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Judicial Watch • Michael J. Reagan – 2005

Michael J. Reagan – 2005

Michael J. Reagan – 2005

Page 1: Michael J. Reagan – 2005

Category:Federal Judges

Number of Pages:17

Date Created:February 5, 2007

Date Uploaded to the Library:December 07, 2014

Tags:Michael J Reagan, Reagan, Johnson, michael, mutual, stock, 2005, Codes, dividend, IRS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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ttifahtat.es iztricl (!lourt 
 i5trid c3Jlliunis 
750JlllimmuriJ.e:mre 
!ffustt. c3Jllinnis 62201 ffl rr-1 
rTl Govemmellt Act 1978 
Rev. 1/2006 
FOR CALENDAR YEAR 2005 U.S.C. app. . JOI-I Person Reporting (last name, first, middle initial) Reagan, Michael Court Organization Southern District Illinois Date Report 0510412006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address 750 Missouri Avenue East St. Louis Illinois 62201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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 instructions.) NONE (No reportable positions.) Director 	Central and Southern Illinois Federal Bar Association Director 	Federal Judges Association 
 
 
II. AGREEMENTS. (Reporting i11dividual only; see pp. 14-16 instructio11s.) 	NONE (No reportable agreements.) PARTIES AND TERMS Various have percentage interest several contingent fee cases that were referred the Law finn Weilmuenster Wigginton P.C. Belleville, (cntd Part 2005 Fees from various clients paid The Law Office Michael Reagan 8,069.00 (IRS form 1040, Schedule line for work done prior (cntd Part Spouses Non-Investment Income  I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for lronoraria.) 
[KJ NONE (No reportable non-investment income.) 
 
IV REIMBURSEMENTS -transportation, lodging, food, entertainment lnducles t/ro.le spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) SOURCE 
 
Date Report 
Reagan, Michael 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IBJ NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[Kl NONE (No reportable liabilities.) 
CODE 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/04/2006 
Reagan, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP J+s1 of.filing instructions) NONE (No reportable income, assets, transactions.) 
-----------------[>--------------1 -;:---------[---Gross value end 
porting period (IJ c2> 0>1(2)_ 
Place (X) after each asset 
Amount Type (e.g. Value Value 
exempt from prior dis losure 
 
Code iv. rent. Code Method (A-HJ inl.) (J-P) Code3 
(Q-W) ____ IRA-Janus Mutual Fund Dividend 
IRA -A.G. Edwards Sons 
-Agilent Technologies Inc. Dividend 
ATT Dividend 
-Johnson Johnson Dividend 
-Intel Corp. Dividend 
-Anheuser-Busch Co. Stock Dividend 
-Massey Energy Co. Dividend 
-Hewlitt-Packard Co. Dividend 
 
10. 
-Lucent Technologies Inc. Stock Dividend 
 
11. 
-Mckesson Stock Dividend 
 
12. 
-Sysco Co. Stock Dividend 
 
13. 
-United Technologies Co. Stock Dividend 
 
14. 
-William Wrigley Jr. Co. Stock Dividend 
 
15. 
Agere Systems Dividend 
 
16. 
Oshkosh Truck Dividend 
 
17. 
New York Times Dividend Income Gain Codes: =SI ,000 less =$1.001 -$251XJ =$2,501 -$5,0llO =$5.00I -$15,IXIO =$15.IJO! -$50.IXKl .CXll  $5,0UO.!JOO =$5,IXJ0,001 -$25.CXXl.(XIO =$25.(XXJ.!JOI -$511.(XXl.IXXJ =More lhan $50,!XXJ,IXKl (Sec Column C2} =Olhcr Valu Method Cndes :::Cost (Real Esrale Only) =Cash Markel 
Q=/ppraisal S;:;Assi::sslJJl!nl =Book Value =EslimatOO 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of/he spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
11----- r:: :C:;- ____..._ __l---urif eos oss (including trust assets) reporting period reporting period (i)___ -(I) Place (X) after ach asset Amount Type (e.g. Value Value Type (e.g. (2) (3) (4) (5)I exempt from prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain Identity (A-HJ int.) (J-P) Code merger, Month -Code Code buyer/sellerI (Q-W) redemption) Day (J-P) (A-H) (if private transaction) 
L_______________ 
 
18. Morgan Chase Dividend 
 
19. 
Comcast Corp. Dividend 
 
20. 
General Electric Stock Dividend 
 
21. 
Microsoft Dividend 
 
22. 
Centenial Money Market Dividend Buy Var 
 
23. 
Caterpillar, Inc. Dividend 
 
24. 
-Income Fund America Mutual Fund Dividend Buy 12/28 (Purchased addnl shares) 
 
