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Judicial Watch • Gary L. Sharpe – 2004

Gary L. Sharpe – 2004

Gary L. Sharpe – 2004

Page 1: Gary L. Sharpe – 2004

Category:Federal Judges

Number of Pages:22

Date Created:December 13, 2005

Date Uploaded to the Library:December 17, 2014

Tags:Gary L Sharpe, Attachment, Merrill, Morgan, Stanley, Lynch, children, dependent, stock, 2004, INVESTMENTS, spouse, transactions, TRUSTS, disclosure, reporting, report, Federal Judge, financial, income, Judge


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FINANCIAL DISCLOSURE REPORT 
AO-IO(WP) Guvemment Act 1978, Rev. 112004 U.S.C.App. 101-lll) 
FOR CALENDAR YEAR 2004 Person Reporting (!Ast name.first, middle illitial) SHARPE GA.RI Court Organization U.S. D1GlRC Cou.RT DN? :J. Date Report 5-3-2005 Title (Article Illjudges Indicate active senior status; magistrate judges indicate full-or part-time) Report Type (check appropriate type) Reporting Period _Nomination, Date Initial Annual _Final Cl/ OJ} 2004 -12 /31/ 2004 Chambers Office Address Jp.mc.sT. FoLl:i ob.R.ouse 445 BRe>-)i the basis the informatioa coataincd this Rer.rt and any modifications thereto, is, opmion, compliance laws and regulations. 	POSITIONS. (Reporting individual oly; see pp. 9-13 o/lnstntctions.) POSITION NAME ORGANIZATION/ENTITY 
NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) DATE [2J NONE (No reportable agreements.) PARTIES AND TERMS 0-(/)0 r-TJo(.f) :a: c:::> ---c::o 
;o_;;o:  
2 oi: il lC..1 
ill. NON-INVESTMENT INCOME. (Repor11ng ind1vidual andspouse; see pp. 17-24 Instruct1ons.J DATE SOURCE AND TYPE f!1 GSINME Filers Non-Investment Income NONE (No reportable non-investment income.) Spouses Non-Investment Income 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.} 	 
S..fRPE. GRI 
S-13-2005 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 5-27 ofInstructions.) 
SOURCE DESCRIPTION 
NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofInstructions.) 
SOURCE DESCRIPTION VALUE .NONE (No such reportable gifts.) 
 VI. LIABILITIES. (Includes those spoU;Se and dependent children See pp. 32-33 oflnstructions.) 
CREDITOR DESCRIPTION VALUE CODE NONE (No reportable liabilities.) 
... 
 
Name Person Reporting 
SHP..?C.. GARi 
S-3-2oos 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.) 
 
Name Person Reporting 
S-3-2005 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (lncludesthoseof spouse and dependent children. See pp. 34-57of Instructions.) 25 
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VII. Page INVESTMENTS and TRUSTS -income, value, transactions {lnc/udesthoseof 
spouse anddependent children. See pp. 34-57 Instructions.) 
 
 
VII. Page INVESTMENTS and TRUSTS --income, vane, transactions (Includesthose 
spouse and dependent children. See pp. 34-57 Instructions.) NONE (No reportable income,  assets, transactions) 1E.mP.l:.roN t>E:..oP11c;,. 
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SHl).R?E GRi 
5-13--2005 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 
NONE (No reportable income, assets. transactions) 
-3-2005 
SHP...R.?E. GAR.-t 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part ofReport.) 
IX. CERTIFICATION. certify 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 statutory provisions permitting non-disclosure. further certity that earned income from outside employment and honoraria and the acceptance gifts which have been reported are complian.ce with the provisions U.S.C. app.,  501 seq., U.S.C.  7353 and Judicial Conference regulations. 
Date S--200.S 
FULLY FALSIFIES FAILS FILE THIS REPORT MAY S.C. App.,  104.) ... 
Attachment 
 
Sharpe, Gary 5-13-2005 
VIII. Additional Information 
Generic: the case every year, the only explanations necessary 
relate Part VII, Investments and Trusts. have done two things regarding organization. First, 
the original Part VII contains (5) pages, numbered 1-5, and identified 
Lines 1-68. Since needed more space, duplicated those pages the 
 
 
same order, and they are attached pages 11Attachment, Pages 6-17, 
with each attachment page repeating the Line designations the original 
five Secondly, have followed the same general order the investments 
 they appeared last year that have added accounts directly 
following those which they replaced that you can see the history.  
A.dditionally, have numbered certain .accounts for cla_rity. 
Overview last years report, the Row:e Price IRA (P. 1-3) was rolled over into Morgan Stanley IRA (P. Attachment, 4-17 1-5). This years report begins with that same Morgan Stanley IRA, but 
designates Morgan Stanley IRA#1.n See P.1, 1-11. 
That IRA was 
rolled over Merrill Lynch IRA# May (PP. 1-2, 12-33). 
The next ntry last years report was the Putnam 401(k). See 15-17, Attachment, 1-5. this years report, that Putnam 
accountis reported 34-41. was rolled over January 
Morgan Stanley IRA #2, 3-4, 42-58, and rolled over Merrill Lynch .IRA# May 26, PP. 4-6, 59-68, Attachment, 1-12. 
Last years Energy East Common Stock and New York 529 entries (Attachment, 7), are this years report Attachment, L.13 14. 
Last years new Morgan Stanley Mutual Fund account was reported Attachment, 8-17. This year, that account Attachment, PP. 
 
6.8, 15-45. That account was closed May 10, and the assets 
transferred into the Merrill Lynch Mutual Fund account reported 
Attachment, PP. 8-10, 46-68 Attachment, 11, 1-7. 
Merrill Lynch Mutual Fund accounts listed;. See Attachment, PP. 8-9, 
46-60 and PP. 9-11, 61-68 1-7. These are the same account. 
.totally unclear how report the opening and closing that account the same year, together with the underlying transactions. 
 
The next entry last years report was the.Morgan Stanley Stock Fund. See Attachment, PP. 2-3, 1-:17, 1-3. 
year Attachment, PP. 11-12, 8-32. accountare reported. However, that account was closed May 17, and various stocks were transferred into new Merrill Lynch Stock account. The Merrill Lynch Stock fund Attachment, PP. 12-13, 33-42. stock transferred into the Merrill Lynch account designated Transfer Attachment, 12, 25-32. All stock the Merrill Lynch Stock fund account was thereafter sold, and the account closed July 21. again, did not know how report the opening and closing the same year, and the Merrill Lynch Stock fund Attachment, 12, and Attachment, 13, the same account. 
The last entry last years report was new Morgan Stanley IRA. See Attachment, this years report, that same IRA has been designated Morgan Stanley IRA# and reported Attachment, 
  13, 43. was rolled over May Merrill Lynch IRA# reported 
 
Attachment, PP. 13-16, 44-68 1-11. 
And finally, there new American Express IRA reported this years report Attachment, PP. 16-17, 12-20, and preceded This -is new created lieu corporate pension. 
Individual Notes 
New York 529, Attachment 14: The dates are listed 1-1 through 12-1. This reflects automatic contributions the account the first each month. The total value the contributions reflected the entry. 
 
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VII. PagerINVESTMENTS and TRUSTS-incme, value, transactions (lnctude.sthose 
spouse and dependent children. See pp. 34-57 lnstruct!ons.) 
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S-3-2.005 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
.spouse and dependent children. See pp. 34-S7of ln.struction.s.) 
 
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Date Report 
Name Person Reporting 
S-3-WOS 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) NONE (No reportable income, 11,5sets, transactions) 
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S-P..RPE. GARf 
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VII. Page;!, INVESTMENTS and TRUSTS -income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 
 
Name Person Reporting 
5-13 -zoos 
VII. Page).. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp; 34-57 Instructions.)