Skip to content

Judicial Watch • Thomas M Golden Financial Disclosure Report for 2007

Thomas M Golden Financial Disclosure Report for 2007

Thomas M Golden Financial Disclosure Report for 2007

Page 1: Thomas M Golden Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:14

Date Created:November 21, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Thomas M Golden, Golden, thomas, stock, Market, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

CHAMBERS THOMAS GOLDEN 
Wniteb tates llistrict Qeourt 
JUDGE EASTERN DISTRICT PENNSYLVANIA 

July 22, 2008 
VIA OVERNIGHT MAIL 
The Honorable Ortrie Smith, Chair 
Judicial Conference the United States 
Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 C.11
,...,, 

Part VII, page line should amended read "Western Asset Municipal Money Market Fund Class Part VII, page line should amended read "Citibank, South Dakota 
Bank Deposit Program"; and Part VII, page line should amended read "Citibank, South Dakota Bank Deposit Program". Should you require any additional information, please not hesitate contact me. 

TMG/mls Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.Capp. 101-111) Person Reporting (last name, first, middle initial) Golden, Thomas Court Organization U.S. Eastern District Date Report 0510912008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Cham Office Address The Madison Building -Rm 401 400 Washington Street Reading, 19601 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting i11divid11a/ only; see pp. 9-13 offili11g i11structions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION /ENTITY  Trustee  Pennsylvania Bar Insurance Fund Trust  -Sec Part VIII 

II. REE NTS. (Reporting individual 011/y; see pp. 14-16 filing instructions.) 
Ill NONE (No reportable agreements.) PARTIES AND TERMS 
2007 Masano Bradley, LLP -law firm 40l(K) Profit Sharing Plan, control -See Part VIII -#2 
2006-2007 Masano Bradley, LLP -purchase agreement law firm interest. five (5) year contract. See Part VIII -#3 

Date Report 
Golden, Thomas 
05/09/2008 
Ill. N-JNVESTMENT ME. (Reporti11g individual a11d spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 
2007 Masano Bradley, LLP 131,329.00 Spouse's Non-Investment Income -If you were married duri11g a11y portio11 the reporti11g year, complete this sectio11. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 Goggle Works -salary 

JV. REIMBURSEMENTS -transportatio11, lodgi11g,food, entertai11menl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED  New York Intellectual Property Law Association  3122-3/25/2007  New York  CLE program and dinner  Transportation, room and meals  

Date Report 
Golden, Thomas 
05/09/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

Date Report 
Golden, Thomas 
05/09/2008 

VII. INVESTMENTS and TRUSTS -i11come, vatue, tra11sactio11s r1nc1udes t1tose spouse and dependent c1tildre11; see PP 34-60 offili11g i11structions.) NONE (No reportable income, assets, transactions.) 
------ 
---------------1 - 
Description Assets Income during 
Gross value end 
Transactions during reporting period (including trust assets) reporting period 
reporting period 
(I)
(I) (2) 
(2)
Date 
Value 
(4) 
(5)
GainPlace "(X)" after each asset exempt from prior disclosure (A-H int.) 
Identity 
Code 
buyer/seller 
-Value Value Type (e.g.,Code Method 
buy, sell, redemption) 
Code 
Code )(J-P) (A-H
(if private transaction)
(Q-W) 
- Income Gain Codes: :::$1,000 less =$1,00  $2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes "'=$15,000 less =$15,00t -$50,000 =$50,00 -$100,000 00,00 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
Golden, Thomas 
0510912008 
VII. INVESTMENTS and -income, value, transactions (Includes 11iose spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
------  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2) 
(2)
(!)(!) 
Value Garn Identity -Code Code buyer/seller

---(J)_J_ (4)'1 (5) 
(J-P) (A-H) (if private 
transaction) 
Type (e.g., 
Value 
Value 
Type (e.g.,
Place "(X)" after each asset 
exempt from prior disclosure 
Amount 
Code 

div., rent, Code 
Method 
buy, sell, 
(A-H) Code int.) (J-P) 
redemption) 
Day 
(Q-W)

