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Judicial Watch • Michael M Baylson Financial Disclosure Report for 2004

Michael M Baylson Financial Disclosure Report for 2004

Michael M Baylson Financial Disclosure Report for 2004

Page 1: Michael M Baylson Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:13

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Baylson, Michael M Baylson, Appraisal, Assessment, michael, 2004, Market, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO-JO Government Act 1978
Rev. 1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Baylson, Michael 	Title (Article Judges indicate active senior status; magiirate judges indicate full-or part-time) 
U.S. District Judge -active Chambers Office Address 3810 U.S. Courthouse 60l Market Street Court Organization Date Repo11 
U.S.D.C. Eastern Dist. Pa. 	5/15/2005 Report Type (check appropriate type) Reporting Period Nomination, Date  11112004 Initial (!l Annual Final 12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Philadelphia, 9106 Date 
TANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9 filing instructions) 
 NONE -(No reportable positions.) 
POSITION 	NAME ORGANIZA TTON/ENTITY 
2002 	Duane Morris LLP; $80,000 per year for five years, commencing 2003. 

II.  AGREEMENTS.  (Reporting individual only; see pp. 14-16 filing instructions)  NONE  -(No reportable agreements.)  
PARllES AND TERMS " 
Date Report 
Baylson, Michael 
ill.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 offiling instrnctions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Income (Ifyou were married during any portion the reporting year, please complete this section. Dollar amount
not required except for honoraria.) NONE (No reportable non-investment income.)
SOURCE AND TYPE 2004 M.D., Philadelphia Fertility Institute 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(h1cludes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION 
Date Report 
Baylson, Michael GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)
SOURCE DESCRlPTrON 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.)
CREDITOR DESCRIPTION VALUE CODE Ameritrade margin loan Wachovia Securities margin loan 
Date Report 
Baylson, Michael 
511512005 
VII. INVESTIY1ENTS and TRUSTS --income, value, transcatious (includes those the spouse and dependent children. See pp. 34-57 filing instn1ctions.) Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure(1) (2) (1) (2) (1) 
(2) (4) (5) 
Place "(X)" after each asset exempt 	Value Value Type (e.g. Date:
Amount Type (e.g. Value Gain Identity from prior disclosw-e Code2 Method buy, sell, Month-
Code div. rent. Code2 Code buyer/seller (J-P) Code merger, Day H) int.) (J-P) (A-(ifp1ivate redemption)
(Q-W) 	1-1 transaction) 
DNONE (No reportable income, assets, transactions) Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(Sec Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000  l-12 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50.001-$100,000 $100,001-$250,000  
(See Columns and 03) $250,000-$500,000  =$500,001-$1,000,000 $1,000,001-$5,000,000 $5.000,001-$25,000,000 S25,000,001-S50,000.000 SMore than $50,000,000 Value Method Codes  Appraisal Cost (Real Estak Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

VINANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
age 2of8 
Baylson, Michael 
5/15/2005 
VII. INVESTMENTS and TRUSTS --income, value, trnnscalions (includes those the spouse and depen dentchildren. Sec pp. 34-57 filing instructions.) 
A 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosw-e 
(2) (I) (2) (I) 
(2) (3) (4) 
Place "(X)" after each asset exempt Value Value Type (e.g. Date:Amount Type Value Gain Identity from prior disclosure 
buy, sell, 
Code2 Method MonthCode div. 
rent.
Code2 Code buyer/seller 
(A-H) t.)  (J-P)  Code3 (Q-W)  merger, redemption)  Day  (.T-P) (if private transaction)  
19.  Compaq Computer Corp.  Dividend  

20.  Conoco Inc. Class  Dividend  
21.  Delphi Automotive Systems Corp.  Dividend  
22.  DuPont E.I. DeNemours Co.  Dividend  
23.  Eastman Chemical Co.  Dividend  
24.  Eastman Kodak Co.  Dividend  
25.  Electronic Data Systems Corp.  None  
26.  Equifax Inc.  Dividend  
27.  Exelon Corp.  Dividend  
28.  E4Llnc.  None  
29.  Fleetboston Financial Corp.  Dividend  

