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Judicial Watch • James T Giles Financial Disclosure Report for 2003

James T Giles Financial Disclosure Report for 2003

James T Giles Financial Disclosure Report for 2003

Page 1: James T Giles 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:Giles, James T Giles, court, 2003, investment, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Calendar Year 2003 U.S.C. app..  101-Illl) Date ofReport Giles, JEllileS U.S. District Court Person Reporting (Last name, Firin: name, Middle initial) Court Organization 
5/15/2004 Reportiing Period magistrate judges indicate full-or pa.rt-time) Title (Article Judges indicate active senior status; ReportType (check appropriate type) Nomination, Date Ul/2003 Initial @Annual FJnal 
12/3112003 	Chambers Office Address the basis the infonnation oontained this Repart and any modifications pertaining thereto, is, opinion, compliance 
17614 U.S. Courthouse 
with applicable laws and regulations. 
601 Market Street 

Reviewing Officer 	Date Philadelphia,PA 19106 

EMPORTANT NOTES: Thi: instructions accompanying this form mustbe followed. Complete al1 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 po1;itions.) 
POSITION 	NAME ORGANIZATION/ENTITY Member, Board ofDim:tom 	Berean Institute 
IT. AGREEMENTS. CR.ei:1orting inciivicJual only; see pp. 14-16 offiling instructions)  NONE - (No reportable agn:cments.)  
C")l"T o-c.nZ c:> :::oz l"Tl O)> -nr 1"'1  ,_.. =J:" -..  ;;o (") m-<  

Giles, James  
III.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 11-24 of.tiling instructions) Fih!r's Non-Investment Incom  
 NONE  -(No reportable non-investment income.)  
GROSS  
(yours, not spous='s)  
----------- Spouse's Non-Investmelllt Income -(lfyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable ELOJ-investment income.) 
IV. 	REThffiURSEMENTS -transportation, lodging, food, entertainment. 
(Incllldes those spouse llll.d dependent children. See pp. 25-27 instructions.) NO:NlS  (No such reportable reimbursements.) 

SOURCE 	Nc:w York Intellectual Property Law Assoc. Dinner March 28-29, 2003 -w York City-{lodging, food) honor the Federal Judiciary 

VI. 

FINANCl[AL DISCLOSURE REPORT Name Person Reporting 
Page 1of1 Giles, mes -income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.)
YIT. INVESTMENTS and TRUSTS Income during Gross value end 
Transactions doring reporting period 
Description Assets 
reporting period 
(iJ!S'luding trust assets) not exempt from disclosure 
(2)(1) (1)(2) 
Type (e.g. Date:
Place "(X)" after each asset Cltc1 
Value Value
Amount 
Value 
Idem:ity npt Typefrom prior disclosure 
Method buy, sell, Month
Code2 buyedseller 
Codcl div. rent. Codc2 
(A-H) 
int) 
Day (A (it:privatetransaction) 
merger, (J-P)
redemption)
(Q-W) 
(No reportable income, llllsets transactions) 
 
Merrill Lynch (ML)-ML Rietiirei rnent Reserves Interest 
U.S. Treasury Strips Interest Hubbard Income Realty Interest Phoenix Gov't Fund Interest Income/Gain Codes: $1,00l-S2)00 $2,501-$5,00D  =$5,001-$15,000  
(See Columns andD4) $100,001-$1,000,000 $1,000,001-$5,000,000 =More than SS,000,000 Value Code:s: $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See CoitmlIIS and D3) $500,001-$1,000,000  =$1,000,001-$5,000,000  !'2 S5,000,00I-S25,000,000 =$More than $50,000,000  

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

 VIII. AD:DITIONAL ooroRMATION EXPLANATIONS (Indicate part Report.) 
IX. CERTIFICATION. certify that all infonnatiOJil given above (including information pertaining spouse and minor dependent children, any} accurate, true, and complete the best myknowledge and belief: and that any information not reported was withheld because met applicable statutory pn>viisioils pennitting netlll-disclosure. further certify that earned uncome from outside employment and honoraria and the acceptance gifts which have been. reported are compliance with the pi:ovisions U.S.C. app.,  501 seq., U.S.C.  7353 and Judicial Conference regulations.