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Judicial Watch • David A. Nelson – 2005

David A. Nelson – 2005

David A. Nelson – 2005

Page 1: David A. Nelson – 2005

Category:Federal Judges

Number of Pages:21

Date Created:August 2, 2006

Date Uploaded to the Library:November 29, 2014

Tags:David A Nelson, Nelson, david, vanguard, Market, 2005, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee David Nelsen Qualified Personal Residence Trust 
 
 
[KJ NONE (No reportable agreements.) 
 
 
 
Date Report 
Nelson, David 
0511012006 
:UI. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
IBJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) SpouseS Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 112 
Deferred Compensation Plan distribution shares (See Part VIII) 
 
 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
IBJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
Date Report 
Nelson, David 
05/10/2006 GIFTS. (Includes those spouse and dependent chihlren. See pp. 28-31 instructions.) 
!KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
!KJ NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
 
 
 
 
 
 
Name Person Reporting 
Nelson, David 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see pp. J4-s7 filing instructions> NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
Nelson, David 
05/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (2) not exempt from disclosure 
Amount Type (e.g. Value Value Type (e.g. 
Place (X) after each asset 
(2) 
(4) 
Code div., rent, Code Method buy, sell, (A-H) int.) {J-P) Code3 
exempt from prior disclosure merger, 
redemption) 
(Q-W) 
Date 
Value Gain Identity Month- 
Code 
Code 
buyer/seller Day 
{1-P) 
(if private transaction) 
(A-H) 
18. Services Dividend Buy 
19. 
--Cimarx Energy None Buy 1/18 
 
20. 
--Newfield Exploration Dividend Buy 1124 
 
21. 
Pogo Producing Dividend Buy 4/4 
 
22. 
Commodores Club partnership share None 
 
23. 
Huntington Natl Bank misc-accounts Int. Div. (See Part VIII) 
 
24. 
IRA#l Dividends, (Note: (See Part VIII) 
 
 
shares Income Gain Codes: =$1,000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15,001 -$50.000 
(See Columns and D4) =$50.001  $100.000 =$100.001-$1.000, 000 =$1,000.001-$5.000.000 =More than .$5,000,000 Value Codes =$15,000 Jess =$15.001 -$50.000 L=$50.00l -$100.000 =$100,001 -$250.000 
(See Columns and D3J =$250.001 -$500.000 =$500,001 $1.000.000 =$1,000.001 -$5.000.000 =$5,000.001 -$25.000,000 Value Method Codes =$25.000.001  $50.000.000 =Cost (Real Estate Only) =More than $50,000,000 ==Cash Market 
(See Column C2) Q=Appraisal =Other =Assessment =Book Value W=Estimated 
 
 
Date Report 
Nelson, David 
0511012006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See PP-34-57 ofjzling instructions) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 offzling instructions) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 of.fzling instructions) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTlfENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34.57 filing instructions) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
 
Date Report 
Nelson, David 
0511012006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
{!) (2) (1) (2) (!) not exempt from disclosure 
Place (X) after each asset Amount Type (e.g. Value Value Type (e.g. (2) 
(3) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Date 
Value (A-H) int.) (J-P) Code merger, Month- 
Code (Q-W) redemption) Day {J-P) 
137. 
--Vanguard Mid-Cap Index mutual Sell Part 217 fund 
 
138. 	 
Sell Part 512 (See Part VIII) 
 
139. 	 
Sell Part 8/17 (See Part VIII) 
 
140. 
--Vanguard Inflation Protected Sell Part 8/15 (See Part VIII) Securities mutual fund 
 
141. 
--Vanguard Intl. Explorer mutual fund 
 
142. 
--Vanguard U.S. Value mutual fund 	(See Part VIII) 
 
 
(4) (5) 
Gain Identity 
Code buyer/seller 
(A-H) (if private 
transaction) (See Part VIII) 
 
 
152. 	 
dividends 
 
153. 
--Vanguard Health Care Fund 	Reinvest Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,50! -$5,000 =$5,00I -$15,000 =$15,00! $50,000 
(See Colunms and 04) =$50,00!  $100,000 =$100,001  $1,000,000 =$1.000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15.001 -$50,000 L=$50,00I -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00!  $500,000 =$500,001 -$1,000,000 =$!,OOO,OOI -$5.000,000 =$5,000,001 $25,000,000 Value Method Codes =$25.000,00I  $50,000,000 ;:;Cost (ReaJ Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appr.Usal =Other =Assessment =Book Value =Estimated 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 )ding instructions) NONE (No reportable income, assets, transactions.) 
 
