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Judicial Watch • Frank W. Bullock – 2003

Frank W. Bullock – 2003

Frank W. Bullock – 2003

Page 1: Frank W. Bullock – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 3, 2005

Date Uploaded to the Library:August 15, 2014

Tags:Frank W Bullock, BULLOCK, Motors, Frank, office, stock, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, Judge


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Repon Required the Ethics Gov1irnment Act 1978 
Rev. J/2004 
 
Calendar Year 2003 U.S.C. app.  P:rson Reporting (Last name.. .First name. Middle initial) Coun Organiz:ition Date Report 
BULLOCK, FRANK U.S.D.C. -North Carolina Midd 5/1412004 Title (Article l1I Judges i1dicate active senior status; ReponType tcheck type) Reponing Period 
magistrate judges indicate foll-or part-time) lornin:uion. Date l/112003 
U.S. District Judge -Active l11i1ial (!I Annual Final 12/3 /2003 Chambers Office Address the basis otlhe information contained this Report and any modifications pertaining thereto. is. opinion. compliance 
Uni:d States District Court 
with applicable laws and regulations. 
Post Office Box 3223 
 
Greensboro, 27402; ... ,;;5. ,, 
 
::;.-..  ..... . .:;;;..... :.;: IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part 
where you hav,e nc1 reportable information. Sign last page. FOSmONS. (Repc1rting imiivi4ual only; see pp. 9-13 offiling instructions) NONE -(No rejl - 
 
 
FINAlICL4.L DISCLOSVRE REPORT :-ir.meofPerson Reoning Date Report 
BULLOCK, FRANK 
 
ill. NON-frfVESTN.lENT INCONIB. (Reporting individual and spouse; see PP n-24 offiling instructions) FUers Non-Inv!Stment Incom NONE -{No reorrable 11on-i1westment income.) GROSS INCOME (yours. 1101 11ouses 
 
B.. Spouses Non-I111veimmmt Incom -(lfyou were married during any portion the reporting year, please complete this section. (dollar amount required except for honoaria) 
 NONE -(No r.ep4>1tabie non-investment income.) 
 
IV. 	REIMJ3URSEv.lENTS -transportation. lodging. food, entertainment. (Includes those spc1use and dependent children. See pp. 2$-27 ofinstructions.) .NONE -(Ne> such reportable reimbursements.) 
Name of?erson Reporting: 
BULLOCK, FRANK GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinscructions.) NONE (No such reportable gifts.) 
VI. 	LIABILITIES. (Includes those spouse and dependent child. See pp. 32-34 instructions.) NONE O>lo re.porta.ble liabilities.) 
Wachovia BanJc T1uSt Co. Llne Credit New England Life Im;. Co. Policy Loan 
 
FINA11fCLi.L DISCLOSlJRE REPORT Name Person Reporting 	Date Report 
Page 1of3 	BULLOCK, FRANK 
5/1412004 VIL Il1VESTMENTS and TRUSTS -income. value. transc;itions (includes those Ille spouse and dependen1 children. See pp. J+S7 filing instructions 
,. 
Gross lllue end 
lncome during 
 
Tr:msacnons during reporting period 
 
Desciiption Assets reporting period 
 
reporting period 
(inclu4inl!; trw.1: assen;) l:?l 
(4) 
(2) 
 
Type (e.g. 
Place (X) after each asset :.-tempt 
Value 
Value 
 
Date: 
Amowtt 
Value 
Gain 
Typ.: (.:.g. 
 
Identity 
buy, sell 
fiom prior disclosure 
Code 
:-lethod 
 
Mondi 
div. rent. 
Codl:t 
Code 
 
Code 
buyer/seller 
Code3 
 
Day 
(J-P) 
merger. 
(A-H 
iuLl 
 
(ifprivaie 
(A-H) 
 
redemprionJ 
(QW) 
 
ir.msaction) NOJ (No rc:punalble 1:0111c, assetS, tr.1t1sactio11S} 
Dividend 
Merrill Lynch CMA -tr ansfer UBS Money Fund 
transfer 
12-24 
Tigr Ser Feb OID 
TigrSer2l OID 
New England TaxEx. Tr. (now CDC Invest) Mun. 
 
