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Judicial Watch • Ment Ira De Financial Disclosure Report for 2003

Ment Ira De Financial Disclosure Report for 2003

Ment Ira De Financial Disclosure Report for 2003

Page 1: Ment Ira De 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:DEMENT, Ment Ira De, money, Gross, Market, 2003, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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October :2004 
':;
Committee Financial .,.Disclosure Administrative Office the 
United States Courts One Columbus Circle, N.E., Suite 2-301 Washington, 20544 
Re: Honorable Ira Dement, U.S. District Judge 
U.S. District Court Middle District Alabama 
Dear Members the Committee: 
This letter has been prepared response your letter dated September 2004 regarding 2003. report and required, three copies the same are provided; 1 have provicled the specific money market fund for each entry below for the following: 
Part VII,  pc:1ge Line  Evergreen Money Market Fund  
Part VII,  page Line  Evergreen Money Market Fund  
Part VII,  page Line   Evergreen Money Maet Fund  
Part Vil, page Line  Evergreen Money Market Fund trust this re!sponse sufficient properly process 2003 report. Should you have any questions require additional information, please call. 
Sincerely, 
UNITED STATES DISTRICT JUDGE 
FINAlCLl.L DISCLOSURE REPORT Government Act 1978 Calendar Year 2003 u.s.c. app.  101-1 Person R1:p6i-ting (r.a'st name, First name, Middle initial) Court Organization Date Report MENT,IRA DIST COURT, MIDDLE DIST-AL  5/14/2004 Title (ArtieIt: ill Judges indicate senior status; ReportType (check appropriate type) Rep01ting Period  

magistrate judges indicate full-or parttime)
o Nomination, Date 
11112003 DISTRICT JUDGE, SENIOR STAT Initial @Annual Final 
12/31/2003 the basis the infonnation contained this
Report and any modifications pertaining thereto, is, Chambe1's Office Address opinion, compliance
POBOX2l49 
with
applicable laws and regulations. MONTGOMERY,AL 36102-2149 
Reviewing Officer Date 
nstructi
ons accompanying this' form mustbe followed. Complete all parts, checking the NONE box for each part ign last page. POSffJONS. (Reportingilldividual only; see pp. 9-13 filing instructions) NONE -(No reportablepo:ritions.) 
POSITlON NAME TRUSTEE GRANTOR TRUST 

COTRUSTEE -TRUST 
Il. AGREE11ENTS. (Re:pllrting individual only; see pp. 14-16 filing instructions) 
 NONE (No reportable agireements.) 
AND TERMS 

--.. 
:..

IlL  NON-lNVESTlVIENT INC011E.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income  NONE: -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS (yours, not spouse's) Spouse's Non-Investmen1t Income (If you were married during any portion the reporting year, please complete this section. (dollar amciunt
not requinro e:xcept for honoraria) 
 NONE -(No reportable mm-investment income.) 
AND TYPE 

IV. 	REUVIBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
DESCRIPTION 

Name Person Reporting 
Date Report 

DEMENT, IRA 
5/1412004 GIFTS.. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportabl1e gifts.) 

VI. IJABILITIES. (lncludc:s those spouse and dependent children. See pp. 32-34 instructions.) 
 NO.rffi, -(No reportable liabilities.) 

Name Person Reporting Date Report 
DEMENT, IRA 5/14/2004 -income. ''alue. transcations (includes those ofthe spouse and dcipendent children. See pp. 34-Si filing instructions.) 
VU.. INVESTMENTS and TRUSTS 
Gross value end

Income during 
Transactions during reporting period 
Del;cription Assets 
reporting period reporting period inc :luding trost assets) no! exempt from di.closure
(I)
(1) 
(2) 
(!) 
Plac:e "(X)" after each asset e:tEmpt fron1 prior disclosure 

Amo wit Type (e.g. 
Code di>'. rent. 

