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Judicial Watch • Steven J. McAuliffe – 2005

Steven J. McAuliffe – 2005

Steven J. McAuliffe – 2005

Page 1: Steven J. McAuliffe – 2005

Category:Federal Judges

Number of Pages:16

Date Created:December 1, 2006

Date Uploaded to the Library:November 21, 2014

Tags:mcauliffe, Steven J McAuliffe, Steven, Appraisal, Market, 2005, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, 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) MCAULIFFE, STEVEN Court Organization U.S. DISTRICT COURT-N.H. Date Report 05/3/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE) 5a. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/3112005 
Sb. Amended Report Chambers Office Address WARREN RUDMAN COURTHOUSE PLEASANT STREET, ROOM 416 CONCORD, N.H. 03301 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion; compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
Fellow 	New Hampshire Bar Foundation 
Director 	Challenger Center for Space Science Education 
Trustee 	Trust (Agency Account Transferred Trust) 
Shareholder (50 percent) 	Pleasant Lake Air, Inc., LLC 
Partner 	Pinchers Investment Group (Neighborhood Investment Club) 
Tre)Surer 	Local EAA Chapter -Capitol Flyers 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) ,..._,0 
 --< 
5;=.:: 
- .-;> 
,,,... ...,,... 	 
,-.in n;:-,, 
 
 
 
05/3/2006 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[2Ll NONE (No reportable non-investment income.) 
 
 
 
 
(yours, not spouses) Spouses Non-Investment Income -If 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.) 2005 Concord, N.H. School District (Teaching) 2005 Child Family Services (Teaching) 
 
 
JY REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
IKJ NONE (No reportable reimbursements.) 
 
 
 
 
Or.ilif.J 
 
Date Report 
 
Name Person_ Reporting_ 
 
05/3/2006MCAULIFFE, STEVEN 
 
VII. INVESTMENTS and TRUSTS -income, value, llansactions (includes those the spouse and dependent children. See pp. 34-57 of.filing ins/ructions) NONE (No reportable income, assets, transactions.) 
 
Description 
in.coml!irillg 
Yiilii !;erid 
(includfug trut-assets) 
repllrt1hi!j>.riii4 
-Vlc 
{f.} 
. 
TliW_g, 
AmouiJt 
Place (XF a:!Wr each a:sst v-alli 
va.iu 
l;}jei(H 
liilY,se.I!. 
{!/,} 
... 
(3) 
vaitj 
eempt fi:oirrprio qiscfos,ur 
f.;q-i(A:H) c9liz 
lifriiJJjfy.iif i;ia_t;, 
c.o.oye$elier 
02 
Gode 
)diiii:ili 
I>:4Y 
(J!lJ 
tmnsatiiin,-) Note Rec. Jobin None NOW Acct Bow Mills Bank Interest IRA Inv Amer Mut Fund Dividend IRA Wash Mut Inv Fund Dividend IBM Cap Corp Dividend Sold 2110 Mkt Exxon Mobil Corp. Dividend Bow Mills Bank Stock (D) None UBS Retirement Money Fund Interest Citigroup, Inc. Dividend 
10. IRA Franklin Templeton For. Fund Dividend 
11. IRA PACE Large Comp. Value Fund Dividend 
12. Medtronic Inc. Dividend 
13. Pfizer Inc. Com Dividend Sold 11/7 Mkt 
14. Pinchers Investment Group Ptnshp Share Dividend 
15. -Harley Davidson Inc. Dividend Sold 4/16 Mkt 
16. -Home Depot Inc. Dividend 
17. -GE Dividend Income Gain Codes: 1,000 less =Sl,001 -$2,500 c=$2,501 S5;ooo =SS;OO S 15,000 =$15,00I -SSO;OQO 
(See Columns and D4) =$50,001 -SI00,000 =$100,00J -Sl,000,000 =;Sl;000,001, S5,000,000 =More than-S5,000,000 Value.Codes 15,000 orless =$15,001-.$50,000 =$50;0iH SJOO;OOO =s100,001 -s250;000 
(SeeCOlumnsCI andD3) N=S2S.O,OOi -SS00,000 4500,001 $1;000;000 =$1,000;(!01 -:SS;000,000 =$5,000,001 -.$25,000,000 Value Method Codes {See Colmn-C2) =Szs.000,001 -sso;ooo,ooo =Appraisa_l =o* Vahle ,,Cosf{Real Estate Only) V=Other P4=More thilh-sso;ooo;ooo f?AeSf w=!timatea T=fCash Market 
 
