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Judicial Watch • Richard E. Dorr – 2003

Richard E. Dorr – 2003

Richard E. Dorr – 2003

Page 1: Richard E. Dorr – 2003

Category:Federal Judges

Number of Pages:12

Date Created:February 3, 2005

Date Uploaded to the Library:October 11, 2014

Tags:Richard E Dorr, Estimated, Richard, Estate, Gross, 2003, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Government Act 19711 L. 
Calendar Year 2003 U.S.C. app.  101-111) I 	Person Reporting (Last ruilile, lFirst name:, Middle initial) Dorr, Ricllrard Title (Article ill Judges indicate ac1tive senior status;  magistrate judges indicate full-or part-time) 
Active Dis:trict Judge Chambers cir Office Address 222 John Hammons Parkway Suite 3100 Court Organization Date Report Dist Western District 0510312004 ReportType (check appropriate type) Reporting Period Nomination, Date ,0110112003 Initial FinaJ 1:2/3112003 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Springfield, 65806 Date 
 
JllllPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part when you have reportablle: info1rmation. Sign last page. PQS][TIONS. (Reportin11 individual only; see pp. 9-13 offiling instructions) 
::J 
 
(Rc:porting individual only; see pp. 14-16 offiling instructions) 
 
II. AGREEMENTS. 
 	NONE (No re:portable agreem1mts.) PARTIES AND -rior disclosure 111pt -Growth Fund America tual Fund --Invesoa Dynamics Inv Mutum Fund! -J;m1us Advisor Growth Inc -ERC -.. Mutual Fund Income during reporting period (1) (2) Amount Type (e.g. Codel div. rent. (A-H) int.) Dividend Dividend Dividend Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W) (I) T:ype (e.g. buy, sell, merger, redemption) sell sell sell Tr.inSactions during reporting period not exempt from discl:osure (2) (3) Date: Value MonthCodc2 Day (J-P) 915 915 915 (S) Gain Identity Code buyer/sellc.T (if (MI) private transaction) 
23. 24. 25. 26. 27. -Growtll Fund America ltlllllilFund -Invesco Dynamics Inv. Mutu Fund --Janus Advisor Growth Inc -SEP --F1und-Europacific GrowthFund Dividend Dividend Dividend Dividend sell sell sell sell 915 915 915 915 
28. 29. 30. 31. 32. 33. 34. 35. 36. lualFund-GrowthFund America -Small Cap World Fund Mutu -alFund mMEmco.USAA. Il..rYESTMENT MANAG -IRA -USAA GNMA Trust --USAA High-Yield Opportun ities Fund -USAA Income Fund -USAA Income Stk Fund -U:SAA 500 Index Ftwl --: Member Shares Dividend Dividend sell sell buy buy buy buy buy 915 915 9/18 9/18 9/18 9/18 9/18 lllcome/G1in Codes: =Sl,OOO Jess Sl,001$2;500 $2;501-$5,oOO =$5,001-$15,000 
(See Colwnns and D4) SI00,001-$1,000,,000 =.l,000,001-$5,llOO,OOO 
Pltaisal Cost (Real Estate Only) Assessment =Cash/Market 
(See Colwm C2} =!Book Value =Other =Estimated 
 
Name Person Reporting 
05/03/2004 -income, value. transcations (includes those the spouse anddependentclu1drm. See pp. 34-57 offilinginstmc:lio111S.) 
Dorr, Richard 
VII. :INVESTMENTS andl lRUSTS 
37. 38. 39. 40. 41. 42. 43. 44. 45. 46. Description Assets (ilx:luding trusl assets) 4:mptPlace (X) after each asset e-x ftom prior disclosure SAA Short-Term Bond Fill -SPRINGFIELD TRUST COMPANY CONDUIT IRA: -Ci.SH EQIDVALENTS:: -Goldman Sachs F/S FeCED INCOME FUNDS: Income dilling reporting period (I) (2) Amount Type {e.g. Code div. rent (A-H) inL) Dividend Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) (Q-W} (1) Type (e.g. buy, sell. merger, redemption) buy buy Transactions during reporting period not e.tempt from disclosure (2) Date: Value Month Code2 Day {J-P) 9/18 10/14 Gain Code (A-Fi) (S} Identity buyer/seller (lf private transaction)-. 
47. -F=deirated GNMA Trust buy 2/14 
48. -F=de1rated Mortgage Fund sell 2118 
49. -F4::deirated Total Return JB  i:;;. 7.$1:5,001SS5f,OOO 
{See ColwnnsBI aodD4) $50,lilJf-$100,000 =$100,001-sdxio,ooo s1,ooo.001:s:;.ooo,ooo m.tban$S!t_,ooo. .,,:. 
.,. 	    Value Co:s: =:.Ill)() or1.es5 =:$15.001-$50,000 ; s5o,ooiSioo,ooo M:. =2s1:00,!>915250,ooo.. 	;.__,. 
 	  
