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Judicial Watch • George Z. Singal – 2004

George Z. Singal – 2004

George Z. Singal – 2004

Page 1: George Z. Singal – 2004

Category:Federal Judges

Number of Pages:11

Date Created:December 13, 2005

Date Uploaded to the Library:December 18, 2014

Tags:George Z Singal, Singal, george, Estate, stock, 2004, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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AOlO Government Act 1978 
Rev.112004 
 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Singal, George Court Organization U.S. District Court-Maine Date Report 51612005 Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Judge (Active) ReportType (check appropriate type) Nomination, Date Initial @Annual Ffnal Reporting Period 111/2004 12/31/2004 Chambers Office Address U.S. District Court 156 Federal Street Portland 04101 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer POSIDONS. (porting individual only; see pp. 9-13 offiling instructions) NONE (Nortable.positions.). 
POStrlON NAME ORGANIZATION/ENTITY Board ofVisitors University Maine Law School 
 
1;:::;1 (/3;,..:)f :.!?  1.J AGREElllENTS. (Reporting individual only; see pp. 14-16 offiling instructions) ,...,, --l rtl 
 NONE -(No reportable agreements.) PARTIES AND TERMS ,..,.1 ..,.,.. (..> fi1 :::,:I NANCIAL DISCLOSURE REPORT 
Singal, George 
III. NON-INVESTMENT INCO.l1E. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS JNCOME (yours, not spouses) Spouses Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 2004 Social Worker 
 
IV. REIMBURSE.l1ENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION New York Intellectual Property Law Association Dinner honoring Federal Judges 3/26/04 NYC Transportation and meals NANCIAL DISCLOSURE REPORT 
 
51612005 
Singal, George 
 
 
(Includes those spouse and dependent children. See pp. 28-31 instructions.) (No such reportable gifts.) 
DESCRIPTION LIABILillES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR VALUE CODE 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
.Paget of6 
5/6/2005 
Singal, George 
value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
 
VII. INVESTMENTS and TRUSTS -income, 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(I) (2) (I) (2) (1) (2) (3) 
Place (X) after each asset exempt Value Value (e.g. Date: Value Gain Identity Amount from prior disclosure Code2 Method buy, sell, Month-Code2 Code buyer/sellerCode div. rent. 
(A-H) int.) (J-P Code3 merger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction) 
 
DNONE (No reportable income, assets, transactions) Amgen Inc. Common Stock 	None Cisco Systems Common Stock 	None 
Exxon Mobil Corp. Common Stock Dividend Intel Corp. Common Stock Dividend 
Nextel Corp. Common.Stock 	None Sell 1/6 
Oracle Corp. Common Stock 	None Sell 1/6 
American Funds Small Cap Fund Dividend 
Franklin Small Cap Fund Dividend Templeton Foreign Fund Dividend 
10. U.S. Treasury Note Interest 
11. American Express Common Stock Dividend 
 
12. 
American International Group Common Stock Dividend Sell 10/25 
 
13. 
AOL Time Warner Common Stock 	None Sell 1/6 
 
14. 
Applied Materials Common Stock 	None 
 
15. 
Bristol Myers Squibb Common Stock Dividend 
 
16. 
Elan Corp. Common Stock 	None 
 
 
17. Fleet Boston Corp. Common Stock Dividend 
18. General Electric Co. Common Stock Dividend 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 $50,001-$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 $50,001-$100,000 $!00,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000;001-$5,000.000 $5,000,00J-$25.000,000 
 
=$More than $50 ,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash/Market (See Column C2) =Book Value =Other =Estimated $25,000,00 J-$50.000,000 
Date Report 
Name Person Reporting Page 2of6 
51612005 
Singal, George 
VD. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(I) (2) (I) (2) not exempt from disclosure 
(2) (5) Place (X) after each asset exempt Type (e.g. Date: 
Amount Type (e.g. Value Value Value Identity from prior disclosure buy, sell, Month -buyer/seller 
Code div. rent. Code Method Code Code -H) int.) (J-P) Code merger, Day (J-P) (A-H) (if private 
redemption) transaction) 
19. 
Hersey Foods Corp. Common Stock Dividend 
 
20. 
IBM Common Stock Dividend Sell 1/6 
 
21. 
Iris Common Stock None Sell 2/13 
 
22. 
Lucent Corp. Common Stock Dividend 
 
23. 
Merck Corp. Common Stock Dividend 
 
 
25. 
Microsoft Corp. Common Stock Dividend 
Pharnacia Common Stock Dividend 
26. PepsiCo Common Stock Dividend 27. Proctor and Gamble Co. Common Stock Dividend 
28. 
Sun Microsystems Inc. Common Stock None 
 
29. 
Vodafone ADR Common Stock Dividend 
 
30. 
Wal-mart Inc. Common Stock Dividend 
 
31. 
Walt Disney Co. Common Stock Dividend Sell 1/6 
 
32. 
Pfizer Inc. Common Stock Dividend 
 
 
RMA Tax Free Fund Interest 
 
34. Maine State Housing Bond Interest 
36. 
Auburn Maine Bond Interest 
Maine Health Bond Interest 
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 $10Q,00l-$l,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end raosactions during reporting period 
reporting period reporting period 
 
