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Judicial Watch • Timothy J Savage Financial Disclosure Report for 2003

Timothy J Savage Financial Disclosure Report for 2003

Timothy J Savage Financial Disclosure Report for 2003

Page 1: Timothy J Savage Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:10

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Savage, Timothy J Savage, timothy, mutual, trust, stock, Market, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT 
EASTERN DISTRICT PENNSYLVANIA 

CHAMBERS 7614 UNITED STATES COURTHOUSE 
TIMOTHY SAVAGE 
INDEPENDENCE MALL DISTRICT JUDGE 
PHILADELPHIA, PENNSYLVANIA 19106 267-299-7480 

September 2004 

The Honorable Mary Lisi Judicial Conference the United States Committee Financial Disclosure One Columbus Circle, N.E. Washington, 20544 

Dear Judge Lisi: response your letter August 2004, enclose amended Part VII, pages and The amendments provide the information requested your letter. 

TJSbh Enc. 'V"')

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Date Report 
Name Person Reporting 
Savage, Timothy 
S/12!2004 
VII. INVESTMENTS and TRUSTS -income, value, lTinscatioos (im:ludes !hose the spouse and dependent children. Sec pp. 34-57 filing imtructions.) Income during Gross v.ilue end Transactions dilling reporting period 
Description Assets reporting period reporting period (including trust assets) 
Place "(X)" after each asset Cll.eJ'1>l from prior disclosure DNONE (No n:ponable income. asscu.. ll'lllSlclioos) Lawrence Roberts, Esquire-Mortgage Mortgage -Edward Deborah Bednarz OBJX -Conunon Stock NGWY -Common Stock AXA-Common Stock  (I) Amount Code! (A-H)  (2) Type (e.g. div. rent. U...) Interest Interest None None Dividend  (I) Value Codc2 (1-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g. buy.sell. merger, redclq>tion) not Cllerq>t ftom disclosure Date: Month-Day 3/01 (3) Value Codc2 (J-P) Gain Identity Code buyafscller (A-H) (if private transaclion) Sunmrit Bancorp -Common Stock  None Joseph Manley -Cormnodity Jnvcstrnent Pool  Dividend Bridesburg FCU  Interest Alger Mutual Fund 10. AIM Weingarten -Mutual Fund 11. Righttimc -Blue Chip -Mutual Fund (Federated Capital) 12. Nationwide -Best America -Annuities (2) 13. PYDS replaced BU.S -Common Stock 14. MAI Systems replaced NOW -Common Stock 15. MEDC Common Stock 16. 17. VGR -Common Stock 18. LTS -Common Stock  None Dividend Dividend None None None None None Dividend None  Buy Buy Sell  6/04 6/04 6/04 hlconr/Gain Codes:  -SJ.000 less S:J,001-$2.500 .501-$5,000 $5.001-15,000 15.001-$50,000  
(Sec Colunms and D4) $50,001-$100,000 $100,001-$1,000,000 $1.000,001-S5,000,000 =More than $5.000.000 Valw. Codes: $15,000 less $15.001-$50.000  =$50,0Gl-$100,000  =$100,001-$::!50.000  
(Seal :os1 k..cii'. hstitt lmi: Assessmcm  
-LP'"'': ;., )i,,   Estimated Government Act 1978Rev.112004 
Calendar Year 2003 U.S.C. app.  101-111) 'f Person Reporting (Last name, First name, Middle initial) Court Organization Date Report 
Savage, Timothy 	Eastern Dist Pennsylvania S/1212004 	Title (Article Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) Nomnation. Date 	1/112003 District Judge -Active Initial @Annual Final 
12131/2003 	Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

7614 United States Courthouse 
with applicable and regulations. 
601 Market Street 

Reviewing Officer 
Philadelphia, 19106 
IMPORTANf 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. POSIDONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE --(No reportable positions.) Sole Officer, Director, Shareholder 	Timothy Savage, P.C. 
Partner 	Savage Savage (Real Estate Investment) 
Custodian 	Trust#l 
Custodian 	Trust#2 AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) 1977 	State Employees' Retirement System (SERS), Pension  2002  Lawrence Roberts, Esquire -sale former law practice, control  
(") -ri ac12: c:> ::::JZ r-:-,c-,, -=:-.. -;-; 'l-.;--);-ii  -...;;: c.n  ::0 (.") r.1 -"-... F'""!I  

Ill. NON-INVESTMENT INCOME. instructions)
(Reporting individual and spouse; see pp. 17-24 offiling Filer's Non-Investment lncom NONE -(No reportable non-investment income.) 

Commonwealth Pennsylvania SERS Spous'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.) 

