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Judicial Watch • Gustave Diamond – 2004

Gustave Diamond – 2004

Gustave Diamond – 2004

Page 1: Gustave Diamond – 2004

Category:Federal Judges

Number of Pages:10

Date Created:January 5, 2006

Date Uploaded to the Library:October 05, 2013

Tags:Gustave Diamond, DIAMOND, funds, American, 2004, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) DIAMOND, GUSTAVE Court Organization U.S.District Court, W.D.PA Date Report 512412005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Senior) Report Type (check appropriate type) Nomination, Date Initial @Annual Flnal Reporting Period 111/2004 12/31/2004 Chambers Office Address U.S.DISTRICT COURT,W.D.PA 821 U.S.P.O. Courthouse Pittsburgh, 15219 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS.. (Reporting iii_divdual only; see pp. 913 offiling instructions) NONE -(No:reportable,potions,) 
NAME ORGANIZATION/ENTITY :... 
c:::> 
c::::. 
(./) 4..rl .,, ;J> 
o(l)::Z: 
c:> 
::u:z . 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions)  
.., 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
 
 
(yours, not spouses) GIFTS. NONE (Includes those spouse and dependent children. See pp. 28-3 instructions.) -(No such reportable gifts.) SOURCE DESCRIPTION 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Date Report 
Name Person Reporting 
DIAMOND, GUST 
5/24/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
yn. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period (including trnst assets) not exempt from disclosure (I) (2) (I) 
(2) (3) 
Type (e.g. 
Place (X) after each asset exempt 
Amount Type (e.g. Value Value Date: 
Identity Value Gain 
buy, sell, Month from prior disclosure Code Method buyer/sellerCode div. rent. Code2 Code 
Code3 merger, Day (if private 
(A-H) 
int.) (J-P) 
(A-H) 
redemption) transaction) 
(Q-W) 
DNONE (No reportable income, assets, transactions) 
None N-G Development Associates gas well 
See Note 
shares, 12/87@$12,000 Fidelity Group, Fidelity Equity Fund (IRA) Dividend 
Legg Mason Wood Walker -Money Market Interest 
---.--- .Am.ericanhlnds.Gmup.Washington.Mutualfund._ --__Diridend_. - ......K ---. ...... 
AFLAC, Common Stock Dividend 
Ford Motor Co., Common Stock Dividend 
American Funds Group Washington Mutual, Shares Dividend 
Motorola, Common Stock Dividend 
Proctor Gamble, Common Stock Dividend 
 
 
10. Merck, Common Stock Dividend Sell 11/23 
11. PNC, Common Stock Dividend 
12. 13. Suntrust Banks, formerly listed here CCB Financial American Funds Group Growth Fund America Dividend Dividend Buy 10/22 
14. Fidelity Equity Income (IRA) Dividend Part.Redem 12/1 
15. Fidelity Equity Income (Individual) Dividend Buy 12/I 
16. Baxter International Dividend 
17. Daimler Chrysler Bond Interest 
18. BGE-Capital Trust Interest Income/Gain Codes: $1,000 less $!,00.1-$2,500 $2;501-$5;000 $5,001-$15,000 =$15,001-$50,000 
(See Columns an:dD4) $50;00)-$100,000 $100,00M:l;OOO;OOO $1,000;001-$5,000,000 =More than $5;000,000 Value Codes: $15,000 less $1s,001csso;ooo $50,001-$100,000 $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500;001-$1,00Q,OOO -Pl $1;000,00)-$5;000,000 $5,000,001-$25;000;000 =$25;000,00JC$50;000,000 =$More than:$5Q,000;000 Value Method Codes Appraisal CostcReal Estat OiJJy) Assessmeh.t; Cash/Market 
(See Cohmm C2) =Book Value Other =.Est.iinated 
 
Date Report Name Person Reporting Page 2of5 DIAMOND, GUSTAVE 512412005 
VII. INVESTMENTS and TRUSTS income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Income during Gross value end Transactions during reporting period reporting period reporting period (I) (2) (I) (2) (I) not exempt from disclosure 
 
(5) 
(2) Place (X) after each asset exempt Amo wit Type (e.g. Value Value Type (e.g. Date: 
Identity Value Gain 
Code2 Method buy, sell, Month-from prior disclosure buyer/sellerCode div. rent. Code2 Code 
merger, 
(J-P) Code Day (if private(A-H) int.) (A-H) 
General Motors Acceptance Corp. Bond 
19. 
 
