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Judicial Watch • Petrese B Tucker Financial Disclosure Report for 2004

Petrese B Tucker Financial Disclosure Report for 2004

Petrese B Tucker Financial Disclosure Report for 2004

Page 1: Petrese B Tucker Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:21

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Petrese B Tucker, partial, Appraisal, Assessment, Estimated, Gross, 2004, INVESTMENTS, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Government Act 1978
Rev. l/2004 
FOR CALENDAR YEAR 2004 U.S. 1'11 NONE--(No reportable agreements.) .... 
2000 State Retirement Plan NON-JNVESTiv.fENT INCOME. (Reorting individual and spouse; see PP 17-.24 filing instructi ons) Filer's Non-Investment Income NONE -(No reportable non-investment income.) .!Mm AND
(yours, Dot spouse's) 
2004 SERS State Employee Retirement System 27,000 
2004 Rental income -personal residence garage .7,350 

 :B. Spouse's Non.:.Investment Income -(If you were married during any portion the reporting yr,.plcase complete this section. Dollar amount not required. except for honoraria.) __,,,  NONE (No reportable non-investment income.)
 2004 Self-employed legal practice income 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instruClions.) 

 NONE -(No such reportable reimbursements.) 
. 
. 
Date Report  GIFTS.  (Includes those spouse and dependent children. See pp. 28-31 instmctions.)  NONE   (No such reportable gifts.)  Hams Bo"pk. Esq.  Tickets Philadelphia Flower Show and dinner  

' 
-_./. 
VI. LIABJLITIBS. (Includes those spouse anddependentchildren. See pp. 32-4 instructions.) NONE 	-(No reportable liabilities.) f 
CREDITQR PNCBank Line credit Fann Credit the Virginias Mortgage rental land 
5/31/2005 
Vll. INVESTMENTS and TRUSTS  -income, value, tra1iscations (mcludes those the spouse and dependent children. Sec pp. 34-S7 offiling instructions.)  
Description Mscts (including trust assets) Place "OC)" afler eacb asset exempt from prior disclosure  'B. rncomc during reporting period (I) (2) Amotu1t Type (e.g. Codel div. mitor (A-H) int) Gross value end reporli11g period (1) (2) -Value Value Code2 Method (J-P) Codc3 (Q-W) Transoctions during reporting period (1) If11ot ei. 
TIGR Series -0% -2115/07 O.LD. 
U.S. Treasury Strips -0.0%  5/15/09 O.LD. 
U.S. Treasury Strips -0.0% -2115/11 O.LD. 10.  Resolution Trust Funding Corp Coupon Strips l/lS/12 AIM Premier Equity Fund -Cl  0.1.D None  
II.  Central Dauphin School Dist Bonds -6/1105  0.LD  

12. 
Pittsburgh School Dist Bonds -8/1106 O.LD. K 

13. 

Allentown School Dist Bonds -7/1/07 
14.  Caterpillar Inc stock  Dividend  
IS.  Isuzu Motors stock  None  
16.  Resolution Trust Funding Corp Coupon Strips OOA. 4/15/13  O.LD.  

17. TII Network Technotoiies -stock -None  
18. AIM Opportunities Fund None  sold 02-04 Income/Gain Codes: -sf,ooo Jess  s'Sl,001-$2,SOO (SeeCBi andD4) $50,001-$100,000 =SI00,-001-Sl,OOD,OOO Value Codes: SIS,000 orless  $15,00t:.SSO,OOO (See ColtumS and 03)  $250,00Cl-SSOO.OOO ssoo.001-s1.ooo.ooo $25,000,001-SS0,000,000 Value MeU10d Codes =Appraisal =Cost (Reul Es1ate Only) (See Colunui C2) =Book Value =Other $2,501-SS;OOO '."= SS,001-$15,000  Sl,000,00J-SS,000,000 -Hz. -Motetlian SS,000,000 SS0,001-SfOO,OOO --Sl00,001-$250,000 St,000,001-$5,000,000 =S5,000,001 S25,000,000 =$More than $50,0QO,OOO AssesSlllCllt Cas.h.IMarki:t =Estimated SIS,001-$50,000  

