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Judicial Watch • Paul G Cassell Financial Disclosure Report for 2004

Paul G Cassell Financial Disclosure Report for 2004

Paul G Cassell Financial Disclosure Report for 2004

Page 1: Paul G Cassell Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:5

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Cassell, Paul G Cassell, Union, Growth, Retirement, Estate, university, trust, district, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, Judge


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Government Act 1978
Rev. 1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial} Cassell, Paul Court Organization U.S. District Court Utah Date Report 51412005 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or pait-time) U.S. District Judge-Active ReportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Ollice Address 350 South Main Street Room 112 Salt Lake City, Utah 84101 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part have reportable information. Sign last page. POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(Noreportablepos!tions.) 
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POSITTON NAME OFORGANIZATION/ENTifY Professor University Utah Quinney College Law 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) PARTIES AND TERMS
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c.n Cassell, Paul 51412005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABII.lTIES. (lncludes those spouse and deperident children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
CREDITOR DESCRIPTION 
VALUE CODE 
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VII. INVESTMENTS and TRUSTS -income. value, transclions {includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place "{X)" after eachasset exempt from prior disclosure Income dining reporting period (1) (2) Amount Type (e.g. Code div. rent. (A-H) int.) Gross value end reporting period (I) (2) Value Value Code2 Method .(J-P) Code3 (Q-W) Transactions dining rcponing period (1) lfnot exempt from disclosure (2) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller n1erger. Day (J-P) (Ac!:!) {if private redemption) transaction)  
DNONE (No reportable income, assets, transactions) University Utah Credit Union Accounts  Interest TIAA-CREF IRA Dividend -CREF Growth Fund -CREF Global Equitus  -CREF Bond Market -CREF Stock -CREF Real Estate University Utah Credit Union IRA Interest IC.MA-IRA Interest  
10. -ICMA Growth Fund  
11. Utah Retirement Systems-IRA Dividend  
12. -Utah Retirement Systems Growth Fund  
13. MetLife Dividend lncomeiGain Codes: $1.000 less $1,001-$2.500 $2,501-$5,000 $5,001-$15.000 $15,001-$50,000  
(See Colurrms and 04) $50,001-$100.000 $100,001-$1,000,000 $1.000.001-$5,000,000 =More than $5,000,000 Value Codes: $15.000 less $15,001-$50,000 $50,001-$100,000  =$I 00,001-$250,000  
(See Colunms and 03) $250,000-$500,000 $500,001-$1,000,000  ""$1.000,001-$5,000,000 $5.000.001-$25,000,000 $25,000,00 I-$50,000,000 $More than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash!M ark  
(See Colwnn C2)  =Book Value Other Estimated 
Cassell, Paul 51412005 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Line Section VII Investments and Trust. ThiS stock created Trust Distribution name. was believed have been sold and was 
inadvertently left off previous reports. the date this report the process selling the stock. 
Cassell, Paul 51412005 
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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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDNIDUAL 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, .E. Washington, D.C. 20544