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Judicial Watch • Frederick P Stamp Jr Financial Disclosure Report for 2006

Frederick P Stamp Jr Financial Disclosure Report for 2006

Frederick P Stamp Jr Financial Disclosure Report for 2006

Page 1: Frederick P Stamp Jr Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:50

Date Created:September 4, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Frederick P Stamp Jr, Stamp, Frederick, 2006, INVESTMENTS, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev.1/2007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting Oast name, first, middle initial) Stamp (Jr.), Frederick Title (Article Illjudges indicate active senior status; magistrate judges indicate full part-time) District Judge (Active) -/-/-66 -to IP-1/--6 (senidir) 11-1-() IZ-?/-(;{;., Court Organization USDC/Northem West Virginia Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Sb. Amended Report Final Date Report 05/02/2007 Reporting Period 01/01/2006 12131/2006 Chambers Office Address P.O. Box 791 Wheeling, 26003 the basis orthe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instroctions accompanying thisfonn must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME  Trustee-Emeritus  The Linsly School, Incorporated  

Trustee University Richmond 
Trustee Uniform Law Foundation National Conference Commissioners Uniform State Laws  

,_,  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [Kl NONE (No rep9rtable agreements.)  (") ..,,o-U>Z  __,  :::0 (')  
PARTIES AND TERMS  c:'.!> ;oz rqo _..J  
 O)> -,.,, 
'e> 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructionsJ Filer's Non-Investment Income 
[!] NONE (No reportable non-investment income.) 

INCOME Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2006 WesBanco Bank Wheeling Board Directors Fees 
Self-Employed Jewelry Manufacturing 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[!] NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Name Person Reporting 
Date Report 
Stamp (Jr.), Frederick 
05/02/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 
VALUE 

VJ, LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) [KJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE 

Name Person Reporting 
Date Report 
Stamp (Jr.), Frederick 
05/02/2007 
vn. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 olfiling instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g. buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) 
Automatic Data Processing Dividend Morgan Chase Dividend Morgan Chase -Transfer Trust PrtTrans 4/21 

Bristol Myers Squibb Co. Dividend PrtDonate 12/15 
Bristol Myers Squibb Co-Trans Trust PrtTms 12/15 
Bristol Myers Squibb Co-Trans Trust PrtTms 4/21 
Bristol Myers Squibb Co-Trans Trust PrtTms 12/15  Bristol Myers Squibb Co-Trans Trust  PrtTms  4/21  Coca-Cola  Dividend  

10. 
Dow Chemical Dividend 

11. 
Exxon Mobil Corp Com Dividend 

12. 
EBAY Incorporated None PrtSell 12/28 

13. 
General Electric Dividend 

14. 
Hazlett, Burt Watson, Inc. None 

15. 
Intel Corp Dividend 

16. 
Wyeth-Prt Tms Truct Dividend Prt Tms 4/21 

17. 
Zimmer Holdings None PrtSell 6/26 Income Gain =Sl,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =S5,00I -Sl5,000 =Sl5,00I -$50,000  
(Sec Columns and 04) =S50,00I -$100,000 =SI00,001 -Sl,000,000 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less  K=Sl5,00I -$50,000 =S50,00I -SI00,000 =SI00,001 -$250,000  
(Sec Columns and DJ) =S250,00I -$500,000 =S500,001 -SJ,000,000 =Sl,000,001 -$5,000,000 =S5,000,00I -S25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Column C2)  Q=Appraisal  V=Othcr =Assessmenr =Book Value =Esrimated  

Name Person Reporting 
Date Report 
Stamp (Jr.), Frederick 
05/02/2007 
vn. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(2)
(1)
(1) 
(2) 
(2) 
Amount
Place "(X)" after each asset 
Value Value 
Type(e.g.  Date  Value  Gain  Identity  
buy, sell,  Month  Code  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

exempt from prior disclosure 
18. 
Century Properties 

19. 
Century Properties 

20. 
Century Properties 

21. 
Century Properties 

22. 
Century Properties XII 

23. 
Century Properties XIV 

24. 
1990 Fed Tax Credit Partners 

Code (A-H) 
div., rent, int.) 
Rent 
Rent 
Rent 
Rent 
Rent 
Rent 
Interest 
Code (J-P) 
Method 
Code 

(Q-W) Buy 8/17 
Beckley Park Rev 5.5% due 6/15/2010 Interest PrtSell 6/15 
26. Bldg Comm Lease due 7/1/2007 Interest 

27. Bldg Comm Lotto 5.25% due Interest 7/1/2010 

28. 
Raleigh Cnty Bldg Comm 3.6% due Interest 12/1/10 

Barbour due 6/1/08 Interest 
Parkersburg Waterworks 3.2% Interest due 8/1/09 
31. 4.25% Due 6/1/10 Interest 

32. Econ Dev 4.15% Due 7/15/11 Interest Econ Dev Due 11/1/12 Interest 
34. Hsg 4.9% due 11/1/14  Interest Income Gain Codes: (See Columns and D4) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) =Sl,000 less F=S50,00J -SI00,000 =515,000 less N=$250,001 -$500,000 =$25,000,001 -SS0,000,000 O=Appraisal U=Book Value =Sl,001 -$2,500 =SI00,001 -Sl,000,000 =SIS,001 -$50,000 =5500,001 -SI ,000,000 =Cosl (Real Es1a1e Only) V=Olher =S2,501 -SS,000 =Sl,000,001 -$5,000,000 L=S50,001 -SI00,000 =Sl,000,001 -SS,000,000 =More lhan SS0,000,000 =Assessment =Estimated =SS,001 -$15,000 =More lhan SS,000,000 =SI00,001 -S250,000 P2=SS,000,001 -$25,000,000 T=Cash Markel  E=Sl5,00J -S50,000  

Name Person Reporting 
Date Report 
Stamp (Jr.), Frederick 
05/02/2007 

VII. INVESTMENTS and TRUSTS income, alue, transactions (Includes those the spouse and dependent children. See pp. 34..fJO filing instruclionsJ NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (!) Value Code (J-P)  (2) Value Method Code (Q-W)  (!) Type (e.g. buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

35. 
MFS Muni Bond Fund Interest Buy 5/23 

36. 
MFS Muni Bond Fund Buy 11/30 

37. 
Reserve Fund "C" Interest 

38. 
Reserve Fund "B" Interest 

Air Products Chemicals Inc Dividend 
Allergan Inc Dividend 
41. 
Apple Computer Inc None Buy 11/21 

42. 
Artesyn Tech Inc None Prt Sell 2/28 

Artesyn Tech Inc Sell 5/4 
44. 
Automatic Data Processing Inc Dividend 

45. Bard Inc Dividend 

46. 
Bank America Corp Dividend 

47. 
Bed Bath Beyond None 

48. 
Citigroup Inc Dividend 

49. 
Coming Inc None Buy 2/23 

50. 
Walt Disney Dividend 

51. Infrastruct 1996 ser 5.5% due Interest Income Gain Codes: =SJ,000 less =Sl,001 -$2,500 =$2,501 -S5,000 =SS,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =S50,00J -SJ00,000 =SJ00,001 -SJ,000,000 =Sl,000,001-$5,000,000 =More than SS,000,000 Value Codes =$15,000 less =Sl5,00I -$50,000 =SS0,001 -$100,000 =SI00,001 -$250,000 (Sec Columns and DJ) =$250,001 -$500,000 =$500,001 -SJ,000,000 =Sl,000,001-S5,000,000 =S5,000,00I -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Q=Appraisal Value Method Codes =Cost (Real Estate Only) =Cash Ma1kct =Assessment 
(Sec Column C2) V=Other =Book Value W=Eslimatcd 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those of/he spouse and dependent children. See pp. 34-60 filing inslrucnons.) 

VII. INVESTMENTS and STS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I)
(2) 
(I) 
(2) 
(3)
(2) 
(5) 
Amount 
Value 
Value
Type (e.g.
Place "(X)" after each asset 
Code 
div., rent, 
Method
Code
exempt from prior disclosure 
(A-H) int.) 
Code 
(J-P) 
(Q-W) 
68. Pepsico Dividend 
Type (e.g. buy, sell, redemption) Date Month Day 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

69. 
Pet Smart Inc Dividend 

70. 
Proctor Gamble Co. Dividend 

Roper Industries Inc Dividend 
72. Schlumberger Ltd Dividend 
Varian Med Sys Inc None 
74. Walgreen Company Dividend 
Yum Brands Inc Com Dividend 
Flextronics Intl LTD Ord Shs None Sell 11121 Morgan Chase bank accounts Interest 
78. 
WesBanco Bank Accounts Interest 

79. 
FI' Henry Club Stock None 

80. 
General Mills Dividend 

81. 
WesBanco Dividend 

82. Rent 

Riverview Assoc. Rent 
84. IRA (Security National) Dividend Income Gain Codes:  A=Sl,OOOorless =SJ,001 -$2,500 =$2,501 -$5,000 =S5,00J -SJ5,000 =SI 5,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 VaJue Codes  J=Sl5,000 less  K=SJ5,00J -$50,000  L=$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=S500,00J -Sl,000,000 =Sl,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Eslale Only) =More than $50,000,000 =Cash Market  
(See Column C2)  O=Appraisal  V=Olher  S=Assessment =Book Value  W=Eslimarcd  

