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Judicial Watch • Michael Chertoff Financial Disclosure Report for 2003

Michael Chertoff Financial Disclosure Report for 2003

Michael Chertoff Financial Disclosure Report for 2003

Page 1: Michael Chertoff Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:20

Date Created:November 26, 2004

Date Uploaded to the Library:November 13, 2013

Tags:Michael Chertoff, Chertoff, Panelist, REIMBURSEMENTS, pound, bonds, ATF, michael, Supreme Court, lodging, court, 2003, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, Judge


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CalendarYe3:t 2003 U.S.C. app.  10!-Hl) P""" R"!'orting (Las! name. Fi:st name, Middle initial) Cher.oil; M"-1 Title 	(Azticlc lll Judges !ndicote acllve ""1ior status; magi>tra." judges indicate full pm-time) 
U.S. Cireuit Judge  A Report Sll'.ll20C4  
OOnofAssefl!: (im:ludiog-..-)  Jncomod!Plng  Gmss: v;lucatcnd.of  -or1tss Sl..00100  S2,50-i..$.S,OOO  "'S'SJX.ll..$1.S.OOO  
(SeoBI omdt>fprivalo
-l 
Marlboro Twp. Mun. Ulil.Bonds 
33. EDA St. Bamalms Proj. lloncls Nono 
Wes! 'NY, Mon. Util, Swr. Bomb None 
ParishHnspital-A 
Dc!rqitEt.Dcv.Rcs. a...Bonds lntms! -om.c.o,,,   ,000 less:  SI,001  ... S2:,SOl..SS.,000  -ss.0011s.ooo   SZi,OOl--15-0 .0-00  
!Sec c.t= l!' ""' D13ri:e!  
(Set i:foo: VO -SS,.001..Sl5000  SlS,001$0,000 --SS1.000.00I-$.S.Ontl,.OOC ""'Mere Ihm :S,000.,000

::..=-!>4) Val.u: Olics ""SlS.fhhl orbss h:. "'"S1S'1l)!}l-SSO,OOO -:5;,.:io1-noo,oov 
c1re; ""':250,000-tso:.l',m ""'ssoo.o;.n..s:.000.000 .., s1,oon,OOi ..SS,COG,iJOO !'2 !:.5.000,tXn-Z!S,OOQ,,OOD  .000.001-t.SC.,i,OO:J =SM tiw; !50,00C.OOJ 
.;: ""Ais;.;l "'f;c'.)::: V;:;llr 

FINAi.'fCIAL DISCLOSURE REPORT 
Oiertoff, M1chaol 
5/!3!2004 
(lndlrolO partofRopor-) 
vm. ADDIDONAL INFOR.t'dATION EXPLA.}TATIONS 
FU'f:A.C!AL DISCLOS'lJRE REPORT 
Chertoll', Michael 

IX. CERTIFICATION. certify tbat all in:furmatfon given above (including illfurmation permining spouse and minor dependent children, any) accurate, true, and complete the best ofIll;' knowledge and belief, and tbat any information not :reported was withheld becanse met applicabi.e smturory provisions p;,nnitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have hem n:ported are camplim::e wilh the provisions U.S.C.  S01 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
lNDIVIDUAL WHO KNOWINGLY AND WJ.LFOU.YFALSIFIESORFAILSTOFJLE TIDSREPORTMAY CIVILllND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILlNG !NSTRUCTIONS 
Committee Disclosum 
 Ofti.ce ofthe Ullilr:dStates Cotu1S Suite2-301 One Columbus Ciroie, N.E. Washington, D.C. 20544 
 