Date Report 
Nelson, David 
0511012006 
VII. INVESTMENTS and TRUSTS -income, m/ue, transactions (includes those the spouse and dependent children. See pp. 34-57 /-.Jing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) not exempt from disclosure 
Place (X) after each asset Amount Type (e.g. Value exempt from prior disclosure Code div_, rent, Code (A-H) int.) (J-P) 
171. --Commercial Cap Bancorp Dividend 
172. -Korea Fund Dividend cap 
173. -Reliant Energy None 
 
174. 
--Xerox Corp. None 
 
175. 
--Lucent Technol. None 
 
176. 
--Nvidia Corp. None 
 
 
Value Method Code3 (Q-W) 
Type (e.g. 
buy, sell, merger, redemption) 
Buy More 
(2) 
Date Month-Day 
2122 
(3) Value Code (J-P) 
(4) Gain Code (A-H} 
(5) Identity buyer/seller (if private transaction) Income Gllin Codes: =$1,000 less =$1,00t -$2,500 =$2,50! -$5,000 =$5,001 -$15,000 E=$15,001  $50,000 
(Sec Columns and 04) F=$50,001 -$100,000 =$100,001 -$1,000.000 =$1.000,001 -$5,000,000 =More tbo.n $5,000,000 Value Codes =.$15,000 Jess K=$15,001 -$50,000 L=$50,00I -$100,000 M=$100,001  $250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001, $1,000, 000 =$1,000,001 -$5,000,000 =$5,000.001 -$25.000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estnte Only) =More than $50,000,000 =Cnsh Market 
(See Column C2) Q=Appraisal =Other =Assessment 
U=Book Yalu!: W=Estimated 
 
Date Report 
Nelson, David 
0511012006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 Filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) Place (X) after each asset Amount Type (e.g. Value Value not exempt from disclosure 
Type (e.g. 
(2) 
(3) 
(5) 
(4) 
exempt from prior disclosure Code div., rent, Code 
Method buy. sell, Date 
Value int.) (J-P) 
(A-H) 
Code merger, Month- 
Code 
(Q-W) redemption) Day 
(J-P) 
188. 
--Adams Express stock 	Sell 2122 
 
189. 
--ERE Properties, Inc. REIT shares 
 
190. 
--Boeing Co. stock (sold 2124/03 (value code gain 
 
191. 
code and inadvertently retained report; none held 
 
192. 05) 
 
193. 
--Carr America Reality Corp. REIT shares 
 
 
Gain 
Identity Code 
buyer/seller (A-H) (if private transaction) 
Income Gain Codes: =$1,000 less =$1,00 -$2.500 =$2.501 $5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) :$50.00t -$100.000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Dluc Codes =$15,000 less =$t5,00J -$50,000 L=S50,00I -$100,000 =SJ00,001 -$250,000 (See Columns and D3) =$250,001 -$500,000 0=$500,001-$1,000,000 =$J,000,00J -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes =Cost (Real Estate Only) ash Market 
 
 
Q=Appraisol =Assessment 
(See Column C2) =Other =Book Value W=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
{I) 
(I) no! exempt from disclosure 
(2) 
Place (X) after each asset Amount Type (e.g. Value Value 
Type (e.g. 
(2) 
(4) (5) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Date 
Value Gain Identity 
(A-H) int.) {1-P) Code merger, Month-Code Code buyer/seller 
redemption) Day 
(Q-W) 
(if private transaction) (J-P) (A-H) 
205. 
--International Business Machines stock 
 
206. 
--Kimberly Clark Corp. stock 
 
207. 
--Lubrizol Corp. stock 
 
208. 
--Lunar Corporation stock (Exchanged for stock 
 
209. 
8117/00 (as previously reported) and inadvertently retained 
 
210. subsequent reports) 
 
 
 
stock Income Goin Codes: =.$1,000 less =SJ,001 -$2,500 =$2,501 -$5,000 =$5,001 $15,000 =$15.001 -$50,000 
(See Columns nnd 04) F=$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns ond 03) =$250,001 -$500,000 =$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
{See Column C2) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
 
 
 
Date Report 
Nelson, David 
05/10/2006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see pp. 34-s1 oJJWng instructions> NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period reporting period not exempt from disclosure 
(2) 
Place (X) after each asset Amount Type (e.g. Value 
exempt from prior disclosure Code div., rent, Code (A-H) int.) 
(J-P) 
239. 
--Center Point Energy stock 
 
