Skip to content

Judicial Watch • Thomas M Hardiman Financial Disclosure Report for 2005

Thomas M Hardiman Financial Disclosure Report for 2005

Thomas M Hardiman Financial Disclosure Report for 2005

Page 1: Thomas M Hardiman Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:29

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Hardiman, Thomas M Hardiman, thomas, children, dependent, 2005, INVESTMENTS, transactions, TRUSTS, 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

AQ.jO (WP) Government Act 1978, Rev. 1/2004 US.C. App. 101-111) 
FOR CALENDAR YEAR 2005 Title (Article !!!judges indicate active senior status; Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
Nomination, Date
U.S. District Judge -Active 	01/01/05 12/31105 Chambers Office Address 5260 U.S. Post Office Courthouse 
700 Grant Street Pittsburgh, Pa. 15219 
-Initial Annual -Final the basis the information contained this Reyort and any modifications pertainin thereto, is, opmion, compliance with applicab laws and regulations. 
Reviewing Officer 	Date 
IMPORTANT NO'I'ES: Th. instruetions a9companyfng this form must followed. Complete all parts, checking the NONE: box for each part whereyou have reportable information. Sign last page. POSITIONS (Reporting individual only; see pp. 9-13 Instructions.} 
POSITION  NAME ORGANIZATION/ENTITY  NONE  (No reportable positions.)  
Director  Big Brothers Big Sisters Greater Pittsburgh, Inc.  ......,  
(/)   
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) DATE NONE (No reportable agreements.)  PARTIES AND  (") s;:u::r.:: PlO -i1,., (")  

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) DATE SOURCE AND TYPE Filer's Non-Investment Income NONE (No reportable non-investment income.)  GROSS INCOME Spouse's Non-Investment Income -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.)  
2005  The First City Company  

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 5-2 Instructions.) 
SOURCE DESCRIPTION  GIFTS.  (Includes those spouse and dependent children. See pp. 28-31 Instructions.) SOURCE DESCRIPTION  VALUE  Honorary Membership  500.00  

VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* 

VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.) 

VII. Page INVESTMENTS-and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See PP-34-57 Instructions.) 

VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets
Income Gross value 
(including trust assets) 	Transactions dQring reporting period 
during at;end reporting period reporting period  Income/Gain Codes: A=$1,000 Jess B=$ ,OO1-$2,500 (See Col. Bl, D4) F=$50,001-$100,000 0=$100,001-$1 ;000,000  C=$2,501-$5,000HI =$1,000,001-$5,000,000  D=$5,001-$15,000H2=More than $5,000,000 E=$ ,00 -$50,000  Value Codes: J-$15,000 Jess K=$15,00I-$50,000(See Col. CI, D3) N=$250,001-$500,000 0=$500,001-$1,000,000P3=$25,000,001-$50 ,000,000 Value Method Codes: Q=Appraisal (See Col. C2) U=Book value R=Cost (real estate only) V=Other  $100,000PI =$1,000,001 $5;000,000 P4=More than $50,000,000 S=Assessment W=Estimated  M-$100,001-$250,000P2=$5,000,001-$25,000,000 T=Cash/Market  

Name Person Reporting 
Date Report 
August 2006 Thomas Hardiman 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets 
Income Gross value 
(incltiqmg trust assets) 	Transactions duringreporting period
.d!-lring atertd rep9rtmg penod reportin period 
(2) not exempt from disclosure 
Type Type 
buy, sell, 
Value 
(2)
Date: 
(e.g.,Place aftereackasset Amt. div:., Value Meihod 
Garn 
Codel 
Code2 
Code 
(QW) 
exempt prwrdisclosure. 
Month-Code2 Code! 
Day (J-P) (A-H) (if private transaction) 
rent 
merger, redemption)
(AH} int.) 
NONE

