Skip to content

Judicial Watch • David K Winder Financial Disclosure Report for 2004

David K Winder Financial Disclosure Report for 2004

David K Winder Financial Disclosure Report for 2004

Page 1: David K Winder Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:5

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:David K Winder, WINDER, health, david, trust, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

A0-10 Government Act 1978,
Rev. 112002 U.S.C. App., 101-111)
FOR CALENDAR YEAR 2004 Person Reporting (Last name, first, middle initial) 
Winder, David 	Title (Article IIIjudges indicate active senior status; magistratejudges indicate full-or part-time) 
U.S. District Judge -Senior Status Chambers Office Address 
350 South Main, #110 
Salt Lake City,  84101  
  
.;   NOTES:  _:  - Court Organization Date Report 
United States District Court -Utah 
2125105 	ReportType (check appropriate type) Reporting Period 
_Nomination, Date 
1(01104 -12/31/04 
Initial 	Annual Final the basis the information contained thi Report and any modifications thereto, is, opinion,in compliance laws and regulations.  
must befollowed. Comlete allprts,.
 checktni.thg boxfor. eachpartwhereyu fujv norepgrt'able infor'n:zatiOn Sign.on,lastpage,
. 1-,:< -'.-"'..,:-; POSITI0NS. {Reporting individual only; see pp. 9-13 Instructions.) 
POSITION 	NAME 
NONE (No reportable positions.) 
""'
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofInstructions.) ;:i::..
DATE PARTIES TEk!Jis (') Ui'1
AJ:Z
NONE (No reportable agreements.) 
Cl)> ')>..,., 
'10 
----,_.,___ ,.,;, ;ri  
III.  NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.)  
DATE  SOURCE AND  TYPE  GROSS INCOME  
(yours, not spouse's)  
NONE (No reportable non-investment income.)  
2004  Gaming winnings -State Nevada 1,285.00 
III 2004 on-investment income -gaming winnings -State Nevada (amount need not repoJed) 
Name Person Reporting  Date Report  
WINDER, David  2/25/05  

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION 
NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE DESCRIPTION VALUE 
NONE (No such reportable gifts.) . .__ --:._;.:: ,_, 
VI. LIABILITIES. (Includes those spouse and dependent childr See pp. 32-33 Instructions.) 
:.":" 
VALUE CODE*
CREDITOR DESCRIPTION NONE (No reportable liabilities.) 
-.;,;:, ::11i--..  :.,, ,._ 11,

*Vale C(,)des; 
J.,.f::$L00,001"$25Q,POO
J$15,QQQ less
r,::$50,001-$100,000 
 
N,;,,$,250,QO1-$500,000
 
P2::$5,0bO;OOl-$25;QOO,OOO. 9'.""fOO,OOI,$1,000,000  p3=$25,ooo,oor.$so,ooopoo P4=?0,000;00I Ormore 
Name ofPerson Reporting 
Date ofReport 
WINDER, David 
2/25/05 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those 
spouse and dependent children. See pp, 34-57 ofInstructions.) 
'..:'{'",
.
;-."". .""'' ' ' .' .,. .,, ,:':::
 
 
..   .,';: .Il
TrAAs;u;tJi11s !itjri 
 
Pt:f:iod
 
...
. 
 ..... 
(No reportable income; assets, 
NONE 
Alliance Airport Authority bonds  Colonial Municii;ial Inc. Trust  Arizona Health Authority bonds  Maine Health Higher Ed. (acqu. 9/93)  Putnam Tax-Free Health Care  MuniVest Fund, Inc.  Sacramento Plata MEX corp.  Merrill Lynch Municipal Investment Trust  Intermountain Power Agency (acqu 2/93)  Elan Corp., PLC  SCI Management Corp.  Maine Housing Authority  

Interest  
Interest  
Interest  
Interest  
Interest  
None  
Interest  
Dividend  
Interest  
Interest ; Sell Jan. 
; (n-;; ,-::II J:. 
!' . Sell August *see exp!. Sec. VIII 
Interest
King County WA, SWR 
Interest
Central Utah Water Conservancy District 
Interest
Municipal Investment Trust Defined Asset 
Income/Gain Codes: A=$1 000 less (See Col. BI, D4) F=$50,001-$100;000  B=$1,001-$2,500G=$100,00ic$1,000,000  Co=$2,501-$5,000 Hl=$1;000,001-$5;000,000  D=$5,001-$15,000 H2=More than $5,000,000  E=$ 5,001-$50,000  Value Codes: (See Ceil. Cl, D3)  J=$15,000 less K=$15,00HSO,OOON=$250,001-$500,000 0=$500,001-$1,000,000P3=$25,000,001-$50,000,000  L=$50,001-$100,000Pl=$1,00001"$5,000,000P4=More $50,000;000  M=$100,001-$250,000.P2=$5,000,Q01-$25,000,000  Value Method Codes: iAppraisal(See Col. C2) =Book value  R=Cost (real estate only)V=Other  s:...Assessment W=Estimated General Electric Clark County Central Health Exxon Mobil 
Blaclcrock Municipal 
Johnson Johnson 
Cohen Steers -Merrill Lynch Ret. Acct 
23. Kroger Co. 
Raytheon Co.  Colgate-Palmolive Brown Brown Best Buy Co., Inc. Consolidated Edison 
Bear Stearn 
Nicholas Applegate 
Allstate Corporation 
Lowe's Company Costco Dividend 
Interest 
Interest 
Dividend 
Interest'' 
Dividend 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend Dividend 
Dividend 
Dividend buy 
buy 
l;>uy 
buy 
buy 
buy 1/27 
4/2 
6/23 
7/16 
8/20 
1111 
! ... --. 
[-'! '1,; .;l  i ;;: ;(:.;;;::. 
v .ii' ,._, 
Income/Gain Codes: (See Col. D4)  A=$1 000 less F=$50,001-$100,000  B=$1,001-$2,500 G=$100,001"$1,000,000  C=$2,501-$5,000 Hl=$1,000,001-$5;000,000  D=$5,001-$15,000 H2=More than $5,000,000  E=$15,001-$50,000  Value Codes: (See Col. Cl, D3)  J=$15,000 less N=$250,001-$500,000  K=$15,001-$50,000 0=$500,001-$1,000,000  L=$50,001-$100,000 Pl=$1,00 001-$5,000,000  M=$ 00,001-$250,000 P2=$5,000 ,00 l-$25;000,000  P3=$25,000,001-$50,000,000 Value Method Codes: Appraisal (See Col. C2) =Book value R=Cost (real estate only) V=Other  P4=More $50,000,000 S=Assessment W=Estimated  T=Cash/Market  

Name Person Reporting  Date Report  

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) VII. INVESTMENTS and TRUSTS Line Intermtn Power Agency This sale included all remaining holdings this company, 
following the partial sale reported the 2003 Report. 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minpr dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported withheld pecause met applicable 
statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.,  501 et. seq., U.S.C.  7353 and Judicial Conferenceiregulations. 
1 
 
Signature 	Date ').0
NOTE: ANY OWIN WILFULLY FALSIFIES FAILS REPORTMAY 

SUBJECT CIVIL AND CRIMINAL SANCTIONS u.s.c. App., 104.) 
F!LING.INST!lUCTIONS:. ... 

Mail signed original and additinal CoPiesto': . 	.C:orinnittee
 
Administrative Office 
 
 
United Stat Corts Suite 2.;. 301 One Columbus Circle, N.E. Washington,"D,C. 20544



Sign Up for Updates!