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Judicial Watch • Michael J Reagan Financial Disclosure Report for 2008

Michael J Reagan Financial Disclosure Report for 2008

Michael J Reagan Financial Disclosure Report for 2008

Page 1: Michael J Reagan Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Michael J Reagan, Reagan, michael, mutual, stock, Market, 2008, transactions, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Reagan_Michael_J 

Name Person Reporting Date Report 

Reagan, Michael 
04/29/2009 

Ill. N-JNVESTMENT ME. (Reporting individual and sp011se; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse'S Non-Investment Income -If you were married during any portion tl1e reporting year, complete this sution. 
(Dollar amount not required except.for ho11oraria.) 
[{] NONE (No reportable non-investment income.) 

IV, REIMBURSEMENTS -transportalion, lodglng,Jood, entertainment. (!11cludes those spouse and dependent children; see pp. 25-27 offilinit i11str11ctio11s.) 
[{] NONE (No reportable reimbursements.) 

Name Person Reporting 
Date Report 
Reagan, Michael 
04/29/2009 GIFTS. (Includes those spo11se and dependent c/rildren; see pp. 28-31 filing instructions.) 

NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those spo11se and dependent cllildren; see pp. 12-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent t:l1ildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 


---------- 
------------ ----- --------r-------------- ------------ -- -
Description Assets 
(including trust assets)
Gross value
Income during 	Transactions during reporting perod reporting perod 	reporting period 
f-m-1---m--r------(!)--	 --(5) _____
JAmount Type (e.g., Value Type (e.g	buyer/sollerIdentity  
buy, sell, 	-
Value
Method Date Value
Month Code2 Place "(X)" after each asset 
exempt from prior disclosure

div., rent, 
Code2 Code
---- -------------J 

tH 

....I IRA -Janus Mutual Fund Dividend 	Sold 12122 
IRA -Agilent Technologies Inc. Dividend 
-Verigy Limited Dividend 

-ATT Dividend 	
-Johnson Johnson Dividend Buy 10/10 (add'!) 
-Intel Corp. Dividend 
-Anheuser Busch Co. Stock Dividend 	Sold 11/18 
-Massey Energy Co. Dividend 
-Hewlitt Packard Co. Dividend 

10. 
-Alcatel-Lucent ADR Dividend 

-McKesson Stock 

11. Dividend 

12. 
-Sysco Co. Stock Dividend 
13. -United Technologies Co. Stock Dividend 
-William Wrigley Jr. Co. Stock Dividend 	Sold 10/07 
-William Wrigley Jr. Convertible Stock Dividend 	Sold 10/07 
16. -LSI Logic Dividend 
-Northrop Grumman Corp. Dividend locomc Gain Codes: A=St,000 less 1,00  $2,500 =$2,50  $5,000 =$5,001 -$15,000 15,00  $50,000 (See Columns and 04) F-$50,001-$100,000 G=SI00,001-$1,000,000 =$1,000,001  $5,000,000 =More than $5,000.000 
Value Codes =$15,000 less s.001 -S5o.ooo L=$50.001  $100,000 =$100,001 -$250,000 

(See Columns and DJ) 	N=$250,001 -$500.000 0=$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,00  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes Q=Appraisal =Co1 (Real Estate Only) =Assessment =Cash Market (Sec Column C2) U=Book Value V=Othcr =Estimated 

Name Person Reporting 
Date Report 
Reagan, Michael 
04/29/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent clrildren; see PP 34-60 filing imtructions.) NONE (No reportable income, assets, transactions.) 
----------,;.:------------------:-------a------r--------c------r ----------15:----------------1 
Description Assets Income during Gross value end Transactionsduring reporting period
njg!!:L--.-r1r. ---T-Je
:.:.:=- 	Ideor --, 

::mprioc=--- 
18. 	
-International Business Machines Dividend Buy 10/06 

19. 
-Deere Company Dividend Buy 10/10 

20. 
-Age Bank Deposit Prog/Wachovia Bank Interest Buy 06/23 

21. 
-Oshkosh Truck Dividend 

22. 
-New York Times Dividend Morgan Chase Dividend 
-Comcast Corp. Dividend 
-General Electric Stock Dividend 
26. 
-Microsoft Dividend 

27. 
-Centenial Money Market Dividend 

28. 	
-Caterpillar, Inc. Dividend 

29. 	
-Income Fund ofAmerica Fund Dividend Buy 12/26 (add'!) 

30. 
-Europacific Growth Fund Mutual Fund Dividend Buy 12/24 (add'!) 

31. 	
-Washington Mutual Investors Fund Mutual Dividend Buy 12/22 Fund (add'!) 

32. 	
-Amcap Fund Mutual Fund Dividend Buy 06/23 (add'!) 

33. 
Brokerage -Washington Mutual Investors Dividend Buy 12/22 Fund (add'!) 

34. 	
-Capital World Growth Income Fund lncomoGain Codes: =$1,000 orless 
(See Columns and D4) =$50,001-$100,000 Value Codes =$15,000 less (See Columns and DJ) =$250,00 -$500,000 =$25,000,001  $50,000,000 Value Method Codes =Appraisal 
(Sec Column C2) =Book Value - ---------------

Dividend =$1,00  $2,500 0=$100,001-$1,000,000 =$15,001 -$50,000 =$500,00 I-$ 1,000,000 =Cost (Real Estate Only) =Other 	Sold 
(part) =$2,501 -$5,000 =$1,000,001-$5,000,000 L=$50,00 -$I 00,000 =$1,000,001 -$5,000,000 =More than $50,000,000 ==Assessment =Estimated 
08/01 
D=S5,00l -Sl5,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,00 -$25,000,000 =Cash Market E-=$15.001-$50,000 

__j 

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nct11des 11iose spouse and dependent cliitdren; see PP 34-60 fiting instr11c1ions.J
NONE (No reportable income, assets, transactions.) 

----------:------------------T-----a:- ----T------c:-------T--------o:-- ----- -----------1 -.------
Description Assets Income during Gross value end Transactions during reporting period

(including rrust assets) reporting period period
Place"(X)" after each asset

prioo dOcloo 	Codo ,;, ,=c codo Mohod bey,u. """" from =:""'" -'Cod o__ ptio - - 	L--:----y

coo.
-(A 

.,._,.

-

---- ----- 
35. -Centenial Money Market  Dividend  
36. -Age Bank Deposit/Wachovia Bank  Interest  Buy  06/23  
37. IRA -Age Bank Deposit/Wachovia Bank  Interest  Buy  12/16 Income Gain Codes: =$1,000 less 8=$1,001-$2,500 =$2,50 -$5,000 0=$5,001-$15,000 =$15,001-$50,000 (See Columns and 04) F=$50,001 -$100,000 G=SI00,001 -$1,000,000 111 =St.ooo,001-s5,ooo,ooo ll2 =More thaa $5,000,000 
Value Codes J=SI 5,000 less =$15,001 -$50,000 =$50,001 -St00,000 =$100,001 -$250,000 

(Sec Columns and 03) =$250,001 -$500,000 0=$500,00 ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More thaa $50,000,000 
Value Method Codes Appraisal =Cost (Real Estate Only) S=Assessmcnt T=Cash Market 
(See Column C2) =Book Value V=Othcr W=Estimated --- -------- 

Name Person Reporting 

Date Report 

Reagan, Michael 
04/29/2009 
IX. CERTIFICATION. certify 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 met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS 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