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Judicial Watch • Stewart Dalzell – 2003

Stewart Dalzell – 2003

Stewart Dalzell – 2003

Page 1: Stewart Dalzell – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:October 03, 2013

Tags:Dalzell, Stewart Dalzell, Stewart, bonds, trust, 2003, EPA, transactions, TRUSTS, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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UNITED STATES DISTRICT COURT 
EASTERN DISTRICTOF PENNSYLVANL ...,, 
 
ID. NON-INVESTMElfT INCOME. (Reportingindividua1and spouse;seepp.1?-24offilinginstructions) NONE -(No reportabile lllon-investment income.) GROSS (yours, not spousc:s) 
 
,,,,., 
Qm:ludes those spouse and ck:pendent children. See pp. 25-27 of instructions.) 
 NOlIB (No such reportable reimbursements.) 
DESCRIPTION GIFTS. Qncludes those siouse and dependent children. See pp. 28-31 instructions.) NOJE -(No such reportalbfo gifts.) 
P1J1sel Partnership Value Free Movie Pass 
Dlink:er Biddle Reath Tax Retmn Preparation $500 
 
 
VI. LLlBILITIES. 
Qncludc:s those spouse and dependent children. See pp. 32-34 instructions.) Page Dalzell, Stewart 
-income. va1ue. ttanscations Cincludes those ofthe spouse and dependent children. see PP 34-s1 offiling mstruc:tions.) 
VII. INVESTMENTS and. TRUSTS 
 
Income during  Gross value end Transactions during il:porting period Dc:scription Assets reporting period reporting period(inc:luding trust assets) 
(1) (2) 
not exempt from disclosure 
(5) 
Place (X) after each asset ex.empt frol111 prior disclosure -(No reportable income, a.ISets, Ill transactions) Amount (A-H) Type (e.g. div. rent. int) Value Code2 (J-P). Value Code3 (Q-W) Type (e.g. buy, sell, merger, Month-Day Value Code2 (JP) Code (A Identity buyeir/seUer (if private trmiSaction) Cape COd Five Cents Savini:s Interest Bear, Steams Cash Account Interest 
Mellon Bank Interest PNCB:ank Interest 
RMA Tax Free Fund Dividend 
-BRE Plroperties, Inc. Dividend 
-Vanguard Tax Free Money Fund Dividend Household International Dividend sell 1122 sale Oil NYSE Village: Super Market None 
10. Cash Reserve Trust Dividend 
11. U.S. Treasmy strips Interest mature 2/18 -partial maturity 
12. Pep,sico Dividend 
 
Americ:an International Group Dividend 
14. MBNA Corp. Dividend 
15. FNIMABonds Interest 
16. 
J.P M1cirgan Bonds Interest 
 
17. 
Bank One Corp.Bonds Interest 
 
18. 
Ho111selilold Capital Trust Dividend buy 1/8 buy NYSE Income1Gam1 Codes: Sl,00.1.l less Sl,00 J-$2,500 $2,501-SS,OOO $5,001-$15,000 =$15,001-$50,000 
{See Columtis and 04) S50,001Sl00,000 $100,00ISl,000,000 $1,000.001$:5,000,000 More than $5,000,000 Value Ck Value =Other =Estimated  ate Page o:r natzen, stewart VII. INVESTMENTS and TRUSTS -income. va1ue. transcations cmc1w1es those ort1ie spouse aru1 dependent c1u1c1re11. See pp. 34-s1 offiling instructions.) Income during Gross value end Transactions during reporting pe!liod 
Descriplion ofAssets 
reporting period reporting period 
(induding trust assets) (I} 
1::c (X) after each asset exenipt 	Type (e.g. 
Pia Type (e.g. Value Value 
froJn prior disclosure Code! div. rent. Code2 buy, sell, -H) 	(J-P). Code3 merger, 
redemption) 
19. Household Capital Trust Dividend sell 
20. Citigro Dividend 
21. Pfizier, line. Dividend 
General Electric Dividend buy 
22. 
23. GTISciuth, Inc. Bonds Interest 
-COip.Bonds Interest 
25. Wac:hoia C..orp. Bonds Interest matured 
26. Exxon !Mobil Dividend buy 
(2) 
Date: 
Month-Day 
8/15 
3/25 
4/15 
4/11 
not exempt 
(3) 
Value Identiof 
buyedseller 
(J-P) (ifpriwte ttansllction) sell :NYSE 	buy adidl shares NYSE 	matured 	buy add! shares NYSE 
21. Ammsource Bergen Dividend 	buy 
buy add! shares NYSE 
9114 	sell NYSE 
Ami:risource Bergen Dividend sell 
28. 
29. SEIDaily Income Trust Dividend 
919 	sale ooNYSE 
30. Federal1 Home Loan Mortgage 	Dividend sell 
32. 
I.owes Dividend 
-ChcMll 111Texaco Dividend 
33. JohnsonJohnson Dividend sale 
34. Goldman Sachs Group Notes Interest 
35. Fortun1eBrands Dividend buy 
36. Geneniii Dynamics Dividend buy 
616 	partial sale NYSE 
4124 buyonNYSE 
 
