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Judicial Watch • Frank C Damrell Jr Financial Disclosure Report for 2004

Frank C Damrell Jr Financial Disclosure Report for 2004

Frank C Damrell Jr Financial Disclosure Report for 2004

Page 1: Frank C Damrell Jr Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:10

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Frank C Damrell Jr, Damrell, barney, Frank, smith, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. !/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 
.! -Person Reporting (Last name. First name, Middle initial) Court Organization ..Damrell, Jr., Frank USDC Eastern District Calif Title (Article Judges indicate active senior status; RcportTypc (check appropriate type)  
magistrate judges indii:ate full-or part-time) Nomination.  Date  
Active fnilial Final Date Report 
412612005 Reporting Period 
11112004 
12131/2004 ChambcrsorOfticeAddn:ss the basis the information contained this Report and any  
SOl Street, Suite lS-210  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
Sacramento 95814  
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. POSmONS. (Reporting individual only; sec pp. 9-13 offiling instructions) Ii!! NONE -(No reportable pos.itions.) 
II. AGRES. (Reporting individual only; sec pp. 14-16 filing instructions) Ii!! NONE -(No reportable agreements.) "';  
, ....-, ... 
.lp. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.}
(youn, not spouse's) Spouse's Non-Investment Income-(lfyou were married during any portion the reporting year, please complete this section. Dollar amount 
 
not required except for honoraria.) NONE -(No reportable non-investment inc0me.) 

IV. 	REIMBURSEMENTS -transportation.. lodging. food. entertainment. 
(Includes those spouse and dependent children. Seepp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 	Civic Enterprises, LCC -Speak National Conference $527.37 for airfare, transportation and from aiiport and meals Washington D.C. Citizenship Dec. 2-4, 2004 
. 
Damrell, Jr., Frank  412612005  
v:GIFTS.  (Includes those spouse and dependent children. Sec pp. 28-31 instructions.)  
b21' NONE  -(No such reportable gifts.)  
.YAI.Im  

. 
VI. 
UABil..ITIES. 	(Includes those ofspouse and dependent children. Sec pp. 32-34 ofinstructions.) NONE -(No reportable liabilities.) 
Robert Gallo Unsecured Loan 

CREDITOR 

VII. INVESTMENTS and TRUSTS -income, value. tmnscations (includes those ofthe spouse and dependent children. See pp. 34-57 filing inslrui:tions.) 
A. Description Assets (including tnist assets) Place "(X)" after each asset exempt liom prior discloswe DNONE (No rqxmable income, assets. ortraasactions) Smith Barney Financial Management Ace -Cert Bank Deposi llll:Ollle during reporting period (l) (2) AlllOllllt Type (e.g. Code div. tent. (AH) int.) Interest Gross value end repor1ing period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period (I) not CXC111Jt liom dlSClosure (2) (3) (4) Type (e.g. Date: Valua Gain ldcnrityofbuy, sell, MonthCode2 Code buyer/seller merger, Day (J.P) flfprivaleti on) transaction) Alliance Cap Magmt Hldg Dividend CBL Assoc PPTYS Inc Dividend Health Care Property lnvs. Inc Kinder Morgan Energy Prtms Dividend Dividend Nationwide Health PPTYS Inc. Dividend Simon PPTYS Group Inc. New Dividend Cohen Steers Adva,ntagc Jncom Realty Fund Inc. Dividend Corts foroRat West FiD Dividend  
10. Corts -GS Cap 6.% SER Dividend  
11. Wells Fargo Cap S.625 Cap Truse Dividend  
12. CALAMOS Groath and Income Fund Dividend  
13. Mainstay High Yield Corporate Bond Dividend  
14. PIMCO Real Return Fund Dividend  
IS. CORTS -GS Cap 6.00A. SER Dividend  
16. Cap Crossing Banic Dividend  
17. Commercial Rental Bldg. Modesto, Rent  sell 3/04  
18. Smith Barney CGM IRA Rollover Interest  closed lncomclGainCodes:  -s1,oooor1esa  -Sl,001-$2.500  -S2,S01$5,000   SS,001-SIS,000  SlS,001-$50,000  
(SceColmmsBt and04)  -sso,001-s100,ooo  -s100,001-s1.ooo.ooo -s1.ooo,001-ss,ooo,ooo  Mon: than 55,000,000 ValueCodes:   SIS,000 less   SlS,001-SSO,OOO   $50,001-SlOO,OOO  StOO,OOl-$2S0,000  
(See Colurms and 03)  -$2S0,000.SSOO,OOO  -ssoo,001-s1.ooo.ooo  -s1.ooo,001-ss,ooo.ooo   SS,000,00l-$2S,OOO,OOO  S2S,OOO,OOl-SSO,OOO,OOO   SMore than SS0,000,000 Value Method Codes  Appraisal   Cost (Real Esiaa: Only)  Assessncnt  -Cash/Market  
(See Colurm C2)  Book Value  Other  Eslillllted  

