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Judicial Watch • Terrence W Boyle Financial Disclosure Report for 2003

Terrence W Boyle Financial Disclosure Report for 2003

Terrence W Boyle Financial Disclosure Report for 2003

Page 1: Terrence W Boyle Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Frankliin, Terrence W Boyle, boyle, yield, terrence, money, Growth, Market, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 Calendar Year 2002 U.S.C. app.  101-llll) Date Report 
Boyle, Tc:rrence Eastern Dist North Carolina Person Reporting (Last name. Firs1t name, Middle initial) Court Organization OS/10/2003 
-Reporting Period 
magistrati:judges indicate full-:>r part-time) Tide (Artiicle Judges indicale a1:tilve senioutatus; ReportType (check appropriate type) Nomination, Date 
01/01/2003 Chief IDis11rict Judge Active Initial @Annual Final 
12/31/2003 Chambc:rs 1[)[ Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance
POBox306 with applicable laws and regulations 
. 
306 Msn Street 
Date Elizabeth City, 27907-0306 ____ 
IMPORTANT NOTES: The: instructions accompanying this form must followed. Complete all .parts, checking the NONE box for each part where you have reportable infunnation. Sign last page. POSIT[QNS. (Reporting individual only; see pp; 9-13 filing instructions) NONE -(No reportable Jl>IOsitions.)  Trust#I  
-(/)C') r-..,, o(/)=c:> :xi  
:::o-=rn2  
II.  AGREEMENTS.  (lRq10rting individual only; see pp. 14-16 offiling instructions) rrt  
 NONE  -(No reportable agreements.)  0"'  

ill. NON-INVESENf1"' INCOME. (Reporting individual and spouse; see pp. 11-24 offiling instructions) Fifor'11 Non-Investmen1t l11com  NONE -(No reportable non-irrvesfmcnt income.)  (yoms. not spouse's) SpcliUse's Non-Investment Incom -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount -not required except for honoralia) NONE -(No reportable non-investment income.) :2003 	Self-employed (artist) 
IV. 	REThr.tBURSEMENTS -transportation. lodging, fbod, entertainment. (I111cludcs those spouse anI dependent children. See pp. 25-27 instructions.) 
 NONE -(No such repoolable reimbursements.) 

Name Person Reporting 
Date Report 
Boyle, Terrence 
05/10!2003 GIFTS. Qncludes those SJlouse and dependent clu1dren. See pp. 28-31 instructions.) 
 NONE (Nosuchrcporuiblegiifts.) 
 
VI. LLHILITIES. (lncliudes those spouse and dependent children. See pp. 32-34 ofinstructions..) 
 NONE {No rcportali>le Ullbilities.) 

FINANClAL DISCLOSURE REPORT 
Name Person Reporting Date Report Page of4 Boyle, Terrence OS/I 0/2003 
VII. INVESTMENTS and TRUSTS -income, value, tnmscations [mcludes those ofthe spouse and depcudeut children. See pp. 34-57 filing instructions.) 
lncomc during Description Assets reporting period (IIIC!uding trust assets) 
(1) (2) 
PIJace "(X)' after each ru;set Clceinpt Amount Type (e.g.
frc11n prior disclosure 	Codel div. rent. Grossvalue end reporting period 
(1) (2) 
Value Value Transactions during reporting period not Cl(cmpt from disclosure (1) 
Type (e.g. Date: Value 
Identity Cotle2 Code 
buyer/seller 
buy, sell, Month
Code2 Method 
Codc3 Day
(AH) 
int.) 
{J-P) 
(ifpivate
transaction) 
(J-P) meiger,
rcdemplion)(Q-W) 
DNONE (No reportable income, a:sslltS, transactions) no[)llection 
Frankliin Tax-Free FUllld 	
Frankliin Tax-Free Fund 	
Frankliin Tax-Free Fund Frankliin High Yield Tax.:.Fme :Fund Frankliin High Yield Tax-Free Fund 
Frankliin High Yield Tax-:Fn:e Ftmd 	
Frankliin High Yield Tax-Fn:e :F1md 	
Mutuall Discovery Fund

10. 	
Eve ecn Money Market Fund

11. 
PutDBll Fund for Growth In1ome 

12. Putnanl Fund for Growth me 
13. 
PutDBll Investors Fund Cllass 

14. 
Put International Growth J1und 

15. 

