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Judicial Watch • Gene Carter – 2003

Gene Carter – 2003

Gene Carter – 2003

Page 1: Gene Carter – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 3, 2005

Date Uploaded to the Library:September 24, 2013

Tags:Gene Carter, CARTER, ATF, Assessment, Gross, 2003, INVESTMENTS, transactions, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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65533; 
Report Rcquin the Jthics Government Act 1978 
12_!)04 
Calendar Year 2003 U.S.C. app.  101-111) 	Person. R1:portiWg (Last name, First name, Middle initial) urt Organizatilln CARTER, GENE U.S. DISTRICT COURT (MAINE) 	Titl (Article Ill Judges indicate acti,1e senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date 
SENIOR U.S. ]){STRICT JUDGE Ioilial @Annual F1nal 	Date Report 4/3012004 	Reportilllg Perio 11112003 
12/311200:! 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
156 FEDER.Al. STREET 
with applicable laws and regulations. 
PORTLANJD, MAINE 04101 
Date IMPORTANT NOTES: The instru.ctions accompanying this form must followed. Complete all parts, checking the NONE box for each part 
where you have reportable: information, Sign last page. POSITIONS. (Reportin1g individual only; see pp. 9-13 o.f tiling instructions) 
 NONE -(No reportable sitions.) 
II. AGREEMENTS, (Rep orting individual only; see pp. 14-16 offiling instructions) 
 	NONE -(No reportable aireements.) PARTIES AND TERMS r-T1 
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Name Person Reporting Date ofRepor1. 
 . 
4/30/2004 
CARTER, GENE 
ill. NONINvESTMENT INCOME.  _Intl Ltd. New Dividend Sale 10/30 JncomeiGain Codes: =S1,000 less $1,QO 1-$2,500 $2.SO1-$5 ,000 =$5,001-$15,000 $15,001-$50,000 
(See Columns an.I 04) $50,0C -$100,000 $100,001-$1,000,000 s1,ooo.001-s5,ooo.ooo =More tbau $5,000.000 Value Cndcs: $15,000 less =$15,001-$50,000 $50,00 1-$100,000 $100,001-$250,000 
(See Colunns and 03) $250,000-$500,000 $500,00 l-$1,000,000 =s1.000,001 $5,000,000 $5,000,001-$25,000,000 S25,000,0I01-S50.000.000 $More than $50 ,000,000 Value!l.MhodCodes 1ppraisa! Cost (Real Estate Only) Assessment =Cash/Market 
See Column C2) =Book Value =Other =Estimated CARTER., GENE ,4/30/2004 
 income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instruc:rions.) 
VII. INVESTMENTS and TRUSTS lm:ome during Gross value end Transactions during reporting period Descriplion Assets 
reporting pcri11Ki reporting period 
(incl1ading bUst assets) not exempt from discloslDe 
(I) (2) (I) (2) (I) 
(3) (5) 
Place (X) after each asset exempt from. prior disclOSIDC 
Wal-Mart Stores Inc. 
37. 
Worldcom, Inc. 
38. 
Davii; Venture Fund Class 
39. 
 
40. 
Stratc:gic: Global Growth F1md 
 
41. 
Stratt:gic: Global Income Fund 
 
42. 
Royce YalueTrust Inc. 
 
Ame1rica.n Balanced Fund 
 
43. 
 
 
Amowit Codcl (AH) Type {e.g. div. rent. int) Value Code2 (J-P) Value Method Code3 (QW) Type (e.g. buy, sell, Jllelger, redemption} Date: Month-Day Value Code2 (J-P) Gain Code CA Identity buyer/seller (if private trahsai:tion) Dividcnd Sale 10/30 Dividend Sale 10/30 Dividend Partial Sale 10129 Dividend Dividend Buy 6/28 Dividend Dividend Buy 12101 
 
46. 
Hartfonll Capital Appreciation Fu,nd Dividend 
MBIA.Inc. Dividend Sale 10/30 
nc:ral Electric Corp. Dividend Sale 10/29 
 
48. 
Newmo111t Mining Co. Dividend 
Harmony Gold MNS Dividend Sale 10/29 
49. TECO Bnergy, Inc. Dividend Sale 10129 
so. Home Depot, Inc. Dividend Sale 10/30 
51. Mar.ih McLennon Co. Dividend Sa;e 10/30 
52. Lauder, Estee Dividend Sale 10130 
 
Calpin Corp. Dividend 
Sale 10/30 
54. Elec:tfonic Data Systems, Inc. Dividend 
Sale 10130 Income/Gain Codes: .oo less Sl,001-$2.500 =$2,501-$5,000 $5,001-$15,000 $15,001-$50.000 
(See Columns and 04) $50,,001-$100,000 S!00.001-S l,000,000 Sl,000,001-$5,000,000 =More llian $5,000,000 Value Codes: $15.,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Cokimns 03) $25!0 ,000-$500,000 $500,001-$ ,000,000 Sl,000,001-$5,000.000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore lhan $50,000,000 Value Me1tho