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Judicial Watch • Sven Erik Holmes Financial Disclosure Report for 2003

Sven Erik Holmes Financial Disclosure Report for 2003

Sven Erik Holmes Financial Disclosure Report for 2003

Page 1: Sven Erik Holmes Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Sven Erik Holmes, Connolly, Holmes, Investors, Williams, Group, Fidelity, Growth, vanguard, Washington, 2003, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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CalendarYear 2003 U.S.C. 
name, Middle initial) Court Organization DateofReport Holmes, SVCJn F.rik Northern District/Oklahoma 0511412004 Person Reporting (Last name, First Title (Artide Ill Judges indicate ac:tivc senior status; ReportTypc (check appropri
ate type) Reporting Period magistratejuclgcs indicate full-or part-1time) Nominatimi. Diiie 01/0112003
U.S. ChiefDillt. Judge/Active Initial AmlD8I Fliml 
121.3112003 Chambers cir Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, 
compliance with applicable laws and regulations. 
U.S. Dis1riictC:ourt 333 Wcstth Street 
Reviewing Officer
Tulsa. 74103 
IMP()RT ANT NOTES: The inslriictions accompanying this fonn must followed. Complete all parts, chcc:king the NONE box tor each part wben: you have rcportllbl1 iii.,rmation. Sign last page. POSITIONS. (Reportiilg iodividual only; sec pp. 9-13of filing instructions} NO:NE:  (No reportable posiltions.)  Adjiunct Profi:ssor CoDS!:itiiltional Law  University ofTulsa College Law  
II. AGREEMENTS. (Rcpclt'ting individual onty; see pp. 14-16 filing instructions) NOJIB -(No reportable agreements.)  40l(k) Plan -Williams Connolly -Structured accordance with Internal Revenue Code  ER.ISA Profit Sharing Pim Trust -Williams Connolly -(former law firm -r8ontroI)  ::s::: ,....,,c;:::) -U1.i::: ::c -c= .c. - 
Holmes, Sveii Erik 	OS/1412004 
III. NON-INVESTMENT COME. (Reporting individual anc1 spouse; see pp. 11-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable 1110111-inYestmcnt income.) 
(yours,not spouse's) 	
2003 -University ofTulsa College ofLaw (Constitutional Law, Spring Semester 4,000.00 Course) 
2003 	The Washington Post (journalist) Spo111Se1's Non-Investment lncome-(Ifyou weremarried dming any portion the reporting year, please complete this scCtion. (doll11r 111110U111t not required 1:xcept for honoraria) 
 NONE -(No reportable nm11-investment income.) 
REIMlBURSEMENTS--transportation. lodging, food. cntci1aimncnt. (Includes those spouse and :pendent children. See pp. 25-27 ofhistructions.) 

 NONE -CNo such IC)>Of'lllibile reimbursements.) 
Date 
Holmes, Svtii Erik GIFTS. (Includes those s,pc1iuse and dependent children. See pp. 28-31 .instructions.) NONE (No such reportable gifts.) 	Southern Hills Country Club (N1cm-cquity. Use only-per Advisory Opinion No. (value repn:sents estimated dues di1ferential) Sl,000 -DOlkVC1ting membership) 
Vmious book publishers Constitutional law texts provided publishers promotional basis 	$200 
VI. LIABJLrnES. (Includes t:hose ofspouse and dependent children. See pp. 32-34 iDstructions..) 

Holmes. Sven Erik 
OS/1412004 
vn. INVESTMENTS and TRUSTS -income, va!ue. lrallscaticms Cinc1uc1es t1tose ort11e spouse am1 m=peru1ent cbikben. See pp. 34-s1 orfi1ing instructions.> 
Income dming 
Gross wlue end Tnm.'lctions during reporting period 
Pescriplim Assets 
reporting period 
(inc:luding lnlSt assets) 
(2). 
not exempt 
(l) 
Pll:e "(X).after each asset a.mi.pt 
Value Value Type (e.g. Date: 
Idcnlityof
Amount 
Value
Type (e.g.
froin priordisdosure 
Code2 Melhod buy, sen, Month-
div. rcot. 
Codcl 
Codc2 
buyer/sellerCode3
(AH) int) 
IDC'lgel',
redemptioa) 
(ifpriwte
(J-P) (AH} 
(Q-W} lrBllSllclion) 
-DNONE (No repOilllblc ioc:ome, llllliels, lrmlSBC:lions)  Williams Connolly-40l(k) Phm (Sec VDI)  Will:iams ConnoDy -BRISA l!>mfit Sharing  The Va11gwud Group -40l(k) P1lan [F1n.  The Washington Post Credit Union  IRA (Mc:>rgan StanleyDean WitlCir)  IRA (M1:npn Stanley Dean WitteJr) Liquid Asset  
Funcll 
A' 
IRA {Mtllpll Stanley Dean Witter) Dividend Growth The Wllilhiogton Post -Common Stock
10. IRAISEPA (MFS Investment Mlan.88CJllClll) [Ftn.2]
11. 
Bank: Oklahoma 

12. 	
Dean1 Wittt:r American Value  Div.Growth

13. 
Fidelity Cash Reserves 

14. 	
Fidelity Magellan Growth lnco.mc

15. 	
ComlllOlnllClllth One  FCU
16. Walt-D1s111CY Co. Common Stocli: 
e Interest 
17.  The Jw:rican Funds Group -Fundamental Investors 
18.  The Jw:rican Funds Group -lb1t Invest.Co.of Amclica  

Interest 
.1ntcreSt 
Interest 
Interest 
Interest 
Interest 
Dividend 
lntcn:st 
Interest 
Int=st 
Interest 
Interest 
Intcn::st 
Dividend 
lnten:st 
Interest 
 lncome.'Gain Codes:  =SJ ,OCH) less $l,0(11-S2,SOO $2,501-$5,000 $:5,00 I-Sil :5,000 $15,001 -$50,000  
(SeeColunms andD4) SSO,CIOl-SHI0,000 Sl00,001-$1.000,000 =$1,000,001-$5,000,000 =More ihan SS.000.000 Value Codes: SlS .000 less $15,001-$50,000 sso,001-s100.ooo s100.001-.ooo  
(See Colunms and 03) S250.00fl-SSOO,OOO $500,001-$1.000,000 $1,000,00J-SS,000,000 SSJI00,001-$15,GOO,OOO S25.ll00,00i-$50,000,000 SMore !ban sso.000.000  
:;_ Value Methoo Codes  =Appraisal Cos (Real Estate Only)   Assessment Casl111.1arke1  
t.See Caluam C2) Bnok Value  =Other  Ii   E.'llimated  

Name Person Reporting Date Report ,Page 012 Holmes, Sven Erik 05/1412004 
VII. 	JNi{EstMENTS and TRUSTS -mcoroe.. va1ue. transcations Cmc1uc1es those or11ie spouse and dependeatc1ii1