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Judicial Watch • Gustave Diamond – 2007

Gustave Diamond – 2007

Gustave Diamond – 2007

Page 1: Gustave Diamond – 2007

Category:Federal Judges

Number of Pages:9

Date Created:November 10, 2008

Date Uploaded to the Library:October 05, 2013

Tags:Gustave Diamond, DIAMOND, Market, 2007, INVESTMENTS, transactions, TRUSTS, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C app. IOI-I Person Reporting (last name, first, middle initial) DIAMOND, GUSTA Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Senior) Court Organization U.S. District Court, W.D. Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Date Report 05/05/2008 Reporting Period 01/01/2007 12/31/2007 
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 
 
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 individual only; see pp. 9-13 filing 
instructions.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
,_, c::o 
 
 
:::u :;:: ma:> 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofjili11g ins/ructions.) 
[Z] NONE (No reportable agreements.) 
oJ> 
 
.,,, .,, 
PARTIES AND TERMS -!? 
rr1 .r= 
 
 
Date Report 
DIAMOND, GUST AVE 
0510512008 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(lnc/11des those spouse and dependent children; see pp. 25-27 filing instructions) NONE (No reportable reimbursements.) 
 
 
 
Date Report 
DIAMOND, GUSTA 
05/05/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offilhrg instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r111c1udes those 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 Fidelity Equity Income Fund, IRA 
Income during reporting period 
(1) Amount 
Code 
(A-H) 
(2) 
Type (e.g., 
div., rent, int.) 
 
Dividend 
Gross value end reporting period 
(!) 
Value Code (J-P) 
(2) Value Method Code 
(Q-W) 
Transactions during reporting period 
 
-Typ?e g., e :;n 
buy, sell, -Code Code rcdempt10n) -(A-H) 
Part Redem I/30 
(5) 
Identity buyer/seller (if private transaction) Formerly Legg-Mason Mny Mkt, now Interest 
Barney cash portfolio 
Am. Funds, Washington Mutual Investors Dividend Fund AFLAC, Stock Dividend 
 
6/20 
f-l ;,;;;_,;(:;J;. ----;ls 1.0ot --s)soo-----c $5,ooo 
D=S5,00l -S5,000 =S5,001 -$50,000 
nco(See Colomns and 04) =S50.00 -SI00,000 =$100,001 -S,000,000 =$1,000,001. !5,000,000 =More than $5,000,000  Value Codes 15,000 less =SJ 5,00  $50,000 L=$50,001 100,000 =$100,001 -$250,000 
(See Columns and DJ) =S250,00 -$500,000 =$500,001  $1,00n,OOO ,000,00 $5,000,000 =$5,000,001  $25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash Market 
{See Column C2) =Book Value =Other =Estimated 
----------------------..------------------------------------------- 
 
Date Report 
DIAMOND, GUSTAVE 
05/05/2008 
VII. INVESTMENTS and TRUSTS income. value, transactions r1nc1udes those spouse and dependent chitdren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end (including trust assets) reporting period reporting period 
(I) Place (X) after 
each asset Amount Type (e.g.. Value Value Type (e.g., 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code redemption) 
!___ ------------- (Q-W) 
 
18. Am. Funds, New Perspective Dividend 
Legg Mason Value Trust Dividend 
20. Public School Building Bond Interest Buy 6120 
 
21. State Higher Edu. Bond Interest 
 
 
Buy 6120 Income Gam Codes: ,000 less B=Sl,OOl -S2,500 =$2,501 -$5,000 D=S5,001-Sl5,000 =S15,00I -S50,000 
(See Columns and 04) =$50,00 -SI 00,000 =SI 00,00 -$1,00-0,000 =Sl,000,001 -$5,00-0,000 =More than S5,000,000 Value Co



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