AOlO  FIN.A.i'fCIAL DISCLOSl.JRE REPORT  I!;_eport Required the Et!tics  
Rev. 1/2004  Calenru Year 2003 Government Act 1978 U.S.C. app.  1Ulll1) Person Repo:ting (Wt name. First name, Middle initial) Chertoff, Michael Court Organizt1tivn Court Appeals, 3rd C:.rcuit Date Report 5/1312C04 Title (.A.:rticle Judges indicate active seniGr rt;.n:Js; ;nagistrate judges indicate full parttl:me:1 U.S. Ci:Uit Judge Active. ReponTyp,e (check a;rr:;rpriarc type) [dtial Aro;ual Frnal Reporting Period l/I/2003 !213112003 Cllaml>ers Office Address Judge Michael Ch"1'.!0ff "8. basis the information contained thfs Repott and any mcd'.fications PeJ?ining thereto. ls, opinton, comp!iance with applicabk: laws and regulations. Walnut Street, Roc:n 5037 Newark. 07102 Reviewing Officer  

NOTES: The instructions accor:.panying this form mlst followed, Complete all parts, checking the NONE box for each part where you have reportable information. Sign lMi: page. POSITIONS. (Repc:r'.i:'.1g udivldual oniy; S"'...e pp. offiling instructions) 
?OSJTIOK 
""""  .,.,    
r-., of,i:;:-l :T.;z    '='  ..i::..  

Dnte ofReport
FINANCLJiL DISCLOSLRE REPORT 
Cher.off,. iv1lchae! 
Sll312004 
ill. NON-mYESTNIBNT INCOME :Re?cr:ing 1nu:vida1 und spous; )e;: p. 7-24 rtling instructions) Filer's 'lon-fnvestment Incom NONE (No rep-Ort.able non-investment incci:r:e.)
(yours, oot spouse's) 	!2/ll03 Gabriel Homes C:U:.ritable contribution chosen 'W"eek:ly Standard lieu 
payment for published article. Spouse's Non-Investment Incom -(Ifyou. were macried during ;my portio;, the reporting year, please complete this section. (do11ar amount not required except for honotaria) NONE -(No reportable noa-investn:ent income.) 2003 	U.S. Department Homeland Security 2003 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. -(Includes those spou,:;e: an.d dependent children. See p-p. 25-27 instmctions.) NONE (Ne sue:-; repo:table reimbursements.)-
Natloml Con.,tj;itution C.enter AEL'ABA 	Juiy 10, 2003. Philadelphia. PA. Panelist. Transpor'..at!on, meals, lodging. AEI (American Ente;prise Institute for Public Policy August 2003. WashiEgton, DC. Panelist. Transportation, meals, lodging. 
Research) Harvard University Long-Term Legal Stra::egy Project October 2003. Car::brtdge, MA. Panelist. T:-ansportation, rneals, lodgi:ng. 
University North Carolina Schooi Law October 10, 2003. (1la?el Ei!l, NC. Keynote speaker. UNC Law Review Panel Transportation, meals, lodglng. 
N'orth American Trilateral Commission 	Novernbe: 4-: 20G3. New York, 1'.ri. Panelist Tra,,"1Eportatlon, w.eals, lodging. 
Glasser Legal'Vtorks Complex Class Acti.0ns Novembe!' 19-20, 2003. New Yo;k, N'Y. Paneiist. '::ransportatinn. 

Date :Jf Rep01t 
F!NAl"iCIAL DISCLOSURE REPORT 
Chertoff, Michael 
5/13/2{)04 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
{Includes those spouse and dependent cl1ildren. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
SOURCE Glasser LegalWorks Complex Class Actions AEUABA 

Nan1e Perso:; Reporting )ate 0fRepo:t Chertoff, Micbacl 5/13/2004 
FINANCL.L DISCLOSURE REPORT 	GIFTS.. (Includes those spouse and dep.;::ndent cni;dren. See pp. 28CTAL DISCLOSliKE REPORT 
Narne Person Reporting 
G'hertoff, :vfichael :5!')3!2004
VIL INVBSTl-.1E.NTS and TRC:STS  
Dccr:iptfon .Asse:s {including t::.ist :>tel.5) P::;::e ":Xr af:er each asset exempt frompr:or disclosure fnco during -Type (l:.g, coo. div, ren_ (A-H) int) Gross vi:be end reporting. perlcd (:) Value va:;ue Code2 A-:l:e:h:rl (.f Code3 (Q-W) 11.Cti{m>:_ during reporting period oot from: dwclosYrc Ty,e {tg, Date: Value Gain buy, sell, MonthCode2 Code merger, Day (1-P) {A-ll)redemption} Identity buyen'seiler (ifpriv:ate ton)  

