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Judicial Watch • Karen E Schreier Financial Disclosure Report for 2003

Karen E Schreier Financial Disclosure Report for 2003

Karen E Schreier Financial Disclosure Report for 2003

Page 1: Karen E Schreier Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:11

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Schreier, Karen E Schreier, account, Gross, 2003, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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middot;  Government Act 1!178 
Rev. 112004 
Calendar Year 2003 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Schreier, Karen Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. District Judge -Active Chambers Office Address United States District Court N"mth Stn:et, 318 Rapid City, snot Court Organization Date Report 
U.S. District Court, South Oak 
S/912004 ReportType (check appropriate type) Reporting Period Nomination, Date 
1/112003 Initial @Annual Final 
12131/2003 the basis ofthe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws.and n:gulatioos. 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instiuctions accompanying this form must followM. Complete all parts, checking the NONE box for each part 
where you have reportable information. Sign last page  .-....... ,,;. :T--,: --.-. ' - 
... POSITTONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -cNo reportable positions.) Executor-duties ended 6-1-03 
---state 
... - 
II. AGREEMENTS. (Reporting individual only; sac pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) 

.... 

Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Incom 
 NONE (No reportable non-investment income.) Spouse.'s Non-Investment Income (If you were married during any portion the reporti!!S year. please complete this section. (dollar amo1mt not requinxi  for honoraria) NONE (No reportable non-investment income.)

Self-employed (attorney) 
IV. 	REIMBURSEMENTS -transportation. lodging, food. entertainment. (Includes those spcuse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportablereimbursements.) GIFTS. (Includes those spouse and dependent childn:n. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 

VI. LIABILITIES. {lncludes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -{No reportable liabilities.) 

..... 

merger, 
Schreier, K.arenE 
S/912004 
VII. INVESTMENTS and TRUSTS -income, value, lrlnscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value ond Transactions during reporting period
Description Assets 
period reporting period 
(including tnast assets) (I) (I) 
{2) (I) 
(2) 
(5)
Place "(X)" after each asset ClllClllPl Value Value Type (e.g. Date:Amount Type Value Gain 
Identity from prior disclosure 
Code2 Method buy, sell. Month Codc2
div. rent. 
buycr/1ellcr
Code! 
Codc3(AH) int.) Day (if private 
(JP) (A-H)
(Q-W) tranuction) 
.JNONE (No reportable income, assets. 1r1nsactions) lNTERMOUNTAINPOWER AGENCY BOND BROKERAGE ACCOUNT  None  REDEEME  7/1  
13. ,4.  -EQUITY INCOME FUND -OROWTII STOCK FUND  Dividend Dividend  -NEW HORIZONS FUND  None  -SCIENCE AND lECHNOLOOY FUND  None  -VALUE FUND  Dividend  IRA ACCOUNT  

'9. -PIMCO FDS LOW DURATION Dividend 
10. -OPPENHEIMER LID TERM GOV'T Dividend 	SOLD 1116 11. 	SOLD 2118 12. SOID 3n7 
13. 	SOLD 4/17 
'-' 
14. 	SOLD S/16 -OPPENHEIMER GLOBAL FUND Dividmd BUY 1116
15. 
BUY 2118
16. 
BUY 3117 
BUY 4/16 J18. Income/Gain Codes: Sl,000 orlcss Sl,001-$2,500 $2.501-$5,000 $5,001-$15,000 (Sec Columns andD4) =$50,001-SIOO.OOO =SI 00,001 .SI.000,000 $1,000,00!-$S,000,000 More than $5,000,000 Value Codes: =SI 5,000 less Sl5,00l-$SO,OOO $50.001-$100,000 Sl00,001$250,000 
(Sec Columns and D3) S250,000-S500,000 SSOO,OO! Sl.000,000 Sl,000.001-$5,000,000 S5,000,001-s25,000,000 S25,000,00!-$50,000,000 SMorc than $50,000,000 ,..:;. 
.l. Value Method Codes Appraisal Cost (Real Estate Only) Assessment =Cash/Market (See Column C2) Boal Value =Other Estimaled 
Income during 
Date Report 
..Page2 of6 
Schreier, Karen 
51912004 
VIL INVESTMENTS and TRUSTS -income, value, ttanscations (includes those the spouse and dopeodcnt children. See pp. 34-57 offiling instructions.) A.. 
Dcsciiplioo AD:ts 
Gross value end Transactions during reporting period 
reporting period 
(including trust assets) not eXf>lllpl 
(1) 
(l) (2) (I) 
Placo "(X)" after each met CXJC1Dpt from prior disclosure 
19. 

20. 	
NEW YORK. LIFE INSURANCE CO.-ANNUITY 

21. 