___J____ 
18.  -Exxon Mobil Corp -common stock  Dividend  
19.  -Johnson Johnson -common stock  Dividend  
20.  -Kraft Foods Inc  Dividend  
21. 22.  -Alcatel-Lucent ADR Lucent Technologies -common stock -Morgan Stanley -common stock  Dividend Dividend  Sold  1/09  
23.  -Discover Financial Svcs -common stock  Dividend  Spinoff  1/10  Morgan Stanley  
24.  -Sovereign Bancorp Inc -common stock  Dividend  
25. 26. 27.  -Tyco International LTD New -common stock -Wachovia Corp 2nd New Com -common stock -St. Joe Company -common stock  Dividend Dividend Dividend  Sold  1/9  
28.  -Boston Scientific Corp. -common stock  Dividend  Sold  1/9  
29.  -Pepsico lnc. -common stock  Dividend  
30. 31.  -Huaneng Power Intl ADR -common stock -Altria Group Inc -common stock  Dividend Dividend  Buy Buy  1/9 3/27  
32.  IRA -account #2A  Dividend  
33.  -Bank Deposit Fund  Interest  
34.  -Altria Group Inc -co mmon stock Dividend Sold 3/27  

 Income Gain Codes: =$1,000 less =$1,001 -$2,500- =$2,50  $5,000 =$5.001 -$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50,00 -$I 00,000 =$I 00,00  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes :::$ 5,000 less =$15,001 -$50,000 =$50,00 -$100,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00I -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,0DO,ODO =$25,000,001 -$50,000,000 =More than $50,000,000 Yalue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
Golden, Thomas 
0510912008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income ring Gross value end Transactions during reporting criod (including trust assets) 
reporting 
eriod reporting period 
(2) (I)
(I) 
(2) (3) (4) (5) 
Value Type (e.g.,
Value 
Date Value Gain 
(if private Place "(X)" after each asset exempt from prior disclosure (e.g., Identity 
buy, sell, int.) 
Code redemption) 
(A-H)
Day (J-P)
(J-P) 
Code 
Method 
Month Code Code I., rent, buyer/seller

(Q-W) Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 c=$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 G=$100,00J -$J ,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,00 -$I 00,000 100,00 -$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 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal o=Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value V=Other =Estimated 

Date Report 
Golden, Thomas 
05/09/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instrucaons.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end 
Transactions during repor ing period 
(including rust assets) 
reporting period reporting period 
(2)
(1) (2) (I) 
(2) 
Place "(X)" after each asset 
Amount Type (e.g., Value 
Gain
(4) 
Identity 
Code 
buyer/seller 
Value 
Type (e.g., Date 
Value 
Code Code Code 2div. rent,exempt from prior disclosure sell, Month
(A-H) int.) (J-P) Day 
(if private transaction) (A-H)(J-P) 

""---------"'-- Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000  --0:$5001   =$15,001  
(See Columns and D4) $50,001 -$100,000 =$100,001 -$1,000,000 =$1,000.00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000  L$50,00l -$100,000 =$100,00 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001. $1,000,000  'Pl =$1,000,001 -$5,000,000 =$5,000,001 -$25.000,000 =$25,000,001 -$50,000,000  P4=More than $50.000,000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment ::=Cash Market  
(See Column C2) "'Book Value  V=Other  W=Estimated  

Date Report 
Golden, Thomas 
05/09/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, 1ra11sac1io11s r111c1udes those spouse and depe11de111 children; see PP 34-60 fili11g i11s1ructio11s.J NONE (No reportable income, assets, transactions.)
(including trust assets) reporting period reporting period 
(3) 
Place "(X)" after each asset Amoun 
Value 
Code
exempt from prior disclosure 
Code 
(A-H) 
(J-P) 
(2)  (!)  (2)  (I)  (2)  Type (e.g.,  Value  Value  Type (e.g.,  Date  div., rent,  Code  Method  buy, sell,  Month int.)  (J-P)  Code  redemption)  Day  
(Q-W) Description Assets Income during Gross value end Transactions during reporting period 
(4) 
Gain Code (A-H) 
(5) 
Identity buyer/seller (if private transaction) 
69.  -Concophillips -common stock  Dividend  Buy  7/09  
70.  -Dawson Geophysical -common stock  Dividend  Sold  8/1  
71.  -Devon Energy Corp -common stock  Dividend  Sold  1/10  
72.  -Oil States Intl -common stock  Dividend  Part Sale  7/09  
73.  -Johnson and Johnson -common stock  Dividend  Part Sale  6119  
74.  -21st Century Holding -common stock  Dividend  Sold  6/19  
75.  -21st Century Holding -common stock  Dividend  Buy  1110  
76.  -21st Century Holding -common stock  Dividend  Buy  1/30  
77.  -21st Century Holding -common stock  Dividend  Sold  5/08  
78.  -Donegal Group Inc -common stock  Dividend  
79.  -National Security Group -common stock  Dividend  Sold  4/13  
80.  -Allstate Corporation -common stock  Dividend  
81.  -AT Inc. -common stock  Dividend  
82. Inc. -common stock  Dividend  Buy  1/10  
83.  -Caterpillar, Inc. -common stock  Dividend  Sold  7/23  
84.  -Caterpillar, Inc. -common stock  Dividend  Buy  4/17  
85.  -Caterpillar, Inc. -common stock  Dividend  Sold  7/23 Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000  0=$5,001-$15,000  M>;,00, ''"  
(See Columns and 04)  F=$50,00  00,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes ""$15,000 less =$15,00 -$50,000 =$50,00 -$I 00,000 00,00 -$250,000  
(See Columns and 03)  ,;=$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001  $5,000,000 $5,000,00 -$25,000,000 =$25.000,001 -$50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal  R_=Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V="'Other =Estimated 