Type (e.g. Date:
Value Value 
Value 
buy, sell, Month
Code2. Method 
Code2 
(5) 
Gain Identity 
Code buyeriseller 

merger, Day 
(A-H) (ifpri'ate
int.) 
(J-P) Code3 
(J-P}
redemption)
(Q-W) 
tra1saction) 

DNONE (No reportable income, asi;ets, transactions)  U.S. SAVINGS BOND BRO  :RAGE ACCOUNT  Regians Financial Corporation, Common  Mobile 5.0% due 2115/'H) Interest Dividend Interest 
Jefferso:n CNTY Brd Bond 5.0% due. Interest 
2115,12020 
ALI>rir.iking WFA RVL.Bond 4.85% due 8/15/2022 
Unhersity Univ Revs Bond 5.0% due 61112016 Scot tsb oro Ala WTS 6.0% due 7/1/19 Cast oney Fund 
10. Sun Lifi 1:Financial 
11. Regi oru; Bank Account 
Interest 
Interest
Interest 
Dividend 
Dividend 
Interest 

12. 

13. 
Evergreen Strategic EKPRX 

14. 
EvergreenFDSECPBX 

15. 
Casi :oneyFunds 

... ont inued

16. 

17. 
EM(:c:orpMass 

18. 
HomeI)epot Inc.  Dividend  Dividend  Interest  Distribution  
None  Dividend  Buy  02/06 hlCOrne!Gain Codes:  =Sl,0100 less $1,001-$2,500 $2,501-$5,000 .$5.00J-$15,000 $15,001-$50,000  
(See Columns aml D4) S50,IOOl-Si00,000 SIOO,OOl-Sl,000,000 $1,000,001-$.>.000,000 =More than $5,000,000 Value Codes: 15,000 less $15.00I-$50,000 $50.001-$100,000 $100,00l-S250,000  
(See Columns and D3)   $250,000-$500.000 $500,00 l-$ ,000,000 $!,000,001-$5.000,000 $5,000,0Ql-$25,000,000 $25,DOO.OO l-$50,000,000 $More than $50,000,000 Value Method Codes Appmisal Cost (Real Estate Only} Assessment Cash/Market  
(See Col111m11 C'2l Buolr; Valu  =Other Estimatd 

 income, value, tr:rnscations (includes those the spouse an,d dependent children. See pp. 34-57 tiling instructions.)
VII., INVESTlVIENTS and TRUSTS Income during Gross 'lllue end Transactions during reporting period. 
'Des1:ription ofAssets 

reporting period reporting period 
(including trust assets) ruit exempt from disclosure
(!) (2) (1)
Plac1: "(X)" after each asset exempt from prior disclosure 
Intel Corp. 

Almunt Code (A-H) 
Value Value Type (e.g. 
Type (e.g. 
buy, sell. 
div. rent Code2 Method int) (J-P) Code3 
merger, redemption)
 5.00 l-$50.000 $50.00ISlOO,llOO  =$0,001-$2:50,000  
(See Colu11UlS and D3) $250,000-$500.000 $500.001-Sl ,000,000 Sl,000,001-S5.000,000 $5,000,001-$25,000,000, $25,IDOU.00 l-$50.000,000 SMore than $50,000,000 Value Method Codes Appmisal Cost (Real Estate Only) Asses1m1ent  =Cash/Market  
(Se;: Column C2l Boc:ik Valu"  =Other  'I Estimated  

FINALClAL DISCLOSURE REPORT 
Date R"-port 

Name Person Reporting 
5/14/2004 

-income. v:ilue. transcations (includes those the spouse and dependenl children. See pp. 34-57 tiling instructions.) 
VU.. INVESTMENTS and TRUSTS 

Income during Gross value end 
Trans actions during reporting period 
Description Assets 

reporting period reporting period 
(including trust assets) not eltempt from disclosure 
(!)

