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Judicial Watch • Alan H. Nevas – 2003

Alan H. Nevas – 2003

Alan H. Nevas – 2003

Page 1: Alan H. Nevas – 2003

Category:Federal Judges

Number of Pages:20

Date Created:February 2, 2005

Date Uploaded to the Library:November 29, 2014

Tags:NEVAS, Alan H Nevas, Fidelity, stock, 2003, INVESTMENTS, TRUSTS, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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II. AGREEMENTS. (Reporting individual only, see pp. 14-16oftilingins1Juctions) 
 NONE -(Noreportableagreemimts.) 
 
 
 
 
III. 
NON-INVESTMENT INCOME.(Rcportingindividualandspouse;seepp.17-24offilinginstructions) 
Filers Non-Investment Incom 
 
 
 NONE (No reportable non-invcmnentinoome.) 
 
 
SOURCE AND TYPE 	GROSS INCOME 	REIMBURSEMENTS-1nnspol1ation. lodging. food. cntedainment. (Includes those spouse and dependent cbilchn. See pp. 2S-27 ofintructicms.) 
 NONE (Nosuchreportablereimbunianerts.) 
 
SOURCE 
 
 
 
 
 
Date Report 
NameofPenonReporting 
NEV AS, ALAN 
S/27120()4_ GIFTS. (Includes1hose spouse and dependent children. See pp. 28-31 inslnictions.) 
 NONE (No such reportable gifts.) 
 
VI. LIABILITIES. (Includes those spouse and depeodentcbildren. See pp. 32-34 inslructi.ODS.) 
 NONE (No reportable liabilities.) 
 
DESCRIPTION VALUE CODE 
 
 
 
Date ofReport 
Name ofPerson Reporting 
.Page 1of15 
NEVAS, ALAN 
S/27fJ.004 
VII. INVESTMENTS and TRUSTS-income. value, tnmscations(includesthoseoflheapouseanddependenicbildren. See pp. 34-S7offilinginstruclions.) Descripaoo Assets (includingtrust assets) Income during reportingperiod (I) (2) Gross value end reporting period {I) (2) Trarwactionsduring reporting period (1) not exeqit 
Place (Xj after each asset exemptfrom prior disclosure Amowit Code {A-H) Type (e.g.div. mil int) Value Code2(J-P) Value Method Code3 (Q-W) (2) (S)Type (e.g. Date: Value Identity buy, sell, MonthCode2 Code buyer/seller lllCIJF, Day Q-P) (A-H) (Jfprivalen:demptim) lnmletion) 
DNONE (No rq:iortable income, assets, tnmsactiom) CORNERSTONE BANK COMMON STOCK Dividend VORNADO REALTY COMMON STOCK Dividend BESSEMER TRUST CASH SWEEP None CLOSED ACCOUNT CLOSED STATE ISRAEL BOND Interest CAPITAL HOUSING PARTNERSIUP, Rent FAIRVIEW Rent MAPLE COURT ASSOCIATES SPRINGDALE CENTER Rent Rent MATCHCAP-HARBORS EDGE, U.C Interest BUY 4115 
10. PEOPLES BANK SAVINGS ACCOUNT Interest 
11. PEOPLES BANK SAVINGS ACCOUNT None CLOSED ACCOUNT CLOSED 
12. FLEET BANK Interest NEW NEW ACCOUNT 
13. BANK WESTPORT SAVINGS Interest 
14. COLONIAL BROADWATER 15. 16. SCM FOG U.C SER 2002 ASTON CARE SYS CORP.BOND 17. SCM FOG U.C SER 2003 HERON HOUSE CORP.BOND 18. INn. ACADEMY MICH CTFS MUNI BOND Noiie Interest Interest Interest BUY 1/30 BUY 3/6 BUY 3/10 
 I.. :1>{:.1;otli#: ::#.1;001S2.>SJii> cSi.5Qi.$5;roo: 
 
 
{:ic0im:s11idri4)  
:F: ==ssoioo,1:.sti0.ii00 
 .111 $1;00J>,()().iloi# 
=:ss.Uio.ri00 
 
 
:.::: 0:::#.00.oi)ft.1Mlill 
2.veiu.ii .... j-i5iooo0i!1eV  
  ,,; OQ.iiil1i.0tio,o!Xi :P:1 $1;ooo.CJ-iO; - :::: ::;: >>::_::: :::._ ::N Mor:e:;tso;.:.:: 
 
