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Judicial Watch • Richard F. Cebull – 2004

Richard F. Cebull – 2004

Richard F. Cebull – 2004

Page 1: Richard F. Cebull – 2004

Category:Federal Judges

Number of Pages:20

Date Created:January 5, 2006

Date Uploaded to the Library:September 23, 2014

Tags:Cebull, Richard F Cebull, Richard, Growth, 2004, assets, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (Last name, First name, Middle initial) Court Organization Cebull, Richard United States District Court 	Title (Article ill Judges indicate active senior status; ReportType (check appropriate type) magistratejudges indicate full-or part-time) Nomination., Date District Judge -Active Initial @Annual Flna! Date Report 517/2004 	Reporting Period 1/1/2004 
12/31/2004 	Chambers orOffice A4dress the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
United States District Court 
with applicable laws and regulations. 316 North 26th Street 
Date 
Billings, 59101 
The iilsln,u:tions accompanyingthis formmust followed. Complete all parts, checking the NONE boxfor each part 	. .,-. .::.... .:.,:.  : :  .- . 
:  ... mily; sei:Pii.9.1orfiling1iristructioiis). ...  >., :.>::. -:. 
POSmON 	NAMEOFORGANIZATIONffiNTITY 
.......... 
._,, ;.oCJ 
3:: ...,., ::::> o--< 
(f)Z .c::. :;oz 
O)> 
-,., 
II. AGREEMENTS. (Reporting indidual only; see pp. 14-16 filing instructions) -,, 
PARTIES AND TERMS 
Date ofRepoit 
Cebull, Richard 
ID. NON-INVESTMENT INCOME.(Reportinginciividualand spouse;see pp.11-24offilinginstructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment Incomtlfyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoa.) 
 NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
 (Includes those !;puse and dependent children. See pp. 25-27 instructions.) NONE -(Nosuch reportablereimbursements.) SOURCE DESCRIPTION 
 
Date Report 
Cebull, Richard GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
SOURCE DESCRlPTION 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
VALUE CODE 
Date ofReport 
Name Person Reporting 
Cebull, Richard 
517/ 
2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children See pp. 34-57 filing instructions.) 
Income dwing Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(1) (2) (1) (1) not exempt 
(2) (3) (4) Place (X) after each asset exempt Type (e.g. Date: 
Amount Type (e.g. Value Value Identity Value Gain 
from prior disclosure 
Code div. rent. 	Code Method buy, sell, Month -Code Code buyer/seller (J-P) Code merger, Day -H) int) (J-P) (A-H) (if private (Q-W) transaction) 
redemption) 
DNONE (No reportable income, assets, transactions) 
BROKERAGE ACCOUNT UNIV REVS HIGHER FACS IMPT-D Interest 
FORSYTH PCR Interest 
DENVER CTIY CNTY ARPf REV SER Interest 
MTST HEALTHFAC RVAUTHRVB/DMBIA Interest SISTERS CHARITY 
MONTANA HLTH FACS AUTH REV Interest MISSION RIDGE BRED HSG AMT SINGLE FAM MTG Interest B/ESER 
MONTANA STATE.HLTH FAC AUTH Interest Redeniption 0601 CTRPROJB/E 
GUAM INTL ARPf AUTH MBIA SER Interest 
10. 
INTELCORP Dividend Part sell 1208 
 
11. 
DEVON ENERGY CORP Dividend Sell 0123 
 
12. MARY LAND EXPLCS Dividend 
 
13. 
TEXAS INSTRUMENTS INC Buy 1208 
 
14. 
AIM EQ-ITY FDS INC-AGGRESSIVE None GROWTH 
 
15. 
i!ATON VANCE TAX MGD GROWTH-C Dividend 
 
GROWTHFUND AMER INC. Dividend 
 
16. 
 
 
17. KOPP FDS EMERGING GROWTH AMF None 
 Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 Jess $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,00J-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment Cash/Mruket 
(See Column C2) =Book Value =Other =Estimated 
 
Date ofReport 
Cebull, Richard 
5nt2004 
vn. INVESTMENTs and TRUSTS income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(1) (2) (1) not exempt 
(2) (3) (5) 
Place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosure Code div. rent Code Method buy, sell, Month Code Code buyer/seller -H) int) (J-P) Code (Q-W) merger, redemption) Day (J-P) (A-H) (ifprivate transaction) 
 
PUTNAM TAXEXPINC FDMF Dividend 
18. 
19. GREAT HALL lNVT FDS Dividend Changed 0201 
TAMARACK lNVT FUNDS Dividend J 
20. 
IRA#2 DivCG 
21. 
-FINANCING CORP CPN FICO STRIPS SER 
22. 
23. -GREAT HALL lNVT FDS Changedto 0201 
-TAMARACK lNVT FDS 
24. 
-AIM EQUITY FDS INC AGGRESSIVE GROWTH 
25. 
-AIM VALUE-AMF 
26. 
27. 
-FT TGT VIP CONS 3Q-03 None Sell 09/16 
 
