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Judicial Watch • Dickran M. Tevrizian – 2004

Dickran M. Tevrizian – 2004

Dickran M. Tevrizian – 2004

Page 1: Dickran M. Tevrizian – 2004

Category:Federal Judges

Number of Pages:25

Date Created:December 13, 2005

Date Uploaded to the Library:December 26, 2014

Tags:TEVRIZIAN, Dickran M Tevrizian, DICKRAN, Mills, mutual, stock, 2004, assets, TRUSTS, dividend, disclosure, reporting, Federal Judge, income, Judge


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A0-10 Rev.1/2004 Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 
.,Person Reporting (Last name, First name, Middle initial) TEVRIZIAN, JR., DICK.RAN Court Organization United States District Court Date Report 5/1512005 Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Article ill Judge -Active ReportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 1/112004 12/31/2004 Chambers Office Address Roybal Federal Building 255 Temple Street, Ste. 870 Los Angeles, 90012 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer. 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITTONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee -Non-Compensated Passive Investor ITrusts -Attachment A 
Partner -Non-Working Rialto Investments -Industrial Real Estate, Rialto, -Attachment 
Trustee -Non-Compensated -Trusts -Attachment c 
Partner -Passive Investor Non-Working MPRT Realty -Commercial Real Estate -L.A., 
Advisory Director -Non-Compensated Armenian General Benevolent Union -Charitable Foundation 
Partner -Passive Investor Non-Working Majestic Realty Partners -Industrial Real Estate, Atlanta, Georgia -Attachment 
Deleted 1999 
Advisory Director -Non-Compensated Glendale Memorial Hospital Foundation -Charitable Foundation 
 
 
Advisory Director -Non-Compensated Armenian Center for National International Studies -Charitable Foundation 
10. 
Advisory Director -Non-Compensated The Armenian Eye CareProject -Charitable Foundation 
 
11. 
Advisory Director Non-Compensated The University California Los Angeles (UCLA) School Public Policy -Public School 
 
12. 
Deleted 2003 
 
 
Deleted 2003 
t from disclosure 
(2) (1) (2) 
(2) (3) (5) 
Place(X)after each asset exempt 
 
Amount Type 
Type (e.g. 
Date: 
Value Value Identity Value Gain 
buy, sell, Month-from prior disclosure Code2 Method buyer/sellerCode! div. rent Code2 Code1 
merger, 
Day (J-P) (A-ll) (if private 
(A-H) int) (J-P) Code3 
redemption) 
transaction) 
(Q-W) 
19. Deleted 1995 
20. 
Provident Life Insurance Interest 
 
21. 
Provident Life Insurance Interest 
 
 
22. Deleted 2001 
23. Deleted 1994 
 
24. 
Smith Barney Money Market Account Interest 
 
25. 
Exxon Corp. Common Stock Dividend 
26. 
Lockheed/Martin Corp. Common Stock Dividend 
 
27. 
Louisiana.Pacific Corp. Common Stock Dividend 
 
 
28. Deleted 1995 
29. Allied Signal Corp. Common Stock Dividend 
30. 
Deleted 1999 
 
31. 
Deleted 1996 
 
 
32. Seagate Corp. Common Stock Dividend 
Digital Equipment Corp. Common Stock Dividend 
Deleted 2002 
35. Santa Energy Resources Common Stock Dividend 
Deleted 1995 
... ;__ :: 
:::it ()Q;o.oi,$1(};cjqo 
j;PR>Pt.2.0001qoo.. 
 
5/15/2005 
cPage ofll 
TEVRIZIAN, JR., DICKRAN 
-income, value, transcations (includes those the spouse and dependent cln1dren. See pp. 34-57 filing instructions.) 
It INVESTMENTS and TRUSTS Description Assets (including trust assets Place (X) after each asset exempt fromprior disclosure Jncom: during reporting period (1) (2) AmoWlt Type (e.g. Code div. rent. (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions dming reporting period (1) Ifnot exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sen, MonthCode2 Codel buyer/seller merger, Day (J-P) (A-H) (if private redemption) transaction) 
37. Atlantic Richfield/Arco Corp. Common Stock Dividend 
38. Occidental Petroleum Corp. Common Stock Dividend 
39. Bank America Common Stock Dividend 
40. Deleted 1999 
41. 42. lst Business Bank-Mellon, L.A., Savings/Checking General Motors Corp. Common Stock Interest Dividend 
43. Eli Lilly Co. Common Stock Dividend 
44. Deleted 1995 
45. Liberty Mutual All Star Fund Mutual Fund Dividend Int 
46. Black Decker Common Stock Dividend 
47. Wells Fargo Corp. Common Stock Dividend 
48. Deleted 2000 
49. Marathon Group Common Stock Dividend 
50. U.S. Steel Corp. Common Stock Dividend 
51. Majestic Atlanta Partners 12.5% Real Estate-Atlanta, Georgia Rent 
52. Texaco Corp. Common Stock Dividend 
53. Phoenix Engemann Fund Mutual Fund Dividend Int 
54. Burlington Northern Santa Common Stock Dividend 
 
