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Judicial Watch • Simeon T. Lake – 2003

Simeon T. Lake – 2003

Simeon T. Lake – 2003

Page 1: Simeon T. Lake – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 12, 2014

Tags:atpage, computer, dividmd, Simeon, Simeon T Lake, Lynch, stock, Washington, 2003, TRUSTS, dividend, disclosure, report, Federal Judge, Judge


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Govenunent Ar.t 1978 u.s.c. app. 101-111) AQ-10 
Calendar Year 2003 Pecsoo Rqioriing (Last name, First name, Middle initiol) Court Organir.ation 
Lake, Simaleagroemen1a.) 
...... 
::: :;:: ,..,., 
 
o--< (/:= 
c.P ::::0:::: 
(11 
-:i 
Ill NON-INVESTMENT INCOME.(RDpcrti.ngindividual and spouse; see pp. 17-24 l,ffiling instruct.ions) rri 
1u. not SJIOlllds) LIABILITIES. (J:ncb:idas those pOllllO and dependent dlildn!ll. See pp. 32-34 inatrucnom.) l!ll NONE -(No ieportable liabilities.) 
 
 
 
 
 
FJNANCIAL DISCLOSURE REPORT 
Name ofPCllOll. Reporti11g Date Report 
:Page of5 
Lab, Simeon 
4127004 
VII. INVESTMENTS and TRUSTS -inoome. vahl=. !llmscalions (uv::ludcr.s llmso afthe spauso and dependent children. Soc pp. ?.4-57 filing.) 
Inccme d1lriDg Grouvalue i?mlSldilIJlll dmingn:pcring period 
Delcriptim Assets 
teportlng period nopartin period 
(lrUSt arsell) 
(1) (1) (2) 
(1) Idcnlityof 
(4) 
Place (X) ft.or each uset mtempt .Amllunt {e-i Value Value fype {e.g. Date: 
Typo Valve d[v. JeD1. prior Uisclosure Code2 W.rilbod buy, sen. Mmth-Codol Codc2 buyahell11r 
Code3 :merpr, Dlly(A-H) int.) (J-P) (if private (1.P) (A-H)(Q-W) mdarq>tioo) tnmaclicn) 
DNONE (NoRpOllllbloinccmD, asscb, ortransactiom) 
nmtalpropcrtylll-Hous,. nmtal property #2-Hous. Rant nmtal propa:ty #3-Hous. Rant propcaty, Washington Cnty, TXpurch for 72,321 Rcat Bank.na Account Interest Enon Common Stock Dividend - SBC Comm. Common Stock Dividend Wells Fargo Bank Account Interest Royalty Inlanist. Waabiogt.an Cowliy, Texaa Royalty 10. Luocat Tech., Inc. Cammon 8tocX Nam 11. Mmill.Lyndi. Mcmay Mkt Acct (IRA) Interest 12. SBC Comm. Common Stock. (IRA} 13. Novartis ADR Common StoQk. (IRA) 14. IBM Carp. Common 8tocX (IRA) lS. GcmraJ. meceric Cotp. (IRA) Dividend 
16. Dividcod Dividend 
17. 
Synpata ADR (IRA) 
 
 
NODll 
18. 
Palm, Inc Com (IRA) 
 
Lab. Simlan 
4t:27f.2004 
VII. INVESTMENTS and TRUSTS-incoma. value, transcat.ions (includes dl!)llC oflhe llpOIJSe and deperulcnl. children. Soe pp. 34S1 offilingioarndiana.) 
Inccmc during Gross valDD Tnmlcticm during lllpOl1irigperiocl DescripUon /usdJ tqXJrting period tqXXtingperiod(includingtrust mets) 
not aicanpt 
(2) 	(1) (2) (3) (4) (S) 
Placo cxr after each asset Amount (o.g. Value Value IJpe (e.g. Dato: Value Idctu.ity rif from mar diacio:1urc CodDl div. ront. Ccide2 Method buy,aall, Month-Code2 Codcl bnyar/sclle: 
(A-H) illr.) (J-P) C*3 (1-P) {A-H) {.ifptivatcnidl:mpLial) 
(Q:.W) 	tnmaction) 
19. 
Nono 
20. Nestlo Carp. ADR (IRA) Dividend 
21. Airl>OXDD FJ:Cigbt Common Stock (IRA) 08/18 
22. Dr. Reddya.Lab ADR (IRA) Dividend 
23. Freda. Inc. (IRA) Di.vidmd 
 
