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Judicial Watch • Denise Page Hood Financial Disclosure Report for 2003

Denise Page Hood Financial Disclosure Report for 2003

Denise Page Hood Financial Disclosure Report for 2003

Page 1: Denise Page Hood Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:NONJE, Denise Page Hood, denise, Union, united, 2003, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
G-8 

Calendar Year 2003 U.S.C. app.  101-lfl) 	Person Re1porting (Last name, Firs:t name, Middle initial) Hood, Denise Page 	Title (Artiicle Judges indicate aclive senior status; magistrate ju1dges indicate full-or part-time) 
United tates District Judge Chambers Office Address Theodore Leirin U.S. Courthouse Court Organization Date Report  
U.S. Dist Court, Eastern  7/30/2004 ReportType (check appropriate type) Reporting Period Nomination,  Date  1/112003 Initial Annual Flnal 12/31/2003 the basis the infonnation contained this Report and any modifications pertaining tltereto, is, opinion, compliance with applicable laws and regulations. 
231 L:llfayette Blvd., 251 Detroit, 48226 

IMPORTANT NOTES: Tbi= ions ,aciompiwying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable fn1:'1ioi:i. Sign  last ?age. POSTI10NS. (Repo!rli1 individual only; see pp. 9-13 offiling instructions) NONJE -(No reportable i:10:1itions.) Dtirector 	Cyprian Center 
T1ustee 	Olivet College 
Board Member 	State Planning Board (Legal Services) 
Counc.il Member 	Columbus School for Girls (Alumnae Council) 

II. AGREEMENTS. (Re!Porting individual only; see pp. 14-16 filing instruction8) 
 NONJE -(No reportable agreements.) 
...._ 
::::... 

(I) :l:1 6::? "'-.> 

(f:I .:''J f:...!"'j 
U'I O"J 
"11 ::::::.. 
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Name Persm1 Reporting 
Date Report

Hood, Denise Page 
III.  NON-INVESTMENT IN"COME. eporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Incom  NONE -(No reportable non-investment income.)  
SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment com (Ifyou were married during any portion the reporting year, please complete this seon. (dollar amount
not required except for honoraria) NONE (No reportable non-investment income.) ll2/13/03 Dixie Pegg Funeral 112109/03 CarlCado 
4/18103 People's Community Church 
03/02/03 St. Matthew's/St. Joseph's 
2003 Plymouth United Church Christ 

IV. REThffiURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.)  NONJE -(No such reportable reimbursements.)  

Name Person Reporting 
Date Report 

Hood, Denise Page GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE: -(No such report.able gifts.) 
DESCRIPTION 

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

DESCRIPTION CODE 

Date Repoirt 
Name Person Reporting 
Hood, Denise Page 
7/30/2004 VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 345i offiling instructions.) hlcome during Gross value end 
Transactions during reporting period 
D1:scription Assets reportiiig period reporting period 
(in'eluding trust assets) not exempt from disclosure
(2) (1)
(1) 
(2) 

(2) 
(5)
Date:
Type (e.g. 
Plaice "(X)" after each asset exempt from prior disclosure 
Value

Value
Amount Typediv. rent. 
Identity 
blJYll("/scller 
Code2 Code 
Value 
Gain 
Method buy, sell, 

Month.
Code2
Code! 
Code3 merger, 

Day
redemption)
int.) (J-P)
(A-H) 
(if private 
(J-P) (A 
tral!,'l!JCDOD) 
(Q-W) 

H'I 
DNONE (No reportable income, ai;sets, transactions) MI.Jud:ges Retirement 
Interest 
Wame County Retirement 
Interest Met 'fe 
Div/Interest

Pro1ridc:nt Nat'! Annuity 
Div/Interest 
Broken.eAcct#l -lM Corp. Mass. 
-l:.lorte! Networks 'bank, Bank Dep. Prag.
Broker 1ageAcct 
-IO. Money Cash CIA P1X1t 
11. -IDru. mler Chrysler 	A.OL Time Warner 
13.	Wal Disney 
14. 
-IGAP, Inc., Del. 

15. 	
-Un ited American Healthcare

16. 	
-VarlKmp Erner Grwth CLC -.... 

17. 
-smi1thBamey Man Muni CLL 
18. tro Mun Credit Union 
Div/Interest 
Dividend 
Dividend 
Interest
Dividend 
Dividend 
Dividend 
Dividend 

Dividend 
Dividend 

Int/Dividend 
Int/Dividend 
Interest 
 fu.n.;)(JiiinCodea:, ,.s1oooor1es$.. .;stoP.f:SZ.Soo ,,:,s2;s!!l"SS()o 	
 

:(Seei(iob1nms'Sl amiD4) ;.$SO,O(lb$ilfl!);Qi)o ooo,omf:' .;.srs,oct0ori . K :;:iii, ...
,(See;Col111U11s and D3) =$250;000-S500,0QO  ;,,$500,01Sl,QOQ,clOO' Sii!lOPOO.@OQO;OOO ,;,;_;ss;ooo;ofiis25,000;QOO P3.  $:?S,ooo,001-sso;ooo;oeo P4 Value Melhod Codes Appraisal =Cost (Real Estate Oilly)  "'Assessmerit .-T  eashlMarket (See Colwnt1. C2) Book Value =Other Estimated 
DateName ofPerson Reporting 
vn.  INVESTMENTS andl TRUSTS  -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.)  
D1=iption Assets in'cluding trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period  

Ifnot exempt from disclosure
(2)

(!) 
(1)

(2)-
(3)
(2)
Type (e.g. 
Date:
Value

Value
Type (e.g. 
div. rent. 
Plitce "{X)" after each asset e)empt from prior disclosure 

Amount Value Gain 
Identity 
buy, sel 
Method

Code2
Code 
Month
buyer/seller
Code2 Code 
(if private 
Day(J-P) 
Code3 (A(A-H) (J-P)
merger,int.) redemption) 

lion)
(Q-W) 
Interest
1st JIndc:pendence Bank 
20. 
EVI.JOO (AXA Financial) 

21. 
Ax.  ADS (Common Stock) 

22. 
Cols Metro Credit Union

23. Pruelenltial (DPH)

24. 
Pru1 lential (NH3) Money Marlc .et Funds 

25. 
SB/:SEPP (X)

26. 
-iB Cap Pres. CLB (X) 

27. 
-(itibank Bank Dep. ug. (X) Interest 
Dividend 
Interest 
Interest 
Interest 
Int/Dividend 
Interest 

.. :IncomdGain Cad.es: ,.,; $lj)!)() .oi: less s1;oos2,soo    ,(see (;;olij:mm:.BlD4) . =SSQ,OCH00,000 
... 
 
 ;...K:": Value C