TEVRJZIAN, JR., DICKRAN 
5/1512005 
yn. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period (including trust assets) Ifnot eitet from disclosure 
(2) (1) (2) (1) Date: (5) 
Place (X) after each asset eitempt fromprior disclosure 
Type (e.g.Value Value 
Identity buyer/seller 
Amount Typediv. rent 
Value Gain 
Code2 Codel 
buy, sen, merger,redtion) 
Month-Code MethodCodel 
(A-H) 
int) 
DayCode3 
(if private transaction)(J-P) (J-P) (A-H) 
(Q-W) 
SS. Deleted 2000 
S6. Newmont Mining Corp. Common Stock Dividend 
S7. Indian Wells, -Real Estrate (Pleasure+ Residence Investment) 2S% 
S8. Raytheon Corp. Common Stock Dividend 
S9. Cedars Bank Savings/Checking Interest 
60. Deleted 2000 
61. 
Devon Energy Corp. Common Stock Dividend 
 
62. Amoco Corp. Common Stock Dividend 
 
63. 
Compaq Computer Corp. Common Stock Dividend 
 
64. 
Delphi Automotive Corp. Common Stock Dividend 
 
 
6S. Honeywell Corp. Common Stock Dividend 
66. 
Keith Companies Inc. Common Stock Dividend 
 
67. 
Veritas Software Corp. Common Stock Dividend 
 
68. 
Walt Disney Company Common Stock Dividend 
 
69. 
Ford Motor Company Common Stock Dividend 
 
 
70. Deleted 2002 
71. 
Smith Barney IRA Account (Mutual Fund) Alliance Dividend Int Fund 
 
72. 
Smith Barney IRA Account (Mutual Fund) John Dividend Int Hancock Fund GasVM:artcet. .. .. : ..;_::... >:;v::jii;fi:er.; , 
... 
,._. 
;ff(sefur;1ifu#id1f  
 
:Page ofll 
TEVRIZIAN, JR., DICKRAN 
5/15/2005 
vli: INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent clnldren. See pp. 34-57 filing instructions.) 
 Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income dming reporting period (1) (2) Amount Type (e.g. Code! div. rent (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions dming reporting period (1) not exempt from disclosure (2) (3) (5) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day (J-P) (A-H) (ifprivate redemption) transaction) 
73. Merrill Lynch Money Market Interest 
74. General Electric Co. Common Stock Dividend 
75. MacDonalds Corp. Common Stock Dividend 
76. Tennet Corp. Common Stock Dividend Sold 07/12 Listed Exchange 
77. 78. Cedars Bank Common Stock Rental Property#!, L.A., Dividend Rent 
79. Rental Property #2, L.A., Rent 
80. Rental Property #3, L.A., Rent 
81. 82. Rental Property #4, L.A., Rental Property #5, L.A., Rent Rent 
83. Rental Property #6, L.A., Rent 
84. Rental Property #7, L.A., Rent 
85. 86. Bank America, L.A., Savings/Checking Soloman Smith Barney Cash Management Account Interest Interest 
87. 88. 89. 90. Crowell Weedon Co. Money Market Fund Mellon First Business Bank Savings/Checking Abex Corp. Common Stock Deleted 1999 Interest Interest Dividend 
 
