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Judicial Watch • Claire V Eagan Financial Disclosure Report for 2003

Claire V Eagan Financial Disclosure Report for 2003

Claire V Eagan Financial Disclosure Report for 2003

Page 1: Claire V Eagan Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:13

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:TULSA, Eagan, Claire, Schwab, ATF, funds, trust, united, dividend, IRS, ICE, CIA, income


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A/'1/'JDE]) Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report  
Eagan, Claim  USDC/N. Dist. Oklahoma  07/Il2/2004 Title (Artic:le Judges indicate ac.tive senior status; ReportType (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-ltime) Nomination,  Date  01/01/2003  
U.S. District Judge -Active fnitial  (!)Annual Final 12131 /2003  

cir Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance Chambe'rs 
United States Courthouse 
with applicable laws and regulations. 
333 4th Stlieet, Room 411
Reviewing Officer. 	Date 
Tulsa, Okl11homa 74103 
IMPORTANT NOTES: The illlStnlctions accompanying this form must followed. Complete all parts, checking theNONE box for each part wlem you have reportable infurmation. Sign last page. POSITIONS. (Reportina in
-111 
f":"i 

AmeNieq 
Name Person Reporting 
Date Report. 
Eagan, Claire 2/20014 
ill. NON-INVESTMENT ThfCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions> Filer's Non-Investment Inc:ome 
li!J NONE (No reportable non-investment income.) 
 
(yours. not spouse's]1 Spouse''s Non-lnvestrnenC: lncome-(lfyou were married during any portion the reporting year, please complete this section. (dollar amount not requimd except for honoraria) NOlE (No reportable 1111n ..investment income.) 21)03 Advanced Medical Instruments, Inc. -Employment 
IV. REJ[MrBURSEMENTS ttansportation, lodging, food, entertainment.
(Includes those spouse and dt.-pe1uient children. See pp. 25-27 ofinstructions.)  NONI: -(No such repci1!'llll.blle reimbursements.) enol eol 

Date Report Eagan, Claire 

0'1/1212004 	GIFTS, (Includes those spuuse and dependent children. See pp. 28-31 instructions.) 
 	
NONE  (No such reportall>lle gifts.) 

VI. 	LIABJLITIES, (include:s those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
CREDrfOR 	Washi111gti)n Mutual (Previously thru Mortgage loan Property (See VIl) 
Home!;idc: Lending, Inc.) 

A()1e.(d 
DISCLOSUilE REPORT 

Date Report 
Name Person Reporting 
Eagan, Claire 

07/1212004 
-income, value, trnnscations {includes those oflhe spouse and dependent cbildmt. See pp. 34-57 offiling instructious.)
VII. INVESTMENTS and TRUSTS 

Gross value end 
Income during 

Transaction. during reponing period 
Del:cription Assets 
(including tmst assets) 
reporting period 
(2) Ifnot exempt from disclosure 

IPlace "(X)" after each asset eenipl 

Value Value Type (e.g. Date: 
Value Gain Identity 
Amount Type (e.g. 

Code2 Method buy, sell, Month-
lli'om1 prior disclosure 

Code2 Code buyerlsel ler 
Codel div. rent. 

(J-P) Codc3 merger, Day
int.) 

(J-P)
(A-H) 

(if priY11te 
DNONE (N6 reportable income, assetll, transactions) Invest Fund Bank Oklahomtl, N.A Propc -Tulsa,  Propc -Highland Beach, Pro pc. -Stoddard, (X) 
Exxo;nCmp.-Common 
Trust (See Note VIII)  Trust (See Note VIII)  None  Schw  IRA-(#IX#9-19 below)(!iee YID) RusseII >iversified Equity FUl!ld

10. Russf:II uantitative Equity Fund

11. 
RusseII Special Growth Fund 

12. 
Russe:llE:merging Markets FUllld

13. 
Russe:II ntemational Securities Fiu:rid. 

14. 
Schw Money Market Fund 

15. 
Firsth Technology Fund

16. Northem Technology Fund

17. Rye:!= Fund Interest 
None 
None 
None 
Dividend 
None  Dividend  Dividend  
None  Dividend  Dividend Dividend 
None 
None 
None 
(Q-W) 

transaction) 
18. Eaton Vanee Trad. Worldwide 
None tncome!Gafa Codes: SJJJIOO Jess Sl,001-$2,500  =$2,501-$5,000  =$5,001-$15,000   15,00 l-SS0,000  
250.000  
(Sl'" Columru; andD3J $250,0J0-$500,000 S.500,001-$1,000,000  s1,ooo.001.ss.ooo,ooo  =ss,oor..001-S2s.ooo.1iofJ = s-25.00'J,f)(IJ.$50.000,000  =$More than s:so.mm.ooc1  