 
Inc. 	New England Growth und (now CDC invest) 
Targeted 
Truliant Credit Union 
BBT 
Dow Chemical 
Cumberland County H>spital Bonds Undeveloped land Gnu 1villc County, Nonh Carolina 
11. 
Praxair, Inc. Commo1 Stock 
 
12. 
Praxair, Inc. Common Stock 
 
 
General Electric Cornn ton Stock 
 
13. 
14. 	General Electric Cornn ton Stock Fund (now CDC Invest) 
Wachovia Bank Cornn Stock 
 
16. 
 
17. Global Allocation. Fun d(MLIRA) 
 
18. 
Basic Value Fund (M-LIRA) interest 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
Interest 
None 
Dividend 
Dividend Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
sell 
buy 
sell 
 
partial sell 
partial sell 
buy 
6-20 
4-8 7-18 4-8 6-20 
4-8 lncoJ1111:1Gain Codes: $1,000 less Sl.001-$2..500 S2.50 -SS.000 SS.001-SlS,OOO s15.001-$50,000 
(See Colwnns and D-1) SS0.001-$100,000 Sl00.001-$!.000.000 .000.001-ss.ooo.ooo More tlmn ss.000.000 
:?. V:il1ie Codes: =$15,000 less S15.00!-S50,000 .t50.00!-Sl00,000 SI00.001-S2SO.OOO 
(See Colunms and $250.000-$500,000  S500,001-Sl,000,000 s1.ooo.001-ss.ooo,ooo 55.000.001-ru.ooo.ooo !W,000.001-$50,000,000 $More than SS0,000,000 Val111c Method Codes Appnrisal Cost 1[Reai Estate Only) AsscsslllC!lt =Cash/Market 
{See Colwnn C:?) I =Book Value =Othel Estimaied 
 
FINANCIAL DISCl.OSURE REPORT o!Person Reporting Date Report  Page FRANK 
5/1412004 
v1I. INlESTiv.tENTS and -income. value. transcatioos (includes chose the spouse ;ind dependent children. See pp. 34-57 filing instrucrioru;.) 
Description Assr:is (including rTUSt IS) 
Place (Xl atler eac:h asset exemp< l!om prior disclcisun: 
lncom: during reporting period 
(I) 
Amown Code 
(.!} 
Type (e.g. div. rent. 
Gross value end reponing period 
II) (2) 
Value Value 
Codi: Method 
 
 
I>. Tr:msacrions during repo1ting period 
 Ifnot 
(I} 
Tpe te.g. buy. sell (2) Dau:: :vtontb- Value Gain (5) Identity 
 
Code2 
 
buyertseller 
Code 
Day 
Code3 
merger. 
(A-HI 
int) 
 
(if private 
{J..P) 
 
lion) 
(Q-W) 
 
mmsactionl 
19. 
 
20. 
 
21. 
 
22. 
 
23. 
 
24. 
 
25. 
 
26. 
 
27. 
 
 
Jefferson-Pilot D.A) CmnmonStock 
New Perspective Fund 
Federal Home Loan B:1111k 1nds 
lnvesunent Co. Ameri:ca 
Growth Fund America 
Washington Muttml lrne:.tm Fund 
Federated Government Incor.neFund 
Paine Webber Cash Fund (m>wUBS) 
Evergreen Equity Trwrt Dividend 
Dividend 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
sell 
sell 
sell 
sell 
sell 
sell 
 
transfer 
sell 
7-18 
9-15 
7-18 
7-18 
7-18 
3-21 
12-24 
7-7 Dividend 
sell 
Fortune Brands (X) 
 
28. Dividend 
sell 
 
29. Fortune Brands (X) 
5-!6 Dividend 
 
30. General Motors (X) 
buy 
4-8 Dividend 
buy 
4-17 
 
.31. Motors (X) 
G_eneral 
32. General Motors (X) Dividend 
9-19 
sell 
Progress Energy (X) Dividend 
buy 
4-8 
 
