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Judicial Watch • Feldman Martin L C – 2003

Feldman Martin L C – 2003

Feldman Martin L C – 2003

Page 1: Feldman Martin L C – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:January 18, 2015

Tags:acquired, FELDMAN, Energy, MARTIN, 2003, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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F1NANCIAL DISCLOSURE REPORT Name Person Reporting 	DateofRepcrt 
FELDMAN, MARTIN L.C. 	5/4/2004 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 offiling instructions> Fiforn Non-lnvestmen1t btcom 
 
 NONE -(No reportable non-investment income.) 
(yours, not spouss) SpCJ1uses Non-Investme11t Income(Ifyou were married during any portion ofthe reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 
 
IV. RE:IlIBURSEMENJ:S transportation, lodging, food, entertainment 
 
(b1cludes those spouse and! dependent children. See pp. 25-27 ofinstructions.) NONJ -(No such reportable reimbursements.) 	 
Ttilan.e Law School July 21-August 2003. Lecturer Tulane-Cambridge summer school. Tulane paid transportation lodging 
Princc:ton University 	Oct.20-21, 2003, Lecturer, Tr.msportation and Lodging 
 
 
--, Amherst College 	Oct. 3-4, 2003, Lecturer, Transportation and Lodging GIFTS. NONE (lncludes those spouse and dependent children. See pp. 28-31 instructions.) -(No such repo1tabl1: gifts.) 
-I.  LJA.BILITIES. (lnclude5: those spouse and dependent children. See pp. 32-34 instructions.) 01lJ!: (No reportable liabilities.) 
FINANCLU. DISCLOSURE REPORT 
 
. Name Person Reporting Date Report 
5/412004 
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 pe1riod 
Description Assets reporting period reporting period 
 
(inc:luding trust assets) -:e (X) after each asset ex1m1ptPlat from prior disclosure (!} -Amount Code (AH) (2) Type {e.g. div. rent int) (I) Value Codc2 (J-P) (2) Value Method Code) (Q-W). (l) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure (2) (5) Date: Value Gain Identity MonthCode2 Codel buyelseller Day (JP) (AH} (ifprivate transaction) 
DNONE: (No reportable income, as:SCllS, transactions) HomeLife Insurance Co. None Acq /83 -UTS micipal Income Trust --UnicElectric Mortgage notes Int Int Acq Acq 12/90 7190 bonds Int Acq 3/91 UTS Sec:urities Tax Exempt Tru -- - Int Acq 2191 Legg; MllSOn Cash Reserve Trust Int 
 Acq 3/91 N.O. La.#1 -20% Owner Rent Acq 160 Appraisal date unknown 10. N.O La..#2 -20% owner Fund Rent Int Acq Acq 160 4191 Appraisal date unknown 
11. Tait Exempt Securities 
12. Trw Int Acq 3/91 
13. La. rea:suryBonds Int Acq 10/91 
14. Unite elecommunications 
15. note Int Acq 4191 
16. Taxi :npt Securities Trust Acq 8191 
17. Verizon Comm. (GTE} Div lnb/Acq; 8/00 
18. La.G Obligation Bonds Int Acq 3190 lncome!Gain Codes: $1,00(1 less .001-$2,600 $2,501-$5,000 S5,001-Sl5,000 $15.001-$50.000 
(See Columns IB1 E_D4) =$50,0Cll $100,000 SL00.001-$1,000,000 =$1,000,001-$5,000,000 =More than SS,000,000 Value Codes: S15,CKlO less SIS,001-$50,000 $50,001-S 00,000 $100.001-$250,000 
(See Colunms and D3) S250,l()(l-S500.000 $500,001-Sl,OOO,OOO $1,000,001-SS,OOO,OOO SS,000,001-$25.000,000 S25,00.00l-$50,000,000 =$More tha11 $50,000,000 Value Methlld Codes =Appraiis2J =Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) Book Va.lue =Other =Estimated 
 
Vll. INVE:STJ..lENTS and ffiUSTS 
FELDMAN, MARTIN L.C. 
-income, value, tnmscations {includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
D 
 
-Income during 
Gross value end Transactions during reporting pc:riod 
 
01:scriptfon Assets reporting period 
reporting period 
(ineluding trust assets) not exempt from disclosure(2) 
(I) 
 
{I) (2) 
 
Piaice after each asset 1=)empt Amount Type (e.g.from prior disclostire Cade div. rent 
(3) (5) 
(2) 
Value Value Type (e.g. Date: 
 
Value Gain Identity 
Code2 Method buy, sell, Month 
Code2 Code 
 
buyer/seller 
(AH) 
int.) 
Day (J-P) {AH) 
Code3 merger, 
 
(if private {Q,W) 
redemption) transaction) 
R.J.:R.llfabisco preferred Div Acq. 7/93 
 
19. 
 