Income/Gain Codes: (See Col. Bl, 04)  A=$1,000 less F=$50,001-$100,000  B=$1,001-$2,500 G=$100;001-$1,000,000  C=$2,501-$5,000 =$1,Q00,001-$5,000,000  D=$5,001-$15 ,000 H2=More than $5,000,000  E=$ 5,001-$50,000  Value Codes: (See Col: CI, p3)  J=$15,000 less K=$15,001-$50;000 N=$250,f)Ol-$500,000 0";'$500,001-$1,000,000 P3=$25,000,001-$50,000,000  L=$50,001-$100,000 =$1 ;000,0QJ C$5,000,000 P4=Mordhan $50,000,000  M=$100,001-$250,000 P2=$5,000,001-$25,000,000  
Value Method Codes: Q?Appraisal (See Col. C2) U=Bookvf(lue  RCost (real estate only) V=Other  S=Assessment W=Estimated  T=Cash/Market  

Name Person Reporting  Date Report  
Thomas Hardiman  August 2006  

VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.) 
Description Assets 
(includmg trust assets) 
Income Gross value 
during end reporting period reporting period 
Transactions during reporting period  Income/Gain Codes: (See Col.BI, D4)  A=$1,000 less F=$50,00I-$100,000  B=$ ,OO1-$2,500 G=$100,001-$1,000,000  1W%bo6o 01i5,ooo,ooo  0=$5,001-$15,000 H2=More than $5,000,000  E=$15,001-$50,000  
Value Codes; (See Col. Cl, 03)  ]""$15,000 less K=$15,001-$50,000N=$250,00l-$500,000 0=$500,001-$1,000,000P3=$25,000,00J-$50,000,000  L=$50,001-$100,000 1=$1,00Q,OO1-$5,000,000 P4=More than $50,000,000  M=$100,00l-$250,000P2=$5,000,001-$25,000,000  Value Method Codes: Q=Appraisal (See Col. C2) U=Book value  R=Cost (real estate only) V=Other  S=Assessment W=Estimated  T=Cash/Market  

Name Person Reporting  Date Report  
Thomas Hardiman  August 2006  

VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.)
Descripti Assets
Income Gross value
(including trust assets) Transactions during reporting period
during end reporting period reporting period 
(1) (2) (2) (!) not exempt from disclosure 
TypeValue (e:g., (2)  Income/Gain Codes: A=$1,000 Jess B=$1,001-$2,500 (SeeCol.Bl,D4) F=$50,001-$I 00,000 G=$100,001-$1,000 ,000  C=$2,501-$5,000 =$1,000,001 $5,000,000  D=$5,001-$15,000 =More than $5,000,000  E=$ I5,001-$50,000  Value Codes: J-$15,000 less K-$15,001-$50,000 (See Col. Cl, D3) N=$250,001-$500,000 0=$500,001-$1,000,000 P3=$25,000,001 "$50;000 ,000 Value Method Codes: (See Col. C2) value R=Cost (real estate only)V='Other  L=$50,001-$100,000 =$1,000,001-$5,000,000 P4=More than $50,000,000 S=Assessment W=Estimat  M=$]00,001-$250,000P2c:$5,000;001-$25,000,000 T=Cash/Market  

VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 

Name Person Reporting 
Date Report 
August 2006 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.) 
Description Assets
Income Gross value 
(includnig trust assets) 	Transactions during reporting period 
dqring .at end reporting period reporting period 
(2) (1) 
Ifnot exempt from disclosure  Income/Gain Codes: (See Col. D4) Value Codes: (See Col. 03)  A=$1,QOO Jess F=$50,00lc $100,000 B=$l ,OO 1-$2,500 G=$ 00,00 l-$1;000,000 J-$15,000 less K--'$15,001-$50,000 N=$250,001-$500,000 0=$500,001-$1,000,000 P3=$25,000,001 $50,000,000  C=$2,501-$5,000 =$1,000,001-$5,000,000 L,,_$50,001-$100,000 Pl7$1,000,00l-$5,0QO,OOO N=More than $50;000,000  D=$5,00l-$15,000 H2=More than $5,000,000 M-$100,00 J-$250,000 P2=$5,000,001-$25,000,000  E=$15,001-$50,000  Value Method Codes: (See Col. C2)  R=Cost (real estate only) V=Other   S='Assesstnent W=Estimated  T=Cash/Market  

