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Judicial Watch • Gustave Diamond – 2006

Gustave Diamond – 2006

Gustave Diamond – 2006

Page 1: Gustave Diamond – 2006

Category:Federal Judges

Number of Pages:11

Date Created:January 31, 2008

Date Uploaded to the Library:October 29, 2013

Tags:Gustave Diamond, DIAMOND, Fidelity, stock, 2006, EPA, transactions, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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August 13, 2007 
Judicial Conference the United States 
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Committee Financial Disclosure 
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Honorable Ortrie Smith, Chair 	r-- ___ 
One Columbus Circle, 	G-J 
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(,1;: 
Washington, D.C. 20544 
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Re: Calendar Year 2006 Filing 	-nr-ii .., fCI 
L.J 
Dear Judge Smith: .i= had inadvertently omitted from the 2006 Report not only the Bank America and WalMart stock items, which you indicated your letter had reported for 2005 page lines and 56, but also Fed-Ex Corp. stock item, which had reported page line 57. assume you did not bring the line Fed-Ex omission attention because reported Fed-Ex the 2006 Report line 35. However, have Fed-Ex stock two separate accounts and intentionally reported twice the 2005 Report reflect that fact. 
Amended page now reports those three items lines 55, 56, and also eliminates line 51, which erroneously duplicated line from page 
 
Enclosure 
 
 
Name Person Reporting 
Date Report 13/2007 
DIAMOND, GUST 
 
VII. INVESTMENTS and TRUSTS -income, value, transactio11s (Inc/11des those the spouse a11d dependent children See pp. 34-60 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 
reporting period reporting period 
(I) (2) (I) (2) 
Amount Type (e.g. Value Value 
Code div., rent, Code Method 
(A-H) int.) (J-P) Code (Q-W) 
 
Transactions during reporting period 
(2) 
(3) (4) 
(I) 
Date 
Value 
Gain 
Identity 
Type (e.g. 
Month 
Code 
Code 
buy, sell, 
buyer/seller 
Day 
redemption) (J-P) (if private transaction) (A-H) 
52. Fidelity, Equity Income Individual Dividend Buy 2/1 
53. Fidelity, Canada Dividend Buy 8/2 
54. Fidelity, Latin American Dividend Buy 8/2 
 
Bank America, stock 
Dividend 
56. Wal-Mart Stores, Inc., stock 
Dividend 
Fed-Ex Corp., stock 
Dividend Inco Gain Codes: =$1,000 less =$1,00  $2,500 =$2,501 -$5,000 D=S5,00l -Sl5,000 E=Sl5,001-S50,000 
(See Column and 04) F=$50,001 -SI00,000 G=SI00,001-Sl,000,000 =Sl,000,001 -$5,000,000 ==More !ban $5,000,000 =$15,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =$100,001 -$250,000 (See Columns and 03) =$250,00  S500,000 =$500,00  1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
Value Codes 425,000,00 -S50,000,000 =More tha S50,000,000 
Value Method Codes =Co (Real Estate Only) Cash Market =Appraisal =Assessment =Book Value =Estimated (See Column C2) V=Other 
Rev. 112007 Person Reporting (last name, first, middle initial) DIAMOND, GUSTAVE Court Organization U.S. District Court, W.D. Date Report 05/15/2007 Title (Article ill 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 01/01/2006 12/31/2006 
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 011ly; see pp. 9-13 instructions.) 
IBJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY ......., 
(/) ..... :::t) 
()ll 
:;:::: 
:I> 
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cnJ:_: 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
IBJ NONE (No reportable agreements.) 
PARTIES AND N1. 
 
 
 
 
DIAMOND, GUSTAVE 
05/15/2007 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-U instructions.) Filers Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
 
(yours, not spouses) Spouses Non-Investment Income -lf 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.) 
 
