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Judicial Watch • Stanwood R Duval Jr Financial Disclosure Report for 2005

Stanwood R Duval Jr Financial Disclosure Report for 2005

Stanwood R Duval Jr Financial Disclosure Report for 2005

Page 1: Stanwood R Duval Jr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:15

Date Created:December 5, 2006

Date Uploaded to the Library:November 23, 2013

Tags:Stanwood R Duval Jr, stanwood, Duval, parish, Parcel, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
EASTERN DISTRICT LOUISIANA 
500 POYDRAS STREET 
NEW ORLEANS, LOUISIANA 70130 

Chambers (504) 589-7540 Stanwood Duval, Jr. September 14, 2006 (504) 589-2393 (Fax) United States District Judge 
Judge Orterie Smith, Chair 	(/):-,
Committee Financial Disclosure 	-1o 
1')
Administrative Office the 
(.::J 
United States Courts 
.... :r!
]_>
One Columbus Circle, N.E. 
fJj
Washington, D.C. 20544 
Dear Judge Orterie: 
Attached are triplicate originals the captioned Amended Report. Please advised that the items you refer your September 2006 letter have been corrected. "Met Life BRSTLV" located Part VII, page line 12, these assets are widely diverse mutual fund over which have control and simply replace some the asses listed 2004 report. 
Thank for your attention this matt 
/csg 
Enclosures (3) 

q:carolduvalfinanrpt amended ltr.wpd Government Act 1978 
Rev. 1/2006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting Oast name, first, middle initial) Court Orgaolzatloo Date Report 
08/10/2006
Duval, Stanwood U.D.S.C., EAST. DIST.LA Title (Article judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate fuU-or part-time) 
01/01/2005 
Nomination, Date 
U.S.D.C. ACTIVE JUDGE 
Initial Annual Final 
12/31/2005 
Sb. Amended Report Chambers Office Address the basis the ioformatloo contained this Report and any  
modifications pertaining thereto, is, opinion, compliance  
500 Poydras St., Rm. C-368  with applicable laws and regulations.  
New Orleans, 70130  
Reviewing Officer  Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY BOARD DIRECTORS COVENANT HOUSE, NON-PROFIT ORGANIZATION  ......J C=:l II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstnictions.) [Kl NONE (No reportable agreements.) ... (.:: ::.-::., ;) .::::: r '-.., c) rr; ...... I',) e;:;s c.n ::: 

Name Person Reporting 

Duval, Stanwood 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 12/31/05 MetLife IRA/Fixed income from vested pension plan 
Date Report 08/10/2006 
INCOME 
(yours, not spouse's) 22,800 12/31/05 Harold Anderson Lease Acquisitiop, ACC 4,576 Spouse's Non-Investment Income -I/you were ma"ied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Kl NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) George Mason University School Law "THE GOOD SOCIETY"  April 14-20, 2005. Attended seminar Tucson, where food and lodging were provided. LSU Law Center Trial Advocacy Training Program  August 8-10, 2005. Participated Baton Rouge, faculty member where food lodging were provided. 

Date Report 
08/1012006
Duval, Stanwood 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)11 after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I}  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Typo (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger. redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4} Gain Code (A-H)  (S) Identity buyer/seller (if private transaction) Parcel #I, Terrebonne Parish,  Rent Parcel #2, Terrbonne Parish,  Rent **Parcel #3, Terrebonne Parish,  Rent RETIREMENT PLAN FORDOCHE, INC.  Interest METLIFE Fixed Index Fund  Interest 
*MET LIFE-AM Interest MET LIFE -AM GLBL Interest MET LIFE -HAROKFV Interest MET LIFE -HAR LCV Interest 
11. MET LIFE -SSRAUPF  Interest  
12. *MET LIFE-BRSTRLV  Interest  
13. MINERAL INTEREST TERREBONNE PARISH  Royalty  
14. MINERAL INTERESTTERREBONNE PARISH  Royalty  
15. JUDICIAL JUSTICE FED.CREDIT UNION  Interest  

