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Judicial Watch • Michael J. Reagan – 2003

Michael J. Reagan – 2003

Michael J. Reagan – 2003

Page 1: Michael J. Reagan – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:December 07, 2014

Tags:Michael J Reagan, Reagan, Edwards, TRUSTEE, michael, mutual, trust, stock, Washington, 2003, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 Rev.1/2004 
 
Calendar Year 2003 u.s.c. app.  101-111) Date Report 
Reagan, Michael Southern District Illinois Person Reporting (Last name, First ruune. Middle initial) Court Organization 
6/312004 Reporting Period 
magistrate judges indicate full-or part-time) Title (Article Judges indicate active senior status; ReportType (check appropriate type) Nomination, Date 1/112003 
U.S. District Judge-active to0 Initial Ammal Flnal 12/31/2003 	Chambeis Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
750 Missouri Avenue 
with applicable laws and regulations. 
East Louis 
Reviewing 
 
Illinois 62201 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
Trustee 	Trust#2. 
Trustee 	Trust#3. Trustee 	Trust#4. Director 	Central and Southern Illinois era1 Bar Association 
(Reporting individual only; see pp. 14-16 filing instructions) 
Il. AGREEMENTS. NONE -(No reportable agreements.) 
Various have pmccntage intcJCSt seveml contingent fee cases that were refctred law firm 
Wigginton P.C. Bellevillc, (cntd Part Spouses Non-Investment Income -(lf you were maaied during any portion the reporting year, please complete this section. (dollar amount not required except for honomria) NONE 
(No reportable non-investment income.) 
 
 GIFIS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) IJABnnif!S. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 
 
 
Name Person Reporting 	Date Report 
Reagan, Michael 613/2004 Vll. JNVFSIMENTS and TRUSTS -income. value, mmscations (includes those lbe spouse ond depeodent children. See pp. 34-57 filing instructions.) Income during Gross Ylllue end 
Transactiomi during reporting period 
Description AsaelS 
(mcluding trust asseu) reporting period not exempt from disclosure(1) (2) (I) (2) 
(4) (5) 
Place (X) after each a.uet exempt Amollllt Type (e.g. Value Value Type (e.g. Date: Value Gain Identity ti:om prior disclosure Cocle div. rent. Code2 Method buy, sell, MODlb-Cocle Code buyer/seller 
(AH) int.) (J-P) Code3 	merger, Day {J-P) (A (if priWlle redemption) 
(Q-W) 	J.f transaction) 
DNONE (No reportable income, assets. traosactions) 	 
Trustee for Trust#2. Dividend A.G. Edwards 	 
-Capital Income Builder Fund Ben Int Mutual Dividend 
Fund 
-New Economy Fund SBI Mutual Fund Dividend 
-Thornburg Investment Trust Value Fund Dividend Part Sell 09fl5 A.G. Edwards 
 Mutual Fund Trustee for Trust #3. Dividend Edwards 
 
Sell 11106 A.G. Edwards 
-Fundainental Investors Inc. Mutual Fund 
-New Economy Fund SBI Mutual Fund 	Sell 11/06 A.G. Edwards 
-Thornburg Investment Trust Value Fund 	Sell 11106 A.G. Edwards Dividend 	A.G. Edwards 
Trustee for Trost 
 
10. 
-Fundamental Investors Inc.Mutual Fund Dividend 
 
11. 
-New Economy Fund SBIMutual Fund Dividend Part Sell 12108 A.G. Edwards 
 
 
 
 
12. -Thornburg Investment Trust Value Fund Dividend Part Sell 12111 A.G. Edwards 
13. IRA-Janus Mutual Fund Dividend 
14. IRA-A.G. Edwards. Sons 
 
16. 
-Agilent Technologies Inc. Dividend 
ATT Dividend 
17. 
-ATT Wndess Inc. Dividend 
 
