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Judicial Watch • Petrese B Tucker Financial Disclosure Report for 2003

Petrese B Tucker Financial Disclosure Report for 2003

Petrese B Tucker Financial Disclosure Report for 2003

Page 1: Petrese B Tucker Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:18

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Petrese B Tucker, Tucker, 2003, INVESTMENTS, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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0-10 
Rev.112004
Repo11 Required the Ethics 1-1
HNANCIAL DISCLOSURE REPORT
Ill Government Aet ofl978
Calendar Year 20tfe U.S.C. app;  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization 
Tucker, Petmie 	PA-Eastern District 11tle (Article llI Judges indicate active senior status; Report'l'ypc (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination.  Date  
U.S. District Judge (Active) Initial  @Annual Final 	Date ofRcport 05/'l6n003 Reporting Period 
01/01!2003 '
12/31J2003 Chambers Office Address the basis the inf'onnation contained this Report and any 
modifications pertainilli thereto, is, opinion, compliance
Room 9613 U.S. Comthousc 
with applicable laws and regulations. Market Street 
Reviewing Officer Philadelphia, 19106-1751 
IMPORTANT NOTES: The illSlfUctions this form mustbe followed. Complete all parts, checldng the NONE box for each part 
where you have reportable infonnatlon. Sip last page. POSIDONS. (Reporting individual onty; PP-9-13 orti.ling Instructions) NONE -(No reportable positions.) Director Avenue the Arts, Inc. 	Director Girls Inc. Greater Philadelphia and Sounthern New Jersey 
(Reporting individual Qrily; see pp. 14-16 tiling inslnlctions) 
Il. AGREEMENTS. NONE  (No reportable agreements.) 2000 Retirement Plan 
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Nameof Pmon Reporting 

Date ofReport 
Tucbr, Pctrese 0512612003 
ITL NON-INVESTMENT INCOME.' (Reporting individual and spouse; seepp. 17-24 filing instnactions) Filer's Non-Investment Income NONE -(No reportable non-investment income.) 
(>'otn, notspouse's) 2003 SBRS State Employee Retirement Sy$tcm 	21.000 

2003 Rental income -personal.residence garage 	8,000 Spouse's Non-Investment Income -(If you were manied during any portion ofthe reporting year, please complete this section. {dollar amount 
not required except for honoraria) NONE -(No reportable non-investment Income.) 2003 	Self-employed legal practice income 
IV. REIMBURSEMENTS 	-transportation, lodging. {Ood, entertainment. (Jncludosthose spouse and dcpcndaltchildren. Sec pp. 25-27 instruetions.) 
 NONE (No such reportable reimbursemcnls.) 
 
Name Person Reporting 
Date Report 
Tucker, Pelrese GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No such reponable gifts.)
SOllru:f 
 Harris Bock. Esq. Tickets Philadelphia Flower Show and DiMcr UABILlTlES. (Includes those ofspouse and dependent children. See pp. 32-34 instructions.) NONE CNo reportable liabilities.)
CRFl>rro PNCBank UneofCn:dit 
OS/2612003 
$300 
Fann Credit the Virginia Mortgage rental land 
Mule Weinberg Restorations Payable for home improvements
Date ReportName Person Reporting 
Tueker, Pctresc 
OS/2612003 V1I. JNVESTMENTS and TRUSTS -lacomc, valuc, cruscations (includes those the spouse rmd dependent obildmi. Seepp. 34.57 filing hJstnlClions.) 
lncmnc durU! 	Gross value encl Tramactions dmillg 1Cp0rting period 
Descriplion Assets 
tqlOl1ingperiod period
(Including trust assets) 
exeiq>I from 
(2) (l) (2) (1) 
(3) (S)
Place "(X)" allc:r each asset exempt 	Value Value Type (e.g. Date:
Amount Tnie (e.g.
from prior discloure 	buy, sell, 
Code div. 
Value Gain
Coclt2 Code 