IV. REIMBURSEMENTS -transportation. lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) NYIPLA 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 
-Page ofl 
Savage, Timothy 
S/12/2004 vrr. INVESTMENTS and TRUSTS -income, value. transcations (inclades !hose the spouse lllld dependent cbi1dren. Sec pp. 34-S7 filing inslruclians.) 
Income during 
Transactioos during teplllting period 
Description Assets Gross value end 
reporting period (including trust assets) 
Ifnot cxcirpt from disclosllrc 
(2)(1) (2) (2)
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
Code2 Method bu.y, sell, Monlb
from prior disclosure 
Codel div. rent. Code2 Code buyer/seller (J-P) (A-H) (ifprivate(A-H) int) (J-l') Codc3 merger, Day 
(Q-W} rcdetqition) traDsaetion) 
DNONE (No reportable income. assets, transactions) 
Lawrence Roberts, Esquire 	Interest 
Mortgage -Edward Deborah Bednarz 	Interest 
OBJX -Common Stock 	None 
NGWY -Coounon Stock 	None  
AXA -Common Stock Dividend 
Summit Bancorp -Common Stock 	None 
Joseph Manley -Commodity Investment Pool 	Dividend 
Bridesburg FCU Interest 
Alger Mutual Fund 	None 

10. 
AIM Wcingartc:n -Mutual Fund Dividend 

11. 
Righttime-Blue Chip -Mutual Fund (Federated Dividend Capital) 

12. 
Nationwide -Best ofAmerica -Annuities (2) 	None 

13. 
PYDS replaced BllS -Common Stock 	None 

14.  MAI Systems ieplaced  NOW -Common Stock  None  
IS.  MEDC -Common Stock  None  

IMAX 	None Buy 6/04
16. 

17. 	
VGR -Common Stock Dividend Buy 6/04 None Sell 6104

LTS -Common Stock 
18. ""Sl,001-$2,500 $2SO.hS5,000 . n ss;ooi-,srs,i}o() =.Sl;OOO 
:{SeCColunmslihmd.D4) Sloo;oo111,ooo,oori s1,ooo,001..ooo.oob =n: thilli$5;i>oo,ooo  
 $15,00J-SS0,000 =.sso;ocn i$Hlo,ooo =$100,0010,ooO2.Value Codes: =$I S;ooooriess -ssoo,001,s1,ooo,ooo -$1,000,001-SS;OOO,OOO $5,000001-$25,000,000 
{See Colurms and D3} -$250,000-SSOO;OOO Value Method Codes Appraisal =SMorethansso,000,000 =Cost (Real Estate.Only) =Assessment =Cash/Market 
{,.,. C:nlnmn Book Value =Other =.Estimated 
".'1: 
Date Report 
Name Person Reporting 
Savage, Timothy 
S/12fl004 
VII. INVESTMENTS and TRUSTS -income, value, transcatioas (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) D.A. 
Transactions during rq>orting period 
Income during Gross value end reporting period 
Description Assets 
reporting period 
(including trust assets) not exempt from
(1) (2) (1) (2) (1) 
(2) (4)Place "(X)" after each asset exempt A!Qount Type (e.g. Value Value Type (e.g. Date: Value Gainliom prior disclosure Code div. bu.y, sell, 
Identity 
Method 
MonthCode2 buyer/sellerCode2 Code 
rent 
(A-H) int) (J-P) 
(if priV11te transaction) 
Day 
(A-H)
Code3 	merger,rccleuption) 
(Q-W} 
19. 
FPLY -Common Stock 	None Sell 12130 

20. 
PYDS replaced Billserv, Inc. -restricted stock 	None 

21. 
Knights ofColumbux FCU Interest 

22. 
Ocean City Home Bank -Accounts Interest 

23. 
Melloo-Bank -Accounts Interest 

24. 
DSWT -Common Stock None 

25. 
Evergreen Money Market 	Dividend 

26. 
Trust Dividend 

27. 
-BGL 

28. 
-VGR 

29. 
-ACR 

Trust#2 Dividend

30. 

-BGL

31. 

-VGR

32. 

-ACR

33. .lncoDr:tGainCodcs: SJ;OOO 11rless  =S1;001,s2,soo '."SOl-$5,DOQ =SS,001.$:15,000 =S1s,001"sso,ooo 
 {:COhmmsBhndW) sso;oo1sroo,00o . .=,s100,ows1,ooo;ooo =s1,ooa,001"ss,ooo;ooo .=Mothan ss;ooo;ooo =$15;000QTless $15,001-$50,000 =SS0,-001..SlOO;ooo 	=S100;00l-$2SO;ooo
 :Vi!iue Codes: .. (See Col and 03) s2:m,OOO-$SOO,OOO SS00,001-Sl,oOO,OOO =$1,000,001-$5,000,000 =SS;000,001-$25,000,000 =Cost (Real Estate Only} Assessment  =Cash/Market ValueMcthod Codes =Appraisal  
(See Column C2} Book Value =Other =Estimated 

Part Non-Investment Income (Continuation) The gross income figure line was generated from residual fee payments for services rendered prior appointment professional corporation solely owned the reporter. Payments Timothy Savage, .C., Subchaptcr corporation, for sale assets law practice were passed through reporter for tax purposes. 
Part VIL Investments and Trusts (Continuation) certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belie 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Mail signed original and additional copies to: Committee Financial Disclosure 

One Columbus Circle, N.E. 
Washington, D.C. 20544



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