Date Report 
Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period
(including trust assets) If11otexempt tiomdiscloswc 
(1) 	(2) (2) (I) (4)-(5)
Place cxr aftCI" each asset exempt Amo1mt Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
front prior disclostin> Code div. rc11t Code2 Methlld buy, sell, Month-Code2. Cede  bu)'Wscller (A-H) int) CJP) Code,3 merger, Day (J-P) (A-(if private (Q-W) icdemption) bnsaction) 
19. 
Bye Creek Fanns Inc -stock 	None w 

20. 	
Allete Inc -stock Dividend 

21. 	
Exelon Corporations Dividend partial sale 06-18 

22. 	
United Bank-bank accounts l"nterest closed ale 

23. 	
Merrill Lynch Retirement Reserves -money market Dividcl_,;. acco!lnts 

Merrill Lynch CMA Tax-exempt fund -money Dividend sold var market 25. Branch Banking Trust Interest 
26. 
Community National Bank Interest J 

27. 
Land Hiilifax County, Rent 

28. 
Abbott Labs Dividend 

29. 
Air Products Chem Dividend 

30. 
Alberto Culver Company 
31. 
Allied Capital Corp Dividend 

32. 
Allstate Corp Dividend sold 01..0S 
buy.  07-28  
Altria Group  Dividend  partial sale   04-29  
buy  10-29  

36. American Express Company Dividend buy 114 Iooome/Gain Codes:  _$1,000 orless $1,001-$2,500   $2,S0-$5,000  -ss;oo1-s1s,ooo $15,001-$50,000  
(Se11 Colllll1DS and 04) S50,001-S100,ooo  G $100,001-'Sl,000,000  m -s1.ooo.00145.ooo,ooo Maril !ban SS,000,000 Value Codes:  r$1S,000orless  "'SlS,001-$50,000  s50,001.s1bo,ooo $100,-001-$250,000  
(Se11 Columns and 03) $250,000-SSOO.OOO  ."' $500,001-$1,000,000 Sl,000,001-$5,000,000  P2  =$S,OOO,OOl-S2S,OOO,OOO -s2s.ooo.001-sso.ooo,ooo $More Uian $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment  "'Cash/Market  
(Set Colw11n C2)  =BookValue   Other Estimated  

Tucker, Petrese 	5/3112005
-income, value, mmscations (mcludcs those ofthe spouse and dependent children. See pp. 34-57 offfiing instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description ofAssets 
reporting period reporting period 
(including IIISt assets) not c1te"'1I from disclosure 
(2) (1) (2) (1) 
(4) (S)
Place "(X)" aflercac1 asset exempt Ainount Type 
Value Value Type (e.g. Date: Value Gain Identity 
Codc2 Metliod buy, sell, Month-Code2. Code bnyer/sellerfrom prior disclosure Code div. rent. 
tnerger, (Q-W) redemption) transaction) (A-H) int) (J-P) Code3 Day (J-P) (A-(ifprfoite 
American International Group Inc Dividend 
38. Annheuser busch Cos Inc Dividend partial sale 11-24 
39_ Archer Daniels Midland Dividend 
40. 
Bank America Corp Dividend mergeracq 04-01 