VaJut Nlcthud Codes Cost (R::al Estate Only ."5essmem Dl:;it!Marke 
(Sc;: oium11 c:; 8ooi: Va:u,  Othcr Estimat:!d 

AMe.ndet 

Name Person Reporting Date Report _Page of2 Eagan, Claire 
07/1212004 
-income. lllllue, lranscations (includes those oflhe spouse and dependent children. See pp. 34-57 offilinl,l instructions.) 
VII. INVESTMENTS and TRUSTS ICI'iption Assets De: (inc:luding trust assets) Plac fron "(X)" after each asset 1=inrpt prior disclosure Income dwing reporting period (I) (2) AmOIDll Type (e.g. Code div. rent. {A-H) int.) Gross value end reporting period (I) (2} Value Value Code2 Method (J-P) CodeJ (Q-W) Transactions during reporting period Ifno! exempt discloslU'e Type (e.g. Date: Valuebuy. sell. MoothCode2 merger, (J-P)redemption) Gain Identity Code buyer/seller (AH} (ifprimte transaction)  
19. 20. 21. 22. 23. 24. 25. 26. 27.  Frern Sch"'! Vlll} ont rab Abgeonix Mon1 Inst. U.S. Micro One Inv. Acct. (#2} (#21-25 below) (See .Inc. -Celera Genomics -lliarket Fund -Willi Communications Grot1p A(Sold 2002)am (seeVII!) -Gen'I'' -Sch"'!ab One IRA-(#13) (See #2'7-29 belowXSee VIII) -Sch" Money Market  None None None Interest None None None  
2. 29.  Fremont U.S. Microcap -RydexBfotechnology None None T-- Income/Gain Codes: (See Colwuns and 04) Value Codes See Columns and 03) $!,000 cir less $50,001$!00.000 $15,000 less  r.250JJ00-$500,000 $25.000 001-$50,000,000 - lppraisa! Booi: Vlllue Sl,001-$2,500 $100.001-Sl,OOO,OOD Sl5,00l-$SO,OOO $500,00l-S1,000 ,000  Cus: (Re2J Estate Onl:!l  Otber  $2,501-$5,000 SS,001-$15,000 $1,000,00l-$5.000,000 $:'i0,0fll-$100.000 =More timn $5,000,000 =Sl00,0lll-$25fl.OOO $l,000,001-S5,000,0HO $More than $50,000,00U $5,Ullll.001 !li25,000,000  $15,00l-$50.000 .11.ssessmem Caslv1Markct Est11na1ed ------------ Ftt)1d 

Name Person Reporting 
Date Report 
FlNAJNCIAL DISCLOSURE REPORT 
Eagan, Claire 

07/12/2004 
{Indicate part Report.) 
VIII. ADDIDONAL INFORMATION EXPLANATIONS -Trust 11: The Trust the named bl::neficiary life insurance policy issued Northwestern Mutual Life the life individual who still living. There ELre other Trust assm. -Trust #2: The Trust was created 2000 receive, hold and distribute ceJtain assets. assets were contributed 2003. -Charles St:hwab IRA(# 1): Investments were made and managed through Schwab. income was distdbuted paiticipants invested the Funds. there were any distributions from th1: Funds Schwab, Schwab reinvested them the Funds. 
tho -Schwab One Investment Account (#2): Investments were made and managed through Schwab. income was distributed participants invested the Funds. there were any distn1D1ions ftom the Funds Schwab, Schwab reinvested them the Funds. 
"#24 -Williams Communications Group ownership distributions 2003. 2002, the investmc;at was sold via public trade. 
"#26 -Charles Schwab IRA (#3): Im1ll!;t1111C111ts vw:re made and managed through Schwab. income was distributed participants invested the Funds. Iftheie were any distributions from the: Funds Schwab, Schwab reinvested them the Funds. 
Arne.r">deof 

NameofPersonReporting 
Date Report DISCLOSURE REPORT 
Eagan, Claire 

07/1212004 
IX. CERTIFICATION. certify tltat all information gfven 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. furthc:r c:ertify that earned iirmome :from outside employment and honoraria and the acceptance gifts which have been reported aire compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature_ Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
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 Government Act 1978
Calendar Year 2003 US.C. app.  101-llll) Date Report 
Eagan, Cbdre USDC/N. Dist. Oklahoma Person Repo1rting (Last name, Fir:t name, Middle initial) Court Organization 
04/0812004 Title (Alticle Ill Judges indicate 11ctive senior status; Rcpo!lType (check appropriate type) Reporting Period 
magistrate ]ludges indicate full-or p;art-time) 

