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Judicial Watch • Frederick P Stamp Jr Financial Disclosure Report for 2003

Frederick P Stamp Jr Financial Disclosure Report for 2003

Frederick P Stamp Jr Financial Disclosure Report for 2003

Page 1: Frederick P Stamp Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:46

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:PrtSell, Frederick P Stamp Jr, Stamp, Frederick, Gross, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A-10 Go'ernment Act }978
trcv. 112004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Lnst name. First name, Middle initial) Stamp (Jr.), Frederick Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active) Chambers Office Address P.O. Box 791 Wheeling, 26003 Court Organization USDC/Northem West Virginia ReportT)1ie (check appropriate type) .:::' Nomination, Date ()Initial .'Annual Date ofReport 5/1112004 Reporting Period 1/1/2003 12/31/2003 the basis the infom1ation contained this Report and any modifications pertaining thereto. is, opinion. compliance with applicable laws and regulations. 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. POSffiONS. (Reporting individual only; see pp. 9-13 tiling instructions) NONE -(No reportable positions.) Trustee 
Trustee University Richmond 
Trustee Uniform Law Foundation National Conference Commissioners Uniform State Laws 

IT. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 2003 WesBanco Bank Wheeling Board Directors Fees 

IV. RETh1.BURSEMENTS transportntion, lodging, food, entertainment.
{Includes those spouse and dependent children. See pp. 25-27 instructions.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
CREDITOR CODE 

FfNANCIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
Stamp (Jr.), Frederick 
5/11/2Q04 
VII. IN'VESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 oftiling instructions.) 
Income during Gross value end Transactions during reponing period 
Description ofAssets 
reporting period reponing period(including trust assets) 
(2) (I) 
(2) (I) 
(4)
Place "(X)" after each asset exempt 
Value Type (e.g. 
Amount Type (e.g. Value 
Date: 
Gnin Identity 
Value 
Code buyer/seller
Code2
from prior disclosure 
Code 
Method buy. sell, Month-
Code div. rent. 
int.) 	Code merger, Day
(A-H) 	(J-Pl 
(AH) {if pri11tc
(JP)
redemption)
(Q-W) 
transaction) 
DNONE  (No reportable income, assets, transactions)  Automatic Data Processing  Dividend  Bank One Corp  Dividend  

Bristol M:yers Squibb Co. Dividend PrtSell 1110 
Bristol Myers Squibb Co-Trans Trust A/CB 
PrtTms 
12122 
Capial Automotive Reit Com Ben Int 
Coca-Cola 
Dow Chemical 
Exxon Mobil Corp Com  Dividend  Dividend  Dividend  Dividend  

General Electric Dividend 
10. Hazlett, Burt Watson, Inc. Intel Corp 
12. 
Wyeth 

13. 
Zimmer Holdings 

14. 
Century Properties 

15. 
Century Properties
16. 
Century Properties Vlll 

17. 
Century Properties 

18. 
1990 Fed Tax Credit Partners 	Income/Gain Codes: 1,000 less (See Columns and $50,00 1-$100.000 Value Cods: $15.000 less 
(See Columns aud  $250.000-$500,000 $25.000,001-$50,000,000 Vaiue Method Codes Appr3is:1l (;:.u rnl111nn rJ  R1"1tll-11111,. 
None  Dividend  Dividend  
None  Rent  Rent  Rent  Rent  Interest 
PrSell 1/10 
3/12
Buy 
=Sl,001-$2,500 S2,50l-S5.000 S5,001-$ 5,000 5,001-$50,000 SlOO,OOl-Sl.000.000 "Sl,000,001-$5,000,000 More than SS.000.00(1 15,00 l-SS0,000 SS0,00 l-S l00,000 '"' $10!J.001-$250,000 
= $500,001-S l,000.00(1 1,000,001-$5 ,000,0er, redemption) PrtSell PrtSell Sell Sell  (2) Date: Month-Day I219 I219 I219  Value Code2 (J-P)  Gain Code (AH)  Identity buyer/seller (if private transaction)  
403.  National Fuel Gas  Buy  1219  
404.  Oracle Corp  
405.  Royal Dutch Pete  
406.  Fed PrtSell  I219  
407.  Microsoft  
408. 409.  Cisco Systems Caremark Inc  
410. 411. 412. 413. 414.  Progress Energy Inc Xcel Energy Stamp IRA (HBW) -Capital Auto REIT Reserve Fund  Interest Dividend Interest Income/Gain Codes: $l.000 less Sl,001-$2.500 S2,501-$5.000  =S5,001-Sl5,000  -r..-Sl5,00l-S50,000----i  
(See Columns and 04)   $50,00l-SJ00,000   SI00,001-SJ,000.000 1,000,00 1-$5,000,UOO Moce than SS,000.000 Value Cods: $15.000 less  =Si 5,DOl-S50,000 S50,00l S 100,000 SIOu.OOl-S250,000  
(See Columns and $250.000-$500,000 $50U,OOlSl.000.000  =SI ,OOO,OOI-SS,000,000  -$5,000.001-S25.000.000 $5.(>00,00l-SS0,000,000 SMore than $50.000,000 Value Method Codes   Appraisal Cost (Ral Estate Only)   Assessment Cash/Marker Sec oiumn C2)  -Book Value  =0th.,.  "Esum:itcd  

