00fl   $100,001-$250,000  
::c Columns an!l  " S.!50,000-5(X1.(YJO S50D,00i-Sl,OOO,O()(J  1'1 Sl.000,001-$5.000.0()0  "'$5.:J[l0,!l0l-S25,000,000  
I':'  $25,0flL(VJ l-S51J.[l()lJJl0(l   SMorc lhau s:so,OOD,000  
Cash/Market  

Date Report 
Name Person Reporting 
COHN, AVERN 
04/30/04 -income, value. transi;ations (includes those the spouse and dependent ch!ldren. See pp. 34-57 offfiing i11sttuctions.) 
VIL INV13Sn.IBNTS and TRUSTS 
Description ofAssets 
including tmst asscls) 
place "(X)" after each asset 1cmpt from prior disclosure 
BBU.EVILLE NORTH VENTURE 
73. 

HUNTINGTON GARDEN A.PTS.
74. 

HUNTINGTON GARDEN APTS.
75. 

LA.NC::ASTER HILLS APTS CO.
76. 

LANCASTER HILLS APTS CO.
77. 

LONG LAKE-TELEGRAPH RD.
78. 
FRAJ'IKEL-NODLEHS
79. 
SIEAWAYTOWERS
80.
81. BLOOMFIELD VIILAGE SQUARE 
BLOOMFIELD VILLAGE SQUARE
82. 
FERRISPARK TOWERS 
83. 
84. FERRIS PARK TOWERS 
85. 	E:ELLEVILLE NORTH MARSH VENTURE
86. DIXIE PROPERTIES 
Income during 
rertingperiod 
(I) (2) 
Amount Type (e.g. 
Codel div. renl 
(AH) int.) 
None 
Rent Interest Interest Rent Rent 
None Rent Int Gross '2lue end 
reporting period {I) (2) 
Value Value Code2 Mel hod (J-P) Code3 (Q-W)  Rent  Rent  Interest Rent Interest 
(I) 
Type (e.g. 
buy,scll, merger, 
redemption} 
Transactions during reporting period Ifnot C.'lempt disclosure 
Date: Value Identity 
Month 
Code2 Code buyer/sellerDay (J-P) (A-H} (ifpri'llle 
transaction) 
FINAL2003 
87. 
DIXIE PROPERTIES Rent 
88. 
ELLOOMFIELD Pl.AZA, Ll,C Rent
OMFIELD Pl.AZt, U.C: Int
90.  GOP LlMITED PARTNERSHIP  Rent  
-- ----------------------------.. 1,000 les Sl,001-52,500 S2,501-S5,000 $5.00 lSl 5,000 $J5,00l-$51J,Oil[I $5U.00i-$l0C,OOO SIOO,OOl-Sl,000,00(J SJ.000,00lSS.000.000 .Moro thaI> $5,000,CIOCJ !5,000 O'. less Sl5,00I-S50.000 SS!J,OO!-SI00,000 S100,001-S250,0D0 $250,0{l[J-$500.(lf!D SSOO,ODl-S!,000,00tJ  l'l   !i;l.000,001-$5,000.0IJO   $5.000,0!il-.b2.5,0DU,00(1 s:2.000,0Dl-S5U,000.00f  SMtire tha11 S:50,0:lCf,OW  pprmsI   Cnst fl(:.:a Esm1i.. inJ'y  Bo:1i; V:tl1:.:  DH.'.'  \'  ;;miatcd  

Name Person Reporting Datf: 
COHN, AVERNL 04/30/()4
. VII. INVESNTS and TRUSTS -income, value, transcations (includes those ofthe spouse :and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transac:tions during reporting period 
Description Assets reporting period reporting period 
(including trust assets) 
not exempt from disclosun:: 
(I) (2) {l)
(1) 
(2) (5) Value Type (e.g. Date: 
Value
Place "(X)" after each asset cxmipt 
Value Identity 
Amount Type 
Method buy, sell, Month
Code2
from prior disclosure 
buyer/seller
Code ICode div. rent. Code2 
Qidi:3 merger, Day 
redemption)
(Q-W)
int.) (J-P) (if private (AH) transaction) 
91.  GGP LIMITED PARTNERSHllP  Interest 
92.  GGP LIMITED PARTNERSHIP  Dividend  