Name Person Reporting  Date Report  
Thomas Hardiman  August 2006  

VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.)
Descr ption Assets Income Gross value 
(includmg trust assets) Transactions during reporting period 
dur end reporting period reporting period 
(1) (2) not exempt from disclosure  Income/Gain Codes:  A=$1,000 less 8=$1,001-$2,500.  C=$2,501-$5,000  D=$5,001-$15,000  E=$ 5,001-$50,000  
(See Col.Bl, D4)  F=$50,00l-$100,000 0=$100,001-$1?000,000  HI"."$1,000,001-$5,000,000  H2=More than $5,000,000  Value Codes: (See Col. Cl, D3)  J-$15,000 less K-$15,001-$50,000 N=$250,001-$500,000 0=$500,001-$1,000;000 P3=$25,000;001-$50,000,000  L$50,001-$100,000 =$1,000,001 C$5,000,000 P4=More than $50,000,000  M-$100,001-$250;000 P2=$5,000,001-$25,000,000  Value Method Codes:  R=Cost (real esti.te only)  S=Assessment  T=Cash/Market 
(See Col. C2)  V=Other .  W=Estimated  

Name Person Reporting 
Date Report 
Thomas Hardiman 
August 2006 
VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets
Income Gross value 
(including trust assets) 	Transactions during reporting period 
during end.of reporting period reporting period 
(1) (1) 
(1) not exempt from disclosure 
Type(e:g., Value (e.g., (2) (5)Place "j,.XJ"after each asset Amt. div., Value Method buy, seJJ, Date: Value Identity exempt ram prior disclosure. Code! rent Code2 Code merger, Mon the Code2 Codd buyer/seJJer(A-H) int:) (J-P) (Q-W) redemption) Day (JcP) (A-H) (if private transaction) 
NONE (No reportable income, assets, transactions) 

Income/Gain Codes: A=$1,000 Jess B=$ ,OO 1-$2,500 C=$2,501-$5,000 D=$5;001-$15,000 E=$15,001-$50,000(See Col. Bl, D4) F=$50,001-$100,000 G=$100,001-$1,000,000 =$1,000;001-$5,000,000 H2=More than $5,000,000 Value Codes: J-$15,000 less K-$15,001-$50,000 L=$50,001-$100,000 M-$100,001-$250,000(See Col. D3) N=$250,001-$500 ,000 0=$500,001-$1,000 ,000 =$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000P3=$25,000,001-$50,000,000 P4=More than $50,000,000 Value MethodCodes: Q=Appraisal R=Cost (real estate only) S=Assessmerit T=Cash/Market(See Col. CZ) U=Book value V=Other W=Estiinated 

v11 Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.)  Income/Gain Codes: A=$1,000 less B=$1,001-$2,500 (See Col. Bl, D4) F=$50,00l -$100,000 G=$ 00,001-$1,000,000  C=$2,50j-$5,000HI =$1,000,001-$5,000,000  D=$5,001-$15,000H2=More. than $5,000,000 E=$ 5,001-$50,000  Value Codes: (See Col. Cl, D3) J'-$15,000 less K=$15,001-$50,QQON=$250,001-$500,000 0=$500,00141,000,000P3=$25,000,001-$50,000,000 . Value Method Codes: Q-Apprais!"ll R.-ccost (real estate only) (See Col. C2) {)=Book value V=Other  L=$50,001-$I 00;000 =$1 ;oo(),QOH5,00Q;OOO P4=More thap $50,000,000 sc:.Assessmerit W.=Estim11ted  M-$100,001-$250,000P2=$5,000;001-$25 ,000,000 T-Cash/Market  

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 

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. 
J-IJIJ /p 
Signature 	Date 
NOTE: WILFULLY FALSIFIES AILS 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 

United States District Court 
Western District Pennsylvania Post Office and Courthouse 
Seventh Avenue and Grant Street 
Pittsburgh, 15219 
Thomas Hardiman Telephone (412) 208-7440 District Judge Fax (412) 208-7447 

r; '
::u (/)
August 31, 2006 r-.1
-=1 _.,CJ 
"



Sign Up for Updates!