16. EPARATE PROPERTY INVESTMENTS:  
17.  MERRILL LYNCH CMA ACCOUNT  Interest Income Gain Codes: =SI.000 less =Sl.001 -S2.500 =$2.501 -$5.000 =$5.001 -$15.000  E=SI5.001-$50.000  
(See Columns and 04) =$50.00I -$100.000 =s100.001 -s1.ooo.ooo =s1.ooo.001-ss.ooo.ooo =More !ban $5.000.000 Value Codes =$15.000 orless =$15.001 -$50.000 =S50.001 -s100.ooo =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Melbod Codes =S25,ooo,001 -s5o,ooo.ooo =Cos1 (Real Estate Only) =More 1ban $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =>Estimated  

Date Report 
Duva Stanwood 
08/10/2006 
VII. INVESTMENTS and STS income, v4/ue, tr1Jns4ctions (includes those the spouse 4nd dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)1' after each asset 
exempt from prior disclosure 

18. ***JUDICI JUST ICE FED. Interest 
CREDIT UNI 
19. ***ML FUND GROWT Interest Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (2)  (I)  Ifnot exempt from disclosun::  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

20. 
*** GLOBAL ALLOCA TJON Interest 
21. 
***ML GLOBAL ALLCAP Interest 

22. 
*** VAN KAMPE COMST OCK Interest 
FUNDCLASS 
23. *** BLACKROCKM ANA GEO INC. Interest 
PTFLCLC 
24.CHECKIN-WHITNEY Interest NAT'LBANK 
25.SAVINGS WHITNEY Interest 
NAT'LBANK  Income Gain Codes: =$1,000 less =Sl,001 -$2,500  c=$2,501 -$5,000  D=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001-SI00,000 100,00 -$1,000,000 =Sl,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000 $50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,00 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Melhod Codes  P3=$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W::Estimated  

Date Report 
08/10/2006
Duval, Stanwood 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofReport.) 
(I) 
THE ASSETS LISTED SECTION VII DESIGNATED WITH MET LIFE PREFIX ABOVE ARE ALL PRIMARILY TWO WIDELY DIVERSE MUTUAL FUNDS OVER WHICH HAVE CONTROL AND SIMPLY REPLACE SOME THE ASSETS LISTED THE 2004 REPORT. 

(2) 
THE ASSETS DESJGNA TED ONE ASTERISK(*) REPRESENT MET LIFE IRA ASSETS OVER WHICH HAVE CONTROL AND SIMPLY REPLACE SOME THE ASSETS LISTED THE 2004 REORT. 

(3) 
THE ASSETS DESIGNED WITH THREE ASTERISKS(***) REPRESENT ASSETS OWNED 

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 honorarla and the acceptance gifts which have been reported are 
compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
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 Government Act 1978
Rev. /12006 
FOR CALENDAR YEAR 2005 U.S.C. app. IOI-I//) Person Reporting (last name, first, middle initial) Duval, Stanwood Court Orgaoizatioo U.D.S.C., EAST. DIST.LA Date Report 08/1012006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or parttime} U.S.D.C. ACTIVE JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial 1?51 Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address 500 Poydras St., Rm. C-368 New Orleans, 70130 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanyir;g,/hisform must followed. Complete all parts, checkingt11e NOl'V'E box for eaclt par(_ where)'IJU halle reprlrtabl1i"information. Sign last page. POSITIONS. (R;pdning individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME BOARD DIRECTORS  COVENANT HOUSE, NON-PROFIT ORGANIZATION 
......, 
.:.:J 
:: 
c.:: 
r_.1) l!z 
II. AGREEMENTS, (Reporting individual only; see pp. 14-16 instructions.)  c:; )."'.-:!r-  
[RJ  NONE (No reportable agreements.) 

Date Report 
Duval, Stanwood 
08/10/2006 
III. N-INVESTMENT ME. (Reporting individual and spouse; supp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) 12/31/03 22,800 4,576 
12/31/03
[20 

-transportation, lodging, food, entertainment. George Mason University School Law "THE GOOD SOCIETY" LSU Law Center Trial Advocacy Training Program 

Date Report 
Duval, Stanwood 
08/10/2006 
V GIFTS, (Includes those spouse and dependent children. See pp. 18-31 instructions.) NONE (No reportable gifts.) 

