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Judicial Watch • Joseph F Weis Financial Disclosure Report for 2009

Joseph F Weis Financial Disclosure Report for 2009

Joseph F Weis Financial Disclosure Report for 2009

Page 1: Joseph F Weis Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Mural, Joseph F Weis, Schwab, Joseph, mutual, 2009, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Repor~ Required the Ethics Government Act
Re~. t/:0]0 

FOR CALENDAR YEAR 2009 u.s,c, app.  lO1-111) Person Reporting (last name, first, middle initial) Court Organization Date Report Weis, Joseph COURT APPEALS 
515/2010 Title (Article Ill judges indicate active senior status; magistrate judges indicate full- part-time)  St. Report Type (check appropriate type) Reporting Period Nomination,  Date  01/01/2009 CIRCUIT JUDGE Initial  ~[7] Annual Final  
12/3 !/2009  

5b, Amended Report Cbarabers Off~e Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
5200 USPO AND COURTHOUSE with applicable laws and regutations. 700 GILANT STREET 
PITTSBURGH, 15219-1906 Reviewing Officer Date 
IMPORTANT TES: instructions accompanying this form must followecL Complete all parts, checMng the NONE box for each part where you have reportable information. Sign last page. 
~-] NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATIQN/ENTITY 
II. AG~E~NTS. m.po.~g ~dividual only; ~eepp. 14-16 fa~g ~ucdons.) NONE reportable agreements.) 
DATE  P~ES TE~S  

Weis, Joseph 

~m. Pe~soo R~port~ng Oate a~po~
FINA~NCIAL DISCLOSURE REPORT 
III. NON-INVESTMENT ~COME. (~,~.~ ~a~a,~t ~,~ ~,~ 7-24 offiHng in~uct~.) Filers ~on-lnvestment Income NONE (No reportable non-inv~tment incomeO  DATE  SQ~CE T~E ~ou~, not s~uses) Spouses Non-Investment Income -if you were married during any portion the reporling year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS t~,~,o,~o.o ~oa~i~, ~oo~, (lnclud~ those spouse and dep~ndenl children; s~e pp. 25-27 filing instructions,) NONE (No reportable reimbursements,) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED  

Name Person Reporting  NONE reportable g~s,)  
SO~CE  DESCRI~ION  
VI. LIABILITIES. and~ ,hose oyspo ..... dependent children; see pp. 3~-.~3 fillng instructions,)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

Name Pe~on Reporting 	Date Report
5/5/2010 
VII. INVESTMENTS and TRUSTS ~o,~. w~u~, tra,~.~,io,~ ,~o~ ...... dep,n~nt children; 34-60 filing 
NONE reportable income, assets, wansactions,) 
Deep,on As~ 	Gr~s value end T~nsactions d~ing rcpoaing pe~od 
(induing asse~) r~po~ing ~h~ reposing period 
TY~I( ,g. exempt from Nior disclosure Code die., rent, Code Method buy, sell, m~dg~T C~e C~e buyer/~ller(A-H) int.) (J-P) C~e r~empdon) (J-P) (A-H) (if private : (Q-W) ~ t~etion) 
Pla~ ~[X)" a~er each ~set Amount (e.g., Value Value Value G~i~ Identi 	
Schwab AMT T~-Free Mon~ Fund Dividend Sold 10/29/09 
(part) 	
A~san Mid Cap Mu~] Fund Di~dend Buy ~09 (addl) 	
(~ntinuation) None Sold 4/6/09 (pan) 
(~ntin~tion) None 	Sold 6/t 7/09 
Clip~r Mutu~ Fund Di~dend Buy 4/6/09 
F~I ~rge Mutual F~d Dividend Buy ~09 (addl) 	
FPA Capi~l Mural Fund Dividend Buy 4/6/09 (addq) 
Fi~t Eagle Overs~ Mural Fund Dividend 	TB~ 2/2/09 
9. (continuation) None Buy 4/6/09 (addl) 
10. 	
Harbor Int~afioml l~fi~fional Mural Di~dend Buy 1/14/09 
Fund 

(addI) 

11. 
(~ntinmfion) None 	Sold 9/25/~ 

(pan) 
12. 
~ngl~fPa~ers Mutu~ Fund Di~dend 	Buy 1/14/09 

13. 
(~ntinuation) None 	~ld 8/24/09 

14. 	
~ngleafPa~ers Small-Cap Mull Fund Dividend Buy 1/14/~ 

15. 
(~ntinuation) N~e 	Sold 12~1/09 

16. 
Oakm~k International Mull Fund Dividend 	Buy 2/2/09 

17. 	
(~ntin~tion) None 
Sold 6117/09 (p~t) lncOn~ Gain Codes: ----S1,0~O less =$1,tiOl $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000 (See Colurnrts and D4) --~0,001 $100.000 =$100.001 $1.090,0D0 Ill =$1.000,0Ol $5.000,000 =More than $5.000,000 Value Codes =$15,000 less =$15,001 $50.000 =$50.001 $100,000 lO0,00l $250,000 
(See Coltunns and D3) =$250,001 $500,000 =$500,001 $t,OO0.000 ~1.000,001 $5,000,000 =$5,000.001 $25,000,000 =$25#00,001 S50,000,000 =More than Value ~ethod Code~ =Appraisal =Cost (Rea! Estat~ Only) =Assttssmera =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

