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Judicial Watch • Michael M Baylson Financial Disclosure Report for 2005

Michael M Baylson Financial Disclosure Report for 2005

Michael M Baylson Financial Disclosure Report for 2005

Page 1: Michael M Baylson Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:13

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Baylson, Michael M Baylson, michael, 2005, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 10/-/ Person Reporting (last name, first, middle initial) Baylson, Michael Court Organization U.S.D.C. Eastern Dist. Pa. Date Report 05/1212006 Reporting Period 01/01/2005 12/31/2005 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  
Sb. Amended Report Chambers Office Address 3810 U.S. Courthouse Market Street Philadelphia, 19106 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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 instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Director Conservation Center for Art and Historic Artifacts 
r---.1 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 --. NONE (No reportable agreements.) 1.
... 
(- 
PARTIES AND TERMS .J 
:_-.) 2002 Duane Morris LLP; $80,000 per year for five years, commencing 2003. 

Date Report 
Baylson, Michael 
05/12/2006 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filer's Non-Investment Income (KJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -/[you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2005 Philadelphia Fertility Institute 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) DESCRIPTION New York Intellectual Property Law Association Travel expenses New York City for dinner honor federal judiciary 

Date Report 
Baylson, Michael 
05/12/2006 
VII. INVESTMENTS and -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust asseis)  reporting period  reporting period  

Place "(X)" after each asset 
exempt from prior disclosure 
(I) (2)  (I)  (2)  
Amount  Type (e.g.  Value  Value  
Code  div., rent,  Code  Method  
(AH) int.)  (J-P)  Code]  
(QW)  

Ifnot exempt from disclosure 
(I) 
Type (e.g. 
(3)
(2) 
buy, sell,  Date  Value  Gain  Identity  
merger,  Month- Code  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  
transaction) Avaya  None Bellsouth Corp.  Dividend Exxon Mobil Corp.  Dividend Motorola Inc.  Dividend Income Gain Codes: 1,000 less 1,00  $2,500 =$2,50I  S5.000  D=S5,001-Sl5.000 =$15.001 -$50,000  
{Sec Columns and 04) =$50,00  00.000 =$100,001  Sl,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes =S15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and 03} =$250,001 -$500,000 =$500,001 -Sl,000.000 =$1,000,001-$5,000,000 =$5,000,00  S25.000,000 Value Method Codes =$25,000.001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Markel  
(See Column C2) =Appraisal  V=Other :Assessmel)t =Book Value  W=Estimated  

Name Person Reporting Date Report 
Baylson, Michael 0511212006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP H-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I} Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) (2) Value Value Code Method (J-P) Code) (Q-W)  (I) Type (e.g. buy, sell, merger, redemption)  Ifnot exempt from disclosure (2) (3) (4) (5) Date Value Gain Identity Month -Code Code buyer/seller Day (J-P) (A-H) (if private transaction)  

18. 
Compaq Computer Corp. Dividend sold 911 

19. 
Conoco Inc. Class Dividend 

20. 
Delphi Automotive Systems Corp. Dividend 

21. 
DuPont E.I. DeNemours Co. Dividend Income Gain Codes: =$1,000 less 1,00  $2,500 =S2,50 -S5.000  D=S5,001-Sl5,000 =Sl5.00I -$50,000  
(Sec Columns and 04} =$50,001 -$100,000 =$I 00,00  1,000,000 =$1,000,001  S5,000.000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-S50,000  LS50.00l -$100,000 =SI00,001  S250,000  
(Sec Columns and 03) =$250.00  $500.000 =$500.001 -Sl.000,000 =Sl.000,001-S5,000,000 =$5,000.001 -S25.000,000 Value Method Codes =S25.000.00I -S50,000.000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estima[ed  

Date Report 
Baylson, Michael 
0511212006 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. see PP 1-1-s1 fiUnc instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(1) (2) 
(1) (2) 
Jfnot exempt from disclosure 
Amount Type (e.g; 
Place 11(X)" after each asset 
Value Value Type (e.g. 
(3) 
(4) 
(5) 
exempt from prior disclosure  Code  
(A-H)  
35. Inkine Pharmaceutical Co., Inc.  

