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Judicial Watch • Richard E Dorr Financial Disclosure Report for 2003

Richard E Dorr Financial Disclosure Report for 2003

Richard E Dorr Financial Disclosure Report for 2003

Page 1: Richard E Dorr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:12

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Richard E Dorr, Estimated, Richard, Estate, Gross, 2003, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 19711 L. 
Calendar Year 2003 U.S.C. app.  101-111) I 	Person Reporting (Last ruilile, lFirst name:, Middle initial) Dorr, Ricllrard Title (Article ill Judges indicate ac1tive senior status;  magistrate judges indicate full-or part-time) 
Active Dis:trict Judge Chambers cir Office Address 222 John Hammons Parkway Suite 3100 Court Organization Date Report Dist Western District  0510312004 ReportType (check appropriate type) Reporting Period Nomination,  Date  ,0110112003 Initial FinaJ 1:2/3112003 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Springfield, 65806 Date 

JllllPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part when you have reportablle: info1rmation. Sign last page. PQS][TIONS. (Reportin11 individual only; see pp. 9-13 offiling instructions) 
::J 

(Rc:porting individual only; see pp. 14-16 offiling instructions) 

II. AGREEMENTS. 
 	NONE (No re:portable agreem1mts.) PARTIES AND -91"5250,ooo.. 	;.__,.
 	 
{See Colw and D3) ;., :;2so,i:ioo..ssoo,ooo ssoo.001-s1,poo,ooo .Pl, =-.$1,ciQo,001,ooo,Ooo. =SS.,OooOOI:o-Oc>o,ooo.  ...  ';.'-! "':m,Dl:io;oo]"sso,000:000 ""SMore thail sso;OOQ,000 
 
 
(See Colwm C2) !BoakV:aloe =Other =Estimated Value MelOd Codes =Apprn;s;i! =Cost (Rea(Estate Only) S.=l =Casli/Marlret 
FINA.l"'l"CIAL DISCLOSURE REPORT Name Person Reporting 
05/0312004 -income, value, tr.mscalions mcludes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Page of7 Dorr, Richard 

TII. INVESTMENTS and TRUSTS 
Des:ription ofA {including trust assets) 
l'lace: "(X)" after each asset exo:i opt f'rom priordisclosure 
Income during 

reporting period 
(I) (2)  
Amount  Type  (e.g.  
Code  div. rerit. Gross value end Transactions dming reporting perio:I reportingperiod not exempt ftom dis4:losure
(1) 
(2) (1) 
(2) 
Value Type (e.g. Date: Value Gain >dentity Code2 Value Method buy, sell, Month-Code2 Code buyer/seller (if 
(A-H) 
(1-P)
int.) 
Code3 merger, Day 
(Q-W) lion) (J-P) prh11te 
transaction) 
73. 

74. 

15. 
76. 
78. 

79. 

80. 

81. 

-Neirth:m Corp Com 
-P"psfoo Inc.
-Ptii zerinc.Com
-Pr1Jctc1r Gamble Com 
-Sc hel'ling Plough Corp 
-Tyco Intl Ltd New C9m
Ve:riwn Communications QI]m 
-s1ntmst Bks Inc Com
-Al !tell Corp Com
sell 
sell 
sell 
sell 
10/30 
5/16 
6/12 
6112 
see note Part 
VIlI 
82. -AJ >plied Matis Inc Com
sell 
83. 
-B;UT Laboratories Inc 
84. -Be:llsouth Corp Com 
sell 6112 
85. 
sell
-Be.:mi:s Inc Com
86. -B>eingCoCom
-0>ns.>lidated Edison Com 
87. 
-D:iebold Inc Com 
sell A88. 
-D11ke RealtyCorporatio11
89. 

90. 
-First Data Corp Com Income/mLin Codes: $1,001-$2,500 '=$2,501-$5,000 =isis,OOJ-$50,oOO 
(See Columns and 04) :=:;50,001-sioo.ooo $100,001-$1,000,000 .$1,000,001-SS,000,ooO =MorethanSS,ooO,l
(See Colwnns and DJ) lOO-$!iOO,OOO $500,0-01-$!000,000 s1.0oo,001-s;ooo;ooo sso00,001-S25,ooo,ooo 
-P3 l'25,liJ)O,OOl-S50,0-00,000 =$More than SS0,000,000 Value MetllOd Codes App!"aisa! Cost (Real Estate Only) Assessment CashfMaiket 
(See Colmm C2) =BookVa!ue =Other  Estimated 
FINl.l"lClAL DISCLOSlJRE REPORT 
Name Person Reporting 
05/03/2004
Dorr, Richard
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 tiling instructions.) 

