Skip to content

Judicial Watch • Gustave Diamond – 2003

Gustave Diamond – 2003

Gustave Diamond – 2003

Page 1: Gustave Diamond – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 3, 2005

Date Uploaded to the Library:October 05, 2013

Tags:Gustave Diamond, ACLU, MASON, Group, ATF, National, funds, American, Market, 2003, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Report Reqnir1m the Ethics 
A0-10 Government 1978 
Rev. 112004 
Calendar Year U.S.C. app. Ji 101-lll) 
 Person orting (Last name, First name, Middle initial) Court Organization Date Report 
 
DIAMOND, GUSTAVE 	U.S.District Court, W.D.PA 
May 24, 2004. 	Title (Article ill Judges indic:ate a.ctive senior status; ReportType (check appropriate type) Reporting Period magistrate jues indicate full-or ptrt-tll:re) Nomination, Date 	1/1/2003 
U.S. Distlict Judge (Senioi-) Initial Final 12131/200:3 	Chambers Office Address the basis the information contained this Report any 
modifications pertaining thereto, is, opinion, compliance 
 
U.S.DISTRICT COURT,W.D.PA 
with applicable laws and regulations. 
821 U.S.P.O. Courthouse 
Reviewing Officer Date 
Pittsburgh, 15219 
 
IMPORTANT NOTES: Thie instructions accompanying this form must followed. Complete all parts, checldng the NONE box for each part where you have repc:n1able information. Sign last page. POSffiONS. (Rei!)Orti11g individual only; see pp. 9-13 filing instructions) 
 NONE -(Noreportlllblepositic:ms.) 
........ 
JI. AGREEMENTS. (Fteporting individual only; see pp. 14-16 filing instructions) r--,, a(.J)riii: c::> .t:::* :!: -:: !...> ::0 
 NONE -(No reportable agreements.) ;;ozrrin 
PARTIES AND TERMS Ol> .,, 
 
 
Ill. NON-lNVESTMENT INCOME. {Reporting individual and spouse; see pp. 17-24 filing instructions) FilErs Non-Investment Income NONE -(No reportable non-investment income.) GROSS (youn, not spouses} Spo1uses Non-Investment bllcome -(If you were married during any portion the reporting year, please complete this section. {dollar amount not required except for honoraria) 
 NONE (Noreportable nan-investmentincome.) 
TYPE 	REIMBURSEMENTS -transportation, lodging. food, entertainmenL (facludes those spouse and dependent children. See pp. 25-27 ofiinstructions.) 
 NONE (No such IepOIltable reimbursements.) 
DESCRIPTION 
 
 
 
 
DIAMOND, GUSTAVE 
V. GIFTS. (Includes thoi1e spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE (No such rqKJrtable gifts.) 
DESCRIPTION 
VI. WffiILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofmstroctions.) 
 NONE (No reportable Ii1Lhilities.) 
Date: ofRepo:rt 
hplof5 
 ,m. JNVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instnJictioiis.) 
Income during Gross value end Transactions during reportillg period Description Assets reporting period 
repoiling period (including trust assets) Ifnot ex.erqit disclosure 
(1) 	(2) (1) (2) (I) -(2) (3) (4) (5) 
Place (X) after each asset iternpt Amollllt Type (e.g. Value Value Type (e.g. Date: Value Identity 
from prior disclosure 	Code! div, rent. Code2 Method buy, sell Month-Code2 Codel buyer/:seller 
(A-H) (if private 
(A-H) in,t) 
Code3 merger, Day (J-P)redelq>tion) 
(Q-W) tramJaf Assets 
reportingperiod reporting period 
(illcluding trust assets) not exempt from disclosure 
(1) (!) (2) (I) 
Place (X} after each frum prior cfu1closure sset eitempl COOe {A-H) Type (e.g. div. reotor int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, retion) {2) Date: Month-Day Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (ifprivate transaction) 
National City Sold 1212 
Pfiler None Buy 1212 
 
75. 
Fidielity Cash Reserves A:count Part.Redem 315 Bought Item 
 
76. 
Fid1elity Cash Reserves A :COUlltA Part.Redem 6/15 Bought Item 
 
 
Fid1elir1 Cash ReservesAc coun.tA Part.Red 912 Bought Item 
78. 
Fid1elity Cash ReservesAccount Part.Redem 12121 Bought Item 
 
79. 
 Fid11ity Cash ReserveiAc couiitA Dividend FullRedem 12123 
 
80. 
Legg Mason None Buy 12123 
 
81. 
Legg Mason None Sold 12123 
 
82. 
Bla1:krock Dividend 1rust None Buy 12123 
 
83. 
Legg Mason Value Trust None Buy 12123 Income/Gain Codes: =$1,000 less .OO1-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50.000 
(See Columns and D4} $50,1)01-$il00,000 =Slob,001..$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: 5,000 less $15,001-$50,000 $50,001-$100,000 =$100,001-$250,000 
(See ColuiIIDlS and DJ) $250,000-$500,000 $500,001-$1,000,000 =$!,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Mellhod Codes =Appraisal =Cost (Real Estate Only} =Assessment Cash/Market 
{See Colul11ln C2) =Book Valu.e =Other =Estimated 
 
 
Name Person Reporting 
FINANCIAI.1 DISCLOSURE REPORT 
DIAMOND, GUSTAVE 
(Indicate part ofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS



Sign Up for Updates!