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Judicial Watch • Thomas I Vanaskie Financial Disclosure Report for 2005

Thomas I Vanaskie Financial Disclosure Report for 2005

Thomas I Vanaskie Financial Disclosure Report for 2005

Page 1: Thomas I Vanaskie Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:February 5, 2007

Date Uploaded to the Library:November 21, 2013

Tags:vanaskie, Thomas I Vanaskie, Pennsylvania, thomas, credit, mutual, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT PENNSYLVANIA 
WILLIAM NEALON FEDERAL BLDG. U.S. COURTHOUSE 
235 WASHINGTON AVE., P.O. BOX 913 
SCRANTON, 18501-0913 

THOMAS VANASKIE TEL. (570) 207-5720 CHIEF JUDGE 
June 15, 2006 
Committee Financial Disclosure 
Administrative Office the 
United States Courts t::J 
(./)

Suite 2301 ("")
SELFINITIA1ED S2!
One Columbus Circle, N.E. 
(.1)2::
AMENDMENT c:i> Washington, 20544 :::u:z fT1
fTIC? 
- 
o:t;
:;::r-
Re: Calendar Year 2005 Filing 
C") 
,..., -C1 WHOM MAY CONCERN: U'1 
 
following: 
Source 
Nemacolin Woodlands Resort Spa July 11-July 13, 2005 Nemacolin Resort,
Farmington, .PA (lodging incident 
Third Circuit Judicial Conference) 
Pennsylvania Bar Association -July 29-31, 2005 -Cumberland, 
Young Lawyers Division PBA 2005 YLD Summer Conference 
(Lodging) ... , .  .........  ..  :
 you have any questions concerns with respect this amendment, please not hesitate contact me. 
Sincerely, 
Thomas Chief Judge Middle District Pennsylvania 
TIV/rd 
UNITED-STATES DISTRICT COURT SELF INITIATED 
MIDDLE DISTRICT PENNSYLVANIA 
AMENDMEN1
WILLIAM NEALON FEDERAL BLDG. U.S. COURTHOUSE 
235 WASHINGTON AVE., P.O. BOX 913 
SCRANTON, 18501-0913 

TEL. (570) 207-5720THOMAS VANASKIE 
CHIEF JUDGE 
May 18, 2006 
Committee Financial Disclosurn ... 
Administrative Office the 
United States Courts 
Suite 2-301 
One Columbus Circle, N.E. 
Washington, 20544 

Re: Calendar Year 2005 Filing WHOM MAY CONCERN: writing clarify two lines on:my;recently ti.led Financi.al Disclosure Report for calendar year 2005. Lines and SectJon VII, Investments and Trusts, concerning "Nuveen Preferred and Conv. Income Fund" and "Evergreen Money Market Fund" are part IRA #1. Accordingly, separate entries for income and gross value the end the reporting period have not been included lines and 13. you have any questions concerns with respect this matter, please not 
hesitate contact me. 

Sincerely, 
Thomas Vanaskie, Chief Judge 
 
Middle District Pennsylvania 
TIV/rd Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report  
Vanaskie, Thomas  U.S.Dist.Ct. M.D.  05/15/2006 Title {Article judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual  Final Reporting Period 0110112005 12/31/2005 Chambers Office Address P.O. Box 913 Scrnnton. 1850  Sb. Amended Report the basis the information contained this Report and any modifications pertaining thereto, is, opinion, lnumpllance with applicable laws and7!P1ations.  
Reviewing Officer  Date  

IMPORT ANT NOTES: The instructions accompanying this fonn must followed. Complete parts, checking the NONE box for each part where you hove reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 11112005 -4/612005 Scranton Community Medical Center Board Trustees 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
lEJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

. 

