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Judicial Watch • Lawrence L Piersol Financial Disclosure Report for 2004

Lawrence L Piersol Financial Disclosure Report for 2004

Lawrence L Piersol Financial Disclosure Report for 2004

Page 1: Lawrence L Piersol Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Piersol, Lawrence L Piersol, Lawrence, money, federal, 2004, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First nan1e, Middle initial) Piersol, Lawrence Court Organization Date Report U.S. District Court, 61212005 Title (Article lil Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Chambers Office Address Federal Courthouse, Suite 202 400 South Phillips Avenue Sioux Falls, 57104-6851 ReportType (check appropriate type) Reporting Period Nomination, Date Initial (!) Annual 8/6/1993 Final the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 1/1/2004 12/31/2004 Reviewing Officer  

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. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) 
PosmoN NAME ORGANIZATION/ENTITY Director and President Federal Judges Association 
{/;I"C";) 
1-,..1 
0;y,::?;:
::::: :.::; ;z=
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) ti;o 
 f: 
,-,
 NONE -(No reportable agreements.) 
.::? :mll PARTIES AND TERMS c;1 

Date Report 
Piersol, Lawrence 
61212005 
ill.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's NbZJ NONE  on-Investment Income -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria) NONE  -(No reportable non-investment income.)  
SOURCE AND TYPE  2004  Spouse's Law Practice and spouse's service director Foundation  

IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE  -(No such reportable reimbursements.)  Federal SOURCE udges Association  DESCRIPTION Travel expenses reimbursed the Federal Judges Association for travel President the Federal Judges Association.  American  Judicature Society- Travel expense from American Judicature Society for speaking Mid-Year Mtg American Judicature Society March 2004 Washington, INANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Piersol, Lawrence 
6/2/2005 
Vil. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 offiling instmctions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including tmst assets) 
Place "(X)" after each asset exempt from prior disclosure  {I) Amount Code (A-H)  (2) Type (e.g. div_ rent. int.)  (I) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (I) Ifnot exempt from dis(2) (3) Type (e.g. Date: Value Gain buy, sell, Month-Code Code merger, Day (J-P) (A-H)redemption)  closure  (5) Identity buyer/seller (if private transaction)  
DNONE (No reportable income, assets. transactions) National Housing Partnership  Dividend Farm  Rent The Equitable -(IRA)  Dividend Merrill Lynch Latin America Fund (IRA)  Dividend The Equitable, IRA  Nooe 
Merrill Lynch Latin America Fund IRA None 
IBM Dividend 
Verizon Communications Dividend Viacom Inc. Dividend --T 
American Express Co. Dividend
10. Bristol-Myers Squibb Dividend 
12. Ford Mtr. Co. Del. Dividend 
General Electric Corp. Dividend
13. 
14. 
RJR Nabisco Group Dividend 

15. 
Safeway Dividend 

16. 
Associates First Cap. Dividend 

17. Charles Schwab Co. Money Market Interest 

Checking Account, First Bank Interest
18. 

Date Report 
Piersol, Lawrence 
61212005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. 	INVESTMENTS and TRUSTS 
Transactions during reporting period 
Gross value end Income during 
Description Assets reporting period reporting period (including trust assets) not exempt from disclosure (1) (2) (2) (2) (3) (5) 
Place "(X)" after each asset exempt 	Value
Amount Type (e.g.from prior disclosure Code2
Code div. rent. 
(A-H) int.) (J-P) 

19. 	
Checking Account, (2) Sioux Falls Interest 

20. 	
Real property, Bare Land None 

21. 	
Mutual Beacon Fund Dividend 

22. 	
Sogen Overseas Fund (now called First Eagle Dividend Overseas Fund) 

Type (e.g. Date:
Value 	Value 
Identity 
Gain 
Method  buy, sell, Month-Code 
buyer/seller
Code 
Code3 merger, Day (J-P) 
(if private 
(A-H)
redemption) 
transaction)
(Q-W) 
23. 
NewPort Tiger Fund 	Dividend Sell_ 4-24 

24. 
Schwab Money Market Interest 

25. 
Templeton China World Dividend Sell 6-28 

26. 
Money Market Acct. Interest 

27. 
Chile Fund Dividend 

28. 
Commercial Property Parcel Rent 

29. 
Commercial Property Parcel Rent 

30. 
Capital Guardian Trust (Closed End Mutual Fund) Dividend Sell portion 723 

31. 
Merrill Lynch Money Market Interest 

32. 
Templeton Dragon Fund Dividend 

Apartment Interest Rent 
Midas Fund Dividend 
35. 
Mutual Discovery Fund Dividend 

36. 
Exxon Stock Dividend 

Date Report 
6/212005
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure
(I) (I) (2) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. rent. int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date: Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  
Vanguard Total Stock Idx Adm  Dividend  

Vanguard High-Yield Corp Fund Inv Interest
38. 
Mondavi Stock None
39. 
Farm#2 Rent
40. 
Commercial Property None
41. 

42. 
Mexico Fund Inc. Dividend Sell 1-2 
Proctor Gamble Co. Dividend
43. 
Proctor Gamble Co. Dividend
44. 
SBC Communications, Inc. (X) Dividend 
Bell South Corp. (X) Dividend
46. 
Dominion Resources (X) Dividend 
48. Excelsior Income Shares (X) Dividend 
Johnson Johnson Dividend 
50. LGE Energy Corp. (X) Dividend 
Merck Co., Inc. (X) Dividend
51. 
Excel (Northern States Power) (X) Dividend
52. 
PGE Corp. (X) Dividend 
Public Service Ent.Gp. (X) Dividend 

-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmctions.) 
VII. INVESTMENTS and TRUSTS 
Income during 
Gross value end 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure 
(I) 
(2)
(2) 
(2) (4) (5) 
Place "(X)" after each asset exempt Amount Type (e.g.
from prior disclosure Code div. rent. (A-H) int.) 
55. 
Reliant Energy (X) Dividend 

56. 
Lucent Technologies Dividend 

57. 
Microsoft Dividend 

58. 
Cisco System, Inc. Co. Dividend 

Value Code (J-P) 
Value 
Method 
Code3 

(Q-W) 
Type (e.g. buy, sell, merger, redemption) 
Date:  Value  Gain  Identity  
Month- Code  Code  buyeriseller  
Day  (J-P)  (A-H)  (if private  
transaction)
Berkshire Hathaway Dividend
60. 
Visteon Corp. (X) Dividend 
61. 
Intel Corp. Dividend 
Date Report 
Piersol, Lawrence 
(Indicate partofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
IV. REIMBURSEMENTS: 
Piersol, Lawrence 
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 compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signa 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVij., 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