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Judicial Watch • Steven J McAuliffe Financial Disclosure Report for 2005

Steven J McAuliffe Financial Disclosure Report for 2005

Steven J McAuliffe Financial Disclosure Report for 2005

Page 1: Steven J McAuliffe Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:16

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:mcauliffe, Steven J McAuliffe, Steven, Appraisal, Market, 2005, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MCAULIFFE, STEVEN Court Organization U.S. DISTRICT COURT-N.H. Date Report 05/3/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE)  5a. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/3112005  
Sb. Amended Report Chambers Office Address WARREN RUDMAN COURTHOUSE PLEASANT STREET, ROOM 416 CONCORD, N.H. 03301 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 accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
Fellow 	New Hampshire Bar Foundation 
Director 	Challenger Center for Space Science Education 
Trustee 	Trust (Agency Account Transferred Trust) 
Shareholder (50 percent) 	Pleasant Lake Air, Inc., LLC 
Partner 	Pinchers' Investment Group (Neighborhood Investment Club) 
Tre')Surer 	Local EAA Chapter -Capitol Flyers 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) ,..._,0 
lEsta!COnly) v-Otlier =More than S50,ooo;oil0 F'AssesSuient =cash Market =BOokViilue  w=i;snmaea  

05/3/2006
MCAULIFFE, STEVEN 
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 Ass.etS (iriC:ludi!ig trust a.Ssets} 
Place ''O.CY' after asset exeinj>t fioffi,prior disCloSure 
Income during 
reportitigpeod 
(1) AmOunt 
Golie 
(A,H) 
Type(e.g. 
iY;i:t; int) 
Gi1>ss vaiue.a:t end 
!'l>@gg p;erilil 
(l} 
Value 
Code2 
(j'pj 
Metho.d 
Go:del 
tta(iSiicJ:iciils i:li!ri:n' reporting period 
.(!) 
Type(:.;!(; 
(2) (3) 
htiy,sell; 
b.a Vl4e rQ.e.ger,
Miin!> ?'. 
ref  Tiarufactiqns:d.utin11 rqforting.period  
(including trust asseis)  r1'iirti'1!iP"iill4  r;.:p#iilg:j:>'i:n!id  
(I)  (2)  ({).  
Place "(X)" after each asset exempt from prior disclosure  ArriOu'nt Code (;-H)  Type(4:di., nor:mt)'  Va1u eode2 (J'-p)  Value Meili2 
Va!le .oafo Identl!Yof 
Orin) 
ode3
O'J') 
Co(le.z C!idcl l:>uyr/el!er
Moi!t!i' 
Day (A-H) 	(lfprivaie transacti.oti} 
(Q.'W) 
86. Verizon Communication Inc. 87. Tyco Intnl Ltd 88. Suncor Energy, Inc. 89. Peabody Energy Corp. 90. James River Coal Inc.  Dividend Dividend Dividend Dividend Dividend Dividend  Buy Buy Buy Buy Buy Buy  1111 11/8 11115 11/15 11/23 12/9  Mkt Mkt Mkt Mkt Mkt Mkt 
91. American Eagle Outfitters Inc.  
92. UST Inc. 93. New York Comm. Bancorp Inc.  Dividend Dividend  Buy Buy  12115 12115  Mkt Mkt  
94. Wellpoint, Inc.  Dividend  Buy  2112  Mkt  
95. Wellpoint, Inc.  Sold  12/29  Mkt  
96. !shares Trust SP Tele  Dividend  Buy  12/22  Mkt  
97. Internet Holders Trust  Dividend  Buy  12122  Mkt  
98. Aus Bkg Grp 99. Bow Mills Bank Stock [CJ  Dividend None  Buy  12/22  Mkt  

JOO. Bank Am. Corp. [CJ  Dividend  
101. Burlington Resources, Inc. [CJ  Dividend  
102. Dow Chemical Co. [CJ  Dividend lncome-Gilin Codes: =Sr ,000 odeSs 1;001 .-:S2;50o =s2,501 -ss;ooo '$5;001 -$15,000  
(See Cohllnns an.dD4) 2. Vue C_dd.C:S =$50,001-SI00,000 $Js,ooil le5s ,;.s100,001-si.ooo,ooo =$!5;01il  $50,000 =S!,000,00l.S5,000,000 L=S50;001 -SlOO;OOO  !i2 =More than s5;ooo;ooo 11.;;S)OO,OOJ 's2so;ooo  
.(SeoColwnns'CI andD3) ;:$250;00l $500;000 "'$500,00 $100;000 "'Sl;OOO;OUl-$5,00Q;OOO "'$5;0li.O,OOI 425;000,000 va1c-Metho4:codes (See Column CZ) ?$25,000,001 S50i000,000 =Appraisal  Ii. =e.ost'(Realfatate Only) V=Othei =Morethan $50,000,000 g:::;:sCht  T=Cash Marict =Book Value  W=7Estiri::iated  

