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Judicial Watch • George Z Singal Financial Disclosure Report for 2007

George Z Singal Financial Disclosure Report for 2007

George Z Singal Financial Disclosure Report for 2007

Page 1: George Z Singal Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:10

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:George Z Singal, Singal, MAINE, george, stock, 2007, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Singal, George Court Organization U.S. District Court -Maine Date Report 04/27/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Reporting Period 01/01/2007 12/3 l/2007  
Sb. Amended Report Chambers Office Address V.S. District Court 156 Federal Street Portland 0410 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying tllis form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Visitors University Maine Law School 
Chairman, Brody Award Colby College, Waterville, Maine 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Zj NONE (No reportable agreements.) 

III. N-JNVE TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.)  
l2J  NONE (No reportable non-investment income.)  SOURCE AND TYPE  INCOME (yours, not spouse's)  

04/27/2008
Singal, George Spouse's Non-Investment Income -If 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.) 

SOURCE AND TYPE 2007 	Social Worker 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 	Federal Judges May 5-7, Washington, D.C. Board Directors Lodging, meals and transportation Association 2007 Meetin 

Date Report 

Singal, George 
04/27/2008 
V GIFTS. (Includes those ;pouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (ltzcludes those spouse and dependent children; see pp. 32-33 filing itzstructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

04/27/2008
Singal, George 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing intructions.J 
NONE (No reportable income, assets, transactions.) 
Value Codes Sl5,000 less 15,00  S50,000 s50.001. s100.ooo SI00,001-S250,000 

(See Column and DJ) S250,00I  S500.000 s5oo,oo s1,000,000 1.000,00 -SS,000,000 s5.ooo.001. s1s,ooo.ooo S25.000.00I  S50,000,000 More than SS0,000,000 
Value Method Codes Apprnisal Cost (Real Estate Only) =Assessment Cash Market (See Column C2} Book Value =Other =Estimated 

Date Report 
Name Person Reporting 
04/27/2008
Singal, George 

VII. INVESTMENTS and TRUSTS 	income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period Description Assets 
income during 
Gross value end

(including trust assets) 
reporting period 
reporting period 
(3) (5)
(2) 
(1) (2) 
(1)
Type (e.g., 
Date Value Gain 
Identity 
Amount Type (e.g., 
Value Value
Place "(X)" after each asset exempt from prior disclosure 
Month-Code Code 
buyer/seller
buy, sell, 
(A-H) 
(if private transaction) int.) 
(J-P) Code redemption) Day (J-P) (A-H) 
(Q-W) 
Code Method 
Maine State Housing Bond 
Interest
18. 
Auburn Maine Bond 
Interest
19. 
Maine Health Bond Interest
20. 
Maine Health Bond Interest
21. 
22.  Euro Pacific Growth Fund  Dividend  
23.  Paine Webber Tax Free Fund  Interest  
24.  Vanguard Whole Market Fund  Dividend  
25.  Vanguard SP Fund  Dividend  
26.  Dreyfus Premier Third Century Fund  Dividend  
27.  Janus Fund  Dividend  
28.  Blue Hill Terrace Real Estate Partnership  Dividend  
29.  Woodland Manor Real Estate Partnership  Dividend  
30.  Home Depot Inc. Common Stock  Dividend  
31.  The following are IRA assets:  
32.  WYE  Dividend 
AIG  Dividend  
AMAT  None Income Gain Codes: 51.000 less 1.001 -Sl,500 S2.501 -55.000 ss,001 -Sl5.ooo =515.001 -550.000 
(See Columns and D4) 550,001 -5100,000 =5100,001 -S!,000,000 l.000,00 -55,000,000 =More tha 55,000,000
Value Cndcs 15,000 less =Sl5,001 -S50,000 S50,001 I00,000 5100,001 -S250,000 
(See Colwnns and D3) 5250,001 -5500,000 =S500,001 -Sl,000,000 51,000,001 -SS,000,000 55,000.001 -525,000,000 =S25,000,001 -550,000,000 More than $50,000,000 Value Method des Appr aisal o=Co (Real Esta Only) =Assessment =Ca Market 
(See Coltnnn C2) Book Value V'"tber =Estimated 

04/27/2008
Singal, George 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent c1,;1dre11; see PP 14-60 of.filing instructions.) NONE (No reportable income, assets, transactions.) 
40.  FRE  
41.  DNA  
42.  GMH  
Description Assets  income during  
(including trust assets)  reporting period  

Place "(X)" after each asset  Amount  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  
(A-H) int.)  

