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Judicial Watch • Lee Yeakel III Earl Financial Disclosure Report for 2003

Lee Yeakel III Earl Financial Disclosure Report for 2003

Lee Yeakel III Earl Financial Disclosure Report for 2003

Page 1: Lee Yeakel III Earl Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 4, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Lee Yeakel III Earl, Yeakel, Austin, Bought, president, texas, mutual, stock, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 	FIN.ANCIAL DISCLOSl.JRE REPORT Government Act 1978 
Rev. 112004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (L3:,-t name,  First  Middle initial) Court Organization Date ofReport 
Yeakel Ill, Earl 	District Court, W.D. Texas 
6/14/2004 Title (Article lII Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate fi.111-or part-time) 
Date 
1/1/2003 
U.S. District Judge -Active 
to0 Initial Amwal Final 12/31/2003 	Chambers Office Address the basis of.the infomuition contained this Report and any modifications pertain_ing tben:to., is, opinion, compliance 
United States Courthouse 
with applicable laws and regulations. 200 West 8th Street 
Austin, Texas 78701 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSmONS. (Reporting individual on1y; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSITION 
Trmtcc Vice President 	Theodore Roosevelt Association Trmtcc 	Austin Rotary Club Foundation 
Director, President-Elect, President 	Rotary.Club Austin 
Member" 	University Texas Longhorn Foundation Advisory Board 
Member 	Texas Commission Unifrom State Laws 
Member 	National Conference Commissioners Unifonn State Laws 
President 	Austin Chapter, The English-Speaking Union 
Member 	Advisory Board, Austin Lawyers Chapter, The English-Speaking Union 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE (No reportable agreements.) 
,._.... 
....,., A:1
Cf) 
(')
''Tl c:=

:i:;::= (J1 ..,,
(")
f'"l! 

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24offilinginstructions) Filer's Non-Investment Incom NONE -(No reportable non-investment income.) 

Name Person Reporting 
Date Report GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE {No such reportable gifts.) Austin Chapter, Federal Bar Association lnvestiture Ceremony Travis County Bar Association Investiture Ceremony 

Income dmiog 

Name Person Reporting  Date Repon  
VIl.  INVESTMENTS and TRUSTS  -income, value, traosca1ions (includes those the spouse and dependent cbildn:n. See pp. 34-57 filinginstructions.)  

Gross value end Traosac:rioos during reporting period 
Dcsc:ription A.5scis (includiag lnJsl asaeis) not exempt from 
(2) (I) 

(2) 
(I) 
Value 

Value
Place "(X)" after each asset exempt 
(e.g. 
Date:

Amount 
ldeolity
Value Gain
limn prior disclosure 
Code2 

buy, sell,
Method 
Month-

Code! 
div. rant. 
buyer/seller 
Codc2 Code 

merger,
Code3
int) (J-P)
(A-1-1) Day 
_redemption) 
(Q-W) 
(if privare 
(J-P) (A-

transaction) 
DNONE (No incame, ;mclS. lransadioiis) 
AXP Common Stock 

BUD Common Stock 
TWX Common Stock (formerly AOL) Common Stock 

BMY Common Stock 

CASS Common Stock 

SCH Common Stock 

CVX Common Stock Common Stock 

CMCSA Common Stock 
10. 

11. 
DCX Common Stock 

DELL Common Stock 
12. 

XOM Common Stock 
13. Common Stock 
14. 

HPQ Common Stock IS. Common Stock 
16. 

INT-C Common Stock 
17. JncamelGain Codes: -Sl,OOOorleu (See Columns and 04) -SS0,001-$100,000 Value Codes: -SlS,000 less IC. 
(See Cobmms and 03) $2SO,OOO-$SOO,OOO -S2S,000,001-$S0,000,000 Value Method Codes -Appraisal (Sea Collllllll Cl)  Book Valna 
Dividend  
Dividend  
None  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
None  
Dividend  
None  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend Sold 
Sold 
Sold 
Sold 
Sold 
Sold 
Sold 
Sold 
1Ul4 11124 11124  
11124 12126  

12102  
11124  

11124  

-Sl,001-$2,500 $2,501-SS,OOO 
-Sl00,001-$1,000,000 -Sl,000,001-SS,OOO,OOO =More than SS,000,000 =SlS,001-$50,000 -SS0,001-$100,000 $100,001..$250,000 -SS00,001-$1,000,000. -Sl,000,0C>I-SS,000,000 P'l -SS,000,001..$25,000,000 SMore than SS0,000,000 -Assessment Casb/Market Other Estimated 
-Cost (Real F.slate Only)  SS,001-$15,000 -SIS,001-SSO,OOO 
merger, 

FINA.t"'f CIAL DISCLOSURE REPORT 

Name Person Reporting 
Date Repott 

Yeakel ill, Earl 
6/!412004 
VII. INVESTNIENTS and TR.US -income:, value, transcatioos (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) A.. Income during Gross value end Transactioos during reporting period 
Descriplion Assets 

reporting period n:pcriig period
(including trust assets) 

(I) (2) (I) not exempt from 
(2) (3) (4) (S)
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Dab:: Value Identity from prior disclosure: 
Code div. rent Code2 Method buy, sell. Month-Codc2 Code buyer/seller 
(A-H) int.) (J-P) 
Code3 
Day (J-P)
i.n 

(if privale 
tramaction)(Q-W) 
18.  JPM Common Stock  Dividend  
19.  LEH Common Stock  Dividend  Sold  11/14  
20.  MSFI' Common Stock  None  
21.  PDC Common Stock  None Common Stock  None  
23. Common Stock  Dividend  
24,  LUV Common Stock  Dividend  
25.  SPND.OB Common Stock  None  
26.  TGT Common Stock  Dividend  Sold  11/24  
27.  UCL Common Stock  Dividend  
28.  VIAb Common Stock  None  
29. Common Stock  Dividend  
30.  DIS Common Stock  Dividend  
31.  WFC Common Stock  Dividend  Sold  11124  
32.  GTTCX Mutual Fund  Dividend  

35. 

