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Judicial Watch • William L Standish Financial Disclosure Report for 2003

William L Standish Financial Disclosure Report for 2003

William L Standish Financial Disclosure Report for 2003

Page 1: William L Standish Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:88

Date Created:February 3, 2005

Date Uploaded to the Library:November 23, 2013

Tags:mellon, Standish, William L Standish, Exempt, william, Gross, 2003, INVESTMENTS, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Government Act jif .1978 
Rev.1/2004 
Calendar Year 2003 U.S.C. app.  101111) Person Reporting (Last name, First name, Middle initial) Court Organization  
Standish, William  U.S. Dist Court, Dist Title (Article III Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination,  Date District Judge -Senior Initial Annual Flnal Date Repol1 "5/5/04 Reporting Period 
1/1/03 12/31/03 	Chambers Office Address the basis the information contained this Report and any modifications pert aining thereto, is, opinion, compliance
605 U.S. Post Off Courthouse with applicable Jaws and regulations. 
Pittsburgh,_PA 15219 
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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE (No reportable positions.) 
POSmON 	NAME ORGANIZATION/ENTITY 
Co-Trustee Co-Trustee with Mark Bookman and Mellon Bank, William Standish Trust No. Co-Trustee Co-Trustee with  U/W Peter McCargo Standish Marital Trust 
Co-Trustee Co-Trustee with l Peter McCargo Standish Residuary Trust 
Co Trustee Co-Trustee with Mellon Bank, NA, Mueller U/D/T Dorothy McCargo Trustee 	Western Pennsylvania School for the Deaf Trustee 	Sewickley Valley YMCA Director 	Pittsburgh Theological Seminary 
II.  AGREEMENTS.  (Reporting individual only; see pp. 14-16 offiling instructions)  
NONE  -(No reportable agreements.)  DATE  PARTIES AND TERMS  0-(/aC">  
(/)c =x>o:-n_ f:""' -0""  --SI  c:.  

F!NANCIAL DISCLOSURE REPORT  Name Person Reporting  Date Repon  
Standish, William  5/5/04  

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

SOURCE AND TYPE 	GROSS INCOME 
(yours, llOl spouses) 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 reportabJe non-investment income.) 
IV. 	REIMBURSEMENTS--transportation, Iodging, food, entertainment. (includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE {Noreponable liabilities.)

VALUE CODE 

Standish, William 
5/5/04 
VIL INVESTMENTS and TRUSTS--income, value, tnmscations (includes those the spOll'IC and dependent children. Sec pp. 34-57 filing instructions.) Income during Gross value end TrJru;actions during reporting periodDescription AsscLq 
reporting period reporting period
(including trust ts) 
(1) (2) (1) 
Place "(X) after each asse1 exempt 
Amount Type (e.g. Value from prior disclosure 
Code div. renL Code -H) int.) (J-P) NONE (No reportable inoome, assets, ortransaclions) Trust#l (1/8 Income Int) 
-Blackrock Muni Inst #40 
-Allegheny Cnty Hosp Dev Auth Muni 
-Boyertown Area Sch Dist Muni 
-Clark Cnty Wash Pub Util Dist 

-Coatesville Sch Dist Muni 

-Colorado Wtr Res Pwr Auth 
-Fargo Ref. lmpt Ser-AGO BEO 
-Hays Tex, Book Entry FGIC 

-filinois Muni

10. 

11. 
-Jefferson Cnty, Muni 

12. 
-Jordan Utah Sehl Dist Sch Bldg 

13. 
-Manitowoc Coty, Muni 

14. 
-Maricopa Coty, Uni Sch District 

15. 
-Metro Cnty Minn St-Paul Sewr 

16. 
-New York Twy Auth Hwy. Bridge 

17. 
-Novi Mich Comnty Deb Dist Bldg Site 

-PA Tpk Commisson Oil Franchise

18. 

