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Judicial Watch • Gustave Diamond – 2010

Gustave Diamond – 2010

Gustave Diamond – 2010

Page 1: Gustave Diamond – 2010

Category:Federal Judges

Number of Pages:9

Date Created:September 10, 2013

Date Uploaded to the Library:October 05, 2013

Tags:GUSTAVE, Gustave Diamond, DIAMOND, funds, American, 2010, Market, transactions, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DIAMOND, GUSTAVE Court Organization U.S. District Court, W.D. Date Report 05/13/2011 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 Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. District Court, W.D. U.S.P.O. Courthouse, Suite 8270 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.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
Diamond, Gustave 
 
 
 
 
Date Report 
DIAMOND, GUST AVE 
05/13/2011 
III. NON-INVESTMENT COME. (Reporting intlivitlual anti spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
SOURCE AND TYPE INCOME (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.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lotlging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 
 
instructions.) 
 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
Date Report 
DIAMOND, GUSTAVE 
05/13/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1wse spouse and dependent children; see PP 34-60 offilinc 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 
 
(4) 
(I) (2) (I) (2) (I) (2) (3) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000orlrn 1.00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 E=$15,001-$50,000 
(Sec Columns and D4) =$50,00t  St00,000 =$I 00,00  $1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000orlcss =$15,001 -$50,000 =$50,001-$100.000 =$100,001-$250,000 
(Sec Columm. ant (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =flooJ.. Value Othcr =Estimated 
 
 
Date Report 
05/13/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those 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) (!) (2) (2) (4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: J.000 less =$1.001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.00 -$50.000 
(Sec Columns and D4) =$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 =$15,001 -$50.000 =$50,001 -$100.000 =$100,001 -$250.000 
(Sec ColunmsC and DJ) =$250.001 -$500.000 =$500,001 -$1.000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.001 -$50,000.000 =More lhan $50,000,000 Value Method Codes =Appraisal =Cos! (Real Esiatc Only) =Assessment =Cash Market 
(Sec Column f2) =Book Vuluc 001hcr =Estimated 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1ut1es tiwse spouse ant1 t1epent1ent c1iut1ren; 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 ofreporting period 
 
(2) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: 1,000 less 1,00  $2,500 =$2,50 -$5,000 =$5,00 -$15,000 =SI 5,001 -$50,000 
(Sec Columns and D4) =S50,00 -$I 00,000 =$100,001 -$1,000.000 =$1.000,00I -$5.000,000 =More than $5,000,000 Value Codes =$I 5,000 less =$15,001 -$50,000 =$50,00  $100,000 =$100,00I -$250,000 
(Sec Columns and DJ) =$250,001 -$500.000 =$500.00  $1,000,000 =$1,000,00  $5,000,000 =$5,000,001 -$25.000,000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =llnuk Value =Other =Estimated 
 
 
 
 
Date Report 
DIAMOND, GUSTAVE 
05/13/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
NOTES Line 2009 Report indicated that had sold part Fundamental Investors Fund. That was error. All that fund was sold the transaction reported line 45. Please amend 2009 Report accordingly. Washington Mutual Investors CapitaIWorld Growth and Income, Fundamental Investors, reported 2009 Report lines -55 are American Funds mutual funds which held one two 529A college fund accounts. These funds have been drawn for college expenses and some were transferred house (exchanged) other American Funds mutual funds 2009 indicated lines -54 this Report. Therefore, longer have those particular funds our 529A holdings. missed that 2009 Report. This 529A account therefore now consists only the Money Market account and Investment Co. America. 
3.American Funds American Balanced Fund (ABF) was part one two 529A accounts which have with American Funds Mutuals. Dec. 31, 2009, this fund indicated line 2009 Report. That value essentially remained unchanged until June 25, 2010. that date, ABF was redistributed among certain other American Funds follows American High Income Trust 529A, the Income Fund America 529A and American Funds Money Market, leaving balance ABF Aug. 2010, ABF distributed college tuition) the then 
entire balance leaving share balance zero that fund, and for same purpose) from the Money Market Fund, which left zero 
balance that fund. Dec. 31, Income Fund America had asset and American High Income Trust had assets Please 
amend 2009 Report reflect the above. 
 
 
 
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. 
Signature: GUSTAVE DIAMOND 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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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