41. 	
buy 01-14 

partial sale 03-31 
43. 	
partial sale 08-11 

44. 
Bank One Corp Dividend buy 01-08 

45. 	
buy 01-28 

buy 02-04 
partial sale 05-19 
,.r merger 07-01 disp 
49.  Barclays PLC  Dividend  
so.  Bemis Inc  Dividend  
SI.  BHP Billiton  None  sold  01-30  
52.  Black Box Corp Del  Dividend  
53. PLC  Dividend  buy  04-06  
54. partial sale  07-15 ln'Ome/Gain Codes: "'Sl,000 less (See Colwnns and D4) "'SS0,001-$100,000 Value Codes: S,000 less (See Col1D1U1S and 03) "'$2S0,000-$500,000 "'S2S,000,001-SS0,000,000 Value Mell1od Codes =Appraisal (See Colunm C2) =Book Value Sl,001-$2,SOO SlOO,OO!-Sl,000,000 "'SlS,001-SSO,OOO -ssoo.001-S1,ooo,ooo "'Cost (Real Estate Only) "'Other  "'$2,501-SS,OOO -s1,oo,001-ss,ooo,ooo. "'SS0,001-$100,000 $1,000,001-SS,000,000 -SMore than sso,000,000 Assessment =Estimated "'SS,001-$15,000 -More Imm SS,000,000 ."'Sl00,001-$250,000 -$5,000,001-$25,000,000 Gasb!Marlcet $15,001-SS0,000  

Dale Report 
-income, value, tnmscations {includes those ofthe spouse nnd dependent children. See pp. 34-57 filing instructions.) 
VU. INVESTMENTS and TRUSTS Income dwing Gross 'Blue end Transactions dwing reporting periodDcscriptiou ofAssets 
reporting period reporting period 
(inclllditig trust assets) 
(1) (2) (1) (2) 
Ifllot ex.empt from disclosure 
(3) (S) 
Place "QC)" after each asset exciqit 	T)IJ>C (e.g. Date:
Amount Type (e.g. Value Value Value Gain Identity from prior disclosure Code div. renlor Code2 Mctl!od buy, sell, Month-Code2 Code buyer/seller (A-H) int.) (J-P) Code3 merger, Day (J-P) (A (if private (Q-W) redemption) transaction) 
SS. 	partial sale 12-01 
57. 
Cadbury Schweppes ADR Dividend 
Canon Inc ADR Dividend 
58. 
Centullnc Dividend sold 11-04 A 

59. 
Certegylnc Dividend 

60. 
Chevron Texaco Corp Dividend partial sale 01:13 

61.  Cinergy Corp  buy  02-19  
62. 63.  Cinn Financial Corp Ohio  Di'idend  sold  07-07  
64.  Citigroup Inc  Dividend  partial sale  02..()3  
65.  partial sale  11..()l  
66. 67.  Coca Cola Com Dividend  buy partial sale  03-11 03-01  

68. 
Colgate Palmolive Dividend buy 03-04 

69. 	
partial sale 11-24 

70. 
Comcast Corp New Dividend buy 01..()5 

71.  buy  07..()2  
72.  Conoco Phillips  Dividend  buy lncome/Oain Codes: Sl,000 less  Sl,001-$2,SOO  $2,SOT-SS;OOO  o -ss;oo_!-SlS,OOO  $15,00J-SSO,OOO  
(SecColumnsBI andD4) .$50,00i-SJ00,000  ;;, Sl!!Q,0.01-Sl;OOO,OOO  m =$1,000,001-SS,OOO,OOO MoiethaoSS,000,000 Valite Codes:  1   SIS,000 Of-less SlS,001-SSO,OOO  =sso;lioJ-SI00,000   SlOQ,OOlSls0,000  
  (See Colwms aud 03)   $250,000-SSOO,OOO SS00,001-$1,000,000   s1,ooo,001-'SS;ooo,ooo  .P2  -S5,ooo.001-sz5,ooo,ooo S25,000,00J-S50,000,000  SMore than SS0,000,000 Value Method Codes  =Appraisal  Cost (Real Estate Only)  =Assessment   Caslt/Matket  
(See Column C2)  Book Value  =Other  =Estimated  

