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Judicial Watch • Marvin Katz – 2003

Marvin Katz – 2003

Marvin Katz – 2003

Page 1: Marvin Katz – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:October 26, 2013

Tags:Successor, Phila, specter, Plans, Marvin Katz, sharing, Valley, Wachovia, Pension, Union, trust, children, dependent, united, 2003, IRS, ICE, CIA, Federal Judge, income, Judge


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POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) AGREEMENTS. NONE -(No reportable aweements.) 
 
 
**SEE ADDENDUM 
 
 
 
KATZ, MARVIN 
3/2/2004 
III. NON-INVESTMENT INCOME. instructions)(Reporting individual and spouse; see pp. 17-24 offiling Fmrs Non-Investment Incom NONE -(No reportable.non-investment income.) 
 
SOURCE AND TYPE 	GROSS INCOME (youra, not spouses) 12131/03 Vanguard Star (IRA) 	70,000.00 12131/03 Wachovia Bank (IRA) 	10,000.00 Spouses Non-Investmen1t Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not requ:ired except for honoraria) NONE -(Noreportable non-investmentincome.) 
IV. 	REilv1BURSEMENTS -transportation, lodging; food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportaible reimbursements.) GIFTS. (Includes those s;pouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
VALUE CODE 
 
Name Person Reporting Date Repo1t 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Description Assets (ucluding trust assets) 
Place (X) after each asset i:ximpt lh>m prior disclosure 
DNONE (No repol1llble income, ;llS.lets, transactions} 
10. 
11. 
Wachovia Bank, Successor to1 First Union Bank, Phila., 
Mciney Market Savings Acco11mt Merrill Lynch Government Fund, 
Inc., Boston, MA-Money Mkt Fund 
Spc:cter Katz, Inactive P:rofessional Association which 
-has terminated all business activities, c/o Marvin Kallz, Market St., Phila., 
-SJM:cter Katz, Pension and l?t1ofit Sharing Plans, 
-now ccmist ofVanguard Star Fund, Valley Forge, PA,. 
-rolled over into LR.A. 11115/02, The VanGuard 
Fiduciary Trust Co., custodian, Valley Forge, 
-Bri:stol-Myers Squibb Cornpaiy, Successor 
Sq1ibb Corp. 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
 
(1) 
Amount 
Code 
Ifnot exempt from disclosure 
(1) 
Type (e.g. 
 
(2) (3) (4) (5) 
Month- Value Code2 Gain Code Identity buyerfsellcr 
Day (J-P) (Am (if private tra:asaction) 
 
Date: 
Type Value Value 
(e.g. 
buy, sell, 
div. rent. Code2 Method 
merger, 
Code3 
int.) (J-P) 
redemption) 
(Q-W) 
Interest 
Interest None Dividend Dividend 
12. 192:0 Shares, Common Stock 
13. 
 
14. 
 
 
15. 
16. 
Wachovia Bank, Successor Fitst Union Bank, Phila., 
IRA A1unt (CD) 
United States Savings Bonds (S,eries 
Spael.abs Medical, Share11 Common Stock ..... Interest Interest None 
17. So1110Sight, Inc. (spin offfromA1L Ultrasound Inc. None Redeemed 2128 
18. 4/6/98, shares) 	 
Income/Gain Codes: $1,00H less $1,001-$2,500 $2,501-$5,000 =$5,001-$15,000 15,00 1-$50, 000 (See Columns and D4) $50,0IH-$100,000 $100,001-$1,000,000 Sl,000,001-$5,000,000 =More than $5,000,000 
Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 =$100,001-$250,000 
 
 
{See Columns and 03) =$250,000-$500,000 $500,001-$1,000,000 $!,000,001-$5,000,000 $5,000,001-$25,000,000 $25.,000,001-$50,000,000 $More than $50,000,000 Value Method Codes =Appraisal Cost (Reill Estate OnlY) =Assessment Cash!M.arket (See Column C2) =Be.ck Value =Other =Estimated 
 
(Indicate part ofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS POSfITONS: withdrew from Mesirov, Gelman, Jaffe, Cramer Jaimeson effective 8125/83. resigned trustee under the Pension and Profit 
Sharing Plans Specter Katz anCI Chairman and Director Specter Katz, inactive professional association, August 22, 1983. 
 
**Il. AGREEMENTS: Commenced 1/1/62 and restated effective 7/ln6. Specter Katz, Arlen Specter, Marvin Katz and Kathleen Groetzinger; vested trust interests Pension and Plrofit Sharing Plans former employer Specter Katz, Michael Bay Ison, Trustee, restated /1/00 and rolled over into LRA. 11115/02, The V:an.guard Fiduciary Trust Co., Custodian. 
 
 
 
 
 
 
 
KATZ, MARvlN 
IX. CERTIFICATION. cextifY 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 m.et applicable stat111tory provisions permittingnon-disclosure. furthc certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported! aIe compliance wiith the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Signature_ Date J/-i-/o 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS Fll.E TIIlS REPORT MAY SUBJECT CIVIL 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