(!) (2} (1) (2) 
(S) 
PJac,e "(Xt after each asset ell.empt from prior disclosure 

37. General Electric Company 
Merck Co. Inc.

38. 
Amount  Type  (e.g.  Value  Value  
Code  div. rent.  Code2  Method  
(A-H)  inL)  (J-P)  Code3  
(Q-\-1  Dividend  Dividend  

Type (e.g. buy, sell,  Date: Mouth- Value Code2  Gain Code  Identity buyeiis,eller  
merger, redemption)  Day  (J-P)  (AH)  (if pTI"ate traui;aclion)  
Buy  02/06 Dividend
Nokia Corp. Sponsored ADR Dividend
40. Pepsiico Incorporated 
Buy
Targ1:t Corp. Dividend 
02/06 
None 
Sell

42. Tyco Intl LTD New 
02/06 
None 
Sell
BPD Intl New York 
04/24 
WestemBank 

44. 
45. 
American High Income 

46. 
...Continued 

... Continued 

47.  Interest  Buy  Dividend  Buy  Partial sell  
Buy  

02/06  
05/02  
07/30  
10/01  

Rl:gions: Bank Account Interest
Brokera.ge Account 

50. Eaton Yance National Municipal:s Fund Dividend

51. Mobile WTS 5.0"/o due 2/l:S/l6 Interest 
52. Huntsvi:lle Madison Bond 5.0% due 7/1/18 Interest 
Birnningham Bond 5.0% due 4/1/21  Interest  
Jefforson CNTY Brd Bond 4.75% due  Interest  
2/15116 hicome/Gain Codes:  =SI ,000 less $1,001-$2,500 $2,501-$5,000  =$5,001-$15,000 ,00!-$50,000  
(See Columm; and 04) $50,001-$100,000 S!OO,OOl-Sl,000,000 $1,000,00!-SS,OOO,OOO More than $5,000,000  
.Value Codes: Sl5,1)()1) less $15.001-$50.000  =$50.001-$100,000  =$100,001-$250,000  
(See Columns nnd D3) $250,000-$500,000 $500,001-Sl,OOO,OOO Sl,000,00J-SS.000,000  1'2   $5,000,001-$25,000,000 $25,1:>00.001-$50.000,000 SMore than $50,000,000 Vnluc Method Codes  =Appraisal   Cost (Real Estate Only) Assessm.mt Cash/Markiraisal =Cost (Real Estate Only) Asscssmnt Cash/Market 
(See Colmnu C'2) =Book Valur.: =Other E.stnnated 
--" --- -----. 

FlNANClA.L DISCLOSURE REPORT 
Name Person Reporting Page 6of6 DEMENT, IRA -income. value. transc:itious (includes tl1ose ot'the spouse and dependent childrei See pp. 34-57 filing instructions.) 
Vll INV:ESTMENTS and TRUSTS  
Description Assets  Income during reporting period  Gross 'lllue end reporting period  Transactions during reporting period  
(including trust assets)  (I)  (2)  (I}  (2)  (I)  Ifnot exempt from di.closure  

(5) 
Plac:e "(X)" after each asset exi:mpt from prior disclosure 

91. Evergrei:m Equity Index 
92. VKJmc:rging Growth 
93. Wasiin:n Mutual Investment dCIB 
Amount 
Code 
(AH) 
Type (e.g. 
di'. rent 
int) 
Dividend 
None 
Dividend 
Value Code2 (J-P)  Value Method Code3 (Q-W)  

Type (e.g. Date: 
buy, sell, Month. merger, Day 
redemption) 
Value  Gain  Identity  
Code2  Code  buyer/seller  
(JP}  {A-H)  (ifpri'ate  
tr.111saction)  

95. 
SEP 
Dividend
Daviis Venture 

96.  See:Pari: VIII (I)  
97.  Serie.:s Bonds  Interest  
98.  Amsouth Bank Account  Interest 	Income/Gain Codes: $1,0DG less $1,001-$2,500 $2,501-$5,000 $5,001-S5,000 $15,00 l-$50,000 (See Columns and D4)  $50,0C



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