Date ofReport 
Name Person Reporting 
.Page 2of15 
NEVAS, AI.ANH 
512712004 VII. INVESTMENTS and TRUSTS -income,value, lrllnscal.ions(includcs those the spouse and dcpc:ndcnt children. See pp. 34-57 filing instructions.) Description Assets (including lniSt usets) Income during repoitiDgperiod Grossvalue end tq)Olting period Jramadions during reporting period 
(1) (2) (1) (2) (1) not c:Kelq)t 
Place (X)after each uset exempt 1i:om prior disclosure .Amount Code! (A-H) Type (e.g. div. R:Dl int) Value Code2 {J-P) Value Method Code3 (Q-W) Type (e.g.buy, sell, merger,redemption) (2) (3) Date: Value MoalhCode2 Day (J-P) (4) Gain Code! (AH) Identity buyer/seller(ifprivatetransaction) 
19. MONROECNTYNYDEV AGYCIVICMUNI BOND. loten:st BUY 4/.21 
20. PHil..ADELJ>HlA AUTII FOR INDL DEV. Interest BUY 5f2l 
21. 22. ALUANCE CAPITAL RESERVES  Interest BUY 5!27 part brokerage acct. 
23.. 24. FIDEUTY -IRA -ALTRIA GROUP INC. COMMON STOCK Dividend BUY 1/16 SEE BELOW 
25. SEU. 7/15 
26. 27. AOL TIME WARNER COMMON STOCK -BAILARD POWER SYS INC. COMMON STOCK SEU. SEU. 4!.24 4/.24 
28. BERKSHIRE HATHAWAY INC. COMMON STOCK 
29. -BERKSHIRE HATHAWAY INC. CLB COMMON STOCK BUY 4130 
30. -CLEAR CHANNEL COMM INC. COMMON STOCK SEU. 4/.24 
31. -DIAMOND OFFSHORE DRII.LING INC. COMMON STOCK SEU. 4124 
32. 33. 34. 35. 36. EXPEDITORS INTL. COMMON STOCK -FIFl1I THIRD BANCORP COMMON STOCK -MIRANT CORP. COMMON STOCK -PHILADELPHIA SUBURBN CORP. COMMON STOCK BUY BUY SEU. SEU. 4129 6124 llf.26 
 
t.s0;oms1oa,lio0 ::: Siooo141cio  :i:fr ;,;iliiiOOio01.Ss;iJOO;aoo. ;,Mci!ban$5;9oo;o6o 
 =Si;OOC>ot:lesL  Sliool:< 
 
(scitcc)l1D4> 
 
:nratueq;, ;.;*1s,iioiiCir1: ... Si5.1.SsaJXKi  
 
:r; so.ro1iS1-00;0t.tG: .:iis100!001i5o.iioo 
    
. s4-b61prraiila) .., Cost (Reill tale Only) -Asiesmient  Cash/Market. 
(See ColumnC2) Biiok Viluc =Other =Estimated 
Name ofPerson Reporting 
Date ofReport 
.Page3 ofl5 
NEVAS, ALANH 
S/271200_4 
VII. INVESTMENTS and TRUSTS -income, value, tnmscatiOllS (includes those oflhe spouse and depcndmit childrm. See pp. 34-S7 offtling instructions.) D.Income during Grossvalue atend 
nm.actions during reportingperiod 
Description ofAssets 
(including trust uscts) reportingperiod 
Place (X) after each asset eumpt1i:Oln prior disclOSIR 37. -PROGRESSIVE CORP. omo COMMON STOCK 38. -SnJDENT LOAN CORP. COMMON STOCK 39. TYCO IN1L INC. COMMON STOCK 40. -UNITED PARCEL SERVICE INC. COMMON STOCK (I) AmountCode1(A-H) (2) Type (e.g.div. rent orint) (1) ValueCode2(J-P) (2) ValueMethodCode3 (Q.W) (I)Type (e.g.buy, :!Cl mmpr.redempticn) BUY BUY SELL (2)Date:Month-Dey 4129 4128 notc:icempt(3)ValueCode2(J-P) (4) Code!(A-H) (5)Identity ofbuycrfseller(ifprivatetnmsaction) ADDmONAL PURCHASE 
41. -USA INTERACTIVE INC. COMMON STOCK BUY 4129 NAME CHANGE6!23 
42. -WP CAREY CO. LLC COMMON STOCK BUY 7/16 
43. SELL 12f26 
44. -WORLDCOM INC. NEW COMMON STOCK 
4S. -FIDELITY MID CAP STOCK 
46. -VALUE LINE ASSET 
47. -AIM LARGE CAP BASIC VAUJE CLASS SELL 12126 
48. -BERGER MID CAP VAUJE MUIUAL FUND See Below name change4127 Janus 
49. -JANUS MID CAP VALUE MUIUAL FUND so. -FIDELITY CAPITAL APPRECIATION MUIUALFUND -FIDELITY EUROPE CAPITAL APPRECIATION S2. -FIDELITY SMALL CAP STOCK S3. -FIDELITY CONTRAFUND S4. -FIDELITY LOW PRICED STOCK SELL BUY SELL PARTIAL SALE SELL 12123 12/30 4/24 12123 4/24 name changefrom.Berger = 
=. =:s1:s;o01.sso.00o  
== 	.t.s. 	ssoo. 
 	=J{.==.l.ooo.. oi-..1e1S.:: :s. . 
 