Date Report 
08/10/2006
Duval, Stanwood 
VII. INVESTMENTS and TRUSTS --income, volue, tronsoctions (includes those the spouse ond dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period G.ross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (AH)  Type (e.g. div., rent, int.)  Value Code (JP)  Value Method Code (QW)  Type (e. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (JP)  (4) Gain Code (AH)  (5) Identity buyer/seller (if private transaction) Parcel #I, Terrebonne Parish,  Rent Parcel #2, Terrbonne Parish,  Rent  Parcel #3, Terrebonne Parish,  Rent  RETIREMENT PLAN FORDOCHE, fNC.  Interest  METLIFE Fixed Index Fund  Interest  MET LIFE -AM  Interest MET LIFE -AM GLBL  Interest  METUFE -HAROKFV  Interest  
10.  MET LIFE -HAR LCV  Interest  
11.  MET LIFE -SSRAUPF  Interest  SOLD/LIQUID.  
12. MET LIFE-BRSTRLV  Interest  
13. MINERAL INTERESTTERREBONNE PARISH 14. MINERAL INTEREST TERREBONNE PARISH 15. JUDICIAL JUSTICE FED.CREDIT UNION 16.** EPARATE PROPERTY INVESTMENTS: 17.  MERRILL LYNCH CMA ACCOUNT  Royalty Royalty Interest Interest Income Gain Codes: =SI ,000 less =SI ,001  $2.500 =$2,501 -$5,000 =S5,00I  $15,000 =$15,001 -S50,000  
(See Columns and 04) =$50,001  SI00,000 =$100,001 -Sl,000,000 =Sl.000,001  $5,000.000 =More than S5,000,000 Value Codes =Sl5,000 less =SIS,001  S50,000 =S50,00I -SI00,000 =SI00,001  S250,000  
(See Columns and 03) =S250,001 -$500,000 =S500,00I  Sl,000,000 =S1,000,001-S5,000,000 =S5,000,00I  $25,000,000 Value Method Codes =$25,000,001  S50,000,000 =Cost (Real Estate Only) =More tban $50,000,000 :::Cash Market  
(Sec Column C2) =Appraisal =Other Assessmcml =Book Value =Estimated  

Date Report 
08/10/2006
Duval, Stanwood 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not excmpl from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. JUDICIAL JUSTICE FED. CREDIT UNION  Interest  
19. ML FUND GROWTH  Interest  
20.  GLOBAL ALLOCATION  Interest  
21.  GLOBAL SMALLCAP  Interest  
22.  VAN KAMPE COMSTOCK FUND CLASS  Interest  
23.  BLACKROCK MANAGED INC. PTFL  Interest  
24. CHECKING ACCT, WHITNEY BANK (JOINT)  Interest  
25. VINOS ACCT.@ WHITNEY BANK (JOINT)  Interest Income Gain Codes: 1,000 less =Sl,001  S2,500 =S2.50  S5,000 =$5,001  Sl5.000 =SIS.001 -$50,000 

(Sec Columns and 04) =$50.001  SI00.000 G=SI 00,001-Sl,000,000 =Si.000,00l -S5,000,000 =More than SS,000,000 Value Codes =Sl5, 000 less =Sl5,00I -S50.000 =$50,001 -SI00,000 =SI00.001 -S250,000 (Sec Columns and 03) =$250,001 -$500,000 =S500,00I -Sl,000,000 =SI ,000,001 -$5,000,000 =S5.000.001 -S25,000,000 =$25,000,001  S50,000,000 =More than $50,000,000 (See Column C2) V=Othcr Value Method Codes =Cose (Real Estate Only) =Cash Market =Appraisal =Assessment =Bo Value =Estimated 

Name Person Reporting Date Report 
Duval, Stanwood 08/10/2006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
(I) 
THE ASSETS LISTED SECTION VII DESIGNATED WITH MET LIFE PREFIX ABOVE ARE ALL PRIMARILY TWO WIDELY DIVERSE MUTUAL FUNDS OVER WHICH HAVE CONTROL AND SIMPLY REPLACE SOME THE ASSETS LISTED THE 2004 REPORT. 

(2) 
THE ASSETS DESIGNATED ONE ASTERISK(*) REPRESENT MET LIFE IRA ASSETS OVER WHICH HAVE CONTROL AND SIMPLY REPLACE SOME THE ASSETS LISTED THE 2004 REORT. 

(3) 
THE ASSETS DESIGNED WITH THREE ASTERISKS(***) REPRESENT ASSETS OWNED 

Date Report 
08/10/2006
Duval, Stanwood 
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature