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Judicial Watch • Thomas John Ward Financial Disclosure Report for 2003

Thomas John Ward Financial Disclosure Report for 2003

Thomas John Ward Financial Disclosure Report for 2003

Page 1: Thomas John Ward Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:11

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Panola, gregg, Thomas John Ward, working, Royalty, COUNTY, texas, Growth, stock, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev.1noo4 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Ward, Thomas 	TiUe (Article Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. District Judge (Active) Chambers Office Address 100 East Houston Street Marshall, Texas 75670 Court Organization Date Report  
U.S. District Court, TX-E  5/10/2004 ReportType (check appropriate type) Reporting Period Nomination.  Date  111/2003 luitial Annual Final 12/3In.003 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSffiONS. (Reporting individual only; sec pp. 9-13 filing instructions) NONE -(No feportable positions.) 
Joint Venturer 	IJ Joint Venture #1-rcal estate investment; sole asset ofjt. venture und.int. limited partnership Banow Heath Clearwater, Ltd 
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(Reporting individual only; see pp. 14-16 tiling instructions) r:i
Il. AGREHMENTS. 

-,-j 
 NONE -(No reportable agreements.) 

'!lo' 

ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see PP 11-24 filing instructions) Filer's Non-Investment Incom 
 NONE (No reportable non-investment income.) Spouse's Non-Investment Incom -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
NONE -(No reportable non-investment income.) 
REThffiURSE.MENTS -transportation, lodging, food, entertainment. 

(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.)

Ward, Thomas 
511012004 
(Includes those spouse and dependent children. See pp. 28-31 instructions.) (No such reportable gifts.) Dr. Dan Jones and Dr. Suzanne Schmidt Two round trip tickets from Gregg County, Texas, Jackson Hole, Wyoming (see Notes) 

VI. 	UABII1TIES. (Includes those ofspouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
 Promissory note secured 

Ward, Thomas 
5/10/2004 
TIT. INVESTMENTS and TRUSTS -income, value, trauscations (includes tbosc the spouse and dependent children. Sec pp. 34-57 offiling iustructions.) Description Assets (including ttust assets) Place "(X)" after each asset C1Xe1T4>t from prior disclosure Income during reporting period (I) (2) Amow1l Type (e.g. Code div. rent. (A-H) in!.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  T(I) Type (e.g. buy, sell, merger, redemption) ransactions during reporting period lfnot exempt from disclo(2) (3) (4) Date: Value Gain Month Code2 Code Day (J-P) (A  sure (S) Identity buycrlseller (ifprivaic transaction) ONE {No reportable income, assets, transactions)  American Skandia Variable Annuity Northbrook Life Ins. Variable Annuity Northbrook Life Ins. Variable Annuity MSDW-Amcrican Opportunities Fund(tka American Value Fund)  None None None None  Buy Monthly Buy Monthly  MSDW  Dividend Growth Fund MSDW -Strategist Fund Dividend Dividend  MSDW -Global Dividend Growth Securities MSDW Liquid Asset Fund Dividend Interest  MSDW Balanced Growth Fund Dividend  
10. 11.  Hibernia National Bank (Accounts) Tcrritoiy Addition U.C Interest None  
12. 13.  Las Cruces Associates MSDWJRA#l  None  
14.  -MSDW Liquid Asset Fund Interest  
15.  -Fum Bishop Inc. Common Stock Dividend  
16.  -Putnam Master Int Inc. Trust Interest  
17.  -MSDW Global Dividend Growth Fund Dividend  
18.  -MSDW Strategist Fund Dividend Income/Gain Codes: Sl,000 less Sl,001-$2,500 $2,SO 1-$5 ,000 SS,001-$15,000 SIS,001-$50,000  
(See Colunms and D4) S50,00I-Sl00;000 $100,001-$1,000,000 SI,000,001-S5,000,000 =More than $5,000,000 Value Codes: SI5,000 less   $15,001-SSO,OOO $50,001-$100,000 $100,001-$250;000  
(Sec Colwms and 03) $250,()()()..SSOO,OOO $500,001-$1,000,000 Sl.000,001-SS.OOO.OOO $5,000,001-$25,000,000 =$25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) AssesS111:nt Cash/Matket  
ISee Column C2)  =Book Value  =Other  =Estimated  