Codel Method 
Month-Day 
Identity buycrlseller(If private 
rent. 
Codcl 
CQ-W)(A-HJ 1111.) (1-P) 
merger,tedmption) 
{A-ff} transaction) 
DNONE (No repoitalilc Income. wets. oruansactions) 	PNCBank -bank accounts Interest 	Accounts receivable fiom clients law practice None 	
AlM Global Aggressive Orowth Fund None sold 02-24 Oppenheimer Main Street Growth Income Fund None 	sold 02-24 	Putnam Voyager Fund None sold 02-24 	TIOR Series IS -2/lS/08 O.LD. 	
TIGR Series -0.0%. S/lS/08 	
U.S. Trcuury Strips  0.0% -Sil Sil 	
TIGR Series 18-0.0%-2/ISKil 

10. 	
U.S. Treaswy Strips 0.0%  SllS/09 	U.S. Trcaswy Strips-0% 2115.'1 
12. 	
Resolution Trust Funding Corp Coup1111 Strips  0.0%-1/lS/12 

13. 	
AIM Premier EquityFund (prcv.named AIM Value Fund)CIB 

14. 	
Fidelity Adv Balanced Fund 

IS. 	Putnam OTC BmqingOrowth Tnllt 
Seligman Hcndenon Global Smaller Companies Fund 
16. 

17. 	
AIM Charter Fund 

18. 	
AIM Select Equity Fund  Ol.D.  O.LD.  O.lD.  O.ID.  Ol.D.  0.1.D.  
None  
None  
None  
None  
None  
None
sold 02-24 
sold 02-24 
IOld 02.:Z4 
sold 02-24 
sold 02-24 
D .SS,001-SlS;l!D.".,: 
-s1s,001-so,ooo .IDcow/Gain Codes: :s1;000 lea 
(S=CollDDSBl amlD4) o,001-SlOO.QOO : Value Codes: -SlS,OOOor.,.:. -si;Qijo,bois.OOo.ooo -ss,ooa;oo1 .sis.ooo,ooo 
   Columns and 03) "S2S0,000-SSOQ,OOO -oo,ooi:.s1>000,ooo -s2s,ooo,001-sso.ooo.ooo P4: wore thB $50000,000.  Value Melhod Codes A)l)lrlisal "'Cost (R.ca1 EsWe Only)  Assessment Cash'Mamt (See Column C2)  Book Value -other Esti1111tca 
Date Report Pagel of13 Tucker, Pctrcse 
Name Person Reporting 
0512612003 
VIL 	INVFSTMENTS and TRUSTS -income. value, lralsations (1DC1udes (hose d1upouse anddepeDdcDtcbildien. See pp. 34-57 filiug instruetions.) 	.B. Income during Gross value end Transactions during iq>orting period 
Deicriptiou AsselS 
ieponing period ieportiDg period 
(meludinglnlSt assets) aot cxc:n11t limn(I) (2) (1) (2) (I) 
Place(X)" after cacl1 assett from prior disclosure 
Typo (e.g. 
Date: 
Molllh-
Amount Type (e.g. Vllue Value div. nmr.or 
Va111: Gain Jdcnlityof 
Code2 Qidel buyedscRer (JP) (Ml) (if pliwle traasaction) 
Codc2 MelboclCode Code3 
merger,
Rdomption) Day

(AH) int.) {1-P) (Q-W) 
19. 	
AIM International Growth (prev AIM Internat None sold 02-24 Equity) Fund 

20. 	
AIM Premier Equity Fund (prev AIM Value Fund) -None sold 02-24 CIA 

21. 	
Davis New York Venture Fund None sold 02-24 

North Hills Sch Dist Bonds -7/lS/03 O.LD. 	rcdeemed 07-IS 
23. 	
Philadelphia Water Sewer Bonds -10/1/03 O.LD. redeemed 10-01 

24. 	
Central Dauphion Sch Dist Bonds 611/0S O.LD. 

2S. 	Pittsburgh Sch Dist Bonds -8/l/06 O.LD. 
26. 
Allentown Sch Dist OOA Bonds -711/07 O.LD. 