..- 
m 
=== 
 
 
 
=.s: 
oo: 
.-. 
 
 
.H. 
,. 
oo 
:1. 
. 
 
G:=..... 
 
 
.i:T+#.1.$50.00ci CJ.tx)ltm.llOO s100;ix)1,00o; 
 
 ;,15)(Jooi.r1cii. 2:valu:Coc1cs: 
= 
3.. Val-M.;_:  
: 
=Ca$b!Marlcet 
.COst;(R1:0ni.)-	T =Assc:ssmeiit 
 
 
..- 
Date Report 
Name ofPerson Repting 
.Page4 of15 
NEVAS, ALAN 
S/27/2004 
VII. INVESTMENTS and TRUSTS -income, value, tnmscations (includes tMoe of1he spouse and dcpenclent children. See pp. 34-57 offilq ins1ructions.) 
Gross value end repcrtingperiod 
Transactions during reporting period Description ofAssets(including trust assets) Income during 
not exempt 
(2) 
(1) 
(1) 
(2) 
(1) 
(2) 	(3) 
Type (e.g. 
Date: 
(S) 
Identity 
Place (X) after each asset exempt from prior disc:losure 
Amount Typediv. rent. 
Value 
Value 
Cocle2 
Method 
Value Gain 
Mondi 
redcmplim) 
Code buyer/sellerCode2 Code 
Code3 
(Q-W) 
int) Dey 
(AH) (J-P) (AH) 
(ifprivatetnmsaction) 
SS. 	FIDELITY DIVIDEND GROWill 
S6. 	WESTPORT FUND CLASS 
S1. 	FIDELITY STRATEGIC INCOME 
S8. 	-FIDEU1Y CASH RESERVE 
59. 
60. 	 
ARCHER DANIE MIDLAND COMMON STOCK 
 
61. 	 
BERKSHIRE HATIIAWAY INC. COMMON STOCK 
 
62. 	 
CLAYTON HOMES COMMON STOCK 
 
63. 	 
EXPEDITORS INTL. COMMON STOCK 
 
64. 	 
FIRST ISRAEL INC. COMMON STOCK 
 
 
6S. 	TAKE TWO INTERACTIVE COMMON STOCK 
66. 	 
BRE PROPERTIES COMMON STOCK 
 
BOSTON PROPERTIES INC. COMMON STOCK 
 
67. 
 
68. 	 
HEALIHCARE REALTY COMMON STOCK 
 
69. 	 
NEW PLAN EXCEL REALTY INC. COMMON STOCK 
 
70. 	 
FIDEUTY MUNI 
 
 
Dividend 
None 
Dividend 
Dividend 
None 
None 
Dividmd 
Dividend 
Dividend 
Dlvidmd 
Jntecest SEIL 
SEIL 
BUY 
SEIL 
BUY 
4124 
6/19 
ENDFIDEUTYIRA 
7116 
9129 	CASH MERGER 
10/16 
BOND 
None 
matured 
72. ATE ISRAEL BOND 
MATURED   
 =s;15.001;.S5Q;ooo fGaiiieoaes:    :;;:sto00iidess ..... .B :=.S:l;ocnSJlil  
::iif;;,stQ60;001;.ss.Qo!i.OQ-i: 
 
i::Mss;tioOloocF kCJi.Bl.ii:D4): ,:.;$so;00i,s100.ooo=  G :.;;00..ochilQOo.oiiO 
... ... 
 jw1?.: U:; sSci,aifosl.-Oo:ooo. s10!i.fu1..ii00 
............. r:: ;(}(:)l)llf 
 