4/24 	buy NYSE Incomef(Jain Codes: $1,00I, less Sl,001-$2,500 =S2,501$5,000 ..5,001-$15,000 =:$15,001-lS!l,OOO 
(SeeCollin11lisBl and D4) S>SO,Olll-Sl00,000 =SJOO;OOI.$1;000,000 Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes: Sl5,0lil0 less 1::. $15 ,00.l ...SSO;OOO =SS0,001-$1()0,000 =$100,001-$250,000 
(SeeColunmisCl andD3) =$2S0,1oo.ssoo,ooo =Ssoo,001.s1.ooo,ooo =51,000,001-ss,ooo,ooo =SS,ooo,001.s2s,ooo,ooo $25,0il0,001$50,000,000 =$More than $50,000,000 Value M:lhod Codes Appn1isal =Cos! (Real Estate Only) =Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date ofRepor1l 
Name Person Reporting 
5/3/2004 
Dalzell, Stewart of4. 
-income, vatue, traoscations (includes those orthe spouse and dependent children. see pp. 34-s1 orfiling instructions.) 
.VII. INVESTMENTS and TRUSTS 
hlcome during Gross value end Transactions during reporting period Description Assets reporting period 
reporting period 
(IDcuding trust assets) (X) after each asset exempt prior disclosure (1) Amount (A-H) (e.g. div. 11:111. int.) Value, Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date: Month- not exempt from diSCiOsiire (3) Value Code2 (J-P) (4) Code (A(5) Identity buyer/seller (ifprivate tnuiSaction) 
37. 38. 39. 40. 41. Meti Co. -lOile Airtouch -lntell -AutA ltic Data Processing -Well argo Dividend Dividend Dividend Dividend Dividend buy sell buy 4/24 3/18 4/24 buyor1NYSE -sell NYSE buyonNYSE 
42. 43. 44. 45. 46. 47. 48. 49. so. Med Health Solutions Med Health Solutions -J.P. Mcirgan Chase -ion Resources --ud Scientific Bonds -Credit Notes -She rritl International Colp. -Fler nin gCos.Notes None None Dividend Dividend Dividend Interest Interest None Interest spin-off sale sell sell buy 8121 10/15 10/20 2/10 2114 spin-offfrom Metiek sale at1111kt sale U.S. Exchmge partial sale U.S. Exchange buyan U.S. Exchange 
51. Fler nin gCos. Notes Interest sell 8/15 sale U.S. Exchange 
52. 53. 54. McLennan Cos. -.Bonds Gen era lMiills .Dividend Interest Dividend sell 11113 sale NYSE Income/Gain Codes: Sl,000 less Sll,001-$4,500 $2,501-$5,0-00 ... $5,001-$15,000 -=$15,00lSSCl,OOO 
{See Cal1lllllllsBl andD4) $50.,00I;.$100,000 SI00,001-$1,000,000 Sl,000,001-$5,000,000 More than $5,000,000 Value Codes: =Sa 5,000 less =$15,001-SSO,OOO $50,001-$100,000 =$100,001-$250,000 
{See Columns and D3) $250,000-SSOO,OOO SS:OO,OOl-Sl,000,000 s1,ooo.001-ss,ooo,ooo $5,000,001-$25,000,000 .000,001-sso,ooo,ooo $More than SS0,000,000 Value :thod Codes =Appraisal Cost (Real Estate Only) Assessment C-ash/Matket 
(See Coilllilll C2) =Book Value =Other =Estimated 
 