25. 
Europacific Growth Fund Mutual Fund Dividend Buy 12/29 (Purchased addnl shares) 
 
26. 
-Washington Mutual Investors Fund Dividend Buy 12/20 Mutual Fund (Pur add shrs) 
 
27. 
Amcap Fund Mutual Fund (Purchased Dividend Buy 12/23 additional shares) 
 
28. 
Account #I; A.G. Edwards Sons, Inc. 
 
29. 
-Intel Corp Dividend 
 
30. 
-Washington Mutial Investors Fund Dividend Buy 12/16 (Purchased addnl shares) 
 
31. 
-Washington Mutual Investors None 	Partial Sell 11/07 
 
32. 
-Axcelis Co. Dividend 	Sell 08/26 
 
33. 
-Capital World Growth Income Fund Dividend Buy 09/23 
 
34. 
Capital World Growth Income Buy 12/20 (Purchased addtnl shares) Income Gain Codes: =$1.000 less =$1,00l -$2500 =$2501  S5.{)(JO 0=$5,00l -$15,000 E=$15.1Xll -$50.[XXl (See Columns and D4) F=$50.0lll -$100.000 =$100,001 -$1.000.000 =$1,000.00I -$5.000.000 =More than $5.000,000 
Value Codes 	!=$15,()(JOorloss K=$15.(JOl S50.000 =$50.flOI  Sl!J0,000 =$100.001-$250.(XJO (Sci! Columns am.I U3) =$250.001 -$500.000 =$500,001  $1.f)()().(J()(I =$1.000.IKJI -$5,000,IXJO =$5,000,llO  $25.(XXJ.OOO 
Valul! Mclhnd Codes :$25.0UOJJOI  $50,IXJO.OOO =Cost (Real F1a10 Only) =More lhan $50.000.000 =Cash Market CS.. Column C2) =Orhcr 
 
 
Q=Appr.isal =Assessrnenl 
U=Book Value W=Eslimared 
 
 
 
Date Report 
05/04/2006 
Reagan, Michael 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP J4-s1 filing instroctions> NONE (No reportable income, assets, transactions.) 
----- - -1-  -----, ----r --- Description Assets Income during Gross value end 
Transactions during reporting period rcponing period reporting period 
(1)1(2)- 
(I) ----------If nol exempt from disclosure 
(2)Date Month-Day (3)Value Code2 (J-P) (4)Gain Code (A-H) (5)Identity buyer/seller(if private transaction) 
 
Plac-e (X) afler each asset exempt from prior disclosure 
Amount ype (e.g. Value 
Value 
Code div., rent, Code2 (A-H) int.) (J-P) 
Type(e.g. 
Method 
buy, sell. 
Code3 
merger. 
redemption) 
(Q-W) 
___ _______ 
35. Fifth Third Bancorp Dividend Sold 11/07 
36. Johnson Johnson Stock Dividend Sold 11/07 
37. Co. Stock Dividend Sold 08/26 
38. 
Regions Financial Corp Stock Dividend 
 
39. 
Comcast Dividend Sell 08/26 
40. 
Account -#2; A.G. Edwards Sons 
 
41. 
Capital Income Builder Fund Dividend Sell 01/31 
42. 
New Economy Fund SBI Mutual Fund Dividend Sell 01/31 
43. 
Centenial Money Market Dividend Buy Var Income Clain Codes: A:;:$J.IXJ0nrll!SSB =Sl.(JOl -$2_100 =$2.501  $5.()01) =$5.IXJI -$15,000 E=$15.CXJI$50.IKXI 
(See Columns and 04) F=S50,!Xll -$100.IJOO =$100.001 -$1,00IJ.000 =.Sl,IKJ0.001 $5.000,IXXJ =More lhan $5,IXJO.OCJO Value Codes J=Sl5.Cl00orless 15.!Xll -$50.llOO L=S.i0.001 -SI00.000 IOCWO $250.000 
(Sec Cnlwnns and D3) =$250. NONE (No reportable income, assets, transactions.) 
 
