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Judicial Watch • Paul S Diamond Financial Disclosure Report for 2011

Paul S Diamond Financial Disclosure Report for 2011

Paul S Diamond Financial Disclosure Report for 2011

Page 1: Paul S Diamond Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:7

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Paul S Diamond, DIAMOND, 2011, court, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Govcmmenl Ac/ of'/978
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. IOI-II Person Reporting (last name, first, middle initial) Diamond, Paul Court Organization U.S. District Court, EDPA Date Report 05/11/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States District Court 601 Market Street, Room 6613 Philadelphia, 19106 
IMPORT ANT NOTES: The instructions acco111pa11ying this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable i11for111atio11. Insert signature last page. POSIT NS. (Reporling indMdua/ only; see pp. 9-13 filing ins/ructions.) 
[2] NONE (No reportable positions.) 
POSITION NAME ORGANIZA ON/ENTITY 

II. AGREEMENTS. (Reporting indMdua/ only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Diamond, Paul 
05/11/2012 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2011  Matthew Bender Co. Inc., book royalties  $597.53 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amo1111/ 110/ required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Teaching -self-employed 
IV. REIMBURSEMENTS -tramportatitm, lt>dging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) [{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Diamond, Paul 
05/11/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIAB LIT (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  First Trust  Unsecured Credit Line 

Date Report 
Diamond, Paul 
05/11/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1uc111des those ofspome and dependent children: see PP 3-1.60 ting 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 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain ldcn1ity exempt from prior disclosure 
Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-11) (if private transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000  D45,00t -$t5,000 =$15,001 -$50.000  
(Sec Columns and D4) =$50.001 -$100,000 =$100.001 -$1.000.000  Ill =$1.000,001  $5.000,000  112 =More than $5.000.000 Value Codes =$15,000 less =$15.00 -$50,000 =$50,001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1,000.000 =$1,000,001 -$5,000,000  1'2 =$5,000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Othi..-r =Estimated  

Date Report 
Diamond, Paul 
05/11/2012 
VII. INVESTMENTS and TRUSTS -i11come, m111e, 1ra11sac1io11s r1nc111des 11wse spouse a11d depe1111e111 c11udre11: see PP 1-1-60 filing ius1ruc1iom.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dming reporting period  
(including trust assets)  reporting period reporting period  

(1) (2) (I) (2) (I) (2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer!seller  
(A-11) int.)  (J-P)  Code3  redemption)  (J-P)  (A-11)  (if private  
(Q-W)  transaction)  

18. -Oakmark lnt'I Small Cap Fund (OAKEX)  None  Sold  08/17/11  
19. -John Hancock Life Cycle 2025 PRTF (JLEAX)  None  Buy  08/25/11  
20. -Prime Fund Capital Reserves Class (FPRXX)  None  Buy  08/10/11  
21.  Buy (add'I)  08/17111  
22.  Buy (add'I)  08/18/11  
23.  Buy (add'!)  08/22111  
24.  Buy (add'!)  08/23111  
25.  Sold (part)  08/25/11  
26.  Buy (add'I)  08/29/11 Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.00 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 $1,000.000 =$1,000.001 -$5.000,000  1'2 =$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  T-Ch Marki:t  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person ncporting 
Date lkport 
Diamond, Paul 
05/11/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreporl.) 
Part Vil 

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 arc compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Paul Diamond 
NOTE: ANY INDIVIDUAL WllO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT lIAY SUBJECT CIVIL AND CntlIINAL SANCTIONS U.S.C. app.  10.t) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544