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Judicial Watch • Graham C Mullen Financial Disclosure Report for 2003

Graham C Mullen Financial Disclosure Report for 2003

Graham C Mullen Financial Disclosure Report for 2003

Page 1: Graham C Mullen Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:23

Date Created:March 30, 2005

Date Uploaded to the Library:November 13, 2013

Tags:mullen, Graham C Mullen, Codcl, GRAHAM, ATF, Appraisal, Gross, 2003, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, Judge


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T-186 P.DDZ/DilZ FBZD 
UNITED STATES DISTRICT COURT Wesrer11 District North Carolina SELF INITIATED C/itl.l'les Jonas Building 
AMENDMENT 
401 West Tmde Street, Room 230 Cliarlotte, North Carolina 28202 
Clumtbers Graham Mllllmr Plzune# (7U4)$S0-7450 CW.qfDistrlct Judge 
October 14, 2004 
Peter Laugesen 2-301 Thurgood Marshall Federal Jud.iciaiy Building One Columbus Circle, N.E. Washington, 20002-0544 
Dear Mr. Laugesen: 
Enclosed copy 2003 Financial Report. 
Sincerely, 
Graham Mullen Chief U.S. District Judge 
C'.ct-ZD-l::Oll4 D3:61pm cm T-197 P.ODZ/011 F6Z4 
Rcpurl Req1ilred rhe f.tllfcs 
FINANCIAL DISCLOSlJR.E REPORT Gavcroment Aiit 1!1711 
Rell. 1/2002 
Calenda.r Year 2003 V.S.C.11pp.  IOJ.lll) Person Reporting (Ll.sr name, Fil'St nama, Middle initial) MULLEN, C!RAHAM Title (Anicle Judges indicate tiotive senior Sl.JLUS; 
m:igisrrnce judges indie11re Cull pal'Mime) 
CHIEF U.S. DISTRICT JUDClE -AC Chwnbets Office Addrl;liis Z30 CHAIUES JONAS BUil.DING 401 WEST TRADE STREET CHARLOTTE, 28202 Courc Orsiml:r-l!l:ion  - Daic B.c:port  
WESTI!R.N DISTRICT OFN.C.  9/l3/Z004 ReporrType (t.beck appropriate type) Reporting Period lolaml11al.lm1,  Pala  lfl/2003 Initinl Annwil l'Irnil ';.13 /20(13 he basis the infcnnation coniained this Report and any modifitatlons penaining thoroto. is, opiniDn, complimce with applicable laws and ritgulations. 
Reviewing Officer 
IMPORTANT NOTES; The iru:ttuc:Lions acc:on-rpanying this form must followed. Complete all pares. checking the NONE box for 1:11ch pan when: you have n:oportablc info!Tllation. Sign lw.-i. p!!J!;e. POSITIONS, (Reporting individual only; sec pp. 913 filing imilruclions) NONE (Ne rcporlablc positions.)
 
:z. 
II. AGREEMENTS. {Rc:pomog individual nnly; scie pp. 1416 offfiing insrrucrions) NONE -{No reportable agrccmcni:s.) 
PARTIES AND 
L, None 

Ill NON-INVESTMENT lNCO?v.tE. (Jlcp1;1rtlng fnr:lividUlll and spouse:; sec pp. 17-24 Dftlling imtlllc'lions) NONE -(No reportable non-iTIVC11tmcm im:amc.} 
(your.s, JID SIJ) O.Ct-ZD-ZDD4 D3:6Zpm Frcm-T-137 P.aoa/Gll F-624 

IV. R.ElldBURS.EldENTS transportatfon, !edging, food, cim:rtainmc::nt.
(Includes thoe sp9l!So and dependent children. Sec pp, 2S1 lns!l'Uotions.) NONE -(No such rcponable reimb1.1r.;cment$.) GIFTS. (I:nclud those spoc and ctcpC11de1rc c::hilclren. Sec pp. 2K-3 instructions.) NONE (No such reportable gill.a.) None LIABlLITlES. (Includes lhoe spausc and dependent dlilcln. Si:c pp. 32-34 orinstruetiom.) NONE (No reportable: liabiliti.) 
 

