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Judicial Watch • Jennifer B. Coffman – 2003

Jennifer B. Coffman – 2003

Jennifer B. Coffman – 2003

Page 1: Jennifer B. Coffman – 2003

Category:Federal Judges

Number of Pages:13

Date Created:February 3, 2005

Date Uploaded to the Library:October 04, 2014

Tags:Jennifer B Coffman, COFFMAN, JENNIFER, acorn, partial, Assessment, Gross, 2003, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, Federal Judge, income, Judge


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Government Act ofl978 Calendar Year 2003 U.S.C. app.  101-ll Person Reporting (Last name, Finn name, Middle initial) Court Organization Date Report 
COFFMAN, JENNIFER E.D. AND W.D.!K.Y 
 
--6/10/2004 Title (Article III Judges indicate 11c1ive senior status; RcportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part.-time) NominatiD11, Date 
11112003 
 
U.S. DISTRICT JUDGE (ACTIVE) 
to0 Initial @Annual Final 
 
12/31/2003 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion. compliance 
306 COURTHOUSE 
with applicable laws and regulations. 
101 BARR STREET 
 
Reviewing Officer 	Date LEXINGTON, 40588-2228 
IMPORTANT NOTES: The 1instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part whe1re you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp, 9-13 offiling instructions) NONE  {No reportable positions.) CUSTODIAN 	VANGUARD GROUP UGMA. 
 
ADVISORY BOARD 	SHEPHERD CENTER (FOR SPINAL CORD INJURY AND REHABILITATION) 
 NONE  (No reportableagn:ements.) :ac e,. J:ill 1..tli -f!ll-- .,b:!! ...c:... 
CfJ:;:: 
 
 
c:> :,;: 
i!i.i!::: t!: Oi less =$1,00l-S2,SOO $2,501-SS,OOO $5,00 S 5,000 $15,001-SSO,OOO 
(See Columns and D4) =SS0,001-SI 00,000 $100,001-$1,000,000 =$1,000,001-SS,OOO,OOO =More tlum $5,000;000 Value Colles: SJ5,000or1css $15 ,00 $50,000 =$50,00J..;$100,000 Slll0,001-S2SO,OOO 
(See Colmrm and D3) s2so,oorssoo,ooo O =ss 00,001 $1,000,000 Pl =$1,000,0015,000,000 $5,000,001-$25,000,000 
.P3 S25,00;001$SO,Ooo,OOO =$MoncthanS50;000,000 Value Me;ihod Codes =Appmisal =Cos! {Real ESiate Only) Assessment Cash/Market 
(See ColullllD C2) =Book Value =Other =Estimated 
 
COFFMAN, JENNIFER 
VII. INVESTMENTS a:nd TRUSTS -income, value, ttanscatioos (includes those ofthe spouse and dependent children. See pp. 34.57 filing instructions.) 
--A. 
-- 
Income during Gross valueat end Transactions during reporting period Description Assets 
reporting period reportiilg period 
![including trust assets) 
(2) (l)(I) 
(2) 
not exempt disclosure 
19. 20. 21. l?Jace (X) after each asse!t e1empt Amoimt l!Tom prior disclosure Codel (A-H) --- (e.g. div. rent. int) Value Code2 (J-P) V:alue Method Code3 -(Q-W) Type (e.g. buy, sell, merger, redemption) BUY BUY BUY Date: Month-Day 01/29 02/18 02126 Value Codc2 (JP) Gain Code (A Identity buyer/seller (if private transaction) 
22. PARTIAL SALE 03105 
23. 24. BUY PARTIAL SALE 03/12 03/12 
25. 26. 27. PARTIAL SALE BUY BUY 03/13 03/26 03/28 
28. 29. PARTIAL SALE PARTIAL SALE 04/08 /!4 
30. 31. 32. BUY PARTIAL SALE BUY 04/16 04/17 04123 
33. 34. 35. 36. --- PARTIAL SALE BUY PARTIAL SALE PARTIAL SALE 04/30 OS/0 05/08 05109 Income/Gai11 Codes: $1,000 less =Sl,001-Sl,500 C e.$.2;501-$5,000 SS,OOJ-$15,000 S15,00l$50,000 
(See Colunms and D4) .$50,001-$100,000 $100,00J-Sl;OOO,OOO $1,000.001-$5,000,000 =More than $5,000,000 Value Cedes: SJ5,000 or less K Sl:S,001-$50,000 =$50,00lSlOO,OOO =$100,001-$250,0DO 
(See Columns and D3/ $250,000-$500,000 $500,001-$LOOO,OOO S:l,000,001-$5,000,000 $5,000,001-$25,000,000 
J>3 :m,ooo,001so,ooo,ooo =SMorethan $50,000,000 Value MJace (X) after each asset eitempt 
from prior disclosure 
SS. 
56. 
57. 
 