 
20. 
Willli Coal Seam Royalties Int 
 
21. 
Scci Energy notes Int 
 
22. 
Fort Howatd Corp. notes Int 
 
23. Legi Miason Global Trust Int Acq. 1/93 Acq. 3/93 Acq. 2194 Acq. 5193 
 
Erne:rgiiig Markets Fund Int 
619 
24. 
 
Sea.rull Energy notes Int 
11/9325. 
Debi Realty Corp. Div 
J419426. 
27. Mor, Stanley Fwd Int Acq. 11193 
28. Pa.Hntcirprlses Div Acq. 10/93 
29. Reynolcls Metals pd. Div Acq. 1194 
30. Criirnu,fae,Inc. Div Acq. 3/94 
31. Avalon Properties, Inc. Dividend Acq. 11193 
 
32. 
Carr 
lltyTrust Dividend 7/94 
 
TexasUtilities Dividend Acq 8194 
33. 
Dividend 
 
DeB: Realty Acq 
Interest 
 
Weslin_ghouse Electric 
Acq 9194 
Interest 
 
Seagiull Energy notes 
10/94 
Acq Income/Gain Codes; ,000 orless Sl.001-$2,600 =$2,501-$5,000 =$5,001-$15,000 $15,001-$50,000 
(See Columns ai_D4) =$50,001-$100,000 100,001-S 1,000,000 l,OOO,OOJ-$5,000,000 =More than $5,000,000 Value Code:s: 5,000 less =SJ 5,00 SS0,000 $50,00l S 00.000 $100,00J-$250,000 
(See Columns and 03) =S2!i0,000-S500,000 $500,001S1,000,000 =Sl,000,001-$5,000,000 $5,000,001 $25,000,000 sis.000.001-sso,ooo.ooo =$More than $50,000,000 Value Method Codes =Appraisal =Cost (Rea! Estate Only) =Assessment =Cash/Market 
(See Column C2) B01ok Value =Other =Estimated 
 
Date f 
Name Person Reporting 
FELDMAN, MARTIN L.C. 
 
VIL INVESTlVIENTS and TRUSTS -income, value, transcations (includes those the sp1>use and dependent children. See pp. 34.57 filing instn1ctions.) 
Income during 
Gross value end Transactions during reporting period 
 
Description Assets reporting period 
reporting period 
l[inclluding trust assets) not exempt from diSCiOsiife 
(l) 
(2) 
(3) (4) 
 
(5) 
(2) 
IPlace after each asset ex11 mpt ValueAmount 
 
Type (e.g. 
Date: 
Value Gain 
Type Value ldenti1:yof 
 
buy, sell, 
Month 
Code2 Code 
Ifrom prior disclosure 
 
Code 
Method buyer/seller 
 
Code2 
div. rent. int.) 
 
(A-H) 
InterestWcsti nghouse Electric notes A37. 
Interest 
 
Occiclental Petroleum 
38. 
(J-P) Codc3 {Q-W) merger, n:demption} Acq Day 12/94 (J-P) (AH) (ifpri,aic transa1:tion) Acq 3/9S 
 
Interest 
 
Arizcma Public Service 
2/9S Acq 
Dividend 
 
40. Midameiican Energy 
Dividend 
 
41. 
Mida merican Energy 
 
 
Dividend 
 
42. 
CCA Prfaon Realty Acq 9196 Acq 9/96 Acquired 7/97 
 
Dividend 
1UnicVa Corp. Dividend Dividend Dividend 
 
 
MG! !rand, Inc. Dividend 
-Pula:ski Co. Interest 
Pula:ski Co. Interest 
62. 
Blac: North American Interest Acquired 6100 
 
63. 
 
64. 
 
65. 
 
 
 
66. 
67. 
 
68. 
 
69. 
 
70. 
 
71. 
 
 
Fed. Home Loan 
nbll irgFund 
GNMA 
-Mor! Income Fund !Energy Partnership 
Lockheed Martin Notes Martin notes 
Lockneed Martin Notes 72. Income/Gain Codes: 1,00() Cll less (Sec Columns _D4) $50,001SI00,000 Value Codes: 15,000 less (See Columns and 03) $250,000-$500.000 $25,000..00 SS0,000,000 Value Method Codes =Appraisal 
(See Column C2J Book Vitlue Interest Interest Interest Interest 
Dividend Dividend Interest. Interest Interest $1.001-$2,500 $100,001-Sl,OOO,OOO s15,00 1-$50,000 $500,001-$1,000,000 C.ost (Real Estate Only) =Other Acquired 10/98 Acqmd 12/99 Acquired 1/99 Acquired 6199 Acquired 3/00 Acquired 3/00 Acquired 6100 
T Acquired 6/00 5101 acquired. 6/01 acquired 6101 acquired 8/01 acquired 9/01 acquired 3/01 acquired 9/01 
acquired 
9/01 $2,50!-$5,000 :$1,000,00l-S5,000,000 $50,001-S I00,000 Sl,000,001 $5,000,000 $More than $50,000,000 =Assessment =Estimated =$5,001-$15,000 $15,00l-$50,000 ,., More than $5,000,000 $100.001-$250,000 $5,000,001-$25,000,000 Cash.IMarket 
 