{See Colw and D3) ;., :;2so,i:ioo..ssoo,ooo ssoo.001-s1,poo,ooo .Pl, =-.$1,ciQo,001,ooo,Ooo. =SS.,OooOOI:o-Oc>o,ooo. 
  ...  ;.-! :m,Dl:io;oo]sso,000:000 SMore thail sso;OOQ,000 
 
 
(See Colwm C2) !BoakV:aloe =Other =Estimated Value MelOd Codes =Apprn;s;i! =Cost (Rea(Estate Only) S.=l =Casli/Marlret 
FINA.llCIAL DISCLOSURE REPORT Name Person Reporting 
05/0312004 -income, value, tr.mscalions mcludes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Page of7 Dorr, Richard 
 
TII. INVESTMENTS and TRUSTS 
Des:ription ofA {including trust assets) 
llace: (X) after each asset exo:i opt from priordisclosure 
Income during 
 
reporting period 
(I) (2) 
Amount Type (e.g. 
Code div. rerit. Gross value end Transactions dming reporting perio:I reportingperiod not exempt ftom dis4:losure 
(1) 
(2) (1) 
(2) 
Value Type (e.g. Date: Value Gain >dentity Code2 Value Method buy, sell, Month-Code2 Code buyer/seller (if 
(A-H) 
(1-P) 
int.) 
Code3 merger, Day 
(Q-W) lion) (J-P) prh11te 
transaction) 
73. 
 
74. 
 
 
15. 
76. 
78. 
 
79. 
 
80. 
 
81. 
 
 
-Neirth:m Corp Com 
-Ppsfoo Inc. 
-Ptii zerinc.Com 
-Pr1Jctc1r Gamble Com 
-Sc helling Plough Corp 
-Tyco Intl Ltd New C9m 
Ve:riwn Communications QI]m 
-s1ntmst Bks Inc Com 
-Al !tell Corp Com 
sell 
sell 
sell 
sell 
10/30 
5/16 
6/12 
6112 
see note Part 
VIlI 
82. -AJ >plied Matis Inc Com 
sell 
83. 
-B;UT Laboratories Inc 
84. -Be:llsouth Corp Com 
sell 6112 
85. 
sell 
-Be.:mi:s Inc Com 
86. -B>eingCoCom 
-0>ns.>lidated Edison Com 
87. 
-D:iebold Inc Com 
sell A88. 
-D11ke RealtyCorporatio11 
89. 
 
90. 
-First Data Corp Com Income/mLin Codes: $1,001-$2,500 =$2,501-$5,000 =isis,OOJ-$50,oOO 
(See Columns and 04) :=:;50,001-sioo.ooo $100,001-$1,000,000 .$1,000,001-SS,000,ooO =MorethanSS,ooO,l 
(See Colwnns and DJ) lOO-$!iOO,OOO $500,0-01-$!000,000 s1.0oo,001-s;ooo;ooo sso00,001-S25,ooo,ooo 
-P3 l25,liJ)O,OOl-S50,0-00,000 =$More than SS0,000,000 Value MetllOd Codes App!aisa! Cost (Real Estate Only) Assessment CashfMaiket 
(See Colmm C2) =BookVa!ue =Other  Estimated 
FINl.llClAL DISCLOSlJRE REPORT 
Name Person Reporting 
05/03/2004 
Dorr, Richard 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 tiling instructions.) 
 
VIL INVESTMENTS and TRUSTS 
91. 
92. 
93. 
 
94. 
 
95. 
 
96. 
 
97. 
 
98. 
 
 
100. 
101. 
102. 
103. 
 
104. 
 
105. 
 
106. 
 
107. 
 
