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Judicial Watch • Thomas F Hogan Financial Disclosure Report for 2003

Thomas F Hogan Financial Disclosure Report for 2003

Thomas F Hogan Financial Disclosure Report for 2003

Page 1: Thomas F Hogan Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:26

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Strips, Thomas F Hogan, Hogan, ATF, thomas, Gross, 2003, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Report Rctzuiredl th: Ethics 
FINANCIAL DISCLOSURE REPOR; l'.-me.vtd Government Act 1978 Calendar Year 2003 U.S.C. npp.  101-lli Person Reporting (Last name, First name, Middle initial) Court Organiziition Date Report  
Hogan, Thomas  U.S. District Court for D.C.  8/lJ/2004 Title (Article Ill Judges indicate a1tiive senior status; ReportType (check appropriate type) Reporting Peiiod  
magistrate: judges indicate full-or part..time) Nomination,  Date  1/112003  
U.S. District Judge Active' Initial  @Annual  ()Final 12/3112003 Chambers Office Address the basis the infom1ation contained this Report and any  
4114 U.S. Courthouse  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
333 Constitution Ave., N.W.  
Washington, D.C. 20001  ReviewingOfficer parts, checking the NONE box for each part POSITIONS. (Reporthugindividual only; see pp. 9-13 offiling instrutions)  NONK: -(Noreportablepositions.) 
.... 
POSITION NAME ORGANIZATION/ENTITY 
IT. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)  NONE  (No reportable agrits.) PARTIES AND TERMS 
(I) 

r--:,
:.::J -;:-=-1
' "";::.: 
.-; ,'.l:.1.;;.. --";?-'. :r ::-'.:; c:::, 

U;'") 
Hogan, Thomas 
8/13/2004 
ill.  NON-INVESTl1ENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income  NONE -(Noreportablenon-investmentincome.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spousie's on-Investmelllt Income -(If you were rnanied during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) ,_,.,' NONE -(No reportable non-investment income.) 2003 Medical Practice 
IV. RE:IlVIBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reporlrable reimbursements.) 

Date Report 
Hogan, Thomas GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstmctions.)  NOI11 -(No such reportable gifts.) 
DESCRIPTION HILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
. 
CREDITOR DESCRIPTION NatfonsBank 1st Trust -Prof. Office Bldg. Alliance Mortgage (fonnerly known Mort. country property Chase Home Mortgage) 
Hogan, Thomas 	8!1312004 
.VII. INVESTMENTS and TRUSTS -income, value. tr:mscations (includes t10se the spouse and dependen! cl1ildrcn. See pp. 34-57 oftiling inslmclions.) 
Income during Gross value end 
Tr,msactions during reporting period
D1escription Assets 
reporting period reporting period 
(iicludiug trust assets) 
Ifnot exempt from disclosure
(I) 
(2) (3) (4) 
(5)
Place "(X)" after each asset e:xempt 
Type (e.g. Date:
Type (e.g. Value Value
Amollllt 
Value Gain 
Identity fnJill prior disclosme 
buy, sell, Month
Code2 Method
Code! div. rent. Code2 Code! 
buycrfscller
Day
merger, tede1rptioo) 
int.) (J-P) Code3
(A-H) (Q-W) 
(J-P) (A-H) (iftJ!"ivate
transaction) 
DNONE Ch.  (No reporlable income,' assets, transactions) 1.SL  FNi  Cisco! systems :t. Allii Capital Corp.  

Interest  
Dividend  
None  
Dividend  
.t.  

None 
Dividend
AT,T 	
F.M Bancorp. 
au,ser-Busch 

. 
Ch>ice::Hotels 

10. 
Cig:na Chi>ice: Hotels 
12. ist Corp Class 
Dividend  sell  08/27  merger  
Dividend  
None  
Dividend  
None  
None  

13. Luc :en1 :{X) 
None
14. Manor Care 
.
15. nor Care
16. ,of America Corporatiot11
17. Bond REDO Lt. Cons. (due 7/1/08 18. Ho Co. Cons. Bond mom::-'G:i.in Code..-;: .t.... ::. ,000 o:-less
{SL"i.' C.:oi:F.n:-i:::  and D.:f) s:sr1,o;} s100.mw 
None None Dividend Interest .Interest  redemption  5/08 2SOJTOOD :;;: so00,ot:J-$.5.ooo,0-rn ::50.J() i-1. 10:: ,00(J S5fJOJ-S1.0!}t) P.::'. =kl-:::.' 1Jmt: s:,Dn(:.coo  