05/3/2006MCAULIFFE, STEVEN 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description ofAssets (including trust assets) each asset eetriptfr-Om.prior disclosure Place (X)a IQ.ctiijif( du)ing reporting period Gri.S vafue end repofipg petj.od transiictfoiii ss vaiue.a:t end 
!l>@gg p;erilil 
(l} 
Value 
Code2 
(jpj 
Metho.d 
Go:del 
tta(iSiicJ:iciils i:li!ri:n reporting period 
.(!) 
Type(:.;!(; 
(2) (3) 
htiy,sell; 
b.a Vl4e rQ.e.ger, 
Miin!> 
rede.r (S)lcfonticy0f 
buyerlsller 
{QW) 
transctioll) 
52. Motorola, Inc. Dividend 
53. Pall Corp. Dividend 
54. Petroleo Brasileiro Dividend 
55. Praxair, Inc. Dividend 
56. Staples Dividend Buy 12/22 Mkt 
57. Ericsson Telefon Co. Dividend 
58. ING Groep Dividend 
59. Novo Nordisk ADR Dividend 
Sat. Radio, Inc. 60. Siriu. None Freescale Semicond., Inc. Dividend 
62. IRA Shares Russell Fund Dividend 
63. IRA Midcap SPDR Dividend 
64. Fed. Prime Fund Dividend 
65. BMB NOW Acct. (2) Interest 
66. Cohen Steers Reit Util., Inc. Dividend Buy 2/8 Mkt 
67. Cohen Steers Reit Util., Inc. Sold 4113 Mkt 
68. Cohen Steers Reit Util., Inc. Dividend Buy 7/21 Mkt income Gain Codes: =$1,000 less =$I ;DO.I -SZ,500 C=SZ,501 -$5,000 os5;-001, $15;ooo =$!5;001 SS0,000 
(Sec Columns and 04) =$50,001-$100,000 =$100,001 -SI,000,000 =$1,000,001  S.5,000;000 =More than $5,000,000 Value Codes =$15,000or less =$15,001  $50;000 L=SJ0,001 -$100,000 =s100;001 -siso,ooo 
(See Columns and DJ) =$Z50,00 -$500,000 0.=$5oQ,OOI-$1,000,000 =s1,ooo.00J. $5,DOO;OOO =S5;000,001 - szs;ooo.ooo Value Method Codes $Z5,000,00I -$50,000,000 =Cost {Real Estate Only) =Moro than S50,000,000 T=Cash Market 
(See Colutm CZ) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
05/3/2006 
MCAULIFFE, STEVEN 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) c,. 
Desctjption Assets Incomec durii!g i:n!id 
(I) (2) ({). 
Place (X) after each asset exempt from prior disclosure ArriOunt Code (;-H) Type(4:di., nor:mt) Va1u eode2 (J-p) Value Meili2 
Va!le .oafo Identl!Yof 
Orin) 
ode3 
OJ) 
Co(le.z C!idcl l:>uyr/el!er 
Moi!t!i 
Day (A-H) 	(lfprivaie transacti.oti} 
(Q.W) 
86. Verizon Communication Inc. 87. Tyco Intnl Ltd 88. Suncor Energy, Inc. 89. Peabody Energy Corp. 90. James River Coal Inc. Dividend Dividend Dividend Dividend Dividend Dividend Buy Buy Buy Buy Buy Buy 1111 11/8 11115 11/15 11/23 12/9 Mkt Mkt Mkt Mkt Mkt Mkt 
91. American Eagle Outfitters Inc. 
92. UST Inc. 93. New York Comm. Bancorp Inc. Dividend Dividend Buy Buy 12115 12115 Mkt Mkt 
94. Wellpoint, Inc. Dividend Buy 2112 Mkt 
95. Wellpoint, Inc. Sold 12/29 Mkt 
96. !shares Trust SP Tele Dividend Buy 12/22 Mkt 
97. Internet Holders Trust Dividend Buy 12122 Mkt 
98. Aus Bkg Grp 99. Bow Mills Bank Stock [CJ Dividend None Buy 12/22 Mkt 
 
JOO. Bank Am. Corp. [CJ Dividend 
101. Burlington Resources, Inc. [CJ Dividend 
102. Dow Chemical Co. [CJ Dividend lncome-Gilin Codes: =Sr ,000 odeSs 1;001 .-:S2;50o =s2,501 -ss;ooo $5;001 -$15,000 
(See Cohllnns an.dD4) 2. Vue C_dd.C:S =$50,001-SI00,000 $Js,ooil le5s ,;.s100,001-si.ooo,ooo =$!5;01il  $50,000 =S!,000,00l.S5,000,000 L=S50;001 -SlOO;OOO !i2 =More than s5;ooo;ooo 11.;;S)OO,OOJ s2so;ooo 
.(SeoColwnnsCI andD3) ;:$250;00l $500;000 $500,00 $100;000 Sl;OOO;OUl-$5,00Q;OOO $5;0li.O,OOI 425;000,000 va1c-Metho4:codes (See Column CZ) ?$25,000,001 S50i000,000 =Appraisal Ii. =e.ost(Realfatate Only) V=Othei =Morethan $50,000,000 g:::;:sCht T=Cash Marict =Book Value W=7Estiri::iated 
 