(2)  (1) not exempt disclosure  
(2)  (5)  
Value Method Codc3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  Date: Month-Day  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  

'.;;g, C$lri: See Section 
VIII#l 
MonMkt Inv 
Bot 11/12 
Bot 11/12 lncome!Gain Codes: ,000 lcs. $1,001-$2,500 $'.!.501-$5,000 SS.001-$15,000 5,001 -$50,000  
(Se Columns and 04) S50.001-$100,000 $100.001-$1,000.000 $1,000,001-$5,000,000 =More than $5,000.00(1 Value Codes. Sl5,(K)() less Sl5.tKl1-$50.0lXl $50.tKll-SW0,000 s100,001-s2so.orn1  
(See Columns and D?>) $250,000-SSOO.OOO $51)0,001-$1,(10(),()()(1 $1,()00,(K) -$5.000,0)0 $5,!IOO,CKn-$25,000.()(llJ  
r:l $25,UUO.OO 1-$50.000.0W $More than SS0,000.0()(1  
-V"lut Method Codes Apprnisal Cost (Real tale Only) A,;,;essment C:.1sh/Marke1  
(See Column Ccl   Bnoi: Valu  =Other  =Estimated  

Date Report 
Standish, William 
VII. 
INVESTMENTS and TRUSTS--income, value, transcntions (includes lhosc the spouse and dependent children. See pp. 34-57 tiling instnictios.) 
Transactions during reporting period 
Income during Gros. value end 
Description Assets reporting period reporting period(including trust ts) 
(1) (2) (2) not exempt from dLwlosure 
19.  Place "(X)' after each asset exempt from prior disclosure -Phila Ind Dev Auth Muni  Amount Code (A-H)  Type (e.g. div. rent. int.)  Value Code2 (JP)  Value Method Code3 (0-W)  Type (e.g. buy, sell, merger, redemption)  Date: Month-Day  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller {if private transaction)  
20.  -Ridley Sch Dist Muni  
21.  -Victoria Tx, FGIC BEO  
22.  -Washington Muni  
23.  -Isharcs Goldman Sachs Semi  Sold  01123  
24.  -Ishares  Sold  01/23  
25.  -Abbott Laboratories Inc  
26.  -Air Products ChemicaIS  
27.  -Altria Group Inc (Name chg Philip Morris)  Received  01/27  
28.  -Altria Group Inc  Part Sold  05/28  
29.  -American Inti Group Inc  Bot  01/23  
30.  -Automatic Data Processing  
31.  -Automatic Data Processing  Bot  09/23  
32.  -BP PLC Spons ADR  
33.  -Bank America Corp  
34.  -Bank America Corp  Bot  09123  
35.  -Bristol Myers Squibb  
36.  -Cisco Systems Inc Income/Gain Codes: (See Columns and 04) Vallle Codes: (Se Column> and D3) V:1lue Method Codes (See Column C::!l 1'3 Sl,000 less $5(i.(){1!-$100,000 SlS,000 less $::!50,000-$500.000 S25,000.U!JJ .$50.UOO,OOO Apprni!. A-B. 
Income during Gross value end Tran.'lllctions during reporting period 
Description Assets reporting period reporting period (including trust asselS) 
(1) (2) not exempt from disclosure 
(2) (1) 
Place "(X)  after each asset exempt 
Type (e.g. from prior disclosure Code2 Method buy, sell, Month-
Amount Type (e.g. Value Value Date: Value Gain Identity 
Code buyer/seller
Code div. reut Code2 
merger,
int.) (J-P) Code3 Dny (J-P) (A-H) (if privatc redemption)
(Q-W) transaction) 
-MBNACorp 
56.  -Medco Hlth Solutions Inc (rec'd Merclc Spinoff)  Received  08/20  
57.  -Merck (Spinoff Medco Hlth Sol Inc)  Spinoff  08/20  
58.  -Microsoft Corp  
59.  -JP Morgan Chase  
60.  -Old Republic Int'l Corp  Bot  09/23  
61.  -Oracle Corp  
62.  -Pfizer Inc  
63. 64.  -Plulip Morris Cos Inc (Name chg Altria Group) -3MCo  Name chanjted  01/27  
65.  -Verizon Comm Inc  
66.  -Viacom Inc  Sold  12/29  
67.  -Walgreen  
68.  -Wal-Mart Stores Inc  
69.  -Wells Fargo New  Bot  05/29  
70.  -Wyeth  
71.  -Zimmer Holdings Inc  
72.  Trust#2  (l/2 Income Int)  'Piv.llir  See Section Vlll Income/Gain Codes:  "'S!,000 less SJ,001-$2,500 $'.!.501-$5,000 $5,001-$15,000 Sl5,001-$50,000  
(See Columns nnd 04) $50.1)(11-$100,000 $]00,()(ll-$1,000.000 ,000,001-$5,0(),0UIJ =More than $5,000.000 Value Codes: $15,CKlO less $15.0CH-$50.000 $50.001-$ Wll,000 $100,001-$250,{)(ltl  
(See Columns :md DJ) $:!50,!IOD-$5t}().l)(lfi $500.tlDl-$1,(100,000 51.000,!0J-$5.CXIO,OOO $5,ClO,!JOl-$25,00!1.t)(IO S25 ,000.001-SSO.IJOU,000  =$More than SSU,Oll!l.000 Value Meth,1d Collts  =Appraisal Cost (Real Estate Only) .A..$:-e:ssment C:isb!Market  
[Set Columr. C'.:i  =Hook Value  =Other !:slimnted  

