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Judicial Watch • Samuel Der-Yeghiayan – 2003

Samuel Der-Yeghiayan – 2003

Samuel Der-Yeghiayan – 2003

Page 1: Samuel Der-Yeghiayan – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:October 04, 2013

Tags:YEGHIAYAN, PROMISSORY, Samuel Der-Yeghiayan, Samuel, illinois, 2003, investment, IRS, ICE, CIA, Federal Judge, income, Judge


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  • demand_answers

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III. NON-INVEST1v1ENT INCOME. (Reporting individual and spouse; see pp. 17-24 oftiling instructions) }riJc:::rs Non-Investment Income Spo111ses Non-Investment Income-(If you were married d11ring any portion ot!ie reporting year, please complete this section. (dollar amount not required except for honoraria.)  Amended 
FJNAJTCIAL DISCLOSURE REPORT Name Person Reporting Date 
DER-YEGHIAYAN, SAMUEL GIFTS. Oncludes those spouse and dependent children. See pp. 2831 instructions.) 
 NONE  (No such reportable gifts.) )URCE 
VI. LIABILITIES. (Inc!LJdes those spouse and dependent children. See pp. 32-34 instructions.) 
QR!;:DITOR DESCRIPTION BANK ONE CREDIT CARD 
HARRIS BANK DEMAND LOAN 
FOUR CORP. ILLINOIS PROMISSORY NOTE 
----- Government Act ofi978 
 
/2004 
Calendar Year 2003 U.S.C.app.  JlfH-111) j>erson Reporting (Last name, First namu, Middle initial) Court Organization 
DER-YEGHIAYAN, SAMUEL U.S. DISTRICT COURT, N.D. 	Title (Alticl.e III Judges indicate ac:tive senior status; ReportType (check appropriate type} 
magistrate judges indicate full-or part-time) Nomination. Date 
U.S. DISTRICf JUDGE -ACTIVE Initial @Ammal Ffnal 	Date Report 4127/2004 Reportin! Period 
11112003 12131/2003 Chambers 01r Office Address the basis the information contained this Report and any 
219 DEAREIORN, ROOM 1778 modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
CHICAGO, ILLINOIS 60604 Reviewing Officer Date POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable po1sitions.) 
POSffiON 	NAME 
l.: 
 
 
II. AGREEMENTS. (Ri:porting individual only; see pp. 14-16 offiling instructions) N01IB (No reportable agreements.) 
AND TERMS ----0 
 -....... 
1;g O 
::02: 
;::::; 
,,, 
o.i= 
...,,,_   
Name Person Reporting 
FINMCIAL DISCI OSURE REPORT Da:ofRcrt] 
DER-YEGHIAYAN, SAMUEL 
4127/2004 
ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; sec pp. 7-24 oftiling instructions) File1rs Non-Investment Income NONE -(No reportable rmn-investment income.) SOURCE AND TYPE GROSS INCOME (yours, not spouses) 
 
B., .Spo111sEs Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not requued except for honoraria) ONJE -(No reportable non-investment income.) 
AND TYPE 
2003 
 
 
IV.  REThffiURSEMENTS -transportation, lodging, food, en1tertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such 11eporlable reimbursements.) 
EXEMPT GIFTS. (Includes those !opouse and dependent children. See pp. 28-31 instructions.) NONE (No such reJ>tempt prior disclosure -NONE (No reportable income, amrets, transactions) Income during rPorting period (l) (2) Amount Type (e.g. Code div. rent. H) int.) Gross value end reporting period {I) (2) Value Value Code2 Method {J-P) Code3 (QW) Transactions during reporting period (I) Ifnot exempt from disclosure (2) Type (e.g. Date: Value buy, sell, Month Code2 merger, Day (J-P)redemption) (5) Gain Identity Code! buyer/seller (AH) (ifpri,atc transaction) 10. 
11. 12. 13. 14. 15. Income/Gain Codes: $1,0()0 less =S:.001.s2,soo = $2,50l-S5,000 =$5,00!-$15,000 $15,001-$50,.000 
(See Columns and D4) 5QJlOl-$!00,000 $100,001-Sl,OOO,OOCJ ,ClOO,OOJ-$5,000.000 =More tlum $5,000,000 ,alue Cod!:s: $15,000 less $15,001-$50,00D S50,00l-S100,00,1 $100,601-$250,000 
(Sec Columns and DJ) S250,00l