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Judicial Watch • Stewart Dalzell Financial Disclosure Report for 2005

Stewart Dalzell Financial Disclosure Report for 2005

Stewart Dalzell Financial Disclosure Report for 2005

Page 1: Stewart Dalzell Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Dalzell, Stewart Dalzell, Stewart, bonds, Market, 2005, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, 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.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) Spouse's 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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