27. 	
c:atc:ipillar Inc -stock Dividend 

Isuzu MotoTB -stock 	None 
29. 	
Resolution Funding Coip Coupon Strips -0% O.LD. 4115/13 

30. Nc:tworlc: Tcclmologies-stock None 

31. 	
AIM Opportunities Pund (pm AIM Small cap None partial sale 02-24 OppPuncl) 

33. Global Value Fund 	None sold 02-24 
Munder NetNet Fund 	None IOld 02-24 
34. 	Bye Creek Farms. Inc. -SIOl:k None 
35. 	AIM Opportunities Fund (prev AlM Large Cap None sold 02-24 OppPund) 
36. 	AIM Opportunities Fund (prev AIM Mid Cap Opp None sold 02-24 Fund) lneome/GalnCodes: Sl,DOOorless  Sl,001.$2,SOO  SIS,OOlSSO,OQO 
(S=Col1111l11S and D4)  SS0,00-$100,000 -s100,001..s1,ooo,ooo  s1.ooo.001;li0ll;ooo   Mon: tbaD s;QOO,ooO  sso.itop:::: 
SlDO,OOhS2S_;OOO Vale CodlOs: 
-SIS,000 less 
.S!S,OOlSS0,000 
(Sec Columns and 03) ..$250,000-$500,000 

 1'4' SMore Uian SS0,000,000 =$2S;000,001-SSO,OOO,OOO Value Method Codes  Appraisal ..Cost.(Rcal Esiaic Only)  Assessn.  T-t (See Column C2) BookValue -Other Esied 
Date Report 
Name Pcison Reporting 
Tucker, Pctrcsc 
0512612003 
VIL INVESTMENTS and TRUSTS -iocomc, wlae, tmscalioas (includes those the spouse ml.dependentchlldreu. Sec pp. 34-57 filiug instructions.) D.1llcome during GlllH value em Tnmsaclions during lqlOlting period. 
Descriplion Amcls 	reportmg period rq>oniog pcriocl 
(including trust assets) not

(2) (l) (2) (1) 
(2) Cl) (4) (S)D Val11e
Place "(X)" after each asset rrom priordiscloswe 

Amount Type (e.g. Value Valuo Type (e.g. 
Code div. rem. Code2 Method buy. sell. 

Qain !clentityofCodt2 Code buyedseller(J-P) (AH) (if private 
MODlh
(A-H) 
int.) (J-P) ('.ode (Q-W) 
merger,ion) 
ll'lnsa;tlon) 
37. 
Alctc, Inc. -stock Dividend 

38. 
Exelon Corporation Dividend 

39. 
United Bank bank accounts Interest 

40. Mcnill Lynch Retirement Ass Money Market 
Mcnill Lynch CMA Tax-extmpt f'ilnd money Dividend market 
41. 

42. 
Branch Banking Tniat bank accounts Interest 

Community National Bank bank accounta 
44. Land Halifax County, Rent 
4S. AbbouLabs Dividend Buy 03-04 
ABN Amro Holding ADR 	None Buy 03-13 
47. 	
Sold 12-12 

48. 
Air Producll 8c. Chan Dividend Buy 
49.  Alberw Culwr Company  Diviclcad  Buy  03-0S  
so. Allied Capital Corp  Dividend  Buy  03-06  
Sl.  Dividend  Buy  03-03  

54. 
Altria Group Inc  Dividend  Buy  03-04  
Buy  04-16  
Buy  04-16 -SS;OOl-SlS.OOD lDcome/Gain Ooclcs:  Sl,000 {See Colun udD4)  SSO,OO!-Sl"00,000 
 $1,001_..$2,SOO ValueCoclcs: SIS,OOOorlcss 
i... "'):-S)00,000: 
1'_!.'!($ibo,001-siso.00.0 .:.-:: SlS;OOl-45.1>'.0.00':.  
(Sec co1urmis 111403) S2SO,ooo.ooo 

 r
;:4.
 ::;i-sso,ooo,O/ Cost Value.Method Cotioo} tmmactioll) 
181. royal Dutch Pete Dividend Buy 03..()4 
182. RPM International Inc Dividend Buy 06-02 
183. 
SBC Communic:atlons Dividend Buy 03..()4 