VII. IN"VES'I'M:ENTS and TRUSTS -income. vatue, ttanscations(mcludes t1tose ort1ie spouse and dependentchildlCll. Sec PP. J4-s1 ming instructions.> Income during Gross value end TransactiolS during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
(2) (1) (2)
lfllot cempt from disclosure 
Place "(X)" afier each asset exempt Amotmt 1)'pe (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure Codel div. rent. Code Method buy,seU, Month Code2 Code beyer/scier (A int.) (JP) Code3 merger, Day (I-P) (A (if private (Q-W) redemption) IIaTisaction) 
73. 	
buy 08-31 

74. 	
buy 09-01 

buy 10-26 
76. 
Credit Suisse ADR 	None buy 04-02 

77. 
Diageo PLC SPSD ADR Dividend 

__,,, 
78. Dow Chemical PV2 Dividend 
Eaton Vance Corp NVT Dividend 
80. 
Emerson Electric Dividend partial sale 01-08 

81. 	
buy 06-17 

82. 
Endesa Sponsored ADR 	None sold 03-18 

83. 
ENI Sponsored ADR Dividend 
84. 	Equifax Inc: Dividend .'.. 
BS. Equitable Res Inc Dividend 
86. 
ExxonMobil Dividend buy 02-05 

87. 	
partial sale 03-03 

88. 	
partial sale 04-14 

partial sale 05-12 
90. 	partial sale 08-11 Income/Gain Codes: (Sec Columns D4) Value Codes:   $1,00Q'Or. less $5D;QOI iOQ,IJOO  ..... $15,0QO ..or.lel!S.   Sl,0()1-$2.,SOO "".'S100,9Ql-Sl,OOO,ooo" :'!( .1s.oqi.oo$SO;QOO    $2,501-$5,000 ':D -ss,001-SJS,QOO  :fn.-st;OQ.i. ;:}..;;. M0retimn SS,000,000 ;.;..sso,ooi.:S100,ooo  -s1c;io,ci 

98. 
Freddie Mac Dividend partial sale 08-23 

100. 
Gallaer, Arthur Dividend buy 08-01 General Electric Dividend 
101. GlaxoSmithKline PLC ADR Dividend buy 03-04 
102. 
Goldman Sachs Group Inc Dividen buy 10-13 

103. 
Gracolnc Dividend 

104. 
Halliburton Company Dividend 	buy 01-09 

105. 	
patial sate 11-24 

106. 
Hartford Financial Services Inc Dividend buy 12-01 

107. 
Heineken ADR Dividend partial sale 09-14 

108. 	
Home Depot Inc Dividend buy 09-02 Inconie!Gain Codes: -s1,ooo less -Sl,001-$2,SOO $2,SOl-SS,000 =$5;001-$15,000  Sl5,00l-S50,000 (Sec Colunms .dD4) SSO,QOl-.$100,000 ... .CJ =.s100,001,.s1.ooo.ow. -::in $l;OOQ,oo.1ssooo.oo:m -Mo:cthanS5,ooo,ooo Value Codes:  c:S1$,oop,Qr  _i{,: fc.SJ,Q0.1':$.SO;ooo..  -'.L :... ,sS(),Qlll.!lO.oQo-  M.. =.100;()01-s2s.o.op0
(See Columns a11d03) "'$250000;$500,0.00 0c( ;ll:O!l.PP.OQO :;;_:Sl;qo:Ss:llOQ;OPO: ::n -;;,..$5'()q0;0Qj,':S25;bQO,OllO 

  S25;000,00l.:.S50,0()9,000 	p4 .;;, SMotban'.$50,000,000 Value Method Codes  Appraisal =Cost (Real Estate Only)  Assessment Cash/Marl:et 
(See Column C2) =Book Value Other Esti1nated 

Name Person Reporting Date Report 
vn. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing iustructions.)
!'- 
lncomc during Gross value end Transactions during reporting period 
Oescriptio11 Assets 
reporting period reporting period 
(including trust assets) 
lfnot exempt disclosure
(l) (2) (1)  (2) 
(4)(2) (5)
Place "{>C)" aflereac.11 asset ci