 
  
z:vBi.iccoiic.i 
 
li#i=-:K,;,s;iissajxl -c sso.oo1.1:00iifu.:--= s100;00-irp5o,00o--= 
{slec.;1iari> lil-;,3o.ooiLS5oo.Oiio--:== .,.$500,1$i;Ci,()() =--= =1 
=--= -===- 
=-- 
3.ValuMethodCodes =Apprisal =cosi(Rea1BSiiit0a!Y) =_ =AssellSlllelli 1-:==Cash/Market 
rr:.-r.nlumn: C21 =Other =Estimated :..;;.si5,oo1s5o.oooi 
Date Report 
Name ofPerson Reporting 
.Page of15 
NEVAS, ALAN 
S/27f2004 VII. INVESTMENTS and TRUSTS-income. value.transcations(mc1uc1estboscorthespouscanddependentchilc1ren. Seepp. 34-s1offi!inginstnx:tions.) 
Description Assds(including trust usets) 
Place (X) after each asset exemptfrom prior disclosure 
Income during 
lqlOiting period 
 
(1) (2) 
Amount Type (e.g Codel div. Riil. or(A-H) int) Gross value end 
reporting period 
(1) (2) 
Value 	Value 
Code2 	MethodCode3 
(1-P) (Q-W) Transadions during ICpOlling period 
not exempt 
(!) 
Date: Value GainType (e.g. 
Identity 
Month-Code2 Codelbuy, sell. 
buyer/seller metger,redemption) 
Day 
(A-H) 
{ifprivate 
tnmsaction) 
 
127. 	 
BANKNORTIIGROUP INC. COMMON STOCK 
 
128. 	 
BANKNORTII CAP 
 
129. 	 
BEAR STEARNS CAP 
 
130. 	 
BERKSHIRE HATIIAWAY CLB COMMON STOCK 
 
131. 	 
BLOCK, HR INC. COMMON STOCK 
 
132. 	 
CHARTER ONE FINANCIAL INC. COMMON STOCK 
 
133. 	 
CHEVRON TEXACO CORP. COMMON STOCK 
 
134. 	 
CISCO SYSTEMS INC. COMMON STOCK 
 
 
13S. 	cmGROUP INC. COMMON STOCK 
136. 	 
COCA COLA CO. COMMON STOCK 
 
137. 	 
COCA COLA CO. COMMON STOCK 
 
 
138. 
139. 	 
COLGATE-PALMOUVE CO. COMMON STOCK 
 
140. 	 
COLGATE-PALMOUVE CO. COMMON STOCK 
 
 
141. 
142. 	 
COMMERCE BANCORP INC. COMMON STOCK 
 
143. 	 
CONOCO PHIWPS COMMON STOCK 
 
144. 	 
CONOCO PHIILIPS COMMON STOCK Dividend Interest Interest 
None Dividend Dividend 
None Dividend Dividend Dividend Dividend Dividend 
None Dividend 
None 
Sec C2) =BOOk V.i.lue =Other 
 
SEU. 
BUY 
BUY 
SEU 
SEU 
BUY 
SELL 
SELL 
BUY 
SEU 
BUY 
SEU 
BUY 
1128 
11/6 11/12 1/10 
1/8 
2113 
10/13 
1/8 
10/13 
10/30 
3/18 
10130 
11/6 
2/13 
10/13 
:r.: 
..;sso.001ioo;ooo  
2.vaiu1; ::s.1siiJoo:0rie.u 
, 
:MJi;So,oo6 
n=:ss;O(JO,ooi-$25;000,poo_ 
;ssoo,001s1,ooo,. 1 ..0$;1i.!iQi;9cx).o 
 