Name Person Reporting 

'Page.24 
Stamp (Jr.), Frederick 
5/1112004 
VII. INVESTMENTS and TRUSTS -income, 'lduc, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing in.ructions.) 
Description Assets Income during Gross value end Transactions during reporting period 
reporting period reporling period (including trust assets) not exempt from disclosure 
(I) (2) {I) (2) 
(2) 
(3) 
(4) 
(5)
Place "lX)" after each asset exempt 
Value Value Type le.g. Date:Amount 
Type Value Gain 
Identity from prior disclosure Code2 Method buy. sell, Month-Code div. 
reul. 
Code 
buyer/seller
Code 
lA-H)  int.)  
415.  Reserve Fund  Interest  
416.  Reserve Fund  Interest  
417.  Reserve Fund  Interest  

(J-P)  Code {Q-W)  merger, redemption)  Day  (J-P)  

418.  Allergan Inc  Dividend  
419.  Bed Bath Beyond  None  
420.  Bristol Myers Squibb  None  Sell  12122  
421.  Citigroup Inc  Dividend  Buy  4/29  

Coach Inc 
422. 
423. Dell Inc (Dell Computer Corp) 
424.  Exxon Mobil Corp  
425.  General Electric  
426.  Goldman Sachs Group  
427.  Home Depot  
428.  Kohls  
429.  Medtronic  
430.  Microsoft Corp. 
431.  Moody's Corp  
432.  Paychex lncomc!Gniu Codes: (See Columns and 041 aluc C,des: (See Columns and D31 Value Mthod Codes See Column C2) 1'3 1.000 less $50,001-$100.000 =$15.000 l'SS =$250.000-$500 ,000  $25.000,001-SSO,OOO,OOCJ Appraisal !:look Value 
None  
None  Dividend  Dividend  Dividend  Dividend  
None  
None  Dividend  Dividend  Dividend Sl,001-$2.500 S!00,001-Sl,000.000 Sl5,00l-S50,000 "S500,001-Si,OOO.OOO 
Cost iReal Estate Only) Other  Sell  7/1  PrtScll  10/29  
Sell  12122  
Sell  12/22  Buy  4/14 S2,501-$5,000 SJ,OOO,OOl-$5,000,000 SS0,001-SlOO,OOO ,,. $1,000,001-$5,000,0()0 1'4  SMore than $50.000,000  Assessment S5,00l-Sl5,000 =More lhau SS,000.000 SI00.001-$250,000  55,00fL(lO 1-S25.000.000 Cash/Market 
(if private transaction) 
(A-H) S15,00l-S50,000 
---------
Name Person Reporting 
Date Report 
:Page 
Stamp (Jr.), Frederick 
511112004 
VII. 'INVESTMENTS and TRUSTS -income, 'alue, transcations (includes those the spouse and dependent children. Sec pp. 34-57 tiling instructions.) Income during Gross volue end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust a.ts) not exempl from disclosure 
(2) (I)(I) 
(2) 
(I) 
(3) 
Place "(X)" after each asset exempt 
Type (e.g.
Value
Type (e.g. Vaine
Amount 
Date: 
Value Gain 
Identity 
from prior disclosure 
Code 
buy. sell, 
Month
Method
div. rent. Code2 
Code2 Code 
buyer/seller
merger,
Codc3
int.) (J-P)
(A-H} 
Day 
(if private 
(J-P) (A-H) 
transaction)
redemption)
(Q-W) 
433.  Pepsico  
434.  Qlogic  
435.  Shaw Group Inc  
436.  Varian Med Svc Inc  
437.  Veritas Software  
438.  Walgreen  
439.  Wyeth  
440.  Zimmer Holdings  
441.  Flextronics Intl Ltd Ord Shs  
442.  Flextronics Intl Ltd Ord Shs  