Hogan, Thomas
Page 2of8 
vu. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and depernfonchildren. Sec pp. 34-57 filing instructions.) 	I>. 
Income during 
Gross value end Transactions during reporting period 
D'1escription Assets 
reporting period 
reporting period 
(including trust assets) not exempt fromdisclosure
(1) (2) (I) 
Place "(Al after each asset e:empt 
Arno wit 	Type (e.g. 
Value 	Value Type (e.g. Date: Value Gain Identity 
th>m prior disclosure 
Codc2 	Metl10d buy, sen, Month-
Onde 	div. renL 
Codc2 Code! buy1/5ellcr 
(J-P) (A-H) (ifp!iyateCode3 merger, Day
(A-H) 
int.) 
19. 
Md. State DOT Cons due 12115/05 

20. EDG Cons. due 10/01/04 

21. 
wssc (due 06/01/11) 

22. 
Riggs Nat. Bk. Ch. Accts.
23. Sovere ign Bancorp 
OBAI1ed.escrow
24.
25. 
Gai; mkJt Ven. 

Atlas Jas Well

26.  Interest  interest  Interest  Interest  
None  Interest  Distribution  Royalty  (Q-W)  

redemption} transaction) 
27.: Sw;se: Co., 112 int 
28. 
Adami l.llOJ-'.:,500 $2..501-SSJJO:I $5.00JS .5.G(}(r 
:r-u =f...lor-." 
1li?.n1 .5imm.oou 
lS.t.. Column:. cu.:1=--1 S5(l,[}Gj..:IOL..:JJ!)C; =S:JOU.DO!-S.J,000,000 ='" "il5.00!-:;"U)Q1: 
-11 i''' 
.Page 4of8 
Hogan, Thomas 
/13/2004 
-income, 'lllue, transcations (includes thos the spouse and dependcn children. See pp. 34-57 offiling instructions.)
vn. INVll:STMENTS and TRUSTS 
55. 56. 57. 58. 59. (in escription Assets .eluding trust assets} ice "(X)" afler each asset eite1nptPh frmputer SeottisCo CorncastCl.ASPL -E-F und 1/3/01, spin off from Deluxe Corp. inJohnson  il. Income dming TepOrting period (1) Amount Type (e.g. Code div. rent. (A-H) inL) None None None None Dividend Gross 'alueat end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period (I) not exempt fromdiscl(2) Type (e.g. D-.ite: Value Gain buy, sell, MonthCode2 Code! merger1 Day (J-P) (A-H)redemption) buy 07/30  osure Identity buyer/seller (ifp[ite transaction)  
60. 61. 62.  der Mortgage Energy PepsiCJOC.(10'-$1,0QC.(1()0 s;;_O.aG.0015.0CJ(J.000 i-'l: :c.::.hftoretllari l.5,00: .00C ::: Sl5.0f1:;_: :tUXhl ::". 5:5L.G0i-SlU:1,(;ClC1 :::: s:oc.rJ:.i1n-investment income.) 	REIMCBURSE11EN'IS -transportation, lodging, food, entertainment. (Includes those spouse al!ld d;endent children. See pp. 25-27 ofinstructions.) 

 
Hogan, Thomas 
8/13/2004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) UA,BILITIES. (Jnclud1es those spouse and dependent cbt1dren. See pp. 32-34 instructions.) NONE: -(No reportable liabilities.)  QlEDllTOR Natio111sBank  DESCRIPTION 1st Trust Prof. Office Bldg.  VALUE Alliance Mortgage (formerly krmwn Mort. country property Chase: Horne Mortgage) 

PGC:o. 
FINA:NC:IAL DISCLOSURE REPORT 

age 1of8 
Hogan, Thomas 

8/13/2004 
vn. INVESTMENTS and CRUSTS  income, value. tr:mscations (includes those the spouse and dependent children. See pp. 34-57 tiling instructions.) 
lncome during 

Gross 'r'lllue end Tr.msactimlS during reporting period 
scription Assets 
reporting period 

reporting period 
luding trust assets) 
(I) (2) 
(I) 
(2) "(X)" after each asset eiuimpt 

Value Value Type (e.g. .Date:
Amount Type (e.g. 
Value 

Gain !den1tityof
prior disclosure 

Code2 Method buy, sell, Mouth-
Code div. rent. 
Code2 
Code! buyerfsellcr

m:rger,
inl) 

(J-P) Code3 Day 
(AH) (ifpti'3.le
(J-P)
redemption)
(QW) 

transaction) 
DNONE (No reportable income, assets. transactions) Ch.rd Lane Ptnrship. Fai rfux.01>., VA.  Rent  
31.  Ga. hsg. ptnrsh., c/o Winthrop B1>ston  Distn"bution  
32.  Ch.Ch.SL  Interest  
33.  Ch.Ch. SL  Interest  
34.  
35. 36.  (Slli) Citi'bank deposit program Gle11b01rough Rlty Tr.  Interest Nooe  (SB)=Smith Barney lucom.e/Gain Codes: {See Columns arul D4) Value Codes: (5.:e Columns 1md 03) Value Method Codes (See Cohmm C2) Sl,000 less $50,001-SIOO,OOO Sl5,MO less $25Cl,ll00-$500,000 $25;000,001-$50,000,000 Appraisal  Booii; Value $t,OOJ-S2,500 $100.001-$1,000,000 $15,001-$50,000 $500,00 i-$1,000,000 =Cost meal Estate OulyJ =Otbr $2, 501-$5, 000 Sl,000,001-$5;000,000 $50,001-$100,000 $1,000,001-$5,000,000 =$More than $50,000,000 Assssment =Estimated SS,001-$15,000 =.More than $5,000,000 $100,001-$250.000 $5,000,001-$25,000,000 Cash/Market $15,00!-S  

(if private 
Name Person Reporting  Date Report  
age 3of8  Hogan,  Thomas  8113/2004  
VII.  INVESTMENTS and TRUSTS  -income. value. transe:ttions (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.)  

Transactions during reporting period Income during Gross value end 
Del;cription Assets reporting period TI:pOrting period I[incl,uding trust assets) 
(2) (1) (2) 
(1) 
Place "(X)" after each asset ei;emipt irron1 prior disclosure 
Amount Type (e.g. Value Value 
Codel div. rent. Code2 Method 

(2) (3) Type (e.g. Date: Value Identity Gain 
buy, sell, Month
Code2 
buye:rfseller
Code! 
merger, Day
(A-H) inl} (J-P) 	Code3 
(A-H). 
redentilion)
(Q-W} 
37. Kindedllorgan, Inc. 
38. 	
FICO Sbip bond due 8/03/04

39. 	
Del.1Chiirter TTE PSP, ret follows:

40. 
Smil thE amey Money Fund 

41. 
Fed.Nat'I Mort. Assn. Note due 2/4/13
42. Bond
None 
None Interest 
Called 08107
Interest 
None 
matured 10/06
FICC>Strips due 0/05/03 Interest
44. FICC>Strips due 4/06/04 Interest
FICO Strips Gen. due 5/30/05 
46.  FICC>Strip due 5/30/06  
47.  FICC) rips due 5/30/07  
48.  FICC Stri "ps due 8/08/08  Interest  Interest  Interest  

50. 
BlACpn. due 9125/20 Interest
Stoelbi: 
51. Cisc1 
52. Coc1-C ola
53. tClassA 
54. Con!itella 
None  Buy  see explanation  Dividend  Dividend None  buy  07/03 income/Gain Codes:  =Sl,000 less $1,00I-$1,500 $2,501-$5,000  =S5,001-$l5,000 15,001-S50,000  
(See Cclwnns and 04) SSO,Otll-Sl00,000 $1.00,001-$1,000,000 Sl,000,001-$5,000,000 =More titan $5,000.000  
:2. Value Cros: SlS,000 less  =$15,001-$50,000 $50,001-$100,0-00 SI00,001-$250,00()  
{lk>e Cownns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,00l-$25,000,0tlO S25,000,00l-$50,000,000  =$More tlllll! $50,000,000 Vaiu1; lvtetltod Codes  =Appraisal  =Cost (Real Estate Only) Assessmeni Cash/Market See Colrnnn C2)  =Book V:tlue  =Other  =Estimated    

.sc:c. Tr. CMO Ser lnt. 
Name Person Reporting  Date Report  
age4 of8  Hogan, Thomas  8/l3/2004  
'VII.  INVEST1"1ENTS a11Ld TRUSTS  -income. value. transcations (includes !hose the spouse and dependent children. See pp. 34-57 offiling instructions.)  
OeJ'!criplion Assets  Income during reporting period  Gross value end reporting period  Transactions during reporting period  

(including trust assets) 
(1) (2) 
(1) 
(5) 
Gain Iden11ity 
Plat:e "(X)" after eacb asset exc:Itt 
Type (e.g. Date:
Amount (e.g. Value Value 
Value 
prior ctisclosuze
fron 
buy, sell. 
Method 
Month-
Codel div. rent. Code2 
Code2 
Code buyer/selier 
merger, Day
(AH) int) (J-P) Code3 
(AH) (if}lli'llte 
(J-P)
redemption)
(QW) 
1ra1isai:tion} 
Dell Cotnputer 
None 
.
56. Scott:is C:o 
None 
buy 07/30
None
Com ltCl.ASPL 
58.  E-Funds 1/3/01, spin off from Deluxe Corp. 
59.  John:Ion Johnson 
60.  Kind t'lortgage Energy 
61.  Pepsiico  
62.  SoverigrI Banking  
63.  Yun  1:ands 
64.  Vish:ay lntertech 
65.  Wal-Ma  
66.  AIM Inc omc:-Fund 

None  Dividend  Dividend  Dividend  Dividend  
None  
None  Dividend  Dividend  Buy  7/30  

Mort Dividend
67. 