Johnson Iohmonlnc. (IRA) Dividend 
2.5. Proc:tcr Gamblo Inc. (IRA) Divideod 
26. WashingtanMulual loo. (IRA) DividaDd 
27. 28. 29. Mi.Clroaoft (IRA) ABX Air loo. (IRA) U.S. Treu. Nate 01/lS/07 20,000 (IRA) Dividend None Int.arest apin-off buy 07/09 08/18 01/02 
30. 31. 32. -ATT Common Stock -SBC Camm. CommOl1 Stock Dividend Dividend 
 
34. 
-E:rtd. Fmrgy, Inc. Common Stock DividaDd -LDoeat Tcc:h.. Inc. Common Stock 
None 
3S. Dividend sold 07/10 
-Gillelto Co. Cammml Stock Dividcod 
-HewldtPld.ard Co. CGmmonStoak. 
36. 
4/2712004 
!ncome Gross value eod liansactims piod 
DCl!lm:iptionofAsleb 
reportins period n:partil)g periCld 
(mcludingtrust asse1$) 
(1) (2) 
Piace {X) after each met mcompt .lium prior diaclosure 
Value Vr.luc Valoc 
Idenlilym 
Code2 Code lmyer/wcllar 
Amount Typodiv. real.. 
Ccide2 Method buy, sell, Month-Codcl 
(AH) int.) (I-P) Code3 Day 
(Q-W) I1ldampiori) 
(J.J>) (A-H) 
(ifpav.tc 
trlmilctim) 
37. -Meaill. Lynch_ Money Markot Allot 
 
38. -Southwest Aidinas Common Stock Dividend 
39. -Apple Computer Inc. Common Stock Nono 
40. -Agilent. Tcah.. Inc. Nono 
 
-ATT Wirdcss Cartins pariOO 
(includingtnist assets) 
(1) 
(2) not GKClllpt P1-(Xf aftecollCl:i a$SClt amnpt lilllD prior diaclOisure Amoullt Codel (A-H) fypo (o.g. -div. JCll1. int) Value Code2. (1-P) Value MBlhod Cadc3 (Q-W) (e.g. buy, eoll, map:. nx1mrlption) Date: Mcm!h-Day Value Codc2 (J-P} Gain Cadol (A-ti) ldcrd.il.yof buyer/lleller (Jfptintctnmactim) 
SS. Dell Computer Cup. Common Stock None sold D.m8 
56. Ridiardson, TXHospital Authority Bond lntenlst 
 
Tlllst#2 
58. -Exxon Omp. Common Stock Dividend 
59. -Meuill Lynah Monoy Fund Dividend 
60. 61. -Abbott Laba Common Stock -Tellaba, Inc. - Dividond None aold 04128 
62. -cisoo Syatcms, Ino. None 
 
63. 
Home Depot Inc. Common Stock D.ividmd 
 
64. 
Luccmt TeQbnologim Inc. Common Stock NODll 
 
 
Pfizer Inc. Common Stock Dividalld 
66. CiBOO Systcma Inc. Cammon Stoak. None aold 04128 
67. SdiieriDg Plouglt Commau. Stock Dividmd 
68. Vodafonli CoJ:p. PLC Common Stock Dividmd 
69. Nokia CoJ:p. Dividaod 
 
72. 
Timo Warner Jng,.fmmerly Amarica Ouline, None 
Amgen.Inc. None 03/13 
Tyco Intcma1ianal Dividend 
 
Name Pinon Rcporting Date Report 
Lake. Simeon 412712004 
liuxmm i:lmq-Grau value end 1ramWiCCIS dmingpcriod 
reportina period 
(including bust MSCts) 
notmmnpt 
(1) 
(2) 
(2) 
Placo (X) after each Aot mmnpt 
Value Value Type (e.g. 
Ama.m:t 
Typo (e.g. 
Date: 
Iclentityof buyar/sollm 
Value Gain. 
Cdti2.liurn prim discio.urc 
Mlmth 
buy, ac1l, 
Method 
Codol 
div. rml..ar 
Codol 
int.) (J..P) Codc3 mecga. 
Day 
(A-H) 
nxlcmptian) 
(Q-W) 
(ifprivotc 
transaction)(A-H) 
Nono 
73. AVlllltimmunatlalpeuWa 
04128 
None sold 
74. Ouidan1 Corp. 
04/28 
Nono sold 
JDS Uniphase Corp. 
Dividend 
NASDA.Q-100 Trost 
 
