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Judicial Watch • Kenneth M Hoyt Financial Disclosure Report for 2003

Kenneth M Hoyt Financial Disclosure Report for 2003

Kenneth M Hoyt Financial Disclosure Report for 2003

Page 1: Kenneth M Hoyt Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:12

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Codll, Kenneth M Hoyt, Kenneth, states, district, court, united, 2003, EPA, Financial Disclosure, ICE, CIA, income, Judge


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FINALCIAL DISCLOSURE REPORT Government A'"'t oil973 Perso1 Reporting (Last name. FttSlt name. Middle initial) Hoyt. Kenneth 
 Title 	(Article Judges indicate m:tive senior magistr.rtc judges indi ru11-oi: pa:rt-time) 
DistrictJfudjpt (Active) Calendar Year 2003 Ccurt Organization Unit.eel States District Court ReportType (check appropriate type) Nomination, Date 411/1988 Tnitial Amraal QHmI u.s.c. app.  t'Ot-111) Date ofRepart B/212004 Reporting Period 
111/2003 
12131/2003 ChamlberurOflicc .Addn:ss the basis the infmmaticn c:oldained this llcport and 
modifications pertaining thereto. is. opinion, compliance 

SIS Ruslc Street,. Ste. 11144 
with applicable laws and regulations. Houston,, Texas 77002 Date__ 
:IMl'OllTANT NOTBS: nae instrUctiCJOS accompanying this fonn must fo11owm. parts. NONE box for Cacb part 
wlu:ze :you have reportable: intbrmation. Sign last page. P08l'lrIONS. (llcportin11 ?mwictuat on1y;.sccpp. 9-13 filing instructions) 
 NONE -CNo reportable 11xi11mom.> 
Il. AGRJBEMENTS. porting individual on1:r. see pp. 14-16 orfiling instructions) 
 NONJB (Noreponableapecments.) 

NameofPersan Reporting. fu-tANCL.:.L DISCLOSURE REPORT 
Date Report 
Hoyt, Kenneth NON-INVESTivIED.'ir.Jr JNCOM.E. (Reporting individual and spouse; see pp. i1-24 orming instructions) Fms-'ii Non-Investment IJJcom 
li2I NONE -(No rt:portabk non-inwstment income.) 

(yours, not spi>usn} Spci1use's Non-InvesUneu.t lncom -(If)'Ou Mre married during anypartiol1 ottbe reportingJCl!l'. please complete this section. (dollar amount 
not rcquiled cm:pt fbr hoaoraria,) 

 
Ii!! NC>NB -(Noreportablerao:a-investment income.) 
IV. REr.IBtJRSEM'.EN'l''S -transpo1111tion, todsins. rooc1. entataimnent. 
(Ji11Chldes those spouse and dependent children. See pp. 25-27 ofinstractians.J NONB -CNo such repoJ1al>le n:imbursemcnts.) 

DESCRIPilQN Amcdcan Jnatitulc San Francisco. CA. Match 10-12. LitiptingPatmtDisputcs (tnmspm1aticm.mcalls and
 
lodging) GaGrJge Mason Unmnity law Bcoaomic Center SantaFe.NM.Septrmbcr 14-21. Wealth ofNatiam. (transportation. meals and lodging) Fully Informed Jury Associalion FOrt Lauderdale; FL, Novcmbar 7-8. Fifth National FUA Confemicc. (tJanspmtDtion. meals llDd lodging) 
PlN u'i'CL DISCI ..OStTRE REPORT Name fPerson Reporting 
; 
Hoyt, Kenneth GDn'S. (Includes those !IJ>O!llle and dependent children. See pp. 28-31 instructions.) li2I ONE (No such reportable gifts.)
---- LIA:.B1IJTlES. (lnclui:lcs those spouse and dependent cbildrea. Sec pp. 32-34 ofinstzucticms.) 
 NONJ (No reportable liabilities.)
a:.m:!lm UnityNationalBank 
MBNA CJ:mitOml 
TSP 
SMSC Student Loans 