Dividend 
None 
None 
None 
None 
Dividend 
Dividend 
None 
None 
PrtSell 10/29 
PrtSell 4/13 
Buy 10/29 
Buy 2/26 
Buy 12/23 
Buy 7130 
Buy 12/23 
444. 
Dividend
Bank One Corp.
None
Barnes Noble Inc 
PrtTmln 12122
Dividend
Bristol Myers Squibb 
Dividend
446. Capital Automotive Com Ben Int
Dividend
Chubb Corp
Dividend
448. Colgate Palmolive 
450.
Dividend
Disney, Walt 
PrtSell 1/10
Dividend
General Electric Income/Gain Codes: (See Columns and 04) $1.000 less "$50,001-$100.000  =Sl,001-$2,500 SJ00,001-Sl,000.000  S2,501-S5.000 =SI ,000,001-$5,000,000 SS,001-S 15,000 More than S5,000.00t1  -sis-:Oo 1-s5o.oooI Value Codes:   $15.000 less Sl5,00l-S50,000 SS0,001-SlOO,OOO $100.001-S250,00(l  
(See Colunms C'I and S250.000-$500,000   $500,001-$1.000.000  =SI ,000,001-$5,000,000 S5,000.001-S25.t100.000 $25.000,001-SSO,OOO,OOO SMore than $50.000,000 Value M.:thod Codl!S Appraisal Cosr (R.:al Esiate OnlY) Assessment Cash/Markee  
1See Coiumn C2)  =Book Value  =Other Estimated  

Name Person Reporting 
Stamp (Jr.), Frederick 
5/1112004 
VII. INVEST11ENTS and TR.USTS -income. value, transcations (includes those ort11e spouse and dependent children. Sec pp. 34.51 tiling instructions.) Income during Gross value end Trans3ctions during n:porting period
Description Assets 
reporting period rep0!1ing period 
(including trust ssets) 
Pag 

451. 452. 453. 454. 455. 456. 457. 458.  Place "(X)" after each asset exempt from prior disclosure General Mills HBW Inc Ingersoll Rand Panera Bread Starbucks Time Warner Inc (formerly AOL Time Warner) Wells Fargo Co. Wesbanco  (I) Amount Code H)  (2) Type (e.g. div. n."111. int.) Dividend None Dividend None None None Dividend Dividend  (I) Value Codc2 (J-P)  (2) Value Method Code3 (QW)  (I) Type (e.g. buy. sell, moer. redemption)  (2) Date: Month Day  not exempt from disclo.un: (5) Value Gain ldenlity Code2 Code buyer/seller (JP) (AH) (if pri.-atc transaction)  
459.  Wyeth  Dividend  
460.  Zimmer Holdings  None  
461. 462. 463. 464. 465. 466. 467. 468.  Globalstar Telecom Ltd Beckley Parking Rev 5.5% due 6/1512010 Charleston Swr. Sys.5.9% due 1/1/2006 Monongalia Co. 5.95% due 4/112013 callable 4/1/2003 Monongalia .375% due 5/112020 dtd 511196 Raleigh Brd Pub Sch lnfrastruct 1996 Ser 5.5% due 11/1/2008 lnfrastruct 1996 Ser 5.7% due 11/112010  None Interest None Interest Interest None Interest Interest  PrtSell Sell Matured  6120 1/2 [nco1ne!Gai11 Codes: 1,000 less Sl,001-$2.500 $2,501-$5.000 $5,00T-$15,000 $15,001-$50,000  
(Sec Columns and 04) $50,00 l-SI00.000  "SIOO,OOl-Sl,000.000 1,000,001-$5,000,000 =More than SS.000.000 Value Cc>des: $15.000 less   SI5,0()!-S50,000 S50,00l-SIOO,OOO SIOO.(lOl-$250,000  
(Se.: Columns and  =$250.000-$500,000  "S500,00l-Sl.OOO.OOO Sl,000,001-$5,000,000 S5,000.00l-$:'.5.000.000 $25.000,00I-S50,000,000 SMor than $50.(100,000 Value Mffi1o