34. Tenneco Automotive (X) Dividend 
4-8 
sell 
 
35. Practive Corp (X) Dividend 
buy 
4-8 
 
36. Chevron/Texaco (X) Dividend 
4-8 
sell lna>me!Gain Codes: Sl.000 less Si.001-S2.500 S2.50l-S5.000 $5.001-$15.000 Si5.00I-SSO,OOO (Set: Columns and 04) SS0.001-$100,000 $100.001-$1.000.000 =Sl,000,001-SS,000,000 H.! More than SS.000.000 
 Vakic Codes: 515,000 less 315.001-$50,000 SS0.001-SIOO,OOO SlOO.OOl-S?..50.000 (Set: Columns and 03) 5250.000-$500,000 SS00,001-$1,000.000 =SI .000.001-SS,OOO,OOO  SS.000.001-ill,OOO.OOO S25.000.001-S50.000,000 SMme than SS0,000,000 Vahic Method Codes =Appraisal =Cost (Rc:!l Estate Only) Assessment Caslt/Matb:t (See Colwnn C2) Boo Value :Qther Estimaled 
FINANCIAJL DISCLOSURE REPORT Name Person Reporting 
Qate Repert 
Page of3 BULLOCK, FRANK 
5il4/2004 Vll. IJVESTMENTS and TRUSTS pp. 34-57 offilin!r instructions.) 
-income. value, iranscations (includes those the spow: and dependent children. 
!nco:n-e during 
Gross >lllue end 
Description Assets 
reporting period 
reporting period 
 
(including trust asser.;) 
 
Transactions during reporting period not empt !Tom disclsure 
(!) 
(2) 
Place tx1 after cacilt asset xemp1 
Type te.g. 
Val111: 
Value 
 
Da1e: 
Amow1t 
Type (e.11. 
Value 
Gain 
 
li..lentity 
from prior disclosw-c 
buy. sell. 
Code2 
Method 
Code 
div. rent. 
 
Month- 
Code 
Code 
 
buyertseller 
(J-PJ 
Code3 
meri,,-er. 
(A-Hl 
inL) 
 
Day 
redemption 
(Q-W) 
 
(ifprnllte 
,!A-H} 
 
mmsactionl 
 
37. 
Capital One Financial 
 
38. 
Citigroup, Inc. 
 
39. 
J.P. Morgan Chase 
 
40. Linear Technology 
 
41. 
Lowes Companies 
 
42. 
Microsoft 
 
43. 
Morgan Stanley 
 
44. 
Sanmina -Sci Coq1. 
 
Nextel Communiltiom1 
 
45. 
 
Nextel Communiltiom1 
 
46. 
 
47. 
Van Kampen Govt Securitie: Fund(X) 
 
48. 
Van Kampen Govt Securitie: 1fund 
 
 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
None 
None 
None 
Royalty 
Royalty buy 
buy 
buy 
buy 
buy 
buy 
buy 
buy 
buy 
sell 
inherit 
sell 
7-1 
7-1 
6-10 
7-1 
7-1 
7-lS 
8-14 
 
12-18 
7-15 
 
11-21 
3-25 
4-8  lllCOl:neGain C11des: .000 less Sl.OOl-S2.500 52.501-$5.000 =$5.00l-$15.000 =Sl5.001-S50,000 
(See Colwnns B.l and 04} SS0.001-$100.000 SlOO.OO!-Sl.000.000 s1.ooo.001-ss.ooo.ooo H:? =Mon: than ss.000.000 
.?. Valw: Codes: Sl:i,000 less =SIS.001-$50,000 =SS0.001-$100,000 =$100.001-S:ZSO.OOO 
(See CollUllllS and 03) s:zso.000-ssoo,ooo  SS00,001-Sl,000,000 s1.ooo.001-ss.ooo.ooo $5.000.001-$25,000,000 s:zs.000.001-sso,ooo.ooo SMon: than SS0,000,000 Vaiw: Method Codes Appmisal Cost (Real Estate Only) Assessment =Casl!IMarket 
(Sec Column c:n =B(lok Value =Other Estimated 
 
Name Person Reporting 
 
FINANCLi.L DISCLOSURE REPORT Date Report 
 
BULLOCK. FRANK VIll. .ADDIDONAL INFORMATION EXPIANATIONS andk:ate part Report.> 
 
...... 
 
FINACIAL DISCLOSURE REPORT Name Person Reporting Date Report 
BULLOCK. FRANK 5/14/2004 
:rx. CERTIFICATION cc:rtify 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 sta.n1tory 
provisions permitting non-disclosure. further certify that 1arned i11come from outside employment and honoraria and the acceptance gifts which have been reportc:d iue compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signat11Jre Date 
 
 
J-1-CJ 
NOTE: .ANY INDIVIDUAJ WHO KNOWINGLY AND VlLFULL SIFIES ORF AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRJMINAL SANCTIONS i(S U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed 1original 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