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Judicial Watch • David A. Nelson – 2003

David A. Nelson – 2003

David A. Nelson – 2003

Page 1: David A. Nelson – 2003

Category:Federal Judges

Number of Pages:21

Date Created:November 28, 2004

Date Uploaded to the Library:November 29, 2014

Tags:David A Nelson, Nelson, Brokerage, pound, shares, david, vanguard, Gross, stock, 2003, INVESTMENTS, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, Judge


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FINANCIAL DISCLO:::iU.llli fililUl Page A-11E l:J 
511012004 
VIT. INVESTMfilrrs and TRUSTS 1ncoll.e duriag Gross value end Tmn...:lcf.OllS du:ril,,g reporting period 
Descriptinn Ase:s re:po:ting period reporting pericd 
{lnclud:ing:rust.assets) 
 
(2) Plar:e: (Xt utter eucb asset exeqit -Type (e,g, Value Vohle Type (e,g. Da!e 
Valuefrom ;ITTar disclosu:e div, wnt. 
Identity Ccde:2 Me-Jlod buy.sen. MondtCod Code2 Code 
buyer/seller 
(ifprivate(A-h) (J-.P} Code3 :r.erger, P,y (1-P) 
redetrrptkm) 
(A- 
(Q-W) 
transaction} 
217. 
ke1#3 
 
218. 
-Medea Health Solutions stock Spin-ff 11125 
 
219. 
-Nvidia Corp. stock Buy 213 
 
220. 
-Texas Genco !_tock Spin-off 116 (See Pnrt Vlll) 
 
221. 
John Hancock Whole Lire 
 
 
 
-lmporilll ?arking stock None 
-hanzzi Brands stack None 
233. 
 
234. 
-Korea Fund stock Dividend lncome/Gain.Codes:  $1,000 less c$1,0015Z,500 $2,.50l S5>COO =$5,00i..$1;5,000 =$1.S,00!...$50,000 
(See Cofunm ;mdD4) SSO,OO!-SlUD,000 s100,001..s1,ooo,ooo $1,COO,OOt,000,000 =Moretht:n-$5,0oo,oqo Va:lue Codes: lt!5,00ChJtless =$J5,00J$50,000 S50,001-Sl:.X),000 M-.$100,001$250,0-00 
{See Coltmms acd Dl) $25etsi 1fno1 ex-empt ftcm: discios;.ire 
(2} (t) (2) {l) {2) Place (X} afrc:eac:1 ru:se. eJ:empt Vultle Vdoo Type {e.g. D;;:c: 
Amo:1.nt 7ype (e,g. 	Value Gain Jder:t:1y 
froo rii Convertible Ser:uritles.Fd. lnc. stook 
-I64. -United Dor.i.inion R.eaicy Tr,;:st RE1T sha:es 
165. -Jacuzzi Brar:ds (formerly U.S, Industries, Jnc.) Trans:fe;-to 1/30 (See Part VIII) stock 
166. Brokerage 
167. 68. -Washington Federal, Inc.. stock Acct#3 
i69. I70, -V/ashlngton Real Estate lnvt -Wey:;rhaeuser Co. stcck REIT shares 
171. -Xerox Corp, stock Transfer 4128 (See Pan Vlll) 
 
172. 173. Brokerage Acct#3 
174, 175. 176, 177. -Money MarJ.:et Fund -Agilent Technol. stock Transfer Brokerage Ar;ct#l 1130 (See Part Vlll) 
i78. 179. -Avaya lnc. s1nck Transfer Brokerage 1!30 (See Pa.t VrII) 
180. Acct#3 - ,G(I{} S5.001-Sl :5.:JJC1 ss::..ocrJ.s1co.000 JiU.001-Si1J:ou.uo C.i_ le.E Sd.OfJJ-l-31:,llGO S5C,; 
Dcstor. Assets lncame dtulng reporting porioC Gr.:.!.;s value :it end ;:::f reportingpencd Trarisact-ions during re;>erting period 
 
