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Judicial Watch • Gregory L. Frost – 2003

Gregory L. Frost – 2003

Gregory L. Frost – 2003

Page 1: Gregory L. Frost – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 3, 2005

Date Uploaded to the Library:October 19, 2014

Tags:Gregory L Frost, frost, Morgan, Stanley, stock, 2003, Codes, dividend, disclosure, reporting, report, ICE, Federal Judge, income, Judge


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Person Re:porting (last name, First name, Middle initial) Court Organization Date ofReport 
Frost, GregiDiy - U.S. Dist. Ct., S.Dist.ofOhio 5/1212004 Title (Article Judges indicate active senior status; ReportType (check appropriate type) Reporting Perio1i magistralte judges indicate full-or part-time) Nomination, Date 	1/1/2003 
District Judg:e Initial @Annual Final 
12131/2903 Chambers Office Address the basis the infotmation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
349 U.S. Courthouse with applicable laws and regulations. Marconi Boulevard Columbus, Ohio 43215 Renewing Date 
 
ORTANT N01ES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part ere you have reporitable information. Sign last page. 
instructions) NONJE -(No reportable positions.) POSTI10NS. (Reporting individual only; see pp. 9-13 offiling 
SITTON 	NAME ORGANIZA TION!ENTITY 	 
Hydroseed Plus --owned partnership) 
Diirector Shareholder 	W.K Frost, Inc .--owned cmporation) 	 
State Court Judge Licking County Common Pleas CoUrt from 01/01/03 -03/11/03 when sworn Federal Judge 
 
(./) 
r-., 
 
o() 
(Reporting individual oilly; see pp. 14-16 filing instructions} 	;v::: AGRJEMENTS. 
r.1n NONE 
-agreements.) 
03/01/03 
(No reportab11 
-rr 
.,, 
PARTIES AND TERMS 
Public Employees Retirement System Ohio, pension plan result former position stllh? couritjudge. 
 
 
 
Name Person Reporting Frost, Gregory 
FlNANCIAL. DISCLOSURE REPORT 
Ill NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer: Non-Investment Incom NONE -(No reportabl1e non-investment income.) AND TYPE 
2003 	Licking County (state judge salary) 
2003 	State Ohio (state judge salary) 
 
 
2003 Frost, Inc. (directors fee) 
2003 	HydroseedPlus (partnership income) 
:W03 	Ohio Public Employees Retirement System (pension} 
 
 
Date Report 
5/1212004 
(yours, not spouses) $2,702 
$15,678.04 
$5,542.00 
$5,500.00 
$46,603 Spous1s Non-InvestmientIncome -(If you were manied during any portion the reporting year, please complete this section. (dollar amount not requiired except for honoraria) NONJE -(No reportable no11-investment income.) 
AND TYPE 
2003 	State Ohio, Ohio Board Regents-salary 
2:003 	Hydroseed Plus --owned partnership) 
 
 
IV. REilVIBURSEME1fTS -transportation, lodging, food, entertainment. 
(Includes !those spouse and dependent children. -see pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 	 
Admiltlistrative Office 2/4-2/7/2003 Washington Orientation for Judical Nominees (transportatiot meals and room) 
Federal Judicial Center 5/11-5/1612003 Richmond, VA. Orimtation for newly appointed judges (transportation, meals and room) LJAJULil1ES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONJH: -(No reportable liabilities.) 
 
 
Real estate mortgage undeveloped real estate 
 
Commercial real estate mortgage undeveloped c;ommercial real estate 
 
 
 
