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Judicial Watch • Timothy J Savage Financial Disclosure Report for 2005

Timothy J Savage Financial Disclosure Report for 2005

Timothy J Savage Financial Disclosure Report for 2005

Page 1: Timothy J Savage Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:15

Date Created:February 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Savage, Timothy J Savage, timothy, stock, united, 2005, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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EASTERN DISTRICT PENNSYLVANIA 
CHAMBERS 
7614 UNITED STATES COURTHOUSE TIMOTHY SAVAGE INDEPENDENCE MALL 
DISTRICT JUDGE 
PHILADELPHIA, PENNSYLVANIA 19106 267-299-7480 
May 2006 

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The Honorable Otrie Smith 	CJ)Z 
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Judicial Conference the United States 	::oz 
rrlCJ Committee Financial Disclosure CJ)>
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One Columbus Circle, N.E. 	-71 (""")
Washington, 20544 
Dear Judge Smith: JSbh. Enc. Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting {iast name, first, middle initial) Savage, Timothy Court Organization Eastern Dist. Pennsylvania Date Report 05/05/2006 Title (Article Ill 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 01/01/2005 12/31/2005  
Sb.  Amended Report Chambers Office Address 7614 United States Courthouse 60I Market Street Philadelphia, 19106 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT 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. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Sole Officer, Director, Shareholder  Timothy Savage, P.C. 
Partner Savage Savage (Real Estate Investment) 
Custodian Trust#l 
Custodian Trust#2 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1977 State Employees' Retirement System (SERS), Pension 

2.2002 Lawrence Roberts, Esquire -sale former Jaw practice, control 

III. NON-INVESTMENT ME. (Reporting indMdual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2005  Timothy Savage, P.C.  (yours, not spoiise's) 12,802  

2.2005 Commonwealth Pennsylvania SERS 28,990 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, 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 reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) (KJ NONE (No reportable gifts.)  VALUE 

VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-34 ofinstrucdons.) 
(KJ NONE (No reportable liabilities.) 

Date Report 
05/05/2006
Savage, Timothy 
VII. INVESTMENTS and TRUSTS -income, value, transactions (indudes those the spouse and dependent children. See PP 34-57 fding instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" aftei:-each asset 
exempt from prior disclosure Income during reporting-period Gross value end reporting period Transactions during reporting period  
{I)  (2)  {I}  (2)  (I)  Ifnot exempt from disclos ure  
Amount Code (A-H)  Type(e.g. div.1 rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, retlernption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code {A-H}  (5) Identity buyer/seller {if private transaction) Lawrence Roberts, Esquire-Mortgage  Interest Mortgage -Edward Deborah Bednarz  None CMCSK -Common Stock  None AXA -Common Stock  Dividend Bank America Replaced Summit Bancorp -Common Stock Joseph Manley -Commodity Investment Pool Bridesburg FCU  Dividend None Interest AlgerMutual Fund-Small Cap  None AIM Weingarten -Mutual Fund  None  
10. Federal Capital file/a Righttime -Blue Chip -Mutual Fund 11. Nationwide -Best America Annuities (2) 12.PYDS  Dividend None None  
13. MAI Systems replaced NOW Common Stock 14. MEDC -Common Stock  None None  
15.IMAX  None  Sell  2/05  
16. VGR -Common Stock  Dividend  
17. Knights Columbus FCU  None Income Gain Cod es: =$1,000 less  B=Sl,001-$2,500 =$2,501 -$5,000  D=S5,00l -Sl5,000 =$15,001-$50,000  
(See Colunms and 04) =$50,001 -$100,000  G=SI00,001-$1,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes  1=$15,000 less  K=$15,00I -$50,000  L=$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 -Cost (Real Estate Ooly} =More than $50,-000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
0510512006
Savage, Timothy 
VII. INVESTMENTS and TRUSTS -income, value, transactions rmc1JU1es those the spouse and dependent children. see PP 34-57 fuing mstructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
(!) 
Amount 
Code 
(A-H) (2) Type(e.g. div., rent, int.) 
Gross value end reporting period 
(1) 
Value Code (J-P) 
(2) Value Method Code3 
(Q-W) 
Transactions during reporting period not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

(1) 
Type(e.g. buy, sell, merger, 
redemption) Income Gain Codes:  A=$1,000or less =$1,001-$2,500 =$2,501-$5,000 =$5,001 -$15,000  E=$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 -More than $5,000,000 Value Codes =$15,000 less  K=$15,00I -$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00l -S5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated 
05/05/2006
Savage, Timothy 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL) 
Part III. 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, P.C., Subchapter corporation, for sale assets oflaw practice were passed through reporter for tax purposes. 
Part VII. Investments and Trusts (Continuation) 
The stock listed line worthless and has been written-off. 

Date Report 
05/05/2006
Savage, Timothy 
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. 
')'PP{,
Signatur Date 
FULLY FALSIFIES FAILS FILE TJilS REPORT MAY SUBJECT CIVIL 

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 

AOJO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Savage, Timothy Court Organization Eastern DlSt Pennsylvania Date Report 04/05/2006 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 01/01/2005 12/31/2005 Chambers Office Address 7614 United States Courthouse Market Street Philadelphia, 19106  Sb. Amended Report the basis the information contained this Report and any modifiC2tions 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 individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 

POSITION Sole Officer, Director, Shareholder 
Partner 
Custodian 
Custodian 

II. AGREEMENTS. (Reporting individual only; see pp. U-16 ofinstructio.) NONE (No reportable agreements.) 1977 State Employees' Retirement System (SERS), Pension 
2.2002 Lawrence Roberts, Esquire -sale former law practice, control 

04/05/2006
Savage, Timothy 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2005  Timothy Savage, P.C.  (yours, not spouse's) 12,802  

2.2005 Commonwealth Pennsylvania SERS 28,990 Spouse's Non-Investment Income -If you were married during any portion of/he reporting year, complete this section. (Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.)  

2. 
IV REIMBURSEMENTS -transportaJion, lodging, food, entertainmenL (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes:  A=$1,000orlcss =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Colum and 04)  F=$50,00l -$100,000  G=$100,001-$1,000,000 =$1,000,001 -$5,000,000 =Mon: than$5,000,000 Value Codes  J=$15,000 less =$15,001 -$50,000 =$50,001 $100,000  M=SI00,001-$250,000  
(See Colunms and DJ)  N=$250,001 -$500,000  0=$500,00 1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value hod Codes =$25,000,001 $50,000,000 -COst (Real Estate Only) =Mon: than $50,000,000  T=CashMarlce  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W-Estimatcd  

Name Person Reporting 

04/05/2006
Savage, Timothy 

VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see pp. 34-57 filing instructwnsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place (X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
{I)  (2)  {I)  (2)  (I) not exempt from disclosure  
Amount Code (A-fl)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =Sl,000 less =SI,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=S15,001-S50,000  
(See Columns and D4) =$50,001 -SI00,000  G-SIOO,OOI -SI,000,000 =SI,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =SI5,000 less  K=S15,00I -$50,000  L=$50,00I -$100,000 =SIOO,OOI -$250,000  
(See Columns and D3) =$250,00I -SS00,000 =$500,00I -Sl,000,000 =$1,000,001-$5,000,000 =$5,000,00I -$25,000,000 Value Method Codes =$25,000,00I -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Colunm C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

04/05/2006
Savage, Timothy 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicare parto/ReporL) 
Part III. 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, P.C., Subchapter corporation, for sale assets oflaw practice were passed through reporter for tax purposes. 
Part VIL Investments and Trusts (Continuation) 
The stock listed line worthless and has been written-off. 

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. 

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



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