94. 
AMY JOY VENTURE None -EATON NURSERY SALES Rent
WOODFORD APT. HOTEL CO. Rent
95. MEADOWBROOK PROPERTIES, LLC None
96.
NORTH HILL CENTER, Rent
97. 
BLOOMFIELD PIAZA U..C: Interest
98. 
BLOOMFIELD PLAZA u..c: Rent
99. 
100. 101. 102.  HOLLY RESIDENTIAL -THE THING ABOUT MEN LTD PART -BIWIDON LONG LAKE LTD PART  PART Interest None  BUY BUY  2003 2003  
103.  CEDAR SPRINGS, PUBLIC SCHOOLS  Interest 
104.  UVJNGSTON COUNTY Mll BOND  Interest  REDEMPT 4/1  
ION 
105. STATE BLDG AUTH  Interest  REDEMPT 10/l  
ION  
106.  LANSE CREUSE PUB SCHOOLS  Interest 
107. STATE HOSP FIN AlITH  Interest 
108.  MARICOPA ARJZONA  Interest  
 

r--1 Income/Gain Codes: !See Columns llnd D4) Sl,000 les$ " $50.:)0J lOO,OOO  - $1.OO1-$2,500  $J(l{J,O:Jl-Sl,000,000 S2.50l-$5,000  Sl.O!J0,001-$5.00il.OOO $5.00l-$15,000 1-!ore 1hau S5,000,000 5,00J-$50,00(j vruu Codes: Sl5,00D o:-le $15,001-$50,000   S50,00J-$100,000  l'vl  "S!Ofl,Otll-S250,000  
iSec Columns and D3) S2SO,OOG-S500.000  "SS00,1)01-Sl,OOG,00()  f>I  0 Sl_ll00,()(JJ-S5JWU.000  1'2  ".'b.'.000,00i-S25.000,000  
!''.' $5.'[tHD.OOi-50.00ll.00i  P.    SMnre than :50,000,UOD  

-income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmctions.) 
.VII. INVESTMENTS and TRUSTS 
lncotne during Gross 'lllne end Transactions during reporting pc:riod Description Assets reporting period 
reporting period 
(including trust assets) 

109. 110. 111. 112. 113.  Place "(X)" after each asset exempt from prior disclosure G!JDUCESTER OAKLAND COUNTY ANCHOR BAY, ALMA, PUB SCHOOLS YPSILANTI,  (I) Amoimt Code (AH)  (2) Type (e.g. div. rent. in1.) Interest Interest Interest Interest Interest  (I) Value Code2 (J.P)  (2) Value Method Code3 (W)  (I) Type (e.I.!. buy, sell, merger,redemption) RED EMPT ION  Ifnot exempt from disclosure  (2) (3) (4) (5;)Date: Value Gain Identity MonthCode2 Code buyer/seller-Day (J-P) (if private tra1saction) 511  
114.  WHITE CLOUD,  Interest  
ll5. 116. STATE TRUNK LINE HOSP FIN AUTH LANS:ING,MI  Interest Interest  RED EMPT ION  5111  
117.  MUSKEGON HTS,  Interest  
118. 119. 120. 121.  TECUMSEH, SCHOOLS MANISTEE SCHOOLS !BOND -LAKEVIEW SCHOOLS BOND -HURON SCHOOLS BOHD  Interest Interest Interest Interest  
122.  ELK. .RAPIDS, SCHOOLS BOND  Interest  BUY  3/26  
123.  GRAND RAPIDS KENT CNTY, BOND  Interest  BUY  4116  
124.  CANTON CHARTER TWP,, BOND  Interest  BUY  3127  
125. 126.  LAKE ORION, SCHOOll.S BOND CONDO MINIUM-CHARLEVOIX,MI.  Interest None  BUY  4117 lncomt:i'Gain Codes: is-c Cioiumm; and 04) Value Codes: 15:;" Coim1m am:: LJ3) $;1,000 les;; $50 ()0l-$100,000  ,flOO less "$;!.'il[l,000-$500.000 P'.'  S25,llOO,OfJ!-SSG,OOO.OOO  =SI ,001-$2,500  SOG,001-$1,000,000 "'Si5.00l-S50,000 "$50U,001-Sl,OOO,OOO S2,50l-S5,000 "Sl.000,001-S5.000.00I  S5!J,00l-SJQ0,00(i  Si.OOO,Otll-S5,000.000  $More Ihm ;5(>,0fiU,000 !i5.00l-Sl5,000 More !ban $5,000,00(J ,., SJDtDlll $250,000 !'2 $5.000,00l-S25,tlO(J,00!1   ----- $15,001-$50,000  . fattmmcd  