DNONE {No, reportable incmne, assets, ortransactions} 
:ncomc:'Gain (ldcs ""SJ,COGo;k1s =$5.,.0Gi-SJS,000 (Sc Columus a.ad D4) S.50.001 -$1 CO,O:JC "'More tl-:.:m s;;OOG,rn;o Value Codes: S'.:::-.000 less nt$100,w:.:s2C-,OOO 
(See Cclrann:; andDS) S'.':5:J,OOO-S300,CCO ""ss.:::oJ,JGJi::s,c:rno,ooo S25,000.00l-$5C,OOJ.,OOG ""$li,1ore t'".ar. SSG,C:JO,OCG Valm; Aici'.hW Codes App:r::is..J Cost (R-::: Es:a1e On.Ir) Assess.me::> 
{See Colu:n; ""dDf;i y2;u;: "'0fa: "' Estil1::mred 
F'Il"f.A.i'iClAL DISCLOSLKE REPORT 
c::ertoff, !vflchaei 5/l312004 
b:icmrc durit:g GMs vulm: end Trans.::ictions duf.:ig ::porin;;; crbc'.. :);:s:::ri;icior: 1ssets reponir,g period reprting period (:ir.ckdi:tg trust ile1s) Lfn:: xempt from di!lclosure 
(1) (l) 
Place "(X)" fie: ead: .asset exerupt A!':1:lL1.t Type (e._g. Value Valu.e Type (e.g.. :?ate: Value Gair. l:dearityoffrom pr:or dlsc:-::'ll'e Code div. rent 01' ('..od!ll2 Method buy,sefi, lvionth-Code bt:y1se!ler "'$1,000 ii.:$5 =SJ,O:}l-52.500 ""$2,501$5,0CO r::. St5;0D1-$SO;OOO (SecCo:u:unsB.1 and D4) ""$50,COl-Slfr).Jt;,'C; S!OO,OC l-SLOO;),GOO ""s1,ooo,001.$S.:-:::.o;K1 =More !b.an s-s.'.Y'.coc Si5,00lS30,000 ..,, $5(1.00llOU..OOD =S1D:i,:JC1.$230,VC0 
(Se CollL"mm arn:!D3;  1"' S;'.'.50,005$500,000  =SS!J0,001-Sl,000,00()  ""Z1,C00,01I-S5,COO.,OOO S:5,ti:.'.i:'.OOJ SJ5,000,00D $25,DOU,C'JlSSO,QO[J,000  "'SJ fare ctn-r; 50,0GO,OOO  
'-/>:Ju:: Alcdirn:J C:::di:.5  =A?Jh"il'.  
(S.:e CoiroC.  =BookVa:ue  ""'0tl.Jr  

fl"'ANCIAL DISCLOS1JRE REPORT 
Date Report 
'1;;: JJf Pcrs-on Rep-Orting l), Income during Gross v;Ui.;c .ur.. Uti1. Bonds None EJ')P. Barnabas Proj. Bonrls None 
West:NY. 1-tun. Util. Swr. Bends None 
41. Jefferson Parish Hospiw.I Bonds Interest Sl,OOOor ies.s Sl,001-$2.500  ""S2,50l-!5 S5,001-S15,000  =$15,0CH-$50,000  
(Sc(! Coli=n..1.S ::n and D4} SS0,00!-Sl00,000 Sl00,0.1l-$l,OOO,OOO  $1,00D,OC!l-S5.0t'J_.oX ""-More thunS5,DOO,OOO V0ue Codes: Sl5,000 Ot' le."*  =S1s,001ssc,ooo  50,001-SIOO,OOO  i{ =SlOO,