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Judicial Watch • Gustave Diamond Financial Disclosure Report for 2010

Gustave Diamond Financial Disclosure Report for 2010

Gustave Diamond Financial Disclosure Report for 2010

Page 1: Gustave Diamond Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:GUSTAVE, Gustave Diamond, DIAMOND, america, funds, American, 2010, Market, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978FOR CALENDAR YEAR 2010 U.S.C. app. 5q~s~ 101-111)
Rev. 1/.7011 Person Reporting (last name, first, middle initial) Court Organization Date Report 
DIAMOND, GUSTAVE U.S. District Court, W.D. 

05/13/2011 Title (Article Ill judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. District Judge (Senior) Initial Annual Final 12/31/2010 5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations.
U.S. District Court, W.D. 
U.S.P.O. Courthouse, Suite 8270 
Pittsburgh, 15219 

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. tReponi,g inaividual onty; s,~ pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 filing instructions.) 
~] 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Diamond, Gustave 
Name Person Reporting Date Report
DISCLOSURE REPORT
DIAMOND, GUSTAVE 05/13/2011  
III. NON-INVESTMENT INCOME. (Repor, ing individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income  NONE(No reportable non-investment income.)  
DATE  SOURCE AND TYPE  INCOME  
(yours, not spouses) Spouses Non-lnvestment Income -If you were married during anyportion the reportingyear, complete this section.  
(Dollar amount not required except for honoraria.)  
NONE (No reportable non-investment income.)  
DATE  SOURCE AND TYPE  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment.  
(Includes those sponse ond dependent children; see pp. 25-27 filing instructions.)  
NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFTS. a,~luUes ,hose ,pouse und Ue, enden, children; see pp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. ancl~des ,ho~e oI~,o~e ond de, enden, children; ~e~ ~,p. 3~-33 f!ling instruction)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

Name Person Reporting 	Date Report

05/13/2011 
VII. INVE STMENTS and TRUSTS -income, val,e, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1) (2) (l) (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) 	
Fidelity Equity Income Fund, IRA Dividend Redeemed 12/01/10 (part) 	
Formerly Smith Barney cash portfolio now Interest Citibank S.D. 	
AFLAC, Stock Dividend 	
American Balanced Fund Dividend Buy 06/25/10 
Investment Co. Am. Dividend 	Sold 06/25/10 	
Microsoft Corp. Dividend 	
Chevron Dividend Buy 08/26/10 	
Procter Gamble, Stock Dividend 
Capital World Growth Income Dividend 	Sold 06/25/10 Verizon Dividend 	Buy 08/06/10 
11. 	
Allegheny Co. Sanitary Auth. Bond Interest 

12. 	
SuntrustBanks Dividend 

13. 	
Growth Fund America Dividend 

14. State Second Sec. Bond Interest 

15. 	
State Public School Building Authority Interest 
Bond 

16. 
Income FundofAmcrica 529A Dividend 	Buy 06/25/10 Note 

17.
 American Balanced Fund 529A Dividend Sold 06/25/10 Note 
(part) Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See Columns and D41 =$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 

(See Columns and I131 =$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 than $50,000,000
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Cash Market =Assessment 
lSee Column C2) =Book Value Other =Estintatcd 

Name Person Reporting 	Date Report

VII. INVESTMENTS and TRU STS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 f!ling instructions.) 
NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end 	Transactions during reporting period 
(including trust assets) 	reposing period reporting period (~) (2) (1) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identityof exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller
Code 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 
American Balanced Fund 529A None 	Distributed 08/09/10 Note 

19. 
American High Income Trust 529A Dividend Buy 06/25/10 Note 

20. 
Am. Funds Money Mkt 529A Dividend 	Buy 06/25/10 Note 

21. 
Am. Funds Money Mkt 529A None 	Distributed 08/09/10 Note 

22. 
Am. Funds, Capital Income Builder Dividend 

23. 
Am. Funds, Fundamental Investors Fund Dividend 

24. Public School Building Bond Interest 

25. State Higher Edu. Bond Interest 

26. 
Philadelphia, Hosp. Bond Interest 

27. 
Income Fund America Dividend Buy 06/25/10 

28. 
BGE-Capital Trust Interest 

29. 
New World Fund Dividend Buy 09/29/10 

30. 
American High Income Trust Fund Dividend 

31. 
American Funds, Cap. Income Builder Dividend 

32. 
Americaa Mutual Fund Dividend 	Sold 06/25/10 

33. 	
Legg Mason Value Trust Dividend Sold 09/27/10 (part) 

34. 
Bond FundofAmerica Dividend Income Gain Cedes: 1,000 less =$1.001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See 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 =$15,1)01 $50,000 =$50,001 100,000 =$100,001 $250,000 