-income, value, transcarions (includes those the spouse and dependent children. See pp. 34-57 offJling instructions.) 
VIL INVESTMENTS and TRUSTS 
Melbod Description Assets (including trust assets) Place "(X)" after eacl1 asset CJtion) (2) Date: Month-Day Ifnot exempt from disclosure Value Gain Code2 Code (J-P) (AUI (5) Identity buyer/seller (if private transaction)  
19. 20. 21.   MSDW Pacific Growth Fund  MSDW European Growth Fund  MSDW Dividend Growth Fund.B  Dividend Dividend Dividend  
22.  -MSDW Real Estate Fund  Dividend  
23.  -MSDW American Opportunities Fund  Dividend  
24.  MSDWIRA#2  
25.   Furrs Bishop Inc. Common Stock  Dividend  
26.   MSDW Global Dividend Growth Fund Dividend  
27.  -MSDW Strategist Fund  Dividend  
28.  -MSDW Pacific Growth Fund  Dividend  
29.  -MSDW European Growth Fwd  Dividend  
30.   MSDW Dividend Growth Fund  Dividend  
31.   Krupp Government Income Trust  None  
32. 33. 34. 35. 36.  Bell County, Texas Health Facility Development Texas Bank Trust (ffkla Longview Bank Trust) (Accounts) Real Estate, Longview, Texas Unimproved residential lot, Longview, Texas Real Estate, Upshur County, Texas  Interest Interest None None None  Part.Dist. 7119 bankruptcy liquidation IncomelGain Codes: Sl.000 less Sl,001-$2,500 $2,501-$5,000 $5,00l-Sl5,000 S15,00J-$50,000  
(See Columos and 04) $50,001-$100,000 SI00,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 le!ls  =$15,00l-S50,000 $50,001-$100.000 $100,001 -S250,000  
(SeeColumnsCl undD3) $250,000-$500,000 S500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000  =$More than $50,000,000 Value Method Codes Appraisul  =Cost (Real Estate Only) Alisessm=nt Cash/Market  
(rtiugpcriod
Income during 
Description Assets 
reporting period 
reportingperiod
(including trust assets) 
Ifnot exempt from disclosure 
(1) (1) 
(2) 
(1) 
(2) (3) 
(5) 
Place "(X)" after eacl11sset exempt from prior disclosure 
NAB Asset Corp. Common Stock 
Cherokee Water Co. Common Stock 
Amount 
Code! 

(A-H) 
Type (e.g. div. rent. int.) 
None 
None 
Value  Value  
Code2  MeU1od  
{J-P)  Code3  
(Q-W)  

Type (e.g. 
buy.sell, merger, 
redemption) 
Date: Value Gain Identity 
Month-Codc2 Code buyer/seller Day (J-P) (A-(ifprivate transaction) 
38. 
Cherokee Club Capital Stock  None  
MSDW SP SOO Index Fund  Dividend  
MSDW Total Market Index Fund  Dividend  

42. 	
Motient Corp. {flea American Mobile Satellite) Common Stock 

43. 	
Southside Bank (accounts) 

44. 	
Remington Anns, Inc. Bond 

4S. 	Ponderosa Gathering, lLC 
46. 	Account Receivable None 
Interest 
Interest 
None 
None  
sale  2/2S  