68. 

69. 

70. 

71. 

72. 

MutL 1al Funds: 
Ever1 mFDClassC 
Temi'leton Erner. MKTS 
CitiEIan]c Deposit Program Dividend Dividend Interest lncomelGa1in Codes: $!,000 less $1,001-$2,500 $2,50 -$5,000 $5,001-$15,000  =SI 5,00l -SS0,000  
(See Columns aud D4) SSO,OOI-SI00,000 $100,001-S l,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codi:s: $15,000 less $15,001-$50.,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and 03) $250,000-SSOO,OOO SSOO.OO!-Sl,000,000 Sl,OOO,OOl-$5,000,000 S5,000,001-$25,000,000 S25,000,00l-$50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only! Assessment Cash/Market  
(See Column C2;  =Book Value  =Olber  _./ Estimated  

-----,_ ---------

Dale Report 
Name Person Rep011ing 
age 5of8 
Hogan, Thomas 
8/1312004 
VIL IlVESTJ.VIENTS and TRUSTS --income. ,'31ue, transcations (includes those the spouse and dependent children. See .34-57 filing instructions.) Ineome during Gross value end Transactions during reporting perioo Description Assets 
reporting period reporting period 

(induding trust assets) 

Value
Amount Type (e.g. Value 

(2) 

(5)
Type (e.g.
(1) (2) (1) (1) 
Pla1:e "(Xl" after each asset elllIq> Date: Value 
ldenitityof
Gain
buy, sell, 
ftom prior disclosure 
Month-
Method
div. rent. Code2 
buyer/sclk.'I'
Code2 Code 
Code! 
merger, 
Day
Code3
(J-P) 
(if private (A-H) {J-P) (A-H)int.) 
redemption)
(QW) 
traiiaction)
73. Glenbol'Ough Realty Corp. Dividend
Carram1irica Realty Corp. Dividend 
Bom:Is:
76. U.S. Tn:as. strips due 8/15/05
U.S. Tn:as. strips due 5/15/016 
(SB) = Smith Barney 
78. (SB)CitiBank dep.program Interest 
Bomis:
80. Fm-IA Note, cj.ue 2/14/13 None
81. Cert. Ac:cru. Ser. coupon due :5/15/06 None 
05115 matured
82. ustri1>s due 5/15/03 None
83. FICC) Strips Ser 2108/04 None
84. Cert Ao::ru Ser 8/15/10 None
Callilble: TR, due 5/15/05 None
Cert Ao::ru Ser 5115105 None
86.
87. Gvt. Tr. Ctfs, 5/15/05 None
88. Gvt. Tr. Ctfs, 11115/08 None
amPass Thru, cpn 7/15/05 Interest 
FICC) strips 5/30/06 None lncomeiGain Codes: Sl,00-0 ,or less ,OOl-$'.!,500 $2,501-$5,000 S5,00J-Sl5,000  
(See Colwnns and D4) SS0,0!01-$100,000 $100,001-$1,tlOO,OOO $1,000,001-$5.000,000 =More than $5,000,000 Value Cod1os: $15,0-00 orless $15,00 l-$50,000 $50,001-$100,000 Sl00,001-$250,000  
(See Colwnns and D3) S250,,0CIO-S500,000 $500.00 l-S!,000,000 $1,000,001-$5,000,000  =SS,000,00 -$25 ,000,000 S25,00tl,00i-$50,000,000 $More than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment  =Cash/Market  
(See Column C2)  =Book Value  =Other Estimated 
SlS,001-$50,000 
Hogan, Thomas 
8/13/2004 '11. INV:E:STMENTS and TRUSTS -income. value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.} 
c.. 
Income during Gross -alue end 
Transactious during reporting period Dl:scription Assets reporting period reporting period 
(including trust assets) not empt from disclosM: 
(1)
(2) 
Pface "(}Q" after each asselt eir.ernpt from prior disclosure 
91. 
FICI) Strips 12, 6/6/06 

92. 
FJCI) Strips 8/03/06 

AmalDlt Code (A-H) 
T)llC {e.g. div. rent. int.) 
None 
None 
Value 
Code2 (J-P) 
Val1JC 
Method 
Code3 

(Q-W) 
(5)
Type (e.g. Date: 
Value Gain Identity 
buy, sell, Month
Code2 Code! buyer/seller 
merger, Day 
(J-P) (A-H) (ifprivale
redemption) 
traiuction)
None
FICI) Strips 8103/06 
94.  FICI) Strips, 10/06/07  
95.  FICI) Strips, 11102107  
96.  FICI) Strips due 6106/08  

None 
None 
None
None
FIC



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