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Judicial Watch • Stewart Dalzell – 2005

Stewart Dalzell – 2005

Stewart Dalzell – 2005

Page 1: Stewart Dalzell – 2005

Category:Federal Judges

Number of Pages:9

Date Created:December 5, 2006

Date Uploaded to the Library:October 03, 2013

Tags:Dalzell, Stewart Dalzell, Stewart, bonds, Market, 2005, EPA, transactions, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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4Q.UL Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Dalzell, Stewart Court Organization U.S. District Court Date Report 05/01/2006 Title (Article ill judges indicate active senior status; magistrate judges indicate fnll-or part-time) Article ill Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sh. Amended Report Chambers Office Address 10613 U.S. Courthouse 601 Market Street Philadelphia, 19106 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT 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. POSJTI ONS. (Reporting Individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION Teacher 
II. AGREEMENTS. (Reporting Individual only; see pp. 14-16 o/instructions.) 
[EJ NONE (No reportable agreements.) 
 
 
Date Report 
Dalzell, Stewart 
05/01/2006 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ 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.) 
[RJ NONE (No reportable reimbursements.) SOURCE 
 
 
Date Report 
Dalzell, Stewart 
05/01/2006 
 
 
 
Value Free Movie Pass 
Tax Return Preparation 
 
 
(K] 
 
 
 
 
Date Report 
Dalzell, Stewart 
05/01/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse anddependent childreTL See pp. 34-57 ofjillng instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Cape Cod Five Cent Savings Income during reporting period Gross value end reporting period Transactions during reporting period 
{I) (2) (I) (2) (I) not exempt fiom 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) Interest 
2.Bear, Stearns Cash Account Interest Mellon Banlc Interest 
4.PNCBanlc Interest RMA Tax Free Fund Dividend 
6.BRE Properties, Inc. Dividend 
Vangaurd Tax Free Money Fund Dividend 
Village Super Market Dividend 
Cash Reserve Trust Dividend U.S. Treasury strips Interest sell 212 partial sale 
11. 
Pepsico Dividend 
 
12. 
American International Group Dividend sell 10/26 sale NYSE 
 
 
13. MBNA Corp. Dividend sell 4/26 partial sale NYSE 
14. Acco Brands Corp. None spin-off 8/19 spin-off received 
15. J.P. Morgan Bonds Interest 
 
16. 
MBNA Corp. None sell sale NYSE 
17. 
Dow Chemical Dividend buy 6/23 buy additional shares Income GainCodes: =$1,000 less 1,001 -$2,500 =$2,501  $5,000 0=$5,001-$15,000 E=$15,001 -$50,000 
(SeeColumns and 04) 50,001 -$100,000 G=$100,00l -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 ValueCodes =$15,000 less =$15,001 -$50,000 L=$50,00l -$100,000 =$100,00 -$250,000 
(SeeColumns and 03) =$250,001 -$50_0,000 =$500,001 -$1,000,000 1.000,001 -$5,000,000 5.000,001 -S25,ooo,ooo Value Method Codes 25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(SeeColumn C2) Q=Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
 
Date Report 
05/01/2006 
Dalzell, Stewart 
VII. INVESTMENTS and TRUSTS -income, value, transactions (indudes those the spou;e 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 
(!) (2) (!) (2) (l} not exempt Dom 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. Weingarten Realty Inv. 19. Citigroup 20. Pfizer, Inc. Dividend Dividend Dividend buy sell 3/7 3/24 buy additional shares partial sale NYSE 
21. General Electric Dividend 
22. GTE South Inc. Bonds Interest 
23. Sara Lee Corp. Bonds Interest 
24. Corp. 25. Exxon Mobil 26. SEI Daily Income Trust Dividend Dividend Dividend buy sell 1112 5/18 buy additional shares partial sale NYSE 
27. Lowes Dividend 
28. Chevron Texaco 29. Johnson Johnson Dividend Dividend sell 5/18 partial sale NYSE 
30. Goldman Sachs Group Notes Interest 
31. Fortune Brands Dividend 
32. General Dynamics Dividend 
 
33. 
Vodafone Group Dividend sell 11/9 sale NYSE 
 
34. 
Acco Brands Corp. None sell 916 sale NYSE Income Gain Codes: A=S1,000 less =$1,001-$2,500 =$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,00J -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001 -$100,000 =$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 Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) P4=More than $50,000,000 T=CashMarlcet 
(See Column C2) =Appraisal V=Othe =Assessment =Book Value =Estimated 
 
 
Date Report 
Dalzell, Stewart 
05/01/2006 
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 
(!) (2) (I) (2) (!} not exempt from disclosure 
Amount Code (A-H) Type(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) (5) Identity buyec/seller (ifprivate transaction) 
 
35. Intel Dividend 
36. SBC Communications/ATT Dividend name change 11/18 
37. Wells Fargo Dividend 
38. DuPont Dividend 
39. J.P. Morgan Chase Dividend 
40. Dominion Resources Dividend 
41. USEC Dividend sell 1/21 partial sale NYSE 
42. Xerox Credit Notes Interest 
43. Sherrill International Corp. Dividend sell 3/10 partial sale Toronto 
44. Washington Mutual Dividend sell 619 sale NYSE 
45. Caterpillar Dividend buy 12/2 buy NYSE 
46. Bank America Dividend sell 3/24 partial sale NYSE Conoco Phillips Dividend 
48. Int! Business Machines Dividend buy ll/8 buy additional shares 
49. Servicemaster 50. PNM Resources 51. Utilities SPDR Trust Dividend Dividend Dividend sell 1/27 sale NYSE Income Gain Codes: A=$1,000 orlcss B=ll,001-$2,500 =l2,SOI -$5,000 D=$5,001 -$15,000 E=$15,001 -$50,000 
(Sec Columns and 04) =o$50,00I -$100,000 G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
2_. Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 
(See Columns and 03) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$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 
U=Book Value W=Estimated 
 
 
Date Report 
Dalzell, Stewart 
05/01/2006 
 
VII. INVESTMENTS and TRUSTS -income, value, transacdons (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) Jfnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, inl) 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) 
 
52. Korea Electric Power Corp. Dividend 
53. Duke Realty Corp. Dividend sell 2/16 sale NYSE 
54. Verizon Communications Dividend sell 10/11 sale NYSE 
55. FNMA Bonds Interest call 3/22 full call 
56. USEC Dividend sell 7/15 sale NYSE 
57. FHLB Bonds Interest buy 3/2 buy offering 
58. Plum Creek Timber Dividend buy 12/2 buy NYSE 
59. FHLB Bonds (new) Interest buy 12/22 buy offering 
60. International Coal None buy 12/9 buy NYSE Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 G=$100,00J -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,00J -$50,000 L=$50,00l -$J00,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00J -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Colunm C2) =Appraisal V-Dther =Assessment =Book Value =Estimated 
 
 
Date Report 
Dalzell, Stewart 
05/01/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndkateparlo/ReporL) 
 
 
 
 
 
 
Date Report 
Dalzell, Stewart 
05/01/2Q06 
 
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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Sign Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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



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