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Judicial Watch • Edward F Shea Financial Disclosure Report for 2005

Edward F Shea Financial Disclosure Report for 2005

Edward F Shea Financial Disclosure Report for 2005

Page 1: Edward F Shea Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:January 29, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Edward F Shea, exchange, edward, partial, American, Estate, Gross, Market, 2005, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 1/2002 
Calendar Year 2005 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Shea, Edward Court Organization United States District Court Date Report 8/10/2006 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Active Judge Report Type (check appropriate type) Nomination, Date Initial (!: Annual Final Reporting Period 1/1/2005 12/31/2005 Chambers Office Address 825 Jadwin Avenue, Ste. 190 Richland, 99352 the basis the information contained this Report and any modifications pertaining thereto. is, opinion. compliance with applicable laws and regulations. Reviewing Officer Date -:. 
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. 
.  POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE  -(No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Officer/Director  Shea Enterprises, Inc. -Corporation 
Real Estate Tenancy Common Shea Kuffels(Building) 
50% Shareholder Shea Gourmet -Corporation 

(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. 
V; NONE -(No reportable agreements.) 
PARTIES AND TERMS 
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ID. NON-INVESTMENT INCOME. (Reporting individual and spouse: see pp. 17-24 filing instructions)  
c.n NONE -(No reportable non-investment income.) 
SOURCE AND TYPE GROSS INCOME 
(yours. not spouse's) 

17847 2005 Rental Income 

Name Person Reporting Date Report Page 1of4 Shea, Edward 811012006 
.-.. (""  ... -...   .................... ......, ... ...., ........ '-''-' ...  ..L'-..1...'..J.A. '-'..l.'-.J. 

vn. INVESTMENTS and 1RUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 tiling instructions.) Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
(2) (2) (IJ not exempt from disclosure 
(3) (4) (5) 
Place "(Xl" atier each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. rent. int.)  Value Code (J-P)  Value Method Code (Q-WJ NONE (No reportable income, assets, transactions) Rental Property -Pasco,  Rent  Northwestern Mutual Life Insurance  None  Northwestern Mutual Life Insurance  None  Northwestern Mutual Life Insurance  None  Merrill Lynch(cash equivalent)  None  Art  None  Schwab Money Market Fund  None  

Type (e.g. Date: 

Value Gain Identity buy, sell, Month 
Code Code buyer/seller merger. Day (J-P) (A-Hl (if private redemption) 
transaction) 
Charles Schwab Cash Account 	None 
Elan Corp PLC 	None Buy 319 
10. Elan Corp PLC Buy 411 
11. 
Elan Corp PLC Buy 4/27 

12. 
Elan Corp PLC Partial Sale 616 

13. 
Elan Corp PLC Buy 1217 

14. 
Vanguard Health Care Fund 	None Partial Sale 3122 

15. 
Vanguard Health Care Fund 	None 

16. 
Microsoft Corp. 	None Partial Sale 312 

17. 
DFA Large Cap Value Portfolio (DFLVX) 	None 

18.  Meridian Value Fund  None Income. Gain Codes: (See Columns and D4) Value Codes: (See Columns and D3J Value Mechod Codes !See Column C2) 1.00() less $50.001-5 00.000 515.000 less S251J,UOO-S500,UOO 525.000.001-S50,000.000 .ppraisa =Bonk Value $1,001-S2.500 =$I 00,001-$1.000,000 $15,001-550.000 $500.00 1-S 1.000.000 =Cost Real Estate Only) =Other $2,501-55,000 $1.000,00 -S5.000.000 $50,001-S 00,000 $1.000.00 l-S5.000.000 =$More than S50.000,000 Assessment Estimated $5.001-S 15.000 More than S5.000,000 =SI 00.001-5250.000 55.000.001-$25.000,001 =Cash/Market Sl5.001-$50.0QO  

VIl. INVESTMENTS and 1RUSTS --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) not exempt from disclosure 
(I) (2) (I) (2) (ll 
(3) 
(5) 

Place "(Xl" tier each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. rent. int.)  Value Code (J-P)  Value Method Code (Q-WJ  Type (e.g. buy, sell, merger. redemption)  Date: Month-Day  Value Code (J-PJ  Gain Code (A-HI  Identity buyer/seller (if private transaction)  
19.  DFA 9-10 Small (DFSVX)  None  

20. 
DFA Micro Cap (DFSCX) 
None Partial sale 
DFA Micro Cap (DFSCX) 
21. 

Coins
22. 