N~me Ve~on R~po~l~g 	~te Report
VII. INVESTMENTS and TRU STS -~o~, ~z~,, .... a~a~z~ ~o~ o/~ ..... ~z~, ~u~; ~,. 
~0~ (~o reportable income, assets, transactions,) B.[C. 
D~c~pfion As~ Income du~ng Gross value end Transactions during re~ing (i~luding ~s~) r~ng ~fi~ reposing period 
(1) (~) (~) (I) (2) (~) 
Place "(X)" after ~o~t T)?e (~.g., V~ue V~u~ Type (~.g., Date Valuo Gain Identi~ ~xcmpt ~or disclose Co~ ~v., r~q Code Method buy, ~11, mm/~yy Code ~de buycrlsclI~r int.) (J-P) C~3 r~mpfioa) (J-P) (A-H) (if privat~ (A-H) (Q-W) ~ansaction) 
18. 
O~mark Select Mutual Fund Di~dend 	Buy 4/6/09 

19. 	
(continuation) None Sold 12/21/09 
(part) 

20.
 Selct~ ~i~n Sh~ Mull Fund Dividend Buy 3/11/09 
(addl) 

21. 
TCW Select Equities F~d Dividend 	Sold 7/20/09 

22. 	
~omb~g International Value Mull Dividend Buy 3/I 1/~ 
F~d Oddl) 

23. 	
(~ntinuation) N~e Buy 4/6/09 
(addl) 

24. 	
~omburg In~mafional Value Mural Dividend 
Fund 

25. 	
V~d Ener~ Mural F~d Di~dend Sold 12/21/09 

(pro) 
26. 	
W~s~o~ Sdect Cap Mutual Fund Dividend Buy. 3/11/09 
(addl) 

27. 	
(~ntinuation) Non~ Sold 9/25/09 

28. 	
FPA New hcome Mural F~d Dividend Buy 7~/09 

29. 	
L0omis Sayles Bond Mutual Fund Dividend Sold 12/21/09 

30. 	
Vanguard Intormediate Term Tax-Exempt Dividend Sold 2/20/09 
Mutual Fund (part) 

31. 	
(continuation) None Sold 4/6/09 

32. 	
Vanguard Intermediate-Term Tax-Exempt Dividend 
Admiral Mutual Fund 

33. 	
Vmguard Short-Term Tax-Exempt Admiral Dividend Sold 11/2/09 
Mntual Fund (part) 

34. 
(continuation) None 	Sold 12/21/09

(part) tncomg Gain Codes: =$1,000 less -$1,001 S2,500 --$2~01 $5,tK~0 =$5,~01 $15.000 =$15,~t S50,~ Value Cod~ =$15,~0 I~s =$15,~1 $50,~ =$50,~1 O0,~ =$1~,~1 $250,~0 ~$25,~,~1 $50,000,~0 =Morn than Value Me$~ (S~ ~mn C2) =Apprai~l =B~k Value =Cost (geal Es~te Only) =O~er =As~smenl =Egimat~ =C~ Mark~  

Name ..... Reporting Date Report
VII. INVESTMENTS and TRUSTS -income, ~at~e, ..... ~ions (Innluaes those ...... dependent children: see pp. 34~0 f!ling instruction:) NONE reportable income, assets, transactions.) ........~: ........ 

Description Assets Income during Gros~ value end Transactions during re~ing period 
(including trust asse~) reposing ~fiod reposing pe~od Method buy, sell,  Code buyer/sellerexempt ~om prior disetos~e m~d~yy {J-P) Code div.,.~n~,, mr) (J-P)~ Code redemption) (A-H) (ifp~v~te transaction) 
....... (Q-W) 

35. 
Schwab Money Fund (I~) Dividend 

36. 
Oakmark Select Mutual Fund (IRA) Dividend 

37. 
TCW Select Equities Mutual Fund (IRA) Dividend 

38. 
Thornburg International Value Mutual Dividend 
Fund (IRA) 

39. 
Westport Select Cap Mutual Fund (IRA) Dividend 

40. 
FPA New Income Mutual Fund (IRA) Dividend 

41. 
L0omis Sayles Bond Mutual Fund (IRA) Dividend 

42. 
PIVICO Low Duration Mutual Fund (IRA) Dividend 

43. 
Mellon Bank Account Interest 

44. 
Mellon Bank Interest 

45. 
National City Checking Interest Ineom~ Gain Codes: =$1,001) less =$I,001 $2,500 =$2,501 $5,000 =$5,1)01 $15,000 =$15,001 $50,000  
(See Columns and 1)4) =$50,001 $100,000 =$100,001 S1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 Value C~dcs =$15,000 less =$15,001 $50,000 =$50,1)01 100,000 -$100,001 $250,000  
(See Columns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1.000,001 $5,000.000 =$5,000,001 $25,000,000 =$25,000.001 $50,000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment -N~ash Market  
(See Column C2) =Book Value =Other =Estimated  

Items 1-42 Part VII arc hc]d accounts Charles Schwab Co.  

IX. CERTIFICATION. certify that all information given 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 incompliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND 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