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Judicial Watch • Paul V Gadola Financial Disclosure Report for 2005

Paul V Gadola Financial Disclosure Report for 2005

Paul V Gadola Financial Disclosure Report for 2005

Page 1: Paul V Gadola Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:15

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Estimate, Gadola, Paul V Gadola, 2005, investment, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO-IO{WP) Government Act 1978, Rev. 1/2006 U.S.C. app. 101-111) 
FOR CALENDAR YEAR 2005 Person Reporting (Last name, first, middle initial) Gadola, Paul Conrt Organization U.S. District Court, Eastern District Michigan Date Report 5/15/2006 Title (Article Ill judges indicate active senior status; mafiistrate judges indicate full-or part-time) U.S. District udge  Sa. Report Type (check appropriate type) Reporting Period _Nomination, Date 11112005 12/31/2005 -Initial _x_ Annual -Final Sb. _Amended Report Chambers Office Address 600 Church Street Flint, Michigan 48502 the basis the information contained this Report and anl: modifications pertaining thereto, is, opinion, compliance with applica Jaws and regulations. Reviewing Officer Date  

NOTES: The instructions accompanying thisform must followed. Complete parts, checking the box for each part where you have reportable information. last page. POSITIONS. (Reporting individual only; see pp. 9-13 Instructions.} 
POSITION 	NAME ORGANIZATION/ENTITY NONE (No reportable positions.) Member, Board Directors The Inc. Society Irish/ American Lawyers 
Member, Board Directors 	Old Newsboys Greater Flint 
Member, Board Directors 	Mackinac Center for Public Policy 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) 
DATE PARTIES AND TERMS NONE (No reportable agreements.) 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) 
DATE SOURCE AND TYPE 	INCOME 	Filer's Non-Investment Income NONE (No reportable non-investment income.) 	c:--,
c:..:; -
,-.. Spouse's Non-Investment Income -If you were married during any portion the 	this 
section. (dollar amount not required except for honoraria) 	,_-- NONE (No reportable non-investment income.) 
.:J :. 
LI)C) 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR. DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part 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  .S.C.  7353 and Judicial Conference regulations. 
Signature 
NOTE: ULL FALSIFIES AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104.) 

VII. Page  INVESTMENT and TRUSTS income, value, transactions  (Includes those spouse and dependent children. See pp. 36-54 Instructions.) Description Assets Income during reporting period Gross value end reporting period Transactions during reporting period  
Indicate where applicable owner  

the asset using the parenthetical 
(1) (1) not exempt from disclosure (1) (2) 
"(J) "for joint ownership reporting 
Amount 
Value Value Type 
individual and spouse, "(S) "for sep
Code (e.g., Code Method 
(e.g. buy, 
arate ownership spouse. "(DC)" 
(A-H) 
(J-P) Code sell, partial 
for ownership dependent child. 
(Q-W) sale, merger, 
(2) 
(4)redemption Date: Value Gain Identity 
Place "(X)" after each asset 
Month-Code Code buyer/seller (if 
exempt from prior disclosure. 
Day (A-H) private 
transaction) Inc/Gain Codes: A=l ,000 Jess B=$ ,OO 1-$2,500 C=2,501-$5 ,000 D=$5,001-$15,000 E=$15,001-$50,000 (Col Bl, D4) F=$50,000-$100,000 G=$100,001-1,000,000 H=$ ,000,001-$5,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-IOO,OOO M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= ,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 
VII.  Page  INVESTMENT and TRUSTS -income, value, transactions  (Includes those spouse and dependent children. See pp. 36-54 Instructions.) Description Assets Indicate where applicable owner Income during reporting period Gross value end reporting period Transactions during reporting period  