05/3/2006MCAULIFFE, STEVEN 
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 (iiichiding trust assets)  fl, lnco!lle liiirli!i: repori!J,igj>eii;:,4  Grlsva/u';.i;end ro/!tlipet;M  Triinsactiorui diring reporting:pe.riod  
Pface "(X)'' after each asset exempt from prior. disclosure  Arilount Code (Ml)  ciyTYJ'e(e,g. iV.. inn  (l) Y:at Code::i (J'P)  (2) Vallie Method Cod:l (Q'WJ  (1) type{.g. bUy, icl[, megr. rCdemptiori)  value Coe2 cae1 (J-P)  IdeiJtityQf b'!yerlsellr (ifprivate transaction)  

103. First Data Corp. [CJ  Dividend  Sold  4/20  Mkt 04. Intel Corp. [CJ  Dividend  Sold  2/10  Mkt  
105. Lowes Cos., Inc. [CJ  Dividend  
106. N.Y. Comm. Bancorp, Inc. [CJ  Dividend  
107. Patterson Companies, Inc. [C]  Dividend  Sold  8/31  Mkt 08. Pfizer, Inc. [CJ  Dividend  Sold  11/22  Mkt  
109. Tupperware Corp. [CJ  Dividend  Sold  9/14  Mkt  
110. Everest Grp. Ltd. [CJ  Dividend  Sold  8/1  Mkt  
111. PLC ADR [CJ  Dividend  
112. Fed. Prime Obig. Fund [C]  Dividend  
113. Thornburg Mrtg Reit [CJ  Dividend  Buy  1126  Mkt  
114. Thornburg Mrtg Reit[CJ  Sold  8/1  Mkt  
115. Allied Capital Corp [C]  Dividend  Buy  1/26  Mkt  
116. Magna lntnl [C]  Dividend  Buy  1/26  Mkt  
117. Magna lntn!A [C]  Sold  3/23  Mkt  
118. Cedant Corp. [C]  Dividend  Buy  1/26  Mkt  
119. Cedant Corp. [C]  Sold  4/20  Mkt  

t..	lncome Gain Codes: 1,000 less B"?Sl,OOJ -Si,51io =$2,501 -$5,000 =S5;001 $15;000 "'Sl5;00l $50,000 (See (:olumns and D4) =$50,001 -$100,000 =$100,001 -.$1,000,000 $5;000,000 =Sl,000;001-$5,000,000 =More than. Value Codes =$15,000 less =S15,00J -$50,000 L=$50;001-CSIOO,OOO =$100,001-$250,000 
(See ColumnsCl .arid DJ) =$250,001 cS500;000 =s500,001 -Sl;Ooo;ooo =SJ;000-,001 -$5,000,000 =$5,000,001 -$25;000,000 =$25,000;001 -.$50,000,000 =Morethn $50,000,000 
(See Column C2) V=Other =Assessment Y.alu_c Method Codes 	R =cost (Real Estate Only) T=CashMatkct 
Q=Appraisal =Book Value W=Estimated 

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  lrlcomeduring  Gross vafue end cif  Tran5aetfons diiring reporting period  
(including trust assc:!S)  reportiirg period  repiirlitig peciotj  
{2)  (!)  (2)  (I)  
Place "(X)." after each asse.t  Amont  Type(e;g.  v.alue  V;il  Type(,g.  (af  (4)  
exempt_rqt:l.l prior -disdri.s,re.  Code  div. rent;  Cod.e2  Me;.eriod  
(l)  
Type(ei 1'\;#)l;  (ij Y31W  (4) Giii  (5)1ac;ntify9f  

Corle3 iiit)' 
(A-K) 
(Jcp) 
Mii!li' 
Cpde2 
Gi>d.l 
t>llYe'ls!ler 
(QcW) 
(ifprlvate u:insacti6o) 
Day' (Ji:>JI)
pc:Pj lnc.omeGain .Codes: =Sl;OOO.orli:ss =Sl,001  $2;500 $2;50I '15;000 =$5;001 ;$ 15,000 15,001 -SS0,000  
(See Columns and 04) =$50;001-s100;000 =SJ00,001 '$1,000;000 =S1,ooo,oo.1-s5,ooo,ooo =More than S5,000,000 Value Codes 15;000 orless  K=s1s,001-sso;ooo  L=SS0,001" SI00,000 =s100:001 "szso;ocio  
(SeeCofumiis ClandD3) =$250,Cilil -$500;000  o=ssoo;oo1 -s1,ooo,ooo s1,ooo,001 e:ss,ooo.ooo =$5,000,001 '$25,000,000 Va.IueMctho.d..Codes (See Column C2) =$25,0.0o;OOI -$50,0oo,OOO Q=Appr.iiSal  R-=Co5t (Real Estate Only) VOther =Morethair$50;000,000 =As.sessmertt  T?Cash Market ::BoOk Vcilue =Estimated  

Name Person Reporting Date Report 
vn. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent childre1L See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.)



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