58. 
 
59. 
60. BURNHAM INVESTMENT TRUST 
 
FINANCIAL SERVICES FUN!) CLASS 
-NU SK.IN ENTERPRISES nG. 
61. 
62. 
FEDHRAL HOME LOAN MORTGAGE CORPORATION 
63. 
64. 	-NUV:EEN FLORIDA QUALITYINCOME MUNICIPAL FUND 
65. 
RENTAL PROPERTY-EARLINGTON. 
66. 
VANGUARD GROUP UGMAACCOUNT 
67. 
-PRIME MONEY MARKET iFlJND 
68. 
 
69. 
 
70. 
 
71. 
72. 
Amount Code Type (e.g. div. rent. Value Code2 Value Method H) int.) (JP) Code3 
(Q-W) 
 
Dividend 
Dividend 
Dividend 
None: 
Rent 
Dividend 
(2) (3) (S) 
Type (e.g. buy, sell, Date: Month Value Code2 Gain Code Identity buyer/seller 
merger. redemption) Day (JP) (A J.11 (if private transaction) 
BUY 11/10 
PARTIAL 11114 
SALE 
BUY 11/20 
BUY 12{19 
PARTIAL 12130 
SALE 
BUY 07/02 
BUY 10/20 
BUY 11/10 
BUY 07/02 
BUY 09105 
SALE 10.!2J 
PARTIAL 01/29 
SALE 
BUY 02/24 
PARTIAL 02127 
SALE 
PARTIAL 03124 
SALE 
BUY 03/2S Income/Gain Codes: SJ,000 less $1,001-$2,SOO $2,501-$5,000 $5,00l-SlS,000 $1.5,001-SSO,OOO 
(SeeColumn1;Bl andD4) =$50,001-$100,000 oo;on1-s1,ooo,ooo $!,OOO,OOlcSS,000,000 =More than $5,000,000 Value Codes: Sl5,000 less $15,001-$50,000 $50,00J-$100,000 $100,001-S.!50,000 
(See Columns and D3) $250,000-$500,000 =$500,001-S!,OOO,OOO sa.000.001-ss,ooo,ooo SS,000,001-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Mefnod Codes Appraisal =Cost (Real Estate Only) Assessment Cashl!Vwrket 
(See C-0lumn C:!) Book Value Other =Estimated 
 
Name Person Reporting Date Report Page5 of8 COFFMAN, JENNIFER 6/10/2004 VIL ThrYESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Assets 
reporting period 
(ineluding trUst assets) 
{I) (2) 
Gross value end Transactions durin(! orting period reponin) period 
not exempt disclosure 
(2) (I) 
ace (X) after each asset eii:empt prior disclosure om Amount Code (A-H) Type (e.g. div. rent. int) 
73. 74. 
 
(2) 
Value Code2 (J-P) Value Method Code3 .(Q-W) Type (e.g. buy, sell, merger, redemption) Date: Month- Value Code2 (J-P) Gain Code (ARI lde:ntity buycrlseller (if private transactio11) 
PARTIAL SALE 03/28 
BUY 04/30 
 
76. 
SALE OS/01 
PARTIAL 02124 
-SHOJR:T-TERM BOND INDEX INV Dividend SALE 
PARTIAL 03125 SALE 
SALE 04/30 
78. 
79. -TOTAL BOND MARKET Il1I>EX FUND Dividend 
80. 
 
81. 
82. -REIT INDEX FUND INV Dividend 
83. 
 
84. 
 
 
85. 	-WINDSOR FUND INVESTOR None 
86. 
 
87. 
 
88. 
ROTH IRA#3 
89. -VA.NCJUARD WELUNGTON ADMIRAL Dividend 
(INVESTOR) 
90. 
 
PARTIAL 02124 
SALE 
PARTIAL 03125 
SALE 
 
SALE 
PARTIAL 
SALE 
PAR,TIAL 
SALE 
SALE 
PARTIAL 
SALE 
PARTIAL 
SALE 
04/30 
02124 
0312-1 04/30 02124 
03125 
SALE 04130 PARTIAL SALE PARTIAL SALE 03/20 06/19 Income/Garn Codes: ,000 less Sl,001-$2,500 S2,50J..S5,000 $5,001-$15,000 l5,00J-$50,000 
{See Columns and D4) =S50,00!-SJ00,000 00,00!-$1,000,000 =Sl,OQ0.001-$5,000,000 More than $5,000,000 Value C.odes: SJ:S,O!llO less Sl5,00l.$50,000 =.$50,001..$100,000 SlOO,OOl.S:?S0,000 
{See Columrm and D3) $250,000-SSOO,OOO ssoo,001-s1,ooo;qoo Sl,000,001-S5,000,000 S5,000,001-S25,000,000 S25,0010,00 l-SSQ,000,0DO P4. SMore than sso.aoo;ooo aiue Me1!hod Codes =Apprail Cost (Reill Estate On!;.) =Assessment =Cashf.Markel 
(See Colmnn C2) Boti.k Vaine =.Other Ii Estimated 
 
Date ofRe11ort 
Name Person Reporting Page of8 COFFMAN, JENNIFER 
6/100004 -income, value, transcations (mcludcs those the spouse and dependent clnldren. See pp. 34-57 filing instructions.) 
VIL and TRUSTS Description Assets (including trust assets) Place (X) after each asset cicempt from prior disclosure lncome during reJlOI1ing period (I) (2) Amount Type (e.g. Code div. rent. (A-H) int.) Gross value end reporiliig periOd (I) (2) Value Value Code2 Method (JP) Code.3 (Q-W) (l) Type (e.g. buy, sell, merger, redemption) - Transactions during reporting period not exempt frorn disclosure Date: Month-Day Value Codc2 (JP) (S) Gain ldimtityof Code: buyer/seller (A(ifprillte lransacrion) 
91. 92. 93. --IRA (UNIF1ED TRUST.) PARTIAL sALE PARTIAL SALE 09/16 12/16 
94. -FEDERATED MID CAP F1JND Dividend 
95. 96. -FEDERATED PRJME CASH Dividend PARTIAL SALE BUY 03/19 05/14 
97. 98. 99. 100. 101. ---COMMON STOCK  SELECTED AMERICAN Dividend PARTIAL SALE PARTIAL SALE PARTIAL SALE PARTIAL SALE. 06/19 09/ll 09/16 12/16 -J 
102. 103. -THOMPSON PLUMB GROWTH --FIJRS1r AMERICAN REAL ESTATE SECURITIES FUND Dividend Dividend 
104. 105. PIMCO TOTAL RETURN ADMIN --COLUMBIA ACORN (FORIMERL KNOWN LIBERTY ACORN Dividend Dividend SALE 04/24 
106. 107. 108, -AMERICAN FUNDS INTERMED BOND --MONEY MARKET PRJME Dividend Dividend BUY BUY PARTIAL SALE 04/25 02/14 03/24 Income/Gain Codes: Sl,000 less $1,001-$2.500 $2,501-SS,OOO $5,00l-SlS,000 Sl5,001-S50.000 
(See Columnr. and 04) = $50.,00l-$100,000 $100,001-$1.000,000 Sl,OOO,OOJ-$5,000,000 =More than $5,000,000 Value Codes: S15,000 Jess 5,00l-$SO,OOO $50,001-$100.000 $100.00!-Si:!SO,OOO 
(See Columns and D3) S2Sll,OOO-S500,000 $500,00J-$1.000,000 Sl,000.001-$5,000,000 SS,OOO,ODJ-$:?5,000,0Q{f S25 ,000,001-$50,000,000 =$More than SS0,000,000 Value Me1ihod Codes =Appra:isal =Cast (Real Estate Only) =Assessment Casii/M.urket 
(See ColLIIJilll c:!) Book Value =Other Estimated 
 
109. 110. 112. I13. 114. Description Assets (including trust assets) Place (X) after each asset 1:x1mipt from prior disclosure --INDEX MID CAP --WASHINGTON MUTUAL Income during reporting period {I) Amount Type (e.g. Code div. rent. {A-H) int.) Dividend Dividend Gross value ellld reporting pericid (I) (2) Value Value Codc2 Method (J-P) Codes .(Q-W) (I) Type (e.g. buy, sell, merger, redemption) BUY PARTIAL SALE BUY BUY - Transactions during reporting p1eriod not exempt disclosurn (2) Date: Month-Day 05/15 06123 08/15 l1/14 (3) Value Code2 (J-P) (5) Idc1mty Code buyer/seller (A{if11rivate transaction) 
115. 116. -INDEX EXTD MKT -WULIAMS SONOMA Dividend None 
117. 118. -INDEXSOO IRA (UNIFIED TRUST) Dividend 
119. -FEDERATED MID CAP FUND Dividend --- 
120. 121. 122. -FEDERATED PRIME CASH Dividend PARTIAL SALE BUY PARTIAL SALE 03/19 05/14 06/19 
123. 124. 125. 126. --COMMON STOCK SELECTED AMERICAN -FIRST AMERICAN REAL ESTATE SECURITIES FUND Dividend Dividend PARTIAL SALE PARTIAL 09/16 12/16 lncomc/Gain Codes: (See Columns and D4) Value Codes: (See ColuJlllns and D3) Value Me!iod C.odes (See Column C:!) $1,0CIO less S50,00l-SlOO,OOO $15,000 less S250,000-S500,000 =S25,000,001-$50,000,000 Appr.i1;al Book Value 1,001-$2,500 $Hl0,00J-$1,000,000 =.S15,001-$Sll,OOO =ssoo,001-s1.ooo;ooo  =Casi (Real Estate Only) =Other $5,001-SJ 5,000 s;1,ooo,001ss,ooo,ooo .H2 =More th11n ss,000,000 =$50,00l-$100,000 =$10{),00J.$250,000 =Sl,OOO.OOJ-$5,000,000 SS,D00,001-$25,000,000 =.SMoretban SS0,000,000 Assessment CasltlMmket =Estimated St!i,OOJ-SSCl,000 
--- --- 
 
