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Judicial Watch • Spencer J Letts Financial Disclosure Report for 2003

Spencer J Letts Financial Disclosure Report for 2003

Spencer J Letts Financial Disclosure Report for 2003

Page 1: Spencer J Letts Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:14

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Spencer J Letts, Letts, Spencer, partial, 2003, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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II. 	AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)  .;:

 NONE -CNo reponable agreements.) 
Letts. Spencer  5/13/2004  

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment lncom NONE -(No reportable.non-investment income.) 
()iours, not spouse's) 2003 Allegany Technologies (Teledyne Pension) 
$7,275. Spouse's Non-Investment lncome(If you were married dining any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
li2J NONE -(No reportable non-investment income.) 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) li2l NONE -


Date: Person Reporting 
Date Report Page of2 Letts, Spencer 
VII. INVESTMENTS and TRUSTS -income, value, transcalions ("mcludcs tboae the spouse and dependent children. See pp. 34-57 offiling instructions.) Income during Gross valueat end Transactions during reporting periodDescription Assets 
reporting period reporting period 
(including lrllSt assets) 
(I) (2) (I) not exempt d1sc!OSUl'e 
(3) (4) (5)
Place "(X) after each asset exempt Alncnmt Value Value Type (e.g.
div. nmt.or 
Value Gain ldcntityof
from prior disclosure 
Code2 Method buy, sell, Month 
(AH) int.) (J.P) Code3 Day (JP) (AH) (ifprivate
(Q-W) 	transaction) 
DNONE (No rcporuble income, assets, transactiona) 	IRA-Duse Co/JKR. Laguaa Bch. Pershing Govt int. 

IRA-DLJSC ..JKR.LagunaBch. Captaris Inc. Com None 
Bell South Cmp Div. Dupont Div. K General Electric 	Div. Div. Alliance Cap Reserves -IRA 
Hunt Oil Royalty 
Lion Oil Royalty 

Lucent Tech. Div. 

SBC Dividend 

Agc::rc Sys In. Dividend 

Agc::rc Sys In. Div. 

Ayala Div. 

16. lnvesiga1o11 Div. 
Intel 	Partial sale 10/23 
17. Cost:o Buy 5/2318. Microsoft Incomc!Gain Codes: =Sl,000 less $1,001-$"..,500 S2,501-$5,000 =$5,001$15,000 =$15,001-$50,000 {See Column and 04) $50,00lSIOO,OOO Sl00.001-$1,000,000 Si,000,001S5,000,000 =More than $5,000.000 Value Codes: $15,00[) less ,00 l-SS0,000 !50,001-$100,000 =SJ OO,OOJ-$250,000 
(See Cohmms and D3i Z250,00U-S:500,00D 5:500,00J-$1,000,000 $J,000,00l-$5,000,000 =.ODO.OOJ-S25,00[J,OOO 
000,000 :25.000,00JS:5Ci,OOO,OOO $More than $51i, Value Method Cocies A?praislL Cost (fcn: Estate Oniy) f.ssessment Cash/Mar::e: "'.25,000,000 Casil!Marke.= 

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 appcable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been Required the Ethics
Government Act 1978 
Calendar Year 2003 uc. app.  101-111) 	Penron Reporting (Last name, First name, Middle initial) Court Organization Letts, Spencer Cc:nlral District California 	Title (Article Judges indicate active Bellior status; ReportType {check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date Senior U.S. District Judge Initial @Annual Final Date Report 5/13/2004 Reporting Period  
12/31/2003 Chambers Office Additss the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. District Court 
wi1h applicable laws and regulations. 
312 Spring.St Rm.243J 
Reviewing Officer.

Los Angeles. 90012 
JMPORTANT NOTES: The instractions accompanying this form moat followed. Complctc all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSITIONS. (Reporting individual only; ace pp. 9-13 filing instructions) NONE -(No reportable positions.) 
Il. AGREEMENTS. {Reporting individual only; ace pp. 14-16 filing instructions> 
 NONE -(No reportable agr=ments.) 
Name ofPerson Reporting 
Date Report 
Lel1s, Spencer NON-INVESTMENT INCOME. (Reporting individual and spouse; see PP 11-24 ming instructions) Filer's Non-Investment Incom NONE -(No reportable non-investment income.) 
(yours, not spouse's) 2003 	Allegany Technologies (Teledyne Pension) 
$7,275. Spouse's Non-Investment lncome(lf you were manicd during anyportion the tcpOrtingyear, please complete: this acction. (dollar amount not required except for hcmoraria) 
 NONE -(No reportable non-investment. income.) 
IV. REIMBURSEMENTS 	-transportation. lodging, ro00, cntenainmcnt. (Includes those and dependcmt children. Sec pp. 25-27 instruction.) 
 NONE -(No sucbreporfablcreimbmsmnents.) 

