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Judicial Watch • Gustave Diamond – 2009

Gustave Diamond – 2009

Gustave Diamond – 2009

Page 1: Gustave Diamond – 2009

Category:Federal Judges

Number of Pages:10

Date Created:September 10, 2013

Date Uploaded to the Library:October 05, 2013

Tags:Gustave Diamond, america, funds, Growth, 2009, INVESTMENTS, investment, transactions, TRUSTS, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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AOJO Governmen/ Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app. JOI-I Person Reportlni: (last name, firs middle initial) DIAMOND, GUSTAVE Title (Article Ill judges indicate active senior stus;magistrate judges indicate full-or part-time) U.S. District Judge (Senior) Court Organization U.S. District Court, W.D. Report Type (check appropriate type) Nomination, Date Initial AMual Sb. Amended Report Final Date Report 05/11/2010 (i. Reporting Period 01/01/2009 12/31/2009 Chambers Office Addre11 U.S. District Court, W.D. 821 U.S.P.O. Courthouse Pittsburgh, 15219 the basb the Information contained thb Report and any modifications pertaining thereto, is, opinion, compliance with applicable law and regulation. Reviewing Officer Dte 
 
IMPORT ANT NOTES: The Instructions accomp1111ying this form must followed. Complete Q/Iparts, checking the NONE box for each part where you have reportable information. Sign last p11ge. POSITIONS. (Reporting ind/v/duol only; see pp. 9-IJ fl/Ing Ins/ructions.) 
[Z] NONE (No reportable positions.) 
 
[{] 
 
 
Diamond, Gustave JI. N-INVESTMENT COME. (Reponing individual and pause; set pp. 17.24 filing lmtructions.) Filers Non-Investment Income 
[ZJ 
 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during ony ponion the reporting year, complete this section. 
(Dollar amoun/ no/ requllfd oxceplfor honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -lllltuponatlon, lotlg/ng,food, ente.Wnmenl. 
(Includes those spouse and dependent children; seepp. S-27 offl/Ing /nslruclions.) 
[ZJ NONE (No reportable reimbursements.) J.FTS. (lndudes those SJWUS and dependent c/11/dren; see pp. 28-31 filing 
instructions.) 
[Z] NONE 
(No reportable gifts.) 
 
 
 
VI. LIABILITIES. (Includes those spouse tmd dependenl clrl/dn.n; see pp. 32-33 filing Instructions.) 
[Z] NONE (No reportable liabilities.) 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -incom atue, rransacrlon t (Real Estate Only) =AiSe.ssmcnt cash Mid:et (Sec Column C2) Book Value VOther Wl:Etimatcd 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicattparlo/ReporL) 
 
Footnote Line 68: This savings account was opened October 2008 with $10,000 deposit from funds which had accumulated our checking account into 
which monthly government check directly deposited. was inadvertently omitted from 2008 ethics report which hereby request amended 
accordingly. now make regular deposits from our checking account throughout the year into this account, plus $12,429 deposit June 2009 from income 
ta>t refund. 
Footnote Line 71: This consists the proceeds redemption Mass Mutual life insurance January 2008. Those proceeds had been held non-interest account until this investment. 
 
 
 
 
 
Name Person Reporting 
Date Report 
DIAMOND, GUSTAVE 
05/11/2010 
IX. CERTIFICATION. certify that all lnforma!lon 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 honorarla and the acceptance gifts which have been reported are eompllancc with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations, 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND VILFULLY 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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