VIL INVESTMENTS and TRUSTS 
91. 
92. 
93. 

94. 

95. 

96. 

97. 

98. 

100. 
101. 
102. 
103. 

104. 

105. 

106. 

107. 

108. 
l:>es1:ription Assets 
(1DChiding trust assets) 
F'lace: "(X)" after each asse11 cmcilpl jjrom prior disclosure 
-Fiserv Inc Com 
-ITT Inds Inc Ind Com
-JoilIISOll Ctls Inc Com 
--Conoc:o Phillips 
--SB Comrnwiications Inc Ciill Ill 
-Sal bre Hldgs Corp CLA 
-Su ngard DataSys Inc Com -Tech Data Corp Com -Union Planters Corp Com 
-Uniteifuealth Group Inc Com 
-W:atsc1n Phannaceuticals Inc 
-Sonoc:o Prod Co. Com 
-Su pervalu Inc Com 
-M:attelincCom 
-Hu manalnc. 
-United Technologies Co1p
-Lrdi111al Health Inc. Com 
Transactions during reporting period not exempt from discloswe 
(5) 
Date: Value Gain Identity Month-Code2 Code buyer/seller (ifDay (J-P) (A-H) private (e.g. 
llransaction) 
3/20 
519 
12119 
1/24 
Income during 
reporting period 

(!) {2) 
Amo Wit Type Code div. rent. (A-H) int.) 
Gross value end reporting period 
(I) (2) 
Value 	Value 
Code2 	Method 
(J-P) 	Code3 {Q-W)
(I) 
Type (e.g. 
buy, sell, 
merger, redemption) 
sell 
sell 
sell 
sell 
sell 
sell
buy 
buy 
buy 
buy 
913 
-6/12 
1/24 
5/12 
6/12 
5/19 
I. Income/Gain Codes: $I;QOO lets. SI,001 $2500 $2,501-SS,OOO ;,, $5,001-S'lS;ooo  =  .  
(SeeColwnns and D4)  "'$50,001-$100,000  $100,001-$1,000,000  1:11 = s1,ooo,00Hs,00o,ooo :}>40re 1ban ss,000,000 Value Codes: $15,00(for !1:ss $15.001-$50,000 =SS0,001$100,000 SI00,001$250,000  
(See Colwnns and D3) $250,000-$500,000 ssoo,001cs1,ooo,ooo  =s1,ooo,001:ss,ooo,ooo  P2. =.ss,ooo.001-$2s;ooo.ooo "'S25,D00,001$50,000,000  lhan.SS0,000,000 Value Metbod Codes  =:Appraisal  =Cost {Real Estate Only) Assessn'ent  'I Cash/Matket  
(See Colunm C2)  =Book Value  =Other  =Estimated SMo,re. 
FINJNCIAL DISCLOSURJ REPORT Name Person Reporting Date Report Page 7of7 
-income, value, transcations (includes those lhe spouse and dependent children. See pp. 34-57 filing instructions.)

VII. INVUSTMENTS and TRUSTS Income during Gross value end 
Transactions during reporting period 
Description Assets 
reportingperiod reporting period 
(including trust assets) 
n:not exempt ftom(1)(2)
(I} (2) (l) 
(2) 
Type (e.g. 
Place "(X)" after each asset ipft 
Value
Amount Type (e.g. Value 
fiom prior disclosure 
div. rent. 
Date: Value Gain
MonthCode2 Code 1Code 
Code2 
Method 
buy, sell, 
Identity buyerfsell1s-(if 
(J-P) 
DayCode3 (I-P) (A-H)(A-H) inL) 
merger, 
privatetransactio11) 
(Q-W) 
109.  
110.  -Danaher Corp Com  
111.  -Newell Rubbermaid Inc Com  
112.  -Mi:dco Health Solutions line. (spino1ff from  
Merck and Co)  

sell  12122  
buy  6/12  
buy  6/12  
spinoff  8/25  

113. 
-Dupont Nemours 
114. 
sell 
buy 914
Com
buy ll/5
115. -Qo,ldman Sachs Group Inc
buy ll/5
116. 
-M1>rgcm Stanley Com 

117. 

118. 

119. 

120. 

buy 12123
-Abbott Labs Com
-Citigroup Inc Com 
buy 12/23 
-EQUn:Y MUlUALFUNDS: 
-VGD Star Dev Mkt Stk idiex#227 
121. 
-VGD Index Trust Mid-Cap la1st#864 

122. 
-VGD Index Small Dip #548
123. Ozark National Ordinary Life Policy 
Income/Ga.in Codes: =$lm