Date Report 
05/15/2006 
III. INVESTMENT INco ME. (Reporting individual iind spouse; see pp. 17-24 instructians.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 

(yours, not spouse's) 
SOURCE AND TYPE INCOME Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section. NONE (No reportable non-investment income.) 2005 Greater Scranton YMCA 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instruction.s.) NONE (No reportable reimbursements.) Pennsylvania Bar Institute  June 2005 Harrisburg, 22nd Annual Criminal Law Symposium (Transportation) American Bar Association  October 20, 2005 Philadelphia,  Law Practice Management Section Fall Meeting and  
Seminar (Transportation) 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION Federal Supplement and F.R.D. West Publishing Co.  VALUE 3000.00 

VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Sallie Mae (Formerly College Credit) Loan for child's college education Capital One Credit Card 
3.MBNA Credit Card 
Nelnet Loan follege education 
ACS Loan foollege education 
CapiLal One Personal Loan 
Citibank Credit Card 
Chase Credit Card 
American Express Credit Card 

Date Report
Vanaskie, Thomas 
05/15/2006 
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  
(I) Amount Code (A-H)  (2) Type(e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W}  (I) Type(e.g. buy, sell, merger, redemption) not exempt from discJOSUJ<  
(2) Date Month-Day  (3) Value Codc2 0'Pl  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

1.IRA#l Div.Int. 
-AIM Weingarten Mutual Fund 
-Davis Venture Mutual Fund 
-Jennison Utility Fund, Class 
-Lord Abbett Affiliated Mutual Fund 

6.-Gabelli Value Mutual Fund 
-Janus Investment Worldwide Mutual Fund 
-Robertson Stephens Inv. Trust Emerging Growth Fund 
-John Hancock Global Tech Fund 

10.-Nokia Common Stock -Vasomedical Common Stock 
12. 
Nuveen Preferred and Conv. Income Fund 

13. 
Evergreen Money Market Fund 

14. 
IRA#2 Dividend 

15. 
-Lord Abbett Affiliated Mutual Fund Sold 

16. 
Penn Security Bank Account Interest 

17. Income Gain Codes:  A=$1,000 less  B=Si,001-$2,500 ;42,501 -$5,000  0=$5,001-$15,000  E=$15,00l $50,000  
(See Columns aod 04)  F=$50,00l-SJOO,OOO =$100,001-$1,000,000 =$1,000,001-$5,000,000  112 =More than $5,000,000 Value Codes 15,000 less  K=$15,001 -$50,000  L=$50,00l -$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  Pl=$25,000.001 -$50,000.000 =Cost (Real EslBte Ooly) =Mme than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal =Other =Assessment  
U=BookValue =Estimated  

Date Report
Vanaskie, Thomas 
05115/2006 
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.) 
Descri ption Assets (in clu ding trust sets) 
Place "(X)" after each set exem from prior disclosu
I_.__ Income during reporting period Gross value reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosuie  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type(e.g buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity yer/sel ler (if private transaction)  

18. Income Gain Codes:  A=Sl.000 less =$1,001 -$2.500 =$2.501-$5,000 =$5.001  $15.000 =$15.001 -$50.000  
(See Columns and 04) 450.001 -$100.000 =$100.001 -$1.000,000 =Sl.000.001-$5,000,000  112 =Moie lhan $5,000,000 Value Codes =$15.000orless =$15,001 -$50.000  L=S50.00I -$100,000 =$100.001 -$250,000  
(Sec Columns and 03) =$250,001 -$500.000 =$500,001 -$1.000,000 =SJ.000,001-$5,000,000 =$5,000.001 -$25,000,000 Value Method Codes =$25.000.001 -$50.000,000 =Cost (Real Estate Ooly) =Moie lhan $50,000,000 =Cash Masket  
(Sec Column C2)  Q=Appraisal =Other =Assessment  
U=BookValuc =Estimated  

Date Report 
05115/2006 
Vanaskie, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofRepor1.) 
Part VII the Report 
All mutual funds and equity investments have automatic reinvestment features, with income from those funds and equities used purchase additional shares. 
Consistent with reports for prior years, have divided invesbnent assets IRA account Dividing assets account which they are held helps explain multiple 
listing various assets. accordance with advice the Filing Instructions, deposits into and withdrawals from the money maiket fund have not been reported. 

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. 
NOTE: ANY INDIVIDUAL WHO KNo,;-iNGLY 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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