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Judicial Watch • James C Mahan Financial Disclosure Report for 2003

James C Mahan Financial Disclosure Report for 2003

James C Mahan Financial Disclosure Report for 2003

Page 1: James C Mahan Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:11

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Monte, Fresh, James C Mahan, produce, Group, Gross, 2003, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 
Rev.1/2004 Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) MAHAN, James 	Title (Article ill Judges indicate active senior status; magistratejudges indicate full-or part-time) 
U.S. District Judge Chambers Office Address 333 Las Vegas Boulevard South Las Vegas, Nevada 89101 Court Organization Date ofReport  
U.S. District Court, Nevada  5/1212004 ReportTypc (check appropriate type) Reporting Period Nomination,  Date  111/2003 lnitial  @Annual Phial 12131/2003 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, checlcing the NONE box for each part where you have reportable information. Sign last page. POSIDONS.. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE (Nolepositions) 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. 
 NONE (Norcportablcagreements.)

IV. 	REIMBURSEMENTS -transportation. lodging, food, entertainment (Includes those spouse and dependent children. See pp.25-27 instructions.) 
 NONE -(No such repor1able reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) UABnnIES. (Includes those spouse and dependent children. Seepp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 

Date ReportName Person Reporting 
>age 2of7 MAHAN, James 
5/1212004 
T(J. INVEST11ENTS and TRUSTS -income, value, transcations (includes those the spouse and depemient children. pp. 34-57 filing iostructiom.) 
Description Assets (im:luding trust assets) Income during reporting period  Gross value end reporting period  Transactions during reporting period  

(I) (I) 
not exempt from
(2) {I) 
(2) (3) (4) (S) -Place "(X)" after each a,sset exempt Type (e.g. Dare:
Jlll)unt Type (e.g. Value Value Value Gain Identity fiom prior disclosure Code2 Method buy, sell, Month-
Code div. rent Code2 Code! buyer/seller. (J-P) Code3 merger, Day {J-P) (A-H) (if private (A-H) int.) 
redemption)
(Q-W) tnnsaction) 
-Pharmaceutical Resources Buy 4128 
-Viacom Inc. Buy 4128 
!1. -Comcast Corp. Sold 4128 
!2. 
-Tesoro Petroleum Corp. Sold 
!3.  -Fainnont Hotels Resort Inc.  Sold  4122  
?4.  -Ford Motor Co. Del  Sold  4122 -  

-Forest I.abs Inc. Buy 4/24 
?6. -Microsoft Corp. Sold 
-Dean Foods Buy 
ZS. -Toro Company Buy 613 

-Viacom Inc. Sold 5/30 
30. 
-Dean Foods Sold 6/10 
-Forest I.abs Inc. Sold 6/10
31. 

32. 
-Chicago Bridge and Iron Buy 5/17 

33. 
-Pharmaceutical Resources Inc. Sold 6/18 

-Ing Groep Buy 6123 
35.  -Electronic Data System Corp.  Buy  6123  
36.  -Chicago Bridge and Iron  Sold  6123 Income/Gain Codes:  -si,ooo less  -s1 ,001,s2.soo  -S2,501-SS,OOO  =SS,QOl-Sl 5,000  ;.. $15,001-SSO,OOO  
(See Colmnns and 04)  SSO;OOl"S.100,000 $100,001-$1, 000,000  =s1,ooo,001ss.ooo,ooo =More than $5,000,000  
'.i,. Value Codes: $1'5';000 less. s15,001sso,ooo.  -SS0,001"$100,0oo $100,001-$250,000.  
(See Columns and 03). S250,000-SSOO,OOO $500;001-.$1,000,000 Sl,000,001..SS,OOO,OOO $5,000,001-$2:5,000,000 $25000.001.SSO.OOQ,000 $More than-SS0,000,000 Valw: Method Codes  =Appraisal  =Cost (Real Estate Only)  =Assessment Cash/Market  
(Sec Columo C2) Book Value  =Other  =Estimated
IITNANCIAL DISCLOSURE REPORT 
VII:. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing insttuctions.) 
Description Assets 
(including trust assets)
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
!foot exempt (I) (I) 
(2) 
(3) (4)
Place "(X)" after each asset exempt 
Amollllt Type (e.g. Value Value Type (e.g.
from prior disclosun: 
div. rent. 
Date: 
Value Gain Identity buyer/seller 
Codc2 Code
Method buy, sell, 
Maath-
Code 
Code2or 
Day
(A-H) inL) (J-P) Codc3 merger,
redemption)
(Q-W) (J-P) 
(if private ttansaction) 
-Forest Labs Inc. Buy 
6124 
38. -Shire Pbannaccuticals Group Buy 
6124 
39. -Canon Inc; Buy 
6127 
-Forest Labs-Inc. Buy 
6127 
-Bayer Sponsor4ed ADR Buy 
7/10 
-Toro Company Sold 
7/8 
43. -Suez -ADR Buy 
7/10 
44. -Shire Pharmaceuticals Group Sold 
7130 
-Ing Groep Sold 
7130 
46. -General Maritime Corp. Buy 
8/6 
-Canon Inc. Buy 
816 
-Canon Inc. Sold 
9/8 
49. -General Maritime Cotp. Sold 
so. -Petroleo Brasileiro Buy 