30.  General Electric Co.  Dividend  
31.  General Motors Corp.  Dividend  
32.  General Motors Corp. Class New  None  

Hudson United Bancorp.  Dividend  
Inkine Pharmaceutical Co., Inc.  None  
International Business Machines  Dividend  

J.P. Morgan Chase Co. Common New Dividend
36. 	
Income/Gain Codes: (See Columns aridD4) 
Value Codes: (See Columns and D3) 

Value Method Codes (See lumn C2) $1,000 less $50,00J-$100,000 $15,000 less $250,000-$500,000 $25,000,001-$50,000,000 Appraisal =Book Vaine 1,001-$2,500 $2.501-$5,000 $5,001-$15 ,000 $15,001-$50,000 $100,00J-$1,000,000 $1,000,00 I-$5,000,000 =More than $5,000,000 $15,001-$50,000 $50,001-$100,000 S!00,001-$250,000 $500,001-$1,000,000 ,000,00 1-$5,000,000 $5,000,001-$25,000,000 $More than $50,000,000 =Cost (Real Estate Only) Assessment Cash/Market ther =Estimated 
Dale Report 
Baylson, Michael 
511512005 
VU. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)  
Description Assets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period not exempt from disclosure  

(!) (2) (I) (2) (!) 
(5)
(2) 
Place "(X)" after each asset exempt 	Value Value Type
Amount Type e.g. 
Date: Value Gain Identity from prior disclosure buy, sell.Code div. rent. Code2 Method MonthCode2 Code buyer/seller 
merger,
(A-H) int.) (J-P) 	Code3 Day (J-P) (A-(if private (Q-W) redemption) l-1) 
transaction) 
37. 
Keycorp. New Dividend 

38. 
Lucent Technologies Inc. Dividend Buy 12/03 Income/Gain Codes: ,000 less $1,001-$2,500  =$2,501 -$5,000 $5,001-$15,000 5,001-$50,000  
(SeeColumnsBJ andD4) $50,001-Sl 00,000 $100,001-$1 ,000,000 SJ,000,001-$5,000,000 =More than $5,000.000 Value Codes: $15,000 less  =SJ 5,001-$50,000 $50,00 l-$100,000 $!00.001-$250,000  
(See Columns and D3) S250,000-$500.000 $500,001-$1,000,000  =s1,000,001-$5,000,000 $5.000,001-$25,000,000 S25,000,001-S50,000,000 SMore lhan $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 

Baylson, Michael 
5/15/2005 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during repmting period Description Assets 
reporting pe1iod reporting period 
(including trust assets) .If not exempt from disclosure 
(!) (2) (1) (2) (1) 
(2) (3) (5) 
Place "(X)" after each asset exempt Amount Type Value Value Type (e.g. Date: 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P) (ifp1ivate  

from prior disclosure 	buy, sell, 
Code div. rent. Codc2 Method Month
(A-H) int.) (J-P) Code3 merger Day 
redemption) transaction) 
Franklin Mutual Ser Fund Inc. 	None
55. Income/Gain Codes: ,000 less Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and D4) $50,001-$100,000  =$100,001-$1,000,000 $1,000,001-$5,000,000  I-12 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 50,001-S 100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50.000,000 
$More than $50,000,000 Value Method Codes Appraisal =Cost (Real Estate Only) =Assessment Cash/Market (See Column C2) =Book Value =Other =Estimated 
Date Report 
Name Person Reporting 
Baylson, Michael 
5/15/2005 
-income, value, tnnscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during repmting period 
Description Assets 
reporting petiod reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(1) (2) (1) (2) (1) 
(2) (5) 
Place "(X)" after each asset exempt 
Type (e.g. Date:
Value Value Value Gain ldentityof 
Code2 Method buy, sell, MonthCode2 Code buyer/seller Amount Type 
from prior disclosure 
Code div. rent. 
int.) (J-P) Code3 merger, Day (J-P) (A-(if private (A-H) redemption) transaction) Income/Gain Codes: ,000 less Sl,001-$2,500 $2,501-$5,000  =$5,001-$15,000 :b1 5,001-$50,000  
(See Columns and $50,001-S 100,000 $l00,00!-$!,000,000 $1,000,00l-$5,000,000 =More tlmn $5,000,000 Value Codes: $15.000 less $15,001-$50,000 $50,001-S 100,000 $100,001-$250,000  
(See Columns and D3) S250,000-$500,000 $500,001-S 1.000,000 ,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,00J-$50,000.000  =SMore than $50,000,000 Value Method Codes  ,,, Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Vaine  =Other  =Estimated  