Name Person Reporting Date Report 
Stamp (Jr.), Frederick 05/02/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(1) 
(4) 
(5)
(1) 
(2) 
Value ValueAmount Type (e.g.
Place "(X)" after each asset Code Code 
Method (A-H) 
div., rent, exempt from prior disclosure int.) 
Code 
(J-P) (Q-W) 
85. 	
Assets IRA listed aggregate amount: 

86. 
Federated Prime Obligations Fund 

87. 
Amgen 

88. 
Affiliated Computer 

89. 
Applied Materials 

Type (e.g. buy, sell, redemption) Date Month-Day Value Gain 
Identity Code 
Code buyer/seller 
(J-P) 
(if private transaction) 
(A-H) 
91. 
Bank America (merger with MBNA Merger 119 Corp) 
Bank Amerrica 
Cash Lieu 1/25 
92. 	Dell Inc Sell 12/26 
93. 	Intel Corp 
BHP Billiton LTD 	Buy 12/26 
95. 
Cisco Systems Inc 

96. 
Computer Sciences 

Dominion Resources Inc 	Buy 12/26 
98. 
Wal-Mart Stores Inc 
Home Depot Inc 
100. Procter Gamble Company 
101.  Pactiv Corp  Sell  12/26 Income Gain Codes: =Sl,000 less =Sl,001 -$2,500 =S2,501 -S5,000 =S5,00I -$15,000  E=Sl5,00I -SS0,000  
(See Columns and D4) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More lhan S5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000  0=$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =S5,000,00I -$25,000,000 Val Melhod Codes =$25,000,001 -$50,000,000 =Cosl (Real Es1a1e Only)  P4=More than S50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessmenl =Book Value =Eslimalcd
Name Person Reporting 
Date Report 
Stamp (Jr.), Frederick 
05/02/2007 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those of/he spouse and dependent children. See pp. 3440 ofjillng instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(0-W)  transaction)  

102. 
Pepsico Inc 

103. 
General Electric Co. 

104. 
lndyMacBancorp Buy 12/26 

105. 
Kimberly Clark Corp 

106. 
MBNA Corp( merger with Bank America) Sell 1110 

107.  Medtronic Inc  
108.  Mellon Financial Corp  
109.  Microsoft  
110.  Natl Fuel Gas  PrtSell  7131  
111.  Natl Fuel Gas  Sell  12/26  

112. 
Omnicom Group 

113. 
Schlumberger Ltd 

114. 
Starbucks Corp 

115. 
ATT Inc 

116. 
Exxon Mobil Corp 

117. 
First Data Corp 

118. 
Western Union (spinoff from First Data. Spino 10/5 Income Gain Codes: =SJ,000 less =Sl,001 -S2,500 =S2,50J -$5,000 =S5,00I -Sl5,000 =S15,00I -S50,000  
(See Columns and 04) =$50,001 -SI00,000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =SJ5,000 less =Sl5,00I -$50,000 =S50,001 -$100,000 =SI00,001 -$250,000  
(See Columns and 03) =S250,00I -$500,000 =S500,00I -$1,000,000 =Sl,000,001 -$5,000,000 =S5,000,00I -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  

Q=Appraisal =Assessment =Book Value =Estimated (See Column C2) V=Other 
Name Person Reporting 
Date Report 
Stamp (Jr.), Frederick 
05/02/2007 
vn. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

Corp) 
119. 
Thermo Fisher (formerly Fisher Scientific Merger 11/15 lnt'l lnc) 

120. 
Masco Corp 

121. 
Comcast Corp PrtSell 12/20 

122. 
EMC Corporation 

123. 
Texas Instruments 

124. 
Trinity Industries Buy 12/26 

125. 
United Technologies 

126. 
Walt Disney 

127. 
YRC Worldwide, Inc 

128. 
Trust (Security National) Dividend 

129. 
Assets Trust listed aggregate amount above 

130. 
Federated Tax Free Obligations 

131. 
Affiliated Computer Sell 12/29 

132. 
Amgen 

133. 
Applied Materials Inc 

134. 
Computer Sciences Income Gain Codes= =Sl,000 less =Sl,001 -$2,500 ;$2,501 -$5,000 =S5,00I -$15,000 =$15,001 -$50,000  
(Se