51. 
-Natl Semiconductor Corp. --Buy 

52. 
-Natl Semiconductor Corp. Sold 

53. 
-Ing Groep Buy 

919 
9/10 
9/10 
9123 
10/2
10/8
-Ing Groep Sold Income/Gain Codes: -Sl,000 0rleSs-B -$1,001-$2;500 S2;_501-S5,000  SS,001-SJ S,000 -$15,001-$50,000 
(SeecColimmsBlandD4) ,.,sso.001-s100,ooo s100,001-n;ooo,ooom =s1,ooo,001s5,ooo;ooo =More thanss,000,000 2:Value'c0des: $15,000 or1cs ;..$15;001so;-ooo - S100,00M250,000
-(See Columns and .._s2so;ooo:-ssoo.ooo -o ;.. $500;001-Sl;OOO,OOO Sl;Ooo;ool-S5000,000 P2_ =SS,OOO,OOlS25,000,000 
I?--= $25,000,001-$50.000;000 -Value Method Codes -Appraisal -=Cost (Real Estme-On!Yi Assessment =Cash/Market (See.Column C2) -Book Value Other Estimated 
riNANCIAL DISCLOSURE REPORT 
Date Report Name Person Reporting 
>age 4of7 
MAHAN, James 
5/12/2004 
'JI. INVEST11ENTS and TRUSTS -income, value, transcations (includes those thespouse and dependent chitdmJ. See pp. 34-57 filing instructions.) 
Description ofAssets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period  

(1) 
not exempt from disclosure 
(1) i5. Place "(X)" after each asset exeqit from prior disclosure  Willbros Group Inc.  AJOOunt Code! (A-H)  Type (e.g.div. nmt. int.)  Value Code2 (JP)  Value Met.bod Code3 (Q-W)  Type (e.g. buy, sell, mager,redemption) Buy  (2) Date: Month-Day 10/10  (3) Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
i6.   Petroleo Brasileiro  Sold  10/16  
i7.  -Intel Corp.  Buy  10120  
i8.   Aluminum Corp China  Buy  10/21  

)0. 
-Intel Corp. Sold 11/6 
 Cbindcx International Inc. Buy 10129 
51.  Sovereign Bancorp Inc. Buy 11/6 
-Bayer Sponsored AGR Sold 11113 
)3.  -America Movil Ser Spans ADR  Buy  11/13  
54.  -Suez-ADR  Sold  12/3  
 

-Chindex International Inc. Sold 1213 
56. -Wilbros Group Inc. Sold 10120 
57. -Metal Management Inc. Buy 1215 
68.  -Getdau  Buy  1215  
69.  -American Movil Ser Spons ADR  -..  Sold  1218
70. -Cleveland Cliffs Inc. Sold 12/23 
71.  -Cleveland Cliffe Inc.  Buy  12110  
72.  -Petroleo Bl'llS11eiro  Sold  12/23 Income/Gain Codes: Sl,000 less -$1,001-$2,500 -S2,50l-$5,000 $5 ,001-$15,000 -$15;001-$50,000 
(SeeColUDIDSBI andD4) =SSO,OOlSIOO,OOO -$100,0ol-Sl,000,000 Sl,000,001-SS,000,000 More than $5,000,000 Value Codes: -SIS,000 cir less $15,-001.$50,000 '.. sso.001.s100;000  $100,001-$250,000 (See Columns and D3).. -$250;000-$500;000 -$500,001-$1,000,000 -:s1,000,001-$5,000 ;000 -$5,000,001-$25,000,000 S2S,000,001-$50;000,000 =SMorc:than.SS0,000,000 Value Method Codes Appraisal: Cost (RealEstate Only) Assessnimrt (See Column C2) =Book Value =Other Estimated
 
'age of7 INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
A.- 
Description Assets (includil!g trust assets)  
Place "(X)" after each asset exempt  
from prior disclosure  -Petroleo Brasileiro  -Infineon Technologies  -Marathon Oil Corp.  -Metal Management Inc.  -Cleveland Cliffs  -Pctroleo Brasileiro  -Sinopcc Beijing Yanhua Petrochemical  -Gerdau  -Sinopec Beijing Yanhua Petrochemical  -Aracruz Celulose ADR  -Aracruz Celulose ADR Income during reporting period (1) (2) Alrount Type (e.g. Code! div. rent (A-H) int.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reportingperiod (1) not exeiq>t from disclos= (2) (3)Type (e.g. Date: Value buy, sell. MonthCode2 merger, Day (J-P)redemption) Buy 12/10 (4) (S) Gain Identity Code buyer/seller (A-H) (ifprivate transaction)  
Buy 12123  
Buy 12123  
Sold 12/15  
Buy 12/15  
Buy 12/15 Buy 12/15 
Sold 12/16  
Sold 12/16  
Buy 12126  
Sold 12/30 
-International Steel Group 	Buy 12/30 

-Cronos IBA Fund XII 
-Inland Capital 

.1. -Inland Monthly Income FIDld --r 
:8. -Mandalay Resorts Common Stock 	None 
:9. ames MahanJTWORS 
IQ. -Scars Roebuck Co. 	Income/Gain Codes: -Sl,000 less (See Columns BlandD4)  SSO,OOI-SJ00,000 Viiluc Codes: =SlS;OOO orless. (Sec Columns 3nd D3) $250,000-SSOO,OOO $25;000.001-$50.000,000 Value MethodcodcS =Appraisal (See Colmno C2) =Book Value. 
Dividend  
Sold  2/18 $1,001-$2;500 Sl00,001-$1,:000,-000 Sl5,00I 50,000 SS00;-001-$1,000,000 Cost (Real Only) =Other.  -S2,50M5.000 SS,001-SIS,OOO =$1000,001-$5,000,000  =More than $5,000,000 Sl00,001$250;000 SS0,-001-Sl00,)00. -Sl,000,001-$5,000,00-0 S5,00-0,001-S25,-000,000 =SMore than $50,000,000 Assessment w =Estimated   S-15,001-SSO,OOO  

age 6of7 
MAHAN, James 
5/1212004 
1JI. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent child.nm. See pp. 34-57 filing instructions.) 
-Income during Gross value end 
Transactions during Tqlorting period 
Description Assets 
reparling period reporting period 
(including trust assets)
not exempt 
(2) (1) 
(2} (1) 
(2} (3) -'l.  -Place "(X)" after each asset exempt from prior disclosure -Fresh Del Monte Produce Inc.  Amount Code (A-H)  (e.g. div. rent. int)  Value Codc2 (J-P)  Value Method Codc3 (Q-W)  Type (e.g. buy, sell, merger, redemption) Buy  
12.  -Fresh Del Monte Produce Inc.  Sold  
'3.  -Helen Troy Limited  Buy  
'4.  -Helen Troy Limited  Sold  
'5.  -Pacific Sunware Califlnc  Buy  
'6.  -Pacific Sunwarc Calif Inc  --- Sold  

Date: 
Value Gain Identity Month-Code2 Code! buyerfseller Day (J-P) (A-H) (if private 
trmsaction) 
2120 
7/10 
7/15 
8/1 
8/15 
912 
-Mitsubishi Tokyo Finl Group Inc Buy 
914 
'8.  -Mitsubishi Tokyo Finl Group  -Ethyl Corp.  
00.  -Allianz Ag-Dr  
01.  -Allianz Ag-Dr  
02.  -Chesapeake Energy Corp.  
03.  -Chesapeake Energy Corp.  
04.  -Sinopec Beijing Yanhua Petrochemical  
05.  ames Mahan JTWORS**  
06.  -Fleming Companies  
07.  -Fresh Del Monte Produce, Inc.  
08.  -Fresh Del Monte Produce, Inc.  