 
Sears Roebuck Acceptance Corp. Bond 
20. 
 
Legg Mason Money Market 
21. 
 
American Funds Group, Washington Mutual {Trust ccount) 
22. 
 
Smucker, 
23. 
 
Allegheny County Fed.Employees Credit Union (C-D) 
24. 
 
American General Insurance Annuity 
25. 
 
Interest 
Interest 
Interest 
Dividend 
Dividend 
Interest 
Interest 
 
Mass Mutual Permanent Life Policy Dividend 
26. 
 
National City Bank Account (National City) Interest 
27. 
 
(Q-W) 
redemption) transaction) 
American Funds Capital Income Builder Dividend Buy 7/8 
See Note 
28. 
 
 
Parkvale Bank C-D Interest 
29. 
 
30. 
American Balanced Fund Dividend Buy 7/9 See Note 
 
Pfizer Dividend 
31. 
 
32. 
American Funds Capital Income Builder Dividend Buy 2003 SeeNote Dividend 
American Funds Growth Fund America Dividend Buy 10/22 
American Funds New Perspective 
34. 
Buy 1/16 
35. 
Buy 12/13 
36. Income/Gain Codes: $1,000 Jess $1,001-$2,500 ;,,, $2,50i-$5;000 $5,001-$15,000 =$15,001-$50,000 
(See Columns and D4) =$50,001-$100,000 =$100,001$1,000,000 $1,000,001-$5,000,000 More th_an $5,000;ooo Value Codes: =$15,000 less $15,001$50,000 =$50,00lctlOO,OOO =$100,001-$250,000 
(See Columns and D3) =$250,000-$500,000 $500,001-$1,000,000 $l;OOO,b01 $5,000,000 =$5,000,001-$25,000,000 =$25,000,001-$50,000,000 =$More t.han $50;000;0QO Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Mmket 
(See Column C2) =Book Value =Other EStirnated 
 
Date Report 
Name Person Reporting 
 
DIAMOND, GUSTAVE 
5/24/2005 
-income, value, transcations {includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(2) (!) 
(5) 
Type 
{e.g.Place (X) after each asset exempt Date:Value Value Identity Amount Value 
Type Gain 
buy, sell, from prior disclosure MonthCode2 Method buyer/sellerCode! div. rent. Code2 Code 
(A-H) int.) (J-P) Code (Q-W) merger,. redemption) Day (J-P) (A-H) (if private transaction) 
American Funds Washington Mutual Investors Fund Dividend 
Legg Mason Value Trust Dividend Buy 1/05 
 
38. 
39. Buy 2/25 
40. Buy 7/12 
41. National City C-D Interest 
42. American Funds Investment Co. America Dividend Buy 1/05 
 
Buy 1/16 
Symantec None Buy 2/25 
Symantec None Sold 6/22 
Pfizer Dividend 
46. .. 
Legg Mason (Cash Reserves) None See Note 
Blackrock Dividend Trust Dividend 
 
48. 
Legg Mason Value Trust Dividend 
50. Smallcap World Fund Dividend 
51. 
 
52. 
 
53. 
Buy 1/30 See Note 
Buy 3/1 See Note 
Buy 411 See Note 
Buy 4/30 See Note 
Buy 611 See Note Income/Gain Codes: $1,000 or.less ,OOl-$;2,500 $2;501$5;000 $5;001$1 5,000 $15,001-$50,000 
(See. Columns and 04) $50,001-$100,000 ,,: Si00,00!$10Q;OOO .HI $!,ooo;oo]-$5,ooo,ooo H2. More than.$Ooo;ooo alt1e Codes: $15,000 less $15;00l$50;000 so:ocn-$10o,iloo . ,..; SIOO,OOHZ50,000 
(See Columns and D3) $250,000$500;000 $500,001-$1,0bO;OOO =s1,000001$5,ooG,ooo $5,000,001-25,ooo;ooo =$25,000,00J-$50,000,bOO $M6re tlriri.$so;ooo;OQG Value Metl1od Codes =Appraisal Cost(Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value ,,,, Other .W: =;Estimateg 
 