FBGRX Mutual Fund  Dividend  
FHKCX Mutual Fund  Dividend  
FfEXX Mutual Fund  Dividend IncomdGain Codes:  -SI,000 orless  -Sl,001-$2,500 si.so1-SS.ooo  -SS,001-SlS,OOO $1S,OOI-SS0,000  
(Seo Calumns and 04)  -SS0,001-$100,000  -$100,001-$1,000,000 =Sl,000,001..SS,OOO,OOO -More dmo SS,000,000 Value Codes:  -SIS,000 less  -SlS,001-$50,000 SS0,001-$100.000 $100,001-$250,000  
{Seo Columns and DJ)  -S2SO.OOO-SSOO,OOO SS00,001-$1,000,000 s1.ooo,001-ss.ooo.ooo ss.000.001-ru.ooo.ooo $2S,OOO,OOI-SSO,OOO,OOO SMoR: than SS0,000.000 Value Mdhod Codes  -Appr.Dsal  -Cost (Real Eslate Only)  =Assessment   Cash/Market  
(See Colmnn C2)   Book Valuo  Other  -Estimaled
(See Columns and 03) -$250,000-$500,000 $500,001-Sl.OOO,OOO $25.000,00l-SS0,000,000 SMorc than SS0,000,000 Value Method Codes Appraisal Cost (Real Estde Only) -Assessment -Cash/Market
(See Column CZ) Book Value Olhc:r -Estimated 

Name Person Reporting 

Yeakel III, Earl 
6/14/2004 VIl. INVESTl.1ENTS and TRUSTS -income, value, tr.mscalions (includes those the spouse and dependent children. See pp. 34-57 offiling_inslrul:tions.) 

lnc:omc: during Gross value end Transactions during reporting period Description Assets repmtiog period reporting period(including trust asselS) 
(2)

(1) 
oot exempt disclosure
(2) (1) 
(3) (4) 

(5)
Place "QC)" after each asset exempt 

Value Value Type (e.g. 
Date:
Amount 
Type (e.g. 
Identity 
Valuc Gain
from prior disclosure 

lliv. raJt.
Code 
int)
(A-H) 
Irrevocable Trust 

Distribution 
Code2 Method buy, sell, 
Month
buyer/seller
Code2 Code 

(J-P) Codc3 merger, 
Day 
(if private 
(J-P)

J.T

(Q-W)
54. 

55. 
Great Hall Invesunent Funds Prime 

Dividend Bought 
10/31 
56. Great Hall Investment Funds Prime 

Sold 
12122 
None
Calamos Growth Income (Mutual Fund) Bought 
12122 
None
58. American Balanced (Mutual Fund) Bought 
12122 
60. 

Kopp Emerging Growth Fund Class (Mutual  None  Bought  12122  
Fund)  
Thornburg Value Fund Class (Mutual Fund)  None  Bought  12122  

61. FPA Capital (Mutual Fund) 
Scudder Dreman High Return Equity Fund Class
62. 
(Mutual Fund} 
63. Common Stock (X) (See Note) 
ZMH Common Stock (X) (See Note) 
64. Jni:omelGain Codes: -Sl,000 less (SceColummBl andD4} SS0,001-$100,000 Value Codes: $15,000 le3s 
(See Columns and D3) -$250,000-$500,000 $25,000,001-$50,000,000 Value Mc:tbod Codes =ApJnisal (Seo Column Cl) Book Value 
None 
None 
None 
None Bought  Bought  
Sold  
Sold  

12122  
12/22  
11/24  
11/24  

-$1,001-$2,500  -S2,S01-SS,OOO SS,001-$15,000 $15,001-$50,000  
-Sl00,001-$1,000,000 1,000,001-$5,000,000 =More than SS,000,000  
=SIS,001-$50,000  -sso,001-s100.ooo $100,001-$250,000 SS00,001-Sl,000,000 $1,000,001-$5,000,000  -SS,000,001-$25,000,000 =$Mon: than $50,000,000  
=Cost (Real Estate Only)  -Assessmeot Casb/Malkd  
Other  Estimated  

(Indicate part Report.) 

VIII. ADDIDONAL iNFORMATION EXPLANATIONS Part VU. item 53. The oil gas working interests San Juan County, New Mexico, are operated XTO Energy, Inc. Part VII, items 64. The Lucent Technologies (LU) and Zimmer Holding.'!. Inc. (ZMH) common stocks were not listed the previous report neither had fair market value excess $1000 nor had received income excess $200 from either during the reporting period. the time the shares were sold, each rcali7.l:d slightly over 000 and thus are reported here. 

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.  501etseq.,5 U.S.C.  7353, and Judicial Conference regulations. 

yFALSIFIES ORF AILS FILE nns REPORT 
FILING INSTRUCTIONS Mail signed original and additional copies to: 
Committee onFinancial Disclosure 
Administrative Office ofthe United States Comts 
Suite 2-301 
One Columbus Circle, .E. 
Washington, D.C. 20544



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