22. 	COMMUNITYHEALnILID. (2J3 UNI1) 
23. 	
RIVERWAYOFFICELID. (2J3 UNI1) 

24. 	
HOME FEDERAL SAVINGS LOAN ACCOUNT (X) 

25. 	
FIRST DAKOTA Tl11.E INS. LID. PTR. UNITY) 

26. 	
BROKERAGE ACCOUNT 

27. 	-ATTT WIRELESS SERVICES COMMON 
Amount Code (A-H) 
Type (e.g. div. rent inl) 
Interest 
Rent 
Rent 
Interest 
Rent 
None Value 
Code2 
(J-P) Value 
Method 
Codc3 (Q-W) 
Type (e.g. 
buy, sell 
merger,
rcdcmptioo) 
BUY 
SOLD 
BUY 
Date: 
Month-
Day 
5/16 
811 
11/18 
Value 
Codc2 
(J-P) 
(4) (S) Gain Identity 
Code! buyer/seller (A-H) (ifprivalc
transaction) 	Killian Community 
28. 	
-ALTRIA GROUP INC. (F/KJA PHILLIP MORRIS) Dividend Partial sale 119 COMMON 

29. 

-ANHEUSER BUSCH COS INC. COMMON Dividend BUY 11/6 
-AVAYA. INC. COMMON 	None
31. 

32. 	
-BP PLC SPONS ADR COMMON Dividend 

...._ 
36. 
-BURLINGTONNORnIERN-SANTAFE COMMON  Dividend  
-CISCO SYSTEMS INC COMMON  Nooe  
-CITIGROUP INC. COMMON .COCA-COLACOMPANY COMMON  Dividend .... Dividend Income/Gain Codes: SI,000 less Sl,OOJ-$2,500   $2,SO 1-$5,000  -$5,001-$15,000   Sl5,00l-S50,000  
(Sec Columns and 04) $50,001-SIOO,OOO SlOO,OOl-Sl,000,000 Sl,000,001-SS,OOO,OOO =More than $5,000,000 Value Codes: $15,000 less  =$15,001-SSO,OOO  SS0,001-$100,000  -$100,001-$250,000  
(Sec Columns and 03) $250,000-SSOO,OOO $500,00J-Sl,OOO.OOO Sl,OOO,OOl-SS,000,000 -SS,000,001-$25,000,000  $25,000,001-$50,000,000  =$More than $50,000,000 Value Mc:thod Coc1c:s Apptaisal  =Cost (Real E.sla1c Only) Assessment Cub/Marl.:cl  .... ;,.. 
(Sec Coilllllll C2) Bool Value  =Other Esli-tcd  

FJNANCIAL DISCWSURE REPORT 
Date ofReport
Name PerSon Reporting 

J>age3 of6 
Schreier, Karen 
51912004 
VII. 	INVESTMENTS and TRUSTS -income. lllluc, tran9Calions includes lhose the spouse and dependent cluldren. See pp. 34-S7 filing instructions.) Income during Gross value end ransac:tions during rqiorting period Description Assets 
reporting period 
(including trust assets) 
not exempt
(I) (2) 
(I) 
(2) 
Place "()C)" after each asset exempt Amount Type e.g. Value Value Type (e.g. Date: Value 
Gain Identity 
from prior disclosun: 	buy, sell, Month-
Code! div. rent Code2 Method 
Codc2 Code buyer/seller 
mcrga-, ralcmption)
(AH) inl) (J.P) Codc3 Day (JP) (AH) (ifprillltc 
(Q-W) 	transaction) 
-CONSECO me. COMMON 	None WOR.1HL 12131
ESS 
DISNEY WALT COMPANY COMMON Dividend
38. 

39. 	
BMC CORP MASS COMMON (FIKJA LEGATO None SYSTEMS INC) 

40. 	
-GENERAL ELECIRIC COMPANY COMMON Dividend 

42. 
-HOME DEPOT INC. COMMON Dividend 
-INTEL CORPORATION COMMON Dividend 
43. 
-KOPIN CORP COMMON 	None 