 
Date 
Name Person Reporting 
COHN, AVERNL Page g  VIL .INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse mnd dependent childnm. See pp. 34-:i7 filing instructions.) 
------,
Income during Gross value end Transactions during reporting puriod 
Description Assets including trust assets) 
n:porting period 
reporting period 
(1) (2) 
not exempt from disclosure 
(1) 
(2) (4) (S) 
Date:
Type (e.g. Value Gain Identity
pl1ace "(X)" after each asset eicempt from prior disclosure

(e.g. 
ValueValueAmo1mt Type 
Code2 Method buy, sell, 	Month 
Codc2 Code
div. rent. (AH) int.) (J-P) Code3 merger, Day (J-P) (A-H)redemption)

(QW) 
127. 	20'l'o llIT.-LAND-CHARLEVOIX, None DONATE 5/22
128. 
SPOUSES HOLDINGS: 

129. 
EXON/MOBIL CORP Dividend

130. Dividend

131. 
INTELCORP Div 

132. PLOUGH Div 
Code buycr/sellct
{if private 
transaction) 

133. 
MICR.OSOFTCORP. 	None 

134. 
AM:ERICAN INTI. GRP Dividend 

135. IBM Dividend 
136. 
PF'lZER Dividend 

137. 
VIACOM 	None 

138. 
WAL MART Dividend 

139. FLEEiTBOSTON FINANCIAL Dividend
140. 
ATT Dividend 

141. 
PRO(::TER GAMBLE Dividend 

142. 	GlI..l .ETI'E Dividend
143. 
NY1'IMESClA Dividend 

144. 
HSBC HOIDINGS PLC 	None 

-- --------------------- lncon1,00l-S250,00()I Sealue end reporting period (I} (2) Value Value Code2 Method (l-P) Code3 .(Q-W) Transactions during rep()l1ing period (I) IfllC>t exempt from disclosure (2) (3) Type (e.g. Date: Valuebuy, sell, MonthCode2 mergCf', Day (J-P)redemption) (:5) Gain Identity Cocle buyer/seller (A-H]I (if:private transaction)  
188. 189. 190. 191.  UTICA, S1rA ENVIRON ARTI;PACE, INC. Interest Interest S-CORP  
192.  WASHTENAW PART  
193.  COMMERCE CENTER BLl  None  
194. 195. 196. 197. 198.  TALLAHASSEE MALL PAJRTNERS,LTD. VllC'I'ORYVAILEYPART TI'llMFG INVESTORS i..P CHICO MAIL PARTNERS BRO.ADWAY MALL PAR1 NERS PART PART None PART PART Income/Gain Codes: ,!;.  $1.000 les =SI ,001-$2,500  S,501-$5,000 S5.00l-$15,000 15,00 ..$50,0llft 
1See Cuiunms amlD4)  $5(i.001-$l00,000 SIOU,O