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Judicial Watch • Carl J Barbier Financial Disclosure Report for 2003

Carl J Barbier Financial Disclosure Report for 2003

Carl J Barbier Financial Disclosure Report for 2003

Page 1: Carl J Barbier Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:17

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Sales, Carl J Barbier, Barbier, bonds, Gross, 2003, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Report R1.qu1ired the Ethics Government Act 1978 
.cv. 1/2004 
Calendar.Year 2003 U.S.C. ap11.  1011I1) Person Reporting (Last name, First name, Middle initial) Barbi1, Carl 	Title' (Article ll1 Judges indicate active senior status; magistrate judges indicate run-or part-time) 
U.S. Diistrict Judge-Active C'hambe:rs Office Address 500 Poydms Street New Orleans, LA. 70130 Court Organization Date Rt:port  
U.S. District Court, E.D. La.  5/15/2004 ReportType (che,ck appropriate type) Reporting Period Nomination.  Date  111/2003 Initial Final 12131/2003 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
NOTES: The instructions accompanying this form mustbe followed. Complete all parts, checking the NONE box for each part have reportable imonnation. Sign last page. 	POSlTIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportabl': positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Member, Board Dire1ct11rs 	Loyola Law Alunmi Association 
Member, Board Directors 	Federal Bar Assoc.-New Orleam; Chapter 
Member, Executive Committee Thomas More Inn Court (Loyola Law School) 
Member, Board Direi:mrs 	New Orleans Bar Association 

II. 	AGREEMENTS. Reporting individual only; see pp. 14-16 offiling instructions) 
 	NONE -(No reportable agreements.) 
PARTIES AND TERMS 
Barbier, Carl 
 
III. N()N.,..JNVESTltilNT INCOME(Reporting individual and spouse; see pp. 17-24 o.ffiling instructions) Fiiler's Non-Investment Im:ome 
 NONE (No reportabl1:non-investment income.)
SOURCE AND TYPE 	GROSS TNCOME (yours, not spolllSe's) Spouse's Non-Investm;mt Income (If you were married during any portion the reporting year. please complete this section. (dollar amount
not reii1uimd except for honoraria)i 
 NOJSE (No reportablc:non-investmentincome.)
SOURCE AND TYPE 
IV. REIMBURSEMENTS-transportation, lodging, food, entertainment. 
(lrn:ludes those spo11se and dc.'j)Cndent children. See pp. 25-27 instructions.) 
NONE -(No such reportable reimbursements.} 

DESCRIP110N Federal Bar Association 	FBA Mid-Year Meeting ,Washington, D.C., 03/21-03123/03 (Transportation, lodging, food} 
Ge1>rge Mason Law Economics Center 	Educational program, Tucson, Ariz., 04/30-05/06/03 (Transportation, lodging, food) 
Trial Attorneys America. 	Speaker, CLE program, Chicago, Ill., 06/04-06/06/03 (Transportation, lodging, food) 

Name. Person Reporting Date Repo1t Barbier, Carl GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 'ii NONE -(Nosuchreportablegifts.) 
DESCRIPTION 
VI. 	LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) "!/' NONE  {No reportable liabilities.) 
DESCRIPTION 
VALIUECODE 

FINANCIAL DISCLOSU:F..E REPORT 
Name Person Reporting 	Date Report 
Barbier, Carl 	5il 5/2004 
VII. INVE STlVIENTS and TRUSTS-income, val11e, ttanscarions (includes those the spouse and depe11de111 children. See pp. 34-57 filing instructions.)  
Income during  Gross valueat end  Transactions during reporting period  
Description Assets  rep9rting period  reporting period  
including 1111St assets)  

(1) (2) (1) 
not ei>empt 
(3) (4) (5)'lace "(X)" after each ilSs"t exempt Amo1111t Type (e.g. Value Value Type (e.g. na1e: Value Gain Identity 
rom prior disclosure Code div. rent. Code2 Method buy, sell, Month
Code2 Code 
buyer/seller 
NONE  (No reportable income, assets. transactions)  (A-H)  int.}  (J-P)  CodeJ (Q-W)  merger.redemption)  Day  (J-P)  (AHJ1 (if private transaction)  DlNB:ankBoston N.A. (CD)  Interest 
DJNB ankBoston (CD) Interest redemption 06/02 ankers Trust Co. (CD) Interest rcdcmiption 07/01 DJ'-IBankBoston N.A. (C.D.) Interest redemption 09102. u.S.Tl'easwy Zero Strips Interest 
redemption 03/03 Te Utilities Company {Bond) 	Interest 
Buy 06/24 
so,u.Calif Edison FirstRem[tg Bonds Interest 	
Muntain States Tel Telegraph (Bonds) 
Nf:wlngland Tel Teleg {Elonds) Interest 
 redemption 03/06 Interest 
10. Gas Electric (E:o111d) Interest 