184. 	
Buy OS-30 

l8S. 	Part Sale 12-16 
186. Schering Plough Corp Dividend Buy 04-30 
187. Schlwnberger Dividend Buy 03-03 
188. 	Sold 12-16 
189. Sears Roebuck Dividend Buy 07-31 
Siemen1AG Dividend Buy 06-26
190. 
191. SocietcGeneral Spa ADR Dividend Buy 03-13 
192. Stewart. Dividuld Buy 03...06 
193. Suntnist Banks Inc Dividend Buy 03...03 
Swiss Reins Spo!llOICCI ADR None Buy 03-09
194. 
l!ilS. Syngenta ADR Dividend Buy 03..()4 
196. Target Corp Dividend Buy 03...04 
197. 	Teleflex. lnc Dividend Buy 03-11 Buy 10-31
198. Tune Warner Inc 	None 	"'ss,001-s1s;000 
lncomc!Claiu Codes: $1,000orlen $1,001-$2,SOO 
{Sec CohmmsBl and.D4)  SS0,001"$100.000  S!00,001..$1.000,000 
Value Codes:  S,000 Jess -s1s,001-sso.00il. 

(See Columns uul D3)  SlSO.OPO:-SSQ0.000 "'$500,001..Sl,000,00fl.. 
P3   S?S,000,fl!>.:SSQ,009,000  '1'4..,Jiorc than sso.000.000 

 Value Mclhod Codes .;.Apprmt: Cost (Real Estate Only) s .::.sui:nt 
(See Colunm C2) Book Value -Other W"'t 
Date Report Name Person Reporting 
IPage 12of13 
Tucker, Petrae 
OS/2612003 VIL INVESTMENTS and TRUSTS -income, Vl1ue, lrllllCltioDS (mohides those o[lhc spouse depcndeDt cbildzm. See pp. 34-57 offiq illslrllelicns.) lllcOlllll during GIOS5 wluc end Transactiow; during rcponing period
Description Assets 
ieponing period reporting period 
(iueluding lnlSt mets) 
CltCnlll(1) (1) (2) 
(2)Typo (e.g. Date:
Place "(X)" after each asset exempt l"rolllprior disdasuic 
Value Val JdenlltyofAmollllt Type J'Oain{e.g. 
buy, sell, redemption) 
Monlli. Code2 Melbod 
bll)'ertseller tramac:tion) 
div. rom. 
(AH) int.) (J.P) 

Cock2CI DayCode3 (ifpriYlleQ-P)
(Q-W) 
199.  Total S.A. ADR  Dividend  Buy  03-20  
200.  travelers property Casulty Corp  Dividend  Buy  03-03  
201.  Tribune  Dividend  Buy  03-03  
202.  TXUCorp  Dividend  Buy  03-03  
203.  Part Sale  12-23  

204. UBS New Dividend 03-13 
205.  Union Pacific Corp  Dividend  Buy  06-30  
206.  United Pan:el Service  Dividend  Buy  03-04  
207.  Unilc:vcr PLC New ADR  Dividend  Buy  
208.  Unocal Corp  Dividend  Buy  03..()3  

209. Dividend Buy 03..()6 
Verizon Communications Com Dividend Buy 03-13
210. 
Buy 06-30
211. Buy 03..()3
212. Viacom Inc Dividend 213. Vodafone: Grp PLC Spn ADR Dividend Buy OS-13
214. Wal-Mart Ston:s Inc Dlvicleod Buy 03-04 
Buy 04-16
215. 