JJ Joint Venture No.
None 
48. 	
CIBC Oppenheimer Money Market Account 

49. 	
UIT First Trust Shares 

so. 	Virophanna Inc. Common Stock 
SI. 	Microsoft Corporation Common Stock 
52. 	New Jersey Development Authority Bond Dividend 
None 
None 
None 
Interest
Interest
W.R. Hough Co. Money Fund 
S4.  Working Interest-Denson #1, Gregg County, Texas  Royalty Income/Gain Codes: (See Columns and D4) Value Codes: (See Columns and DJ) Value Method Codes (See Colan"ll C2) 1.000 less $50,001-SlOO,OOO $15,000 less $250,000-$500,000  $25.000,001-$50,000,000 =Appraisal =Book Value   $1,001-$2,500 $100,001-Sl,000,000 $15,001-SSO,OOO $500,001-$1,000,000 Cost (Real Estate Only) =Other $2.501-$5,000 Sl,000,001-$5,000,000 $50,001-$100,000 Sl,000,001-$5,000,000 $More than $50,000,000 Assessment =Estimated =$5,001-$15.000 =More than $5,000.000 $100,001-$250,000 $5,000,001-$25,000,000 Cash/Market  =$15,001-$50,000  

-income, value, transcutions (includes !hose the spouse and dependent childre11. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure lucome during ieporting period Gross value end reporting period Transactinns during repnrting period  
{l) Amount Code (A-H)  (2) Type (e.g. div. n:nt. int.)  (I) Value Codc2 (J-P)  (2) Value Method Code3 (Q-W)  (I) not exempt from disclosure (2) Type {e.g. Date: Value buy, sci MonthCode2 merger, Day (1-P)n:demption) (4) (5) Gain Identity C.ode buyer/seller (A (if private transaction)  
SS. S6. S7. S8. 59. 60.  Working Intercst-J.Bussey #1, Gregg County, Texas Working Interest -Culpepper #3, Gregg County, Texas Working Interest -Flewellen #3, Gregg County, Texas Working Interest-Flewellen #4, Gregg County, Texas Working Interest -Castleberry #3, Gregg County, Texas Working Interest -Denson #2, Gregg County, Texas  Royalty Royalty Royalty Royalty Royalty Royalty  
61.  Working Interest -Denson #3, Gregg County, Texas  Royalty  
62.  Working Interest -Denson #4, Gregg County, Texas  Royalty  
63.  Working Interest -Flewellen #S, Gregg County, Texas  Royalty  
64. 65. 66. 67. 68. 69. 70. 71. 72.  Working Interest-Castleberry #S, Gregg ColUlty, Texas Wodci.ng Interest -Culpepper #5, Gregg County, Texas Working Interest -Culpepper #6, Gregg County, Texas Working Interest -Castleberry #10, Gregg County, Texas Working Interest -Flewellen #6, Gregg County, Texas Working Interest -Flewellen #7, Gregg County, Texas Working Interest -Castleberry #11, Gregg County, Texas Working Interest -Culpepper #7, Gregg County, Texas Working Interest-Flewellen #8, Gregg County, Tew  Royalty Royalty Royalty Royalty Royalty Royalty Royalty Royalty Royalty Income/Gain Codes: Sl,000 Jess Sl,001-$2,500 S2,501-$5,000  =S5,001-Sl5,000 $15,001-SSO,OOO  
(SeeColmmsBl andD4)  =$50,001-$100,000 Sl00,001-$1,000,000 Sl,000,001-SS,OOO,OOO =More than SS,000,000 Value Codes: SJS,000 less  =SJS,001-SS0,000 $50,00lSIOO,OOO SI00,001-$250,000  
(SecColwms and 03) $50,000-$500,000 $500,001-$1,000,000  =$1,000,001-$5,000,000 =$5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes  =Apprai'llll  =Cost (Real Estate Only)  =Assessment Cash/Matket  
(See Colmn C2)  =Book Value  =Other Estimated  

