Skip to content

Judicial Watch • Thomas W Phillips Financial Disclosure Report for 2004

Thomas W Phillips Financial Disclosure Report for 2004

Thomas W Phillips Financial Disclosure Report for 2004

Page 1: Thomas W Phillips Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Thomas W Phillips, Phillips, Portfolio, thomas, 2004, investment, 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

middot;. Government Act of1978 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 
t: Person Reporting (Last name, First name, Middle initial) Phillips, Thomas Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. District Judge Active Chambers Office Address 
800 Market Street Suite 145 Knoxville, 37902 Couq Organization Date Report Eastern District Tennessee 4/1812005 ReportType (check appropriate type) Reporting Period Nomination,  Date  1/1/2004 Initial  (!) Annual Final /3l/2004 the basis ofthe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checkiog the NONE box for each part where you have reportable information. Signon last page. 
PP, 9-ll offiling instructions) 
-... 
POSITION 
' , ...  
NAME ORGANIZATION/ENTITY 

(Reporting individual only; see pp. 14-16 offiling instructions)
II. AGREEMENTS. 
 NONE 	 (No reportable agreements.) PARTIES AND
(/J
(Jl-r'J
C..t)Z 
cJ:::DZ fTlC) 
o;,.....
-.,_ 
.-;-)
j"''q 
........,

 
(.J1
:z:,..-0 ::0 c:> 
,r:_,  
Phillips, Thomas  4/18/2005  

III.  NON-INVESTMENT INCOME.(Reporting individual and spouse; pp. 17-24 offiling instructions) Filer's Non-Investment Income .NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Incom6fyou 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.)
SOURCE AND TYPE 2004 	ONEIDA INDEPENDENT SCHOOL SYSTEM (TEACHER) 0.00 
IV. 	REIMBURSEMENTS-transportation, lodging, rood, entertaimnent (Includes those spouse and dependent children. See pp. 25-27 insttuctions.) NONE (No such reportable reimbursements.)
SOURCE 	DESCRIPTION  GIFTS. NONE  (Includes those spouse and dependent children. See pp. 28-31 instructfons.) -(No such reportable gifts.)  SOURCE TENNESSEE LAW INSTITUfE  DESCRIPTION ATTEND ANNUAL REVIEW SEMINAR W/O CHARGE  $400  

VI. LIABil.JTIES. (Includes those ofspouse and dependent children. See pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.)
CREDITOR' DESCRIPTION 

.r.-:.{,
Date ofReport 
age of2 Phillips, Thomas 
4/1812005 
VII. INVESTMENT and TRUSTS -income, value, transcations (includes !hose oflhe spouse and dependent children. See pp.34-S1 filing struction s.) 
Incoldaiii:C: .:A c$lo00:orles$ Ei': =si.001-$2,500" "'c $101-ss.()O()   .:n= :-"' s5;00isi;@.   :=.sis,0?1;o00:
(See Coliirlms.B andD4) :.; $50,()Qi-$100,CJO()  s.100.001-s.1.000,000 =s1.0oo;cioi-$s,cioo.ooo =Mcir111imss,ooo.ooo '
'  
2:ValueCodes:  .;$15,000orl s.15;001.sso,ooo $50,001-Sl,000 $100;001-$:?50,000 (See Columns cempt disclosure (2) (3) (4) (5)Date: Value Gain Identity MonthCode2 Code buyer/seller Day (J-P) (A-H) (ifprivatetransaction)  
19.  -RF MICRO DEVICES, INC. Dividend  BUY  3/22  
20.  -RYLAND GROUP, INC. Dividend  BUY  2/6  
21.  AMEX-TRUST CO. IRA Dividend/Int  
22.  -AMEX FLEXIBLE PORTFOLIO ANNUITY' Dividend/Int  
23.  ..,.STIUTEGIC PORTFOLIO SVC ADVANTAGE Dividend  
24.  ,..VAN KAMPEN FUNDS Dividend  BUY  2125



':=5
ooo,;sss
-=_:
 
 H2: '"Morethanss;ooo,ooo 
ooo
 
 
'l. :rnC