216. 	
WalgrcenCo Dividend Buy 03-04 iucom:Kiaio Codes: -Sl,000 orleas . -:s{;00)"-$2,SOO 
{Sec Columns ancl'D4)  SS0,001-$100,000  -s100,001-s1,ooo,ooo 
2.. Value Codes:   $15.000 or1es    SlS,OOl'.SS0,000    :.s50,001-Sl09,ooo     -s100,001-12so,ooo  
(See Columns 11111 03)   SlSO.OOO.SS00,000  -ssoo,001s1,ooo.ooo  $1,000,001.SS,000,000  $5,000,001-$25.000.000  $25,000,00J-$50,000.000 SMo than sso,000,000. Value:MetbodCodc$ Appraisal   Cost (Rc1l Esta1e Only)   Asscssm::ot Casli/Markct  
(See CollllDl C2)  Book Value   Otlu!r Estimated  

Date Report Name Person Reporting 
Tucm, Pctrese 
0512612003 
vn. INVESTMENTS and 1R.USTS income, value, tn1111e11iom {inclwles lhOle oflhe $p0118e and depeodent cbildmL Sec pp. 34-57 filing insuuctions.) Income durina Gross wlae end Trr.-ctions during n:portlng period Description A$se1s reporting period RpOrtiug period
(mcludiug lnlSt assets) 
not cxcn.,t 1iom 
{I) (2) (1) (2) {I) 
(2) (3) (4) (S)Place "(X)" after cecll asset eiteropl Amount Type (e.g. Value Value Type {e.g. Dale: Value ldcnlilyof I
ftom prior cliselosurc Code! div. mu.or Code2 Method buy. sel Monlh Code2 Code 	bll)'Ol'llOller(ifprivatr:
Code3 meiger, Day
lion)
(A.-H) iat.) (J-P) CJP)

(Q-W} 
transactioo) 
217. 
Washington Fcdl Inc Dividend Buy 03--06 

218. 

Wells Fargo Dividend 03-04 

219. Wiley, John Sons Dividend Buy 04-22

220.  Buy  12-19  
221.  Strayer Educational  None  Buy  03-10  
222.  Sulcl  OS-27  

223. Federal Signal 	None Buy 03-07 
Sold 10-13
2.24. 
22S.  Devon Eneigy  None  Buy  03-18  
226.  Sold  09-26  
227.  Orthodontic Cenlers Inc  None  Buy  03-04  
228.  Sold  09-18  
229.  Cintas Copr Ohio  None  Buy  03-04  
230.  Sold  08-13  
231.  Rio T"mto PLC Sponsored ADR.  None  Buy  07-17  
231.  Sold  11-07  
233.  Astrazcocca PLC Sponsored ADR  None  Buy  03-20  
234.  Sold  07-09 J.ncomcJGain Codes: (Sec-ColumusBI ancl;04) Value Codes: (Sec C:Otwms sid DJ) Valw: Method Codes (See Column C2)   Sl,000 less  SSO,Oot-$100.000 SIS,OOOorlm  S2SO,QOl).$500,000 Pl S2S,OOO,OOl.:SSO;OOO,ooO: Appraisal BoQl: Value :!l.  -s1,001si.soo -s100,001..s1,ooo.ooo -$15,001-$50,000 -ssoo.oin :$1;ooQ,OOO Cost (Real Es!lllc Only) =Other  -s2.s01-ss.ooo -$5,001-$15.000 -s1.ooo.001..ss,ooo,ooo More !ban $5,000,000  SS0,001-$100,000 Sl00,001-$250,000 :Pi Sl;0Q;oo1-ss.ooo.ooo P.2 -SS,OOO,OOlS25.ooo --Mcm:lhanSSO,Ooo,ooo "'Assessment -Cash'Matkct  Estimated S,Olll-SS0.000  

NamcorPerson Reporting 
Date Report 
0512612003
Tucku, Pctrcse 
OndicaiepanorReport.)
VIIl. ADDITIONAL INFORMATION EXPLANATIONS 
None 

Tucker, Pc:mc  OS/2612003  
IX.  CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge andbelief, 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. 
n.,. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULL FALSIFIES FAILS FILE nns REPORT MAy SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104} 

FIUNG INSTRUCTIONS Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Oftice oftbe United S1ates Courts Suite 2-301 One Columbus Circle, N.E. WashingtoD, D.C. 20544



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