Date Report 
.Page 
Hoyt, Kenneth 
81212004 
VIl. INVESTMENTS and TRUSTS -income, va1ue. ttanscanons cmc1uc1es those ort11e spouse and dependmU clildren. See pp. 34-s1 filing instructions.) 
Income during Gross value end Tmnsactions during reportingperiod
D1:scription Assets 
reporting period repmtiugperiod
(including ttust assets) DOt exeiq>t fi:om disclosure
(l)
(!) (I) 
(2) 
{S)
Pb1ce "{X)" after each asset eiomi npt 
fiomprior disclosure: 
Typ11 (11.g. Value Value: Date:
Amount Typediv. Rllt. Value 
ldcmityof
Gain 
Codll2 
Code]
Codll2 Method buy, sell, 
Month-
Code 
Day
int.) (J-P) CodeJ mmgcr,
(A-H) 
(Q-W) tedelqJtion) 
buyer/seller(if private 
tranction) NONE  (No reportable. assets. mmsactions)
icelEluilding, Hanis rcxas 
Rent NIA 
iain Codes =$1,000 less Sl,001-$2,500 =$2,501-$5,000 SS,001-lilS,OOO $15,001-$50,000 mm; D4) =$50,l:lCH-$100,000 $100,001-Sl.OOO,OOO =Sl,000,001-$5,000,000 =More than $5,000,000 Value $15,1000 less $1S,OO!-S50,000 =SS0,001-$100,000 =$100,001-$250,000 $25Cl,OOO-SSOO,OOO $500,001-Sl,000,000 =S!,000,001-$5,000,000 $5,000,001-$25,000,000 S25,lll00.001-$5-0.000,000 p4. =$More than $50,000,000 Value Methot! Codes =App1sal =Cost (Rea! Estate Only} AssessmeDt Cash/Market 
Name Person Reporting 
FW".A.NCIAL DISCJ ...OSl.JRE REPORT 
(lodica1e part ofReport.)
VIIl. ADDITIONAL Thf.FORlvIA TION EXPLANATIONS 
None 
Name Person Reporting 
Y.lNANCL.U DISCLOSURE REPORT 
Date Report 
Hoyt. Kenneth 
312/2()04 
lX. CERTIFICATION cettifjr that all info:r:maticin given above (including infommtion pertaining spouse and minor dependem children, any) aic:curate, true, and coIIJplete the best knowledge and belie and that any information not reported was withheld because Inet applicable statute>ry provisions pemlitting non-disclosure. :fbrtbeir certify that earned mcome from outside cmploymcm and honoraria and the acceptance gifts which have been reported complianccwi1h the provisions U.S.C.  501etseq.,5 U.S.C.  7353, and Judicial Conferenceregula1ions. 
Signa Date 
NOT.E:ANY INDIVIDUAL WEroKNOWJNGLY AND WILFUliYFALSIFIES FAILS FILE 'IllIS REPORT MAY SUBIEC:T CIVIL ANDI CRIMINAL SANcrIONS V.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: Financial Disclosure Admllrlst:rativ Office ofthe United States Courts Suite2-301 One Columbus Ciicle, N.E. ashlllgton, D.C. 20544 
FINAi.CIAL DISCLOSURE REPORT 
Calendar Year 2003 Person Rci1>orting (Last name, 11irlit riame, Middle initial) Hoyt, Kimn1h 	Title (Aniicle III Judges indicare ;ICltive orsenior status; magistnuc judges indicate full rti-timc) 
District.h1dg1: (Active) Clmmben orOffice Address SIS Rusk SWect, Ste. 11144 Houston, 'fc:xu 77002 
111bci:r: )'DU bm: reportab:le infonmtion. Sign last page. 
i!I NONU - Court Organization United States District Court 	Rcporffypc (check appropriate type) Date 4/l/1988 
QFlml Gavermnent Act 1978 U.S.C.app.  101-111) Date of' Report 5/10/2004 Reporting Period 
11112003 t2:t31J2003 the basis the infurmation contained this Report and any modifica1ions pertaining thereto. is, opinion, compliance with applicable laws and n:gu)ations. 
Date__ 
.-.. c::::o 
c:::.
c,;; 
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r-..,, 
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(/) 
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05>
""rl
.,, 1"11 	Date Report 
Hoyt, Kenneth 
 	5110/2004 
Ill NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 oftiling instlUctions) Filer's Non-Investme111t :lncom 
li2I NONE  

(youm. Dllt l)JllUIR) SJJfl111Se's Non-Investmei:Lt Incom -(If you wen: married during any portion the reportingyear, please COIQPlete this section. (dollar amount 	
BOt requiied except 1br honoraria.) 
IV. REtIMBURSBMEN'J['8 -tnmsportation.1oclging.food. cntcrtainmellt. 
(Jnc:bm those spouse me! clepandent c:hildren. See pp. instructions.) NONB (No iuch. repoiitabie mmbummm1s.) 