 
 
 
VIII. ADDmONAL INFORMATION EXPLANATIONS (lndicat.epartofReport.) 
SECTION VII 
-PAGEl-Lines S-9 -BankOJ!ll, Exxon. SBC. Wells Faigo, and Royall.y Interest were atpage lirics 6-11, raspectivaly, 1he 2002 report. LiM -Wcent Tech: W1111atpap3, Iine 1he 2002 report Lins 11-18-Meaill1:ynch. SBC Comm., Novartis. IBM. Gemnl Electric, Intol, Syngi:m1a. and Palm. Inc were page lims 1brough 18; and page 1im:s fhrougb. 22, nispeotively, 1he 2002 rcpart. 
Lines 19-26 C:om Colp., Nestle Corp., Froigbt. Dr. Reddy Lab, Freda, Inc., Jabnsan Johnson, Proder Gamble, and Washington Mutual page linos thro1lgh 30, resprictiYely, 1he 2002 report. 
Line -Microsoft. (IRA) now Cllllry. 
Line -ABXAir Inc. (IRA) now eatiy. 
Line -U.S. Tresa. Note anew amry. 
Lines 30-33 -Tmllt #1, ATT, SBC Cormn., and EXDe1 Bntrgy were page lincs through 34, nispectivcly, the 2002 report. 
Lines 34-36 -Luoc:at Tedi., Gilldto Co., and Howlett were atpage linea 371hrough 39, reapegtivdy, 1he 2002 report. 
 
Linea37-41-Mmi11.Lyndi, SouthMatAirlims, appleCcmputcr, AgilentTcdi., and ATT Wuelcas were atpage3, lines 40tbiwgb.4,resp. on1he 
2002 report. 
Lines 42-43 -ComcastandBriatan Mycn wme page Jines and 47, mpectively, anthe 2002 i:eport. 
 
Line -PJizor JIKl. anew adry. 
Line -Miaoloft new mtry. 
Line -MmiD. Lynch oombiMs page lino wifh page linc of1he 2002 report. 
Linas 47-48-Gmenl.EleClric and Oracle Carp. were page3, lims and 54, respectively, an1he2002report. 
Lines 49-54-SBC Comm.. Abbo1t Laba, HowlSt Packard, Intel Colp., IBM Caip., and Sun Miaosystmns ware atpage linea througll 60, tellpCIQlivdy, 
 
 
1he 2002 report. 
 
PAOE4 
Lines SS-66-Dell Computer.Ridwdlan. TIC, TIU8t#2, Exxon Carp., MaaillLynab, AbbottLabs. Tllllam, Cisco Systama.HomeDcpot, LucmtToahnologies, 
Pfi7.cr Jno.. Cillco Systam ware pap 4,linas through72, rospciativaly. 1he 2002 report. 
Lines 67-68 -Sc:hcring PlCJPghand Vodafone COip page Jines and 74, respectively, an1he 2002 repod.. 
Line -Nokia Cp. was atpage lino 1he 2002 report. 
 
Line -Timo Wart.llliC-at page lim mthc2002 report. 
Lines 71-72 -Amgm.and Tygowme page lin8878and79,nispoctively,on1he 2002 report. 
 
 
Line -NASDAQ-100 was page line the 2002 report. 
FilANCIAL DISCLOSURE REPORT 
Lake, Simoon. 
41.27f.2004 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children. ifany) accurate. troe. and complete the best myknowledge 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 beeD. reported are compliance with the provisions U.S.C.  501 et. seq . U.S.C.  7353. and Judicial Conference_ 
resrolations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGL AND WILFULL ALSlFIES ORF.AILS FILE nns REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCnONS U.S.C. app.  104) 
 
Fn..JNG lNSTRUCTIONS 
Mail signed origiDa1 and additional copies to: 
 
One Columbus Circle, N.E. 
Washington. D.C. 20544