Date Report 
Name Person Reporting 
5/15/2005 
TEVRIZIAN, JR., DICKRAN 
-income, value, transcations (includes those the spolise and dependent children. See pp. 34-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(1) (2) (1) (2) (1) 
91. Place QC) after each asset exempt from prior disclosUie Deleted 2001 Amount Code (A-H) Type (e.g. div. n:nt int) Value Code (J-P) Value Method Code (Q-W) (2) Type (e.g. Date: buy, sell, Month-merger, Day redemption) (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (ifprivate transaction) 
92. Allied Signal Corp. Common Stock Dividend 
93. Allis Chalmers Corp. Common Stock Dividend 
94. Allstate Corp. Common Stock Dividend 
95. Alcoa Common Stock Dividend 
96. Deleted 1998 
97. Arco Atlantic/Richfield Common Stock Dividend 
98. Deleted 1999 
99. ATT Common Stock Dividend 
100. Baldwin Securities Common Stock Dividend 
101. Bank America Common Stock Dividend 
102. Baxter Travenol Common Stock Dividend 
103. Bell Southern Common Stock Dividend 
104. Deleted 1999 
105. Deleted 2000 
106. Deleted 2000 
107. Deleted 2000 
108. Burlington Northern Common Stock Dividend 
 
TEVRIZIAN, JR., DICKRAN 
5/15/2005 
-income, value, transcations (includes those the spouse dependen clul. See pp. 34-57 filing instructions.) 
Vlt lNVESTMENTS and TRUSTS 
Transactions during reporting period Description Assets (inclu ding trustas sets) Place (X) after each asset exempt ftom prior scfosure Income during reporting period (1) (2) Amollllt Type (e.g. Codel div. rent (A-H) int) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) (2) Type (e.g. Date: buy, sell, Month-merger, Day redemption) Ifnot ftom disclosure (3) (4) (5) Value Gain Identity Code2 Codet buyer/seller (J-P) (A-ll) (ifprivate transaction) 
109. Catellus Development Common Stock Dividend 
110. Cox Communications Corp. Common Stock Dividend 
111. CFI Steel Corp. Common Stock Dividend 
112. Dean Witter Morgan Stanley Common Stock Dividend 
113. Deleted 1998 
114. Energy Group PLC Common Stock Dividend 
115. Exxon Corp. Common Stock Dividend 
116. GFC Financial-Finova Common Stock Dividend 
117. Fremont General Corp. Common Stock Dividend 
118. Hanson Trust Common Stock Dividend 
119. Deleted 1998 
120. I.B.M. Common Stock Dividend 
121. Imperial Tobacco Group Common Stock Dividend 
122. John Hancock Reg. Bank Fund Mutual Fund Dividend Int 
123. Koll Real Estate Group Common Stock Dividend 
124. Louisiana Pacific Corp. Common Stock Dividend 
125. Lucent Technologies Common Stock Dividend 
126. Med Partners/Mullikin, Inc. Common Stock Dividend ;. 
:Pages ofll 
TEVRIZIAN, JR., DICKRAN 
5/15/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Vil. INVESTMENTS and TRUSTS 
 Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) (2) (1) (2) (l) 
(2) not exempt from disclosure 
(5) 
Place (X) after each asset exempt 	Type (e.g. 
Amount Type (e.g. Value Value Date: Value Gain Identity fiom prior disciosure buy, sell, 
Code! div. rent. Code Method Month-Code Code buyer/seller 
(A-H) 
int.) 
Code3 merger, Day 
(Q-W) 
redemption) (J-P) (if private 
transaction) 
127. 
MFS Emerging Growth Fund Mutual Fund Dividend Int 
 
128. 
Millenium Chemicals Common Stock Dividend 
 
129. 
NCR Corp. Common Stock Dividend 
 
130. 
Newhall Land Farming Common Stock Dividend Sold 01/28 Listed Exchange 
 
 
l31. Newmont Mining Corp. Common Stock Dividend 
132. 
Norfolk Southern Common Stock Dividend 
 
133. 
Occidental Petroleum Common Stock Dividend 
 
 
134. 
Deleted 1999 
 
135. 
Deleted 1999 
 
 
136. 
Pepsico Common Stock Dividend 
 
137. 
Phillips Petroleum Common Stock Dividend 
 
 
138. 
Deleted 1999 
 
139. 
Deleted 1999 
 
 
140. 
Santa Energy Resources Inc. Common Stock Dividend 
 
141. 
Sears Common Stock Dividend 
 
 
142. 
Deleted 2000 
 
143. 
Deleted 1998 
 
 
144. Tejon Ranch Corp. Common Stock Dividend 
TEVRIZIAN, JR., DICKRAN 
5/15/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value atendof Transactions dwing reporting period Description Assets 
reporting period reporting period 
(including trust assets} 
Ifnot eKempt from disclosure 
(1) 
(2) 
(1) 
(2) 
(3) 
(2) 
Place (X) after each asset eKempt Value Value Type (e.g. Date: Value Gain Identity Amount Type Code2 Method buy, sell. 
from prior disclosure 
Monthbuyer/sellerdiv. rent Code2 CodelCode Day (J-P) 
(if private 
(A-H) int.) (J-P) Code3 merger, 
redemption) transaction) 
(Q-W) 
145. Deleted 2000 
Texaco Common Stock Dividend 
146. 
147. 
Textron Corp. Common Stock Dividend 
 