 Qc;t-20-2DC4 :6Zpm From-T-187 P.DD4/D11 F-624 FlNA.NClAL DISCLOSURE REPORT Date Report 
Name Person Reporting Page 1of8 MULLEN, GRAHAM 9/1312004 
A.. 	B.. l), 
.lru:lJlll during Grau valim and Tl'llll8ll.c!ioru durlnxn:;xm:lngptrlod .Description AS!et!I mpanl11s patiod l'rlpottlilJ: poriod. (including tl'll!t B.S!lc!S) Ift10t c:i1cmp litim dmclosl!Pl> 
(l} 	(1) (:?) (l} 
T:vpt;! (a.a. Pll!cc "(X)" after each a.ur:t i::J.WI:Type valw Villll" Identity Value Guin
AIIJQWU 
from priar di!l.Cmute b11y,scl1, Mtle;ts  =.$1,001-$2,SOO $2,501-$5,000  "'SS,OOl-S15,000 $15,001$50,IJQQ  
Sc:; Colwnmt J.!ll iin:i0,000  -sso,001-s100,oon  Jiii  "'5100,001..f:m:i,ooo  
(Soc Colllmt1 1mc D!I)   $250,000.$;10.000   $5'10,00l-:111.000,000  "'$1,000,001-SS,OOO,!lllll  P:l. "'$5,0lOGl,OO] $15,000,DO!)  $25,llOD,OO .:iQ,l;lOQ,000 "'$Mrc iir.1r, s.so.000,000  
;;., Vnluo Mclhad 0t  
(Seo Column  "'!:look Volut  ... I!8timiltc. uiiui s:s:,000,000 saoo.001.!j:?SC.OOO $5,000,00J-$2.S,Ol:lO,OOCI 
T1B7 P.011/Dll F-SZ4
Oct-20-Z004 OB:64pm Fram-
J:f..U'l.A.Nl:!AL .UISC..:LU Kl!.: !U!:POR.T 	Date Report 
Name Pe!llon Ri:porting 
Di:scripliD A.!ISCJ.S 
(includfug tnl!it WCL) 
Pl"cl .,Sl,000,00 t'.S ,000,000 P:l SS,O:JO,OOl-$25,0M,OOO
1"3 '-'$:!5,0D!l,OOillSo,o00,00(1 $Mare !lllw $S0,[)00,CGD 
Vafoc Mt!lJ10C, ,ri:S;:::; =Appmi!lll.I Cost (Reill Es:ahl 01!ly) -/issessmcot Ocili!Mr: 
5t' Colwm "'Eiook Vr,lu< 	-E!tiir.:imd 
Repoi:t Required the Ethics Government Act 1978 
Calendar Year 2003 U.S.C. app.  101-lll) Person Reporting (Last name, First name. Middle initial) Coutt Organization Date Report 
MULLEN. GRAHAM WESTERN DlSTRICT N.C. 9/13/2004 Title 	(Article Judges indicate active senior status; ReportType (checl: appropriate type) Reporting Period 
magistmte judges iudicate full.. part-tii:ne) Nomination, Date l!L'2003 

CHIEF U.S. DISTRICT JUDGE lllilial QFial 

12131/2003 Chambers Office Address the basis the-fllibnnation contained this Reportand any 
modifications penaining thereto. is. opinion, compliance

230 CHAR.LES JONAS BUUDING 
with applicable laws and n:gulations. 
401 WESTTRADB STREET 

TIE; 28202 
lMPORTANTNOTES: The instructions accompanying this form must iODowcd. Complete all parU, cheeking 1he NONE box: for each part 
 
'Where l'OIJ blM: reportable lnfi:Jnnation. Sign last pap. 	 POSmONS. {Roporting individual only;see pp. 9-13 filing instructions) -... 
Il. AGREEMENTS. (Reporting individual only; seepp. 14-16 orruinr inlllructions) NONE -(No n:porlable agn:cments.) 	None
(/')0 fTI
r-""" o-0C,tJ :Z: c::> 
... 
;::::; 
rn::? -r,r 
...
Ill NON-INVESTMENT INCOME. (Reporting mdiridualan11 spmisc; sec pp. 17-24 orfiing instruc:tions)  NONE -(No repol1able non-invr:slmmt inccme.l 
(yom, not !plllllle'I) 