36. 
International Business Machines 

37. 
J.P. M9Fgan Chase Co. Common New 

38. 
Keycorp. New 

39. 
Lucent Technologies Inc. 

40. 
MHM Services Inc. 

div., rent, 
Code int.) 
(J-P) 
None 
Dividend 
Dividend 
Dividend 
None 
None 
Method 
CodeJ 

(Q-W) 
buy, sell, 
Value
Date Gain Identity 
merger, Month 
Code2 
Code buyer/seller 
redemption) Day 
(A-H) 	(if private transaction) 
(J-P) 
merger 12/1 Income Gain Codes: =$1,000 less =$I ,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=Sl5,001-$50,000  
(See Columns and 04) =$50,00I -$I 00,000 =$100,00I -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -SS0,000 =$50,001 -$100,000  M=$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 s1.ooo,001 -S5,ooo.ooo =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than SS0,000,000 =Cash Market  
(See Column C2) =Appra isa =Other '=Assessment =Book Value =Estimaled  

Date Report 
Baylson, Michael 
05/J 2/2006 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. see PP 14-51 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure. 
52. Western Digital Corp. Del  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period Amount Code (A-H) 
(2) (I) Type (e.g. Value div., rent, Code int.) (J-P) 
None 
Value Method Code3 (Q-W) 
(I) not exempt from disclosure  
Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

53. 
Telecommunicacoes Brasileiras None Telebras Pr. 

54. 
Telecommunicacoes Brasileiras None Spon ADR 

55. 
Telefonica Data Brasil Holdings Spon None ADR 

56. 
Franklin Mutual Ser Fund Inc. None Income Gain Codes: =Sl,000 less =Sl,0-01  $2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001  $50,000  
(Sec Columns and 04) =$50,00  00,000 =$100,001  Sl,000,000 =Sl,OOO,OOl -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00  00,000 =$100,001  $250,000  
(Sec Columns and DJ) =$250,001  $500,000 =$500,00  1,000,000 =Sl.OOO,OOl -S5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Es1ate Only} =More than $50,000,00-0 =Cash Market  
(See Column Cl) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Baylson, Michael 
05/12/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. PP 14-s1 filing NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
(I)  (2)  (I)  (2)  (I) lfnot exempt from disclosure  
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g. (2) (3) (4) (5)  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell, Date Value Gain Identity  
(A-H) int.)  (J-P)  Code  merger, Month-Code Code buyer/seller  
(Q-W)  redemption) Day (J-P) (AH) (if private  

69. Covad Communications Group None 
70.Salix None merger 
71. Intel Corp. None 
instructions) 
1211 
transaction) 
72. 
Lucent Technologies, Inc. Dividend 

73. 
Nokia Corp. ADR None 

74. 
Oracle Corp. None Income Gain Codes: 1.000 less =SJ,001  S2,500 =$2,501-$5,000 =SS,00  15,000 15.00  $50,000  
(See Columns and 04) =SS0,001 -SJ00.000 =SI 00,00  1,000,000 =SJ,000,001 -S5,000,000 =More than SS,000,000 Value Codes 15,000 less =$15,001  $50,000 =$50,001 -SI00,000 100,00 -$250.000  
(See Columns and 03) =$250,00  S500.000 =SS00,00  Sl,000,000 =Sl.000,001  SS,000,000 =$5.000.001 -$25.000,000 Value Method Codes =S25.ooo.001 S5o.ooo.ooo =Cost (Real Estate Only) =More lhan $50.000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value  W=Estimated  

Date Report 
Baylson, Michael 
0511212006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 14-s1 offilinc ins1ruc1ionsJ NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (I) 
(J) not exempt from disclosure 
Amount 
Type (e.g.
Place "(X)" after each asset 
Value 
Value Type (e.g. 
(3)
(2) 
Code (A-H) exempt from prior disclosure 
86. 
IRA -Duane Morris Schwab Vanguard Growth Equity 