ksee.Cc>1cin:i) cioo.oril) . 
: :.  : .. : :,,;jhiiiSO;oOOOoo ;.::$2S;000.001-$5(),tl()O;OOO   
  ::ca5h!Market ValueMciiliodCodes -,;.cost(B.lEstateoslfy) 
Date Report 
Name ofPctSOll Reporting 
.Page 9of15 
NEVAS, ALAN 
S/21120(!4 
VII. INVESTMENTS and TRUSTS -income, va1ue, transcations (includes those or11ie spouse and dependent children. See pp. 34-s1 ming instructions.) 
145. 146. 147. 148. 149 Description Assets (including trust usets) Place (X) after each asset exemptfrom prior disclosure CORP. BACKED TRST SOlITHERN CO. VERIZON 7.375% PFD CORP. BACKED TRUST CERT. WALT DISNEY CO. COMMON STOCK DOMINION CNG CAP 7.8% Income during reporting period (1) (2) AmOWlt (e.g.Codel div. rent. (A-H) inl) Interest Interest Dividend Interest Gross value end reporting period (1) (2) Value ValueCode2 Method(JP) Code3(Q-W) {I) fYpe (e.g.buy, sell. mager.redemption) SELL SELL SELL Transactions during reporting period not exempt (2) (3) (4) (S)Date: Value Gain IofMonth-Code Code buyer/sellerDay (J-P) (AH) (ifprivatetrmmction) 11/6 11/13 2113 
150. EXPEDITORS INTL WASH INC. COMMON STOCK Dividend BUY 4n.7 4/28 
151. EXXON MOBil.CORP. COMMON STOCK Dividend PARTIAL SALE 3/6 PLUS 3n4/3 
152. FEDERAL NATI, MTG ASSN COMMON STOCK SHORT SALE 3/11 3112 
1S3. None BUY Sil Sill 
154. FIFTH THIRD BANCORP COMMON STOCK Dividend BUY 7/13 
lSS. 156. 157. 158. 159. 160. 161. 162. FIRST BANCORP COMMON STOCK FLEET BOSTON FINANCIAL COMMON STOCK FOREST LABORATORIES INC. COMMON STOCK GENERAL ELECTRIC CO. COMMON STOCK GIILETTE CO. COMMON STOCK HOME DEPOT COMMON STOCK HUDSON UNITED BANKCORP COMMON STOCK Dividend Dividend None Dividend Dividend Dividend Dividend BUY SELL SELL SELL BUY SELL 11/4 1/21 1/l8 413 PWS 119,1/13,1/21,1/ 1/10 1116 
 
i,, GIUilca - ,,,:t1;00o:m-1m_    :..Uxi1s2.5o     =S2;Soi..Ss;000 :  ...ss=.oot.sis.()00   :$15;001.ssci.ooo 
   =:sS.0oisi5i@ :s1s:oo1;$5o,ooo 
 
:csecc:o1uiiinst:*1dI>4) j: :=.SSO!Xiliao.Oo()  s100.001Stooa.ooo. :.i!1 Soio!i.i>Q1.@l (2) (3) (4) Value Type (e.g. Date: Value Gain Idc:otityofMethod buy.sell. MonthCode2 Codel buyer/seller Code3 meiga; Day (J-P) (A-H) (ifprivate(Q-W) redempticn) tnmsaction) SELL 10/13 SELL 3/10 name change toAltria Group BUY 1/16 name change toAltria Group SALE 3/10 3131 SELL 
186. PrITSTON BRINKS GROUP COMMON STOCK Dividend SELL 2/13 
187. PROCTER GAMBLE CO. COMMON STOCK Dividend 
188. PROGRESS ENERGY INC. COMMON STOCK Dividend SELL 2113 
189. PROGRESSIVE CORP OHlO COMMON STOCK Dividend BUY 4124 
190. ROYAL DUfCH NEW COMMON STOCK Dividend 
191. STANDARD POORS MIDCAP 400 COMMON STOCK None BUY 1013 
192. 193. 194. 195. 196. 197. 198. TECO ENERGY INC. COMMON STOCK 11IE STIJDENT LOAN CORP COMMON STOCK UNION PACIFICCORP. COMMON STOCK UNITED PARCEL SVCS COMMON STOCK UNOCAL CORP. COMMON STOCK Dividend Dividend None None Dividend SELL 2113 BUY 4fl7 SHORT 2113 SALE BUY 3/13 SHORT 2113 SALE BUY 3/13 SELL 7/11 
 
{seeci>iil1nn5BiaiiciD4F.:i sso:ooi-5100.000 
_= 
 
 . 
 
 ..suio;oo1.oo 
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