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Judicial Watch • William O. Bertelsman – 2004

William O. Bertelsman – 2004

William O. Bertelsman – 2004

Page 1: William O. Bertelsman – 2004

Category:Federal Judges

Number of Pages:12

Date Created:January 5, 2006

Date Uploaded to the Library:July 29, 2014

Tags:bertelsman, Victory, William O Bertelsman, Kentucky, william, trust, 2004, transactions, TRUSTS, Codes, dividend, disclosure, reporting, Federal Judge, income, Judge


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Rev.1/2004 Person Reporting (Last name, First name, Midd.Je initial)  Courr Organization Date Report 
Bertelsman, Williamo KY-ED 51912005 Title {Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full part-time) 0Nomination, Date l/1/2004 
U.S. District Judge (Senior) Initial @Annual Final 12/31/2004 Chambers Office Address West Fifth Street, Rm. 505 Box 1012 Covington, 41012-1012 the basis ofihe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. instructions !lCCompanying this form must followed. Complete all parts, checking the NONE box for each part POSffiONS. (Reporting individual only; see pp. 9-13 offiling.instructions) NONE -(No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Adjunct Teacher (part-time)(one class) Salmon Chase College Law, Northern Kentucky University, Highland Heights, 
Owner 529 Trust Plans #1-#9 
 
 
(Reporting individual only; see pp. 14-16 offiling instructions) 
II. AGREEMENTS. 
 NONE -(No reporta]?le agreements.) 
PARTIES AND TERMS 
r-n a:;; c::J:: 
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fT1 
OJ> --rir 
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c.n Bertelsman, William 
ill. NON-INVESTMENT INCOME. (Reporting individual and spoue; see pp. 11-24 of.filing instructions) Filers Non-Investment Income NONE -(No reportable noninvestment income.) 2004 AND TYPE Salmon Chase College Law --teaching fee GROSS INCOME (yours, not spouses) 1,816 Spouses 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.) 
SOURCE AND TYPE 2004 	Council Postsecondary Education 
IV. 	RElJIBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
SOURCE 	DESCRIPTION 
BerteJsman, William GIFTS. (Includes those-to spouse and dependent children. See pp. 28-31 ofinstiuc:tions.) 
 NONE (No such reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependnt children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
Bertelsman, William 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57. filing instructions.) 
VII. 	INVESTMENTS and TRUSTS 
Gross value end Transactions during reporting period 
Income during 
Description Assets 
reporting period 
rei}orting period 
(including trust assets) 
from disclosure not elelll]l_t 
(3) 
(2) 
(5) 
(2) (2) 
Place (X) after each asset exempt from prior disclosure 
DNONE (No reportable income, assets, transactions) 
Victory Gradison Government Reserve 	Dreyfus Municipal Bond Fund 
Amount 
Code -H) 
Type (e.g. div. rent int.) 
Dividend 
Jnterest 
Type (e.g. 
Value 
Value 
buy, sell, 
Code2 
Method 
merger, 
Code.3 
(J-P) 
redemption) 
(Q-W) 
Date: Value Gain Identity 
Month Code2 Code buyer/seller (if 
Day (J-P) (A-H) private 
transaction) 
Interest 
Dreyfus Intermediate.Municipal Bond Fund 
None 	Dreyfus Gold Fund 
Victory Tax Free Fund Dividend Sold 5/11 
Legg_Mason Europe Fund (stock) Dividend 
U.S. Bank, Fort Thomas, Interest Merged #36 with this Dreyfus Short. lnterrnedidate Municipal Bond Fund Interest 
Dupree, Kentucky-Short/Med. Fund Interest 
 
10. 
Dupree, Kentucky -Tax Free Fund Interest Merged.#89 with this 9Jndeveloped Lots Charlotte Co., Florida 	None 
7/13 
Lots Port Charlotte, Florida None 	Sold 
13. 
Providence Kentucky {School) Interest 
 
14. 
Fifth Third Bank (Account) Interest 
 
15. 
Star Bank Stellar Fund Dividend Sold 4/8 K 
 
16. 
Citizens Bank Campbell County; (shares) Dividend 
17. 	 
Fifth Third Bank, Fcirt Thomas, (Common Dividend Shares) 
 
18. 	 
Victory Established.Value Fund Dividend. 	 
lncome/Gain Codes: $1,000 less $1,Qol-$2,500 $2,501,$5,000 (See ColiimnsE!I and D4) $50,001-$100,000 $100,00i-$1;000,000 H[. $1;000,001$5,QOQ,000 ... 
Value Codes:  =$15,000orless $l5;001$50,000 =$50,001,$100,000 (See Colunms andD3) =$250;000,$500,000. $500,001-$1;000,000. $1,000,001-$5,000,000 
 
 
 P3. $25;000,00 r-$50,000,000   $More ilia.Ii $50,000,ooci 
  Value Method Codes =Appraisal =Cost(RealEstateOnly) nt.. 
(See ColurrmC2) =oBookValue =Other ,;, Estimated =;$5,001,$15,00Q =$15;001-$50,0QO 
H2. =More.than$5,000,000 =$100;001-s25o,ooo 
P2. $5,000,001-$25,000,000 
=Assessnie_ Cash/Market 
Bertelsman, William 
VII. INVESTMENTS and-TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) Description Assets Income dwing reporting period Gross value end reporting period Transactions during reporting period 
 
(including trust assets) not exempt from disclosure 
(I) 
(2) (2) 
(1) (2) (3) (4) 
Place (X) after each asset exempt Amount Type (e.g. 
from prior disclosure Code div. rent. 
(A-H) int) 
 
Value Value Type (e.g. Code Method 
buy, sell, (J-P) Code merger, redemption) 
(Q-W) 
Dividend 
19. Dreyfus Growth Income Fund 
Interest. 
Matured 
20. Estill County, Kentucky PPC 
Interest 
21. -gue Cities (Dayton, KY) 
Interest Redeemed 
22. Cities (Dayton, 
Dividend 
23. Victory Gradison Government Reserve 
Interest Redeemed 
24. Floyd County, Kentucky (School) 
Interest 
25. 
Bank Kentucky (Account) 
 
 
interest 
26. 
Lincoln County, (Public Property) 
 
Date: Value Gain Identity Month-Code Code buyer/seller (if Day (J-P) (A-H) private 
transaction) 
8/2 
8/2 
911 
27. Procter Gamble -Common stock 
28. Citizens Bank Campbell Co., Kentucky (Accounts) 
 
Dividend 
Interest 
 Dividend 
29. 
Victory Sm