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Judicial Watch • Jeremy D Fogel Financial Disclosure Report for 2005

Jeremy D Fogel Financial Disclosure Report for 2005

Jeremy D Fogel Financial Disclosure Report for 2005

Page 1: Jeremy D Fogel Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Jeremy D Fogel, fogel, Jeremy, 2005, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Govemment Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-lll) Person Reporting (last name, first, middle initial) Fogel, Jeremy Court Organization California Date Report 0510912006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112005 1213112005  
Sb. Amended Report Chambers Office Address United States Courthouse 280 South First Street San Jose, California 95113 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT TES: The i11structio11s accompa11yi11g this form must followed. Complete all parts, cltecki11g the NONE box for each part where you have 110 reportable information. Sign last page. POSITIONS. (Reporting individual 011/y; see pp. 9-13 instructions.) 
NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Lecturer Stanford Law School 
II. AGREEMENTS, (Reporting individual only; see pp. 14-16 instructions.) 
NONE (No reportable agreements.) 9130181 California Judicial Retirement System: entitled approximately then-current salary Superibr Court Judge 63rd birthday 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) 
AND TYPE INCOME 
(yours, not spouse's) 2005 Stanford Law School (teaching) !0,000 2005 California Continuing Education the Bar (compensation for writing 300 introduction ADR practice guide) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. NONE (No reportable non-investment income.) 2005 Las Gatos-Saratoga Joint Union High School District 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instntctions.) NONE (No reportable reimbursements.) 
lnstiitute for the Study and Development Legal Systems January 24-February -Taipei, Taiwan and Delhi, India; legal exchange programs (transportation, meals and lodging) 

0510912006
Fogel, Jeremy GIFTS. (Includes those spouse and dependent cltildren. See pp. 28-31 instructions.) 
DESCRIPTION VALUE 

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

VII. INVESTMENTS and TRUSTS -income. vatue, transactions (includes those the spouse and dependent ildren. see pp. 14-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Reber/Russell Co. (stock fund-assets Part. Redem. 3/29 listed below) Income during reporting period Gross value end reporting period Transactions during reporting period  
(1) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) 
Part. Redem. 12/29 
Russell Equity Distribution 
Russell Tax-Managed Cap Fund Distribution 
Russell lnt'I Cl. Distribution Income Gain Codes: =-S 1,000 less =$1,00 -$2,500 =$2,501 $5,000 =$5,001. $15,000 =$15,00  $50,000  
(See Columns and 04) =$50,00  00,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes ""S 15,000 Jess l5,00I -S50,000 =$50,00t -$100,000 =$100,001-$250,000  
(See Columns and DJ) =$250,001 $500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

0510912006
Fogel, Jeremy 
VII. INVESTMENTS and TRUSTS -income. value, transactions (includes 11rose of11re spouse and dependent children. see pp. 14-s1 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) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code2 (J-P)  (2) Value Method Code (Q-W)  (1) Type e.g. buy, sell, merger, redemption) not exempt from disclosure  
(2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code A-H)  (5) Identity buyer/seller (if private transaction)  

18. 
MSDW Global Advantage Dividend 

19. 
Pioneer Mid-Cap Fund Dividend 

20. 
John Hancock Regional Bank Interest 

21. Spectrum Tech Dividend Buy 5/26 Income Gain Codes: 1,000 less =Sl,001-$2,500 2.501 -$5,000  DS5,00l-$15,000  E=$15,001-S50,000  
(Sec Columns and 04)  F=$50,00l -SIOO,OOO =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than SS,000,000 Value Codes =$15,000 less  K=Sl5,00l -$50,000 $50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,00 -$500,000 $500,001 -Sl,000,000 Sl ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00  $50,000,000 ost (Real Estate Only) =More than SS0,000,000  T=Cash Market  
(See Column C2) =Appraisal =Other ""Assessment  
U=Gook Value  W=Estimated  

0510912006
Fogel, Jeremy 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent childrelL See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (1) 
Place 0(X)1' after each asset Amount Type (e.g. Value 
Value Type (e.g. 
(2) 
(1) (1) 
Ifnot exempt from disclosure 
exempt from prior disclosure Code div., rent, Code 
Method 
(A-H) int.) (J-P) 
Code 
(Q-W) 
35. 
Van Kampen Comstock Dividend 