(ir:::ludirlt.trusl asscs) 
(!) (2) (2} (1) 
(5) 
Place (X) after Cileb assel ex.empt Anmu11t :ype (e,g. Value Vnlue (e,g. :::lal.c: Value 
Gain L::lenfily 
from prior diB:losnre buy, sell, 
Code IDv. rem. Code2 Meth:id 1v1or.th-Code2 Code iluyer/seller 
tnerget, Doy inl) OP) Code.! (HJ (AS:) (ifTr.[v.:i,te 
redemption) 
(Q-W) tn1ctia11) 
:SI. -Cam.val Corp. stock 
-Fi-th Third Bancorp s:ock Buy tv1ore 4125 
182. 
183. General Electric .-tock 
:ransferto 1130 (Soo Part VllD 
-fmperfa.i Parking Corp. stock 184. 
Brokerage 
185. 
Acct#3 
17. -Sy.nhol Tcclmologies Ine, stock 
IS3. -United Paree] Service Class stock 
 
186, 
-Veiocity HSl, inc, sto:;k 
189. 
 
 
-Pulte Hotr.es, Inc. stock 
190. 
 
Reinvest 12129 
191. -Central Sect:.rities Corp. stock 
div 
TFansfer 1!30 
K192. -Coming. Inc. stock (See Part VIII) 
Brokerage 
Acct#3194. 
Transfer 
1130 
l95, -Agere Systems Class stoc:k 
(See Part Vlll) 
Brokerage196. 
Acct# 197, 
 
 Trarisferto 1/30 
-.gere Sys!ems Class stock 
(See Part Vil) SLOG:; ;:;ss SJJICJJ-S::.soo S2.SCi}5.000 
(SC{: Cnh.m::!S ;:rd C) $$[1,:J0SJGOJ)!XJ lW.flG1-SLO:JD,.XJ0 :tl,00(1,GO.-:J:5JY)0.000 E:. 1.,on: tlWL 5.000.0tJG Vt,;, CMes: =SJ5,0(Klo71es n-s1s.00:Ts:;:.:,nuo $50/XiJ-i;UO,OOfl J.1 :dOCl,OJ>i.250,tXFi 
(50 :o:.rrn; an.:: DJ! $:25.J.JJ(5:5,:oo.J:m .1:5. 000.oc 
p:.; ,0GJ.U01 SS,r.:,J.0::0) 
 
-inoo1m:, value, trarucat:mts {indcdes time oftle spm.t:ie und C::peadent cluldcn. ce pp. 3.:L57 offrting bsrr.i::tinns.) D,Inrcrne -.S2::,DOO,oo:: 
 
Nam ofPerson Repi:.-:ting 
Date Report 
Nelson, David 5/10/2CG4 
Vll. JNVESTMElTS and TRUSTS 	 bCOI!lt: during Oross vnh.:e .at end Tw:nsaclioo!l taring rnporUng perkx.. 
Dcs:cripilon Assts 
reporting:perioi reporting T!CriM {induG:ing trust assels) ex.erupt from dIBclosurc 
(1) (2) (l) (2) (!) 
($} (5)Plae (Xj nfier each asscf exei:npl V1111le Vo!t;e Type (e.g. Dale; 
A:nour::: Tw< {e,g. Vo.1.ie Gain ldentily fttml ptiordisc.;:;stre buy. sen, 
Co1e dfv, renl Code2 -ictl:od Montli-Code2 Code bu.yer/seller 
::n::rge: Day 
(lP) 	CildCJ (J-P) (A-H) {ifprhte{QV.1) rnde:tnptiou) hmsnc>::an} =5.:2.5Dl-S5,0:!0 =$l0C.001-S1,UC1,0U 
2.. V;i!m: Cod.s. ::r5.(;J1-0,CC1.J ,,_. :,5DJ,(J(J1-SJ.U(J:J.oo:, Sviore thun S5C,00:.0(( .>JfO,J:;;j -::,. (Rd E;;:wro :bJ-1 -/>.ssw:snw:1: 
0 S:JJ cLto 
 
,,___,, 
Date Repo:t 
Nnme Pcon Reporting 
Nelson. D;rvid 
5/10,2004 
-bcome, valm:, uz:rtScntkms {:.ndudes :how the spouse i.ll:JH.,JD(; }.l.GO:!JP1-.J;5,000.G0C P:.: =S5.00:.:.00J-S::.5J;.J: c:;;, 
 