Date Report 
Name Person Reporting 
DIAMOND, GUSTAVE 
512412005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including tmst assets) 
(I) (I) not exempt from disclosure 
(2) (I) 
(2) 
Place (X) after each asset exempt Amow1t Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosure buy, seU, 
Code div. rent. Code2 Method Month-Code2 Code buyer/seller 
int.) 
merger, Day 
Code3 (J.P) (A-H) (if private 
redemption) 
(Q-W) transaction) Buy 7/1 See Note 
55. 
Buy 718 See Note 
56. 
57. New Perspective Fund Dividend Buy 1/30 See Note 
58. Buy 3/1 See Note 
59. Buy 4/1 See Note 
60. Buy 4/30 See Note 
61. Buy 611 See Note Buy 7/1 See Note 
62. Buy 718 See Note 
63. Dividend Buy 1/30 See Note 
64. Investment Co. America Buy 3/1 See Note 
65. Buy 411 See Note 
66. 
Buy 4/30 See Note 
67. 
Buy 611 See Note 
68. 
Buy 711 See Note 
69. 
Buy 7/8 See Note 
70. 
None 
Spinoff 1104 
71. Freescale Semiconductor 
None 
Spinoff 1104 
Medco Health Solutions 
72. Income/Gain Codes: $1,000 less $1,00 t-$2,500 s2,501-s5,ooo =$5;001-$15,000 =$15,001-$50;000 
(See Columns and 04) $50,00 l-$100,000 $100,001-$1,000,000 $1,000;00l-$5;000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001$50;000 $50,00HWb;OOO $100001-$250,000 
(See Columns and 03) $250,000-$500,000 $500,00JC$),000,000 =$1,000;001-$5,000,000 =:S5,000,001-$25,000,000 $25;000,001-$50,000,000 =$More tliall $5Q,000,000 Value Metl1od Codes =Appraisal Cost (Real Estate Only) Assessme1it Cash/Market 
(See Column C2) =Book Value =Other .Estimated 
 
Date Report 
Name Person Reporting 
DIAMOND, GUSTAVE 
5/24/2005 
VII. 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) 
Ifnot exempt from disclosure 
(2) 
(2) 
(I) 
(I) (I) 
(2) (4) (5) 
Place (X) after each asset exempt Amount 
Type (e.g. 
Date: 
Value Value(e.g. 
Gain Identity 
Value 
rent. Code2 Method buy, sell, Month- 
Code 
Code2 
buyer/sellerfrom prior disclosure Code cliv. merger, 
Day 
(J-P) Code3 
(A-H) (if private -H) int.) 
(J-P) 
redemption) 
transaction) 
(Q-W) 
Duke Realty 
73. 	Income/Gain Codes: (See Columns and 04) 
Value Codes: (See Columns and 03) 
Value Method Codes (See Column C2) $1,00Q less $50,001-$100,000 $15,000 less $250,000-$500;000 =$25,000,001-$50,000;000 
=Appraisal 
=Book Value 
None 
Buy 
12/28 1,001s2;soo s2;so ssjooo $5,001-$15,0QO $15,001-$50,000 iQo,001:n,oooQoo $1;000,00145,000;000 =More ihan $5;000,000 
$I5;6oi-s5o,oop =$50;001$100,000 ,;,$100,001-$250,000 $500,001-$1,000;000 $1,000;901css,ooo,ooo =$5;000,001-$25,000,000 $.More. $50,000 ,000 Cost (Real Estate Only) Assessment Cash/Market 
=Otl1er _Estimated 
Name Person Reporting 
Date Report 
 
DIAMOND, GUST 
(b1dicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Note Fidelity Cash Rserves were redeemed full 12/23/03 -See Line the report for 2003. These funds were deposited cash reserves account Legg Mason -See Line of2003 report and Line this report from which specific investments periodically were made 2004. For convenience, for each buy made with funds from this account rather than list the related sell from the account, have note Column D-5 see this note. 
Note line American Funds Capital Income Builder, list buy madeon 2003 (5/5/03). That was omitted inadvertently from the 2003 report. 
Likewise, the value code for this item was stated incorrectly instead that report, which request amended accordingly. 
 
Note This asset has been inactive for years. has real value and will not reported the future. 
 
 
 
 
 
Name Person Reporting 
Date Report 
 
DIAMOND, GUSTAVE 
IX. CERTIFICATION. 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 outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
 
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



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