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Judicial Watch • Gene Carter Financial Disclosure Report for 2005-1

Gene Carter Financial Disclosure Report for 2005-1

Gene Carter Financial Disclosure Report for 2005-1

Page 1: Gene Carter Financial Disclosure Report for 2005-1

Category:Financial Disclosure

Number of Pages:8

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Gene Carter, CARTER, 2005, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 

Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) CARTER, GENE Court Organization U.S. DISTRICT COURT {MAINE) Date Report 0411212006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR U.S. DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112005 12/31/2005  
Sb. Amended Report Chambers Office Address 156 FEDERAL STREET PORTLAND, MAINE 04101 the basis the informatlo contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES:.The instructions accompanying this form must followd. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
 NONE (No reportable positions.) II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.)  C:.) ,---CiJ c:: -...... ,:..... :.:.:: .......,(-=::')c::..J :::.t:-::: ::;J f-::;5 ...,.,1 ,,<  
PARTIES AND TERMS 

Date Report 

04/12/2006 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Do/Jar amount not required except for honoraria.) 
[KJ NONE (No reportable noninvestment income.) SOURCE AND TYPE 

04/1212006
CARTER, GENE GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 

04/12/2006
CARTER, GENE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those ofrhe spouse and dependent children. see PP 34-57 filinc ins1ructionsJ NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H) Place "(X)" (2) Type (e.g. div. rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure  
(2) Date Month-Day (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less =Sl,001 -$2,500 c=$2,501 -$5,000 =$5,001 -Sl5,000 E=S15,00l -S50,000 (See Columns and 04) =$50,00 -SI 00,000 I00,001 -Sl,000,000 =Sl,000,001-S5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=S50,001-SIOO,OOO =$100,00 -$250,000 (See Columns and 03) N=$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 (Sec Column C2) V=Other Value Method Codes 	R=Cost (Real Estale Only) ==Cash Market =Appraisal S=Assessment 
U=Book Value W=Estima ted 

Date Report 

04/12/2006
CARTER, GENE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset e:ic.empt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. 
FPA Capital Fund Dividend 

19. 
Hartford Capital Appreciation Fund Dividend 

20. 
Oakmark Fund Class Dividend 

21. 
Third Avenue Value Fund Dividend buy 6/24 

22. 
Ace Limited Bermuda Dividend 

23. 
Becton Dickson Dividend 

24. 
Dineen Energy Corp. Dividend 

25. 
HCA Inc. Dividend 

26. 
Timberwest Forest CRP Stapled Dividend 

27. 
Aberdeen Asia Pac. Income Fund Dividend 

28. 
Petroleum Basileiro Dividend 

29. 
Newmont Mining Corp. 

30. 
Gold Corp. Inc New 

31. 
U.S. Treasury Note-lnt-Prot-Due 7/15/13 

32. 
U.S. Treasury Note-lnt-Prot-Due 7/15/12 

33. 
First Eagle Gold Fund, Clase 

34. 
Plum Creek Timber Co. 
Dividend  
Dividend  
Interest  
Interest  
Dividend  
Dividend Income Gain Codes: =$I ,000 less =Sl,001  S2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=Sl5,001-S50,000  
(Sec Columns and 04) =$50,001  $100,000 =$100,001 -Sl,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) =$250,001 -$500,000 =$500,001 1,000,000 =Sl,000,001-S5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than S50,000,000 =Cash Market  
(See Column C2)  Q=App raisal  V""Other =Assessment =Book Value  W==Estimated  

Date Report 

04/12/2006
CARTER, GENE 

VII. INVESTMENTS and TRUSTS -income, valu, transactions (inctudes those the spouse und dependent children. see pp. 14-51 fl/inc instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller {if private transaction)  

35. BHP Billiton Ltd.  Dividend  
36. TINT Bond-Due 11/15/12  Interest  buy  9106  
37. New Zealand Govt. Div.  Dividend  buy  5111  
38. First Trust Value Line  Dividend  buy  8/2 Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001. $15,000 =SI 5,001 -$50,000  
(See Columns and 04) =$50,00I -SI 00,000  G=SI00,001-Sl,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,001 -S500,000 =$500,001 -Sl,000,000 =Sl,000,001-S5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -S50,000,000 ==Cost (Real Es1a1e Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Olhcr =Assessment =Book Value =Estimated  

Date Report 

CARTER, GENE 
04/12/2006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Repor/.) 

_P(;lge  CARTER, GENE  04/12/2006  

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 certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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