Name Person Reporting 
Dale Report 
. . 
Letts, Spencer GIFTS. (Includes those spouse and dependent cluldrcn. Sec pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)
VI. 	LIABILITIES. (Includes those ofspouse dq>cndcnt children. Sec pp. 32-34 .instructions.) NONE (No rcportab1c liabilities.)
CREDITOR atibank CrcditCmd 
Name Person Reporting 
Date Report 
Lctls, Spencer 
VII. INVESTMENTS and TRUSTS -income, value, transcatioos (includes those the spouse and dependent children. See pp. 34-57 filing instructiODS.) h100meduring Gross valnc end TumActions during .reporting period 
Description Asaeli niporting period rq>orting period 
(including trust assets) 

m:anpt disclosuno
(I) (2) (I) (2) 
Place "(X)" after each asset exempt Amount (e.g. Value Value Type (, sell, 
Vaine Gain Identity 
from priordisclosuno Codel div. rent. DI' Code2 Method 
MonthCodc2 Codel 
int.) (J-P) Code3 Day (J-P) (if private (Q-W) tnmsacliou) 
DNONE (No rcporlBble income. asaets, transaction)  IRA-DUSC ColJKR. Laguaa Bch.  int  
IRA-DUSC-JKR Lagllna Bch.  None  Bell South cOrp  Div. 
Dupont Div. 
Gcnoral Electric Div.  IBM  Div.  Alliance Cap R.cscrves.  Int.  
Hunt Oil  R.oyalty  Lion Oil  R.oyalty  

Lucent Tech. Div. 

SBC Dividand 

12.  Agere Sys In.  Dividend  
13.  Agere Sys In.  Div.  T  
14.  Ayala  Div.  
15. Invesigators  Div.  
16.  Partial ale  
17.  Costco  
18.  Microsoft  Buy  Sfl3 Income/Gain Codes: (See Columns and 04) Value Codes: (See Colwnns and D3) Valu Method Codes !See Column C2'1  Sl,000 less -$50,00!-$100,000 -$15,000 less -$250,000-$500,000 S:25,000,00l-S50,000,000 cAppraisal =Boo:: Value   l,001-$2,SOO -s100.001-s1,ooo,ooo -s1s,001-sso,ooo  SS00,001-$1,000,000  Cost (Real Estate Onli) =Other $2,501-$5,000  $1,000,001-ts,000,000 -$50,001-$100,000  $1,000.00i -$5,DOO,DOO  SMore tbm SS0,000,000 Assessment  Estimated -$5,001-515,000 "'More than SS,000,000 :E!00,001-$250,000 SS,000,001-S25,000,000 Cash/Marke;  SIS,OOl-$50,000  

Name Person Reporting 
Date ofReport Pagel of2 
Letts, Spanccr 
VII. INVESTMENTS and TRUSTS -ini:omc, value. ttanscaiions fmcludes those the spoosc and dependent children. Sec pp. 34-S7 filing intructious.) Income during Gross 'Ylue end 'rnllllactioos during rq>e>rtiug period 
Description ofAssets 	reporting period reporting period 
(including trust essets) (1) (2) 
not exempt from disclosure 
('2) (1) 
19.  Place "(X)* aftcreach assetc::xmnpt from prior disclosure Rational Software  Amount Codel (A-H)  ,Type (e.g.div. rent int.)  Value Code2 (J-P)  Value Melhod Code3 (Q-W)  Type (e.g. buy, sen, metgc:r,redemption) Liquid.  Date: Month-Day 2/03  Value Code2 (J-P)  Gain Codel (A-H)  (S) Identity boyer/1cller (if private tmnsaction)  
20. 21.  Captaris  Buy  
Johnson Johnson  
23.  CiicosIAS  Partial sale  2/15  
2.4.  Home Depot  
25.  Harley Davidson  Buy  10/27  
26.  H.R.Block  
27.  General Dynamics  
28.  AIG Buy  2123  

29. Paychex. Inc. 	Buy 2128 Income/Gain Codes:   1,000 less   Sl,001-$2;500   $2,SOl-$5,000   $5,001-SlS,000   $15,001-SS0,000  
(Sec Columns and 04)   SS0,001-SI00,000  ""$100,001-Sl;OOO,OOO   Sl,000,001-$5,000,000 ""Mote than $5,000,000 Value Codes: $15,000 less   S15,001-SS0,000  -ss0,001-SlOO,OOO   S100,001-S250,000  
(See Columns and D3) S2S0,000-$500,000 $500,001-Sl,000,000  ,.$1,000,001-$5,000,000 S5,000,00I-S2S,OOO,OOO $25,000,00I-SS0,000,000 $More than SS0,000,000 Vatue Method Codes Appraisal  =Cost (Real Estate Only) Assessment Cash/Market Coiumr. C2J Book Value   Otlle  Estimated  

VIII. ADDmONAL INFORMATION EXPLANATIONS certify that all information given above (including information spouse and minor dependent childrco, ifany) accurate, true, and complete the best knowledge and belie( and that any information not reported was