None  Dividend  Divi reinv  Var  
Partial sale  411  Dividend  Sold a11  Divireinv Partial sale  9125 Vari 1/14 
Partial sale  2!24  
Partial sale  9125  Dividend  Divircinv  Vari  Dividend  Sold  Vari  Dividend  Divi rcinv Sold  Vari 11/6 
None  Sold  11/6  
None  Sold  1116  

AT1:T Corp New (common) Dividend 
16. Crcch:,lC. 	None 
17. 
Chi Colvard Ltd. 	None 
18. 
DelIO>mputer 	None Income/Gain Codes: SLOOO less  =$1,00i-S2500 $2,501-$5,000 S5,00l-S15.000 Sl5,00l-S50,000  
(See Columns and 04) $:50,001-SJOO,OOO s100,001 -s1.ooo,ooo Sl,000,001 $5,000,000 =More tlm S5,000,000 Value Codes: Sl5,1000 orl:ss $15,00J $50,000  =$50,001-$100,000  =Sl00,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 Sl.000,001-$5.000,000 S5,00D,00l-$25,000,00C S25,000,00l-$50,0!l0.000 SMoretban $50,000,000 Value Method Codes (See Column C2,o  -Appraisal  Book alrne Cost (Real Estate Only) ,:::.Qtller   Assessment -Estimated Cash!Marl."Ct  

Name Person Reporting 
Date ofReport 
(Jtf4 
Boyle, Terrence 
OSll0/2003 
VII. 	INVESTMENTS and TRUSTS -income, value. transcations (mdudcs those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Gross value emll ofIncome during 
Transactions during reportiug period 
Descriptioo Assets 
reporting period 
reporting period
(ineluding trust assets) not exemptftom disclosme 
(I) (2)
(1) (2) 
(1) 
(2) (3) (4) (5)
Pl;ice "(X)" after each asset :empt Amount 
Type (e.g. 
Dale: 
ldemity buyer/seller 
Value Va111e 
Codc2 Method 
Value Gain
Type (e.g.
frllm prior clisclosme 
Moo1l1Code Code2 Code 
div. rent 
int.) Day(A-H) 
(J.P) Code3 merger,
redemption) 
(J-P) (A-H) (ifpm1a1etnmsaction) 
19. DukeEnergyCorp (commo11) 
Intel 
20. Jrp
21. Oracle Corp
22. 
Su111M icrosystems 

23. 
Eve:rgn::en Money Market Fun

24. 
PutJriani OTC Emerging Growth Fund  lDividend  Dividend  
None  
None  

(Q-V)  

25. PutJtulDl Voyager Fund 
26. Alli;taticorp 
27. 
Federa'l Home Loan Mtg Corp 

28. 
Avaya Corp
29. ATT Wireless Services
30. 
Agl:re Systems 

31. 
ComcatCorp
32. Putoanl Money Market Fund Sold ins 
None  
None  
None  Dividend  Dividend  
None  
None  
None  
None  
Dividend  

Sold 11/6 
Sold 11/6
Sold 6123
Opened 11/6 
33. 
Trust Dividend 
34. 
-Tiiangle Pharmaceuticalls 

35. 
-Putm11n Fund for Growth Income 

36. -PlltllE 11n Voyager Fund 
Sold  2124  
Sold  1116  
Sold  11/6 Income/Gain Codes: SLO()O Jess Sl,001-$2,500  =$2,501-$5,00(1  =S5,00l-SJS,OOO $15,001-$50,000  
(SceCol1llltlllsBl andD4) SSO,OOl-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes:   $15,,000 odess Sl5,00J-S50,000 $50,001-$100,000 SI00,001-$250,000  
(See Col111I1111s and D3i $250,00$500,000 $500,001-$1,000,000 $1.000,001-$5.000.000 S5.000,00l-$25,000,000 $25,,000,()01-$50,000.00CI =$More than $50,000,000 Value Me:thod Codes Appraisal Cost (Real Estate OnlyJ  =Assessment  =Cash/Market  
(Seo Col'llmn C'.!; JkmL Value  =Other Estimated  