148. 
Times Mirror Corp. Common Srock Dividend 
 
 
Deleted 1999 
149. 
150. 
Yum Brands Common Stock Dividend 
 
151. 
Tupperware Corp. Common Stock Dividend 
 
 
U.S. Gypsum Corp. USG Common Stock Dividend 
152. 
U.S. Industries, Inc. Common Stock Dividend 
153. 
154. 
Viad Corp. Common Stock Dividend 
 
155. 
Waste Management Inc. Common Stock Dividend 
 
 
Deleted 1999 
156. 
157. 
Imperial Bank Corp. Common Stock Dividend 
 
158. 
U.S. Treasury Bills Interest 
 
 
159. Deleted 2000 
160. 
Phoenix Engeman Fund Mutual Fund Dividend Int 
 
161. 
MGM Common Stock Dividend 
 
 
162. Deleted 1999 
TEVRIZIAN, JR., DICKRAN 5/15/2005 
VU. INVESTMENTS and TRUSTS -income, value, transcations {includes those the spouse and dependent children See pp. 34-57 filing instructions.) 
Income during Gross value eud Trausactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(1) (2) (1) 
Ifnot exempt fiom disclosure 
(I) 
(2) (3) (5) 
Place (X) after each asset exempt fiom prior disclosure Amoimt Code! Type (e.g. div. rent Value Code Value Method Type (e.g. buy, sell, Date: Month Value Code Gain Code Identity buyer/seller 
(AH) int.) (J-P) Code (Q-W) merger, recleiq>tion) Day (J-P) (A-H) (ifprivate transaction) 
 
163. Deleted 1999 
164. Aegon Corp. Common Stock Dividend 
165. Seminarsource.com Common Stock Dividend 
166. Dateck.com Common Stock Dividend 
167. Deleted 2000 
 
Fremont General Common Stock Dividend 
168. 
169. Illinois Tool Common Stock Dividend 
Cardinal Health Care Common Stock Dividend 
170. 
171. 
First American Financial Corp. Common Stock Dividend 
 
172. 
Microsoft Corp. Common Stock Dividend Sold 12106 Listed Exchange 
 
173. 
Keith Companies Common Stock Dividend 
 
174. 
Avaya Inc. Common Stock Dividend 
 
 
Edwards Life Sciences Inc. Common Stock Dividend 
175. 
176. Amoco Common Stock Dividend 
 
177. 
Devon Energy Common Stock Dividend 
 
178. 
Tribune Company Common Stock Dividend 
 
 
CoAmerica Corp. Common Stock Dividend 
179. 
180. Honeywell Corp. Common Stock Dividend 
.PJ ,._,eiWlI:c; .::;.:: 
 ..... 
 
-income, value, transcations (includes those the spouse and dependent chlldren. See pp. 34-57 filing instructions.) 
Vlt lNVESTMENTS and TRUSTS Income dwing Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) Ifnot exempt fiom disclosure 
(1) (2) (1) (2) (1) (2) (5) 
Place (X) after each asset exempt Amolnlt Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure Code Method buy, sell, Month- 
Code div. rent Code Code buyer/seller (A-H) int) (J-P) Code merger, Day (J-P) (A-l:I) (if private (Q-W) transaction) 
redCIIlltion) 
181. 
ATT Wireless Corp. Common Stock Dividend Sold 10/27 Listed Exchange 
 
182. 
Ford Motor Company Common Stock Dividend 
 
 
Kraft Foods Common Stock Dividend 
183. 
184. 
Walt Disney Co. Common Stock Dividend 
 
185. 
Smith Barney GFD Mutual Fund Dividend Int 
 
 
Deleted 2002 
186. 
General Electric Co. Common Stock Dividend 
187. 
188. 
Agere Systems Common Stock Dividend 
 
189. 
Agere Systms Common Stock Dividend 
 
190. 
Comcast Common Stock Dividend 
 
191. 
Motorola (Personal) Dividend 
 
192. 
Krispy Kreme Common Stock Dividend Buy 08/30 Listed Exchange 
 
193. 
Krispy Kreme Common Stock (Personal) Dividend Buy 08/30 Listed Exchange 
 
 
 
 
 
 
TEVRJZIAN, JR., DICKRAN 
_yrn. ADDITIONAL INFORMATION EXPLANATIONS 
Attachment Refers Sections VII 
Attachment Refers Sections VII 
Attachment Refers Sections 
 
ia.u  
 
IH-rsa :v1vo5 
12-ll 
... 
 
