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Judicial Watch • Louis F Oberdorfer Financial Disclosure Report for 2003

Louis F Oberdorfer Financial Disclosure Report for 2003

Louis F Oberdorfer Financial Disclosure Report for 2003

Page 1: Louis F Oberdorfer Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:37

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Louis F Oberdorfer, OBERDORFER, louis, acorn, Exempt, State, Gross, trust, 2003, INVESTMENTS, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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.A0-10 FINANCIAL DISCLOSURE RkPORT Government Act 1978
. Re:;. 12ooi.:: 

Calendar Year 2003 U.S.C. app.  101-111) Date Repon Person Reponing (Last name, First name, Middle initial) Court Organization 
OBERDORFER, LOUIS U.S. DISTRICT COURT 
5/1512004 Reporting Period 
magistrate judges indicate full-or part-time) Title tArticlc Judges indicate active senior status; RcportTypc (check appropriate type) Namiamiaa. Date 
11112003 
U.S. DISTRICT JUDGE-SNRSTAT 
to@ Annllll Qflul Initial 
12/3112003 Chambers Office Address the basis the iufimnabon contained this Report and any 
modifications pertainingthereto. is, opinion. compliance 
ROOM 2309, U.S. COUR.nlOUSE 

with applicable laws and regulatioas. 
3RD CONSTITUTION, 
Rc:vicwing Officer Date 

WASHINGfON, D.C. 20001 
..: 

 -::;.;.:.. -..=-   ...-:. ... : 
IMPORTANT NOTES: The iostrudions accompanying this form must followCd. Complc:tc all parts, chccldng the NONE box for each part 
where you have reportable information. Sign last page. -...... 
: .... .f;?-- *:.. ..i.1 :-..  ...: -- POSffiONS. (Reporting individual only; sec pp. 9-13 filing instruetions) NONE - 

lfl.NANLlAL 1JlLLUUKI!. tt.r.;l'UKl Name Person Rcponing 	uatc 1cport lncomi: durilll! Gross "11alue aid Tiansactions during RpOrting pi:riod 
Description Assets rqioning pc:riod reporting period (including mist assets) 
DOl i:xC1111Jt from disclosure 
(1) 12) (2) (1) 13) 
Place -,xr aftc:r each asset llXllD!pt Amount Type (e.g. rm Value Type (e.g. Diie: Value Gain Jdi:mityoffrom prior discloSUlll Code div. rmt Code::? buy, 5110. Month-Code2 
Code 
buyeriscllcr
Code3 merpr, 	Day
int.) (J.P) 	(JP) (AHl (ifprivate
redcmpliaa)
(Q-W) 
tnmsaclion) 
DNONE (No reponablc income, assets, trusaciions) 
COMMON STOCKS 
IBM 
JOHNSON JOHNSON AMOCO PLC 
CHEVRONTEXACO CORP 
GENERAL ELECTRIC 
DOW CHEMICAL 
HUBBELL INC GENERAL MIU.S 
10. 
SPRINT CORP PCS COM SER 

11. 
GANNE1T 

I!. CATERPILLAR 
13. PHOENIX COMP ANtES ARCHSTONE SMmI TR.UST 
1.5. EQUITY RESIDENtlAL PPTYS 
16. 
EQUITY RESIDENllAL PPTYS 

17. 
JEFFERSON PILOT CORP 

18. 
NORTIIROP CORP Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Dividend Capgn 
Dividend 
Dividend 
Part Sale 3127 
Part Sale 
Sold 3/27 
Buy 
Buy 
Buy 713 
Buy 3/27 
(So:.: t:ol1111111S and -ss.001.m.ooo "'SIS.OOl-SS0,000 S2.50t-SS,000 S.S0,001-SlOO.OOO =SI OD.OOl-Sl.000,000 -s1.ooo.001-ss.ooo.ooo -Man: thlll ss.000.000  Sl.000 less Sl,OOl-S2.SOO  SSO.OOtSl00.000  Sl00,001-S?SO,OOO  ss.000.001.ru,ooo,ooo 
.!. ahi.: c.u.:s:  515,000 less  SlS,OOt-S.'lll,000 
1Sc:e Columnsl'I ar.-1 D3l S2j0.000-S500,000 ssoo.oot-S1.DOO,OOO  s1.ooo.001-ss.ooo.ooo S!!'.000,001-SSO.ooo.ooo  SMore Ihm S50,000,000 -Cost Reul Esmce Only)  Assessment  A.ppr:11s.-d ..;. :,.;,, ... ." Other Eslimarcd 

