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Judicial Watch • Charles J Siragusa Financial Disclosure Report for 2003

Charles J Siragusa Financial Disclosure Report for 2003

Charles J Siragusa Financial Disclosure Report for 2003

Page 1: Charles J Siragusa Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:30

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:spons, Charles J Siragusa, trans, Charles, Gross, stock, 2003, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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l-10. Government Act 1978 
 
Re" wi''04 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last nam.:, First name, Middle initial) SIRAGUSA, CHARLES Court Organization U.S. DISTRICT COURT, WDNY [}ate Report 04/05/2004 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S.DJSTRICT COURT JUOOE(ACTIV Rep-0rtType (check appropriate type) Reporting Period 1'omination, Date Initial @Annual Final 01/01/2003 12/3112003 Chambers Oflice Address 1360 UNITED STATES COURTHOUSE 100 STATE STREET ROCHESTER, NEW YORK 14614 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reponable information. Sign last page. POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION ADVISORY BOARD MEMBER 	ELDER ABUSE CONSORTIUM 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) 
PARTIES AND 	PENSION NEW YORK STATE RETIREMENT SYSTEM (ELIGIBLE RECEIVE REDUCED BENEFITS AGE 55; FULL BENEFITS AGE 
,.__,
c.:.:.> 
c:::>
,;:;" ::0 (')
--,.,
- 
..Jj 
....... _,::::.1 

()IOWS. not spouse's) Spouse's NonInvestrnent Incom -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-invesunent income.) 
AND TYPE 
BROWN TARANTINO TIORNEY (PRIVATE PRACTICE) 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. GIFTS. (Includes those spouse and dependent children. See pp. 28-3 instructions.) 
 NONE (No such reportable gifts.)
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)

DESCRIPTION 

vn:. INVESTMENTS and TRUSTS -income. value. 1ranscanons (includes 1hose or11ic spouse and dependent children. See pp. 34-57 ming instruc1ions.> 
Income during Gross 'alue end Tran.o;actions during reporting period 
Description Assets 
reporting period reponiug period 
(including 1rus1 assets) not exempt ftom disclosure
(2) (I) (2) (I) 
(3) 
(5) 
Place "(X)" aficreach asset exempt 	Value Type (e.g. Dale:
Amow1t Type (e.g. Value Value fro111 prior disclosure Code div. renL Code2 Method buy. sell, Month-Code2 -II) int.) (J-P) CodeJ 	merger. Day (J-P)redemption) 
Gain Identity 
Code buyer/seller (A-(ifprivate 
1-1 1r.11i less  =$15.001-$50,000  ' 550.001-SI 00.000   $100.001-5250.000  
(Sec Colunuis anJ 1)3)  -$:!50.0ll0-S50tl.OOO  $5(Ml.(Kll-SUlllll.UOO  1'1 Sl.tl00.llUl-S5.0UO,OOIJ  1'2 $5.00tl.CHll-S5.000.tl00  S25.(Kll).(K) 1-$50.(KlO.OU(I  1'4   $More than 550.(JO.OflO   ApprJisal  Cost (Real !:slate Only) Assc.. nmt  
(Scl' 01u11M1 Cc)  1.:  lhk 'alue  Other  \'   Estintl'll  

VIL INVESTMENTS and TRUSTS -income, nluc. tmnscarions (includes those oflhc spouse and dependent children. See pp. 3+.57 filing instructions.) Ifnot exempt from disclo,;urc (2) (2) (I) 
Ocscription Assets  Income during reporting period  Gross value end reponing period  Transactions during reporting period  
(including trust assets)  