DateofReport Page Frost, Gregoiy 5/i212004 Vll JNVESTlfENTS and TRUSTS 
-income, value, transcations (includes those the spouse and dependent chikhe1L See pp. 34-57 filing instructions.) (in escription Assets 1cluding trust assets) fuJ ice (X) after each asset exempt prior disclosure Income during reporting period (2) Amount Type (e.g. Cadet div. rent (A-H) int.) Gross value end reportingperiod (1) Value Value Code2 Method (J-P) Code3 Transactions during reporting period not exempt from disclosure (3) (5) Type (e.g. Date: Value Gain Identity buy, sel MonthCode2 Code buyer/seller merger, Day (J-P) (A(if private redemption) transaction) 
DNONE (No reportable inco!D::, ass1:ts, transactions) Park N.ational Bank Common Stock Moirgan Stanley All Star Growth Fund Class MorgaI1 Stanley Dean Witter 15% Reset Perqs. MorgaI1 Stanley Comp. Edge Fu1d -5. FrrstMerit Corp. Common Stock ... -6. FirstMerit Corp. Common Stock Dividend None None None Dividerid Dividend Sell 05/03 Sell 06/03 Sell 06/03 Partial Sale 08/03 Partial Sale 07/03 Comini Inc. Common Stock None Intell 1rp. Common Stock Norltelletworks Corp. Common Stock Dividend None u Partial Sale 08/03 
nc. Common Stock 10. Viatell 11. Morgan Clas:sB Stanley Global Dividend! Growth Securities None Dividend Sell 06/03 
12. Morganl Stanley Pacific Growth Fund Class Dividend Sell 09/03 
13. Smith Barney Citibank Account Interest 
14. Soloman Smith Barney-Citibank Joint Account -15. Statci llDSportation Employees Credit Union Interest Interest 
16. Univea;al Credit Union -Savini Account Interest 
17. Park Ltional Bank Checking A:count None 
18. Park ,tional Bank Checking Ancount None Income/Gain Codes: =$1,000 less $!,001-$2:500 $2,501-$5,000 $5,001-$15,000 $!5,00J.$50,000 
(See Columns aaD4) $50,001-$100,000 $!00,001-$1,000,000 $1,000,00J-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less Sl.5.001-$50.000 $50,001-$100,000 $100,001 -$250,000 
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000.0(){) =$5,000,001-$25,000,000 $25,00G.OQJ.$50,000.000 =$More than $50,000,000 Value Method Codes AlllJ1rai:;al =Cost (Real Estate Only) Assessment CashfMarket 
(See Column C2) =Book Value =Other =Estimated 
 
 
FINANCJAL DISCLOSURE REPORT 
Name Person porting 	Dat: Report 
Frost, Gregory 	5/12/2004 
-income, value, transcations (includes those the spouse and dependent chikbren. See pp. 34-57 filing instructions.) 
Vll. INVl!:ST.MENTS a11d TRUSTS Income during Gross value end Transactions during reporting peliod Description Assets 
reporting period reporting period 
(including trust assets) 
 
Ifnot exempt disclosme(2) (1) 
(3) (4) (5) 
Value Gain Identity 
Code2 Code buyer/seller 
 
Pface {X) after each asset exempt 
 
Type (e.g. Value Value Type (e.g. Date: 
Amount 
frcim p1ior disclosure 
buy, sell, 
 
div. rent Code2 Method Month- 
Code 
 
19. 
20. 
 
21. 
 
 
22. 
23. 
 
24. 
 
25. 
 
26. 
 
27. 
 
28. 
 
29. 
 
 
32. 
 
33. 
 
34. 
 
 
 
 
Sofom11n Smith Barney-IRA. Ac:count 
W.K. Frost, Inc. -Closely hdd stock 
Hydroseed Plus _,owned :partneiship 
Clarton land Holdings, Ll appraised 3/IS/00 
QuaJcomm Inc. Common Stock 
Shrimplin -Oil well 
- ... 
 
Defi::rred Comp. -AIM Constellation 
Deforred Comp. --Fidelity Contrafund 
Defc:rred Comp. --Janus Fund 
Deforre:l Comp. ---Lazard Small Cap 
Deforred Comp. -Nationwide SEI SPSOO lndllll. 
(A-H) 
 
30. 
Deferred Coinp. -Vang111ard International Growth 
 
31. 
Deforred Comp. --Vangwml Institutional Index 
 
 
Adtran lfnc. Common Stock 
Und1:wellopei Property Georgeto1m, S.C. 
Ramp Cmp -Medix Resources Inc. 
int.) - (J-P) _CQde3 
(Q-W) 
Interest 
Distnbution 
Distribution 
None 
Dividend 
Royalty 
 
Interest 
Interest 
Interest 
Interest 
Interest 
Interest 
Interest 
 
Dividend 
None 
None 
 
merger, Day (A-(if private 
(J-P) 
redemption) transaction) 
Buy 10/03 
Bristol 
Myels Squibb Common Stock Dividend 
 
 
36. Deferred Comp. Guaranteed Return 	None 
Option lnc-omelGain Codes: $1,000 Jess =$1,001-s2:500 $2,501-$5,000 =$5.001-$15,000 $]5,00J.$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 Cod