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Judicial Watch • Wendell A Miles Financial Disclosure Report for 2004

Wendell A Miles Financial Disclosure Report for 2004

Wendell A Miles Financial Disclosure Report for 2004

Page 1: Wendell A Miles Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:WENDEIL, Petroleum, WENDELL, Wendell A Miles, Grand, RAPIDS, Union, 2004, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev.112004 
Calendar Year 2004 U.S.C. app.  101-111) Person Reporting (Last name, Frrst name, Middle initial) Mn.ES, WENDELL Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR JUDGE Court Organization U.S. DISTRICT COURT ReportType (check appropriate type) Nomination, Date Initial @Annual F1nal Date Report 05/13/2005 Reporting Period 01/01/2004 12131/2004 Chambers Office Address 236 FEDERAL BUILDING MICHIGAN AVENUE, N.W. GRAND RAPIDS, MICHIGAN 49503 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer  

IMPORTANT NarES:  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; cRg individ 6ri1y; see pp. 9i3 offiliD.g instructions) 
. .,  
 N0NE  (No reportable positions.) POSmON 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportableagreements.) 
PARTIES AND TERMS ....... ::=: 1-rt 
::<
(/)%
cJ> ..D :::o:Z:
rri OJ> 
-nr- 
(J'1 rT1 0.00 0.00 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.) 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE GIFf  NONE
SOURCE 

Name Person Reporting 
MILES, WENDEIL 
0511312005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instiuctions.) 
VII. INVESTMENTS and TRUSTS 
Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reporting period (1) not exempt from (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day {J-P) (A-H) (Ifprivate redemption) transaction)  
DNONE (No reportable income, assets, transactions) Fifth Third Bank; Grand Rapids, Dividend Standard Federal Bank; Grand Rapids, Interest Federal Credit Union; Grand Rapids, Interest Kent Commerce Bank; Grand Rapids, Interest Macatawa Bank; Grand Rapids, (See Part VIII) Interest Northpointe Bank; Grand Rapids, Interest REAL ESTATE: Tune Share: Lake Buena Vista, FL; 1987 Appraisal  None STOCK:  
10. Petrotech (common) Dividend  
11.  Beneficial Stds (common) :Dividend  
12. Tesoro Petroleum (common) Dividend  
13. Basic Petroleum (common) Dividend  
14. Union Corp (common) Dividend  
15. Fifth Third Bank Dividend  
16. MUTUAL FUNDS  
17. "Whole Life" Insurance policy; (See Part VIII) Interest  
18. FlSERVE Securities; Grand Rapids, Dividend  

Name Person Reporting 

MILES, WENDELL 
05/13/2005 

vm. ADDITIONAL INFORMATION EXPLANATIONS 

... , i ... 
Mil..ES, WENDEIL  05/13/2005  

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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
May 2005
Signature Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFUIL FALSIFIES FAILS 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, Washington, D.C. 20544



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