Name Peison Reporting 
IDNANCIAL DISCLOSURE REPORT 

Date Report 
MULLEN, GRAHAM 
9/1312004 REIMBURSEMENTS -transportation. lodging, food. entertainment. 
(Includes those spouse and dependent children. Sec: pp. 25-27 instruclions.) NONE -(No such reportable reimbursements.) GIFTS. (Includes those spouse and dcpcndcD:tchildren. See pp. :U.31 instructions.) NONE -(No such n:portabtc gifts.)
.... None LIABIIJTIBS. (Incl.u:s lhose spoase and depend.cat childrcm.. Soc pp. 32-34 instructiDDS.) NONE -(No rc:portabtc liabilities.) 
CREDITOR -

 

Date ofReport
Name Person Reporting 
MULLEN, GRAHAM 
9/13/2004
Pilge of8 
-income, value, tnmscations (mcludes those the spouse depcmlent c'bildrcn. See pp. 34-57 filfug ins1niclions.) 
VIL INVESTMENTS and TRUSTS Income during Gross value l':lld  dmingn:portingperiod 
period 
(t) (2) not exempt imm disclosm:c 
{'2) (1) 
ADKlllllt T'jpc (e.g. Vaiuo Value Type (e.g. om: Val ldmtityof 
Codct div. lat. Cll' Code2 Melhod buy, aell, Mmuh-buyer/seller

Codc2 Codel 
inf.) 
(J-P) Codc3 merpi;tion) {J-P) (A-H) (lfpriwl!:.tnnsaction)(Q-W)    .-,;  ,._.  ..._  ,.r    
10.  
11.  
12..  

14.  
16. Incame/Gain Codes: S:l .000 less Sl.001.s:,500  -s:z,.501-$5,000  "'SS,001 .SlS,000  s1s,001-tso.ooo  
(SeeColumrlsBI llJlllD4)  eSS0,001-Sl00,000 s100,001-s1,ooo.ooo. =s1,ooo,001.ooo,ooo =More tba11 ,000,000 Value Codes: $15,000 lss $IS,00l-S:50,000 $50,00l-:SlOO.OOO S100,001-S2S0,00ll  
(See Columns D3) S2SO,OOO-S50ll,00ll  "'SS00,001-$1,000,000 Si,000,001..SS,000,000 ss.ooo,om-t.000,000 "'S2S,000,00l-S:S0,00(),00D  !'4 More !ball SS0,000,000 Vnlue Meti:iod Cod!:s Appraisal  "'Cos! (Real Estatt Only)   Assessm:nt   Cas!.v'Marl:et  
(Set Column C:} ""Booi Vciw;  Otb::r  

Gross wluc end 
Date ofReport 
Name P=n Reporting 
9/1312004 -incouie, va111e. lmlSCations Cinchides those orthe spouse and depemlemcbildrell. Seepp. 34-s1 oitilinu insttuctioos.) 
MULLEN, GRAHAM 
Vrr. JNVESTMENTS and TRUSTS 
lmllllll durlog Transactions dm:ing ri:porting period 
Descriptionor Assets fmcludingtnistuscls) 
mporliDg pctiod 
(1) CZ> (1) (2) (1) 
.Armlllll Vllhm Value T)pe (e.g. Date:
Type (e.g.Cadet div. rc:lll.ar Coclc Method buy, scJI,, Month Codcl meipr, .Day
(A.fl) int.} (J-P} 
(Q-W} 
19. 

20. 

21. 

23. 
-'" 
24. 

25. 

27. 

28. 

29. 

30. 

31. 

32. 

lfllOt exempt fu>m cliselOSlR 
Value Gain ldclllity Codc2 Code! buyerlsdler 
(J'..P) 	(lfpdwtebmlactioD) 
34. 