the asset using the parenthetical "(J) "for joint ownership reporting individual and spouse, "(S) "for separate ownership spouse. "(DC)" for ownership dependent child. Place "(X)" after each asset exempt from prior disclosure.  (!) Amount Code (A-H)  (2) Type (e.g., dividend, rent interest)  (!) Value Code (J-P)  (2) Value Method Code (Q-W)  (!) Type (e.g. buy, sell, partial sale, merger, redemption  Ifnot exempt from disclosure (2) (3) (4) Date: Value Gain Month-Code Code Day (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  Healthcare Realty Trust Inc (stock)  Dividend  Howell Pub Schs-General Obligation (bond)  Dividend  Liberty Property Trust (stock)  Dividend  Levitt Corp Fla (stock)  Dividend  Mich HSG Dev Auth Rental HSG Rev (bond)  Interest  National City Corp (stock)  Dividend  Nationwide Health Properties (stock)  Dividend  PanPacific Retail Pptys Inc, fka Center Trust Inc (stock)  Dividend  Petroleum Resources Corp (stock)  Dividend  Republic Bancorp Inc (stock)  Dividend  Republic Bank (CD)  Interest  Senior Housing PPTYS Trust (stock)  Dividend  Sovran Self Storage Inc (stock)  Dividend  Sun Communities Inc (stock)  Dividend  IRA#l  None  AIM VIF Health Sciences, fka INVESCO (line #39 2004) (Mut Fund)  Partial Sale  12/1  None  AIM VIF Technology, fka INVESCO (line #40 2004) (Mut Fund)  Partial Sale  12/1  None  Fidelity VIP III Contrafund (Mut Fund)  Partial Sale  12/1  None  Janus Aspen Forty, fka Janus Aspen Capital Appre (line #41 2004) (Mut Fund)  Partial Sale  12/1  None Inc/Ga Codes: A=l,000 less B=$ ,OO1-$2,500 C=2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 (Col Bl, D4) F=$50,000-$100,000 G=$100,001-l ,000,000 H=$1,000,001-$5,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Apprais R=Cost (re estate only) S=Ass essment T=Cash/Market (col C2) U=Bo Value V=Other W=Estim ate 

VII.  Page  INVESTMENT and TRUSTS -income, value, transa ctions  (Includes those spouse and dependent children. See pp. 36-54 Instructions.) 
Description Assets  Income during  Gross value end  Transactions during reporting period  
reporting period reporting period  
Indicate where applicable owner  
the asset using the parenthetical  (1)  (2)  (1)  (2)  (I) not exempt from disclosure Inc/Gain Codes: A=l,000 less B=$1,001-$2,500 C=2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 (Col Bl, D4) F=$50,000-$100,000 G=$100,001-l,OOO,OOO H=$ ,OOO,OO 1-$5,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= l,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessm ent T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 
2005  Name Person Reporting Report  
(Includes those spouse and dependent  
VII.  INVESTMENT and TRUSTS -income, value, transactions  children. See pp. 6-54 Instructions.) Inc/Gain Codes: A=l,000 less (Col Bl, D4) F=$50,000-$100,000  B=$1,001-$2,500 G=$ 00,001-1,000,000  C=2,501-$5,000 H=$1,000,001-$5,000,000 D=$5,001-$15,000 E=$15,001-$50,000 H2=$5,000,001 more Val Codes: J=$15,000 less (Col Cl, D3) 0=500,000-$1,000,000  K=$15,001-$50,000 Pl= l,000,001-$5,000,000  L=$50,001-IOO,OOO M=$100,001-$250,000 N=$250,001-$500,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appra isal (col C2) U=Book Value  R=Co (real esta only) V=Other  S=A ssessm ent W=Estim ate T=Cash/M arket  

Date Report 
Name Person Reporting 
2005 
05/15/2006
Paul Gadola 
(Includes those spouse and dependent 
VII. Page INVESTMENT and TRUSTS income, value, transactions children. See pp. 36-54 Instructions.) 
Description Assets  Income during  Gross value end  Transactions during reporting period  
reporting period reporting period  
Indicate where applicable owner  

the asset using the parenthetical 
(!) 
(1) 
(2) 
(1) not exempt from disclosure "for joillt ownership reporting Inc/Gain Codes: l,000 less (Col Bl, D4) F=$50,000-$100,000  B=$ ,OO1-$2,500 G=$ 00,001-1,000,000  C=2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 H=$ ,OOO,OO1-$5,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less (Col Cl, D3) 0=500,000-$1,000,000  K=$15,001-$50,000 Pl=$ l,000,001-$5,000,000  L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal (col C2) U=Book Value  R=Cost (real estate only) V=Other  S=A ssessment W=Estimate T=Cash/Mark  

VIL Page  INVESTMENT and TRUSTS -income, value, transactions  (Includes those spouse and dependent children. See pp. 36-54 Instructions.) 
Description Assets Income during Gross value end Transactions during reporting period reporting period reporting period Inc/Gain Codes: l,000 less 8=$1,001-$2,5 C=2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 (Col Bl, D4) F=$50,000-$100,000 G=$100,001-l ,000,000 H=$ ,OOO,OO1-$5,000,000 =$5,000,001 more Val Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 ,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 