28. 
-FT TGT VIP CONS 3Q-04 Dividend Buy 0916 
 
29. 
-FOCUSED DIVIDEND STRAT PORT Dividend Exchange 0225 
 
30. 
-SUNAMERICA FOC DIV STRAT Exchange 0225 
 
31. 
-SELIGMAN SMALL CAP VALUE LTG Buy 0916 
 
 
BROKERAGE ACCT 
32. 
CEF MONEY MARKET FUND Dividend 
GENERAL ELECTRIC Dividend 
34. 
JOHNSON JOHNSON Dividend Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$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 D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) Assessment Casb/Matket 
(See Column C2) =Book Value .=Estimated 
 
Date ofReport 
Name Person Reporting 
Cebull, Richard 
5/7/2004 
VII. INVES TMENT and TRUSTS -income, value, transcations (inc!uqes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt 
(1) (2) (1) (2) (1) 
(3) 
(2) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code! Type (e.g. div. rent Value Code Value Method Type (e.g. buy, sell, Date: Month Value Code Gain Code Identity buyer/seller -H) int) (J-P) Code (Q-W) merger, redemption) Day (J-P) (A-H) (if private transaction) 
36. PFIZER INC Dividend 
 
38. 
GLACIER CAPITAL Interest 
MERRILL LYNCH PRD CAPITAL ill 	None 
39. 
RECEIVABLE -BCA PARTNERSIITP Int, Prin 	Paid full 0315 
 
40. 
CSA PARTNERSIITP Rent Dissolved 0331 
41. 
IRA#3 Div, Int, 
 
42. 
-BANK ONE CORP 	Sell 0116 
44. -WELLS FARGO 
-HOME DEPOT INC 
46. 
-WAL-MART STORES INC 
-AMERICAN HIGH INCOME TRUST 	Sell 0316 
47. 
-AMERICAN MUTUAL FUND INC. 
 
48. 
-BOND FUND AMERICA INC. 
 
 
50. 
-EURO PACIFIC GROWTH FlJND..SBI 
-FUNDAMENTAL INVESTORS INC 
51. -GOLDMAN SACHS GROWTH INCOME FUND-CL AMF 
-GOLDMAN SACHS INTERNATIONAL EQUITY FUND-CL 
-GOLDMAN SACHS BALANCED Income/Gain Codes: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$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 D3) $250,000-$500,000 $500,001-$1,000,000 =$1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 
Va!ue Method Codes =Appraisal Cost (Real Estate Only) Assessment =Cash/Market (See Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent chil ren. See pp. 34-57 filing instructions.) Income during Grossvalue end Transactio during reporting period Description Assets 
reporting period reporti period 
(including trus assets) not exempt (1) (2) (1) (2) (1) 
(2) 
(5) 
Place(X) after each asset exempt Amount (eValue Value Type (eg..Date: Value Gain Identity 
Type .g. 
from prio disclosure 	buy, sell, Month 
Codei div. rent Code2 Method 	Code2 Code buyer/sel ler 
int) (J-P) Code3 merger, Day 
(A-H) 
(A-H) (if private 
redemption) transaction) 
(Q-W) 
-GROWI11 FUND AMERICA 
-INCOME FUND AMERICA 
Buy 0316 
-INVESTMENT AMERCA 
56. 
 
-NEW PERSPECTIVE UNFD INC 
-PU1NAM FUND FOR GROWI11 INCOME 
58. AMF 
59. -PU1NAM GLOBAL EQUITY FUND AMF 
-PU1NAM HEALTH SCIENCES TRUST 
60. 
-PU1NAM INTERNATIONAL NEW OPPORTUNITIES FUND-CL AMF 
61. 
62. 
-PU1NAM CLASSIC EQUITY FUND 
 
63. 
-PU1NAM INVT FDS RESEARCH FUNDMF 
 
 
-PU1NAM DIVERSIFIED INCOME AMF 
64. 
65. 
-PU1NAM VISTA FUND INC-CL 
 
66. 
-PU1NAM VOYAGER FUND INC-CL 
 
67. 
-WASHINGTON MUTIJAL INVESTORS FUND 
 
INC, 
 
68. 
-FORD MOTOR CREDIT 	Redemption 0716 
 
----- 
-COMMONWEALTH EDISON COMPANY 
69. 
-FPL GROUP CAP INC DEBENTURE 
70. 
-JC PENNEY 
71. Income/Gain Codes: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$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 D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 ValueMethodCodes =Appraisal =Cost (Real Estate Only) =Assessment =Cash/Market 
(See Cohnnn C2) =Book Value =Other =Estimated Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 (SeeColumns andD4) =$50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 
 
=$15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns andD3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 
Value Codes: 
Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment Cash/Market (See Column C2) =Book Value =Other =Estimated Govenunent Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report 
Cebull, Richard United States District Court 5/10/2005 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 111/2004 District Judge -Active Initial (!)Annual Final 12/31/2004 Chambers Office Address the basis the information contained this Report and any 
United States District Court modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
316 North 26th Street 
Billings, 59101 
all parts, checking the NONE box for each part POSITIONS. (Reporting indiwdual only; see pp. 9-13 filing inslructions) 
 NONE -(No reportable positions.) 
rosmoN NAME ORGANIZATION/ENTITY 
(Reporting indiwdual only; see pp. 14-16 offiling ins!ructions) 
II. AGREEMENT 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
c:I 
Cf> C)1-r 
o(}) ;z:.c=:P 
o:P 111 
-r 
.., 
,...._, c.J1 
iS} 
 
l/ev1sed 
 
Name Person Reporting Cebull, Richard 
 
III. 
Filers Non-Investment Income 
 
 
 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No suchreportablereimbursements.) 
SOURCE GIFTS. NONE (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.) SOURCE DESCRIPTION 
 
VJ. LIABILITIES. (Includes those ofspouse and dependent children.. See pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
VALUE CODE 
Date ofReport 
Name Person Reporting 
Cebull, Richard 
5/10/2005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt 
(2) (I) (2) (1) 
(4) 
(2) Place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: 
Identity ofValue Gain 
from prior disclosure 	Code div. rent. Code Method buy, se!L Month -Code Code buyer/seller -H) int.) (J-P) Code Day (J-P) (A-H) (ifprivate 
merger, (Q-V..) redemption) transaction) 
DNONE (No reportable income, assets, transactions) 
BROKERAGE ACCOUNT#l UNIV REVS IDGHER FACS IMPT-D Interest 
FORSYTII PCR Interest 
DENVER CITY CNTY ARPT REV SER Interest HEALTIIFAC AUTHRVB/DMBIA Interest SISTERS CHARITY 
MONTANA HLTII FACS AUTH REV Interest MISSION RIDGE BRED HSG AMT SINGLE FAM MTG Interest B/E SER 
MONTANA STATE HLTII FAC AUTH Interest Redemption 0601 CTR PROJB/E 
GUAM INTL ARPT AUTH MBIA SER Interest 
10. 
INTEL CORP Dividend Part sell 1208 
 
11. 
DEVON ENERGY CORP Dividend Sell 0123 
 
12. MARY LAND EXPL Dividend 
 
13. 
TEXAS INSTRUMENTS INC Buy 1208 
 
14. 
AIM EQUITY FDS INC-AGGRESSIVE None GROWTH 
 
15. 
EATON VANCE TAX MGD GROWTH Dividend 
 
16. 
GROWTH FUND AMER INC. Dividend 
 
17. 
KOPP FDS EMERGING GROWTH AMF None Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$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 D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash/Nlarket 
(See Column C2) =Book Value =Other =Estimated 
 
 
l?u11sed 
 
Date ofReport 
Name Person Reporting 
Cebull, Richard 
5/10/2005 
VII. INVESTMENTS and TRUST -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt 
(I) 
(1) (2) (3) 
(2) Place (X) after each asset exempt Amount Value Value Type (e.g. Date: 
Type (e.g. 
(5) 
Identity Value Gain 
buy, sell, from prior disclosure Month -Code Code buyer/sellerCode div. rent. Code Method 
(J-P) Code merger, Day (J-P) (A-H) (ifprivate(A -H) redemption) transaction) 
(Q-W) 
18. 
PUINAM TAX EXP INC Dividend 
 
19. 
GREAT HALL INVf FDS Dividend Changed 0201 
 
20. 
TAMARACK INVf FUNDS Dividend 
 
 
IRA#2 DivCG 
21. 
22. 
-FINANCING CORP CPN FICO STRIPS SER 
 
23. 
-GREAT HALL INVf FDS Changed 0201 
 
24. 
-TAMARACK INVf FDS 
 
 
25. AIM EQUITY FDS INC AGGRESSIVE 
GROWTII 
26. 
-AIM VALUE-AMF 
 
27. 
-FT TGT VIP CONS 3Q-03 None Sell 09/16 
 
28. 
-FT TGT VIP CONS 3Q-04 Dividend Buy 0916 
 
 
-FOCUSED DIVIDEND STRAT PORT Dividend Exchange 0225 
-SUNAMERICA FOC DIV STRAT Exchange 0225 
30. 
31. 
-SELIGMAN SMALL CAP VALUE-C LTG Buy 0916 
 
32. 
BROKERAGE ACCT 
 
33. 
CEF MONEY MARKET FUND Dividend 
 
 
GENERAL ELECTRIC Dividend 
JOHNSON JOHNSON Dividend Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$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 D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2j =Book Value =Other =Estimated