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Judicial Watch • Richard F Cebull Financial Disclosure Report for 2003

Richard F Cebull Financial Disclosure Report for 2003

Richard F Cebull Financial Disclosure Report for 2003

Page 1: Richard F Cebull Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:11

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Cebull, Richard F Cebull, Putnam, Richard, Growth, 2003, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First rtame, Middle initial) Court Organization Cebull, Rfohard United States District Court Title (Article III Judges indicate active senior status; Report'I)pe checlc appropriate type) magistrate judges indicate full. parttime) Nomination, Date District Judge -Active Initial @Annual Finat Date Report 5n/04 Reporting Period 
1/1/03 12/31/03 	Chambers oir Office Address the basis the information contained 1his Report and any modifications pertaining 1hereto. is, !>Pinion. compliance 
United Stat1::s District Court 
with applicable laws and regulations. 
316 North 26th Street 
Billings, 59101 POSJITTONS. (Reporting: indMdual only; see pp. 9-13 offiling instructions) NONE. -(Noreportablepo11mom) 
POSffiON 	NAME ORGANIZATION/ENTITY 
ll'artner (16.67%) 	CSA-Rental real estate, non-participating 
II. AGREEMENTS. llrting individual only; see pp. 14-16 offiling instructions) NONE -CNo :reportable agnlelrlleDts.) 
PARTIES TERMS 08131/00 	BCAPartnership. efcti.ve 12131/98. Retired from partnership lWl/98. Agreement fur purchase 
8131/00
'""'

-- 
rn
c:. 
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e:! 
Date 
Cebull, Richard 
517104 
. 
ID.  NON-INVESTh.IENT INC01vffi.(Reportingindividualandspouse;seepp.11-24offllinginstructions) Flle:r's. Non-Investment Jlncom  NONE -(No reportable non-investment income.)  SOURCE AND lYPE  GROSS lNCOME (yours, not spouse's) Spolue's Non-Investmemt Incom6fyou were maxried during anyportion.ofthereportingyear, please complete this section. (dollaramount not required e:rceptforhonoraria) 
li2I NONE -(No reportable oon-invi::stment income.) 
SOURCE AND lYPE 
IV. REMBURSEMENTS-1ransporta1ion, lodging, food. entatainment. 
(Includes those spouse and di!peDdleotdlildren. See pp. 25-27 instructions.) fi2I NONE (No sudueportable reimbursements.) 
 
SOuRCE 

Name Person Reporting Cebul Richard 
5n!04 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)  NONE (No such reportable gifts.)  
DESCRIPTION 
VI. LIABILITIES. (Jncludeis those spouse and dependent children. See pp. 32-34 imtructions.) 
 NONE -(Noreportableliabilitles.) 
5nl04 
VII1 INVE.S TlIIBNTS and TRUSTS -income, value, 
transcations (includes those the spouse and. dependent children. See pp, 34-57 filing instructions.) De!;cription Assets (including trust asss) Place '(X)" after each asset =npt :IJ:om prior disclosure DNONE (Non:portable income, assc:ts, oclmnsaetions) BROKERAGE ACCOUNT UNIV REVS IDGHER FACS IMPf-D FOFtS"YTHMT PCR --4. DENVER CITY CNTY AR.PT REV SER HEALTH FAC AUfH RVBJD MBIA SISTIERS CHARITY Income during reporting period Grossvalue end reporting period Transactions during reporting period  
(I) -Amount Codel (A-H)  (2) Type (e.g. div. rent. int) Interest Interest Interest Interest  (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (1) Type (e.g. buy, sell, merger, redemption)  not exempt (2) Date: Value MonthCode2 Code Day (J-P) (A.Ji)  Identify buyer/seller (if private tnmsaction) MONTANA HLTH FACS AUIB REV MISSION RIDGE  Interest BRED HSG AMT SINGLE FAM MI'G B/ESERA2  Interest MONTANA STATE HLTHFAC AUTIIMT CTRPROJB/E VAI.DFZ MARINE TERM REV PIPELINES  Interest Interest Redemption  12/03  
10. GUAM IJNTL AR.PT AlITH MBIA SER  Buy  11112  
11. INTEL CORP -12. OCEAN ENTERGY INC (TE:X)  Dividend Diividend  Exchange  4/28  
13. DEVON ENERGY CORP --14. lv1ARY I.AND EXPL  Diividend Dividend  Exchange  04/28  
15. AIM EQUITY FDS INC-AGGRESSIVE GROWTH  None  
16. ALLIANCE TECH FUND INC :MIF  None  Sell  10103  
17. EATON VANCE TAXMGD GRO'W'm-CMF  None Income/Gain Codes: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,001  
(SeeColumcsBl andD4)  =$50 ,001-$100,000 =$100,001-$1,000,000 =$1,000,001-$5,000,000 =Moretban$5,000,000 value Codes; $15,00() Jess $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columics and D3) $250,()()0-$500,000 $500,001-$1,000,000 :Sl,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000  =$More than$50,000,000 ValuellifethodCcxles (See Columlo C2)  =Apprais:al =Book Valwo  =Cost(RealEstateOnly) Other  =Assessment =Estimated  =Cash/Marlret  

FINANCIAL DISCLOSlJRE REPORT 
Name Person Reportffig Date ()fR..o.port Page2 of6 Cebull, Richard 5nt04 
VII: Wf:ESTMENTS and TRUSTS-income, value, transcations(includesthoseofthespouseandctependentchildren. Seepp. 34-57 offtlin;instructions.J  
Description Assets (including trust assets)  Income during reporting period  Gross value encl reporting period  Transactions during reporting period not e..'re!Dpt from(1) (1)(2) (2) (3) (4) (5) 
Plac:e '(X)' after each asset exallft Date: 
Value 
Identity 
Value 
Value
Amount 1'.YPe (e.g.frOil prior disclosure 
Method buy, selL
Code2 
Month-Code2 Code! 	buyer/seller (if
Cadet div. rent 
(A.Ji) int.) 
18. 	
GROWTH FUND AMER INC. Dividend

19. 
KOPP FDS EMERGING GROVTH None 

20. PUTNAM TAX EXP INC Dividend 
21. 
PUlrNAM INTL GROWTH Fl> 	None 

22. 
PUlrNAM INTL EQUITY 	None 

GRJEAT HALL INVf FDS Dividend
23. 

IRA# Dividend
24. 

25. 	
-GREAT HALL INVf Fl>S MM:

26. 
-EL PASO NAT GAS 

27. 
-BURLINGTON RESOUCES INC 

28. 
-WORLDCOM INC NEWWORID COM GROUP 
(J-P)
Code3 (Q-W)  merger,redemption)  
Exchane Sell  
Distributed  
Sell  
Sell Sell  
Sell  

Day (J-P) (A-H) 	privatetnmsacti:on) 
05/01 
11/04 
11/18 
11/13 
11/13 
11/13 
11/13 
11113
-WORLDCOM INC-MCI GROUP 
Sell 
Sell 
11/13
30. -FIDELITY ADV STAT OPP-TMF 

11113
Sell
31. -FRANKLIN GOV SEC SER.JES AMF
32. 1RA#2 DdvCG
-FINANCING CORP CPN FICO STRIPS SER 
-GREAT HALL INVf FDS MM:
35. -AIM EQUITY FDS INC AGGRESSIVE 
GROW1HFDMF Income!Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Coltmms andD4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 }J2 =More than $5,000,000 
Vahle Code:;: $15,000 lr 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 
ValueMethxl.Codes Apprafaa!. =Cost (Real Estate Only) =Assessment =Cash/Market (See Co!wnn C2) =Book Va1ue =Other =Estimated Income/Gain Codes: =$1,000ocless S!,001-$2.500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 (See Colun:ms anrl D4) $50,001-$100,000 $100,001-$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value
Code