Description Assets 
(including trust assets) 
(I) 
(2) (2) not exempt from disclosure 
(I) 
(2) (3) (4) (5) Place (X) after each asset exempt Type (e.g. 
Amount Type (e.g. Value Value Date: Value Gain Identity from prior disclosure buy, sell, 
Code div. rent. Code Method Month -Code Code buyer/seller -H) int.) (J-P) Code3 merger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction) 
37. 
Maine Health Bond Interest 
 
38. 
Euro Pacific Growth Fund Dividend 
 
39. 
Paine Webber Tax Free Fund Interest 
 
40. 
Vanguard Whole Market Fund Dividend 
 
41. 
Vanguard SP Fund Dividend 
 
42. 
Magellan Fund Dividend 
 
43. 
Dreyfus Premier Third Century Fund Dividend 
 
44. 
Janus Fund Dividend 
 
 
Blue Hill Terrace Real Estate Partnership Dividend 
46. Wood land Manor Real Estate Partnership Dividend 
Scudder Tax Free Fund Interest 
 
48. Home Depot Inc. Common Stock Dividend 
Motorola Inc. Common Stock Dividend 
 
50. The following are IRA assets: 
51. WYE Dividend 
52. AIG Dividend 
 
AMAT None Dividend Income/Gain Codes: $1,000 less =$1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15.001-$50,000 
(See Colmnos 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 less $15,001-$50,000 $50,001-$100,000 00,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000.00J-$50,000,000 $More tban $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment CashlMarket 
(See Colwnn C2) =Book Value =Other Estimated 
 
 
Date Report 
Name Person Reporting 
 
 
.Page 4of6 
5/6/2005 
Singal, George 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period 	reporting period 
(including trust assets) not exempt from disclosure 
(I) 
(2) (3) (4) 
Place (X) after each asset exempt Value Value Type (e.g. Date: Value Gain Identity Amount Type 
from prior disclosure Code Method buy, sell, Month-Code Code buyer/sellerCode div. rent. 
(A-H) int.) (J-P) Code merger, Day (J-Pl (A-H) (if private 
(Q-W) redemption) transaction) 
55. Dividend 
56. BMY Dividend Sell 8/18 
 
57. 	None Sell 2/13 
58. Dividend 
60. Dividend Sell 2/13 
EMC 	None 
61. 
XOM Dividend 
 
62. 
FRE Dividend 
 
 
63. 
DNA 	None 
 
64. Dividend Sell 2/13 
 
65. 
GMH 	None 
 
 
 
66. Dividend 
 
67. 
INTC Dividend 
 
68. 
IBM Dividend 
 
 
69. JDSU 	None 
70. JNJ Dividend 
71. Dividend 
 
72. 
MRK Distribution 	Income/Gain Codes: $1,000 less $1,00J-$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 $1,000,00!-$5,000,000 =More than$5,000,000 
Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
 
(SeeColumnsCl andD3) $250,000-$500,000 $500,001-$1,000,000 $1,000,00J-$5,000,000 $5,000,00J-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Colwnu C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
Name Person Reporting 
,,.--J 
 
,Page of6 
5/612005 
Singal, George INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt from disclosure (2) (I) (2) 
(2) (3) (4) (5) 
Place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosure Code div. rent. Code Method buy, sell, Month Code Code buyer/seller 
 
(A-H) int.) 
merger, 
(J-P) Code 
Day 
(A-H) 
(if private 
redemption) transaction) 
(Q-W) 
74. 
MSFT Dividend 
NXTL None Dividend 
 
76. PEP Dividend Sell 2/13 
78. 
PFE Dividend Distribution 
79. 
WMT Dividend 
 
80. 
DIS Dividend 
 
81. 
WFC Dividend 
 
82. 
WCOM None 
 
83. 
HQH Dividend 
 
 
 
84. HQL Dividend 
85. Paine Webber Retirement Money Fund Dividend 
86. GMNAPool Dividend 
87. Treasmy Note Dividend 
88. Bank America Note Dividend 
89. Household Finance Note Dividend 
 
90. GMAC Note Dividend Income/Gain Codes: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 =$15,001-$50,000 
(See Colmnns and D4) $50,001-$100,000 =$I 00,001-$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 Colmnns and D3) $250,000-$500,000 $500,001-$ ,000,000 $!,OOO,OOJ -$5,000,000 $5,000,001-$25,000,000 $25,000,00J -$50.000,000 =$More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting Page6of6 
51612005 
Singal, George 
VIl. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code (Q-W) (I) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period Ifnot exempt from disclosure (2) (3) (4) (5) Date: Value Gain Identity MonthCode2 Code buyer/seller Day (J-P) (A-H) (if private transaction) 
91. Franklin Small Cap Growth Fund None 
92. Hartford Mid Cap Fund Dividend 
93. 94. General Mills Note Boeing Note Dividend Dividend Income/Gain Codes: $1,000 less =$1,001-$2,500 $2,501-$5,000 =$5,001-$15,000 $15,001-$50,000 
(See Columns andD4) $50,001-$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 =$50.001-$100,000 $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 =$1,000,00J-$5,000,000 =$5,000,001-$25,000,000 =$25,000.001-$50,000,000 =$More than $50,000,000 Vaine Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash/Market 
(See Colwnn C2) =Book Value =Other =Estimated 
 
Singal, George 5/6/2005 
Vfil ADDIDONAL INFORMATION EXPLANATIONS (Indicate part Report.)