Name Person Reporting 
OBERDORFER. LOUIS 5/1512004 -income, value, tnmsi:atioos (indudcs those the spouse and dependent children. see. pp. 34-57 ffiing instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross end 
Trann.ctions during reporting period 
Description Assets 
n:porting period 
(including trust DS!ets) 
not exempt li'om disclosure 
(1) (2) (1)
(l) (2) 
(2) 
Value Type (e.g. 
Place "(X)" after eadl asset exempt Amount Type (e.g. Value Value Gain ldemityof 
Code:! Code buycrtsellerbuy, soil, Molllh!Tom prior disclosure Codol MelhodCode cliY. mit. lllCl1!='. Day
(J-P) 
Code3 
lifprivate
lA-H) 
iaL) {S-P) (A-H'lredempticm) 
lnmsactionl 
19.  XCEL ENERGY INC.  Dividend  Buy  113  
20.  NORFOLKSOUillERNCORP  Divideiid  Buy  3n.7  
21.  NORFOLKSOUiilERNCORP  Sold  9n.3  
23.  MUTIJAL FUNDstr-NOTES  
24. 25. 26.  UBER1Y ACORN TR.UST COLUMBIA ACORN "IRUST NEUBERGER BERMAN GUARDIAN  Capgn Dividend  Name Chanu Name Cb8llRC  ToColmnbia Acom Trust FromUbeny Acom Trust  
27.  SCUDDER INTERNATIONAL  Dividend  
28.  VANGUARD WINDSOR FUND  Dividend  
29.  SOLOMON BROS INV RJNO  Dividend  
30.  RIGGS FDS UST  Int/Div  Exchange  9fl6  Exchange into Fed Auto Govt  

FEDERATED AUTOMATED GOVT MONEY TRUST  Int/Div  Buy, Monthly  2003  Exchange From RiggsUSTMM  
FHLB DEB 6.85% 6118/09 

32. 
33. FHLB S.S% 9/24/13 
34. FED NATL MTG ASSN 5.5%9116116 
35. TNTS 3.375% L/LS/07 

36. NTS 75% 9/30/2003 	lnco111e1GoinCodcs: Sl.OOOorlcss 
(See Columns l:H and 041 SSO,OC>t-Sl00.000 Value CLJd..-s:  SIS.000 less 
(5 Colwnns and 03)  S250.000-S500,000  Sl5,000,00-SS0,000,000 Value M.:th,'111 ,1use andc1epenc1entc1n1c1r=. sw. .34-s1orlilinginsiructions., Income dmin@: Gross "811111 end Tramaclions during reporting period 
Description ASSCIS 
rqiortiDg period reporting period 
(inc:luding II1ISt assets) 
(1) t2} (1) (2) (l} (2) 
Place "(X)" after uch asset exempt Amount Type (e.g. Value Value Type (e.g. from prior disclosure 
Value Gain 
Identity 
buy .sell, MonthlllCIJa', 
Code2 
buyer/scflet 
(if prime div. rent. 
Code:?Code Code 
Day
Codc3 
(J-P)
inL) (J-P)
(AH) (A-1-1)
redemplion) 
lnmliction} 
Sold 
Sold 
Sold 2/3 
217.  COMMON STOCKS  
218.  HOUSEHOLD rNTI. INC.  
219.  WACHOVIA CORP NEW  
220.  GENERAL ELECTRIC  
221.  AMERICAN lNTL GROUP  
222.  NEXTEL COMM  
223.  ROYAL DUTCH PETE  
224.  ffiM CORP  
225.  SUN MICROSYSTEMS  
226.  BANK NEW YORK. INC.  
227.  CISCO SYS INC.  
228.  ORACLE CORP.  

