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Judicial Watch • Harold D Vietor Financial Disclosure Report for 2005

Harold D Vietor Financial Disclosure Report for 2005

Harold D Vietor Financial Disclosure Report for 2005

Page 1: Harold D Vietor Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Harold D Vietor, Vietor, HAROLD, Merrill, Lynch, mutual, trust, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Acto/1978 
Rev. 112006 

FOR CALENDAR YEAR 2005 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Vietor, Harold Court Organization S.D;Iowa Date Report 05/02/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Sb. Amended Report Final Reporting Period 01/01/2005 12/31/2005 Chambers Office Address U.S. Courthouse 123 Walnut Street Des Moines, 50309 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  
IMPOR0TA.NT NOTES: The lnstructfo 11ccompanying this form must followed. Complete all parts, checking th# NONEbox for eiich pan where you have reponable information. Sign last page. POSITIONS. (Reporting Individual only; see pp. 9-13 Instructions.) [K) NONE (No reportable positions.) 

POSITION NAME ORGANIZATION/ENTITY 
(() :;z..: 
...  
II. AGREEMENTS. (Reporting lndivlduo/ only; see pp.14-16 Instructions.) [K) NONE (No reportable agreements.)  PARTIES  TERMS 

Date Report 
Vietor, Harold 
05/02/2006 
III. NON..,JNVESTMENT INCOME. (Reporting individual and spouse;see pp.17-240/lnstructions.) Filer's Non-Investment Income 
IBJ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) 

Date Report 
Vietor, Harold 
05/02/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 

!EJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VJ. LJABJLJTJES, (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 

!EJ 

Name Person Reporting Date Report 
Vietor, Harold 05/02/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-S7 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 Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Veterans Administration Insurance Policy  Dividend ING insurance policies  Dividend  
3.Bankers Trust (Accounts CDs)  Interest John Hancock Invest Trust (mutual)  Dividend Hartford Income Shares Fund (mutual)  Dividend 
Van Kampen Mtg Fund (mutual) 
Columbia Income Fund (mutual) 

8.Merrill Lynch Deposit Program, rm1yMLBanking 
9.Merrill Lynch Basic Value Fund (mutual) 
10.Merrill Lynch Global Value Fund (mutual) 
11. 
Putnam Voyager Fund (mutual) 

12. 
Fidelity Adv Group (mutual) 

13. 
Xcel Energy, Inc. (common) 

14.Merrill Lynch Fundamental Growth (mutual) 
15. Principal Financial Group, Inc. (common) 
16. 

17. Dividend Dividend Interest  Dividend Dist. st. Dividend 
None Dividend Dividend Dividend Income Gain Codes: St,000 less =$1,001 -$2,500 =$2,50 -$5,000  D-$5,001 -$15,000  E=$15,00J -$50,000  
(Sec Colunms and 04)  F=$50,00J -SI00,000  G=SI00,001 -$1,000,000 -Sl,000,001 -$5,000,000 =Mo'" than $5,000,000 Value Codes  J=$15,000 less  K-$15,001 -$50,000  L=$50,001-$100,000  M=SI00,001-$250,000  
(See Columns and 03) =$250,001 -$500,000  o-s500,001 -s1,ooo,ooo -Sl,000,001  $5,000,000 45,000,001 -s2s,ooo,ooo Value Method Codes =$25,000,001 -$50,000,000 -Cost (Real Estate Only)  P4=Mo'" than $50,000,000  T=CashMarlcet  
(See Column C2) =Appraisal  V=Othcr  S...:Assessment -Book Value  W-Esrimated  

Date Report 
Vietor, Harold 
05/02/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL) 

Part VII: Concerning Items and Part VII, report insurance policy information because receive the dividends cash. 

Date Report 
Vietor, Harold 
05/02/2006 
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