Name Person Reporting Date Report Page 5of6 
Ward, Thomas 511onoo4 YII. INVESTMENTS and TRUSTS -income, value, transcations (includes those oftlic spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income duriug reporting period (1) (2) Arnolntt Type (e.g. Code! div. renl. (A-H) int.) Gross value end reporting period (I) (2) Value Value Code2 MeU1od (J-P) Code3 (Q-W) Transactions during reporting period (1) not exempt from disclosure (2) Type (e.g. Date: buy, sell, Monthmeyger. Day tederr4>1ion) (3) Value Code2 (JP) (S) Gain Identity Code buyeriseUer (A(if private H'I transaction)  
73. 74.  Working Interest-Flewellen #9, Gregg County, Texas Working Interest-Trudie Bruton #1, Gregg County, Texas Royalty Royalty  
15. 76.  Working Interest -Denson #5, Gregg County, Texas (WSP) Working Interest -Castleberry #6, Gregg County, Texas (WSP) Royalty Royalty  
77.  Working Interest -Castleberry #7, Gregg County, Tcxas(WSP) Royalty  
78.  Working Interest -Castleberry#, Gregg County, Texas (WSP} Royalty  
79.  Royalty -Davis #2, Wood County, Texas Royalty  
80.  Working Interest -Utzman #1, Gregg County, Texas Royalty  
81.  Working Interest-Ritz#1, Panola County, Texas  None  
82.  Working Interest Ritz#2, Panola County, Texas Royalty  
83. 84.  Working Interest -Vera Davis #2, Panola County, Texas Working tercst-Roy Harrell #1, Harrison County, Texas Royalty Royalty  
85.  Working Interest -Inez Bates #2, Nacogdoches County, Texas Royalty  
86. 87. 88. 89. 90.  Working Intaest-lncz Bates #3, Nacogdoches County, Texas Working Interest -Inez Bates #4, Nacogdoches County, Texas Working Interest-Inez Bates #5, Nacogdoches County, Texas Working Interest -Hayter Est. #3, Nacogdoches County, Texas Working Interest-NRW Birmingham #1, Cherokee County, Texas Royalty Royalty Royalty Royalty None  buy 7/30 Machin Associates Jucome/Gain Code.: Si,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(SeeCo1u1msBI and04)  =$50,001-SIOO,OOO Sl00,001-$1,000,000 1.000,001-$5,000,000 =More than $5,000,000 Value Codes: $15.000 less   $15,001-$50,000 $50,001-$100,000  =$100,001-$250,000  
(See CoWrins aud DJ) $250,()()()..$500,000 $500,001-SI ,000,000 S!,000,001-SS,OOO.OOO $5,000,001-S25,000,000 $25,000,001-$50,000,000  =$More than SS0,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only)  =Assessment  =Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated Description Assets (including trust assets) Place "(X)" after each asset exen-.it fromprior disclo sW"e Income during reporting period (1) (2) Armwt Type (eCode div. rent. (A-H) int.) Gross value end reporting period (I) (2) Value Code2 Method (J-P) Code3 (Q-W)  )). Transactions during reporting period (I) not exempt from disclos= (2) (3) (S).g.. Value Gain Identity MonthCode2 Code merger, Day (J-P) (A(if private n:demption) J.1 ITBnSaction)  
91.  ngham# Cherokee County, Texas Working Interest -NRW Birm PA(note) 8/11 
92. 93. 94. 95.  Working Interest -Mccarter #1, Rusk County, Texas Working Interest -Vera Davis #3, Panola County, Texas Working Interest-Jordan #1, Panola County, Texas Working Interest -Burk #2, Panola County, Texas Royalty None None None  buy 3/13 Machin buy 7!25 Vaughn Operating Co. I.LC buy 9/02 Ark-La-Tex EnergyLLC buy 10/21 Ark-La-Tex Energy I.LC  
96.  Working Interest West Bay #1, Panola County, Texas Royalty  buy 6/12 Ark-La-Tex Energy I.LC  
97.  Working Interest -Brady #1, Rusk County, Texas  None  buy 9/05 Vaughn Operating Co. I.LC  
98.  Working Interest -Beckham #2, Panola County, Texas  None  buy 11122 Ark-La-Tex Energy I.LC  
99.  Working Interest -Baughman, Rusk County, Texas  None  buy 3/13 Machin Associates  
100.  Working Interest -Baughman, Rusk County, Texas  None  PA(notc) 4/1  

Date Report 
Name Person Reporting 
Ward, Thomas 
5/1012004 
VIl. INVESTN.IENTS and TRUSTS See pp. 34-57 orming instructions.>-income, va1ue, 1r.111sca1ioos