Name Person Reporting 
Damrell. Jr., Frank 
412612005 -income, value, tr.mscations (includes those oflhc spouse ancl dc:pendent cluldn:n. See pp. J4.S7 offlting
VII. INVESTMENTS and TRUSTS 
Gross value encl 
Transactions during reporting period 
locomt during 
Description ofAssets reporting period ieporting period 
(including trust assets) 
not cxmq>t
(2)(1) 
(2) 
(I) 
Place "(X)" after each asset exempt from prior disclosure 
19. Smith Barney MM Account 
Smith Barney Tax Account 
20. 
Amount Code (AH) Type (e.g.div. nmLor 
int.) 
Interest 
lntc:rest 
Value Vllue Cocle2 Mdhod 
(1.P) 	Code3 (Q-W) 
Type (e.g. buy, sell, merger,lion) 
closed 
closed 
Date: Value. Gain Identity 
Month Codc2 Cocle buyer/seller 
Day (1.P) (Ml) (ifprivai. 

llanSacUon) llll:omdGaiDCodes:  St,OOOorless   Sl,001-$2,SOO  $2,501-SS,OOO  SS,001-Sts.000  SlS,001-SSO,OOO  
(See Cohmlns and D4)  SS0,001-$100,000  -s100,001-s1,ooo.ooo $1,000,001-SS,000,000 More than SS,000,000 Value Codes:  SlS,OOOorless  StS,OOl-SS0,000  -sso.001-s100,ooo  SlOO,OOi-$250,000  
(See Columns and 03)   $250,000.SSOO,OOO  SS00,001-Sl,000,000   Sl,000,001-$5,000,000 -ss.000,001-s:zs,ooo,ooo -$25,000,001-SS0,000,000   SMOle lilla SS0,000,000 Value Methoa Codes  Apptaisal  COit (Real Esllte Only)  -Assessnir:at  Cash/Market  
(See Colurm C2)  Book Value  -Other  WEstinsllld  

Damrell, Jr.. Frank  412612005  

_ynI. ADDffiONAL INFORMATION EXPLANATIONS (Indicale put ofReport.) 
Commercial Rental Bldg Modesto sold March 2004. Proceeds from sale invested certificates deposit, stocks and market funds. 
Smith Barney CGM IRA Rollover, Smith Barney MM Account and Smith Barney Tax Account were all liquidated and closed April 2004 
Name Person Reporting 
Damrell, Jr., Frank 
Qt-. CERTIBICATION. 

-- certify that all infonnation given above (including information pertallring spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belie and that any information not reported was withheld because itmet 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 seq., U.S.C.  7353, and Judicial Conference regulations. 
FAtSIFIES FAILS FILE nns REPORT MAY .S.C. app.  104) 

FllJNG 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 

United States District Court 
EASTERN DISTRICT CALIFORNIA 
501 STREEr 
SACRAMENTO, 95814-2322 

CHAMBERS FRANK DAMRELL, JR. Disnucr JUDGE  (916) 930-4120  FAX (916) 491-3949  
May26, 2005  
Honorable Mary Lisi Committee Financial Disclosure Administrative Office the U.S. Courts Suite 2-300 One Columbus Circle, N.E. Washington, D.C. 20544  SELF INITIATED AMENDMENT  
bear Judge Lisi:  

Enclosed please find amended part VII 2004 Financial Disclosure Form. The last column line amended inserting ''Khatri Inc.", the name the buyer the property. you have any questions please contact (916) 930-4120. 
....... c:::> c::::> ....,,. 
c::: c.n; 
Date Report 

Name Person Reporting 
4/2612005 -income, value, lranscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Damrell, Jr., Frank 
VII. INVESTMENTS and TRUSTS 
 
Gross value end Transactions dming reporting period Income during Description Assets reporting period reporting period 
(including trusi assets) 
Ifnot from disclosure
(1) (2) 
(1)
(1) (2) 
(2) (3) (5) 
Place "(X)" after each asset exempt 
Type (e.g. Date: Value Gain Identity 
Value Value
Amount Type (e.g. 
buy, sell, Month-
fromprior disclosure 
Code2 Method
Code div. rent 
Code2 Code buyer/seller -H) int) 
merger, Day (if private 
Code 
(J-P) (A-HJ
rederrqition) 
(Q-W) 
DNONE (No reportable income, assets, transactions) 
transaction) 
Smith Barney Financial Management Ace -Cert  Interest  
Bank ofDeposi  
Alliance Cap Magmt Hldg  Dividend  
CBL Assoc PP'IYS Inc  Dividend Dividend Health Care Property Invs. Inc Dividend
Kinder Morgan Energy Prtnrs Dividend
Nationwide Health PPTYS Inc. 
Simon PP'IYS Group Inc. New  Dividend  
Cohen Steers Advantage Incom Realty Fund Inc.  Dividend -  
Corts for Great West Fin  Dividend  
Corts -GS Cap 6.% SER  Dividend  fTl  
Wells Fargo Cap S.625 Cap Truse  Dividend  
CALAMOS Groath and Income Fund Dividend:   'K  
Mainstay High Yield Corporate Bond  Dividend  
PIMCO Real Return Fund  Dividend  
CORTS -GS Cap 6.0";0 SER  Dividen_d  
Cap Crossing Bank  Dividend  
Commercial Rental Bldg, Modesto,  Rent sell 3/04  
Smith Barney COM IRA Rollover  Interest closed 

10. 

11. 

12. 

13. 

14. 

IS. 
16. 

17. 

18. 

Khatri Inc. Jncolne/Gain Codes:  ""'S-1;000::0r'les5  =:$1;001$2;500  ,.;$2;501$5;000  =$5;00h$15;000  
(See Coll.Dl1DS 'Bl and 04)  =$50;001$100;000  =!$100;001Sl;OOo,OOO  ,Hl :.,;;,'$tooo,-001'"$S;OOO;O