18. 
-Fluor Coip. Dividend 
 
 
Date Report 
Name Person Reporting 
Reagan, Michael 
6/32004 INVESTMENTS and TRUSTS -income, value, tranacations (includes tbo8e the spouse ond dependent children. See pp. 34-57 filing iostrocti0ns.) 
Income during Gross value end 
Tramactions during reporting period 
Description Assets 
(including trust assets) 
reporting period 
not exempt om disclosure 
(l) (2) (I) (2) (1) 
Place (X) after each iisaet exeqit Amount Type Value Value Type (e.g. Date: 
(e.g. 	Value Gain ldelllity 
from prior disclosme 	buy, sell, Mondi- 
Code div. rent. Code2 Melbod Code2 buyer/seller 
(J-P) Code3 	merger, Day 
ren) 
 
int.) 	(J-P) (A-(ifpriwte 
(Q-W) 	tranaaction) 
19. 	 
-Johnson Johnson Dividend 
 
20. 	 
-Intel Corp. Dividend 
 
21. 	 
-Anheuser-Bush Co. Stock Dividend -Massey Energy Co. Dividcnd 
 
 
23. 	-Hcwlitt-Packard Co; Dividend 
24. 	 
-Lucent Technologies Inc. Stock Dividend 
 
25. 	 
-Mckesson HBOC Inc. Stock Dividend 
 
26. 
-Potash Corporation Saskatchewan Dividend 
 
27. 
-Sysco Co. Stock Dividend 
 
28. 
-United Technologies Co. Stock Dividend 
 
29. 
-William Wrigley Jr. Co. Stock Dividend 
 
30. 
-AMCAP Mutual Fund Dividend 
 
 
31. -Euro-Pacific Growth Fund SBI Mutual Fund Dividend 
32. 
Agere (Spin off Lucent) Dividend 
 
33. 
Oshkosh Truck Dividend 
 
 
34. New ode TlllleS Dividend 
35. Morgan Chase 	A-Dividend 
Comcast Corp. (Spin off Dividend 
 
 
Date Report 
Name PelSon Reporting 
Reagan, Michael 
 
6/3(.2004 
-income, value, ttanscalions (includes those the spouse and dcpelldellt children. See pp. 34-57 filing instructions.) 
VIl. JNVFSTMENTS and TRUSTS 
Incom: during Gross value end Transactions during mporting period Description Assets reporting period reporting period (including trust assets) 
not exempt from disclos=(1) (2) (2) 
(2) (3)Date: 
Pince (X) after each asset exempt Type (e.g. Value Value from prior disclosure div. IeDt. 
Type (e.g. buy.sell. 
Value Gain Identity buyer/seller 
MolllhCode2 MethodCodcl Code2 CodeDnyint.) (J-P) Code3 merger, 
redeq>tion) 
(Q-W) 
(A-H) (J-P) (A-(lfprivalel-1 ll!mSllCtion) 
37. Caterpillar, Inc. Dividend 
38. 39. Income Fund America (PUIChased additional shares) Arncap Mutual Fund (PUIChascd additional shares) Buy Buy 01102 Var. A.G. Edwards A.G. Edwards 
40. 41. 42. Europacific Orowth Fund (Purchased additional shares) Income Fund ofAmerica (Purchased additional shares) Washington Mutual Invcmnent Fund (Purchased addnal shares) Buy Buy Buy Var. Var. Var. A.G. Edwards A.G. Edwards A.G. Edwards 
 
-Income Fund America Mutual Fund Dividend 
44. 
Europacific Growth Fund Mutual Fund Dividend 
 
45. 
-Washington Mutual Investors Fund Mutual Fund Dividend 
 
46. 
Aincap Fund Mutual Fund Dividend 
 
47. 
Account #1; A.G. Edwards Sons, Inc. 
 
48. 
-Ingersoll-Rand Ltd Class Dividend 
 
 
49. -Intel Corp Dividend 
50. -Washington Mutial lnCSUllB Fund Dividend A.G. Edwards 
Washington Mutual Investors Fund (Purchased Buy Var. A.G. Edwards addnal shares) 
52. -EatonCmp Dividend 
53. -Axcelis Co. {Distribution from Eaton Co,) A-Dividend 
-IP Morgan Chase Dividend Sell 12/31 A.G. Edwards -... .,. $1.000 --- 
.3.  .;: _;R 
 
 
Name Person Reporting 
Date Repon 
Reagan, Michael 
(Indicate part Report.) 
VIIl. ADDIDONAL JNFORMATION EXPLANATIONS 
PART Parties and Terms re: cntd ..,when took the bench. recuse from cases involving Weilmuenster Wigginton P.C.. cases where the 
clients chose repICSentation other than Weilmnenster Wigginton P.C have quantuum meruit expectancy but agreement. 
 
PART Source and Type re: Fees from, cntd ... taking the bench. Includes old ARs and fee splits for work performed prior taking the bench but for which the client did not pay until 200l 
PART7: Trust#l dependent turned 21yearsofagein2002 and assets were transferred out Trust.