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Judicial Watch • Paul S. Diamond – 2005

Paul S. Diamond – 2005

Paul S. Diamond – 2005

Page 1: Paul S. Diamond – 2005

Category:Federal Judges

Number of Pages:7

Date Created:December 5, 2006

Date Uploaded to the Library:October 11, 2014

Tags:Investsmart, Paul S Diamond, DIAMOND, funds, mutual, court, Market, 2005, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Diamond, Paul U.S. District Court, EDPA 51212006 Title (Article illjudges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) 
Ol/0In005 
Nomination, Date 
Article III Judge active 
Initial Annual Final 12131/2005 Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
United States District Court 
601 Market Street, Rocim 6613 
Philadelphia, 19106 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parls, checking the NONE box for each parl where you have reporlable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positibns.) 
POSITION Power Attorney See Assets Part VII 
 
 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[.RJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
Date Report 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 2005 Matthew Bender (yours, not spouses) $1,549.38 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) AND TYPE 2005 -Teaching 
2.2005 Teaching 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[g) NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
Date Report 
Diamond, Paul 
5/})2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 
 	NONE (No reportable liabilities.) CREDITOR 
VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-s1 fdinc instructions; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Tranctions during reporting period 
(including bust assets) reporting period reporting period 
 
(1) (I) 
(2) (I) Ifnot exCDJpt. frOm disc10sure 
(2) 
(3) (4) (5) 
Code div., rent, Code2 Methi>d buy, sell, Date 
exempt from prior disclo_sure 
Value Grun 
Identity 
Month(A-H) orint.) (J-P) Code3 merger, Code2 Code buyer/seller 
Day(Q-W) redemption) (J-P) (A-H) (if private 
transaction) 
 
Amount Type (e:g. Value Value Type (e.g. 
Place -(X) after each asset First Trust Bank (Money Market Interest Account) 
First Trust Bank (!st Class Plus Account Interest 
Wachovia Bank Interest 
Citizens Bank Interest 
Citizens Bank Interest 
401(K) Plan -Investsmart None Sell 10/12 
Scudder Flag Value Builder (A) 
Delaware Select Growth Fund (A) 
AM. Funds Wash. Mutual Investors (A)X 
 
10. 
Pension Plan -Investsmart None Sell 10/12 
 
11. 
Am. Funds Wash. Mutual Investors Fund(A)X 
 
12. 
Vanguard Total Stock Market Index Fund (Inv) 
 
13. 
Am. Funds Cap. World Gro. Inc. Fund(A) 
 
14. 
Scudder Flag Value Builder (A) 
 
15. 
PIMCO Total Return Fund (A) 
 
16. 
GARTMORE MORLEY STABLE ADVISORX 
 
17. 
Washington Mutual Accounts (Power Interest Attorney) lncome Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15.000 =$15,001-$50.000 
(Sec Columns and D4) F=$50,001 -$100.000 =$100.001 -Sl.000,000 =$1.000.001 -$5.000.000 =More lhan $5,000,000 
2.Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001-$100;000 =$100,001-$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500.001 -$1,000,000 =$1.000.001 $5,000,000 =$5,000,001 -$25,000,000 
3.Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real EState Only) =Mono than $50,000.000 =Cash M..Xet 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=BookValue W=EStimated 
 
 
 
Date Report 
Diamond, Paul 
51212006 
VII. INVESTMENTS and TRUSTS income, value, transactions  NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,50! -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See C-Olumns and 04) =$50,001 -$100,000 =$100,001  $1,000,000 =$1,000,001-$5,000,000 =More lhan $5,000,000 Value Codes =$15,000or less K=$15,00l -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 
{See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000.001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =C-Ost (Real Estate Ooly) =More lhan $50,000,000 T=CasbMari