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Judicial Watch • Dennis F. Saylor IV – 2012

Dennis F. Saylor IV – 2012

Dennis F. Saylor IV – 2012

Page 1: Dennis F. Saylor IV – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Dennis F Saylor IV, Fidelity, mutual, Estate, 2012, Market, assets, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Government Act ()f/978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Saylor, Dennis Court Organization U.S. District Court, Mass. Date Report 05/06/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
John Joseph Moakley U.S. Courthouse Courthouse Way Boston, 02210 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ ONS. (Reporting individual only; see pp. 9-13 offiling instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Adjunct Professor Law  Boston University School Law 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/06/2013
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) 1/12-5/12 Boston University School Law -teaching $7,900.00 9/12-12/12 Boston University School Law -teaching $7,900.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 U.S. Department Justice -salary 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

0510612013 GIFTS. (Inc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE 

05/06/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those ofspm1se and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting pe1iod reporting period  

(2) (I) 
(I) 
(3) (4) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Bank America  Interest Bank ofAmerica  Interest Fidelity Cash Reserves  Dividend  Sold (part)  01/23/12  Sold (part)  02129112  Sold (part)  03102112  Sold (part)  06/19/12  Buy (add'!)  06/25/12  Buy (add'I)  07/24/12  Buy (add'I)  08/16/12  
IO.  Sold (part)  09/25/12  
11.  Buy (add'I)  11/5/12  
12.  Buy (add'!)  11/13/12  
13.  Buy (add'!)  12/5/12  
14. Fidelity Cash Reserves  Dividend  
15. Fidelity Stock Selector Small Cap Mutual Fund  Dividend  
16. Fidelity Mid Cap Stock Mutual Fund  Dividend  
17. Fidelity Growth Co. Mutual Fund  Dividend Income Gain Codes: =$1,000 orlcss =$1,00t -$2.500 =$2.501 -$5.000  D=$5.001-$t5.000 =$1 5.00 -$50.000  
(Sec Columns and D4) =$50,001 -$100.000 =$100,001 -$1.000.000  111 =$t .000.001 -$5.000,000  fl2 =More than $5.000.000 Value Codes 5,000 less =$t 5,00t -$50.000 =$50.00t -$t00.000 =$t00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.001 -$1.000.000  l'l =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000 =$25.000.00 -$50.000.000  1'4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Oiher  W=Estimated  

05/06/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting pe1iod  ofreporting period  

(2) (I) (2) (I) (2) (3) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
(A-H) int.) (J-P) Code redemption) 
(Q-W) Income Gain Codes: =$1,000 less =$1,001 -$2.500  c=$2.501 -$5,000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$!00.001 -$1.000,000  Ill =$1.000.001 -$5.000.000  I12 =More than $5,000.000 Value Codes  J=$I 5.000 orless =$15,001 -$50.000 =$50,00 -$I 00.000 =$!00.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000.00 -$25,000.000 =$25 .000.001 -$50.000.000  1'4=More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

05/06/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent c1rudre11; see PP 34-60 offiti11g insrmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end (including tmst assets) reporting pe1iod ofreporting period 
Transactions during reporting period 

(2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div. rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. IRA Fidelity: Growth Discovery Mutual Fund  Dividend  
36. IRA Fidelity: Contrafund Mutual Fund  Dividend  
37. IRA Fidelity: Japan Mutual Fund  Dividend  
38. IRA Fidelity: Puritan Mutual Fund  Dividend  
39. IRA Fidelity: Growth Discovery Mutual Fund  Dividend  
40. IRA Fidelity: Magellan Mutual Fund  Dividend  
41. IRA Fidelity: Blue Chip Growth Mutual Fund  Dividend  
42. IRA Fidelity: Spartan 500 Index Fund  Dividend  
43. IRA Fidelity: Capital Appreciation Fund  Dividend  
44. IRA Fidelity: Contrafund  Dividend  
45. IRA Fidelity: Fidelity Fund  Dividend  
46. IRA Fidelity: Mid-Cap Stock Fund  Dividend  
47. IRA Fidelity: Real Estate Investment Fund  Dividend  
48. IRA Fidelity: Value Fund  Dividend  
49. IRA Fidelity: Cash Reserves  None  
50. IRA Vanguard: 500 Index Mutual Fund  Dividend  
51. Fidelity Spartan 500 Index Fund  Dividend Income Gain Codes: =$1.000 less B=$1,001-$2.500 c=$2.501 -$5.000 =$5.001 -$15,000 =$15,001 -$50.000 (SccColunmsBI andD4) F=$50.001 -$100.000 =$100.001 -$1,000,000 Ill =$1.000,001-$5.000.000 112 =More than $5.000.000 
Value Codes J=$15,000 less =$15,001 -$50,000 =$50.00I -$I 00.000 =$100.001 -$250.000 

(Sec Columns and 03) =$250.001 -$500.000 0=$500,00 -$1,000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000 
1'3 =$25,000.001 -$50,000.000 1'4=More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) V=Other =Book Value 	W=Estimated 
05/06/2013

ins1mc1io11s.J
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period {including trust assets) reporting period ofreporting period 
(1) 
(2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
Code 
(A-H) int.) 
(Q-W) 
52. Brown Forman Corp. stock  Dividend  Sold (part)  12/26/12  
53. General Electric Co. stock  Distribution  
54. PLC stock  Dividend  
55. Int'! Paper Co. stock  Dividend  
56. United Technologies Corp. stock  Dividend  
57. Verizon Communications Corp. stock  Dividend  
58. TriContinental Corp. Mutual Fund  Dividend  
59. Vanguard Prime Money Mkt. Fund  Dividend  Sold (part)  4/18/12  
60.  Buy (add'!)  12/10/12  
61. First Bank Puerto Rico  Interest  Redeemed  2/13/12  
62. First Bank Puerto Rico  Interest  Redeemed  1/23/12  
63. Frontier Communications Corp.  Dividend  
64. Ally Bank  Interest  Redeemed  12/10/12  
65. Discover Bank  Interest  Buy  4/18/12  
66. Bank oflndia  Interest  Buy  10/31/12  
67. Discover Bank  Interest  Buy  4/18/12  
68. iscover Bank  Interest  Buy  4/18/12 Income Gain Codes: 41.000 less 41,001 -$2.500 $2.501  $5.000 =$5,001 -$15.000  E=$15.001 -$50,000  
(Sec Columns and 04) 450.001 -$100.000 4100.001 -$1.000.000  fll =$1.000.001  $5.000.000  H2=More than $5.000.000 Value Codes  J=$15,000 less  K=$15.00l -$50.000 $50.001 -$100,000  M=$!00.001 -$250.000  
(Sec Columns and 03) 4250.00 -$500.000 4500.00 -$1.000.000 =$1.000.001 -$5,000.000 45,000.001  $25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
{Sec Column C2) =Book Value =Other =Estimated  

Date Report
05/06/2013
Saylor, Dennis

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndica/e partofreporl.) 

Date Report 
05/06/2013
IX. CERTIFICATION. certify that all information given 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. 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 Conference regulations. 
Signature: Dennis Saylor 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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