87. 
-Duane Morris Schwab Institutional Large Cap Value 

88. 
--Duane Morris Schwab Sound Shore 

89. 
--Duane Morris Schwab StoneRidge Small Cap 

90. 
--Duane Morris Schwab First Eagle SoGeli Bond Service 

91. 
-Duane Morris Royce Fund 

div. rent. int.) 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Code 
Method buy, sell, 
(J-P) 

Code3 merger, (Q-W) redemption) 
buy 
buy 
sell 
buy 
Date Month-Day 
3/21 
3/21 
3/21 
3/21 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =S1,000 less =11.00 -$2,500 =12.50 -15,000  0=15,001-115.000 =$15.001 -$50.000  
(See Columns and 04) =$50.001 -$100,000 =SI00,00 -11,000,000 =S1,000,00I  $5,000,000 =More than $5,0.000 Value Codes =$15,000 less 15,00 I-$50.000 =$50,00 -SI00,000 =$100,001 -$250,000  
(See Columns and 03} =$250,001 -$500,000  0=$500,001-Si,000,000 =Sl.000.001 -$5,000,000 =$5.000.001 -$25,000.000 Value Method Codes =$25,000,001 -$50.000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Mark  
(See Column C2} =Apprais.alV =Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14-s1 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (I) 
IfnoE exempt from disclosure 
(3)
Amount 
Type (e.g. 
Value 
Value
Place "(X)" after each asset 
Type (e.g. 
Code div., rent, 
Code 
Methodexempt from prior disclosure buy, sell, Date Value Gain 
Identity (A-H) int.) 
Code 
(J-P) 
merger, Code Code Monthbuyer/seller 
redemption)
(Q-W) 
Day (A-H)(J-P) 
(if private transaction) 
103. -MSDW Cash Reserve Dividend 04. -MSDW Real Estate Dividend buy Ill 05. -MSDW Ltd Duraton Dividend buy 1/1 06. -MSDW Mid Cap Value Dividend sell Ill 07. Total IRA Income Gain Codes: 1.000 less 1,00 -$2,500 =$2,50 -S5.000  D=$5,00l -Sl5,000 =$15,001 -$50.000  
(See Columns and 04) =S50,00I -SI00,000 =SI00,001-Sl,000,000 =Sl.000,001-$5,000,000 =More 1ban S5.000,000 Value Codes =$15.000 less  K=S15,001-S50,000  L=S50,001-SIOO,OOO =SI00,001 -$250,000  
(See Columns and 03) =$250,001  $500.000  0=$500,001  Sl,000.000 =SJ,000,00J-$5,000.000 =SS.000.001 -$25.000.000 Value Method Codes =$25,000.001 $50,000,000 =Cost {Real Estati: Only) =More than S50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other ::Assessment ::Book Value ==Estimated  

Dale Report 
Baylson, Michael 
05/12/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempE from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger. redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

120. Nortel 
121. 
Taro 

122. 
Teva 

123. Partnership 

124. 
Zabecor 

125. 
Planet Data Acq. 

126. 
MSDW Fixed Income 

127. 
Gabelli Asset Fund 

128. 
Planet Data Acq. Note Receivable 

None  
None  
None  
None  
None  
None  Dividend  
None  
None  

Buy 9/1 Income Ga"in Codes: 1,000 less =$1,00 -$2,500 =$2,50 -$5.000 =$5,00t -$15.000 =$15.001 -$50,000  
(See Columns and 04) =$50.001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$I 5,00 -$50,000 =$50,001 -$100.000 =S!00,001 -$250,000  
(Sec Columns and 03) =$250,001  $500,000 =$500,001 -S!,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More 1han $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=01her =Assessment =Book Value =Estimated  

Date Report 
Baylson, Michael 
0511212006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report) wish amend prior reports: The following stocks were acquired result mergers prior years but were not reported due oversight: 
Bank America 
Freescale Conductor 
Goodyear Tire 
NCR Corp. The following individual funds the Morgan Stanley Dean Witter ("MSDW") IRA Group were acquired prior years but were not listed due oversight: 
International Equity 
Real Estate 
Limited Duration 

FINA NCIAL DISCLOSURE REPORT  Name Person Reporting  Date Report  

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. 
Signature. 

NOTE: ANY INDIVIDUAL 
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



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