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Judicial Watch • Sandra S Beckwith Financial Disclosure Report for 2004

Sandra S Beckwith Financial Disclosure Report for 2004

Sandra S Beckwith Financial Disclosure Report for 2004

Page 1: Sandra S Beckwith Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Sandra S Beckwith, Beckwith, sandra, stock, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10 Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 
:. Date Report Court Organization Person Reporting (Last name, First name, Middle initial) 
Beckwith, Sandra U.S.'District Court 
4/4/2005 Reporting Period Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or part-time) 
11112004 Nomination, Date 
Active Judge Initial (!) Annual Final 12/3112004 the basis ofthe infonnation contained this Report and any Chambers Office Address 
modifications pertaining thereto, is, opinion, compliance 
810 Potter Stewart Courthouse 

with applicable laws and regulations. 
l00 East Fifth Street 
Reviewing Officer 
Cincinnati, 45202 

IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part 
where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; sec pp. 9-13 filing instructions) 
 NONE (No reportable positions.) 
 
POSITION 
...... 
....... 

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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 oftiling instructions) 
.,,
 NONE (No reportable agreements.) r:i
 
.r= 
Date Report
Beckwith, Sandra 
ill.  NON-lNVESTMENT INCOME. {Reporting individual and spouse; see pp. 1724 filing instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yows, not spouse's) Spouse's Non-Investment Income -(Ifyou were married during any ortion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE -(No reportable non-investment income) 
2004 Antique Business 
2004 Metropolitan Sewer District -Budget Director REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) bl! NONE -(No such reportable reimbursements.) 
SOURCE GIFTS.  NONE  (Includes those spouse and dependent childretL See pp. 28-31 instructions.) -(No suclt reportable gifts.)  SOURCE  

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)
CREDITOR VALUE 
Date Report
Name Person Reporting 
Beckwith, Sandra
age 1of4 
3/31/2005 
 income, 'lllue, transcation (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.)
VIL lNVESTMENTS and TRUSTS Description Assets (including trust assets) Place "QC)" after each asset exempt from prior disclosure Income during reporting period (1) (2) AmolUll Type (e.g. Code div. rent. (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (1) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period not exempt from disclosure (2) (4) (5) Date: Value Gain Identity Month-Code Code buyer/sellerDay (J-P) (A(if private transaction)  
DNONE (No reportable income, assets, transactions) U.S. Bank Portfolio Citigroup, Inc. -Common Stock General Electric Corporation -Common Stock Dividend Dividend Amoco PLC -Common Stock Jolmson and Johnson -Common Stock Microsoft Corp.  Conunon Stock Dividend Dividend Dividend Proctor Gamble -Common Stock First American Prime Obligation Fund Dividend  Interest  K  Split  6121 Sysco Corp. -Conunon Stock Dividend  
10. Emerson Electric Co. 7.125% 8/15/10 Interest  
11. Avon Products, Inc. -Common Stock Dividend  Split  6/1  
12. Caremark RX, Inc. -Common Stock  None  Sell All  119  
13. Ohio State Infrastructure Impt. Series 4.87% 8/1/14 Interest  
14. Storage Technology 15. U.S. Treasure Note 1.875% 12131/05 16. Deere and Company -Common Stock 17. Fortune Brands, IJ:tc. -Cormnon Stock 18. Reebok International, Ltd -Convnon Stock  None Interest Dividend Dividend None  Sell All Sell All  10120 212 Income/Gain Codes: $1,000 less $1,00-$2,500 $2,501-$5,000  =SS,OOlSIS,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 1hau $5,000,000 Value Codes: SJS,000 less $15,001-$50,000 $50,001-$100,000 $100,001-S2SO,OOO  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,00-$25,000,000 $25,000,001-$50,000,000  =$More than S50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  

(See C-0lwnn C2) =Book Value =Other =Estimated 

4/4/2005 
-income, value, transcations (includes those the spouse and dependent children, See pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS Iocome during Gross value end raosactioos during reporting period  
Description ofAssets  reporting period  reponing period  
(mcludiogtrust assets)  (l) (2)  (1) (2)  (1)  Ifnot exempt (2) (S)  
Place "(X)" after each asset exempt from prior disclosure  Amount Type (e.g. COOe div. rent. {A-H) int.)  Value Value Code2 Method (J-P) Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  Date: Value MonthCode2 Day (J-P) Gain Code (A-Identity buyer/seller(if privatetransaction)  
19. Shares TR-DJ U.S. Healthcare Sector -Common Stock Dividend  Sell Part  10/24  
20. 21.  Intuit, Inc. Common Stock Shares U.S. Technology Sector -Common Stock  None Dividend  Sell All  12117  
22. 23.  Apache Corporation -Common Stock Schlumberger, Lid. -Conunon Stock Dividend Dividend  Split  1/15  
24. 25. 26. 27. 28. 29. 30. 31. Shares MSCI Japan Index Fund Shares MSCI Hong Kong Index Fund Viacom, Inc. Class -Common Stock Viacom, Inc. Class -Common Stock -Nextel Communications, Inc. Class -Common Stock Nextel Communications, Inc. Class -Common Stock Vodafone Group, Inc. -Connnon Stock Phillipine Long Distance Tel. -CoTID110ll Stock Dividend Dividend Dividend None Dividend None  Buy Sell All Buy Sell All Buy Buy  ;} 3/18 10/1 3/1 12121 3/1 3/1  
32. 33. 34. 35. 36.  Phillipine Long Distance Tel -Common Stock Tsakos Energy Navigation, Ltd. -Common Stock Tsak:os Energy Navigation, Ltd. -Co111II10n Stock U.S. Treasury 2.000% 1/15/14 Black and Decker Corp. -Common Stock Dividend None Dividend  Sell All Buy Buy Buy Buy  10/22 3/5 3/18 4/19 9129 Income/Gain Codes: I,000 less  =$1,001-$2,500 $2,501-$5,000 $5,001-SlS,000 $15,001-$50,0DO  
(See Columns and 04) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-SS,000,000 =More than $5,000,000 Value Codes: $15,000 less ,OIH-$50,000 $50,001-$100.000  =$100,001-$250,000  
(See Colmnns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 S25,000,001$50,000,000  =$More than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only)  =Assessment  =Cash/Market  
{See Column C2)  =Book Value  =Other  =Estimated  

Date Report
Name Person Reporting 
Beckwith, Sandra 
 :aage 
3/31/2005 -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
37. 38. 39. 40. 41. 42. 43. 44. 45. 46. Description Assets (includingtrust assets) Place "QC)" after each asset exe mpt from prior disclosure Procter and Gamble -Common Stock Cincinnati Police Credit Union Public Employees Deferred Comp. Public Employees Deferred Comp. Public Employees Deferred Comp. U.S. Bank IRA First American Prime Obligation Fund -Class Walgreen Company -Common Stock Pfizer, Inc. -Common Stock -Dell, Inc. -Common Stock Income during reporting period (1) (2) Amount Type (e.g. Code! div. rent. (A-H). int.) Dividend Interest Dividend Dividend Dividend Interest Dividend Dividend None Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (1) Type (e.g. buy, seU, merger, redemption) Transactions during reporting period not exempt from disclosure (2) (3) (4) (S) Date: Value Gain Identity MonthCode2 Code buyer/seller Day (J-P} (A(if private transaction)  
47. 48.  Bunge, Ltd. -Conuron Stock U.S. Bank IRA Dividend  Buy  3/2  
49.  FPL Group, Inc. -Common Stock Dividend  
50. 51. 52. 53. 54.  First American Prime Obligation Fund -Class Walgreen Company-Common Stock Procter and Gamble -Common Stock Terex Corporation -Common Stock U.S. Bank IRA Ill Interest Dividend Dividend None  Split Buy  6121 3/15 Income/Gain Codes: Sl,000 less $1,001-$2,500 S2,501-S5,000 $5,001-S15,000 $15,001-$50,000  
(See Columns and D4) $50,001-SlOO,OOO $100,001-Sl,OOO,OOO $1,000,001-$5,000,000 More lhan $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  =$1,000,00l-$5,000,000 $5,000,001-$25,000,000 S25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment  =Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Beckwith, Sandra 
.>age 
3/31/2005 
-income, 'alue, transcations (includes those the spouse and dependent cl1ildren. See pp. 34-57 offiling instructions.) 
VII. INVESTMENTS and TRUSTS Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g. Codel div. rent. (A-H) int) Gross value end reporting period (l) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (l) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period not exempt from disclosure (2) (3) (S) Date: Value Identity-of MonthCode2 Code buyer/seller Day (J-P) {if private H'I transaction)  
55.  Pfizer, Inc. -Common Stock Dividend  
56.  First American Prime Obligation Fund -Class Interest  
51.  American International Group, Inc.. -Common Stock Dividend  Sell All  10/22  
58. 59. 60.  Lowe's Cos, Inc. -Common Stock Shares GS$ Investop Corporate Bond Am.rung Corporation -Common Stock Dividend None  Split  3/25  
61. 62.  Amslmg Corporation -Common Stock Varian Medical Systems, Inc. -Common Stock  None  Sell All Split  11/24 8/2  
63.  Aether Systems, Inc. -Common Stock  None lllcome/Gain Codes: SJ,000 less $1,00-$2,500 $2,SOl-SS,000 $5,001-SIS,OOO SlS,OOl-SS0,000 
(See Columns and 04) $50,001-$0,000 $100,001-$1,000,000 =S!,000,001-$5,000,000 =More than $5,000,000 Value Codes: S!5,000 less =$15,001-$50,000 $50,001-$100,000 $100,001-$250,000 (See Columns and 03) $1,000,001-$5,000,000 $5,000,001-$25,000,000 $2S0,000-$500,000 $500,001-$1,000,000 S25,000,001-$50,000,000 $More than $50,000,000 Value Method Codes =Appraisal Cost (Real Esrote Only) =Assessment =Cash/Markel 
(See Colunm C2) =Book Value =Other =Estimated 
Name Person Reporting 
Date Report 
-,;. 
Beckwith, Sandra 
(Indicate part ofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Items through are the Bank Portfolio Items through are the Bank IRA Items through are the Bank IRA Items through are the Bank IRA ill 
Beckwith, Sandra  3/31/2005  

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 ofS U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
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 
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