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Judicial Watch • James L Foreman Financial Disclosure Report for 2003

James L Foreman Financial Disclosure Report for 2003

James L Foreman Financial Disclosure Report for 2003

Page 1: James L Foreman Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:James L Foreman, FOREMAN, James, trust, stock, 2003, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Calendar Year 2003 U.S.C. app. i 101-1 ll) Date Report Person RepctTting (Last name, First name, Middle initial) Cout1 Organization 
FOREMAN, JAMES 	SOUTIIERN DISTIUCT ILLINOIS 

:513/2004 Reporting Period Title (Article Ill Judges indicate active senior status; Reporti'ype {check appropriate type) 
magistrate judg:es indicate fuJI-or part-time) Nomination, Date 

111/2003 SENIOR JUDGE Initial Annual Final 
12131/2003 the basis the information contair1ed this Report and any Chambers Office Address 
modifications pertaining thereto, is, opinion, compliance 
301 West Main Street 

with applicable Jaws and regulations. 
Benton, 621!12 
Reviewing Officer. Date 

NOTES: The in111rUctions accompanying this form must followed. Complete all parts, checking the NONE box for each part 
have reportable it:tformation. Sign last page. POSITIONS. 	ori1y;.see pp.' 9-13 filing instructions) NO:N'E -posi1i.) :: ... 
POSITION 	NAME Co-Trustee 	Trust and Trust 
.......,

c== :u.:.= .,, 
O::.;
LJ). 
'"?1
:::::z
Il. AGREElfENTS. (Repc>rting individual only; see pp. 14-16 offiling instructions) 
C> Ol'lffi: -(No reportable agll'Cl::ments.) --;
;f1 	.r:: 
fil NON-INVESTMEJT INCOME. (Reporting individualand spouse;seepp.17-24offilinginstructions) NONE -{No reportable non-investment income.) 
AND TYPE 	GROSS INCOME (yours, not spouse':s) 
12/31/03 Illinois Municipal Retirement Fund 	$1,241.06 
12/31/{)3 State Retirement System Illinois 	$3,407.52 

FOREMAN, JAMES 	5/3/2004 
IV. 	REIMJUR.SEMENTS -transportation, lodging, food, entertainment (Jnclude:s those spouse and dqiendent children. See pp. 25-27 ofinstructions.) 
 NONE -(No such repormhle reimbursements.) 
DESCRIPTION GIFTS. (Includes those ti1>SpC1use and dependent children. See pp. 28-31 instructions.) 01.'lE -(No such reportable gifts.) IJABILITIES. (Inc:luCommon Stock-Trust  Dividend IncomefGain Codes: (See Columns lino 04) Value Codes: (See Columns and D3) Value Method Codes (S"" Co!1:mm C'.':) Sl,000 le. S50,0li'I -$100,000 $15,000 less $"250,000-$500,000 $25,0CI0,001-$50,000,000 Appra:isal Book Value  =$1,001-$2.500 =$100,00J-Sl,000,000 $15,001-$50,000 $500,00l-$1,000,000 Cost (Real Estat Only) Other  =$2,SOl-$5,000 s1,ooo,001ss,ooo,ooo =$50,001-$100;000 ,000,001-$5,000,000 $More tha11 $50,000,000 Assessment -Estimated =$5,001-$15,000 =M0re than ss,000,000 =$100,001-$250,000 S5,000,00H2S,OOO,OOO =Cash/Market $l5,001-$SQ,OOO I  

Date 
FOREMAN, JAMES 'Page oJr 
-income, value, transcations (includes those the spouse and dependent childreJn. See pp. 34-57 filing instruc1tions.) Vll. INVESTMENTS and TRUSTS Income during 

Gross value end Transactions during reporting period 
;cription Assets reporting period 

report!ng period 
luding trust assets) 
(2} 
(2)

(1)
(I) 

Ifnot exempt from disclosure 
Plat fio11 "(X)" after each asset exempt prior disclosure  
37.  DollarGieneral Connnon Stock  
38.  Cash Technologies Inc Common Stock  
39.  Cent'ennial Money Mkt-Trust#1  
40. 41.  Ame Inter; Ava3 ::sts Partners Units ofL1D Partners -Trust#l Common Stock-Trust  

Am>unt 
Code (A-H) 

Type (e.g. 
div. renl inl) 
Dividend 
None 
Interest 
Dividend 
None 

Value 
Code2 (J-P) 
Value Met bod Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption}  

(2} 
Date: 
Value Gaill Jdemityof 
Month 
Code bu:yeilseller
Code2 
Day 
(P) (A-(ifpmate ttallSllciion) 
Gene.ral Electric Common Stock-Trust  Dividend ...,-w  
Nationv.ide Health Properties-Truist  Dividend  

44.  Tepp  Partners ofUd Partnership Int-Trust  
45.  UnionPlanters Corp Common Stc>ek-Trust  

46. 

