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Judicial Watch • S Spiegel – 2004

S Spiegel – 2004

S Spiegel – 2004

Page 1: S Spiegel – 2004

Category:Federal Judges

Number of Pages:9

Date Created:December 13, 2005

Date Uploaded to the Library:December 01, 2013

Tags:S Spiegel, SPIEGEL, Gross, 2004, transactions, IRS, ICE, CIA, Federal Judge, financial, income, Judge

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.Report .Required the Ethics Government Act 1978 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report 
SPIEGEL,S. U.S. DISTRICT COURT 5/10/2005 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 1/1/2004 
UNITED STATES SENIOR DISTRICT Initial @Annual Final 12/31/2004 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
838 Potter Stewart United 
with applicable laws and regulations. States Courthouse 
Cincinnati, 45202 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. 
 1111 	iindividual only; see 9-13 tfiling ilistruetioris) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) 
 NONE 	 (No reportable agreements.) PARTIES AND TERMS ... 
(/) .:.;c C:): 
q(-=j 95> ;_; 
FINANEIAL DISCLOSURE REPORT Name Person Reporting Date Report 
SPIEGEL, 511012005 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.)  NONE -(No reportable non-investment income.) 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children See pp. 25-27 ofinstructions.) NONE -(No such reportable reimbursements.) 
DESCRIPTIONSOURCE Sixth Circuit Judicial Conference Transportation, Lodging -$758.60 
SPIEGEL, 5/10/2005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instmctions.) 
 NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt from disclosure 
(l) (2) (l) (2) {I) 
buy, sell, Month 
Code Code buyer/seller 
Code div. rent. Code2 Method 
merger, Day 
(A-H) int.) (J-P) Code 
(J-P) (A-(if private 
1-1 transaction) 
Place (X) after each asset exempt 
Type {e.g. .Date: 
Amollllt Type (e.g. Value Value 
Value Gain Identity from prior disclosure Income/Gain Codes: ,000 less 
$1,001-$2,500 $2,501-S5,000 -$5,00 l-Sl5,000 $15,001 -$50,000 
(See Columns and 04) $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 Cohtmns and D3) $250,000-$500,000 $500,00J-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 =$More th:m $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Asessmcnt Cash/Market ... /,.Ina =Other =Estimated 
Name Person Reporting Date Report 
.... Arthur Spiegel 
lJlcome Gross value Transactions during reporting period 
during end not exempt from disciosure 
Type (e.g. lue ..g., buy, Code div., renfo  Method  merfoe (2) (3) (4) (5) (A-H) empt Date: Val Gam Idetity 
int) (Q-W) 
Month-Code2 Code! buyer/sellerDay (J-P) (A-H) (if private transaction) 
NONE (No reportable income, assets, transactions.) 
Brokerage Account# 
Anadarko Petroleum Corp Div 
Exxon Mobil Corp Div 
Name Person Reporting Date Report Arthur Spiegel Income 
Gross value Transactions during reporting period end 
(2) not exempt from disclosure 
Amt Type (e,g. alfee Value 
(3) (4) 
div., rent (J)(A-H) int) 
Month-Codi;i2 Cod! buyer/sellerbay (J-P) (A-H) (if private ansaction) 
Name Person Reporting Arthur Spiegel Date Report 
Gross value D.B. 
Income Transactions during reporting period 
during end reportin period 
(1) (2) (I) (2) 
T?lf.e (e.g., buy, not exempt from disclosure 
Amt Type (e.g. V3lue div., rent 
(2) (3) (4) (5)Date: Value Garn Identity 
Method merger} 
(A-H) int) 
Month-Code2 Codel buyer/seller 
Day (J-P) (A-H) (if private transaction) 
NONE (No reportable income, assets, transactions.) -Nordinia Hills. School District 4.7%due 12/1/09 -East Liverpool Ohio Hospital 4.3% due 10/01/04 Full Redemption 10/1/04 
-University Cincinnati Ohio 
Date Report 
Name Person Reporting 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544