Frc;nn 
 
l-1-o 
-9r._g:ll_la to$ he tnet pupc)ses ecic:h of the trusts 4re 
 
tl!i.Jlt;mi_s_. 
r.equ.$.red . 
C)f 
t-1i fiduciary ta; 
ret .Qcl col).ect:ivey. the trust;; (il -partnership tax ... 
lirev:ibusl,.y submit.tee 
--. 
A9.z.:eeme.ljt. wi. ti ;lily.; prJ.o  iln9 for you.t:coiniqJ;ti:i; 
 -.              ...  
  
: 
 
ciePY. :of Tnst . ... 
 
 , 
x. lave 
.. 
 
. 
 
 
.- 
 I 
 
rurn-. 
 .;  
 
. 
 
i,;e,Jntane.t 
 
.  
... 
 
  
 
 
.,.. 
:ec:C)Pli. : :r;e!tb trusees are 
.i.avea=1,,,:1tre.S.t._.ilS. a 
rtnd-man Wtler.the 
 .... 
s-.. 
.  
 
.... .... -.. 
lieneflctaey nci: 
 ... 
ancl. cciJdii;10as_ of the 
rust 
 
terms .... 
. rparte4 inerest. in sect;.(on. VII 
 
instpt. 
 
f!>n. 
lten.ive-metOc:i-ttb.rference to. trut-asss .,. 
.. 
: ... .... 
.... 
 
 
 
 
..: 
 
-,. J.97t, cmtered into ree.1 ta ror. 1=be purcbas antl devlopmant: apximabJ.  0 dub1 laid .-t:..-ln tb!I city !d.alt:a, _tiv18. Sb.a ea11romla. -1Qtanat: t:he ast..  
ila-.:y 11at. *-. partnarsllp 111. P.Proxt:a1 w 12nd an.S reai..,,aa iaaf: prari,t:  $4.ooo.  paz:1:ilnll1P-lvad b and  notil 
 
a fitst deed tst: f.:tr llil 1ia1ano prlca. The saia vas conSUliaf, prlar th t 
 dltty Jud9e. 
-nd8 real owped tb Mrt:nrhip 
ls.davlopaO Jth an, intSl,lstll 
rrently the partnersip .rec1ves ineoae trma rant  
industrial i,u1141n9.  
 
nail JlOta sered thma tirt cJeecS trust the .,mjct 
 
property fid Qft ilach .,r 1992. . 
MAJESTIC/ATLANTA PARTNERS 
 early 1993, emtered into real estate partnership fo:r the purchase and development approximatly acres ofindustrial land located Atlanta, Georgia (Westgate Center). 1993, the partnership entere4 into construction loan with TnJSt 
Company Georgia finance the lanci acqujsitio!l and ce>st ccting 
44810()0 square foot industrial building. The facility leased GATX 
 
  
CorporatiQn for year period.   
The construction loan with Trust Company Georgi;:i.. was paid off obtaining pon-recourse permane:qt loan from The Principal lv,lutUal Life Insurance Company. 1999, the existing non-recourse pent loan from the Prin.t;ipal Mb.lal Life ance Company was replaced result refuiEQtcing the developnit with new perment non-recourse.loan from Prudential Insunmce Company. Th_, :refinancing resulted equity funds being tak.em from the loan. 
proceedswhich were placed segregated accolln.t Cedars Bank. 
ATIACHMENT ... 
INTER VIVOS TRUSTS presently serve Trustee for the Inter Vivos Trusts. 
have known the trustors, since was ears age. not related blood marriage but and have 
mltintained close family type relation them over years. The 
and consider our relationship one family. chos rceive a:iy compensation trustee the .although the trQSt agreemt authorizes the trustee recev compensation.       
 ,_.,.,. the opinion that role falls within the ction Canon SD. not have any benficial interest any the assets the 
 
Inter Vivos Trusts. 
own 100% ofthe stock Royalty Carpet Mills:s Inc. Pripr Judge, resigned director ofkoty Carpet was duly elected fill the positiQn Jl.y 1992, Royalty Carpet Mills, Inc. formed acql!isitio:Q. 
corporation, PacifiQ Crest Mills, lnc. QO% owned subsidiary company an