Date 
01/0112003 
U.S. District Ju1dge -Active Initial @Annual Final 
12131/2003 Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance
United Statc:s Courthouse 

with applicable laws and regulations. 
333 4th stti;et, Room 411 
Date 
Tulsa, Oklahoma 74103 

IMPORTANT NOlES: The iru:tructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSI'ITONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(.No reportable posiitiiom.) 	
Trust [See Part VIl and Note Part VIIl) 
Trus:tee 	Trust [See Part VIl and Note PartVJJJ.t:, 

 "3, .... ... : '.'l't"" ,,,.. 
-- 

-f. 
t.. _,j.,-: 

II. AGREEMENTS. (Reporting individual only;sec pp. 14-16 offiling instructions} 
 NONE -(No reportable agrecmCJ11ts.) 

Date Repo1t F.agan, 
-Ff.NANCI.AL DISCLOSURE REPORT Narne ofPersonReporting 
Claire 
04/08/2004 
ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) Filer's Non-Investment Im:ome 

 NOlJE (No reponable 11c1n-imrestment 
 
income.) 

GROSS 
Qours, not spouse's) Spouse's on-lnvestmen1 ][ncome -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not requiri=d c:xcept for honoraria.)  NON] (Noreportablemm-investmentincome.) 
 2003 Advanced Medical Instruments, Inc.  Employment REIMBURSEMENTS transportation, lodging, food. entertainment
(Includes those spouse and dependent children. See pp. 25-27 ofinsttuctk>ns.)  NOJE (No such reportable imbursemcnts.) 
 

 
FINANCIAL DISCI.OSURE REPORT 
Dateof Repmt 
Eagan, Claire 
04/08/2004 	GIFTS. (Includes those SJ)()use and dependent children.. see pp. 28-3 instructions.) 
 
NO:NE  (Nosuchreportablegitl:s.) 

VI. 	LIABILITIES. (lncludei; those ofspouse and dependent children. See pp. 32-34of instructions.) NO}>;!E  (No reportable liabilities.) 	Washiugtt 
Type (e.g.
Amount Value Identily 

il'rolt1 prior discloswe Codel div. rent. Code2 
Method buy, sell, MonthCode2 Code buyer/seller 

(1-P) (if prorate 
int.) {J-P) Codc3 merger, Day
(A-H) 
redemption} 

transcuon}
(Q-W}

DNONE (No reportable income, nssc. transactions) Bank Oklahoma, N.A. 
None Propc:rty -Tulsa, 

/(}O l>uff.AdL 
None
#2-Highland Beach, 
-/x Proptrty -Stoddard, Exxo:n CDTJl -Common Trust (See Note VID) 
None  Dividend  
None  

None
Trust#2 (See Note VllI) 	Schwab llRA-(#1X#9-19 below)(See VIIl)
Dividend T>iversified Equity Fund 
10. 	Rum:ll Cuantitative Equity Fmtcl
11. 	Russc:Il nc Investment Account (#2): Investments were made and managed through Schwab. income was distnouted participants invested the Fund!1. IJrthere wen: any distn'b111ti1ons from the Funds Schvnib, Schwab reinvested them the Funds. 
#24 -Williams Communications Group ownership OT.distn"butions 20Q3. 2002, the investment was sold via public trade. 

#26 -Charlc:s Schwab IRA (#3): Inves:lmcn were made and managed through Schwab. income was distnouted participants invested the Funds. there were: any distributions from 1:hc Funds Schwab, Schwab reinvested them the Funds. 

Name Person Reporting 
Date Report 
F!NA11lCIAL DISCLQSiJRE REPORT 
04/08/2004
Eagan, Claire 
IX. CERT1FICATION. certify that all infonnatfon given above (including information pertaining spouse and minor dependent children, any) acc:urate, true, and complete the best knowledge and belie and that any information not reported W'8S withheld because met applicable statutory provisions permitting non-disclosure. furth1er certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are ]ln. compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature_ 
NOTE: ANY INDIVIDUAL 'mo KNOWINGLY AND WILFULL FALSIFIES FAILS FILE TIIlS REPORT SUBJHC:r CNIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 

Committee Financial Disclosure Administrative Office the United States Courts Suite2-301 
One Columbus Circle, .E. 
Washington, D.C. 20544