44. 
-MEDTRONIC INC. COMMON Dividend 

45. 
-LUCENT TECHNOLOGIES COMMON None 	SOlD 121!1 

46. 
-MERCK CO. INC. COMMON Dividend 

-MEDCO HEALTII soumoNS 	None SPIN 8/20 
SOLD 11/6 

49.  -MICROSOFT CORP COMMON  Dividend  
50.  -PEPSICO mCORPORATBD COMMON  Dividend 
51.  -PFIZER me. COMMON  Dividend  
52. 53. 54.  -TIME WARNER INC. NEW COMMON (F/KJA AOL TIME WARNER) -TYCO INTI. LID NEW COMMON  None None .... lru:omc.!Gain Codes: $1,000 oclcss Sl,001.$2.SOO -$2,501-$5,000 =S5,00l-Sl5.000 =Sl5,00l-S50,000 
(See Columns and04) =$50,001-$100.000 Sl00,001-$1,000,000 $L,OOO,OOl-S5,000,000 =More than $5,000.000 Value Codes: I5,000 less -Sl5,00l-S50,000 =S50,00l-Sl00,000 I00,001-$250.000 (Sec Columns and 03)
$250,000-$500.000 $500,001-$1,000,000 SL,000,001-$5,000,000 SS,000,001-S25,000,000 s2s,ooo,001.sso,ooo,ooo  SMore than sso.000.000 Value Method Codes Appraisal =Cost (Real Es1atc Only) -Assessment =Cash/Market 
(Sec Column C2} -Book Value =Other Estimated 
FINANCIAL DISCWSURE REPORT 
Date ofReport .Page4of6 Schreier, Kam:i.E 
Name ofPerson Reporting 
S/912004 Vil INVESTMENTS and TRUSTS -income, value, lranscations (includes those oftbe spo115C end dependcat cluldrcn. See pp.34-57 filing instructions.) Income during Gross value end nnsactions during n:porting period 
Description Assets 
reporting period reporting period
(including trmt assels) 
(I) 
(2) 	(3) 
(5) 
(I) 
Plac:c "(Xr after each asset -ptfrom prior disclosure 
Value Value Type (e.g. Date: 
Codc2 Method buy, sel Month-Amount Type 
Value Identity 
Coclc2 Coclc buyer/seller
Code div. rent 
(AH) int) (J-P) Code3 merger. Day (J-P) (A-H) (ifprivate
redemption)
(Q-W) 	transaction) 
SS. 	-ALLIANCE BERNSTEIN MID CAP GROwnI None FUND (FIKJA ALLIANCE MID) 
56. 	-EURO PACIFIC GROWIH Dividend 
S1. 	-PIMCO FDS IIl YID Dividend BUY 11n 
S9. 	-PtJTN.Nv{ VOYAGER FUND MUIUAL None -SOLD 1116 FUND 
60. 	-RYDEX SER FDS JUNO None BUY 
61. 	-SOOAK STHLTilEDFAC ATIIRVMBIA Interest 
CAB REF BOND 
62. 	-PHOENIX BOND Interest 
-CA HLIB FAC. REV. BOND Interest 
64. 
-WA ST. COIL SVGS BOS. Intcrcst 
65. -SO OAK ST. BLD. Arn LES. REV. AMBAC lntemlt BOND 
66. 
-MARICOPA CO. IDA SFMETM BOND Interest 

67. 
-LCLN. NAU. AMER. LEGACY VAL. 	Nooe 

68. 	-PORlLAND ARENA GAS TAX BOND Interest
69. 	-PIPERJAFFRA PRIME OBLIOS MONEY Interest 
MARKET (FIK/A FIRST AM. 
70. -PIMCO FDS LOW DURATION FDCL Dividend 	SOID 11n 
71.  IRA ACCOUNT  
12.  -EURO PACIFIC GROwnI FUND  Dividend lncomclGain Codes: Sl,000 less Sl,001-$2,500 $.2,501-SS,OOO $5,001-$15,000  =$15,001-$50,000  
(Sec Columns and 04)  -sso,001.s100.ooo $100,001-Sl,OOO,OOO $1,000,00l-S5,000,000 =More than $5,000,000 ValucCodcs:  -$15,000orlcss $15,001-SSO.OOO  =$SO,OOl-SIOO,OOO  s100,001-s2so,ooo  
(Sec Columns and 03) $250,()()().$500,000 $500,001-$1,000,000 SI,000,001-$5,000,000  -SS,000,001-$25,000,000 $25,000,001-$50,000,000  $More than $50,000,000 Value Method Codes Apprmsal Cost (Real Estate Only}  =Assessmml  =Casb/Mar:a  
(Sec Colwnn C2} BooL: Value  =Other Estimated  

Date Report
Name ofPerson Reporting 
Schreier, Kami 
51912004 
VII. INVES1MENI'S and TRUSTS -income. value. transcations (includes those the spouse and dcpcndcnt cbiklreo. Sec pp. 34-51 offiling inslructions.> Income during Gross wlue end Transactions during reporting period
Descriptioo ofAssets 
reporting period reporting period 
(including trust assets) (I) (2) 
(5)
(2) (3)
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g.from prior di.:losurc 
Date: 
Value 
Gain Identity 
Codc2 Method buy. sell, Month-
Code div. Code2 Code buyer/seller
rent 
(A-H) inL) (JP) Code) merger, Day
redemption)
(W) 
(J.P) (A-H) (if private 
tnnsaclion) 
73. -EVERGREEN FIXED INC NEW I-UGH YID Dividend BUY BDFDCLC 
-MU1UAL SER INC QUALIFIED  Dividend  BUY  7111  
-PIMCO FDS YID  Dividend  BUY  
-PU'INAM DISCOVERY -GROWIH (F/K/A PUINAM VOYAGER)  

