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Judicial Watch • Ment De Ira – 2003

Ment De Ira – 2003

Ment De Ira – 2003

Page 1: Ment De Ira – 2003

Category:Federal Judges

Number of Pages:12

Date Created:February 2, 2005

Date Uploaded to the Library:October 10, 2014

Tags:DEMENT, Ment Ira De, money, Gross, Market, 2003, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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October :2004 
Committee Financial .,.Disclosure Administrative Office the 
United States Courts One Columbus Circle, N.E., Suite 2-301 Washington, 20544 
Re: Honorable Ira Dement, U.S. District Judge 
U.S. District Court Middle District Alabama 
Dear Members the Committee: 
This letter has been prepared response your letter dated September 2004 regarding 2003. report and required, three copies the same are provided; 1 have provicled the specific money market fund for each entry below for the following: 
Part VII, pc:1ge Line Evergreen Money Market Fund 
Part VII, page Line Evergreen Money Market Fund 
Part VII, page Line  Evergreen Money Maet Fund 
Part Vil, page Line Evergreen Money Market Fund trust this re!sponse sufficient properly process 2003 report. Should you have any questions require additional information, please call. 
Sincerely, 
UNITED STATES DISTRICT JUDGE 
FINAlCLl.L DISCLOSURE REPORT Government Act 1978 Calendar Year 2003 u.s.c. app.  101-1 Person R1:p6i-ting (r.ast name, First name, Middle initial) Court Organization Date Report MENT,IRA DIST COURT, MIDDLE DIST-AL 5/14/2004 Title (ArtieIt: ill Judges indicate senior status; ReportType (check appropriate type) Rep01ting Period 
 
magistrate judges indicate full-or parttime) 
o Nomination, Date 
11112003 DISTRICT JUDGE, SENIOR STAT Initial @Annual Final 
12/31/2003 the basis the infonnation contained this 
Report and any modifications pertaining thereto, is, Chambe1s Office Address opinion, compliance 
POBOX2l49 
with 
applicable laws and regulations. MONTGOMERY,AL 36102-2149 
Reviewing Officer Date 
nstructi 
ons accompanying this form mustbe followed. Complete all parts, checking the NONE box for each part ign last page. POSffJONS. (Reportingilldividual only; see pp. 9-13 filing instructions) NONE -(No reportablepo:ritions.) 
POSITlON NAME TRUSTEE GRANTOR TRUST 
 
COTRUSTEE -TRUST 
Il. AGREE11ENTS. (Re:pllrting individual only; see pp. 14-16 filing instructions) 
 NONE (No reportable agireements.) 
AND TERMS 
 
--.. 
:.. 
 
 
IlL NON-lNVESTlVIENT INC011E. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE: -(No reportable non-investment income.) SOURCE AND TYPE GROSS (yours, not spouses) Spouses Non-Investmen1t Income (If you were married during any portion the reporting year, please complete this section. (dollar amciunt 
not requinro e:xcept for honoraria) 
 NONE -(No reportable mm-investment income.) 
AND TYPE 
 
IV. 	REUVIBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
DESCRIPTION 
 
Name Person Reporting 
Date Report 
 
DEMENT, IRA 
5/1412004 GIFTS.. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportabl1e gifts.) 
 
 
VI. IJABILITIES. (lncludc:s those spouse and dependent children. See pp. 32-34 instructions.) 
 NO.rffi, -(No reportable liabilities.) 
 
 
 
 
Name Person Reporting Date Report 
DEMENT, IRA 5/14/2004 -income. alue. transcations (includes those ofthe spouse and dcipendent children. See pp. 34-Si filing instructions.) 
VU.. INVESTMENTS and TRUSTS 
Gross value end 
 
Income during 
Transactions during reporting period 
Del;cription Assets 
reporting period reporting period inc :luding trost assets) no! exempt from di.closure 
(I) 
(1) 
(2) 
(!) 
Plac:e (X) after each asset e:tEmpt fron1 prior disclosure 
 
Amo wit Type (e.g. 
Code di>. rent. 
 
