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Judicial Watch • Edmund A Sargus Jr Financial Disclosure Report for 2003

Edmund A Sargus Jr Financial Disclosure Report for 2003

Edmund A Sargus Jr Financial Disclosure Report for 2003

Page 1: Edmund A Sargus Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:7

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Innovative, Edmund A Sargus Jr, SARGUS, EDMUND, Pimco, National, mutual, 2003, investment, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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A0-10 Government Act 1978 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name. First name, Middle initial) SARGUS, JR., EDMUND 	Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active) Chambers Office Address Marconi Blvd. 
Columbus, 43215 Court Organization Date Report  
Southern District Ohio  511512004 ReportType (check appropriate type) Reporting Period Nomoation,  Date  1/1/2003 Initial  @Annual Final 12131/2003 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSIDONS. (Reporting individual only; sec pp. 9-13 filing instructions) 
 NONE -(Noreportahlepositions.) 
(Reporting individual only; sec pp. 14-16 filing instructions)
NONE -(No reportable agreements.) 

ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Incom 
 NONE -(No reportable non-investment income.) Spouse's Non-Investment Income-(If you were manicd during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
NONE -(No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-?-7 instructions.) NONE -{No such reportable reimblll'SCIJlents.) U.S. Sent. Comm.IFBA Annual Scm., 5/28-5/30, Miami Speaker Annual Seminar U.S. Sent. Guidelines. Association paid for flight, lodging, meals Beach, Florida GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) LIABil.JTIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)  

SARGUS, JR., EDMUND INVESTMENTS and TRUSTS -irn:ome, value, tnnscations (includes those the Spouse and dependent chilmn. See pp. 34-57 filing instructions.) Description orAssets (including trust assets) Place "(X)" after each asset elU:lqlt limn prior disi:losure DNONE (No n:poNble income, assets, tranSlclions) UNIZ, formerly known United National Banlc Ohio-com. UNIZ, fonnc:rly known United National Banlc Ohio-com First Merit Bank -com. NiSQ.uise. Inc. (formerly Northern Indiana Public Service-c Nuwen Mimicipal Value Fund -com. Columbus National Bank -bank deposit U.S. Government Bonds Putnam Managed Mutual Fund com. AIM Funds (Constellation Weingarten) rrwtual fimd 10. Timken Co. -com. lncomc during reporting period (I) (2) Amouut Type (e.g. Code div. Rnt (A-H) illt.) Dividend Dividend Dividend Dividend Dividend lnlereSt Interest Interest Dividend Dividend Gross lalue end reportingperiod (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (I) Type (e.g. buy. sell, merger. n:clerrption) Partial sale Partial sale Transactions during reporting period lfnot exempt ftom (3) Date: Value MonthCode2 Day (J-P) 9/8 10/17 G1in Identity Code buyer/seller (A (if private transaction) Public sale Public sale  
11. Citigroup (formerly Citicorp)-com. Dividend  
12. Bell South com. Dividend  
13. PPG Industries -com. Dividend  
14. Disney -com. Dividend  
IS. Wcstbanco Co. (was formerly American Bank Corp.) 16. Nuveen Mimicipal Value Fund -com. 17. National City Bank -bank deposit 18. Reserve Fund -money market Dividend Dividend mtcrest Interest Income/Gain Codes:   Si,000 les.   S!,00l-S2,500 $2,501-$5,000 $5,00l-$15,000  -$1 S.OOJ-$50.000  
(See Columns and D4) SS0,001-SlOO,OOO Sl00,001-Sl,000,000 ,000.00J-S5,000,(I00 =More thou $5,000,000 Value Croes: Si5,000 less  K $15,00J-$50,000 $50,001$100.000 SJ00.00!-$250,000  
(See ColUIDllli and 03) S2SO,OOO-S500,000   $500,001-$1,000,000 ,000.001-$5,000.000  .;,. $5,000.00J -$25.000,000 $25,000,001-$50,000,000  $Mon: than $50,000,000 Value Method Codes  =Appraisal Cost (RcaJ Estate Only) Assessment   Cash/Markel  
'"' -,-._1_ ___ r"O ...  -D1....,.I, .f.,,lnu  ""'()thpr  =Estimated  

5/15/2004 INVESTMENTS and TRUSTS -income, value, trauscations (includes those the spouse and dependent children. Sec pp. 34-57 oftiling instructions.)
19. 20. 21. 22. 23. 24. 25. 26. 27. Description Assets (including trust assets) Place "(X)" after each asset CXC!J11l from prior disclo111R Tire America -Limited part. inl Northwest Mutual Life Ins. whole life policies Huntington National Bank bank deposit AMAL Bond Western Investment Real Estate Fund -comm. Coming, Inc. America Online America Online Cisco Income during (1) (2) A!D>unt Type (e.g. Cade! div. mil (A-H) inL) Distribution lnten:st lnten:st lnten:st Dividend Dividend Dividend Dividend Dividend Gross value end (I) (2) Value Value Code2 Method (J-P) Codcl (Q-W) Transactions during reporting period (I) not exempt disclasun: (2) (3) (4) (S) Type: (e.g. Date: Value Gain Identity buy, sell, MonthCodc2 Cade buyer/seller merger, Day (J-P) (A(If private redemption) transaction)  
28.  Home Depot Dividend  
29.  Pimco Mutual Fund Innovative Dividend  
30.  Pimco Mutual Fund Innovative Dividend  
31.  Pimco Mutual Fund Innovative Dividend  
32.  Massachusetts lnv. Growth Stock Class Dividend  
33.  Ohio State Public Facilities Bond Dividend  Redemptio 6/30 Public redemption  
34.  Ford Motor Corqiany Dividend  Buy Sii  
35.  Ford Motor Company Dividend  Sell 915 Public sale Income/Gain Codes: Sl,000 less SJ,001-S2.500 S2,501-S5.000 SS,001-$15,000 $15,001-$50.000  
(See Columns and 04) SS0.001-SIOO,OOO $100,001-Sl.OOO,OOO $1,000.00J-5,000.000 =More thau $5.000,000 Value Codes: 5,000 less SIS.OOl-$50,000  -$50,001-$100.000 $100,001-S.250,000  
(See Columns and 03) S250,000-SSOO,OOO $500,001-$1,000,000   $1,000.001-5,000.(100  = $5,000,0Dl-S.25.000,000 S25,000,00J-S50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal  =Cost (Real fatale Only) Asessment Casl1iMarket  

(ludicalc pan Report.) 
vm. ADDIDONAL INFORMATION EXPLANATIONS certify that all infonnation given above (including information pertaining spouse and minor 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations.