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Judicial Watch • Sidney H Stein Financial Disclosure Report for 2003

Sidney H Stein Financial Disclosure Report for 2003

Sidney H Stein Financial Disclosure Report for 2003

Page 1: Sidney H Stein Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:33

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Sidney H Stein, Stein, Sidney, Exempt, Gross, 2003, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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0-10 
FlNALCIAL DISCLOSURE REPORT Government Act 1978 
Rcv.112004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court orOrganiiation  
Stein, Sidney  Southern District ofNcw York Title (Article ill Judges indicate active senior status; ReportType {check appropriate type)  
magistrate judges indicatc full-or part-time) Nomination,  Date Initial  @Annual Final 	Date Report 8/1312004 	Reporting Period 1/112003 12/3112003 Chambers Office Address the basis the infonuation. contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. Comtbousc 
with applicable laws and regulations. 
500 Pearl Street 
Reviewing Officer.

New York. New York 10007-1312 	IMPORTANTNOTES: The instructions accompanying this fonn must followed. eomplctc all parts, cheeking theNONE box for each part where you have reportable information. Sign last page. POSffiONS. (Reporting individual only; see pp. 9-13 milling instructions) NONE -(No_rcportablepositions.) President and Member, Board ofDirectors 
(Reporting individual only; scepp.14-16 filing instructions) 
JI. AGREEMENTS. 

 NONE (No reportable agreements.) 
t'"'""'
i:- ._.l 
r...... 
;'" -11 
,......
....... ....o:,o.
:-.. 
-
,_:'. _:. 
FINA.t"l"CIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
Stein, Sidney 
8/1312004 
ill. NON-INVESTiv.tENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.) 
(yours, llDt spouse's) 2003 West Group -Royalty $3389 Spouse's Non-Investment Income -(lfyou were married during any portion the-reporting year. please complete this section. (dollar amount not requjrcd c:xccpt for honoraria) NONE  (No reportable non-investment income.) 
2003 
(Includes those spouse and dcpcndcnt children. Sc:c pp. 25-27 instructions.) Yale Univcrsify Jan. 13-16, 2003  YalcClinaCc:ntcr, workshop with Chinescjudps. Shanghai (tnmsportation, room, meals) Association the Bar the City ofNcw ort May 9-16, 2003 -StudyMission the Bar Ass'n's Committee Intrmational Hmnan Rights Northern hcland (tnmsportation, room. meals) 

VI. LIABILITIES. (Includes those spouse and dcpc::ndcnt children. see pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 

FJNANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
age of28 
Stein, Sidney 
8/1312004 
VII. INVEST:tvffiNTS and TRUSTS -income, wJuc, transcations (includes lhosc the spouse and dependent clll1dn:n. See pp. 34-57 filinginstmclions.) 	B.. 
Inc:ome during 
Dcscriplion ofAssets 
reportingperiod
(including trust assets) 
Gross value end 
TlllllS3dioos durin reporting period 
not exempt from disclosure 
(1) (2) (1) (2) (l) 
(2) (4)
Place "(X)" after each asset exempt 	Value Value Type (e.g.
Amount Type (e.g.
fi'om prior disclosure 
div. rent, 
Date: JdcntityofValue 
Codc2 Method b11y, sell, Moath buyer/sellerCode 
Code2 Codel 
int.) (J-P) 	Code3 merger, Day (J..P) (A-H) (If private (Q-W) transstion) 
redemption) NONE (No"tq)Ortableincome, ISSCls, ortransadioos) 
MONEY MARKETSI. 
JPMORGAN U.S. oovr. 
DREYFUS MUNI MKT 
COMMON STOCKS BANicAMERICA CORP. COM. BERKSHIRE HATHAWAY CORP. COM. 
FEDERAL NATIONAL MTG ASSN COM 
5180GRANT AVENUE CORP. 
CROSOFI' CORP. COM.
MICROSOFI' CORP. COM. 
10.
CROSOFI' CORP. COM 
11. 

PHILIP MORRIS INC. COM 
12. 

13. 

14. ARROWELEC. 
lS. CABOT INC. 
CSX CORP. 
16. 
DOW CHEMICAL 
MEDTRONIC INC. 
18. 
1. JDcomc:1GaiaCodCs: :j;:._
''..:..:., 
-:....
(SeeCBlac!D4)_ vCodes: '::i 'S1S,Pio,..Di")1:sl ... 
:Y: .,_ :f ;Ortingperiod Transactionsduring reportingperiod(includingtrust assets) 
(1) (2) (I) (2) (I) not exempt from disclosure 
Place "(X}" afti:r eidi asset Amount Type (e.g. Valuo Valac Type (e.g. Date: Value Gain Idcotityoffrom prior disclosure div. rm. Code2 Melhod buy, sell, Moolh Codc2 Code buyer/sellerint) Code3 merger,(A-H) (J-P) redemption) Day (J-P) (A-H) ("ifprivate
(Q-W) lnmslelion) 
NORFOLK SOUJ"HERN
19. 

20. 
SEARS ROEBUCK 

21. 
SEARS ROEBUCK 

AMERICAN ELECTRIC POWER 
23. BANK ONE CORP. 
24. CHUBB CORP. 
25. CINERGY CORP. 
26. 
COOPER TIRE RUBBER 

27. 
DANA CORP. 

28. 
DANA CORP. 

29. 
FEDERATED DEPT. STORES 

30. 
GENUINE PARTS CO. 

GEORGIA.PAC
31. 

INGRAM MICRO INC.
32. 

33. 
MAY DEPT. STORES 

OCCIDENTAL PET.
34. 

35. 
SUPERVALUEINC. 

36. CORP. 
4eciiJ311i!d:P4J.aF-::.;..ssips1!)0!:' 

 
 
--,:-..
_-_..,,,,,
-d.
-::va1uef;002s: 3;; ;;;;,(si:cco1uiriiise1-aDdD3) 
. 
(See Columr, C2) 

 
- 


 
l'3 =Otbc =Eted-, =AppraisalU =Book Value 
F.ANCIAL DISCLOSURE REPORT 

Name Person Reporting Date Report 
Pge3 of28 Stein. Sidney 8/i3/2004 VII. INVESTMENTS and TRUSTS -income. va1uc. ttanscauons mciudesthose the spouse am1 dependent children. See PP 34-57 ruing instrucuoos.) Income during Gross value cod Transactiolls during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
(I) 
(2) (2) 
(1) not exempt from disclosun: 
Plac:c "(X'f after each ISSel exempt 
Amount Type (e.g. Value Viluc Type (e.g. Date: Value Identity prior disclosun: Code div. real Code2 Method buy, sell, 	buyer/sellerMonthCodc2 Code!
inL) (J-P) Codc3 
(Q-W) 
merpr, Day 
(J-P) (A-H) (J.fpri
redemption) 	lnmaclion) 
37. WISCONSIN ENERGY 
43. 
AMERICAN INTI. GROUP INC. 
AMERICAN INTI. GROUP INC. 
AVNET, INC. 
BURLINGTON NOR111ERN SANTA CORP. 
LEGGETI PLAIT 
44. NATIONAL CITY CORP. 
46. 
SONOCO PRODUCTS 
TECH DATA CORP. 
47. TEMPLE INLAND 
48. 
AWANT TECHSYSTEMS 

49. 
ALLIANT TECHSYSTEMS_ 

so. ALLlANT TECHSYSTEMS 
SI. COMCAST CORP. CL. 
COMCAST CORP. CL. 
52. 
53. COMCAST CORP. CL. 
COMCAST CORP. CL. 
J.:; 
 
-=::------  --.. ' Income during Gross value end Transactions during reporting period 
Description Assets 
reportingperiod reporting period 
(including trust assets) 
Date ofReport 
not ex.empt from disclosure 
(1) (2) (2) (I) 
Place"(X)" after each asset exempt li'am prior disc:losure  Amount Codel (A-H)  Type (e.g. div. rent int.)  Value Codel (J)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, mi:rgcr, ralcmptiao)  .(2) Month-Day  (3) Value Codel (JP)  Code (AH)  (S) Idcolity buyerfscller (if private transaction)  
73.  QUEST COMM.  
74.  REGIONS FINANCIAL CORP.  

76. 
SMURFIT STONE 
SOLECTRON CORP. 
77. SOLECTRON CORP. 
SOLECTRON CORP. 
78. 
80. 
SOLECTRON CORP. 
STAPLES INC. 
81.  TEU.ABS INC.  
82.  VIACOM INC. CLASS  
83.  VIACOM INC. CLASS  
84.  VIACOM INC. CLASS  
85.  VIACOM INC. CLASS  
86.  WACHOVIA CORP.  

88. 
WAL-MART STORES INC. 
WAL-MART STORES INC. 
WASHINGTON MlIT.
89. 
WIUlS GROUP HOLDINGS 
90. ... . 
(SeeCoiurimsCl arid DJ) 'Ti-50,-0tJo;;ssoQ,UOO' 
Pi ;;,:}2009;oo1sso;ooo;out1  
3.valueMcthodCodes ;:Appraisal :R' 0,:CiiStlEs_t11ebiily) 
(See Column C.2) =Book Value =.Other  =:Estimiited 
Date Report 
Name Person Reporting 
Pge of28 
Stein, Sidney 
8/1312004
VII. INVESTMENTS and -iucome, value, trauscations (includes those the spouse and dependent children. See pp. 34-57 filing insttuctioos.) 
Description Assets (including trust assets)
Income during D.Gross value end 
Transaccions during reporting period 
reporting period 
(I) not =tempt from disclosme 
(4)(1) (2) 
(I) (2) 
(S)
Place "(X)" after each asset =pt Amount Type (e.g. Valuefi"om prior disclosure Code div. n:nt. Code2 
(A-H) int.) (J-P) 
Date:
Month-
Value 
(3)
Value
Codc2
Mclhod buy, sell, 
Code3 merpr, Day
(Q-W) redemption) 
Identity buyer/seller("If private 
Code!(A-H)(J-P) lnnsaction) 
91. 
ABBOTILABS 

92. 
ABBOTI' LABS 

95. ANDARKO PETROLEUM 
ANDARKO PETROLEUM 
ANHEUSER BUSCH 
96. APACHE CORP. 
98. APACHE CORP. 
AVAYA INC. 
99. SERVICES CO.  
100. SERVICES CO.  
101. SERVICES CO.  
102.  BAKER HUGHES  
103.  BAKER HUGHES  
104.  BED BAnI BEYOND  
105. MOLECULAR IMAGING INC.  
106.  CTI MOLECULAR IMAGING INC.  
107.  CTI MOLECULAR IMAGING INC.  
108.  CARMAXINC.  

2:Nalue:(SeecJ1cr irm) """s25C!;_ooossoo;-Ooo  
;:;s:soq;o,
-- Value Method Codes :'F,. =Other
.BookV:tluc
,;,..App1
(S.Coiu:nn 
Income during 

FANCIAL DISCLOSURE REPORT Page of28 lll. INVESTMENTS and
income, va1uc, tr.mscitioos (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Gross value end 
Transactions during reporting pmod Description Assets 
(including tnlSt assets) 
{l) (2) 
(2) Ifnot exempt from dis 
(1) 
osure 
(3) {S)
Place(X) after each asset exempt Amount {e.g. Value Value Date: Value Identity from pria disclosun1 
Codcl div. rmt. Code2 Method buy, sell, Monlh-Code2 Code! bcyl:r/scllcr (A-H) int.) (J-P) Code3 mcrga-, Day (J-P) (A-Ii) fifprivatc (Q-W) Rdemption) ll'IDSaclion) 
CARMAXINC.
109. 
110. CHARLES RIVER LABS 
CHARLES RIVER LABS
111. 

CHINA TELECOM CORP. LTD. 
112. 

CHINA TELECOM CORP.LTD. 
113. 

CHINA TELECOM CORP. LTD. 
114. 

CHINA TELECOM CORP. LTD. 
115. 

CHINA TELECOM CORP. LTD. 
116. 

CIGNA CORP. 
117. 

CISCO SYSTEMS 
118. 

CLEAR CHANNEL COMM. 
119. 

CLEAR CHANNEL COMM.
120. 

CONOCO PHillJPS 
121. 

122. 
CONSTEU.ATIONENERGY 

123. 
COOPER lNDUSTRIES 

124. 
DELL COMPUTERS 

EMC CORP. MASS. 
125. 

EBAYJNC.
126. f"1nconCos:  
... :' Income during Gross value end Transactions during rcponing period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(1) (2) (I) (2) (1) not exempt from disclosure Place "(X)" after each asset exempt 
Amount Type (e.g. Value Value Type (e.g. Date: Value Identity 
from priordisclosure 	buy, sell,
Codcl div. rait. Codc2 Method Month-Codc Codcl buyer/seller(AH} int.) (J-P) Codcl merger, Day {J..P) (A-H) (if private 
redanption)
(Q-W) 	transaction) 
379. 
QUEST SOFI'WARE 

380. 
QUEST SOFI'W ARE 

381. 
QUEST SOFI'WARE 

382. 
QUEST SOFI'WARE 

383. 
RENAISSANCERE HOIDINGS LTD. 

385. 
RESMEDINC. 
RESPIR.ONICS INC. 
386.  RESPIR.ONICS INC.  
387.  RESPIR.ONICS INC.  
388.  RESPIR.ONICS INC.  
389.  RESPIR.ONICS INC.  

391. RESPIR.ONICS INC. 
RESPIR.ONICS INC. 
392. RESPIR.ONICS INC. 
394.  RESPIRONICS INC. 
RESPIR.ONICS INC. 
RESPIR.ONICS INC. 
395. 

RESPIR.ONICS INC. 
396. IncomelG;iiil'cOs: . ,.;$;00091'1, --:,.jl, ... 
. 
:csc{COImiDsJ.dtM) . i=$2.