35. lncmne/Gain Codes:   Sl,000 las   Sl.00l-S2,500   S2,501-ts,ooo S5,00l-S15,000  -s1s,001-sso,ooo  
(See Colmmis and l>4)  ssc,Otll-SlOO,DOO   SlOO,OOiSl,ll00,000 S:i,OW,001-SS,000,000  It! More 1han .000,0()0 Value Codes: Sl:S,OllD orless  .IC SlS,OOl-SS0,000 SSC!,Oill-$100,000  ,,. S:l00,001-S250,00(l  
(See ::nl= and 03) s:?So,oocs:soo,ooo SSDO,OOl-l'l,ll00,000  l'l S:l,000.001-SS,OtlO,OOO  1'2 S5,000,00i-!:"..5,000,0!IO S2S,OOO,OOJ-$50,0DO,OOO SMore 1ban 0,000,000  
-Value lvleilio:: Codes  -=Apprnisil Cost (Real Es:are Oriiy)  =As=sm.."llt  Cash/Market  
:Set Column)  =.Boot Value  Qt.he!'  It'   Bstirmre4  

FINCI DISCLOSURE REPORT 
NameofPersonReporting DateafRcport 
MUll.EN, GRAHAM 9/1312004 lm:ome during. Gross wlue 'Ii'Dllsac:lions during repotting period 
period reportingpemd tfrom disclosure
(2) (1) (2) 
(4} 
37. 
38. 

39. 

40 
41. 

42. 

43. 

44. 

45. 

47. 
49. 
Sl. Am:l1lnt Type (e.g. Value Value Type (e.g. Date: Value Gain ldelltil.y Codc1 div. Rlllt. Coclel Method buy,_sen. MOllth Codcl Codct buycrfselkr (AH) int.) (1-P) Codd m:qc:r. Day (JP) (A-H; (ifpriw.le
(Q-W) transaclion) 
-.. lnoomelGl!in Codes;  -Sl,000 orless Sl.001-$2,SOO $.2.SCU-$5,000  =Ss,001-srs,ooo  ""SlS,001-SSO,OOO  
(S= Columm and D4) SS0,001-SlOO,OOO S?00,001-$1,000,000 Sl,OOO,OOJ-!i:S,000,000 Mon: ll:um SS,000,000 'a.lue Codes:  =SlS,000 less S:l.5,00!-50,000 SSO,OU!-$100,000  =S100,001-S2SO,OOO  
{SeeColnnms and DJ) S::!.50,000-!!:500,000  ssoo,oo 1-$1,000,000 s1,ooa.001-ss,ooo,ooo ss,ooo,oo:-s:!s,000,000 25.000.00!-:50,000,000 SM.are lhatl $50,000,000  

Vniue Metl10d Cock =Appraisal =Cost (Ilea! Estate Onl)i} Cash'Mnrl:el 
{$ei C:oiumn C2} =Boole Value =Oilier Estin:an:d 
Dare ReportFINANCIAL DISCLOSlJRE REPORT 
Name P=-son Reporting 
MUU.BN. GRAHAM 
9/1312004 -illl:om; value, uanscalioos (im:ludes !hose Ulc spouse and dep1:mdem clu1dren. See pp. 34-57 filing inslructions.) 
VII. INVESTMENTS and TRUSTS  
Io:ome during  Gross. value end  Tnmsactians tep011lng period  
n:pm:ting period  