VII. INVESTMENTS and TRUSTS--income, value, transcations (includes those orthe spuuse and dependent children. See pp. 34-57 ming instructions.> Income during Gross value end 
Transactions during reporting period 
Description AsselS 
reporting period reporting period 
(including trust assets) not exempt from dt!;Closure 
(1) (2) (1) (2) (1) 
(2) (3) (4) (S) 
Place "(X)" after each asset exempt from prior disclosure 
-DF Temp Invest 73. 
Value Type (e.g. Date:
Amount Type (e.g. Value Value Gain Identity buy, sell, Month-
Code div. rent. Code2 Method ('.ode Code buyer/seller (A-H) int.) (J-P) Code3 (J-P) (A-H) (if private 
merger, Day redemption)
(0-W) transaction) 
MonMkt Inv 
75. 
-Bensalem Twp Sch Dist Muni 
-Bucks County MuniBd 
76.  -CannonMcMillan Sch Dist Muni  Called  
77.  -Fleetwood Area School  
78.  -Pennsylvania Univ Ser Muni  
79.  -Phila SchMuni  
80.  -Wilson Area Sch DistMuni  Matured  

05/15 
-Abbott Laboratories 
Bot 11./24
81. 
Bot
-Aberaombie Fitch 
82. 
Bot
-Abercrombie Fitch 83. 
10/23 
Sold 12/26
-Aberaombie Fitch 
84. 
Bot 11/03
-Aetna Healthcare Inc
85. 
Bot
86. -Affilliated Computer Svcs Inc ClA 
Sold 10!23
87. -Affilliated Computer Svcs Inc 
Received 01/28
88. -Altria Group Inc (Name chg Philip Morris Cos) 
90. -Altria Group Inc 
Sold 03/21 
Bot 12/24 lnoome!Gain Code.; $1,000 less l,OlllS2,500 $2501-$5,000 $5.IJOl -$15.000 $15,(IO 1-$50,000  
(See Columns and D4) $50,lXl 1-$1Cl0,00:l $100,001-$1,000.000 $I,000,(Ml1-$5,000,000 More thau $5,000.000 Value Codes: Sl5 ,(KlO les.  =$15.001-$5(1.000 $50.ll01-$IOU,OUO $100,001-$25(1.000  
(Sec Column. and D3j $251l,(nlO-S500.000 $500.001-$1,000,0()(1 $1,000,(JOJ-5.000,1100 $5,(){J0,001-$25,00(1.000  
P.'> $25,000.U!ll-$50.0()(J,ll(hJ $More 1hun $50,000.0IJO 
 -Valut Method Codes  =Appraisal  =Cost (Real E.'tate Only) A.sst!.ment C:1sh!Market  
c:'>ee Column C2.1  =Book Yalu<  =Other I:stimaltd  

Date Report 
Standish, William 
5//04 
VII. INVESTMENTS and TRUSTS-income, value, trnnscatkms (includes those the -pouse and dependent children. See pp. 34-57 tiling inslructions.) 
Income during Gross value end Trdo.actions during reporting perfod Descripl ion Assets 
reporting period reporting period 
(including bUSt assets) not exempt rom dlosurc
(1) (2) (1) (2) (1) 
(3) Place "(X)" after each asset exempt Amounl Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure Codc2 Method buy, sell, Month
Code div. rent. Code2 Code buyer/seller
Code3 merger, Day
int.) {J-P)
(AH) (AH) 
(if private
redemption)
(OW) 
transaction) 
91.  -American International Group  
-American International Group  Bot  03/26  
93.  -American International Group  Bot  10/23  