VII.  INVESTMENT and TRUSTS -income, valu transa cti ons  (Includes those spouse and dependent children. See pp. 6-54 Instructions.) Inc/Gain Codes: A=l ,000 less (Col Bl, D4) F=$50,000-$100,000  B=$1,001-$2,500 G=$ 00,001-1,000,000  C=2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 H=$ ,000,001-$5,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less (Col Cl, D3) 0=500,000-$1,000,000  K=$15,001-$50,000 Pl= l,000,001-$5,000,000  L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal (col C2) U=Book Value  R=Cost (real estate only) V=Other  S=Assessm ent =Estimate T=Cash/Market  

Date Report 
Name Person Reporting 
2005 
05/15/2006
Paul Gadola
(Includes those spouse and dependent 
VII. Page INVESTMENT and TRUSTS -income, value, transactions 	children. See pp. 36-54 Instructions.) 
Description Assets 	Income during Gross value end Transactions during reporting period reporting period reporting period 
I11dicate where applicable ow11er Inc/Gain Codes: l,000 less B=$ ,OO 1-$2,500 C=2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 (Col Bl, D4) F=$50,000-$ l00,000 G=$100,00 l-l ,OOO,OOO H=$ l,OOO,OO 1-$5,000,000 H2=$5,000 ,00I more Val Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-IOO,OOO M=$ 00,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= l,000,001-$5,000,000 =$5,000,001 -$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 
Date Report 
Name Person Reporting 
2005 
0511512006
Paul Gadola
(Includes those spouse and dependent 
VII. Page INVESTMENT and TRUSTS -income, value, transactions children. See pp. 36-54 Instructions.) Inc/GainCodes: A=l,000 less (Col Bl, D4) F=$50,000-$100,000  B=$ ,OO1-$2,500 0=$100,001-1,000,000  C=2,501-$5,000 D=$5,00I-$15,000 E=$15,001-$50,000 H=$ ,000,001-$5,000,000 H2=$5,000,001 Val Codes: J=$15,000 less (Col Cl, D3) 0=500,000-$1,000,000  K=$15,001-$50,000 Pl= l,000,001-$5,000,000  L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal (col C2) U=Book Value  R=Cost (real estate only) V=Other  S=Ass essment W=Estimate T=Cash/Mark  

VII. Page  INVESTMENT and TRUSTS -income, value, transactions  (Includes those spouse and dependent children. See pp. 6-54 Instructions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
reporting period reporting period  
Indicate where applicable owner  
the asset using the parenthetical  (1)  (2)  (1)  (2)  (1) not exempt from disclosure  
"(J)"for joint ownership reporting  Amount  Type  Value  Value  Type Inc/Gain Codes: A=l ,000 less B=$1,001-$2,500 C=2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 (Col Bl, D4) F=$50,000-$100,000 G=$ 00,001-1,000,000 H=$ ,000,001-$5,000,000 H2=$5,000,001 more Val Codes: 1=$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Ap praisal R=Co (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 
Date Report 
Name Person Reporting 
2005 
0511512006
Paul Gadola
(Includes those spouse and dependent 
VII. Page INVESTMENT and TRUSTS income, value, transactions children. See pp. 36-54 Instructions.) Inc/Gain Codes: A=l ,000 less B=$ ,OO1-$2,500 C=2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 (Col Bl, D4) F=$50,000-$100,000 G=$ 00,001-1,000,000 H=$1,000,001-$5,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-l 00,000 M=$ 00,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 

Date Report 
Name Pers Rep orting 
2005 
05/15/2006
Paul Gadola
(Includes those spouse and dependent VIL Page INVESTMENT and TRUSTS -income value, transactions children. See pp. 36-54 Instructions.) Inc/Gain Codes: A=l ,000 less (Col Bl, D4) F=$50,000-$100,000  B=$1,001-$2,500 G=$100,00 l-1,000,000  C=2,501-$5,000 D=$5,001-$15,000 E=$15,00l-$50,000 H=$ ,OOO,OO1-$5,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less (Col Cl, D3) 0=500,000-$!,000,000  K=$15,001-$50,000 Pl= l,000,001-$5,000,000  L=$50,00l-I 00,000 M=$ 00,001-$250,000 N=$250,001-$500,000 P2=$5,000,001-$25,000,000 P3=$25,000,00l-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal (col C2) U=Book Value  R=Cost (real estate only) V=Other  S=Ass essment W=Estimate T=Ca h/Market