(1) (2) (1) ('2) rrnot from disclosure 
 Place "(X)" after each llSSllt m:mpt 
An:mmt Type (e.g. Valuo Value Type (e.g. Dalli: Value 1di:n!i1 
ftom prior disc1oS1R 
Codcl div. nmt. Codd Methlld buy, sell. Manlh-Cocle2 Codel buyedsclkr
Code3 m:rga; Day (A-H) (if private iuL) Q...J?(A-H) (Q-W) redcmptiml) 
SS.  
S7.  
SS.  
S!il.  
60.  
61.  
62.  
63.  
64.  
66.  
67.  
61.  
69.  
70.  
71.  
72. hlt.'OIDe/Gain Codes: :Sl,000 l=ss  
(See Coiumns and D4) sso,orn...s100,ooo  
.::'.. ValueCodes: .SlS,000 leils  
(5ee Columns arul DJ) 5250,000-SSOo,OOo szs.ooo.o:n..ssa,ooo,ooc  
.:,. Valu Method Codl!S  =Appraisal  
(5,,.,Coloom :21 Bool: Volue Sl.OOl-S2,.500 OO,OOl-Sl,000,000 SlS,001-$50,000 $500,001-$1,000,000 Cosi {Rea! Esllllt' Only) =Other 
-... "'Ol.SS,000 -.si..000,001..ss,ooo.ooo -SS0,001-$100,000 l'! 1,000,001-$5 ,000,00C SMore than S:S0,000,000 Assllssiru:lll 
\'  Estim:ill:d  SS,00 l-SlS ,000 "'SlS,OOl-SS0,000 .HZ =M,0D!l 111 ""Si.000,001-SS,OOO,OOO =Mon: than $5,00ll,OOO Value Codes: "'SlS,000 less "'S1S,OOl-$SO,OOO SS0,001-SlOli,OOO .,. Sl00.001$250,000 
(Se: CDl.lmms arul 03) S'.!S0,000-$500,000 SSll0,00l-S:1,000,000 =S:l,O:JO,O;JJ-S.$,00(),000 ss.000,001-ns.ooo,ooo 
!'3 =S25.00:l,00i-S51J,OOG,000 pi; ""S:More thall !50.000,0DO Vabr Method Codes Appraisal Cos! (Ren! Esme Only) =A==m C:ish!M:ukct 
(See CDiumn B":il; 111lu =Other ,1:;:: Estinlat:e 
Date Report 
Name Person Reporting 
911312004
MULLEN, GRAHAM 
P.age 
Gross value end lilmsaLl dmingreportingperiod 
period 
{1) (2) (1) {2) llDt eampt :Imm Wsclosurc 
Ammmt Type (e.g. Vale Vllllue 'l)pc (e.g. Dall:: Vahle Id!:nti!1 Codc:l div. a.or Codel Melhocl buy, sen. Monlh
Codc2 Codi: {ifpivalD
int.) (J-P) {Q-W) nderlpliou) 
Codc3 llllll'F D4y 
(.1-P) (A-II,) trlmsllcfion) 
127.  
128.  
129.  
130.  
131.  
132.  
133.  
134.  
135.  
136. .l.ncot=IGaiD Codes:   $1,00.'1 orlcss  -Sl ,001 s:l.SOO S2.SO l-S:S,000 S5,0tll .S1S,OOO  e$lS,OOl-$50,000  
(See ColUII!llS and D4} SSU,OOl-Sl00,000 S:l00,0D1 .$1,000,000 "'$1,000,00lSS,000,000 =Mare than $5.,000,000 Vlllu: Codes: SlS,000 less SlS,00!-$50,(]00 $50,00l-SJOO,OOO Sl00,00l-S250,000  
(See Colwms 211d D:,) $250,000.:S:SOO,OOO SSOG,OOJ-S:l,000,000 Sl,OOO,OOl-S:.S,Oll0,000 ss.m10,001-s:!s,ooo,ooo ""s:2s,ooo,ro1..sso,ooo,ooo SMore iilal! 150,00!l,OOD Vaiu, Meiliod Cod:s   Appraisal Ca!ih!M11rke Se:o Coiumn Book 'ailre  =Otill:c Estirn:neri  

Name Person Reporting 
Date Report 
MULLEN, GRAHAM 
9/1312004 

Vill. ADDITIONAL INFORMATION EXPLANATIONS (JndicalepaitorRet>mt> 
 
Name Person Reporting 
Date ofRepart 
'll'lANCIAL DISCLOSURE REPORT 
MUU.EN. GRAHAM 
9/13/2004 
IX. CERTIFICATION. certify that all infonnation given above {including informationpertaining spouse and minor dependent children, any) accurate, true, and complete the best myknowledge and belief; and that any .infmmation not reported was withheld because met applicable statutory provisions permitting non-disclosure. fbrther certify that earned income from outside employment and hcm.oraria and the acceptance gifts which have been reported are compliance wi1h the provisiODS U.S.C.  501 et. seq., U.S.C.  73"53, and Judicial Conference regulations. 
-.... 
INDIVIDUAL WHO :p.TOWINGLY AND WILFUILY FALSIFIES FAlLS FrLB THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS (SU.S.C.app.  104) 
FILING INST.RUCTIONS Mail signed orlgina1 and copies to: 
Committee Financial Disc1osme Administrative Office ofthe United States Courts 
Suite 2-301 
 
One Columbus Circle, N.E. 
Washington, D.C. 20544



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