240. 
--Energy East stock 
 
241. 
--Bristol-Myers Squibb stock 
 
 
Value Method Code (Q-W) 
Type (e.g. buy, sell, 
merger, redemption) 
(2) (3) (4) (5) 
Date Value Gain Identity 
Montl1 Code Code buyer/seller 
Day (J-P) (A-HJ (if private 
transaction) 
 
Buy More 3/16 
242. 
--Bunge Ltd stock 
 
243. 
--Cinergy Corp. stock 
 
244. 
--Medco Health Solutions stock Income Gain Codes: =$1.000 less B=$1,00l -S2.500 c=$2,501 $5,000 D=$5,001 -$15,000 =$15,001 -$50,000 
(See Columru and 04) 450,001 -SI00.000 4100,001  Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 L=S50,00I -SI00,000 =$100,001 -$250.000 
(See Columru: and 03) N=$250,001 -$500,000 0=$500,001-Sl,000,000 =SI ,000,001 -$5,000.000 P2=S5,000,00I -$25,000 ,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Rea] Estate Only) P4=More than $50.000,000 =Cash Market 
(See Column C2) Q=Appraisal =Other S=Assessment 
U=Book Value W=Estimated 
 
Name Person Reporting 
Nelson, David 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1 ,000 less =$1.001  $2,500 =$2,501 $5,000 =$5,001  $15,000 =$15,001 -$50,000 
(See Columns and 04) =$50.00J -$t00.000 =$100.001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000.000 Value Codes ::::$15,000 less =$15,001 -$50,000 L=$50,00J  $100,000 MSJ00,001 -$250,000 
(See Columns nod D3) =$250.001 -$500,000 =$500,001  $1.000,000 =$1.000,00t  $5,000,000 =$5,000,001 $25,000.000 Value Method Codes =$25.000.001  $50.000.000 =Cos! (Real Estate Only) =More than $50,000,000 ==Cash Market 
(Sec Column C2) =Appraisal =Other ==Assessment =Book Value =Estimated 
 
Daw Report 
Nelson, David 
0511012006 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparlofReporl.) 
Section VII are customers Huntington National Bank, which has offices Cincinnati and 
Ohio. Interest and dividend income from our Huntington accounts reported 
combined statements, and the information provided Columns and this report given aggregate basis. 
 
Dividends and distributions most the securities IRA were reinvested under dividend 
reinvestment plan. 
All shares Gables Residential Trust were cashed out result merger with Bulldog Properties Trust. 
Required minimum distributions based 12131104 values IRA and IRA#2 were made 
automatically, monthly basis, transfer from the Vanguard Prime Money Market Fund !RA one the Vanguard Money Market Funds held individually. 
 
Gains mutual fund sales have been estimated. 
Certain Vanguard Prime Money Market Funds are linked certain !RA accounts. Activity the 
latter may reflected the former. Income dividends and capital gain distributions all Vanguard 
funds were reinvested. 
 
The IRA identified IRA# reports for prior years was terminated 2004. The IRAs identified prior years reports IRA# and IRA# are therefore designated herein IRA# and IRA# respectively. 
 
IRA# (Formerly IRA# received cash settlement 519, value code Lucent Technol. litigation. previously reported, the Lucient Technol. shares had been transferred from the IRA Brokerage Account# 2004. 
Minimum distribution requirements with respect IRA# and IRA were 
satisfied cash withdrawals. carry liability insurance with USAA, reciprocal insurance exchange. Pursuant USC Section 
832(f), portion USAAs income allocated each members Subscribers Savings Account. 
also received two cash distributions 2004. 
Cincinnati Bell (formerly Broadwing, Inc.) maintains Deferred Compensation Plan for Outside 
Directors, superseding retirement plan for such directors. Phantom shares Cincinnati Bell 
stock are credited each outside directors account from time time, and the directors interest 
the account becomes vested after prescribed period service the board. The value the 
account any given point depends the market price Cincinnati Bell stock. 1/2 certain 
phantom shares were issued actual shares, and those shares (value code were placed 
Brokerage Acct# 
 
 
 
All options purchase Cincinnati Bell stock were under water 12131. According Jetter 
9/19/02 from the Corrunittee, options that are under water year end are not reportable. 
 
 
 
 
 
 
Date Report 
Nelson, David 
0511012006 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minoror 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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
2()() 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILF ULLY FAL SOR FAILS FILE SUBJECT CIVIL AND CRI INAL SANCTIONS app.  104) 
U.S.C. 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544