35. Dividend Gross value end Transactions ring reporting period 

reporting period 
(5)
(2)
(2)
(2) 
Type (e.g.,

Value 
Value 

Code 
Method 
buy, sell, 
Code redemption)

(J-P) 
(Q-W) 
Date 
Month Day 

Val Gain Code Code (J-P) (A-H) Identity buyer/seller (if private transaction) 

36.  Dividend  
37.  Dividend  
38.  EMC  None  

XOM Dividend  Dividend  
None  
None Dividend 
44. IBM Dividend 
JDSU
None 

46. Dividend 
MSFT  Dividend  
Sprint/Nextel  None  Dividend
50. Distribution
51. 
WFC Dividend Income Gain Codes: 1,000 less l.001 -S2.500 =S2,50  SS.000 =SS,001-Sl5.000 =Sl5.001-S50.000 (See Columns and D4) =S50,00I  Sl00,000 =SI00,001 -51,000,000 =51,000,001 -55,000,000 =More than 55,000,000 Value Codes =515.000 less =515,001-550,000 =550,0015100,000 =5100,001  S250,000 
(See Columns and D3) =S250,00  S500,000 =5500,001 -51,000,000 l.000,00 -55.000.000 =55..001. 525,000.000 =525,000,001  550,000,000 =More than 550,000.000 Value Method Codes Q=Appraisal =Cost (Re>tl Estate Only) S:o.:Assessment =Cash Market 
(See Column C2) =Book Value =Other '='Estimated 

04/27/2008
Singal, George 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes t1zose 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 
reporting period 
(2) (1)
(including trust assets) 
(l)
Amount
(X)" after each asset 
exempt from prior disclosure reporting period 
(2) 

(3) (5)
Place 

Gain
Value lue Type (e.g., 

Date 
Identity 
Type (e.g., 
Code 

Code 
Code Method buy, sell, 
Month-
Code 
buyer/seller
div., rent, 
redemption) 

(if private (A-H) int.) 

Day 
(J-P) 
(A-H) 
transaction) 
52. WCOM 

None 
Paine Webber Retirement Money Fund Dividend Treasury Note Dividend 
55. Bank America Note Dividend 
56. Household Finance Note Dividend 
Franklin Small Cap Growth Fund 
None 
Hartford Mid Cap Fund Dividend 
59. General Mills Note Dividend 
60. Boeing Note Dividend 
61. Agere Common Stock
Dividend 

62. AT TCommon Stock 
Dividend 

63. Avaya Common Stock Dividend 

64. Bell South Common Stock Dividend 

65. Comcast Common Stock Dividend 
Lucent Common Stock

66. Dividend 
67.  NCR CorpCommon Stock  Dividend  
68.  Qwest Common Stock  Dividend 	Income Gain Codes: (See Columns and D4) 	
Value Codes (See Columns and D3) 
Value Method Codes (See Column C2) =Sl.000 less "'850,001 -SI00,000 15,000 less =S250,00l -S500,000 =S25,000,001 -550,000,000 =Appraisal =Book Value =Sl.001-S2,500 =Sl00,001 -Sl,000,000 K=Sl5,001-S50,000 =S5CiJ.001 -Sl,000,000 =Cost (Real Estate Only) =Other =S2.501-SS.000 =Sl,000,001  SS,000,000 =SS0,001 -Sl00,000 =Sl.000.001-55.000,000 =More than S50.000.000 =Assessment =Estimated =SS.001 -515,000 =Sl5.001 S50.000 =More than SS,000,000 100.001 -S250,000 =SS.000.001 -S25,000.000 =Cash Market 
-----------__J 

0412712008
Singal, George

VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc1udes those ofvouse and dependent children; see PP 34-60 offiHng ins1r11ctions.J  NONE (No reportable income, assets, transactions.) Description Assets (includinglrust assets) Income during reporting period ross value end reporting period  ----------- Transactions ring  

Place "(X)" after each asset exempt from prior disclosure  (l) 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  
69.  Verizon Common Stock  Dividend  

Value  
Code  
(J.P)  (A-H)  (if private  
transaction)  

70. 
Vodafone Common Stock Dividend 

71. 
Amsouth Bank Common Stock Dividend 

72. 
Stanly Works Common Stock Dividend 

73. 
Abington Tanker Dividend 

74. 
Double Hull Tanker Dividend 

75. Share EWJ Dividend 

76. 

MMM Dividend 
77. Vanguard Tax Free Fund Income Gain Codes: =51,000 less 
(See Columns and D4) =550,001 -SI00,000 Value Codes =515,000 less 
(See Columns and DJ) =S250,001 -S500,000 =S25.000.001 -S50,000.000 Value Method Codes Appraisal 
(See Column C2) =Book Value 

Dividend =51,001 -Sl,500 =SI00.001 -Sl,000,000 =SI5,00I -S50.000 =S500,00I -51,000,000 =Cost (Real Estate Ouly) =Other =52,501 -55.000 =51,000,00155,000,000 =550,00 -SI 00,000 =51,000,001 -55,000,000 =More than 550.000.000 ""'Assessment =Estimated =SS,001 -515,000 =More than 55,000,000 =SI 00,00 -5250.000 =SS,000,00 -S25,000,000 ==Cash Market =515,001 -550,000 

04/27/2008
Singal, George 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparto/Report.) 

04/27/2008
Singal, George 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 outstde 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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS 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