(2) (3) (5) Place "(X)" after each asset exempt Type Value Value Type (e.g. Date:
Amount (e.g. Value Gain Identity from prior disclosure Code2 buy.sell, Mondi-
Code div. rent. Method 	Code2 Code buyerisellcr 
inL) (J-P) Code3 merger. Day
(AH) (A (ifprivate
redetlllbOD) 
(Q-W) 
J.I transaction) 
271.  CHIRON CORP DELEWARE COMMON STOCK  None  
272.  CHIRON CORP DELEWARE COMMON STOCK  
27.3.  CHUBB CORP. COMMON STOCK  Dividend  
274.  CHUBB CORP. COMMON STOCK  
275.  CISCO SYS INC COMMON STOCK  None  BUY  12124  SEE PART VIII  PT.SELL  12/24  SEE PART VIII  BUY  12124  SEE PART VIII  PT.SELL  12124  SEE PART Vlll  BUY  12124  SEE PART Vlll
CISCO SYS INC COMMON STOCK PT.SELL 12124 	SEE PART Vlll 
276. 
CIRRUS LOGIC INC. COMMON STOCK 	None
277. 
CLAYTON HOMES INC COMMON STOCK Dividend 	BUY 1/8
278. 
279. CLAYTON HOMES INC COMMON STOCK 	SELL 816 
280.  COCA-COLA CO. COMMON STOCK  Dividend  BUY  12124  SEE PART VIII  
281.  COCA-COLA CO. COMMON STOCK  PT.SELL  12124  SEE PART VIII  
282.  COMCAST CORP COMMON STOCK  None  BUY  9125  SEE PART VIII  
283.  COMCAST CORP COMMON STOCK  BUY  12/24  SEE PART VIII 284.  COMCAST CORP COMMON STOCK  PT. SELL  12124  SEE PART VIII  
285.  CONOCOPMILLIPS COMMON STOCK  Dividend  BUY  12124  SEE PART Vlll  
286.  CONOCOPlllLLIJ>S COMMON STOCK  PT.SELL  12124  SEE PART VIII  
287.  CREE INC COMMON STOCK  None  BUY  8/11.  
Jl!8.  CREE INC COMMON STOCK  BUY  12/24  SEE PART VIII h1st (Real Estate Only) Other 
#5. 
SEE PART VIII BUY 12/24 SEE PART VIII PT.SELL 12124 SEE PART VIII BUY 12131 
SEE PART VIII BUY 12124 1'1  ----------- -.. ------ S2,501-S5.0IXI S5.00l-SI5.000 Sl.000.001-$5.l>Oo.ooo More !ban SS.000,000 $50.001-SI00.000 SJ00.001-S250.000 1.()00,001-$5,000.000 )5,000.(H)]-$25.00(1,000 Sl5.00l-S50.000  
J>-1   Slorc than $50.0011.000 Assessment Casl1'Marke1  
\'   Estimated  

Date Report
Name Person Rcponing 
SIRAGUSA, CHARLES 
04/0512004 
--income, ,-alue, tr.mscations (includL'S those the spouse and dependent children. St.-.: pp. 34-57 filing instructions.) 
VJI. INVESTMENTS and TRUSTS Income during Gross '3luc end Transactions during reponing pel-iod Description Assets reponing period reporting period 
(indudi11g !rust assets) 


Place "CX)" afler each asset eempl fmm prior disck>sure  {I) Amount Code (1 -B)  (2) Type (e.g. div. rent. int.)  (I) Value Code:? (J-P)  (2) Value '.'.tethod Code3 (Q-W)  (I) Type (e.g. buy. sell, mcq,oer. reden}  lfnol exempt from disclosure (2) Date: Month-Day (3) Value Code:? (J-P) (5) Gain ldemity Code buyer/seller (A(if private l-11 transaction) 362. 363.  MILLENNIUM PHARMACEUTICALS INC COMMON STOCK MILLENNIUM IARMACEUTICALS INC COMMON STOCK MILLENNIUM PHARMACEUTICALS INC  None  BUY BUY PT. SELL  2/18 12/24 12124 SEE PART VIII SEE PARTVIU  
364. 365.  MOTOROLA INC COMMON STOCK MOTOROLA INC COMMON STOCK  Dividend  BUY PT. SELL  12124 12124 SEE PART VIII SEE PART VIII  
366. 367.  MURPHY OIL CORP NEWONT MINING CORP COMMON STOCK  Dividend Dividend  BUY BUY  1/13 6/6  
368.  NEWONT MINING CORP COMMON STOCK  BUY  12124 SEE PART VIII  
369. 370. 371.  NEWONT MINING CORP COMMON STOCK NEUBERGER BERMAN INC. NEUBERGER BERMAN INC. Dividend  PT.SELL BUY MERGER  12/24 2/5 11/3 SEE PART VIII SEE PART VIII  
372. 373. 374. 375. 376. 377. 378.  NEWS LTD-A DR-NEW COMMON STOCK NIPPON TEL TEL SPON ADR COMMON STOCK NIPPON TEL TEL SPON ADR COMMON STOCK NOKIA CORP SPONSORED ADR COMMON STOCK PACCAR INC-DEL-COMMON STOCK -PALL CORP COMMON STOCK PEPSCICO INC COMMON STOCK  Dividend Dividend Dividend None None Dividend  BUY BUY PT.SELL BUY BUY BUY  4/15 12/24 12124 12124 12/24 1131 SEE PART VIII SEE PART VIII SEE PART VIII lnrnmeGain Code;;: 1.00l less Sl.001-52,500 S'.?,501-$5.ooo S5.CKll-Sl5.000 Sl5,00l-S50,0oo  
(St:c Colunnts 311.J [).t) $50.001-SIOO.OOO $100.tlOl-Sl.000.000 Sl.OOO.OOl-S5.000.0ll0 =More th:m S.5,000,000 "aluc Codes: 15.000 less $15.001-$50.000 SSO,OOJ-Sl00.000 $100.001-S'.?50.000  
(Set: Columns and IH)    $150Jl00-$500.0IJ(I $500.001-SI .O(Kl,000 Sl.llllO.llOl-S5,00U.tKHl  P:? $5.000.llll -$25.000,IXlO  
1'3  ' S:?5.000.!Kll-S5tl.CMlO,OOO  l'..f SMore than SSO.CMJ0.000 'Jluc 1-kthud Codes ApprJisal  =Cost (Rc"Oll Estat Only) Caslv"!larkct Sl't: Colmnt C2J  . Rool. Value   Other  

Name P.:rson Ro:poning Date R.:pon Page SIRAGUSA, CHARLES 0410512004 Vil. INVESTMENTS and TRUSTS --income. "llluc. tranSClltinns (includes those the spouse and dependent childR:11. Sec pp. 34-57 ofliling instructions.) Income during Gross value end ransaclions during reporting period Description ,,f Assets 
reporting period reponing period 
lincludin trust assets) 

Ifnot c"cmpt Imm disclosure 
Place "IX)" afit:reach asset exempt All'llWll Type (e.g. 
from prior disclosure CoJe div. rent. (A-H) int.)
PEPSCICO INC COMMON STOCK 
379. 
PEPSCICO INC COMMON STOCK 
380. 
PFIZER INC COMMON STOCK Dividend
381. 
PFIZER INC COMMON STOCK 
382. 
Value 	Value 
Code2 	Method 
(J-P) 	Code3 (Q-W) 
Type (e.g. buy. sell, 
111CflCr. 
redemption) 
BUY 
PT.SELL 
(2) 
Date: 
Month-
Day 
1131 
12124 
(3)  (5)  
Value  Gain  lde11ti1yor  
Code!  Code  buyerisellcr  
(J-P) (if private  
1r.111sac1ion)  SEE PART VIII  SEE PART VIII  BUY  118  BUY  1123  SEE PART VIII 
PFIZER INC COMMON STOCK BUY 12124 	SEE PART VIII 
383.
PFIZER INC COMMON STOCK PT. SELL 12124 	SEE PART Vlll 
384. 

385. 
PHARMACIA CORP COMMON STOCK None MERGER 4/13 SEE PART Vil! 

386. 
QUANTUM CORP. DLT STORAGE COMMON None STOCK 

387.  RAYTHEON COMPANY NEW  Dividend 
388.  SBC COMMUNICATIONS  Dividend  BUY  9119  

389. SABRE GROUP HLDGS INC COMMON STOCK Dividend BUY 1/13 
SAFEWAY INC NEW COMMON STOCK 
None BUY 
4/30 	SEE PART VIII 
391. SAFEWAY INC NEW COMMON STOCK BUY 
393. 
7122
ST. PAUL COMPANIES INC CXOMMON STOCK Dividend 	SELL 
12.'24
BUY
SANDISK CORP COMMON STOCK 	None 
SCHERJNG PLOUGH CORP COMMON STOCK  Dividend  BUY  1/2  
SCHERJNG PLOUGH CORP COMMON STOCK  BUY  9/23  SEE PART Vlll  
SCIENTIFIC ATLANTA INC. COMMON STOCK  Dividend  SELL  3120 

396. lncumd.i3in CoJcs: $1.!KJO k-ss $1.(101-S2.500 S2.50l-$5.ooo S5.00I-St5.000 Sl5.00l-S50.1Jl10  
(Sec Colu1111s 131 and 0-l) $50.!Kll-Sl 00.000 SIOO.OOl-Sl.OIJ0.000  111 Sl.OOO.Olll-S5.000.000  lL? =More tl1:111 SS.000.000 Value Co.ies: 5.000 ,,r le.lu1m; 311d D3)  :'i  " $250.000-$500.CH)O  c $500.0tH-S 1.0lMl.lhlO $1.000.00l-SS.tJOU.OOO  1'2 $5,000.00I-S25.000,000  
1'3 $25.000.CKJ 1-S5o.ooo.ooo  l'4  =$:lore than $50.l"Jl'.IJIJO ;iluc kthoJ COlks ApprJisal  =Cost (R-al Est.le Only) Asst:s111cnt C:i.shiMarkcl  
(See Column C:!J   Boot. Vluc Other  f:s1inc11cd  

Date Report 
;amc Person Reporting 
Page '23 .of 
SlRAGUSA, CHARLES 
04/05/2004 
VIl. INVESTMENTS and TRUSTS --income. vatue. trJ1iscatious .i-s1 urmin:i instructions.> Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reponing period 
(including trust assets) 
397.  Place "(X)" after each asset exem11t from prior disclo>ure SlCOR INC COMMON STOCK (I) Amount Code (AH)  Type (e.g. div. rent int.) None  (I) Value Code2 (J-P)  Value Method C'ode3 (Q-W)  Type (e.g. buy. sell, 11"efb>er. reden-.irion) SELL  I(2) Date: Month-Day 12/24  (3J Value Code:? (J-P) not exempt  Gain Code (AHI tinmdi sclosurc ldelllily buyer/seller (if private transaction)  
398. 399. 400.  SOLECTRON CORP. COMMON STOCK STATE STREET CORP COMMON STOCK STATE STREET CORP COMMON STOCK  None Dividend  SELL BUY BUY  12/24 1130 12/24  SEE PARTVlll  
401.  STATE STREET CORP COMMON STOCK SEU  12/24  SEE PART VIII  
402.  TAIWAN SEMICONDUCTOR MFG COMMON STOCK  None  BUY  8112  

TEXAS INSTRUMENTS INC. COMMON STOCK Dividend BUY 12124 	SEE PART VIII 
403. 
404. 	TEXAS INSTRUMENTS INC. COMMON STOCK PT.SELL 12/24 SEE PART VIII COM CORP COMMON STOCK 	None BUY 3117
40S. COM CORP COMMON STOCK BUY 12124 	SEE PART VIII 
406. COM CORP COMMON STOCK PT.SELL 12124 	SEE PART VIII 
407. 
TIME WARNER COMMON STOCK None BUY 12124 	SEE PART VIII 
408. 
409. 	TIME WARNER COMMON STOCK PT.SELL 12124 SEE PART VIII 
UNYSIS CORP. COMMON STOCK 	None
410.
UNYSIS CORP. COMMON STOCK 
411. 
UNITEDHEALTH GROUP INC. COMMON STOCK
412. 
UNITEDHEALTl-l GROUP INC. COMMON STOCK 
413. 
UNITEDHEALTH GROUP INC. COMMON STOCK 
414. 	ltw0tn1:Gain Codes: ,UOo less 
(S