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Judicial Watch • John R. Tunheim – 2004

John R. Tunheim – 2004

John R. Tunheim – 2004

Page 1: John R. Tunheim – 2004

Category:Federal Judges

Number of Pages:10

Date Created:December 13, 2005

Date Uploaded to the Library:December 28, 2014

Tags:Tunheim, John R Tunheim, Minnesota, bonds, federal, American, mutual, stock, 2004, TRUSTS, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. i/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Court Organization Tunheim, John District Minnesota 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 -Active Initial Annual Flnal Date Report 08/12/2005 Reporting Period 
01/0112004 12/31/2004 Chambers Office Address the basis the information contained this Report and any 
13E United States Courthouse modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
300 South Fourth Street 
 
Date 
Minneapolis, 55415 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONK (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
POSmON NAME ORGANIZATION/ENTITY Council Member. Govt Public Sector Lawyers Division, American Bar Association 
Director 	Norwegian-American Historical Association (nonprofit organization) 
Director 	St. Croix Valley Community Foundation (nonprofit organization) 
Director 	Federal Judges Association 
Director 	American Judicature Society 
Director 	Federal Bar Association, Minnesota Chapter 
Director 	Americas Child (nonprofitorganization) 
Director 	Americas Child Minnesota (nonprofit organization) 
Advisor 	Central European and Eurasian Law Initiative, American Bar Association 
 
10. 	 
Liaison Advisory Committee the Standing Committee Election Law, American Bar 
Association 
 
 
11. 
 
 
 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. 
 NONE -(No reportable agreements.) 
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PARTIES AND TERMS ::0.:;;;: 
--J 
2004 
2004 REIMBURSEMENTS 
American Bar Association, Government and Public Sector 216104 -2/8/04 (San Antonio, TX) transportation and lodging for council meeting. Lawyers Division 
American Conference Institute 
 
 
 
 
 
Date Report 
Tunheim, John 
08/12/2005 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 
 
SOURCE DESCRIPTION 
Concordia College, Moorhead, 
Federal Judges Association 
 
 
 
5/17 /04, 11/3/04 (Washington, DC) transportation and lodging participate meetings Board Advisors 
 
5125104 -5/28/04 (Colorado Springs, CO) transportation, lodging and food participate Federal Circuit Judicial Conference 
 
lon 104 0/10/04 (Moorhead, MN) transportation, lodging and food participate Homecoming and receive Alumni Achievement Award  
1218/04 (White Plains, NY) transportation speak Judiciary and Environment Law Conference. 
13. Minneapolis Club GIFTS. NONE (No such reportable gifts.) 
SOURCE 
VI. 
 
Name Person Reporting Date Report 
Tunheim. John 08/12/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (inchules those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure B. Income during reporting period (I) (2). Amount Type (e.g. Code div. rent. (A-H) int.) Gross value end Transactions during reporting period reporting period (l) (2) (1) not exempt from disclosure (2) (3) (4) (5) Value Value Type (e.g. Date: Value Identity Code Method buy, sell, MonthCode2 Code buyer/seller (J-P) Code merger, Day (J-P) (A-H) (ifprivate (Q-W) redemption) transaction) 
DNONE assets. transactions) Hiway Federal Credit Union. St. Paul, (Bank Accts) (No reportable income Interest Schwab One Money Market Account Interest BUY var PAR SEU. var State Minnesota Deferred Compensation Account None HoneyweU Retirement Benefit Plan None Tunheim Partners Co. 40l(k) Fidelity Advisors Ltd Term(fonn None Atlas Energy for the Nineties Public Officer Distribution Cisco Systems htc. Stock None httel Corp. Stock Dividend 
10. Nokia Corp. Stock None SELL 3/04 
11. Schwab Money Market Fund Interest 
12. Wells Fargo Bank Interest 
13. Pine City General Obligation Municipal Bonds Dividend 
14. Hennepin County lease Municipal Bonds Dividend 
15. Minnesota Pub Faes Municipal Bonds 16. Pine City General Obligation Bonds Dividend Dividend SELL 4/22 
17. Jordan General Obligation Bonds 18. Rosemount era! Obligation Municipal Bonds Dividend Dividend SELL 4/22 SELL 4/22 
 