 
FINANCLAL DISCLOSURE REPORT 
 
Date Report 
Name Person Reporting 
 
.5/4/2004 VIl. INVESTMENTS ancll 1RUSTS -income, value, transcations (includes those the spouse and dependent children. See pp, 34.57 tiling instnJctions.) 
Income during Gross value end Transactions during reporting periodDe1:cription Assets reporting period reporting period 
i[inclluding trust assets} 73. 74. 75. 76. 77. 78. 79. 80. -Place (X) after each asset from prior disclosure :mptCltC Ocean Energy Notes -Seag111.!l llnergy Notes SCANA Corp. -Maytag Notes -Thoriburg Fund -Ocean Energy Notes B.F. Gocidrich Co. -FHLMC (I) Amount Code (A-H) (2) Type (e.g. div. rent. int.) Interest Interest Dividend Interest Interest Interest Interest (I) Value Code2 (J-P} (2) Value Method Code3 (QY! (I) not exempt from disclosure (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month Code2 Code buyer/seller merger, Day (1-P) (A-H) (if private redemption) transaction} acquired 10/01 acquired 10/01 acquired 10/01 acquired 10/01 acquired 10/01 acquired. 10/01 acquired 12/01 acquired 9/02 
81. 82. 83. 84. AIMFw1d -FNMA -BBT Corp. -Colcmial Banlc Dividend lntcn-est Dividend Interest acquired 3/02 acquired 3/02 acquired 4/02I acquired 5102 
85. 86; 87. 88. FHLMC GNMA -Morgan Keegan Fund FHLMC Interest Interest Dividend Interest acquired .7/02 acquired 6/02 acquired 6102 acquired 8/02 
89. 90. -Tidewlltcn, Inc. -FHLMC Dividend Interest acquired 8/02 acquired 8/02 Income/Gain Codes: $1,000 less 1.00 1-$2,DOO S2,501-$5,000 =$5,001-S 15,000 SIS,001-$50,000 
(See Columns Bl.!!._ 04) $50,00 SI 00,000 $100,001-$1,000,000 =$!,000,001-$5,000,000 More than $5,000,000 Value Codes: =:15,0CIO less Sl5,001-$SO,OOO $50,001-$100,000 $100,001-$250,000 
(SeeColunms and 03) $250,001).$500,000 $500,001-$1,000,000 =$I ,000,00 -$5,000,000 $5,000,001-$25.0.00,000 $25,0CIOJlO 1-$50,000,000 =$More than $50,000,000 Value Method Codes Ap1>raisoLl =Cost (Real Estate Only) =Assessment Cash/Market 
(See Column C2} =Book Va.lue =Other =Estimatl 1,000,001-ss,ooo,ooo J>2 $5,1000,00 l-$25.000,000 
J>4 =$More than $50,000,000 
=Cost (Real Estate Only) =Assessment =CashfMarket 
=Other =Estimated 
 
Date Name Person orting 
FELDMAN, MARTIN L.C. 
 
- income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) INVESTMENTS and TRUSTS 
-Description Assets (inc:luding trust assets) income during reporting period Gross value end reporting period Transactions during reporting period 
 
Ifnot exempt from dlSCiOsiiTC 
(I) (2) (I) 
(1) 
 
(S) 
Plaice QC) after each asset empt Amount Type Value Value Type (e.g. Date: ldenity 
(e.g. Value Gain 
from prior disclosure 
 
Code div. renl Code2 Method buy, sell, Month 
Code2 Code buycrtseller -H) inl) 
Codc3 merger, 
Day 
(JP) 
(AH) 
 
(ifprivatc 
(Q-W)1 redemption) transaction) 
 
109. GNMA Interest acquired 12/03 
110. Anb:r-Busch Co. Dividend acquired 12103 
111. Occidental Petroleum Dividend acquired 11/03 
112. Moliina Health Care Dividend acquired 12103 
113. Unitrim Dividend acquired 10/03 
 