Date Report 
Golden, Thomas 
05/09/2008 
VII. INVESTMENTS and TRUSTS i11come, vatue, transactions (J11ciudes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
--____ ____,. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
Identity 
(2) (I) (2) (!) 
(2) 
(3) (4)1
Value Value Type (e.g., 
Gain
Place "(X)" after each asset Amount Type (e.g., Date Value 
Code 
exempt from prior disclosure div., rent, Code Method buy, sell, Month-Code 
Code buyer/seller (A-H) int.) (J-P) Code redemption) 
Day 
(A-H) (if private transaction) (J-P) 
-------- -----
1------------- Income Gain Codes: =$15,001  $50,000 --1 
(See ColumnsF=$50,001 -$100,000 =$1,000,001 -$5,000,000 =More than $5,000,000BI and D4) =$100,001 -$1,000,000 
:Value
Codes =$15,000 less =$15,00 -$50,000 =$50,00  00,000 =$100,00  $250,000 (See Cland D3) N=$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 _____
Columns =$25,000,001 -$50,000,000 =Mo than $50,000,000 

--Method Codes Q=A ppraisal ;;;(:ost (Real Estate Only) =Assessment __(See Column Value T=Cash Market 
-C2) ""Other W=Estimated
U=Book Value
-------------------------------------------
Date Report 
Golden, Thomas 
0510912008 
Description Assets 
(including trust assets) 
(3)
(2) (I) 
(2) 
(4) 
Place "(X)" after each asset 
Value Type (e.g., 
Date 
Value 
Gain 
Identity 
Method 
Month-
Code
buy, sell, 
Code 
Code 
redemption) 
Day 
(J-P) 
exempt from prior disclosure buyer/seller 
(if private 
(A-H)

transaction) 

G$100,00l-$1,000,000
Gam Codes 0$15,00 -$50,000 c$2,501 -$5,000 D$5,00l -$15,000 $1,000,00 -$5,000,000 More than $5,000,000 See Columns andD4) F$50,00l -$100,000 
Codes J$15,000 orlcss K$15,00!-$50,000 $50,00 -$100,000 00,00 -$250,000 $250,001 -$500,000 $25 ,000,00 =Appraisal =Book Value $500,001-$1,000,000 $1,000,00 -$5,000,000 $5,000,00 -$25,000,000 
See Columns and D3) 
Value Method Codes (See Column C2) 
-$50,000,000 More than $50,000,000 ,;=(:ost (Real Estate Only) =Cash Market 
 ==Assessment 
- ::=Other =Estimated 
____________ _____ 
--- 

Date Report 
Golden, Thomas 
05/09/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =+$1,000 less (See Columns and 04) =$50,00 
 Value Codes =$15,000 Jess (See Columns and D3) =$250,00 
 Value Method Codes =Appraisal (See Column C2) =Book Value 
Date Report 
05/09/2008
Golden, Thomas 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReporl) Part Page Line# -Uncompensated serve one several Trustees Trust Fund the Pennsylvania Bar Association promote education and charitable purposes associated with the legal profession and the administration justice, with particular reference the promotion such purposes the Commonwealth Pennsylvania. Part II, Page Line and Part VII, Lines and #10-Personal assets held the Masano Bradley LLP 40l(K) Profit Sharing Plan were transferred out August 31, 2007 and were posted the United States Thrift Savings Plan September 14, 2007. 
3). Part II, Page Line -The Agreement provides for monthly payments $11,777.35 over the remaining term the Agreement. The Agreement will terminate July 2011. 

Date Report 
Golden, Thomas 
0510912008 
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 KNOWINGLY 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, .E. Washington, D.C. 20544