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Judicial Watch • Ron Clark – 2003

Ron Clark – 2003

Ron Clark – 2003

Page 1: Ron Clark – 2003

Category:Federal Judges

Number of Pages:16

Date Created:February 3, 2005

Date Uploaded to the Library:September 28, 2013

Tags:VFINX, Ron Clark, funds, mutual, vanguard, Gross, 2003, EPA, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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11f1EA/llF.P Government Act 1978 Calendar Year 2003 U.S.C. app.  101-lllJ Person Reporting (Last name, .First name:, Middle initial) Court Organization Date ofReport 
aark,Ro11 	U.S. District Court, ED., Tex 
8/15/2004 TJtle (Alrticle Judges indicate active cir senior status; RcportType (check appropriate type) Reporting Period 
Dlllgistrate judges indicate full-or pt-timc:) 
1/1/2003 Nooiination, Dal:e 
U.S. Distric:t Judge-Active Initial @Ammal Floal 
12131/2003 	Chambers Office Address the basis the infonnation contained this Report and any modificationspertaining thereto, is. opinion, compliance 
300 Willow #220 
with applicable laws and regulations. 
Bcmunont, 77701 
Reviewing Officer. 
 
JMJPORTANT NOlES: Ihe instructions accompanying this Conn must ibllowcd. Complete all parts, checking the NONE box for each part wh1:rc you have reportable infulllDBtion. Sign last page. POSflrIONS. (Reporting individual only;. sec pp. 9-13 filing instructions) NONE (No reportable: position!i.} 
Tmstee 	Tm.it#l 
Trustee 	Tru. 1997 	State Texas Rctin:mcnt Piao. control 2002 	Former Law Parmcrship buy clUt agr=mc:nt. Completed 12i2003. CmtroL 
Rnt:)IPtu Flr-lANCIAI,, JDISCI OSillffi REPORT Name Person Reporting 
811512004 
ID. NON-INVESTMENT INCOME. (Reporting individlllal and spouse; see pp. 11-24 offiiling instructions) Filers Non-Investment focorne NONE (No rtable .o,n-investmentincome.) 2003 Former Law Pattneisbip BUJIOUL Completed 1212003. (yours,not spouses) $15,147. Spouses Non-Investment Inc:>me -{If you wecemmried during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
 NO!IB (No reportable 0011-invi:stment income.) 	REIMBURSEMENTS -tlra.nsportation, lodging, food, entertaimneDt. (Includes those spouse and dClent children. See pp. 25-27 .instmc:tioos.) 
 
 NONE (No such rcportabile milnbursements.) 
n11r ......... 
 