79. 
-FICo.s:rRIPS SERIES BOND 	Nooe 
-US TREAS. SEC. STR.PD. BOND 	None 
-FHI..MC BOND Interest 
80. 
-PIPER JAFFRAY PRIME OBLIG. (F/K/A FIRST Interest AMERICAN PRIME) 

81. 
-EVER.GREENADJ RATI: 	Nam: SOLD 

82. 
-PIMCO FDS LOW DURATION Dividend 	SOLD 

83. 
AMERICAN LEGACY GROWIH FUND Dividend 

84.  AMERICAN LEGACY GROWTil AND INCOME FUND  Dividend  
8S.  FIRST NATIONAL BANK SIOUX FAILS ACCOUNI'S  Interest  
86.  FIRSTNATIONAL BANK SIOUX FAU..S ACCOUNT  None
87. OOUGHER.TY DOUGHER.TY LLP Ord. Int.
88. DISCOVER BANK ACCOUNT Interest 	BUY 116 
90. 
SELL 
.... 
ESTA1E#l locome'Gain Codes: $1,000 orless Sl,OOJ-$2,500 $2,501-SS.OOO S5,001-Sl5,000 SJ5,00J-S50,000  
(SceColumnsBI andD4)  =$50,001-SI00,000 SJOO,OOl-Sl,000,000  Sl,000,00l-S5,000,000 More than SS,000,000 Value Codes: $15,000 less S5,001-S50.000 SS0.001-$100,000 00,001-$250,000  
(See Columns and 03)  =S250.000-S500,000 $500.001-Sl.OOO.OOO Sl,000,001$5,000,000  -S5.000,001-S25,000,000 S25,000,00l-$SO,OOO,OOO  -SMorc than S50,000,000 Value Method Codes Appraisal Cost (Real E.aate Only} Assessment Cash/Market  
(See Column C2) Bool Value Estimated  

Date Report 
Name Person Reporting 
Schreier, Karen 
5/912004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-S7 filing illSlructions.) 
Income durillJ! 
Transactions during rqioning period
Gross value end 
Description Assets 
reporting period 
(including trust assets) 
notc:xcmpt
(I) 
(l)
(I) (2) 
Place "(X)" after each asset c:xicmpt 
Type (e.g. Date:
Value Value
Amount Type (e.g. 
Value 
Gain 
Identity 
from prior disclosure 
buy, IOll, Month
Code2 Method
Code div. rent. 
Codc2 
bu)ulseller
Codcl 
merger, Day (J.P)
(AH) int.) 
(J.P) Codc3 
(A-H)
redemption)
(Q-W) 
transaction) 
91. -REAL ESTATE, FLANDREAU, 
SOID 4122
Nooe 
Ron and Gina 
. 
Gilbert 
-HOME FEDERAL VJNGS BANK ACCOUNT 
None 
CLOSED SllS 

....  lncome!Gain Codes:   $1,000 less  $1,001-$2,500 $2.501-$5,000   $5,001-$15,000 $15,001-$50,000  
(Sec Columns and 04)  -$50,001-$100,000  SI00,001-Sl,000,000   Sl,OOO,OOlS5,000,000 -More than $5,000,000 Value Codes: $15,000 less  =$15,001-$50,000  -SS0,001-SIOO,OOO   $100,IKH-$250,000  
(Sec Columns and 03)  -$250,000-$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   SMorc than $50,000,000 Value Method Codes  =Appraisal Cost (Real Eslatc Only) Assessment Cash/Marl::ct  .... ;...  
(Sec Column C2) Bool: Value  =Other Estimated  

Last }'CIUS report improperlylisted year-end gross values for two assets which were sold full during the year. Item #58, Gillette common stock, was sold full 3fl. The gross value end reporting period should have been left blank. Item #69, AFD Exchange Resv. Inc. Mutual Fund, was listed partial sale, and should have been listed sale full 3fl. The gross value end reporting period bsould haw been left blank. 

.... 

IX. CERTIFICATION. certify that all information 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 been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7J53, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE nns REPORT SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Mail signed original and additional copies to: Committee Fmancial Disclosure 
.-. 
..... 
Administrative Office the United States Courts Suite 2-301