 	AlllClri:an lnsliDlllc: San Flancisco. CA. MllCh 10-12. Litigating Patmt Dispu1a (transportation. meals ancll lodging) 
Santa Fe. NM, Septanber 14-21. Wcal1h ofNations. (transportation,. meals and lOdging) F11illyJnbmcd Jmy .Associat.iclm Fort Lauderdale. FL. Nowmber 7-8. Fifth National JIU.A Cunfcnmce. (trmsporUJicm, meals and lodging) 
:Al'KIAL DISCLOSURE REPORT '""''" "'"'""" 
Hoyt, Kenneth GDn'S. (Includes those i;pouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such rcpc>rtwlc gifts.) LIAllln.n'lES. (Jnclwiesthose spouse and dc:pendcat children. Sec pp. 32-34ofius1ructians.)  NONI -(No n:partabJe liiahmties.) a.mi!llllB. UnitirHltional Bank 
MB'MA J.C. 
TSP 
SMSIC 

DISCLOSURE REPORT 
Name Person Reporting 
Date Repent Hoyt. Kenneth 
5110/2004 
-income, wlue, tr.mscations (includes lhoSI': the SJ>OlR and dependentcbildren. See pp. 34-57 offiling instructions.) 
Gll>SS val1111 :tend 

lDcame daring 
Tr:msac:tions dlOtg n:pmting pcricd Description Asscls (111:luding tnlSt assets) reportingperiodn:paning l!l=Jiod 
DOt exen.,t Jium disclosure 
(1) (2)(2} (l) Place "{X) aflllr each ISSl.'t .... Amount V1l1111 VahleTp (e.g.
fimn prior dilclasln 
div. 11111Lor 
Type (e.g. 
Date:
buy, sell, 
Value 
Gain 
ldr:alityof
Method
Codll2 
Maatb.Code 
Code2 
Codel
Code3 merger, 
Day
(A-B) 
int.) (1-P) 
bllyafseller
(lf)'.liva!D
(J-P) 
(AH)
(Q-W) lnllmclion,) NONJ (Nonpodlble iacom:, IDets, artaiaadiniS) lncomclG11in (:odes:  Sl,.OOI) less  
(SeeColm111SBl aadl>f} -SSO,Q)J-$100,000 Value Cocll:s:  SI S,Ol)O less  
(Sec Colm1111S 03) ""$250,CXl()..$500.000 -$25,Dl)Q,001-SS0.000,000 Value Mc:llwd Codes ApprJis:Li  
(See Column C:2) =Boal: Villue  
 Sl.001-$2,SOO   $2,501..SS,OOO Sl00,001-Sl,000,000 Sl,000,00!-SS,000.000  
 $15,001-$50,000   SS0,001-$100.000  
 SS00,001-S l,000,000 $1,000,00J-$5,000,000 $Mor:. than $50,000,000 Cost (Real Esmtt On!)'.)  -=Asessmmt  
Other  =Estimated  

NIA -ss.001-su.ooo Mare thau SS,000,000 -SJ00,001-5250,000 -5,000,0017$25,000,000 Cash/Market Name Person Reporting
FIN.ANCIAL DISCLOSURE REPORT 
'#' ... 
Hoyt,-Kenneth 
(lndica111 part ofReport.)
VIlI. ,lI>DITIONAL [FORMATION EXPLANATIONS 
None 

Name Person Reporting 
FIN.ACIAL DISCLOSURE_REPORT 
l'r-' 	Date Report CERTlFICATION. certify that all information given above (in.eluding information pertaining spo1llse and minor dependent children. any) ac:etimte. true, and compllete the best knowledge and belief; and that any i:a:fmma1ion not reported withheld
was
because nlet applile sta1ry provisions permitting non-disclosure. further certify that earned iillcome from outside employment and honorarla and the acceptance gifts which have been reported :are: compliance w.itlli the visiom .S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations.
 	Signatme__ 
 	NOTE: .ANYJNDIVIDUAL WE[O KNOWINGLYAND WILFULLY FALSIFIES ORF.AILS TOFILB nns REPORT MAY SUBJ:ECrTO CIVlL AND (:mMJNAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed migjnal and adcfitianal copies to: 
Committee Financial
AdmiDistrative Office the United States Courts Suite2-301 
One Columbus Circle, N.E. 
Washington. D.C. 20544