Sold 
Buy 
Buy 
Sold 
Buy 
Sold 
Buy 
Dividend 
Buy 
Buy 
Sold 
9/19  
9/30  
10/30  
1218  
1219  
12119  
12131  
516  
713  
8126 lncome/Gain Codes:  -Sl,000 less  =SJ ,001-$2,500   S2,50lcSS.OOO   $5,001-SlS,DOO Sl5,00l-S5D,OOO  
  (See Colunms and S50,00l"SlOO,OOO  "'. Sl00,001-$1,000;000 Sl,000,001-$5,000,000 =Moi-e than $5,000,000  
2:. Value COdcs: SlS,000 odess s1s;o01.:Sso,ooo  $50,001-SIOO;OOO  =.S100;001-S250,000    
(See Columns and 03) $250, 000:-SS00,000 $500,001-Sl,OOO;OOO Sl,000,001-SS,OOO,OOO  =S5,DOO,OOl-S25,000,000  
P3. S25;000.001.sso,ooo,ooo SMore than SS0,000;000 Value Method Codes  =AppraiSal Cost (Real Estate Only}  =Assessment  -Cash/Market  
(See Column C2)  =Book Value  =Other =Estimated  

t?lNAl'f CIAL DISCLOSURE REPORT 
tiage 
1JI. INVESTMENTS and TRUSTS -income, value, tmnscations (includes those ofdle spouse and dependent children See pp. 34-57 filing instructiODS.} 
-Description Assets (including trust assets) -Place "(X)" ailm' each asset exempt from prior disclosure  
l09.  -Fresh Del Monte Produce, Inc.  
llO.  -Fresh Del Monte Produce, Inc. 11.  -Fresh Del Monte Produce, Inc. 12.  -Fresh Del Monte Produce, Inc. 13.  -Fresh Del Monte Produce, Inc.  
114.  -Sears Roebuck Co.  ---  

Income during 
reporting period 
Amount Code (AH) 
(2) 
Type (e.g.div. rent. int) 
Gross value end reporting period 
(1) 
Value 
Code2 (J-P) 
(2) 
Value 
Method 
Codel 

{Q-W) 
TnmsactiODS during n:porting period 

(1) 
Type (e.g. 
buy, sell, merger, redmq>tion) 
Buy 
Buy 
Sold 
Buy 
Sold 
Buy 
(2) 
Date: Month-Day 
9126 
9130 
10/4 
10n 
11/l 
11/6 not exempt from 
(3)  
Value  Gain  
Codc2  Code!  
(J-P)  (A-H) 
(S) Identity 
buyer/seller 
(ifprivate transaction) 

-$1.00l-S2.500 -$2,501,.$5,000  $5;001-SJS;OOO SIS,OOl-SS0,000 Income/Gain Codes; $1, 000 less --'-
. (SCe Columns and04) SS0,001-$100,000 s100,00H1.ooo,ooo =$1,000,001-:SS,OOO,OOO "'More_ thanSS,000,000.  Valiie;Codes:  $15,000 orlessc $15,001-$50;000 -ssil,OOhSl00,000 . ;.; SJ00,001-$250,000 
-(SeeColnmns .and 03) S250,000-S500,000 $500,001-Sl,OOO,OOO -s1,ooo,001..ss,00o,ooo S5,000,001-S25,000,000 m;ooo.001-sso;ooo,ooo =SMthan$50,000;ooo Value Method Codes Cost (Real Estate Only) Assessment Cash/Market =Appraisal 
(See Column C2) =Book Value =Other =Estimated 

(Indicate part ofReport.) 
vm. ADDIDONAL INFORMATION EXPLANATIONS 

IX. CERTIFICATION. certify that all illformation given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belie: 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 pro.

visions U.S.C.  501 et. seq., U.S.C. 
 7353, and Judicial Conference r_egulations. 
Date 
FALSIFIES ORF AILS FILE nns REPORT



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