11. 
Ne: Tel Refunding Mortg.(Bonds) Interest 

redeemed 03/06 
12. 
Nc1 western Bell Tel (Bonds) Interest 

13. 
Ches Potomac Tel (Bonds) Interest 	redemption 03/06 

14. 
BeIJT'elephone (Bond) Interest 

15. 
MclUntain Stales Tel Teleg (lBm1ds) [nterest 

16.  iouth Debenture (Bond)!  Fie rid Power Company (Bonds)  
l.  Po:tornIOC Electric Power (Bonds)  Interest  Interest  Interest  lncome'Gain Codes:  = $1,!)00 less $1,001-$2.SOO $2,501-$5,000 $5.001-$15.000  =$15.001-$511,UOtl  
!See Cr1lunu1s anC 04) $50.001-SlOO,OOO $100,00l-$!,000,000 $!,OOO,OOJ-S5.000,000 =More tlmn $5,D00.000  
2.. :a hit'.' Codi::.s:   $15.0:JO .ess 5,001-$50.000 SS0.001-$100.0DO $100,001-$250,000  
tScc Cotum11ks  aud D3) $25U,.JOO-S500,0f10 $500,001-Sl ,000.000 Sl.0'00,001-$5,000,000 $5,000.00l-S2S.,OOO,OlXJ  ::::: S:Z5,00n.GOl.S50.000.00n SMore than $50,000,000 ."'ppniisui Ccst {f(Ji Esrnte Only}   A;;sessmen  =Cash/Markel B:>rida Power Light 1st Mllg Bonds  
101. :ml Lynch Basic Value F1md-CJ  
102.  Mc:rriII Lynch Bank USA RASP (Money Market  
Acct)  
103. Lynch CMA Tax-Exempt 1iund  
104. Baton Rge. La. New Pub Hsg Auth(muni bond)  
105.  La. Fae HSP REF(muni bond) 
106.  JeffP1Irish Ser Rfdg {muni bond)  

107. 
Natchiitoches Utils (muni bond) 

108. 
JeffPII' Dist Sub Dt#l{muni bond) 	Interest Buy 06104 	Dividend 	Interest 	Dividend 	Interest 	Interest 	Interest Interest 	Redeemed 10/01 Interest 	Redeemed 05123 ,000 less   =$1,00-$2,500 S2,50l-SS,OOO $5,0Ul-$15.00(1 .$15.0Ul-$5U.00ll  
(See Cohmms and D4) SS0.00!$100.COO lOO,OO!Sl,000,000 =SI .000.001-$5;000.00fl  .H.2 =Mme tl1an S5,00t1,000 lue Cod: 5,000 less $15.001-$50,000  =$50,DOl-SlOD.OOO SIOU,UOl-$250.!KO  
(See Columns C'! ami D3) $250.000-$500.000 S500.00J-$1.UU0,00t!  p, SUIOO,OIJl-$5,000,0tlO $5,UOJJ,001-$25,00U.O'.:m 125.0GQ,00l-S50.000.000 SMore than $50.00C.UlJD App:disal Cost (T{!al Estate Only) Assessm::nt Cash/v:arket  Boot Vi;lae Ollir  VI' Estima red  

Barbier, Carl 
5/15/2004 IN' TlVIENT amd TRUSTS-income, value, transc:itions (includes those lbe spouse and dependent children. See pp. 34-57 filing mstmctions.) Income during Gross value end Transactions during reporting period 
Description Assds, 
reii.orting period reporting period
"including trust assets) 
not exempt 
(I) (2) (I) 
(2) (3) (4]1 
'lace "(X)" after each asset eltC!llPt 
Value Value Type (e.g. Date:Amount 
Value Gain Jdelltity 
Type prior disclosure Method buy, sell, Month-
div. rent. Code2 
Code2 Code 
buyer/seller
Code 
(A-H) int) (J-P) Codel mef"ller. Day (J-P) {A-H) (if p1ivate 
redemption}
(Q-W) 
transaction) 
109. GI. :eat N.O. Expw Comm. (Muni Bond) 
110. 
StIJ"CYeport Rfdg (muni bond) 

111. .R. Prsh La. Sales Use (muni bond)
112. Tmnmany Par Wide Sch Dist No.12 (muni 
bond) 
113. Ser Rfdg (muni bo11id) 
114. 	
E.IBabJn Rouge Prsh La. New' P'ubl Hsg Autb (muni nd) 

115. Pub Faes Auth Hosp Rev llfdg (muni bond)  Interest  Interest  Interest  Interest  Interest  Interest  Interest  

Redeemed 04/16
Redeemed 02/03 
Redeemed 05/01 
Redeemed 03127 
116. RegTran Auth Sales Tic Re1t1 (muni bond) Interest 
117.  Elat CJn Rouge Par Sales Use (muni bond)  Interest  Redeemed  05/01  
118.  St:ad-Ex.po Dist Htl OTS Rev (muni bond)  Interest  
119.  -EI!atcm Rouge Par Pub H1g (muni bond)  Interest  

120. Faes Auth Hsp W-: S250.'J00-$500,UOO $500.00!-Sl.U00,000 $1.00U.001$5.000,UOD S5.UOO,OQ1-'i:25,t100.oor1 S25,0QO,OOJ-$5!1,000.0JO =$More than :05G.OD0.000 =Appraisal Cost (Re-ai E:;are Oniy} Assef.::mcm Ca.siddurkcl
l." Bor1k Value Other Esiirnated 
Name Person Reporting Omte Rept;rl Page 10of12 Barbier, Carl 5/l5i2004 
VII. INVESTMENTS and TRUSTS-income, value, transcations (includes those ofihespouse and dependent children. See pp. 34-57 ofliliug irnstrucrions.) Income during Gross value end Transactions during reporting periodDescription Assets 
reporting period reporting period 
(including trust assets) 
(l) (2) (l) (l) not e> Faes Auth Re" Tulane OID  Interest  Buy  04/14 
175. Morial-New Orlean11 J..a Exhb Hall ATnes DABIA  Interest  Buy  04123  
176.  iana LCL Gvt Enviro CDA Tech OIDLouis ..t:BA1  Dividend  Buy  07122  

177.  L