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Judicial Watch • Frank W Bullock Financial Disclosure Report for 2004

Frank W Bullock Financial Disclosure Report for 2004

Frank W Bullock Financial Disclosure Report for 2004

Page 1: Frank W Bullock Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:28

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Frank W Bullock, BULLOCK, Frank, ATF, 2004, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev. 112004 Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name. First name, Middle initial) BULLOCK, FRANK Title (Article Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. District Judge -Active Chan1bers or. Office Address
 ... '-.,::.;_ ...   ...::-;,;.; LT?:dted 
Post Office Box 3223 Court Organization Date Report 
U.S.D.C. -North Carolina Midd 	6/14/2005 	ReportType (check appropriate type) Reporting Period Nominaliou, Date l/1/2004 Initial @Annual Final 12/31/2004 !he basis. lhe irtfonnaliol) this fvu
tfro1i:
1og. -. 
k-1 Dividend buy 3-5
110. Dividend buy
111. Dividend sell 11-8
112. Dividend buy 11-29
113. 
114. ING GNMA Income Dividend buy 3-8 
115. 
sell 11-8
116. 
117. Rowe Equity Income Dividend buy 3-5 
118. 
119. Dividend buy 3-8 
sell 4-15
120. 
121. 
Scudder High Income Dividend buy 3-5 

122. Dividend buy 
123.  sell  4-15  
124.  Dreyfus Premier Markets  Dividend  buy  4-15  
125.  sell  11-8  
126.  Lord Abbott Affiliated  Dividend  buy  4-15 Income/Gain Codes: ,000 less $1.001-$2,500 $2.501-$5,000 $5.001-1 5,000 $15,001-$50,000  
(See Colwnns and 04) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15.001-$50,000 $50,001-$100,000 $100.001-$250,000  
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 $1.000,001-$5,000,000 $5,000.001-$25,000,000 $25,000.00!-$50,000,000 $More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only)  =Assessment Caslt!Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
6/14/2005 --income. value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
BULLOCK, FRANK 
_., 8of23 
VII. 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
(2) (1) (2) (1) 
Identity 
(2) (3) (4} 
Date:
Place "(X)" aficr each asset exempt Value Value Type (e.g. 
Value
Arnowit Type (e.g. 
Gain 
from prior disclosure 
buy, sell. 
Month 
Code Code buyer/sellerCode Method
Code 
div. rent 
merger,
C()deJ 
Day (J-P) (A-II) (if private -!) .int.) 
reil'if;fiofl} 
iranSi.lction)(Q-W) ... '"; .;.:  !27. ---,------" 
128.  
129.  Lord Abbott Bond Debentures  
130.  
131.  Royce Total Return  

buy  4-io  
sell  11-8  
Dividend  buy  4-16  
sell  11-8  
Dividend  buy  3-5  

Dividend buy
132. 
133.  
134.  Pimco Total Return  
135.  
136. Money Fund  
137.  
138.  
139.  
140.  
141.  Global Santa Corp  
142.  
143.  Tommy Hilfiger Corp.  
144.  

sell  11-8  
Dividend  buy  3-8  
sell  11-8  
Interest  buy  3-8  
Interest  buy  4-15  
sell  6-14  
sell  9-14  
sell  11-8  
Dividend  buy  3-23  
sell  11-8  
Dividend  buy  6-14  
sell  11-9 fncome!Gain Codes: $1,000 less $1.001-$2,500 $2.501-$5.000 $5.001-$15,000 $15.001-$50,000  
(See Columns and D4) $50.001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 More tlum $5,000,000 Value Codes: $15,000 less $15.001-$50,000 $50,001-$100,000 00.001-$250,000  
(See Columns and D3)  =$250.000-$500,000 $500,001-$1,000,000 $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  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Name Person Reporting 	Date Report 
BULLOCK, FRANKW 	6/14/2005 
vn. INVESTMENTS and TRUSTS --income. value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instmctions.) D. Income during Gross value end Transactions during reporting period 
Description Assets reporting period 
reporting period 
(including tmst assets) 
(I) (2) 
(2) 
(I) not exempt from disclosure 
(2) (5) 
Place "(X)" after each asset exempt from prior disclosure 
Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity Code div. rent. Cod.e2 Method buy, sell. Code
(J-P) 
Monthbuyer/sellerCodc2 
(A-H (J-P) 	Code3 merger1 (Q-W1 redcinptmn) 
-... ,,,t,,;; :..  :;.;.-{ ',,; 

-...
(A-11) (ifpriv;;t trnnsal..'.tion) 
_,.._:. >:.,._..:.:..
 
