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Judicial Watch • Jeremy D. Fogel – 2003

Jeremy D. Fogel – 2003

Jeremy D. Fogel – 2003

Page 1: Jeremy D. Fogel – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:October 18, 2014

Tags:Imputed, Jeremy D Fogel, fogel, Jeremy, Global, Stanley, Growth, Market, 2003, Codes, dividend, disclosure, reporting, report, ICE, Federal Judge, income, Judge

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J_ Government Act 1978 Calendar Year ?003 U.S.C. app.  101-111) 	Person R1:porting (Last name.. Fimt name, Middle initian Court Organization Date Rf:port Fogel. Jeremy N.D.California .4i16/2004 Title 	{Artie Judges indicate active senior stat: ReportType (check appropriate type) Report!ng Period magistrate judges indicate full-or part-tiime) Nomination, Date 	li/112003 
U.S. District Judge -active lnilial (!)Annual Final 	_to 
t:U3112003 Chambels oir Office Address the basis the information contained this Repottand anf_ --. -:.  . modifications pertaining thereto, is, opinion, comptiancf  ....    
United Stat,es Courthouse 
with applicable laws and regulations.  (.._. 
280 South lirst Street 
Reviewing Officer 	San Jose, California 95113 -: t!,;,,.,i. 
IMPORTANT NOTES: The in.structions accompanying this form must followed. Complete all par1S, checking the NONE box for each part where: you. have reportable i:r1formation. Sign last page. POSlTIONS. (Reporting iindividuai only; see pp. 9-f3 offiling instructions) 
 NONE -CNo reportable p05iitions.) 
Il. AGREEMENTS. (Re:i>orting individual only; see pp. 14-16 offiling instructions) NONE --(Noreportabhagiecments.) 	09/30/81 California Judicial Retirement System: entitled approximately ofthen-current salary Superior Court 
Judge ofmy 63rd birthday 
(/)0 r-c ::?:! 
1:: }-: ... : (;, 
Ill NON-JNVESENT INC01v.1E. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Inc:om NOl.;rE;:.--(No reportable non-i1ivestment income.) 
(llurs. not spouses 2()03 Stanford Law School (teaching) s:10,000.10- Spouses Non-Investment ][ncom -(If you were married during any portion the reporting year, please complete this section. (dollar amount not requin:d c:xcept for honoraria) NOJNE -(No reportable non-investment income.) 
2003 	Los Gatos-Saratoga Observation Nursery School {teaching) : -,T. -.- 
IV. REllv.IBURSEMENTS -transportation, lodging, food, entertainment. 
(Jll1cludes those spouse and d.ependent children. See pp. 25-27 instructions.) NONE -(No such repmtable reimbursements.) 	 
lru;titute for the Study and Development Legal Systems Dar Salaam, Tanzania: faculty, anti-comiption program with Tanzanianjudic:iary 
(transportation, meals and lodging) 
Chemonics lntemational, linc. 	Ljubljana, Slovenia: faculty, regional symposium alternative dispute resolutfon 
(transportation, meals and lodging) 
---,. GlFTS.. (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE -(No such reportable :gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable BiabiTiities.) 
Fogel, Jeremy 
VIL INVEST:M:ENTS and TRUSTS -income. ,Dluc. transcauoos (includes roose t1ie spouse and dependentchtldnin. See pp. 34-57 filing instruitions.) -A. 
Income during 
Gross 11alue end T!3nsactions during ieporting periped Markets RUsscll lilifCI 
Russell! Emg Mkts Dividend 
None Dividend 
None Dividend Dividenp 
Part. 415 
Sell 412 
Sc11 412 ___  Russe:n Tax Exempt Interest 
10. Ficlelil Cash (fonnerly Russell Moocy Market)  ;;  -Rlluell Tax-Free Money Markc:t Rllissell Tax-Mgd Mid Clip Fnd Interest Interest None Buy 412 ::-.::.:/:. .. 
12. Moirga11 Stanley Dean Witter IlA 
13. M:SDW Liquid Asset Funcl Dividend 
14. Pfoneer Mid-Cap Fund Dividend 
15. John Hanicock Regional Bank Interest 
16. Morgan Stanley Dean Witter IRA 
17. MSDW Liquid Asset Fund Interest 
18. MSDW Global Advantage: Fund Dividend lncomc/Gai111 Codles: (See Colwnns Bl_ 04) Value Cedes:: Sl,OOIG less, IS,000 less Sl.00l-S2,SOO SJOO,OOJ-Sl,000.000 S,001 -$50,000 