AND TYPE 
 
 
IV, REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
Date Report 
DIAMOND, GUSTAVE 
05/15/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) 
[RJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[RJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
DIAMOND, GUST 
05/15/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 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 
 
(2) 
(I) 
(2) 
Amount 
Value 
Value 
Date 
Value 
Gain 
Place (X) after each asset 
Identity 
Type (e.g. 
Type (e.g. 
Code 
div., rent, 
Code2 
Method 
Code 
exempt from prior disclosure 
Code 
buy, sell, 
Month 
buyer/seller 
(A-H) int.) 
Code 
redemption) 
Day 
(J-P) 
(A-H) 
(if private 
(Q-W) 
transaction) Fidelity Equity lncoe Fund, IRA Dividend Part Redem 12/6 Formerly Legg-Mason Mny Mkt, now Barney cash portfolio Interest Washington Mutual Investors Fund Dividend AFLAC, Stock Dividend American Funds, Investment Co. Am. Dividend Buy 9/7 Motorola, Stock Dividend Procter Gamble, Stock Dividend Duke Realty, Pref Stock Dividend PNC, Stock Dividend 
JO. Suntrust Banks Dividend 
11. American Funds, Growth Fund America Dividend 
12. Baxter Int!, Stock Dividend Sell 11/21 (A) 
13. Legg Mason Cash Reserves None See Note 
14. American Balanced Fund Dividend 
15. Blackrock Dividend Achievers Trust Dividend Part Sell 12/14 See Note 
16. American Funds, Capital Income Builder Dividend 
17. Freescale Seminconductor None sell 12/6 See Note Income Gain Codes: 1,000 less =$J ,00  $2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001. $50,000 
(See Columns and 04) =$50,00I  I00,000 =$100,001  $1,000,000 =$1,000,001. $5,000,000 =More than $5,000,000 Value Codes =$l 5,000 less =$15,001  $50,000 =$50,001  $100,000 =$100,00  $250,000 
(See Columns and D3) =$250,001  $500,000 =$500,001 $1,000,000 =$1,000,00I  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,00  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
DIAMOND, GUSTA 
05/15/2007 
VII. INVESTMENTS and STS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing 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 
 
(2) 
(1) 
(1) 
(2) 
Place (X) after each asset exempt from prior disclosure Amount Code Type (e.g. div., rent, Value Code Value Method Type (e.g. buy, sell, Date Month 
(A-H) int.) (J-P) Code redemption) Day 
(Q-W) 
 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes $15,000 less =$15,00 -$50,000 =$50,00  $100,000 =$100,00 -$250,000 (See Columns and D3) =$250,00 $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes =Cost (Real Estate Only) =Cash Market (See Column C2) =Other =Appraisal =Assessment =Book Value =Estimated 
 
 
Date Report 
DIAMOND, GUSTA 
05/15/2007 
VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 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 
(1) (2) (!) (2) (!) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001  $15,000 =$15,00 -$50,000 
(See Columns and 04) =$50,00  00,000 100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00  00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$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 Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
05/15/2007 
DIAMOND, GUST 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g. Code div., rent, (A-H) int.) Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code (Q-W) (I) Type (e.g. buy, sell, redemption) Transactions during reporting period (2) (3) (4) Date Value Gain Month -Code Code Day (J-P) (A-H) (5) Identity buyer/seller (if private transaction) 
 
51. Fidelity, Equity Income, IRA Dividend Part Redeem 12/1 
52. Fidelity, Equity Income Individual Dividend Buy 12/l 
53. Fidelity, Canada Dividend Buy 8/2 
54. Fidelity, Latin American Dividend Buy 8/2 Income Gain Codes: =:o$ ,OOO less =$1.001  $2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 I00,000 =$I 00,00 -$250,000 
{See Columns and 03) =$250,00  $500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
 
DIAMOND, GUST 
0511512007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
Note reported for 2005 that sold the entire balance ofour holdings Blackrock 12/22/05; however, that was incorrect and 2005 report line 
should amended read part sell 12/22. 
Note This account now included item reported line 
Note Line 2005 report was duplicate the item listed line 11. Please amend 2005 report eliminate line 17. 
Note This item was erroneously shown 2005 report should have been Please amend 2005 report accordingly. 
 
 
 
Date Report 
DIAMOND, GUSTAVE 
05/15/2007 
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., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
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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