Name Person Reporting 	Date Report 
Fage 6of8 
Baylson, Michael 	5/15/2005 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 fili ins tructions.) 
Income during Gross value end Transactions during repmting period 
Description Assets 
repo rting perio eporting perio 
(including trust assets) not exempt from disclos ure
(I) (2) (I) (I) 
(2) (3) (4) (5) 
Place "(X)" after each asset exempt 
Amo unt Type 
Value Value Type (e.g. Date: 
Value Gain ent ity 
from prior disclosure 
Code div. rent. Code2 Method buy, sell, Month -Code2 
Code buyer/seller 
merger>
(A-J-1) int.) (J-P) 	Code3 (J-P) (A-(if private (Q-W) redemption) transaction) 
91. IRA -Vanguard Star Fund Dividend Buy 4/15 
Duane Morris Schwab Vanguard Growth Equity Dividend
92. Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000  =SJ 5,001-$50,000  
(See Columns and 04) $50,001-$100,000 $100,00!-$1,000,000 $1,000,001-$5,000,000 More than $5,000,000 Value Codes: 5.000 less S15,00!-$50,000  = $50,001-$100,000 $100,001-$250,000  
(See Columns and D3J S250,000-S500.000 $500,001-S 1.000,000 $1,000,001-$5,000,000 S5.000.00l-$25,000,000 S25,000,00J-$50,000,000  =$More than $50,000,000 Value Method Codeo  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other Esrimated  

Da!e Report 
Name Person Reporting 
Baylson, Michael 
5/15/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependeut cl1ildreu. See pp. 34-57 filing instrnctious.) 
Income during Gross value end Transactions during rcpo1ting period Description Assets 
reporting period reporting period {including trust assets) Ifnot exempt from disclosure 
(1) (2) (I) 	(2) (1) 
(2) (3) Place "(X)" after each asset exempt Type (e.g. Date:
Amotmt Type (e.g. Value Value Value Gain ldeutity from prior disclosure buy, sell, Month-
Code div. rent. Code2 Method Code2 Code buyer/seller merger, Day
(A-H) int.) (J-P) 	Code3 (J-P) (A-(if private (Q-W) transaction)
redemption) 
109. MSDW Mid Cap Value Dividend Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-Sl 5,000 $15,001-$50,000  
(See Columns and D4) S50,00J-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than .000,000 Value Codes: $15,000 less  =$15,001-$50,000 $50,001-$100,000 $!00,001-$250,000  
(See Columns and 03) $250,000-$500.000  =$500,001-S ,000,000  =SI ,OOO,OOl-$5,000,000 $5,000,001-S25,000,000 S25,000,00J-S50,000.000 =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment  ""Cash/Market  
(See Column C2)  =Book Vaine  =Other =Estimated 	Income/Gain Codes: =$1,000 less $1,001-$2,500 $2,501-$5,000 $5.001-S 15,000 (See Columns and D4) $50,001-$100,000 SJOO,OOJ-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 $15.000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(Se Columns and 03) $250,000-$500.000 $500,001-S ,000.000 $1.000,00 l-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50.000,000 =$More than $50,000,000 
Value Codes: 
Vallie Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Mmket (See Column C2) =Book Value =Other =Estimated 

Date Report Baylson, Michael 5/15/2005 
(Indicate part Report.) 
YIU. ADDITIONAL INFORMATION EXPLANATIONS 
Date Report 
Baylson, Michael 
l"C. 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVI 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