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Judicial Watch • George Z Singal Financial Disclosure Report for 2004

George Z Singal Financial Disclosure Report for 2004

George Z Singal Financial Disclosure Report for 2004

Page 1: George Z Singal Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:11

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:George Z Singal, Singal, george, Estate, stock, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOlO Government Act 1978
Rev.112004 

FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Singal, George Court Organization U.S. District Court-Maine Date Report 51612005 Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Judge (Active) ReportType (check appropriate type) Nomination, Date Initial @Annual Ffnal Reporting Period 111/2004 12/31/2004 Chambers Office Address U.S. District Court 156 Federal Street Portland 04101 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer POSIDONS. (porting individual only; see pp. 9-13 offiling instructions) NONE (Nortable.positions.).  
POStrlON  NAME ORGANIZATION/ENTITY  Board ofVisitors  University Maine Law School  

1;:::;1 (/3;,'.'.':)f' """'" :'.!?   1'.J  AGREElllENTS.  (Reporting individual only; see pp. 14-16 offiling instructions)  ,...,,  t'V --l  rtl  
 NONE  -(No reportable agreements.)  PARTIES AND TERMS  ,..,.'"1 ..,.,.. (.".>    f"'i1 :::,:I NANCIAL DISCLOSURE REPORT 
Singal, George 
III.  NON-INVESTMENT INCO.l1E.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS JNCOME (yours, not spouse's) Spouse's Non-Investment Income -(Ifyou 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.)  
SOURCE AND TYPE  2004  Social Worker  

IV. REIMBURSE.l1ENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE  -(No such reportable reimbursements.)  
SOURCE  DESCRIPTION  New York Intellectual Property Law Association  Dinner honoring Federal Judges 3/26/04 NYC Transportation and meals  

F'I NANCIAL DISCLOSURE REPORT 
51612005
Singal, George 

(Includes those spouse and dependent children. See pp. 28-31 instructions.) (No such reportable gifts.) 
DESCRIPTION LIABILillES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)
CREDITOR VALUE CODE 

Date Report 
Name Person Reporting 

.Page't of6 
5/6/2005
Singal, George 
value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 

VII. INVESTMENTS and TRUSTS -income, 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(I) (2) (I) (2) (1) (2) (3) 
Place "(X)" after each asset exempt Value Value (e.g. Date: Value Gain Identity Amount from prior disclosure Code2 Method buy, sell, Month-Code2 Code buyer/sellerCode div. rent. 
(A-H) int.) (J-P Code3 merger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction) 

DNONE (No reportable income, assets, transactions) Amgen Inc. Common Stock 	None Cisco Systems Common Stock 	None 
Exxon Mobil Corp. Common Stock Dividend Intel Corp. Common Stock Dividend 
Nextel Corp. Common.Stock 	None Sell 1/6 
Oracle Corp. Common Stock 	None Sell 1/6 
American Funds Small Cap Fund Dividend 
Franklin Small Cap Fund Dividend  Templeton Foreign Fund  Dividend  
10.  U.S. Treasury Note  Interest  
11.  American Express Common Stock  Dividend  

12. 
American International Group Common Stock Dividend Sell 10/25 

13. 
AOL Time Warner Common Stock 	None Sell 1/6 

14. 
Applied Materials Common Stock 	None 

15. 
Bristol Myers Squibb Common Stock Dividend 

16. 
Elan Corp. Common Stock 	None 

17.  Fleet Boston Corp. Common Stock  Dividend  
18.  General Electric Co. Common Stock  Dividend Income/Gain Codes: $1,000 less $1,001 -$2,500 $2,501-$5,000 $5,001-$15,000  =$15,001-$50,000  

(See Columns and $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15.000 less  =$15,001-$50,000 $50,001-$100,000 $!00,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000;001-$5,000.000 $5,000,00J-$25.000,000  

=$More than $50 ,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash/Market (See Column C2) =Book Value =Other =Estimated $25,000,00 J-$50.000,000 
Date Report 
Name Person Reporting Page 2of6 
51612005
Singal, George 
VD. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(I) (2) (I) (2) not exempt from disclosure 
(2) (5) Place "(X)" after each asset exempt Type (e.g. Date:
Amount Type (e.g. Value Value Value Identity from prior disclosure buy, sell, Month -buyer/seller
Code div. rent. Code Method Code Code -H) int.) (J-P) Code merger, Day (J-P) (A-H) (if private 
redemption) transaction) 
19. 
Hersey Foods Corp. Common Stock Dividend 

20. 
IBM Common Stock Dividend Sell 1/6 

21. 
Iris Common Stock None Sell 2/13 

22. 
Lucent Corp. Common Stock Dividend 

23. 
Merck Corp. Common Stock Dividend 

25. 
Microsoft Corp. Common Stock Dividend 
Pharnacia Common Stock Dividend 
26. PepsiCo Common Stock Dividend 27. Proctor and Gamble Co. Common Stock Dividend 
28. 
Sun Microsystems Inc. Common Stock None 

29. 
Vodafone ADR Common Stock Dividend 

30. 
Wal-mart Inc. Common Stock Dividend 

31. 
Walt Disney Co. Common Stock Dividend Sell 1/6 

32. 
Pfizer Inc. Common Stock Dividend 

RMA Tax Free Fund Interest 

34. Maine State Housing Bond Interest 
36. 
Auburn Maine Bond Interest 
Maine Health Bond Interest 
Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 (See Columns and D4) =$50,001-$100,000 $10Q,00l-$l,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 D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)  
Income during  Gross value end raosactions during reporting period  
reporting period  reporting period  