230. 
EMC CORP/MASS 
MARSH. MCLENNAN 
231.  APPLIED MATERIALS rNC.  
232.  DUKE ENERGY CORP  Sold  2/3  
233.  UNITED PARCEL SERVICE  
234.  UNION PACIFIC CORP COM $2)01-SS.OOO  SS.001-SIS.OOO  s1s.001.sso.ooo 
 !ncomc1Gain Codes: ... 1.000 less $1,001-SOO -More thlll ss.000.000 
(See Colmnns and 041 'SS0.001-S!00.000 SI00,001-SUlOO,OOO -s1.ooo.001-ss.ooo.ooo ValucCids: .,.SU,OOOorless 
(S.:eColumns and 031 S250.000..SSOO,OOO  52!',000,001-SSO,OOO.OOO Cash/Market a!Ocrimmed ValucMc:th;Jes  1.000 less  SS0,001-SlOO.OOO .,, SIS,000 less  S250.000S500,000  S!S.OOO,OOl-SS0,000.000 Appr:lls3I   Sl,001-$2.SOO -s100.001-s1.ooo,ooo  SIS,OOl SS0,000 5500,00lSl.000,000 Cost (Rclli Eslate Only) .n."L...-.. $2)01-SS,000 Sl.000.001.ss.ooo.ooo -sso,001.s100.ooo Sl.000.001-SS,000,000 SMllrc dim SS0,000,000 A.  SS,001-SIS.OOO 1:12  Mon: 111m ss.000.000 5100,001-SUO.OOO l'2 SS.,000,001-S!S.OOO,OOO  Cash/Marker   SlS,00-SSll.COO Eslimahd 
-.J:4'1lA1'1....l.t.L .Ul...LUU.tU.l'U!.o nL.l V.l.'-.1. 
Name .l'CfSOl1 Kepomug 
Trusts -#11 
511512004
.Page OBEROORFER. LOUJS 
-income, Y8lae, tr.mscations (includesof the spouse and dependent cluldnm. Sec !11' 34-S7 filing insnix:tions.) 
VII. INVESTMENTS and TRUSTS
Tmsactions during reporting period!ncome dllriiqr reporting period 
Gl11SS Vii Ill end 
Description Assets 
(including trust assets) 
not exempt from
{I)
{l) (l) 
(2) Date:
Place "(X)" after ead1 asset exempt Amount Type (e.g. Value Value Type (e.g. from prior disclosure 
Code 
Identity buyedseller 
Value Gain 
buy. sell, MootblllelJCI', 
MedlodCodo2 Cade.2 Code div. rClll. Day
Code3
(J-P) 
(J-P) 
(A-Ii) (ifprivatelrlnsaction)
ilu.) 
(Q-W) redemption) 
487. 48.  SEI LIQUID ASSET TRUST PRIME FED'L NAT'L MTG. ASSN.  BuyMonthlv Sold  2003 7122  
489.  FHLB 5.0% 1/28111  Call  4128  
490.  FNMA M1N 6.04% 212.S/09  

496. 
FHLMC 5.75% 4129/09 FED NATL MTG ASSN 4.75% 12/22/06 FEDERATED PRIME OBLIGATIONS FOSS 
FNMA 3.5% 10/15/07 
COMMON STOCKS 
CaU 12122 
Buy 2003 Monthlv 
Buy 7/11 