 of8 
VIl. INVESTMENTS and TRUSTS -income, value. transcations {includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) ---. 
Income during 
Gross value end Transactions during n:portiog period 
Description Assets 
reporting perioa 
repating period 
(foclnding trust assets) 
(2) not exempt from disclosure 
(2) (I) 
(3) 
Place (X) after each asset exempt 
Value Value Type {e.g. Date: 
Amount Type (e.g. 
Identity 
Value 
Code2 Method buy, sen, Month 
from prior disclosure 
Code div. rent. 
buyer/seller 
Code2 Code 
merger, 
int.) 
(if private 
(J-P) Code3 Day (JP) 
redemptian) 
{Q-W) 
transaction) 
127. -PIMCO TOT RETURN ADMIN 
128. --THOMAS PLUMB GROWTH 
129. 130. --COLUMBIA ACORN (FORMERLY KNOWN LIBERTY ACORN --AMERICAN FUNDS INTERMED BOND 
131. KENTUCKY TAX-FREE INCOME SERIES Dividend SALE 04/24 Dividend Dividend Dividend BUY 04/25 Dividend BUY 12/04 lncome/G:a:in Codes: $1,()(JIO less $1,001-$2,500 $2,501-$5.000 SS,001-SI5,000 $15,001-$50,000 
(See Columns 11Dd D4) SSO.f.IO:l-Sl00,000 S:I 00,001-Sl,OOO,OOO a $1,000.001$5,000,000 =More than $5,000,000 Value Codes: $15,0() less 5,001-$50,000 $50,001-$100.000 Sl00,001..P.50,000 
(See Cohmms 1111d D3) $250,.000-$500,000 $500,001-$1,000,000 S!,OOO.OOl-$5,000,000 $5,000.001-$25,000,000 $25.00,DOlSS0,000,000 $More than S50,000,000 Value Method Codes Appn1isal Cost (Real Estate Only) =Assessment Cash/Market 
(See Cohrmn C2) =Book Value other =Estimated 
 
COFFMAN, JENNIFERB 6/1012004 
(Indicate part ofReport.) 
VIII. ADDITIONAL IlFORMATION EXPLANATIONS 
THE INIFORMATION BELOW WAS INCLUDED THE 2002 REPORT AND NOT INCLUDED THE 2003 REPORT. 
PART VI. 
LINE FIFTHTHIRDBANK-DE!NTAL PRACTICELOAN. THE LOANBALANCE 12/31/03 WASO. 
PART VII. 
LINE LOAN FORMER DENTAL PARTNER-DR FRED BALLOU. THE LOAN BALANCE 12/31/03 WAS 
LINE 25-27: EXPLORER FUND-SOLD 2002 
 
LINE 2830: GROWTH INDEX FUND -SOLD 2002 
LINE 3133: 500 INDEX FUND -SOLD 2002 
LINE 3436: MID-CAP INDEX FUND-SOLD 2002 
LINE 43:: SPECIAL EQUITY FUND-SOLD 2002 
LINE 44: SJl..tALL MID CAP FUND SOLD 2002 
LINE 45: INVESTMENT CO. A.MlRICA -SOLD 2002 
LINE 46: GROWTH FUND AMERICA -SOLD 2002 
LINE 5152: DREYFUS EMERGnm LEADERS -SOLD 2002 
LINE 57: DELL COMPUTER SOLJ.> 2002 
LINE 58: NASDAQ 100 TRUST-SOLD 2002 
LINE 67: SPECIAL EQUITY FUNiD  SOLD 2002 
LINE 68: St.L MID CAP FUN!) SOLD 2002 
LINE 69: INVESTMENT CO. AMERICA -SOLD 2002 
LINE 70: GROWrn FUND AMERICA -SOLD 2002 
LINE 75-76: DREYFUS EMERGING LEADERS SOLD 2002 
 
 
 
 
COFFMAN, JENNIFER 
6/10(2004 
IX. CERTIFICATION. ce1tU:y that infonnation given above (mcluding 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 bee:n reported arie complance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
N01E: INDIVIDUAL WHO KNOWINGLY AND Wil..FULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CNIL AND CRIMINAL SANCTIONS. U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative OffiCe-ofthe United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544