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Judicial Watch • John G Penn Financial Disclosure Report for 2004

John G Penn Financial Disclosure Report for 2004

John G Penn Financial Disclosure Report for 2004

Page 1: John G Penn Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:JOHNG, Sandy, John G Penn, Spring, trust, 2004, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10 Government Act of1978 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial} Court Organization PENN,JOHNG U.S. DISTRICT COURT, D.C. 	Title {Article ill Judges indicate active senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date 
U.S. DISTRICT JUDGE -SENIOR Initial @Annual Final 	Date Report 5/12 005 Reporting Period 
12131/2004 	Chambers Office Address the basis ofthe infonnation contained this Rport and any modifications pertaining thereto, is, opinion, compliance 
U.S. COURTHOUSE, SUITE 6600 with applicable laws and regulations. 
333 CONSTITUTION VENUE, N.W. WASHINGTON, D.C. 20001 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part .where you_have reportable inforniation. Sign last page. .POSfrIONS.  (Reportin individual only; see pp."9-13 offiling instructions) NONE -(No iportable p0sitions.) 
POSffiON 	NAME ORGANIZATION/ENTITY 
TRUSTEE 	TRUST# -::tJ
r--,, 
o-co 
Ct:Z c::> 
II. AGREEMENTS. (Reporting individual.only; see pp. 14-16 offiling instructions) c::;,. 
f'T1 _,_
 NONE -(No reportable agreements.) 	c.o 
... .,,. PARTIES AND TERMS c:::> 	.... U'1 

ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 oftiling instructions) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.} GIFTS, NONE  (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.)  SOURCE UNIVERSilY CLUB D.C. WEST PUBLISHING  DESCRIPTION HONORARY MEMBERSHIP BOOKS  VALUE $1,500 $500  

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
CREDITOR DESCRIPTION VALUE CODE 
Name Person Reporting Date Report 
rPage 1of1 
PENN, JOHNG 511212005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those oftl1e spouse and dependent children. See pp. 34-57 filing instructions.) 
Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g. Code div. rent. (A-H) int.) Gross .-alue end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period (I) Ifnot exempt from disclosure (2) (3) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month Code2 Code buyer/seller merger, Day (J-P) (A-H) (if private redemption) transaction}  
DNONE (No reportable income, assets, transactions) SUN TRUST Interest  1 CITY SAVINGS BANK AMERICAN EXPRESS FUND GENERAL DYNAMICS Interest Dividend Dividend  Closed SANDY SPRING BANK Interest .TRUST#l Interest -SANDY SPRING BANK ARDEN FARMS (X) Dividend  

 =Stroo ,'{!: ";':];il?ilb':')' "'$SoI$yoo;o90. ;1:):, "!'il';Q.df,.siO.oci;OOO =itl''Or.:tess i': ;.$:!1;Sso,on . so;(l(IO;ssoo,ooo  ='$$,Qo;no1cs1;0000 
,p3 hs;ooo;oh-sso;OO!i;ooo ;,, $More than $50,-000,000 =.Appraisal =Cost {Real :1ate Only) ,Assess ment  Cash!Mruket BookValue ='Oilier Esiirnated 
Date Report PENN, JOHN 5/1212005
{ 
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VllI. ADDITIONAL INFORMATION EXPLANATIONS  PENN, JOHN  511212005  

IX. CERTIFICATION. certify that all informatiQn given above (including information pertaining spouse and minor dependent children, any) acc'ilrate, 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 been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. ...... ANY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVILAND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544