FIN.A.NCIAL DISCLOSURE REPORT Name Person Reportin GIFTS. (Includes those spouse: and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
VI. LIABil..ITIES. (Includes those: spouse and dependentdilldreo. See pp. 32-34 instructions.) 
 NONE (No reportable lliabilm.) 
Hfl/d#CI 
DateofReport 
and dependentchildren. See pp. 34-57 offilinginstructions.)VII. INVESTiv.IENTS and TRUSTS -income, value, ttansclltions (includes those ofthl. spouse 
Income during 
Gross value end 
reporting periodl 
Transactions during reporting period 
Dlescriplion AJscts fmcludillgtrust assets) 
reporting period 
(I} 
(2) 
(I} not exempt 
(2) 
PJ:ice (XJ after each asset exenipt 
Value Value Type (e.g. 
Amount 
Type (e.g. 
frcm prior discWsurc 
Method buy, sell, 
div. rent 
Value Identity Code 
Date: 
Month 
Code2Codel 
{A-H) 
Code2 buyer/seller 
(ifprivate 
ttansaclion) 
int.) (J..P) Code3 
Day 
merger,redemption) 
(1-P) 
{Q-W) 
NONE {No reportable income, useti transactions) Janus Mutual Funds 
JAGXX 
JANSX JAVLX JAVT.X Nuvcc11 Funds, NUV USAA Mutual Funds USEXX USSPX 
10. Vanguard Mutual F1mds 
11. VMMXX 
12. VWNF.X: 
Divlidcnd 
None 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Dividend. 
Dividmd bll} 
3/13 
13. vwus:x 
14. VFJNX IS. VllDgWtld Mutual FlDlds IRA #11 
16. 
A Dividlc:nd 
Dividend 
9129 
buy 
VMMXX Income/Gain Ccldes: $1,000 illSS Sl,001-$2,500 =$2,501-$5,000 =$5,001-$15,000 =$15,001-$50,000 (SeeColumm;Eil andD4) =$50,001-$!00,0DO =$100,001-Sl,OOO,OOO =$1,000,001.:$5,00Q,OOO =More lhan $5,000,000 Value Cod=s: $15,000 less s15,001-sso,ooo =SSD,001-$100,000 =$100,00l-s250,000 
(See Columns C:! and 03) $250,000-S:SOO,OllO =SS00,00!-$1,000,000 SI,000,001-SS,OOO,OOO $5,000,0Cll-$25,000,000 $25,000,00J-$50,000,000 =$More tban $5fJ,000,000 Valnf Melhod Codes Appraisal Cost (lleal Estate Onl:o) =Boole Valmo =Oi:bcr 
fln 1::-11r1t::1r FINA.tYCIAL DISCLOSURE REPORT 
Name Person Reporting Date Report rge Clark. Rlll 
8115/2004 
VII. lNVHSThffiNTS a:nd TRUSTS -iucome,. value, transcatiOJIS (includes those the spouse and dependent children. See 34-57 filing instnwtions.} 
18. 19. J)escriptioo. Assets (including 1rUst assets) Place (X} after each asselt exmipt from priordisclosure VWINX -VWIGX Income during reporting perio Amount (e.g. Code div. rent (A-H) inl) Gross value end repcrtiiigperiod (I) (2) Value Value Code2 Mdhod (J.P) Code3 (l} Type (e.g. buy, sell, IDC11F. Traosactkms during reporting period exempt (3) Date: Value Iden!ity MontbCode2 Code! buyer/seiler Day (J-P) (A.ff) (If private ll8DSaction) 7115 8/04 
20. VWNFX buy 9129 
21. 22. buy buy 12/16 12123 
23. 24. 25. 26. VFINX -Vangimrd Mutual FundlRA2 -VFINX Dividend buy buy 12123 3114 
27. 28. 29. 30. 31. 32. -V11Dg11111ld Mutual Fund IRA VliINX --Americ:an Mutual Funds IRA, -PX -Janus lMutual Funds IRA. JfAMJRX -Vmiguard Variable Annuey Divlidend Dividend Ncme Ncme buy buy buy 3/10 3110 3114 
33. 34. 35.. Common Stooks -.ABS -INTC Dividend Dividend Income/Gain Codes: =Sl,000 less SI,001-$2,500 -$2,501-$5,000 =SS,OIH-$15,0001 =$15,001-$50,000 
(See CohmmsBI and 04) =$50,00I-S,J00,000 =SI00,001-Sl,000,000 =$1,000,001-$5,000,000 =More timn $5,000,000 Value Codes: =$15,UOOorlcss =SlS,001-$50,000 $50,00 l-$100,000 SI00,00l-S25fJ,OOO 
(See CollllllllS and D3.) $2Sfi,OOOSSOO,DOO $500,00!-$1,000,00ll =$1,000,001.$5,000,000 =SS,000,001-$25,00!l,OOO =$25,!JUO,OOJ-$51[J,0f.10,000 =SM= than $50,000,000 Value Method Codes =Appraisal. =Cost {Real Estate Only) Assessment CashlM:lrket 
(See Coi11111ri C:2) =Boot Val1ie =Other 
 
Hn/.iNPJ;V 
 
FINANClAL DISCLOSffim REPORT Name Person Reporting Dare Report F.e Clark. Roi1 
VII. INVESTMENTS and TR.USTS -income, value:, tmnscations (mcludes those the spouse and dependent olnldren. See pp. 34-57 offiling instructions.) 
Income during 
Description Assets 
reporting periof the2004 report part ofIRA was ireported line the 2002 report part ofVanguard Mutual Funds IRAs. 
Part VII lil11e (VEXPX) and line 24{VFINX) reported 2002 report Part VU, lines and Part VII. lil:ic 25,(Vanguard 
Mntual Fund DI.A VFlNX) 
and line (ABS) were acquired after ffiing nomination report (the 
Lines (XOM and (AOL part VII of2002 report were reporting dalle of2002 report and befom time: covered report and account was turned overto 
correctly list!, fund VWNFX. 
 
4/3012004 report, Part VJI. line2Clwas. am.ei11dcd, and lines and were added show that the total eombined purchase previously shown line actually occurred three scpamte days. 4/302004 report, Part VIl, line 21, showing combined pim:base, was amended. and now shown lines and 27toshow1hat the purchasewas m11de Oil two separate days. 4130/2004 rq>rot. Part VII, line 25, showing combined purchase. was amended, and now shoW1.11 tines and 29toshoWthat1the purchase was made two separate days. 11CA/Re,.,,, 
 
Name Person Reporting 
DISCLOSUlffi REPORT Date Report 
..,: 
 
Clark, Ron 8/1512004 
IX. CERTIFICATION certit:f that all information givea above (including informatilon pertaining spouse and minor dependent children, any) acc1llrate, true, and compfote the best knowldge and belief: and that any :information not reported was withheld because met applicable sta1tutoiry provisions permitting non-disclosure. further certify that earned i!ncome from outside employment and honoraria and the acceptance gifts which have beeii reported arie compliance with 1he p1rovisions .S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature_ 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAJLS FILE TIIlS REPORT MAY SUBIBCT ClVlL AND CRIMINAL SANCTIONS U.S.C. app.  104) FILING rnSIRUCTIONS Mail signed original and additi copies to: 
Committee Financial Disclosure Administrative Office ofthe United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Repnrt Required the 1Ethics Government Act 1978 Calendar Year 2003 U.S.C. app.  101-1111) Person Reporting (Last name, Firslt name, Middle initial) Court Organization Clark, Rem U.S. District.Court,. E.D., Tex 	Title (Articfe ill Judges indicate a:tive senior status; ReportType (check appropriate type) magistrate: judges indicate full-or pa1rt-time} Nomination, Date 
U.S. District Judge-Active Initial 	Date Report 4/30/2004. Reporting Period 
1/1/2003 
12/3112003 Chambc:rs Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
300 Willow #220 
with applicable laws and regulations. 
Beaumont, 77701 
 
Reviewing Officer 
NOTES: The insmllCtions accompanyingthis fonn mlllSt followed. Completeall parts, checldng the NONE box fur each part you have repo1tabk1 irdbrmatioa. Sign last page. POSITIONS. (Rcportilq individtJ only; see pp. 9-13 otfiling iinstructions> 	 
T1111St#l 
Trustee 	Tr11ist#2 
 
 
-rn (,9) 
i11 
:::r> 
Il. AGREEMENTS. CReiporting individual only; see pp. 14-16 offiling instructions) 	{11 
NOlIE -(No reportabl1c agreements.) 
-Tl 1997 	State ofTexas Retirement Plian, control 2002 	Former Law Partnership buy out agreement. Completed 12/2!003. Control. 
Clark, Ron 413012004 
III. NON-lNVEST!vIE:NT J[NCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers-Non-Investment lnciome NONE -(No reportable non-i,nvcstment income.) 2003 .AND TYPE Former Law Partnership Buyout Completed 1212003. INCOME (yours, not spouses) SIS,147. 
 
JB. Spouses Non-Investme11t I11tcome-(lfyou were married during any portion the reporting yicar, please complete this section. (dollar amount l10t required except for honoraria) 
62J NONE (No reportable 11on-il11Vestment income.) 
 
IV. R.EIMBURSEMENIS --transportation, lodging, food, entertainmenL 
(l111cludes those spouse am:I dependent children. Sec pp. 25-27 ofinstructions.) 
NONE (No such n:poirtable weimbursements.) 
 
 
DESCRIPTION 
 
 
VI. LUIBILITtES. (I11clucles those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportabrle liabilities.) 
 
 
Ropo.i!MXX 
 
17. 
 
)1. Income/Gain Codes: 1,000 l1:ss 
!See Colwnns and D4) $50,00!-S!OO,OOO 2-Value COO.:s: 5.CIOO less 
ISeeColwnnsCI and03) S250,.000-S500,llOO $25.000,001-$50,000,000 Value Me!11od Codes Appmisal ISeeColwrmC2l Bnok Vah1t 
Amount Code (AH) Type (e.g. rl. rent._ nn.) Dividend None Dividmd None Dividend Dividend Dividend Dividend ]i)ividend Dividend Dividend Dividend 
 
Value Code2 (J-P) Value Code3 (Q-W}. 
 
 
Type (e.g. buy,seU, merger, redemption) 
buy 
buy 
Date: 
Value Identity Montti 
Code buyer/seller Duy 
(AH} 	(if private 
transaction) 
 
i(JP) 
13113 
9129 s1,!J01-s:poo $2,501-$5,000 SI00,001-Sl,000,000 Sl,000,001-$5,000,000 =More than $5,000,000 =SI 5.001-$50,000 S50,00l-SJOO,OOO $100,001-$250,000 $500,001-S!.OOO,OOO Sl,OOO,OOl-$5,000,000 =S5,ooo,oo n.szs.000.000 SMore than S50Jl001,000 
Cost (Real Estate Only) Assessment Cash1Marirnt 
Other Estimated 
------------  =S5,00l-S15,000 =SI 5,001-$50,000 
4/3012004 
 
-income, value, transt:ations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
viI. INVESTMENTS attd 1RUSTS IDJ:sa:iption Assets (including trust assets) Income during reporting period Gross value end reporting period Tran.,actions during reporting period 
(I) (2) (I} (2) (l) Ifool exempt from disclosure (3) 
Place (X} after eaclt asset from prior disclosUR Amount Code Type (e.g. div. rent._.ite: Value MonthIdeallit,) Code! buyerfse/Jer 
18. 19. 20. VWJNX -VWIGX VWFNX (AH) int.) (J-P} Code3 (Q-W merger, redemptioo) sell sen buy Day 1/IS 8/04 9/29 (Ml) (if private transaction} 
21. 22. 23. 24. 25. 26. 28. 29. 30. 31. 32. 33. 34. 35. VFINX Vanguard Mutual Fund IRA -VEXPX --VlFJNX Vimguard Mutual Fund IRA VFINX ADlerican Mutual Funds IRA,, J111us Mutual Ftmds IRA V1111guanl Variable Annuity CcllllDIOll Stocks -INTC PFE TXN Dividend Dividend Dividend None None Dividend lDividend lDividend Dividend Dividend Dividend buy 12123 
 
,.i Income/Cillin Codes: ,000 less s1.xn-s1.soo S2,50l-SS,OOO $5,001-$15,000 =Sl5,00l-$50,000 
(See Colwnns and D4) SSO.[IOl-$100,000 $!00,001-$1,000,000 $1,000,001-$5,000,000 More than ,000,000 Value Codi=s: $15.000 less $15,001-$50,000 S50,00J-$100,000 $100,001-$250,000 
(See Colwnns and D3) $2511,.000-$500,000 $50-0,00 J-$1,000,000 =ii ,OOO,OOl-S5,000,000 S5,000,00l-S.25,000,000 $25,UI00,001-$50,000,000 $More than $50,000,000 Value Method Codes Appr.isal Cost (Real Estate Only) Assessment =Cash/Market 
[See CGlumn C2) BotJI:: Valu t:tlwr ES1ima1ed __j 
 
 
 
 
 
 
 
 
 
 
 
 NOTE: ANY INDIVIDUAL VHO KNOWINGLY AND WILFULLY FALSIFIES FAILS Fll.E TIIIS REPORT MAY SUBJECT CIVIL ANI> CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
 
 
FILING INSTRUCTIONS 
 
Committee O[lt Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washingtbn, D.C. 20544



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