47. 

48. 

49. 

Ame Mutual Fund Inc-Trust  
Inco1ne Fund America Inc-Tro:it  
Grov  Fund America -Trust  
Dela Group Tax Free Tax Free USA Wlll'  
CLA

so. Nuvc:en Muni Trust Ltd Term Muni Bond Fund 
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  

A-Trust 

51.  Nuvc:en Trust Multistate Trust Muni 
52.  ade:National Gas Corp Notes-Trusts #2  
53.  Mellife Common Stock 
Dividend 
Interest 
Dividend 
ILS1
Interest Jncome/G1rin Codes: Sl,000 less $1,001-$2,:iOO $2,501-SS,OOO  "'$5,00l-$15.,000 Sl5,001-$50,000  
(See Coltunns anttD4)   $50,001.-$100,000 $100,001-$1,000,000 Sl,OOO,OOl-$5,000,000 =More than $5,000,000 Value Cod1::s: $15,000 orless $15,001-$50,000  =.$50,001-$.JOO,O!IO   $100,001-$250,000  
(See Coitunns and D3) S250,000-S500,000 $500,001-$!,000,000 $1,000.001-$5,000,000 $5,000,001-$:?5,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Metiod Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See ColwJm C'.'.)  Book Value  =Other  w Estimated  

FINANCIAL DISCLOSUH.E REPORT 

-income, value, transcatioos (includes those the spouse and dependentchildre1i. See pp. 34-57 offiling instructions.) 

VIL 	INVESTMENTS and TRUSTS 

Gross value end Transactions during reporting period 
Income during 
;cription Assets 
reporting peliod 
repor1ing period 
lluding trust assets) not exempt ftom disclosure
(l) (2) (1)
(2) 

(2) 	{3) (S) 
Type (e.g.
Plac "()..')" after each asset exett'lpt Date:Value Value 
Identity 
Value Goin
Type
Amowit 
buy, sell, 
fron1 prior discloswe 

MonthCode2 Method buyer/sellerCode 
div. 

Code2 Code
rent 
-Code31 

merger, Day (A (ifprriate
(l') 
(J-P)
inL)
(A-H) 
... 

redemption) ttansaction) 

55. 	Certifie itte Deposit -Gibraltar Bank -Trust 
56. 	Certifieate Deposit -Gtl>raltar Bank -Trust 
57. 	
Certi tte Deposit -Gtl>raltar Bank-Trust 

58. 	
UBS GIobal Assets ManagemellltTrust 

59. 	
UBS T11 JSt#l #2 

60. 	
FSP 'Sbrook-REIT Trust 

- 
61. 	
FSP sbrook-REIT Trust #:Z 

62. 	
FSP Blu.e Lagoon-REIT 

63. 	
FSP Blu1e Lagoon-REIT Jncome/Gain Codes: $1,000 less (See Columns arurD4) $50,00lS!OO,OOO Value C'.odes: $15,000 less 
(See Columns: and D3) $250,()00-$500,000 
!'3 $25,000,001-$50,000,000 Valu-Method Codes  Apraisal (See Column C2) =Book Value Interest 
Interest 
Interest 
Dividend 
Interest 
Dividend 
Dividend 
Dividend 
Dividend Tferfrom 03/26 Buy 07/28 Buy 07/28 Buy 1219 Buy 1219 $1,001-$2,500 $2,501-$5,000 $5,001-SlS,OOO $100,00l-$1,000,000 ,000,001-$5,000,000 =More tbau'$S,OOO,OOO  
=$U,001-$50,000  =$50,001-$100,000  =S100,001-$250,000 $500,001-$1 ,000,000 $J,000,001-S5,000,000 55,000,001-$25,000,000  =$More lhan $50,000,000 Cosl (Real Estate Only) Assessment Cash/lVLllrket Olher Estiotated  

Date 
FOREMAN, JAMES 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) acc:utate, true, and complete the best knowledge and belief; and that any information not reported was withheld because mct applicable statutory provisions permitting non-disclosure. further 1certify that earned in,come from outside employment an?.honoraria arid the acceptance gifts which haye been reported are compliance with the provisions U.S.C.  501 et. seq U.S.C.  7353, and Judicial Conference regulations. 
Signature_ 

NOTE: AN1:' INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Comn:littee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washingt?n, D.C. 20544