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Judicial Watch • Gustave Diamond – 2005

Gustave Diamond – 2005

Gustave Diamond – 2005

Page 1: Gustave Diamond – 2005

Category:Federal Judges

Number of Pages:11

Date Created:December 5, 2006

Date Uploaded to the Library:October 05, 2013

Tags:Gustave Diamond, DIAMOND, asset, 2005, transactions, TRUSTS, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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UNITED ATES GOVERNMENT 
memorandum 
 
March 23; 2006 
U.S. District Judge Gustave Diamond 
,_..,, c-..::> 
TO: Committee Financial Disclosure Administrative Office U.S. Courts Suite 2-301 C)1-,, C):::::: (/;.C,;,_ c.:J> --JZ :z: :;:.::::;.:::> 
One Columbus Circle, N.E. Washington, D.C. 20544 r:10 
::1 
111 
 
 
First, items reported the following lines the 2004 Report are longer 
reportable for reasons which appear the face that Report or, one instance, 
for the reason stated Note the 2005 Report: Lines 35-37, 40, 43-45, 51-56, 59-63, 65-70, 73. 
Second, 2005 Report have reported asset items transactions lines 1-57. Numbers 1-57 Column the accompanying chart correspond those lines. The source each those items identified the adjacent line 
Column the chart. each instance the source either asset reported the line the 2004 Report indicated Column identified new (first time reported) item that Column. For example, the asset reported line the 2005 Report the same asset reported line the 2004 Report, and the asset reported line the 2005 Report new asset, which indicated that Report was acquired 6/1 /05. hope this will helpful. 
 
Column Column Column Column 
Line# Line Source Contd Contd 
2005 Report From 2004 Report new new new 
1519 new new 
 
I Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DIAMOND, GUSTA Court Organization U.S. District Court, W.D. Date Report 03/22/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Senior) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112005 12/31/2005 
Sb. Amended Report Chambers Office Address U.S. District Court, W.D. 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 Date 
 
IMPORT ANT 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. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) 
[KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [KJ NONE (No reportable agreements.) c..n )i-10_ ;_:JJ... -:1r__,., -::;:; t-....> iS? (] ff c:> 
PARTIES AND TERMS 
 
Date Report 
DIAMOND, GUSTAVE 
03/22/2006 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filers Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
INCOME 
 
SOURCE AND TYPE Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE New York Intellectual Property Law Association 
 
 
 
Date Report 
DIAMOND, GUSTAVE 
03/22/2006 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Fidelity Equity Income Fund, IRA Dividend PartRedem 411 Income during reporting period Gross value end reporting period Transactions during reporting period 
(!) (2) (!) (2) (!) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Formerly Legg-Mason Mny Mkt, now Interest Smith Barney cash portfolio lncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00I -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001-$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
Date Report 
03/2212006 
DIAMOND, GUST 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. see PP 14-57 filing 
instructions; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) Amount Type (e.g. (!) (2) Value Value (!) Type (e.g. not exempt from disclosure (2) (3) (4) (5) 
Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J-P) Code3 merger, Month -Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -Sl,000,000 1,000,00 I-$5,000,000 =More than $5,000,000 Value Codes 15,000 less K=Sl5,001-$50,000 L=S50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =SS00,001 -Sl,000,000 =$1,000,001 -SS,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 R=Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
{See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
Date Report 
DIAMOND, GUSTAVE 
03/22/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and depende111 children. see PP 34-57 offitinc instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) (2) 
Amount 
Value 
Place (X) after each asset 
Type (e.g. 
Value 
div., rent, 
Code 
Method 
Code 
exempt from prior disclosure int.) 
Code3 
(A-H) 
(J-P) 
(Q-W) 
35. Am.Funds, Investment Co. Am. Dividend 
Type (e.g. buy, sell, merger, redemption) 
Ifnot exempt from disclosure 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) Income Gain Codes: A-SI ,000 less B-Sl,001-$2,500 C-$2,501 -$5,000 D-$5,001 -$15,000 E-SI5,00I -S50,000 (See Columns aud 04) F-$50,001 -$100,000 G-$100,001 -$1,000,000 -s1,ooo,001 -s5,ooo,ooo -More than $5,000,000 Value Codes J-$15,000 less K-$15,001-$50,000 L-$50,001-$100,000 M-$100,001 -$250,000 (See Columns and DJ) N-$250,001 -$500,000 o-S500,001-s1.ooo,ooo -s1,ooo,001 -S5,ooo,ooo -s5,ooo,001 -s25,ooo,ooo -s25,ooo,oo -S5o,ooo,ooo P4-More than $50,000,000 Value Method Codes R-Cost (Real Estate Only) =Cash Market -Appraisal =Assessment =Book Value W-Estimated 
 
(See Column C2) V-Other 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (inctudes those the spouse and dependent children. see PP 14-57 fiting instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(X)11 each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(!) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (!) Value Code (J-P) (2) Value Method Code3 (Q-W) (!) Type(e.g. buy, sell, merger, redemption) not exempt from disclosure (2) (3) (4) (5) Date Value Gain Identity Month -Code Code buyer/seller Day (J-P) (A-H) (if private transaction) 
 
52. American Funds, Washington Mutual Dividend 
53. Fidelity, Equity Income, IRA Dividend PartRedem 12/1 
54. Fidelity, Equity Income Individual Dividend Buy 12/1 
55. Bank America, Stock None Buy 9/23 
56. Wal-Mart Stores, Inc., Stock None Buy 10/18 
57. Fed-Ex Corp., Stock None Buy 11121 Income GainCodes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$!5,00I -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 ValueCodes J=$15,000 less K=$15,00! -$50,000 =$50,001 -$100,000 100,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
Note Assets this Report have been realigned and assigned different lines than those items were assigned the 2004 Report order report together assets held related accounts. This one-time adjustment made order facilitate future reporting. 
Note The asset listed Line was acquired September 2004, and the asset listed Line was acquired June 2004. These assets were among those referred Note 2004 Report, but inadvertently were omitted from that Report, which requested amended accordingly. 
Note This asset was acquired with funds from the sale ofrealproperty, which was not reportable previously because was not held investment for the production income trade business. 
Note The asset listed Line 2004 Report omitted from the 2005 Report because was duplicate the asset reported Line the 2004 Report. requested that the 2004 Report amended accordingly. 
 
 
 
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 U.S.C. 
app. 
 501 et. 
seq. 
S.C. 
 7353, and Judicial Conference regulations. 
NOTE: FILE THIS REPORT MAY SUBJECT CIVIL ANDC 
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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