-Amerisourcebergen Corp  
-Amerisourcebergen Corp  Bot  04/09  
-Amerisourcebergen Corp  Sold  12/03  

97. -Amgen Inc Part Sold 
-Amgen Inc 
98. 
Bot 10/23 
-Anheuser Busch Cos Inc Part Sold 
99. 
100.  -Anheuser Busch Cos Inc  Bot  10/23  
101.  -Anheuser Busch Cos Inc  Sold  11/07  
102.  -Apache Corp  Bot  04/09  
103.  -Apache Corp  Bot  10/23  
104.  -ATT Corp  Sold  05/08  
105.  -BJS Wholesale Qub Inc  Bot  08/22  
106.  -BJS Wholesale Club Inc  Bot  10/23  
107.  -BP PLC Spans ADR  
108.  -BP PLC Spons ADR  Bot  10/23 Income/Gain Codes: (Set' Columns and D4) Value Codes: (See Columns and D3) Valut Method Codes (Set Column C'.:1 ,(XJO less $50.ll(ll-$100,000 S15,000 less S'.!50,CllXJ-SS00.000 P.l S25,00!l.Ofll-$50.000,000 Apprnisal B.1ok 'alut Sl,001-$2,500 SJOO.(J(ll ,000.0(XI $15.001-$50.000 S500JJOl-Sl,000.()()(1 =Cost (Real Estate Only} =Other $'.!.501-$5 ,000 ,000,(I01 -$5,0{l(),00[) $50.001-$100,CKXl $1.Cl("l,Ckll-$5.000,000 SMore tilim SS0,000.UOO :ss.essment =Estimated $5.001-$15,IJOO More than $5,lMl0,000 $100,001-$250,000 $5,000,001-$25,000.()(U) C:ishiMarket 5,001-$50,UOO  

Date Report 
Standish, William 
5/5/04 
VII. INVESTMENTS and TRUSTS--income, value. transcntioos (includes those the -pouse and  
Gross va11e end
Income during 
Transactions during reporting period 
Oescripl ioo Asels 
(including uust assets) reporting period rcponing period 
(!) 
1101 exempt disclosure
(1) (2) (1) 
(2) (3) (4) (5)Place "(X)' af1er each kSSCt exempt 
Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosure 
Code2 Method buy, sell, Month-
Code div. renl Code2 Code buyer/seller (A-H) int.) {J-P) Code3 merger, Day (J-P) (A-H) (if privute (Q-W) transaction)
redemption) 
-Bank America Corp Part Sold 
109. 
110. -Bank America Corp Part Sold 
10/01 
-Banlc America Corp Bot 10/23
111. ...
-Bank One Corp Bot 12/24
112. .
113. -Baxter Int'! Inc Bot 02/05 
... ... . Sold 03/26
-Baxter Int'l Inc 
114. 
,," 
-Block HR Inc Sold 05/09
115. 
116. 
-Boston Scientific Corp Bot 

