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Judicial Watch • Edward F. Shea – 2003

Edward F. Shea – 2003

Edward F. Shea – 2003

Page 1: Edward F. Shea – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:December 17, 2014

Tags:Edward F Shea, edward, Schwab, money, Growth, Washington, united, 2003, spouse, transactions, TRUSTS, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
EASTERN DISTRICT WASHINGTON 
 
EDWARD SHEA 
Judge 
 
 
825 Jadwin Avenue 
Suite 190 
Richland, Washington 99352 
(509) 376-7261 
 
 
August 20, 2004 
 
Judge Mary Lisi, Chair 
O 
Judicial Conference the United States 
c::i 
.en c: :::0 
Committee Financial Disclosure r--..l ,r-.,, rri 
One Columbus Circle, N.E. o-A 
:.t>Z ,.-)> 
Washington, DC20544 :;;z 
 
VI 
Tl 
,,o>Re: Calendar Year 2003 Filing ..,, 
:::r::: if1 
-..,,  
 
:c:> c:::> ....;c;_Dear Judge Lisi: 
Thank you for your letter August 2004. Part VIl, page line Annuity -NY Life Insurance Company, Column should 
indicate value ofK and value method ofT.  Part VII, page line 13, page lines 22-34, and page lines and 49-53 -Column 
 
 
(Q) 
R NONE -(Noreportab lenon-investmenlincome.) 
O.> 
=.;r lNCrnffi (youn.;iiOtspouscQ:Jil of: 
3667.00 2003 
(J1 4725.00 20e3 9.Joodwill 
8270.00 
20.J:O .,,.ccour. ;zeceivable 
Date Report 
Shea, Edward 
614/2004 
III. NON-JNVEST.MENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) NONE -(No reportable non-investment income.) 
(yours, not spouses) 2003 Rental Income (law finn) 17490.00 
 
FJNANCIAL DISCLOSURE REPORT Name Person Reporting Shea, Edward Date Report 6/412004 
IV. REIMBURSE11ENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-21 ofinstructions.) NONE -(No such reportable reimbursements.) GIFIS. (Includes those spotise and dependent children. See pp. 28-31 inslrUctions.) 
 NONE (No such reportable gifts:) IlABil.lT.IES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) NONE (No reportable liabilities.) Credit Union 2nd Home loan Mutual Life Loans policy 
Name Person Reporting Report 
Shea, Edward 
61412004 VIL lNVEsTMENTS and TRUSTS -income, value, transcations (includes tbose oftbc spouse and dependent crildrco. See pp. 34-57 filing instructions.) 
Income during Gross alue end Transactions during reporting period 
Description Assets 
reporting period n:porting period 
(including trust assets) 
(I) (2) (1) (2) Ifnot exempt from diclosuic 
Place -cxr after each asset exempt Value Value Type (e.g. Date: 
Amount Type (e.g. 
Value Gain Identity from prior disclosure buy, sell, 
Code div. rent. C-0de2 Method Month 
CC>dc2 Code buycrfscllcr (A-H) int.) (J-P) Code3 merger, Day {J.P) (A-(if private 
redemption) J.n 
(Q-W) transaction) 
DNONE (No reportable income, assets, transactions) Rent Merrill Lynch(cash equivalent) Interest Art None Annuity-NY. Llfe Insurance Company Distribution 
 
Annuity-TransAmerica Occidential Ufe _Insurance None 
Schwab Money Market Fund Interest Partial sale 5121 
Schwab Money Market Fund Buy 5128 
 
 
8. Schwab Money Market Fund Buy 01/06 
Cohen Steers Realty None Sold 10/10 2002inadvertently 
 
10. 
Vanguard International Growth None Sold *inadvertently omitted from 
 
Charles Schwab Cash Account None 
 
11. 
 
 
12. Etan Corp PLC None 
13. Vanguard Health Care Fund 
14. Microsoft Corp. None Partial Sale 5121 
15. DFA Large Cap Value Portfolio (DFLVX) None 
16. Meridian Value Fund None Buy 
17. DFA 9-10 Small (DFSVX) None 
18. DFA Micro Cap (DFSCX)(X) None Jnadvertantly omitted from 1ncomeGain Codes (:.ecC -r.=Bl ancD.J) Value oiis: 1:,0, C:uium11 c.-1 :F1 f, Si,000 a: less =S.50.001-S.lOls 5,0G l-S5(J $50,001-S!OCOOO $100,00l-S250.000 
 s2sli,uO(-ssoo.ooo S500,00l-Sl,OOO,Or)(  S25,000,0!il-5t1,00J.OOC :;0.00:1,00:-:::s,onc.,oo 
 
 
Date Report 
Shea. Edward 
6/4/2004 
 
IX. CERTIFICATION. certify that all information given above (including infonnation 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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY IlIDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. ap.  104) 
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