 
-Required mfnimum Cis!nln1tionsbased o;: 12/31/02 values o.fIRA and lRA #2. were -r...ade 
automatically, or. monthly basis, transfer:from the Vanguard Pri:ne Money Mar.ret Fund IRA one the Vanguar.ated. 
-Certain Va.11g..1an:l Prime Mor.ey Market Funds are linked certain ffi.A accounts, Activity ir: the latter may reflected the former.. Inoome dividends and capital gain d:stributions a]; Vanguard 
funds wer: reinvested, 
-A!: Vanguard Wellesley Income Fur.d lnvestor Shares were converted i:-.to VanguarC Wellesley 1,oo:::ie Fund Admiral Shares, with s1ig:::Jy 1ov.rer expenses, 12/17, 
-.A.11 Vangusrd Euro;.:iean Sto Jndex Fund Investor Shares were conv.ed into Vanguard European Stock Index Fund Admiral Shares, With slightly lower expeni:es, !2/17. 
-ATI VanguarC Pacific Stock Index Fund Ir:vestor Shares we:e convetterl into Vanguard Pacific Stock Index FundAdmi;al Shares, wlth slightly lower expenses, 12/17. 
:lv1inimum dis::ibJ:ion requirements v.itJ1 mspeot IRA# IRA and lRA were 
satisfied in-kind transfers stock lRA Brokerage Acct# opened 1/30. 
 
-Al: shares ofMerry Land Properties lnc, were exchanged for common and preferred -Serie shares ofComerst.ooe Realty Income Trus: inc. pursuaot 615 merger. The preferred shares were exchanged for :;tJrflJOOn s.ha:-cs Ot2, cary liabi:ity insurance with USAA, reciprocal insurance exchange. Pursuant USC Section 832(f), portioTI ofUSAAs income allocated t::i each members Suscribers Savir:gs Account !.C cash dismbutioz:s 2003, 
 
Cinci::1nati Bell stock was -:nmsferred 10/lD Brokerage AccL opened o:n that date. 
All options p1..1rchase Cinci::i.nnl Bell stocl: v.ere under v..:ate:-at 12/31. :.ccord!ng lette: 9-: 9/02 from :he Con1mlttet, options tha: are L>Hkr v-.ra:e: year end are not re;xtrtable. 
 
Non:e ofPerwn Reporting 
Date Report 
Nelson, D.uviC. 
.!ndi::ak pmt ofRe:rort) 
V1Il. ADDITIONAL INFORMATION EXPLANATIONS 
-Cincinnati Bell {formly Broading:, h1c.) r.utlntains Deferred Com;>ensation Plan for Oi.:tsldc 
Directors, superseding retlrement phm fo:--such directors. Phan tern shares0 Cinci:i.nat. Bell 
stock are credited each outside di:ectors accour:t from time tin.e, a;id the dire:-tors interest 
the account becomes vested after prescribed periOO. service the board, lne alue the 
 
account ar:y g1.ven point depends the market price ofCincinnati Bell st-0ck. general, 
payment may made participant the Deferred Compensation Plan While she re:r.mi:ls 
member the board. 
U.S, Industries, me., became Jacuzzi Brands, Li:C., change name 614, 
 
 
 
 
Name Penoi:. Reporting 
Dute ofRenon 
FINklCIAL DISCLOSURE REPORT 
Nel!tan, David 
5110i2004 
IX. CERTIFICATION. certify that all infonmtion given above (including infonmtion pertaining spouse and minor dependent children, ar:y) accurate, true, and cor:iplete !he best bow ledge anc belief, and that any infonmtion not reported was v.ithheld Oecause met applicable statutory provisions permitting non-disclosure. further certi.} that earned income from outside employment ll!ld honomria and the accepwice gifts which have been reported are compliance with the provisions of5 U.S.C.  501 seq., US.C.  7353, and Judicial Conference regulations. 
Siguature 
NOTE: ANY INDIVIDUAL VHO KN011.INGLY AND WILFULLY FALSIFIES FAILS TIIlS RFJ>ORT MAY SUBJECT CIVIL AND CAL SANCTIONS U.S.C. app.  104) 
FIL.ING INSTRUCTIONS 
Mail signed original a:rid acditional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544