..',_, -"'- 
3-o ,.. ,;, 
,:. 
." 
.:,,:..(-- 

:;..:_;,.;;;;.'
,., ... ,.-..!::ividcnd

...,
 ." 
fc: -. -,-.'  ' Income during reporting period (I) (2) AruoWlt Typ (e.g. Code div. rent. or(t,i:p_ .'. - "'" .... "' Grossvalue end reporting period (I) Value Value Method (Jo:Pi. (Q\!)..--". Transactions during reporting period (I) not exempt from disclosure (2) (3) (5) Type (e.g. Dat Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger.. Day (J-P) ell) rtddnptfon) tr.uisactkm ._, .-. .:; 4-.:,.::.: ,,:..'. ,.;/ .: .., .:,:.. - -...:;' ;,;;.:: ;,, ':'-'' .::"" !: t.. 3-21 sell 9-2 sell 9-16 sell 10-26 sell 10-26  
330.  Safeway Inc. New Dividend  buy 3-18  
331.  sell 11-8  
332. 333.  Sandisk Corp. Dividend Dividend  buy 4-19 buy 6-2  
334. Dividend  buy 6-17  
335. 336.  Solectron Corp. Dividend  sell 11-8 buy 5-21  
337.  sell 11-8  
338.  Southwest Airlines Co. Distribution  buy 5-25  
339. 340. 341. 342.  State Street Corp. Dividend None None  buy 6-24 sell 11-8 buy 5-21 buy 7-22 Income/Gain Codes:  =$1,000orless $1,001-$2,500 $2,501-$5,000 $5.001-$15,000 $15,001-$50,000  
(See Columns and D4) $50.001-$100,000 $100,001-$1,000.000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15.001-$50,000 $50.001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000.001-$5,000,000 $5,000,001 -$25,000,000 $25,000,00J-$50,000,000 $More Utan $50,000,000 Value Method Codes Appraisal Cost (Real state Only) Assessment  =Cash/Market  
(See lumn C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
BULLOCK, FRANK 
6/14/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instmctions.)
VII. INVESTMENTS and TRUSTS 

'.-  343. Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure "'" - .. .. : Income during reporting period Gross value end reporting pe1iod Transactions during reporting period  
(1) Amow1t Code! (Alf),  (2) Type (e.g. div. rent. iiJtl>  (I) Value Code (J-P}  (2) Value Method .. Codcc3 . v" "'" '";-"'-" .,,, ,,._
,,,-.-,..J_ _;. 
380.  Global SantaFe Corp  
381.  
382.  Tommy Hilfiger  
383.  
384.  Federal Home Loan rtgage Corp. Global Note  
385.  
386.  Federal Natl Mtg Assn Global Debs  
387.  
388.  Federal Natl Mtg Asn Global Debs  
389. 
Dividend 
Dividend 
Interest 
Interest 
Interest ,r..11-0  
buy  3-23  
sell  11-8  
buy  6-26  
sell  11-9  
buy  5-18  
sell  11-9  
buy  3-31  
sell  10-27  
buy  8-24  
sell  ll-9  

391. 
buy 7-21
Federal Natl Mtg Assn Global Debs 
Interest 
sell 8-24 
392. U.S. Treasury Notes Ser. 2006 
Interest 
buy 3-31 
sell 11-9
393. 
U.S. Treasury Notes Ser. F-2007 
Interest 
buy 3-31 
sell 11-9 
396. U.S. Treasury Notes Ser. E-2008 
Interest 
buy 10-19 Income/Gain Codes: $1,000 less $1.001-$2,500 $2,501-$5.000 $5,001-$15,000 $15.001-$50,000  
(See Columns and 04) $50.001-$100.000 $100,001-$1,000.000 $1,000,001-$5,000,000 =More than ,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 l,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 =Appraisal  =Cost (Real Estate Only) Assessment  =Cash/Market  
(See Colwnn C2)  =Book Value  =Other  =Estimated  

Date Rcpo1t 
Name Person Reporting 
BULLOCK, FRANK 
6/14/2005
--income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS 

398. 399. 400. 401. 402. 403. 404. 405. 406. 407. 408. 409. Description Assets (including trust assets) Place "(X)" after each asset eitempt front prior disclosure U.S. Treasury Notes Ser. G-2006 U.S. Treasury Notes Ser. L-2005 U.S. Treasury Notes Ser. J-2006 U.S. Treasury Notes Ser. H-2007 U.S. Treasury Notes Ser. E-2014 Income during reporting period Gross value reporting period Transactions during reporting period  
(1) Amow1t Code (A+[)  (2) Type (e.g. div. rent. ,int.) Interest Interest Interest Interest Interest Interest  (1) (2) Value Value Code2 Method (J.) Codc3  (!) Ifnot exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Jdentity buy, sell, Month-Code Code buyer/seller ,.;J?f,:t, ... (if priyatc uans:tctionJ sell ii-9 buy 3-10 sell 7-22 buy 3-10 sell 7-21 buy 3-10 sell 5-18 buy 5-3 sell 10-19 buy 7-22 sell 10-19 buy 10-27 sell 11-9 Income/Gain Codes: $1,000 less $1.001-$2,500 $2,501-$5,000 $5.001-$15,000 $15,001-$50,000  
(See Colwnns and 04) $50,001-$100,000 $100,001-$1,000.000 $!,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3)  =$250,000-$500,000 $500,001-$1,000,000 $1.000,001-$5,000,000 $5,000,00!-$25,000,000 $25.000,001-$50,000,000  =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment  =Cash/Market  
{See Colwnn C2)  =Book Value  =Other  =Estimated  

' 
Name Person Reporting 
Date Report 
 
BULLOCK, FRANK 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Investments the corporations listed Part VII are common stock unless otherwise noted. Also, please see letter enclosed. 
Name Person Repo1ting 
Date Report 
BULWCK, FRANK 
IX. CERTIFICATION. certify that all infonnation given above (including infonnation 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. fuJtlJ,()r fj:grggti



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