Fishcreek Ltd 
23. 

VALIC (Comprised #s24-39)* 
24. 

American Funds American Balanced 
25. 

American Funds American Balanced 
26. 

American Funds Growth Fund America 
27. 

Credit Suisse Fixed-income Common shares 
28. 

Credit Suisse Fixed-income Common shares 
29. 

Dreyfus Premier Technology Growth 
30. 

Franklin Balance Sheet Investments 
31. 

None 
None 
None 
None 
None 
None 
None 
None  Partial sale  5125  Partial Exchange  1/31 7/28  Exchange  716  Partial Partial  7116 10/4 Partial 1/31  
32.  Oppenheimer Global Shares  None  Partial Exch  1/31  
33.  Dreyfus Midcap Index Fund.  None  Exchange  5124  
34.  Valic Fixed-Interest Option  None  
35.  Munder Fram Health  None  
36.  Pioneer Mid Cap Value  None  Exchange  5124  

lncome.'Gain Codes: .000 less =$1,00 -S2.500 =$2,50 I-S5,000 S5.001-515.000 5.0IJl -550.000 (See Columns and D4) =S5il.OO 1-S 00.000 00,001-$1.000,000 =$1,000,00 1-55.000,000 More than $5,000,000 'alue Codes: S15.000 less s15,001-550.000 S50,001-5 00,000  =$I 00.001-5250.000  
tSee Columns and D3)  ;-.; 5250,000-5500,000  =S500.001-$1,000.000  =s1.000,001-$5.000.000 $5.000,001-S25.000.000 525.000.00 l-S50,000.000  P4' $More than S50.000,000  

Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market !See Column C2J =Book Value =Other =Estimated 

VII. 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) Income/Gain Codes: S1.000 less $1,001-$2.500 $2,501-55,000 $5.001-515.000  =s15.1)01-550.000  
{See Columns and 04) 550.001-S 100.000 00,001-$1.000.000 $1,000,00 -$5.000,000 More than $5,000,000 Value Codes: S15.000 le:;s $15,001-550.000  =$50,001-S 00,00fl  l1 00.001-$250.000  
tSee Columns and 03) S250,000-5500,000 $500.001-S 1,000.000 $1.000.001-$5.000.000  =55.000.01 1-525.000.00ll 525.000.001-550,000.000 SMore than 550.000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessmenr  =Cash/Market  
!See Column C2J  =Book Value  =Other  =Estimated  

...... A.....I 

Date Report 
Name Person Reporting Page4 Shea, Edward 8/10/2006 
VII. INVESTlVIENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code3 (Q-W) Transactions during reporting period (I) not exempt from disclosure (2) (3) (5) Type (e.g. Date: Value Gain Identity buy. sell, Month Code Code buyer/seller merger. Day {J-PJ 111ejGain Codes: fJOO less  =$1,00 1-$2.500  =S2.501-55,000  =55.001-S 5.000 ''15.0ill-S5il.OQO  
(See Columns and 041 S50.00 -SI 00.000 00,001-$1.000,000  =SI.000,001-$5.000,000 =More than 55.000,000 Value Codes: S15.000 less  =$15,001-$50.000 $50,001-S 00,000  II.I $100.001-5250.000  
{See Colunms and D3J 5250,000-5500,001) $500.001-$1,000.000 .000,001-$5.000.000 $5,000.0(11-525.000,000 525.000.001-$50,000.000 Si'vlore than $50.000,000 Value Method Codes  =Appraisal  =Cost {Real Estate Only)  =Assessment  =Cash/Market  
1See Column C2)  =Book Value  =Other  \:  =Estimated  

Dare Repor:t. 
811012006
Shea, Edward 
(Indicate pan Repon.) 
vm. ADDIDONAL INFORMATION EXPLANATIONS 
*Section VII.; line 24; VALIC --"Exchange" "Partial Exch" used items 24-39 means that under the Valic plan, the participant can exchange funds 
from one mutual fund for another mutual fund within that plan. 

Date Report 
Shea, Edward 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatu 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS FILE TH1S 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



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