Name Person Reporting 
Date Report 
:Page 
Boyle, Terrence 
osnon.003 
VII. INV"ESENTS and TRUSTS -im:omc, value, transcalions (mclude.s those the spouse and dependent children. See pp. 34-57 filing instructions.)
37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. (il esaiption Assets icluding trust assets) frc "{X)" after each asset eicempt IIll prior disclosme ray Airlines -Putnem Investors Fund -PL Health Sciences Trust -Ptltnsm Voyager Fund -fa ICfJl :reen Money Market Fund -E, :n:en Treasmy Money Marl::et Fund -Pa Money Market Fund W111 cho via Securities -IRA Accounl: --Dirimlcr Chrysler --A: Corp New (common) Income during reporting period (I) (2) Amount Type (e.g. Code div. rent (AH) int.) Dividend Gross value eod reporting period (1) (2) Value Value Codc2 Method (J-P) Code3 (Q-W) (1) Type (e.g. buy, sell, merger, redemption) Sold Sold Sold Opened Transactions during reporting period not exempt from disclosure (2) Date: Value Identity MonthCode2 Code buyerlsellcrDay (J-P) (A-H) (if private transaction) 11/6 11/6 11/6 1116  
48. 49. so. 51. 52. 53. 54.  -N1 -TrillllJ gle Phannaeeutieals --Trimc:ris Inc -LuCCIId: Technologies -1es Colvard Ud. -Tii !DC Warner, Inc. (fumlerly AOL Time Warner, Inc.:)  
 Sold  2124 lncome!Giain Codes:  =SJ,OOOorless Sl,001-$2.500  =$1,501-$5,000 S5,00l-Sl5,000 Sl5,001-S50,000  
(See Colrllmlll and D4)  =$50,0!Jll-SIOO,OOO $100,00J.SJ,000,000 =Sl,000,001..$5,000,000 More than $5,000,llOO Value Codes: 15,0GO m less Sl5,00J-S50,000 $50,00i-$100,000 S100,001-S2SO,OOO  
(See Colmnns and D3) $250,000-SSOO,OOO SS00,001-$1,000,000 l.OOO,OOJ-$5.000,000 S5,000,00l-$2S,000,000 $25,0UO,OOJ.$50,000.000 SMare than SS0,000,000 alue Me1thod Codes A.praisal Cost (Real Estate Oniy}  =Assessment Cash/Market  
(See Coh.unn C2_i Book Value  =Other Estimated  

Name Person Reporting  Date Report Page 4of4  Boyle, Terrence  OS/10/2003  
VII.  INVESTMENTS and TRUSTS  -im:omc, value, traoscations (includes those the spouse and depeodent children. See pp. 34-S7 offiling instructions.)  
Description ofAssets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period  

not exempt from disclosure 
(i) 
(I) 
(1) 
Type (e.g. 

(2) 
ValueValue(e.g. 
Place "(X}" after each asset empt Date; 
Identity
Amount Value Gain
Type
ftum prior disclosure 
Month-
Method
Code2
div.
Code! 
n:nt. 
Code2 Code buyer/seller 
Code3 
merger,
(J-P) 
Day
int.) 
(J-P) (A-H) (if private 
transaction)
(A-H) 
n:dcmption)
(QW) 
SS. -Adobe Systems 
56. 
.tel Corp 
51. vayahte 
58.  -!T'T Wireless Services  
59.  -Hcwlett Packard Company  
60.  -Dukc Energy Corp (commoo  
61.  -A.gem: Systems  
62.  -01>mr.ast Corp Income/Gain Codes: JJOO less $1,001-S2.SOO $2,501-$5,000 S5,00l-S!5,000 SJS,OOlSS0,000  
(See Columns andD4) $50,001$100,000 $100,00J-S!,000,000 $1.000,00J-$5.0ClO,OOO =More than $5,000,000 Value Codes: $15,000 less $l5,00lSSO,OOO $50.00J-SlOO,OOO $100,001-$250,000  
(SC