Date Report 
Tunheim, .John 
08/1212005 
VII. INVESTMENTS and TRUSTS -income, value, transcalions (includes those the 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 (1) (2) AmolDlt Type (e.g. COdel div. rent. (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code (Q-W) (1) Type (e.g. buy, sell, merger, redemption) Transactions dming reporting period not exempt (2) (3) (4) (5) Date: Value Identity MonthCode2 Code buyer/seller Day (J-P) (A-H) (if private transaction) 
19. Medtronic* Dividend 
20. Diamonds Trust Series Dividend 
21. Check Point Software Technologies None BUY 3/31 
22. Check Point Softward Technologies* None SEU.. 416 
23; Calamos Convertible Growth income Mutual Fund Dividend SEU.. 9/30 
24. Clipper Mutual Fund* None SEU.. 3/02 
25. 26. Longleaf Partneis Small-Cap Mutual Fund Vanguard Health Care Mutual Fund None Distnbution SELl.. SELl.. 4126 9/30 
27. IBM Connnon Stock* Dividend SEU.. 12123 
28. Lockheed Martin Common Stock Dividend SEU.. 3/26 
29. MCG Capital Connnon Stock Dividend SEU.. 416 
30. Select Comfort Colnmon Stock  None SELL 4/6 
31. Worldwide Restaurant Concept Connnon Stock* None SEU.. 416 
32. 33. Clipper Mutual Fund Longleaf Partneis Small-Cap* None Distribution SEU.. BUY 6/24 12123 
34. 35. Finisar Corp  Lucent Teclmologies None SEU.. BUY 4/6 3/5 
36. SELl.. 416 
 
Date Report 
Tunheim, Jolm 
08/12/2005 VIL INVESTMENTS and TRUSTS -income, value, transcations {includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place (X) lifter each asset exempt from prior disclosure Income during reporting period (1) (2) AmolDlt Type (e.g. Code div. rent (A-H) int.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code (Q-W) (I) Type (e.g.buy, sell, merger, redemption) Transactions during reporting period not exempt from disclosure (3) (4) (5) Date: Value Identity MonthCode2 Code buyer/seller Day (J-P) (A-H) (ifprivate transaction) 
37. Marathon Oil Dividend SELL 12/19 
38. Matthews Asian Growth Income Mutual Flllld Dividend BUY 12/23 
39. Qualcomm* Distribution SELL 12/23 
40. Rockwell Automam  Distnl>ution SELL 416 
41. First Eagle Sogen Overseas Mutual Fund None SELL 6/24 
42. Rydex Jllllo Mutual FIUld None SELL 4122 
43. American Balanced Fund -All Cap Blend Dividend BUY 4/22 
44. BUY 4126 
45. Dodge Cox Balanced Large Cap FIUld Dividend BUY 4/22 
46. BUY 4126 
47. Biogen Idec Common Stock* None BUY 3/8 
48. SELL 416 
49. Ebay Cormmn Stock* None BUY 315 
50. SELL 416 
51. General Electric Common Stock* None BUY 315 
52. SELL 10/1 
53. 54. Motorola Conunon Stock* Dividend - BUY SELL 3/26 416 
 
Name Person Reporting Date Report Page4of4 Tunheim, John 08/12/200S 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
SS. Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure SOO (Index Based Fund}* Income during reportin period (1) (2) Amount Type (e.g. Code div. rent. (A-H) int.) None Gross value end reporting period (I} Value Value Code Method (J-P) Code3 (Q-W) (1) Type (e.g. buy, sell, merger, redemption) BUY Transactions dilling reporting period not exem(2) (3) Date: Value MonthCode2 Day (J-P) 4/12 (4) Gain Code! (A-H) (5) Identity buyer/seller (if private transaction) 
S6. iShares Trust SP Midcap Fund* None BUY 4/12 
S7. iShares Trust SP Smallcap Fund* None BUY 4/12 
SS. Schwab Money Market Fund* -. htterest BUY var 
 
Date Report 
Tunheim, John 
08112/2005 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) ............ 
 
___ ..... {, 
_.l,V.,., 
/l 
Tunheim, John 
08/12/2005 
IX. CERTIFICATION. certify that all information give above (including 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 been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatiire 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TlllS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. PP  104) 
FILING INSTRUCTIONS 
Mail signed oghw 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