497.  BBT CORP  
498.  CINTAS CORP  
499.  GOLDEN WEST FIN CORP  
soo. 501.  HEAL'TH MGMT ASSOC INC NEW lDEXXCORP  Part Sate  12/10  
502.  KIMCO REALTY CORP  
503.  WRIGLEY 
504.  ABBOTILABS lncotne!Gain Codes:   Sl.OOOor k:ss  .-Sl,001-$2.SOO  -s:z.scn-ss.ooo   SS,001-S15.000   S15,001SSO.OOO  
(S.:.:Coll111111SBI and04) Vah11: Cl'lks:  SS0,001-SIOO.OOO  SIS,000 less  -s100.001.s1.ooo.ooo  SlS,001-SS0,000 Sl,000,001-SS,000.000 SSO.OOJ-SJ00,000  MOl1I than SS,000,000  SI00,001-S!SO.OOO  
iColunwCl and03l  =S2SO.OOO-S500,000   S500,001-SLOOO,(l00  Sl,000.001-SS,000..000   SS.000,001-S!S,OU0,000 -SlS,000,001-SS0,000.000  -$Mae.thlm SS0,000,000 Value Metlmd C,>des   Appr:iisal Cost (Real Esme Only) :Othl!!r  #Cash/Mamt  

S/1512004
.Page 29of3? 	Gross wlue end Tnnsaciions during reporting period 
lacomc: during
Description Assets 
reporting period 
(including trust assets) 
(1} 
DOI: exempt 
(2) (I) 
Place "(X)" after each asset exempt om prior disclosan:  Amouat Cocle (A-H)  Type (e.g. div. rent int.)  Value Code:? (1-P)  Value Mdhod Code3 (Q-W}  Type (e.g. buy. sell. merger.ndcmption)  Dare: Mondi. Day  Value Codc2  Gain Codrd (A-JI)  ldauityof buyer/seller (ifprivate tnmacticin)  
sos.  BEMISINC  
S06.  MCCORMICK  
S07.  VALSPAR CORP  
SOB.  AlITOMATIC DATA PROCESSING  
S09.  VORNADO RL'IY  
SlO.  EXPEDITORS INTL WASH INC  
Sll.  FAIR ISMC  
Sl2.  LOWES COS INC  Buy  5128  
SlJ.  LOWES COS INC  Buy  
Sl4.  KOHLS CORP  PartSale  1213  
SIS.  MICROSOFT CORP  

MICROCHIP TECHNOLOGY INC 
516. 
OMNICOM GROUP INC 
S17. 	Buy lJ3 
Buy 413
WALGREEN CO518. 
Buy 1/13
AMERICAN PWR CONVERSION CORP 
519. 
Buy 9/17
JMCO
520. 
413 
521. AUTOZONE INC 	Buy
Buy 5121
NOKIA CORP 
522. 
 SS.OOlSlS,000 -SIS.001-SS0,000 
 $2,SO 1-SS,000 lncomeiGain Codes:  Sl,.000 less Sl,001-SUOO 
 Sl00,001-Sl,000,000 51,000.001-SS,000.000 MOM tlllD SS,000,000 (SecColumns and 04) SS0,001-5100.000  sso.001..s100.ooo  SlOO,OOlSlS0.000 Value COO..-s:  S,000 less -s1s,001-sso.ooo  51,000.00lSS,000,000 -ss.000,001-ru.ooo.ooo 
(Sc:c: Columns and  S2SO.OOO-SSOO,OOO SSOO,OOl..Sl.000,000 -$Mere tbml SS0,000,000  Sl5,000,001-S50,000,000 
 Cash/Mamts Assessmc:ll1 aluc M.:til.'11 ,)ljes .,. Appr.iisal Cost (Real Esratc: Only) n_.._1.,1..1.-v Other Estimated 
.f! 1!"11',l 'I.... JJ.l.U'-.U'-lV.l.'-1.!o .1..I. 'V'.I."'. 
NaRIC "liit'ue 
Trusts -#11 
5/1512004
-income. value, U1111SC3ions (mcludcs dlole the spouse and dependeat children. Sec pp. 34-S7 filing insttuclioas.) 
VII. INVESTMENTS and TRUSTS Jm:ome dm:ing 
GnlllS value T1aDSllClioa$ during reponing period 
Description Assets reporting period n:pmtiag period (inc:JudinJ 11115! assets) 
not exemp1 from
(1) (2) (I) 
(2) 
Value Dare:

Type (e.g. 
Place "(X)" after each assi:t exempt Value Gain Identity ofVllucAmaunt Type (o.g. Method buy, .sell, Month-from prior disclosure Coclo2 
buyeriseller
Code:? Code Code 
div. rent. 
(J-P) Code3 merpt. Day (J-P) (AH) 
(ifpriwte
(AH) int.) redemption) lrmlsaction)(Q-W} 
523.  EMERSON EI.EC  Buy  3/18  
524. PLC SPSD ADR  Buy  516  
525.  FISERVINC  Buy  4/3  
526.  ZIMMER HOIDINGS INC COM  Buy  616  
527.  ZIMMER HOIDINGS INC COM  Part Sale  12110  

Buy 
J528. MAXIM INTEGRATED PRODS INC 
529.  MAXIM INTEGRATED PRODS INC  Part Sale  12/10  
530.  
531.  
532.  
533.  REAL ESTATE.- 
534.  

AGGREGATE FOR@OF TRUSTS-SEE NOTE Rmt/Jnt/Div PARTVIIl 
536.  
537.  
538.  
539.  
540. lnco111CJGain Codes:  $ IJlOO less  Sl,001-$2.SOO   $2,501-SS,OOO   SS,001-$15.000   SIS.OOl-SS0,000  
(Sc:e Columns and 04}  -sso.oo 1-$100.000 s100.001..s1.ooo,ooo  Ill  Sl.000.001-SS,000.000  More lhan SS,000,000 Value COO.:S:  -s1s,ooo less  SlS,001-SSO,OOO   $50,001-$100.000   S100.001-S2SO.OOO  
(5 ColWMS C:."l and 03) S2S0.000-S:SOO.OOO   5'00,00l-Sl.000,000  $1.000.001-SS,OOO,OOO   SS.000,001-ill.OOO,OOO  S.OOD,001-SS0.000,000  -SMan 11um sso.000.000 Value M.:th,1d C:.ides   Appr:lis:ll  -Cost (Real Estate Oaly)  Aaasmellt  
n._.t. '1-1  Other ESlimlla:I ..., .,. ua..a. ---r---o 
Trust #12 Pag 3:2 OBERDORFER. LOUIS 5/1512004 -income, value, transcalioas (includes those tho spouse and dependent clu1dren. See pp. 34-S7 filing instruc:tions.) 
VII. INVESlMENTS and TRUSTS 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from priordisclosure 
541. 	COMMON S10CKS AMOCO AMOCO 
544. 	HEALTiiCARE REAL1Y 
ABBOTILABSS4S. 
546. 	AUTOMATIC DATA PROCESSJNG 
BBT CORP 541. 
548. 	
BEMIS INC 

549. 
CINTAS CORP sso. EXPEDITORS 1N11. WASH INC 

SSl. GOlDEN WEST FIN CORP SS2. HEALrn MGMT ASSOC SS3. IDEXXCORP SS4. KIMCO REALTY CORP SSS. KOHLS CORP SS6. MCCORMICK SS1. MICROSOFT CORP SSS. VALSPARCORP [nc:omcl(jain Codes:  Sl,000 less 
(Seo Colunms and 04)  SS0,001-SIOO,OOO Value Cudcs:  SIS,000 less 
lS Columns and 03) -S2SO.OCJO..S500,000  S2S,000,00lSSO,OOO,OOO Value Merhod C.xlcs  Appr.Dsal 
 rnlnl'IWl'I r:T  "'""" Val" 
lDcome during reponing period 
(1) (2) 
Amount Type (e.g. Code div. rat. (A.ff) int.) 
 Sl,001-S2,SOO -noo.001..s1.ooo.ooo  SU,001-SSO,OOO  5500,001-Sl.OOO.OOO Cost (Real slate Only) Otbi=r 
Gto.ss wlue end TllllSal:lioas during reporting pericd reporting period 
not exempt
(1) 	(2) (1) 
(2) 
Value Value Type (e.g. Date: 
Va11111 	Glin ldentit) Code2 Method hlly, sell, Mamh
Code2 buyer/seller (J-P) Codll3 llllrP' Day (J-P) (A-H) (If private 
redemptiaa)
(Q-W} 	nnsaction) 