Description Assets 
(including trust assets) 
(I) 
(2) (2) not exempt from disclosure 
(I) 
(2) (3) (4) (5) Place "(X)" after each asset exempt Type (e.g.
Amount Type (e.g. Value Value Date: Value Gain Identity from prior disclosure buy, sell,
Code div. rent. Code Method Month -Code Code buyer/seller -H) int.) (J-P) Code3 merger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction) 
37. 
Maine Health Bond Interest 

38. 
Euro Pacific Growth Fund Dividend 

39. 
Paine Webber Tax Free Fund Interest 

40. 
Vanguard Whole Market Fund Dividend 

41. 
Vanguard SP Fund Dividend 

42. 
Magellan Fund Dividend 

43. 
Dreyfus Premier Third Century Fund Dividend 

44. 
Janus Fund Dividend 

Blue Hill Terrace Real Estate Partnership Dividend 
46. Wood land Manor Real Estate Partnership Dividend 
Scudder Tax Free Fund Interest 

48. Home Depot Inc. Common Stock Dividend 
Motorola Inc. Common Stock Dividend 

50.  The following are IRA assets:  
51.  WYE  Dividend  
52.  AIG  Dividend  

AMAT None Dividend Income/Gain Codes: $1,000 less  =$1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15.001-$50,000  
(See Colmnos and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 00,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000.00J-$50,000,000 $More tban $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment CashlMarket  
(See Colwnn C2)  =Book Value  =Other Estimated  

Date Report 
Name Person Reporting 

.Page 4of6 
5/6/2005
Singal, George 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period 	reporting period 
(including trust assets) not exempt from disclosure 
(I) 
(2) (3) (4) 
Place "(X)" after each asset exempt Value Value Type (e.g. Date: Value Gain Identity Amount Type 
from prior disclosure Code Method buy, sell, Month-Code Code buyer/sellerCode div. rent. 
(A-H)  int.)  (J-P)  Code  merger,  Day  (J-Pl  (A-H)  (if private  
(Q-W)  redemption)  transaction)  
55.  Dividend  
56.  BMY  Dividend  Sell  8/18  

57. 	None Sell 2/13 
58. Dividend 
60. Dividend Sell 2/13 
EMC 	None 
61. 
XOM Dividend 

62. 
FRE Dividend 

63. 
DNA 	None 

64. Dividend Sell 2/13 

65. 
GMH 	None 

66. Dividend 

67. 
INTC Dividend 

68. 
IBM Dividend 

69. JDSU 	None 
70. JNJ Dividend 
71. Dividend 

72. 
MRK Distribution 	Income/Gain Codes: $1,000 less $1,00J-$2,500 $2,501-$5,000 =$5,001-$15,000 =$15,001-$50,000 (See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,00!-$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 

(SeeColumnsCl andD3) $250,000-$500,000 $500,001-$1,000,000 $1,000,00J-$5,000,000 $5,000,00J-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Colwnu C2) =Book Value =Other =Estimated 

Date Report 
Name Person Reporting 
,,.--J 

,Page of6 
5/612005
Singal, George INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt from disclosure (2) (I) (2) 
(2)  (3)  (4)  (5)  
Place "(X)" after each asset exempt  Amount  Type  (e.g.  Value  Value  Type  (e.g.  Date:  Value  Gain  Identity  
from prior disclosure  Code  div.  rent.  Code  Method  buy, sell,  Month Code  Code  buyer/seller  

(A-H) int.) 
merger,
(J-P) Code 
Day 
(A-H) 
(if private 
redemption) transaction) 
(Q-W) 
74. 
MSFT  Dividend  
NXTL  None  Dividend  

76. PEP Dividend Sell 2/13 
78. 
PFE Dividend Distribution 
79. 
WMT Dividend 

80. 
DIS Dividend 

81. 
WFC Dividend 

82. 
WCOM None 

83. 
HQH Dividend 

84.  HQL  Dividend  
85.  Paine Webber Retirement Money Fund  Dividend  
86.  GMNAPool  Dividend  
87. Treasmy Note  Dividend  
88.  Bank America Note  Dividend  
89.  Household Finance Note  Dividend 
 
90.  GMAC Note  Dividend Income/Gain Codes: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000  =$15,001-$50,000  
(See Colmnns and D4) $50,001-$100,000  =$I 00,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 Jess $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Colmnns and D3) $250,000-$500,000 $500,001-$ ,000,000 $!,OOO,OOJ -$5,000,000 $5,000,001-$25,000,000 $25,000,00J -$50.000,000  =$More than $50,000,000 Value Method Codes =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting Page'6of6 
51612005
Singal, George 
VIl. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code (Q-W)  (I) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period Ifnot exempt from disclosure (2) (3) (4) (5) Date: Value Gain Identity MonthCode2 Code buyer/seller Day (J-P) (A-H) (if private transaction)  
91.  Franklin Small Cap Growth Fund  None  
92.  Hartford Mid Cap Fund Dividend  
93. 94.  General Mills Note Boeing Note Dividend Dividend Income/Gain Codes: $1,000 less  =$1,001-$2,500 $2,501-$5,000  =$5,001-$15,000 $15,001-$50,000  
(See Columns andD4) $50,001-$100,000 $100,001-$1,000,000 $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 D3) $250,000-$500,000 $500,001-$1,000,000  =$1,000,00J-$5,000,000 =$5,000,001-$25,000,000 =$25,000.001-$50,000,000  =$More than $50,000,000 Vaine Method Codes =Appraisal  =Cost (Real Estate Only)  =Assessment  =Cash/Market  
(See Colwnn C2)  =Book Value  =Other  =Estimated  

Singal, George 5/6/2005 
Vfil ADDIDONAL INFORMATION EXPLANATIONS (Indicate part Report.)