 
108. 
l:>es1:ription Assets 
(1DChiding trust assets) 
Flace: (X) after each asse11 cmcilpl jjrom prior disclosure 
-Fiserv Inc Com 
-ITT Inds Inc Ind Com 
-JoilIISOll Ctls Inc Com 
--Conoc:o Phillips 
--SB Comrnwiications Inc Ciill Ill 
-Sal bre Hldgs Corp CLA 
-Su ngard DataSys Inc Com -Tech Data Corp Com -Union Planters Corp Com 
-Uniteifuealth Group Inc Com 
-W:atsc1n Phannaceuticals Inc 
-Sonoc:o Prod Co. Com 
-Su pervalu Inc Com 
-M:attelincCom 
-Hu manalnc. 
-United Technologies Co1p 
-Lrdi111al Health Inc. Com 
Transactions during reporting period not exempt from discloswe 
(5) 
Date: Value Gain Identity Month-Code2 Code buyer/seller (ifDay (J-P) (A-H) private (e.g. 
llransaction) 
3/20 
519 
12119 
1/24 
Income during 
reporting period 
 
(!) {2) 
Amo Wit Type Code div. rent. (A-H) int.) 
Gross value end reporting period 
(I) (2) 
Value 	Value 
Code2 	Method 
(J-P) 	Code3 {Q-W) 
(I) 
Type (e.g. 
buy, sell, 
merger, redemption) 
sell 
sell 
sell 
sell 
sell 
sell 
buy 
buy 
buy 
buy 
913 
-6/12 
1/24 
5/12 
6/12 
5/19 
I. Income/Gain Codes: $I;QOO lets. SI,001 $2500 $2,501-SS,OOO ;,, $5,001-SlS;ooo = . 
(SeeColwnns and D4) $50,001-$100,000  $100,001-$1,000,000 1:11 = s1,ooo,00Hs,00o,ooo :}>40re 1ban ss,000,000 Value Codes: $15,00(for !1:ss $15.001-$50,000 =SS0,001$100,000 SI00,001$250,000 
(See Colwnns and D3) $250,000-$500,000 ssoo,001cs1,ooo,ooo =s1,ooo,001:ss,ooo,ooo P2. =.ss,ooo.001-$2s;ooo.ooo S25,D00,001$50,000,000 lhan.SS0,000,000 Value Metbod Codes =:Appraisal =Cost {Real Estate Only) Assessnent I Cash/Matket 
(See Colunm C2) =Book Value =Other =Estimated SMo,re. 
FINJNCIAL DISCLOSURJ REPORT Name Person Reporting Date Report Page 7of7 
-income, value, transcations (includes those lhe spouse and dependent children. See pp. 34-57 filing instructions.) 
 
 
VII. INVUSTMENTS and TRUSTS Income during Gross value end 
Transactions during reporting period 
Description Assets 
reportingperiod reporting period 
(including trust assets) 
n:not exempt ftom(1)(2) 
(I} (2) (l) 
(2) 
Type (e.g. 
Place (X) after each asset ipft 
Value 
Amount Type (e.g. Value 
fiom prior disclosure 
div. rent. 
Date: Value Gain 
MonthCode2 Code 1Code 
Code2 
Method 
buy, sell, 
Identity buyerfsell1s-(if 
(J-P) 
DayCode3 (I-P) (A-H)(A-H) inL) 
merger, 
privatetransactio11) 
(Q-W) 
109. 
110. -Danaher Corp Com 
111. -Newell Rubbermaid Inc Com 
112. -Mi:dco Health Solutions line. (spino1ff from 
Merck and Co) 
 
sell 12122 
buy 6/12 
buy 6/12 
spinoff 8/25 
 
113. 
-Dupont Nemours 
114. 
sell 
buy 914 
Com 
buy ll/5 
115. -Qo,ldman Sachs Group Inc 
buy ll/5 
116. 
-M1>rgcm Stanley Com 
 
117. 
 
118. 
 
119. 
 
120. 
 
 
buy 12123 
-Abbott Labs Com 
-Citigroup Inc Com 
buy 12/23 
-EQUn:Y MUlUALFUNDS: 
-VGD Star Dev Mkt Stk idiex#227 
121. 
-VGD Index Trust Mid-Cap la1st#864 
 
122. 
-VGD Index Small Dip #548 
123. Ozark National Ordinary Life Policy 
Income/Ga.in Codes: =$lm