(See Columns and D3) =$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 than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Asscssmcnt =Cash Market 
(See Column C2) =Book Value =Estin~atcd ~()thcr 
Name Person Reporting 	Date Report

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 
NOb/E (ATo reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including lmst assets) reporting period reporting period 
(1) (2) (1) (2) (1) (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) 
35. 	
Small Cap World Funds Dividend Sold 09/29/10 (part) 

Am. Funds, New Perspective Fund

36. Dividend 

37. 
Income Fund ofAmerica Dividend 	Buy 06/25/10 

38. 
Investment Co. Am. Dividend 

39. 
Pimco Real Return Fund Dividend 

40. 
American Balanced Fund 	Dividend 	Sold 06/25/10 

41. 
Am. Funds, Growth Fund America Dividend 

42. 
CitibankNA S.D. Interest 

43. 
Tax Exempt Bond Fund America Interest 	Buy 06/25/10 

44. 
Income Fund ofAmerica Dividend 	Buy 06/25/10 

45. 
American High Income Bond Fund 	Interest 

46. 
Capital World Growth Inc. Dividend 	Sold 06/25/10 

47. 
Fed Corp Stock Dividend 

48. 
Investment Co. America Dividend 

49. 
NationaICity Bank Bank Acct. Interest 

50. 	
Washington Mutual Investors Fund 529A None Redeemed 07/23/09 Note (part) 

51. 
Washington Mutual Investors Fund 529A Dividend 	Sold 10/16/09 

Note Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15.001 $50,000 (See 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 

(See ColumnsC and D3) :$250,001 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25,000,0OI $50,000,000 P4-More than $50,000,000
 Value Method ~odes =Appraisal =Cost (Real Estale Only} =Assessment =Cash Market 
(See Column C2) :Book Value =Other =Estimated 

Name Person Reporting Date Report
VII. INVESTMENTS and TRUSTS income, votoe, transactions (Includes those spouse and dependent children; see pp. 34-60 fillng 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 (1) (2) Amount Type (e.g., Code div., rent, (A-H) int.) Gross value end reporting period (l) (2) Value Value Code Method (J-P) Code (Q-W)  (l) Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) Date Value mm/dd/yy Code (J-P) (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  
52.  Capital World Growth and Income 529A  Dividend  Redeemed  07/23/09  Note   
53.  Fundamental Investors 529A  Dividend  Sold  10/16/09  Note  
54.  Money Market Fund 529A  Dividend  Buy  10/16/09  Note  
55. 56. 57.  Money Market Fund 529A Investment Co. America 529A Fidelity, Equity Income, IRA  Dividend Dividend  Distributed (part) Redeemed (part) Part Redeem  12/20/10 0/l 6/09 12/01/10  Note Note Dividend: Cap Gain  
58. 59.  Fidelity, Equity Income Individual Fidelity, Canada  Dividend Dividend  12/01/10  Type: Transfer from IRA  
60.  Fidelity, Latin America  Dividend  
61.  Fidelity Fifty  Dividend  
62.  Wal-Mart Stores, Inc., stock  Dividend  
63.  PNC Money Market  Interest  
64.  Citizens Bank Savings Account  Interest Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000  
(See 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 5,001 50,000 50,001 $100,000 100,001 $250,000  
(See Columns and D3) =$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 than $50,000,000 Value Method Codes =Appraisal ~Cost (Real Eslale Onlyl =Assessment =Cash Market  
{See Column C2) =Btxlk Value =Olhcr =Estimated  

Name Person Reporting Date Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepart report.) 
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 CapitalWorld Growth and Income, Fundamental Investors, reported 2009 Report lines 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 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 had assets~ 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 ABF~ leaving share balance zero that fund (for same purpose) from the Money Market Fund, which left zero balance that fund. Dec. 2010, Income Fund America had asset and American High Income Trust had assets~ Please amend 2009 Report reflect the above. 
Name Person Reporting Date Report

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 W1LFULLY FALSIFIES FALLS F1LE TillS REPORT MAY SUBJECT CIV1L 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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