=$2,SOl-SS,000 ,000,001-$5,000,000 $50,001-$100,000 SS.001-$15,000 lilS,001-550,000 More llum SS,000,000 SI00,001-$250,000 
(See Colunsis and 03) 
=SS00,001-$1,000,000 $1,000,001-SS,000,000 SS,000,001-$25,000,000 :.000.001-$50,000,000 =$Man: than $50,000,000 Value M1:k Fund 
MlSDW Global Div Grow Dividend 
MSDW Capital Opp. Trw;t Dividend 
Ml)DW Global Advantage Fund Dividend IncomcJGaill Codes: $1,0CIO less Sl,001-S!,SOO -S2.S01-S5,000 SS,001-$15,000 $15.001-$50,000 
(See Columns aud 04) SSO.CIOl-S 100,000 SIOO.OOl-Sl,000.000 s1,ooo,001-ss, =More than ss,000,000 Value Cc>de!;: $15,CIOO less $15.001-$50,000 =SS0.001-S!OO,OOO =$100,001-$250,000 
(See Columns and 03) $250.,000-$SIJO,OQQ SSOO,OOl-Sl,000,000,ooo,ooo S25.000,001-$SO,OOO,OOO SMore limn SS0,000.000 Value Medmd Codes =Appraisal Cost (Real Estate Only} Assessment Cush/Mam:t 
(See Cciurnn C2) =Book Value =Other Estimated Page of4 Fogel, JeremyD 
vrr. INVESTMENTS and TRUSTS -i11COme, llluc, tra11scations (includes those the spoosc and dependent children. See pp. 34-57 tiling insln!l:tions.) 
De:;cription ofAsse1S Income during reporting period Gross value end reporting period Transncrions during reporting)ICri1ild 
(ioob.ding trust asseis) 
(2) (I) 
Plac:e (X) afler eachasset exempt from prior disclosure Aniouut Code (A-H) Type (e.g. cliv. renl inL) Value Cade2 (JP) Value Method Code3 {Q-W) Type (e.g. buy, sen. metger, rede1111tio11) Date: Monlh Day Value Code2 (J-P) Gain Code (AH) (S) Identity  buyer/seller (ifpri1111te transaction) 
MS:DW Aggressive Equity Fund MS:DW Govt Secs Dividend Dividend i:-t11. -- ... -    .... ,.p Fund 
MSDW Pacific Growth Dividend 
40. MSi:>W European Growth Dividend 
41. MSDW Dividend Growth Dividend 
42. Ri1rcrs:ide Tax - Imputed Int. Sell 912 
Ricn:ide Sp! Tax Imputed Int. 
44. Ccmv Exhib Imputed Int.. Clara Elec-B Imputed Int. 
46. Fed Str Imputed Int. - 
47. Wachovia Securities Stock lrund  ...:. ... .h u:.. 
48. -ECi1!:recn.CRT Market Portfolio 1_,ividend 
49. E11ro11e Fund Dividend 
so. Slli:-.PMidCap Dividend 
51. Nasdaq .SHS Dividend 
52. SJ>dr Unit Ser Dividen.d 
S1utider New Asia Inc 	None 
54. W1!(:h1>via Securities Stock Fll!Dd Income/Gail Codes: 1 ,oco less $1,001-$2.500 $2.501-$5,000 $5.001-$15,000 SlS,001-SSO,OOO (See Colwn1ts 04) $100,00!-S 1,000,000 $1,000,001-$5,000,000 =More than SS,000,000 Value Qldes:: Sl0,000 less $15.001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Cabnnns and DJ) SS00,001-Sl,000,000 Sl.000,001-S5,000,000 $5,000,001-S2S.OOO,OOO $2S.CI00.001-SSO,OOO,OOO $More than $50,000,000 Value Method Codes Apptaisal Cast (Real Estate Only) Assessment Cash/Markel 
(See Cc1lumn C2) =Book Value =01ber Estimated 
FINCLAL DISCLOSURE REPORT Name Person Reporting Date Repmt =:J Page Fogel, Jeremy 4/16/2004 Income dwing Gross llluc end o,f 
Transacrions during reporting period De:;c:ription Assets reporting period reporting period {inc:lingtrust assets) not e:.:e111pt from disoClosure 
(2) (I) (2) 
Plac:c (X) after each asset cxempl fnm prior disclosure 
SS. Eve11g111:en CRT Money Market Portfolio 
56. Europe: Fund 
57. SPMidCap 
59. Speir Unit Ser 
Scudd1::r New Asia Inc 
World Savings IRA (CD) 
World Savings IRA (CD) 
Type (e.g. div. nmt. 
Type (e.g. Date: Value Gain 
buy, sell. Month- 
Codc2 Code 
merger, Day {J-P) (A-H) 
(Q-W) --- .  
Ice J..akcs Lodge, Inc. common stock None:: 
64. Npn:el Networks, Inc. common s1oc:k Dividend 
LTC:Q, Jnc. common stock None !. . 1s,001-sso,ooo Income/Gain Codes: S!,000 less Sl,001-S2,SOO $2.50l-SS,000 $5,001-SIS,OOO 
(SeeColumnsBI andD4) SSO,Olll-S 100,000 s100.001-s1, HI.= Sl,000,001-SS,000,000 Miore than$5,000,000 Value Codes: SIS.OOl-SS0,000 SSO.OOJ-$100.000 SI00,001-$250,000 $15,00011rless 
(See ColUlllllis and D3),ooo SSOO,OOJ-Sl,000,000,001-ss,ooo,ooo $5,000,001-$25,000,000 S:25,0ll0,00J-$S(),000,000 SMon: lhan SS0,000,000 Value Mc:thoi Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Mariret 
(Sec Colomr, C2) =Book Value =Oilier Estimited 
Fogel, Jeremy