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Judicial Watch • Denise Hood Page – 2003

Denise Hood Page – 2003

Denise Hood Page – 2003

Page 1: Denise Hood Page – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 01, 2014

Tags:NONJE, Denise Page Hood, denise, Union, united, 2003, TRUSTS, dividend, reportable, disclosure, reporting, report, CIA, Federal Judge, financial, income, Judge


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Government Act 1978 
G-8 
 
Calendar Year 2003 U.S.C. app.  101-lfl) 	Person Re1porting (Last name, Firs:t name, Middle initial) Hood, Denise Page 	Title (Artiicle Judges indicate aclive senior status; magistrate ju1dges indicate full-or part-time) 
United tates District Judge Chambers Office Address Theodore Leirin U.S. Courthouse Court Organization Date Report 
U.S. Dist Court, Eastern 7/30/2004 ReportType (check appropriate type) Reporting Period Nomination, Date 1/112003 Initial Annual Flnal 12/31/2003 the basis the infonnation contained this Report and any modifications pertaining tltereto, is, opinion, compliance with applicable laws and regulations. 
231 L:llfayette Blvd., 251 Detroit, 48226 
 
IMPORTANT NOTES: Tbi= ions ,aciompiwying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable fn1:1ioi:i. Sign last ?age. POSTI10NS. (Repo!rli1 individual only; see pp. 9-13 offiling instructions) NONJE -(No reportable i:10:1itions.) Dtirector 	Cyprian Center 
T1ustee 	Olivet College 
Board Member 	State Planning Board (Legal Services) 
Counc.il Member 	Columbus School for Girls (Alumnae Council) 
 
 
II. AGREEMENTS. (Re!Porting individual only; see pp. 14-16 filing instruction8) 
 NONJE -(No reportable agreements.) 
...._ 
::::... 
 
(I) :l:1 6::? -.> 
 
 
(f:I .:J f:...!j ::::::.. 
 ::z: 
c::::i 
 
 
Name Persm1 Reporting 
Date Report 
 
Hood, Denise Page 
III. NON-INVESTMENT INCOME. eporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment Incom NONE -(No reportable non-investment income.) 
SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment com (Ifyou were married during any portion the reporting year, please complete this seon. (dollar amount 
not required except for honoraria) NONE (No reportable non-investment income.) ll2/13/03 Dixie Pegg Funeral 112109/03 CarlCado 
4/18103 Peoples Community Church 
03/02/03 St. Matthews/St. Josephs 
2003 Plymouth United Church Christ 
 
 
IV. REThffiURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) NONJE -(No such reportable reimbursements.) 
 
 
Name Person Reporting 
Date Report 
 
Hood, Denise Page GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE: -(No such report.able gifts.) 
DESCRIPTION 
 
VI. Ll.A.BILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
DESCRIPTION CODE 
 
 
Date Repoirt 
Name Person Reporting 
Hood, Denise Page 
7/30/2004 VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 345i offiling instructions.) hlcome during Gross value end 
Transactions during reporting period 
D1:scription Assets reportiiig period reporting period 
(ineluding trust assets) not exempt from disclosure 
(2) (1) 
(1) 
(2) 
 
(2) 
(5) 
Date: 
Type (e.g. 
Plaice (X) after each asset exempt from prior disclosure 
Value 
 
Value 
Amount Typediv. rent. 
Identity 
blJYll(/scller 
Code2 Code 
Value 
Gain 
Method buy, sell, 
 
Month. 
Code2 
Code! 
Code3 merger, 
 
Day 
redemption) 
int.) (J-P) 
(A-H) 
(if private 
(J-P) (A 
tral!,l!JCDOD) 
(Q-W) 
DNONE (No reportable income, ai;sets, transactions) MI.Jud:ges Retirement 
Interest 
Wame County Retirement 
Interest Met 
Div/Interest 
 
Pro1ridc:nt Nat! Annuity 
Div/Interest 
Broken.eAcct#l -lM Corp. Mass. 
-l:.lorte! Networks bank, Bank Dep. Prag. 
Broker 1ageAcct 
-IO. Money Cash CIA P1X1t 
11. -IDru. mler Chrysler 	A.OL Time Warner 
13.	Wal Disney 
14. 
-IGAP, Inc., Del. 
 
15. 	 
-Un ited American Healthcare 
 
 
16. 	 
-VarlKmp Erner Grwth CLC -.... 
 
17. 
-smi1thBamey Man Muni CLL 
18. tro Mun Credit Union 
Div/Interest 
Dividend 
Dividend 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
 
Dividend 
Dividend 
 
Int/Dividend 
Int/Dividend 
Interest 
 fu.n.;)(JiiinCodea:, ,.s1oooor1es$.. .;stoP.f:SZ.Soo ,,:,s2;s!!lSS()o 	 
 
 
:(Seei(iob1nmsSl amiD4) ;.$SO,O(lb$ilfl!);Qi)o ooo,omf: .;.srs,oct0ori . K :;:iii, ... 
,(See;Col111U11s and D3) =$250;000-S500,0QO  ;,,$500,01Sl,QOQ,clOO Sii!lOPOO.@OQO;OOO ,;,;_;ss;ooo;ofiis25,000;QOO P3. $:?S,ooo,001-sso;ooo;oeo P4 Value Melhod Codes Appraisal =Cost (Real Estate Oilly)  Assessmerit .-T eashlMarket (See Colwnt1. C2) Book Value =Other Estimated 
DateName ofPerson Reporting 
vn. INVESTMENTS andl TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
D1=iption Assets including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
Ifnot exempt from disclosure 
(2) 
 
(!) 
(1) 
 
(2)- 
(3) 
(2) 
Type (e.g. 
Date: 
Value 
 
Value 
Type (e.g. 
div. rent. 
Plitce {X) after each asset e)empt from prior disclosure 
 
Amount Value Gain 
Identity 
buy, sel 
Method 
 
Code2 
Code 
Month 
buyer/seller 
Code2 Code 
(if private 
Day(J-P) 
Code3 (A(A-H) (J-P) 
merger,int.) redemption) 
 
lion) 
(Q-W) 
Interest 
1st JIndc:pendence Bank 
20. 
EVI.JOO (AXA Financial) 
 
21. 
Ax. ADS (Common Stock) 
 
22. 
Cols Metro Credit Union 
 
23. Pruelenltial (DPH) 
 
24. 
Pru1 lential (NH3) Money Marlc .et Funds 
 
25. 
SB/:SEPP (X) 
 
26. 
-iB Cap Pres. CLB (X) 
 
27. 
-(itibank Bank Dep. ug. (X) Interest 
Dividend 
Interest 
Interest 
Interest 
Int/Dividend 
Interest 
 
.. :IncomdGain Cad.es: ,.,; $lj)!)() .oi: less s1;oos2,soo    ,(see (;;olij:mm:.BlD4) . =SSQ,OCH00,000 
... 
 
 ;...K:: Value C