Skip to content

Judicial Watch • Thomas S. Zilly – 2003

Thomas S. Zilly – 2003

Thomas S. Zilly – 2003

Page 1: Thomas S. Zilly – 2003

Category:Federal Judges

Number of Pages:7

Date Created:February 4, 2005

Date Uploaded to the Library:January 06, 2015

Tags:DividendA, ZILLY, Thomas S Zilly, shares, thomas, trust, dependent, 2003, spouse, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
 
 
 
-... Spouses Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. (dollaramount not required eiteept for honoraria) NONE -(No reportable non-investment income.) 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -{No such reportable gifts.) 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
 
 
Date Report 
Name Person Reporting 
ZILL Thomas 
OS/03/2004 
VIL INVESTMENTS and TRUSTS -income. value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.} 
Income during Gross value end ransaclions during reponing period 
Description Assets 
reporting period 
reporting period 
(including trust assets) DOt exempt from disclosDC 
(2) (I) 
(2) 
(I) 
(3) (4) (S) 
Place (X) after each asset exempt 
Value 
Type (e.g. Value 
Type (e.g. Date: 
Amount 
Value Gain 
ldenlity 
from prior disclosure 
buy, sell, Month 
Codc2 
Method 
Code 
div. rent 
Code2 Code buyell seller 
DNONE (No repor1able income, assets, transactions) (A-H) Van Kamper American Cap. Pace Fund, Inc. mutual 
fund Bergstrom Capital Corp. 
 
(J-P) 
inl.) 
Code3 (Q-W) 
merger, Day (J-P) (A-H) (ifprivateredemption) 
transaction) 
Sell 2103 
Sell 2103 
Berkshire Hathaway shares 
Cat 00- 5/1 S/2003 
Janus Fund M.F. shares 
None 
Rcdemptio Sell 5115 2103 
 
AADV M.M. Fund/Key Bank 
Interest 
Microsoft shares 
Dividend 
Interpublic Group Cas. shares 
Dividend Mack Co. shares 
10. 
11. IRA Money Market 
12. 118 Oak Hi1l2 Assoc. LIP 
Dividend 
Distribution 
lntacSt 
None 
Sec Note 
Intettst 
Trust 
SecNotcl 
Interest 
Trust2 
14. 
Wal Mart Stores shares 
15. 
 
 
Intel Corp. shares 
16. 
 
Hewlett Packard 
17. 
 
Amgen Inc. 
18. Income/Gain Codes: S!,000 less 
(Sec C.olumns and 04) $50,001-SIOO.OOO 
Value C.odes: Sl5,000 less 
 
{Sec Columns and 03) $250,000-$500,000 $25,000.001-$50.000.000 
Value Method Codes Appraisal 
(See Column C2) Book Ialue 
 
 
 
DividendA DividendA DividendA None St.ClOl-$2.500 SI00.001-Sl,000,000 Sl5.00l-S50,000 $500.001-$1,000.000 C.ost (Real Estate Only) =Other SS.001-SIS,OOO =More than $5,000,000 Sl00,001-$250,000 $5,000.00l-S25.000,000 C.ash/Market Sl5,001-S50,000 $2,501-$5 ,000 $1,000,001-$5,000,000 S50.001-s100.ooo ,OOO.OOl-S5.000.000 SMore than $50.000,000 Assessment Estimated 
Name Person Reporting Date Report 
ZILLY, Thomas 05/03/2004 
VII. INVES.fMENTS and TRUSTS -income, -alue, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
19. 20. 21. Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Microvision Amazon.com Cisco Systems Income during reporting period Gross value end tqlOl1ing perid Transactions during reponing period 
(I) (2) Amount Type (e.g. Code div. rent (A-H) int.) None None None (I) (2) Value Value Code2 Method (J-P) Codc3 (Q-W) (1) Ifnot exempt from disclosure (5) Type (e.g. Date: Value Gain Identity buy, sell, Month Code2 Code buyer/seller merger, Day (J-P) (A-ti) (if private redemption) transaction) 
22. 23. ICOSCOIJ>. Charter Comm. None None 
24. Carixa Cap. None 
25. IBM Dividend 
26. United Pan:e1. Dividend 
27. Yahoo None 
28. Schwab Interest 
29. 30. JI. 32. 33. Key Bank Account 0-h Fico Strips FSNetworks Agilmt Tech. McData Corp. Interest None None None None 
 
 
ZILLY, Thomas 05/03/2004 
 
 
 
(Indicate part Report.) 
VIII.. ADDIDONAL INFORMATION EXPLANATIONS 
Note e-tbird income beneficiary 
only Trust and Trusts held interest various stocks. Reporting individua9received one- 
third income fiom Trust. Total income 
all Trusts bad value code 
 
 
 
 
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 infonnation 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 of5 U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. SUBJECT CIVIL AND CRIMINAL SANC IONS U.S.C. app.  104)