Description Assets Income during ransac 10ns urtng reporung peno 
 
(including trust assets) reporting period reporting period ---------- ----------....::------ not exempt from disclosure 
(2) 
(2) (I) (I) 
Value 
 
Place(X) after each asset Amount Type(e.g. Value 
Type(e.g. 
(2) 
(3) 
(5) 
 
Code div. rent, Code 
Method 
exempt from prior disclosure 
 
buy, sell, 
Date 
Value Gain 
Identity 
I(A-H) 
Cnde3 int.) (J-P) 
merger. 
 
Month 
huyer/sellcr 
Code2 Code 
 
 
I(Q-W) 
redemption) 
Day 
(J-P) 
(A-H) 
(if private 
I.IRA-Janus Mutual Fund 
2.IRA -A.G. Edwards Sons 
3.-Agilent Technologies Inc. 
4.ATT -Johnson Johnson 
6.-Intel Corp. 
7.-Anheusef-Busch Co. Stock 
-Massey Energy Co. 
-Hewlitt-Packard Co. -Lucent Technologies Inc. Stock 
11. 
-Mckesson Stock 
 
12. 
-Sysco Co. Stock 
 
13. 
-United Technologies Co. Stock 
 
 
14.-William Wrigley Jr. Co. Stock 
____J____.__ Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Diyidend Dividend Dividend Dividend Dividend 
 
transaclion) 
 
 
15. Agere Systems Dividend 
16. Oshkosh Truck Dividend 
17. New York Times Dividend Income Gain Coe.Jes: .::$1.!lCXlur h!.iS 1.IXll -S25!XI $2.501 -$5.IHX> lh$5.CKll -$15.IXKl =$15.CXll  .1511.!HMI 
{Sec. Columns .ind D4} =$50.IXll  l!Xl,CXXI =.$1110.IXH -$1.IHXJ.!KX) =.$1.1100.CMH -$5.!XXl.IKO =Mure lhan $5.IKXl,IXXl Value Codes =.$15.CXJU orless =$15.00I  $511.IW =$50.!JOI -$11M)JKX) =$100.IXH  $250.IXXl 
(S!!t!ColumnsCI and D3) =.$251l.!XJI  $5011.CXXl =$500.tKll -$1.IKXl.IKXl =$1.fXXl.IXH  $5.IKKl,lKX) P2=$5.!XXJ.IKll  $25.IKXJ.IMX) 
  Value Mc1hod Codes =$25,CXXl.IXll -$50.IXMl.IKXl ::::Cnsl (RL>al Estalc Only) :;More 1han $511.otXl.OW =Cush Market 
(Se Column C2) Q=Arpr.lisai =01hor S=Assment :;Book Value W::;.E.itim:ucd 
 
Date Report 
Reagan, Michael 
 
05/0412006 
VII. INVESTMENTS and TRUSTS -income, >alue, transactions (i11cludes those the spouse and depe11de11t children. See pp. 34-57 NONE (No reportable income, assets, transactions.) 
 
Description Assets (including trust assets) period 
 
rcpcrting peliod (2) 1(I) 
Amount 
 
(2) (I) lfm1lcxemptfrnmdisclosure 
 
Place (X) after each asset 
exempt from prior disclosure 
 
(3) (4) (5) 
Type (e.g. Value Type (e.g. (2) div.. rent. Code 
Code Method buy. sell, Date Value Gain Identity (A-H) int.) (J-P) 
 
merger. Month -Code Code buyer/seller redemption) (J-P) (A-HJ 
 
 
l_-- 
 
l8. Morgan Chase Dividend 
19. Comcast Corp. Dividend Income Gain Codes: l.IX>O 11r less =$1.llOl -$2.i!Xl =$25()( -$5.tlOO =$5,fKll -$15,!XlO 1;=.$15.!Xll  $50.IXlO {Sel! Columns and 1>4) =.$50.!Xll -$100.tKXl =$1!Kl,!Xll -$1.IXXl.lKKl =.$1.tKKl.llOI -$5.lHXl.ml =More lhan .$5,IXXUXJO Value Codes =$15.tX>Oor h:ss =$15.!Xll -$50.tXXl =$50.00l -$10!l.tl!Kl =$llKl,(l()l -$250.tXXl Columns and 1>3) =.$250.001  $500,lXXl =.$5!Kl.!Kl  $1,000.0tlO =$1.tXXl.lXH  $5.lKKl.lKKl =$5.fKKl.lltll  $25.IXKJ.lHKl =$25,0!Xl.!Kll  $50.0!Kl.!KlO =Mon: than $50.CXXJ.lXJO Vuluc Method Cndcs =Ctl:-il (Real Es1a1c Only} =Cash Market 
Q=Appmisal =Asscssmnt =llonk Value =E.