Type (e.g. Date: 
Value Value 
Value 
buy, sell, Month 
Code2. Method 
Code2 
(5) 
Gain Identity 
Code buyeriseller 
 
merger, Day 
(A-H) (ifpriate 
int.) 
(J-P) Code3 
(J-P} 
redemption) 
(Q-W) 
tra1saction) 
 
DNONE (No reportable income, asi;ets, transactions) U.S. SAVINGS BOND BRO :RAGE ACCOUNT Regians Financial Corporation, Common Mobile 5.0% due 2115/H) Interest Dividend Interest 
Jefferso:n CNTY Brd Bond 5.0% due. Interest 
2115,12020 
ALI>rir.iking WFA RVL.Bond 4.85% due 8/15/2022 
Unhersity Univ Revs Bond 5.0% due 61112016 Scot tsb oro Ala WTS 6.0% due 7/1/19 Cast oney Fund 
10. Sun Lifi 1:Financial 
11. Regi oru; Bank Account 
Interest 
Interest 
Interest 
Dividend 
Dividend 
Interest 
 
12. 
 
13. 
Evergreen Strategic EKPRX 
 
14. 
EvergreenFDSECPBX 
 
15. 
Casi :oneyFunds 
 
 
... ont inued 
 
16. 
 
17. 
EM(:c:orpMass 
 
18. 
HomeI)epot Inc. Dividend Dividend Interest Distribution 
None Dividend Buy 02/06 hlCOrne!Gain Codes: =Sl,0100 less $1,001-$2,500 $2,501-$5,000 .$5.00J-$15,000 $15,001-$50,000 
(See Columns aml D4) S50,IOOl-Si00,000 SIOO,OOl-Sl,000,000 $1,000,001-$.>.000,000 =More than $5,000,000 Value Codes: 15,000 less $15.00I-$50,000 $50.001-$100,000 $100,00l-S250,000 
(See Columns and D3) $250,000-$500.000 $500,00 l-$ ,000,000 $!,000,001-$5.000,000 $5,000,0Ql-$25,000,000 $25,DOO.OO l-$50,000,000 $More than $50,000,000 Value Method Codes Appmisal Cost (Real Estate Only} Assessment Cash/Market 
(See Col111m11 C2l Buolr; Valu =Other Estimatd 
 
 
 income, value, tr:rnscations (includes those the spouse an,d dependent children. See pp. 34-57 tiling instructions.) 
VII., INVESTlVIENTS and TRUSTS Income during Gross lllue end Transactions during reporting period. 
Des1:ription ofAssets 
 
reporting period reporting period 
(including trust assets) ruit exempt from disclosure 
(!) (2) (1) 
Plac1: (X) after each asset exempt from prior disclosure 
Intel Corp. 
 
Almunt Code (A-H) 
Value Value Type (e.g. 
Type (e.g. 
buy, sell. 
div. rent Code2 Method int) (J-P) Code3 
merger, redemption) 
00.001-$50.000,000 SMore than $50,000,000 Vnluc Method Codes =Appraisal Cost (Real Estate Only) Assessm.mt Cash/Markiraisal =Cost (Real Estate Only) Asscssmnt Cash/Market 
(See Colmnu C2) =Book Valur.: =Other E.stnnated 
-- --- -----. 
 
FlNANClA.L DISCLOSURE REPORT 
Name Person Reporting Page 6of6 DEMENT, IRA -income. value. transc:itious (includes tl1ose otthe spouse and dependent childrei See pp. 34-57 filing instructions.) 
Vll INV:ESTMENTS and TRUSTS 
Description Assets Income during reporting period Gross lllue end reporting period Transactions during reporting period 
(including trust assets) (I) (2) (I} (2) (I) Ifnot exempt from di.closure 
 
(5) 
Plac:e (X) after each asset exi:mpt from prior disclosure 
 
91. Evergrei:m Equity Index 
92. VKJmc:rging Growth 
93. Wasiin:n Mutual Investment dCIB 
Amount 
Code 
(AH) 
Type (e.g. 
di. rent 
int) 
Dividend 
None 
Dividend 
Value Code2 (J-P) Value Method Code3 (Q-W) 
 
Type (e.g. Date: 
buy, sell, Month. merger, Day 
redemption) 
Value Gain Identity 
Code2 Code buyer/seller 
(JP} {A-H) (ifpriate 
tr.111saction) 
 
 
95. 
SEP 
Dividend 
Daviis Venture 
 
96. See:Pari: VIII (I) 
97. Serie.:s Bonds Interest 
98. Amsouth Bank Account Interest 	Income/Gain Codes: $1,0DG less $1,001-$2,500 $2,501-$5,000 $5,001-S5,000 $15,00 l-$50,000 (See Columns and D4) $50,0C