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Judicial Watch • Peter T Fay Financial Disclosure Report for 2005

Peter T Fay Financial Disclosure Report for 2005

Peter T Fay Financial Disclosure Report for 2005

Page 1: Peter T Fay Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:August 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:PETERT, Peter T Fay, Market, 2005, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-lll) Person Reporting (last name, first, middle Initial) FAY, PETER Court Organization U.S. Court Appeals, Cir. Date Report 04/07/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. Circuit Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112005 12/3112005  
Sb. Amended Report Chambers Office Alldress Federal Justice Building N.E. Street, Suite 1255 Miami, Florida 33132 the basis the Information contained this Report and any modifications pertaining thereto, Is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions acc ompanying 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.) 

NAME ORGANIZATION/ENTITY Trustee Emeritis University Miami Trustee Emeritis University Florida School Law 

II, AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) IKJ NONE (No reportable agreements.) 

FAY,PETERT 
04/07/2006 
III, N-INVESTMENT ME, (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 

AND TYPE 
IV, REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) Federal Appellate Practices Seminar (April 7-8, 2005) 
04/07/2006
FAY,PETERT GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(KJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
(KJ NONE (No reportable liabilities.) 

0410712006
FAY,PETERT 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 14-s1 filing instructwnsJ NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

Place 11(X)" after each asset exempt from prior disclosure 
Amount  (2) Type (e.g.  (I) Value  (2) Value  (1) Type (e.g.  Ifnot exempt from disclosure  
(2)  (3)  (4)  (S)  
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)  (A-H)  (if private  
transaction) Common stock -Central Ill. Pub. Service Dividend Corp. Savings account -Bank America Interest Land near Milton, Florida Income Gain Codes: 1,000 less =$I ,00 -$2,500  c=$2,501 -$5,000  D=$5,001 -$15,000  E=$15,00I -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  KSl5,00J -$50,000 =$50,001-$100,000 =$100,001 -$250,000  
(See Columns and 03) $250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes $25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other ""Assessment  
U=Book Value  W=Estimated  

04/07/2006
FAY,PETERT 
VII. INVESTMENTS and TRUSTS -income, varue, 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 assets)  reporting period  reporting period  

(1) 
(2) (2) 
Ifnot exempt from disclosure
{I) 
Place tt(XY' after each asset 
A.mount 
Type (e.g. Value Value Type (e.g. 
(2) 
(5) 
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J-P)  Code  mergr.  Month- Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

18. 
American International Group Inc. Dividend 

19. 
Amgen Inc. None 

20. 
Broadcom Corp. Class None Income Gain Codes: ==S 1,000 less =St,OOt  $2,500 =$2,501. $5,000 =$5,00 -$15,000 =$15,00t  $50,000  
(See Columns and D4) =$50,001 -$100,000  G=StOO,OOl -Sl,000,000 =St,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001-SIOO,OOO =$100,001 -$250,000  
(See Columns and DJ) $250,001  $500,000 =$500,001. $1,000,000 =$1,000,00l -S5,000,000 =$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 Market  
(See Column C2) ""Appraisal =Assessment =Book Value  W=Estirnated  

04/07/2006
FAY,PETERT 
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)11 after each asset 
exempt from prior disclosure 

lncome during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  {l)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code2 (J-P)  Value Method Codd {Q-W)  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)  

35. 
Fidelity Advisor Series Balance Fund Interest Cl.T 

36. 
Wachovia Bank Dep.Sweep Interest 
Opt.( for.Bedford Mon.Market Fund) Condo unit, Melbourne Beach, Fla.  None  
38. Ft. Myers Fla. Gas Tax Revenue  Interest  
39. Orlando Fla., Waste Water ..... 40. Lauderhill, Fla. Water Sewer _.... 41. Tampa Sports Authority 42. Brevard County Fuel Tax Revenue Bond  Interest Interest Interest Interest  Buy Buy Buy Buy  4/1 411 11/10 411 Income Gain Codes: 1,000 Jess =S1,00I-$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=S15,00l -S50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001-Sl,000,000 =Sl,000,001 -$5,000,000 =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) =$250,00  $500,000 =$500,001 -$1,000,000 =Si,000,001-S5,000,000 =$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 Market  
(See Colwnn C2) ""Appraisal =Other ""Assessment =Book Value  W=Estimated  

04/07/2006
FAY,PETERT 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parlofReport) 

04/07/2006
FAY,PETER 
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. 
NOTE: ANY INDIVIDUAL WHO KNO FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app. 

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