117. 
-Boston Scientific Corp Bot 10/23 
-Charter One Finl Inc 
118. 
119.  -Charter One Finl Inc ..  Bot  10/23  
120.  -Charter One Finl Inc  Part Sold  11/02  
121.  -Charter One Finl Inc  Sold  12126  
122.  -Cisco Systems Inc  .  Part Sold  04/07  
123.  -Cisco Systems Inc  Bot  10/23  
124. 125.  -Citigroup lnc  -Citigroup Inc  Part Sold Bot  04/07 04/09  
126.  -Citigroup Inc  Bot  10/23  
-----------I lncl>me/Gain Co.Jes: (See Column.> ml D4) Vaiut CoJts: (See Columns :ind D.>) '.. Value lvlethoJ CoJe.1 ,000 less $50.0IJ 1-$100,liUO $15,(100 !es. S:lS0,01lO-SSt)(J.OOr1 S25,llll0.UOJ-S50.UOU,OOO =Appraisal Ifook 'a ti;: $1.001-S2,500 SJOO.Ofll -$1,000.UOO Sl5.001-S50.000 SS00,001-$1,00U,OOO =Cost (Real Estate Only) Other =S'.!01-$5,000 $!,000,00 L-$5,000,{l()ll $5(1.l}{ll-$100,000 $1.()(llJ,WJ-$5,000,000 $More than $5U,ll0lJ.UOO A..;. "ml D4) $50.!lOl-SlOU,OUO $100.Ulll-$1,0UILO!XJ $1,1)(1(),001$5,000,00!l Mrm tha11 SS,OOO,U(l(1 Yuluc Co,les-. :ii15,(UJ{i less SJ5Jl01-$5(1.0()() $5!UKl1-$ !00,(IOll $100,001-$250,0W 
(S "nd D3) $'.!50,0UiJ-S500.000 $51)(),1101-$!,000JJtXI $1,IJ(ll),(K)J-$5.{Xll),(l(J[) $5,(HJO,OOl-$25,000.00IJ 
1'3 S25,llUO.UOJ -$50,IJOll,O(J $More thiin SSU,OUIWW Apprni>al Cnst {Re:1l 8tate Only) A.-;. and 04) =$50.001-$100,(l(J(I $100.001-$1,000.000 $1,000,CKJ 1-$.5,000,000 More tlum $5,CI00.000 
Value Codes: =$15,rnJO less 5.001-$50.000 $5().0lll 1(0,(1()0 $10(},(Jlll-$250.ll() 
(See Column> and D.lJ $25H,OOO-S5UO.OOO S500,0(J1-$1,CH)0,0CK1 $1.()(ij) ,(I() -$5 ,0(10 ,000 $5,(100,00"l-$25,0()0.(){K) S25,0UO.U!ll-$50.00(1,0tl0 p.+ =$More than 5:51J,(l{](J.U()(I 

:tate Only) "Other  S'.!.501-$5,000 SJ,000,llOl-$5.llOIJ,(l()(l S50.00J-$J(K1,000 $1.000mJ-$5.()(K),(1()0 $More thn $50,000.000 .t..,essment E1.11imated $5.001-$15,000 More tha11 $5,000.000 "$HXJ,001-$250.(X:M) "$5,(100,001-$25,000.(){) C:1sh!Market  "Sl5,(Kll-$S0,000
VII. INVESTMENTS and TRUSTS-income, value, transcations (includes those the spouse and cpcndenr children. See PP 34-57 ming instructions.> 
Income during Gross value end Transactions during reporting period De.criplion Asets 
reporting period reporting period
(including trust assets) 

not exempt from disclosure 
(1) (2) (1)
(1) 
(2) (3) (5)Place "(X)' after each asset exempt Value Value Type (e.g. Date:
Amount Type (e.g. Value Gain Identity from prior disclosure buy, sell, Month-
Code div. rent. Codc2 Method Code2 
Code buyer/seller 
(A-H) int.) 
merger,
Code3 Day (J-P) (A-H) (if private 
redemption)
(Q-W) 
transaction) 
289.  -TJX Companies Inc  
290.  -Time Warner Inc  
291.  -Transocean Inc  
292.  -Travelers Ppty Cas Corp New  
293.  -Travelers Ppty Cas Corp New  
294.  -Travelers Ppty Cas Corp New  
295.  -Travelers Ppty Cas Corp New  
296.  -Travelers Ppty Cas Corp New  
297.  -Tribune  
298.  -Tyco lnt'l Ltd  
299.  -Unitedhealth Group Inc  
300.  -United Technologies Corp  
301.  -United Technologies Corp  
302. Bancorp Del  
303. Bancorp Del  

Sold 
Bot 
Sold 
Bot 
Pan Sold 
:Bot 
Sold 
Bot 
Bot 
Bot 
Bot 
10/23 12/24 01/15 
04/07 10/23 10/23 03131 
12/01 
10/23 04/30 10/23 
-Valero Energy Corp New 
305.  -Valero Energy Corp New  Bot  01/16  
306.  -Valero Energy Corp New  '. Bot  04/07 lncomi,/Gain Codes: (See Columns and D4) Value Codes: (See Columns :md D3) '._ Value Meth1)tl Codes "te Coiumn C'.'.) $1,000 less $5(1,CXll-$100,000 $15,000 less $:!50,000-$500.. Value Metl!Oi.1 Codes $1,000or le.o;s $50.00l-Sll"l,OOO $L.ooo le.s $::!50,(liJ0-$500.000 5;25,000.00J-$50.000.000 Appraisal B



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