36. 
Van Kampen Growth Income Fund Dividend 

37. 
International Value Equity Fund Distribution 

38. 
Mid-Cap Value Fund Distribution 

39. 
MSIF Fixed Income Port Inst Dividend 

40. 
MSIF Ltd Duration Inst Dividend 

buy, sell,  Date  Value  Gain  Identity  
merger,  Month- Code  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  
Buy  5131  

Buy 5/31 
Buy 5/31 
Buy 5/31 
Buy 5/31 
Buy 5131 Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501  $5,000  D=S5,00l -Sl5,000 =$15,001-$50,000  
(See Columns and 04)  F=$50,00l -$100,000 =$100,00  1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes ==$15,000 less =$15,001  $50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,00t. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 $50,000,000 "=Cost (Real Estate Only) =More than $50,000,000 ==Cash Market  
(Sec Column C2) =Appraisal  V=Other =Assessment  
U=Book Value =Estimated  

05/09/2006
Fogel, Jeremy 
VII. INVESTMENTS and TRUSTS -income. vatue, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(!) 
(2) 
(2) not exempt from disclosure 
(!) 
Amount exempt from prior disclosure 
Place 11(X)" after each asset Code (A-H) 
52. 
MSDW European Growth 

53. 
MSDW Dividend Growth 

54. Conv Exhib 

55. 
Santa Clara Elec 

56. Tsy Fed Str 

Type (e.g. 
Value 
Value div., rent, 
Code 
Method int.) 
Code (Q-W) (J.P) 
Type (e.g. buy, sell, merger, redemption) 
(2) Date Month-Day 
Dividend Sold 5127 
Dividend Sold 5127 
Interest Redemption 8/15 
Interest 
Interest 
(5)(4)(3) 
Value Gain 
Identity Code 
Code buyer/seller 
(A-H) (if private transaction) 
(J-P) 
57. MSDW Active Assets  Interest  Buy  5/31  
58. International Value Equity Fund  Dividend  Buy  5131  
59. Mid-Cap Value Fund  Dividend  Buy  5/31  
60. MSIF Fixed Income Port Inst  Dividend  Buy  5/3I MSIF Ltd Duration Inst  Dividend  Buy  5/31  
62. MSIF Emerging Markets  Dividend  Buy  5/31  
63. Van Kampen EAFE Select  Dividend  Buy  5/3!  
64. Wachovia Securities Stock Fund (assets listed below) 65. Europe Fund  Dividend  
66. SP Mid-Cap  Dividend  
67. Nasdaq 100 SHS  Dividend  
68. Spdr Unit Ser  Dividend Income Gain Codes: ,,,SI ,000 less =Sl ,001-$2,500  c=$2,501  $5,000  0=$5,001-$15,000 15,00  $50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less =$15,001 -$50,000  L=$50,001  $100,000 =$100,001 -$250,000  
(See Columns and DJ)  N=$250,00  $500,000 =$500,001 -Sl,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 ""Cash Market  
(See Column C2) =Appraisal  V=Othcr =Assessment ""Book Value  W=Estimated  

0510912006
Fogel, Jeremy 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-57 filing instructions; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period (!) (2) Gross value end reporting period (I) (2)  (!) Transactions during reporting period lfnot exempt from disclosure  
Place "(X) after each asset exempt from prior 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) (3) Date Value Month -Code Day (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

69. 
Scudder New Asia Fund Inc. Dividend 

70. 
Wachovia Securities Stock Fund (assets listed below) 

71. 
Europe Fund Dividend 

72. SP Mid-Cap  Dividend  
73. Nasdaq 100 SHS  Dividend  
74. Spdr Unit Ser  Dividend  
75. Scudder New Asia Inc  Dividend  
76. World Savings IRA (CD)  Interest  
77. World Savings IRA (CD)  I!'terest  
78. Ice Lakes Lodge, Inc. common Stock  None  
79. Nortel Networks, inc. common stock  None  
80. TCQ, Inc. common stock  None Income Gain Codes: 1,000 less $I ,00 -$2,500 $2,50 -$5,000 $5,001 -$15,000  E$15,00I -$50,000  
(See Columns and 04) "$50,00 -$I 00,000 SI00,001 -$1,000,000 Sl,000,00t -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K,$15,001 $50,000 $50,001 -SI00,000 $100,001. $250,000  
(See Columns and 03) 4250,00  $500,000 "$500,001  St,000,000 >St,000,001 -$5,000,000 >$5,000,001 -$25,000,000 Value Method Codes 425,000,001 $50,000,000 :=Cost (Real Estate Only) More than $50,000,000 o=Cash Market  
(See Column C2) =Appraisal "0th



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