Part Sale 119 
Part Sale 10/24 
Sold lJ28 
PmtSalc 1213 
-$2,SOl-$.5,000  SS,001-SlS,OOO  SlS.(JOl-SS0.000  S1,000.001-S5,000.000 -Men 11ma ss.000.000  SSO,OOlSI00,000  S100,00lS2SO.OOO -s1.ooo.001-ss.ooo.ooo -ss.000.001-m.ooo.ooo -SMora than sso.000.000  Assessmem  CmhlMiirket  Emmated 
Trust #12 
5/1512004 age 	OBEROORFER, LOUIS 
-income, value, ttuscalimD fmcluda those oflhc spouse and dependent children. Seo pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS fllcome during Gnu wlue end Transac:tions duriag reponing period 
Description Assets 
n:porting period npmtinJ period 
(including lnl.SI assets) 
no1 exempt ti'om disclosure 
(2) 	(2) (I) 
Dale:Place "(X)" after each asset exempt Amount Type Vllae Value
(e.
Value Gain Idealit}'of bu)oer/scllcr 
Melhod buy, sell, Month-
Code:?
from prior clisdosure C2 
Code
c1 div. rent. 
559.  VORNADO RLlY TRST  (A-H)  DIL)  (J-P)  Code3 (Q-W}  mcrp.er.redemption)  (A-H)  ("If private tnmaction)  
560.  WRIGLEY  
561.  AMERICAN PWR CONVERSION CORP  Buy  8/13  
562.  AUTOZONE INC  Buy  413  
563.  EMERSON EI.EC  Buy  3/18  
564.  NOKIA CORP  Buy  S.128  

566. 
3MCO 	Buy 9/17 Buy 616
ZIMMER HOLDINGS INC 
567.  ZIMMER HOLDINGS INC  Part Sale  12110  
568.  
569.  FHLMC 5.75% 4129/09  
570. 571.  FNMA MTN 6.04% 2/25/09 RIGGS MONEYMKT  Buy Monthlv  2003  
572.
AGGREGATE-SEE NO'IE PART VIU Int/Div [ncotnc/G:iin Codi:s: Sl.000 arlcss  Sl.001-$2.500  SS.001-SlS,OOU -su.001-sso.ooo 
 SI00,001-Sl,000,000 Sl.000.001-SS.OOO.OOO  Mon: tbm SS,000,000 
{See Columns and 04) $50,00-SlOO.OOO  S50.001-S100.000 SI00,001-S:?SO,OOO Value COO.:S: SlS,000 less  SIS,001..SSO,OOO 
 SS00,001-Sl.000,000 -s1.000.oo 1-SS.000..000  SS.OOO.OOl-S2S,OllO,OOO 
(S.:e Columns and  S2SO.OOO-SSOO,OOO -SMcn than sso,000.000  525,000,001-SS0,000,000 Aslessmclll  Cash/Marlcct 
-Value Metlmd C'ldes -Cost (Rt:al Estate Only)  Appr3is:ll -'----, ... 

 n.-i..v .... ... -Estimated -Ocher 

UPON1HEDEATII liJ.J."l'.J..UU.,, Ul.i:lLV;:)UJ.u=.. n.c....c 
 S/1512004 
mll. ADDITIONAL INFORMATION EXPLANATIONS (JndicatcpartofRepon.1 MS. BINZEL, TRUST FBO GRANDSON. PERSON REPORTING. TRUST #12 
IX. CERTIFICATION. certify that all infonnation given above (including information pertaining spouse and minor dependent children, 
any) accurate, true, and complete the best knowledge and belie( and that any infonnation 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.  et. seq., U.S.  7353, and Judicial Conference regulations. 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 F"mancial Disclosure .Administrative Office the United States Courts Suite2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544