 FINANCM.L DISCLOSURE REPORT Name ofPerson Reporting Page o:f 	Dalzell, Stewart 
-income, value, traoscations (iocludes those the spouse and dependent children. See pp. 34-S.7 filing instructions.} 
VII. INVESTMENTS and TRUSTS 
Gros5 value end Transactions during reporting period 
mcome dming 
Description Assets 
reporting period 
reporting period 
(inc:Juding ttust assets) 
not exempt from discloSIUe 
(2) (1) 
(2) 
(5) 
(2) 
56. 
Pla1i:e (X) after each ass from prior disclosure 
Ptizt::r, Irie. 
Bank America 
Code] 
(A-H) 
(e.g. 
div. rent. 
Dividend 
None 
Value 
(J-P) 
Value Type (e.g. 
Mdbod buy, sell, Code3 merger, redemption) 
(Q-W) buy 
Date: 
Value 	Identity 
Month 
Code2 Code 	buyeiiseller (ifpniwte 
(J-P) 
11125 buy NYSE 
sell 
None 
2126 sell NYSE 
57. L-3 Cotmrnmications 
59. Senicemastcr 
Conoco Phillips None buy 11/25 buy onNYSE 
ID.tl Bwiness chines None buy 11125 buyor1NYSE buy 
Dividend buyon NYSE 
60. buy 
1/16 
Dividend buy NYSE 
61. PNM Resources buy 
118 
62. Utilitiei; SPDR Trust 
Dividend buy 011 Arnex: 
sold 
Dividend 
3/17 
Johnson Controls sell NYSE 
64. Omi11icorn Group 
65. Kotica Electric Power Corp. 
66. 
Dominiion Resources 
 
67. 
Duke Realty Corp. 
 
68. 
Unioo cific Corp. None 
None 
Dividend 
Dividend 
Dividend buy ddl shares 69. 
sell buy 
sell 
 
2126 sell NYSE 
10120 buy NYSE 
10131 sell 0111 NYSE 
 
Verizon Conununications 
Dividend buy NYSE 
70. Charter One Financial KDividend buy 4/11 
buy addI shares NYSE lncome/Ciain Codes: Sl,000 less =$1,001-$2,SOO .$2,501-$5,000 $5,00J-SlS,000 l15,001-$50,000 
(See Cohlllllls and D4) $50,001-$100;000 Sl00,001$1,000,000 $1,000,001S5,000,000 =More 1han $5,000,000 Value Codes: $15,,000 orless $15,001-$50,000 $50,001 $100.000 =$100,001-$250,000 
{See Columns and D3) $251),00()..$500,000 =$500,001-$1,000,000 Sl,000,001-$5,000,000 S5,000,001-$2S,OOO,OOO $25,000,001$50,000,000 =$More than SS0,000,000 Value Method Codes Appraisal Cost (1>.eal Estate Only) Assessment Column C2) Bt>ek aloe =Other Estimated 
 
 
Name Person Reporting Dat1: FiNAJNCIAL DISCLOSURE REPORT 
Dalzell, Stewart 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accwrate, true, and coirnplete the best knowledge and belief. and that any information not reported was witbhcld because met applicable statutory provisions permitting non-disclosure. further certify that eamcd i:i11come 
:from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatur 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF.AILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMIN.AL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite2-301 One Columbus Circle, .E. Washmgton, D.C. 20544