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Judicial Watch • Charles R. Weiner – 2003

Charles R. Weiner – 2003

Charles R. Weiner – 2003

Page 1: Charles R. Weiner – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:January 01, 2015

Tags:NINETIES, WEINER, Charles R Weiner, Atlas, Energy, Exempt, wells, america, Royalty, 2003, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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your committee had pertaining _to the filed report: 
 
 
PA6E: e:/ 8.3 
 
STEVEN KAUNITZ 
AUG FAX: ..-.EMAJL: 
August 13, 2004 
Committee Financial 
Administrative Office the u.s. Courts 
One Columbus Circle, NE, Suffe 2-301 
Washington, 20544 
 
. Whom May Concern: the new accountant for Judge Charles Weiner and was recently retained prepare the Judges fax returns and other financial reporting requirements. prepared the Disclosure Report dated April 2004 question. The following explanation the questions that 
 
 	New Economy Fund-should have been included the 2002 report since the value 12131102 was greater than $5, 000. The reporting for this item 2002 would identical the year 2003. The fund was purchased June 22. 2000. The value code for the purchase would have been 
 
The Tax-Exempt Bond Fund America -this mutual fund was exempt from reporting and should not have been included the 2003 report since the value 12131/03 was less than $5, 000. !      
 
Intermediate Bond-Fund ofAmrica JRA  should have been reported the 2002 report since the valueat 12131/02 was greatet than $5, 000. The porting for this item 2002  
 
would identjr;arto-the.year2003. The .fund was purchased November 1991: The 
value code for-thepurchase would have been 
 
Smalleap World Fund IRA .,_this mutual fund was exempt from porting and 
should not have been includea the .2003 report since the value 12131/03 was less 
than $5, 000. 
 
lnterm_ediate Bond Fund ofAmerica thls mutual fnd was exempt from reporting and should not h(!Jve been 2003 report Since the value 12131103 was less than $5,000. 
 
 
-Miscellaneous Partnership Inc. -ihete was mispellaneous partnership income iri the year 2003. All income itm.s were reported and coded from specific partnerships. appears that this item was inadverlentJy included the 2002 report and will not included future years: There other information this asset. 
 
Pioneer (PXD) -.,isted the 2003 report line 13, Pioneer Natural Resources. 
 
 
 
Hopefully the above explanations clarify all your inquiries. you have any other questions pertaining this matter, please Jet hear from you. POSITTONS. (Reporting individual only; see pp. 9-13 oftiling instructions) 
 NONE -{No reportable positions.) 
:::0 fT1 JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) iTI 
 NONE -(No reportable agreements.) 
 
 
 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11.24 filing instructions) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging. food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 
 
Date ofReport 
Name Person Reporting 
WEINER, CHARLES 
4/312004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure DNONE (No reportable income, assets, transactions) ATLAS ENERGY NINETIES 1994 VIKING RESOURCES ATLAS ENERGY NINETIES16 ATLAS ENERGY NINETIES Income dwing reporting period (1) (2) Amowit Type (e.g. Code div. rent (AH) int) Royalty Royalty Royalty Royalty Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) CodeJ (Q-W) Transactions during reporting period (1) not exempt disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy. sell, Month Code2 Code buyer/seller merger. Day (J-P) (A-H) (if private redemption} ITilnsaction) ATLAS ENERGY NINETIES Royalty ATLAS ENERGY NINETIES Royalty ATLAS ENERGY NINETIES Royalty ATLAS ENERGY NINETIES 1993 Royalty DSB ASSOCIATES Int Rent 
10. BRYAN LP22 Royalty 
11. BRYANLP23 Royalty 
12. BRYANLP24 Royalty 
13. PIONEER NATURAL RESOURCES None 
14. EUROPACIFIC GROWTH FUND Dividend 
15. THE NEW ECONOMY FUND Dividend 
16. WASHINGTON MUTUAL INVESTORS FUND Dividend 
17. THE TAX-EXEMPT BOND FUND AMERICA Dividend 
18. THE INVESTMENT AMERICA IRA Dividend Income/Gain Codes: (S.:C Colwnns and 04) Value Codes: (See Colwnns and 03) Value M.!thod Codes 1.000 orless SS0,001-S 00,000 SIS,000 less S250,000-S500,000 S25.000,001-S50.000,000 =Appraisal Sl,001-$2,500 SI00.001-SI ,000,000 $15,00l-S50,000 SS00,001-Sl,000,000 Cost (Real Estate Only) $2,501-$5,000 $5,00I-SIS,000 S!,000,001-$5,000,000 M,ue than S5,000,000 SSO,OOl-SI00,000 00,001-$250,000  ,000.001-SS,000,000 $5,000,001-$25,000,000 $More tJ1311 SS0,000,000 Assessment Cash/M:irket -t:_.; _..a =Sl5,001-S50,000 
 
Date Report 
Name Person Reporting 
Page of2 
WEINER, CHARLES 
4/3/200 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including ttust assets} Place (X) after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g. Code div. rent (AH) int) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) CodcJ (Q-W) Transactions during reporting period (1) not exempt from disclosure (2) (5) Type (e.g. Date: Value Gain Identity buy. sell, MonthCode2 Code buyer/seller merger, Day (J-P) (A-H) (if private redemption) transaction) 
19. 20. 21. INTERMEDIATE BOND AMERICA IRA SMALLCAP WORLD FUND IRA INTE-BOND FUND AMERICA IRA Dividend Dividend Dividend Income/Gain Codes: Sl,000 less Sl,OOl-S2,SOO $2,501-$5,000 $5,001-$15,000 5,001-S50,000 Columns and 04) S50,00l-Sl.00,000 Sl00.001-Sl ,000.000 ,000,001-S5,000,000 =More than $5,000.000 Value Codes: =$15.000 orless $15,001-$50,000 $50,001-SI 00,000 $I00,001-$250,000 
(See Columns and 03) $250,000-$500,000 SS00,001-SI ,000,000 Sl,000,001-SS,000,000 $5,000,001-$25,000,000 S.?5,000,001-$50,000,000 SMore than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash/Market ...._Cm-.. ....... 
 
 
(Indicate part Repon.) 
VIII. ADDIDONAL INFORMATION EXPLANATIONS 
Some items the prior years Investments and Trusts (Part VII}, namely Lakeside #1, including Hoffinan Daniel Oil Wells are now included NonInvestment Income (Part III} Oil Wells, Kiowa and Prowers County, Colorado, since they are considered from Self-employment. addition, should noted that included Non-Investment Income Bryan 25, which oil well partnership that was acquired 2003. was reported that way since owned general partner. Most likely, 2004 will switch limited partnership interest that will reported Part VII, Investments and Trusts. 
The investment the Federated Fund was not reported for the year 2003 due the remaining balance shares the fund being redeemed the 
beginning the year 2002. the liabilities section, Part VI, the Lafayette Ambassador Bank loan from the prior year should not have been reported since mortgage, 
collateralized  
 
 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including infonna.tion 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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWlNGL AND Wll,FULLy FALSIFIES FAILS FILE nns REPORT SUBJECT CNIL AND CRIMINAL SANCTIONS U.S.C. app.  104)