114. FNMA acquired 5103 
115. Han>est Resources Dividend acquired 5103 
116. Transocean, Inc. Dividend acquired 5103 
117. Crcscc:nt Real Estate, Inc. Dividend acquired 5103 
118. Rite Aid Dividend acquired 10/03 
119. ISHAR.ES Fund Dividend acquired 7/03 
120. Chmter Financial Dividend acquired 7/13 
121. Raytheo,n Dividc:nd acquired 1103 
122. Direct General Dividend acquired 8/03 
123. Pengrowth Energy Dividend acquired 8/03 
124. Chevron Dividend acquired 5103 
125. Chei;ape:ake Energy Dividc:nd acquired 4/03 
126. Bear Steams Notes Interest acquired 3/03 Income/Guin Codes: (Sec Columns Bl_ 04) Value Cod1:s: (See Columns and 03) Value Method Codes (See Column C2J $1,000 1:ir less $50,001-$100,000 Sl5,000 less $250,000-$500,000 =$25,000.001-$50,000,000 =Appraisal =Book Value =$1.001-$.!,500 $100,00l-$1,000,000 $15,00 I-$50,000 500,001-$1,000,000 =Cost {Real Estate Only) =Other =$2.SO $5,000 Sl,000.001-$5,000,000 $50,001-$ l00.000 $1,000,001-$5,000,000 $More than $50,000,000 Assessment =Estimated =$5,()()1-$15,000 =More than $5,000,000 00.001-$250.000 $5,000,001-$25.000,000 cash/Malkct =Sil 5,00 $50,000 
 
Pfizerln.c. 
 
 
 
FINCIAL DISCLOSUllE REPORT Date 
Name ofPerson Reporting of91 FELDMAN, MARTIN L.C. 
VIL INVESTMENTS and TRUSTS -income. value, transcations (includes those oftbe spouse and dependent children. See pp. 34-57 filing instructions.) 
scription Assets (inc:luding trust assets) Income during reporting period Gross value ai: end reporting period Transactions during reporting pC1riod 
 
lfnot exempt from disclosure 
 
{2} (I) 
(I) 
(2) (3) (4) (S) 
Piac:e (X) after each asset cxtrripl 
Amount Type 
Value Value Type (e.g. Date: Value Gain 
Identity 
frorn prior disclosure Code div. rentor Code2 Method buy, sell, Month-Code2 Code buyer/seller 
(A-H) int.) Code3 merger, Day (J-P) (A-H) (if private 
Tedemption) tranS111ction) 
(Q-W) 
lnfinity Prop. Cas. Dividend 
127. 
128. J.P. gan Chase Dividend 
CostJi:o 1Mlolesale Dividend 
129. 
130. Acixom Corp. Dividend 
131. Webmd,, Corp 
132. Ocea111E ,nergy 
133: Hom epot 
134. Camimerica Realty 
135. tiding Dividend Dividend Dividend Dividend Dividend 
 
FNMI Interest 
136. 
acquired 3/03 
acquired 2103 
acquired 1/03 
acquired 1/03 
acquired 1103 
sell 12103 
sell part sale 12103 12/03 
sell 5/03 
 
part sale 9/03 Dividend sell 10/03 
137. 
138. FNMA 
139. Bax 
140. Notes 
141. ext ronics Int! 
142. Delta. 
Interest 
Dividend 
Interest 
Dividend 
Dividend 
sell 
sell 
sell 
sell 
sell 
143. Core Lal >Oratories Dividend sell 
6103 7103 
4103 
4103 
4/03 
 
1/03 A144. 
McO 1ickCo. Dividend 
sell Income/Gain Codes: $1,00CI k-ss 1;oo1-s2,500 =S2,501-$S,000 $5,001-S 15,000 $!5,001-$50,000 
(See Columns W,04) sso.0C1J 100.000 =$100.0()1-$1,000,000 =$1,000,00l-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15.001-$50,000 $50,001-$100,000 I00.00 1-$250 ,000 
(See Columns and 03) $250,000-$500,000 =$500,001-$! ,000,000 $1,000,001-$5,000,000 $5,000.001-$25,000,000 $25,000.001-$50,000,000 $More than $50,000,000 Value Method Codes =Apprans;.I =Cost (Real Estate Only) =Assessment Cash/Market 
(See Column C2) =Boak Va1lue =Other =Estimated 
 
FINANCIAL DISCLOSUJRE REPORT 
-income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
145. -::ription ofAssetsDes (including trust assets) (X) after each asset exemptPlac from prior disclosure Acixc1mCorp. Income during reporting period (ll (2) Amount Type (e.g. Code div. renl (AH) int.) Dividend Gross value end reporting period (I) (2) Value Value Code2 Method (J.I) Cocle3 (Q-W) Transactions during reporting period (I} not exempt from dii1closure (2) (5) Type (e.g. Date: Value Gain Identity buy, sell. Month Codc2 Code buyer/seller merger, Day (JP) (AH) (if private redemption) transaction) sell 3103 
146. Kcrr-M GceCorp. Dividend sell 1103 lncome/Ga1in Codes: ,000 less ,001-$2,SOO S2.S