05/3/2006MCAULIFFE, STEVEN 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (iiichiding trust assets) fl, lnco!lle liiirli!i: repori!J,igj>eii;:,4 Grlsva/u;.i;end ro/!tlipet;M Triinsactiorui diring reporting:pe.riod 
Pface (X) after each asset exempt from prior. disclosure Arilount Code (Ml) ciyTYJe(e,g. iV.. inn (l) Y:at Code::i (JP) (2) Vallie Method Cod:l (QWJ (1) type{.g. bUy, icl[, megr. rCdemptiori) value Coe2 cae1 (J-P) IdeiJtityQf b!yerlsellr (ifprivate transaction) 
 
103. First Data Corp. [CJ Dividend Sold 4/20 Mkt 04. Intel Corp. [CJ Dividend Sold 2/10 Mkt 
105. Lowes Cos., Inc. [CJ Dividend 
106. N.Y. Comm. Bancorp, Inc. [CJ Dividend 
107. Patterson Companies, Inc. [C] Dividend Sold 8/31 Mkt 08. Pfizer, Inc. [CJ Dividend Sold 11/22 Mkt 
109. Tupperware Corp. [CJ Dividend Sold 9/14 Mkt 
110. Everest Grp. Ltd. [CJ Dividend Sold 8/1 Mkt 
111. PLC ADR [CJ Dividend 
112. Fed. Prime Obig. Fund [C] Dividend 
113. Thornburg Mrtg Reit [CJ Dividend Buy 1126 Mkt 
114. Thornburg Mrtg Reit[CJ Sold 8/1 Mkt 
115. Allied Capital Corp [C] Dividend Buy 1/26 Mkt 
116. Magna lntnl [C] Dividend Buy 1/26 Mkt 
117. Magna lntn!A [C] Sold 3/23 Mkt 
118. Cedant Corp. [C] Dividend Buy 1/26 Mkt 
119. Cedant Corp. [C] Sold 4/20 Mkt 
 
t..	lncome Gain Codes: 1,000 less B?Sl,OOJ -Si,51io =$2,501 -$5,000 =S5;001 $15;000 Sl5;00l $50,000 (See (:olumns and D4) =$50,001 -$100,000 =$100,001 -.$1,000,000 $5;000,000 =Sl,000;001-$5,000,000 =More than. Value Codes =$15,000 less =S15,00J -$50,000 L=$50;001-CSIOO,OOO =$100,001-$250,000 
(See ColumnsCl .arid DJ) =$250,001 cS500;000 =s500,001 -Sl;Ooo;ooo =SJ;000-,001 -$5,000,000 =$5,000,001 -$25;000,000 =$25,000;001 -.$50,000,000 =Morethn $50,000,000 
(See Column C2) V=Other =Assessment Y.alu_c Method Codes 	R =cost (Real Estate Only) T=CashMatkct 
Q=Appraisal =Book Value W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets lrlcomeduring Gross vafue end cif Tran5aetfons diiring reporting period 
(including trust assc:!S) reportiirg period repiirlitig peciotj 
{2) (!) (2) (I) 
Place (X). after each asse.t Amont Type(e;g. v.alue V;il Type(,g. (af (4) 
exempt_rqt:l.l prior -disdri.s,re. Code div. rent; Cod.e2 Me;.5;00 $15,000 E=SIS,OOJ ,$50;000 
(Sec Columns andD4) F=S50,001-$100,000 =$]00,001 ,Sl,000,000 =$1;000,0CH S5,00Q;OOO =More than $5,000,000 Value Codes =$15,000or less =Sl 5,001 sso,ooo =$50,00.1 $100;000 =$100,001 $250;000 
(See Columns Cl. and DJ) N=S250;00I $500,000 =s5oo,oo s1.ooo,ooo 3>1;000;001 S5,000,000 :-$5;oo!);ocn sz5;-000,-000 ValUeMethod Crides =$25,000;001 $50,000;000 R=Cost (Real Estate Only) =More thilifS50;000,000 T=Cash Market 
(See.C:olwnn C2) =Appraisal V=OthCr Assessniciit =Book Value W=Estimated 
 
051312006MCAULIFFE, STEVEN 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. pp. 34-57 filing instructions) 
NONE (No reportable income, assets, transactions.) 
a:. 
Description A:ss.ets 
dt!issv;i.tiateliliof 
Trimsactions:duffnifl:poitiiriieriod 
(includi11gtrust assets) 
p9ftiiigJ?li(e;g, 
{4) 
(j 
 Market 
(See COiumn C2) Appraisal =Book Value V=dther S=Ssoit W=timateil 
 
05/3/2006MCAULIFFE, STEVEN 
VII. INVESTMENTS and TRUSTS -income, value, transactions (inclutiu those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description As.sets. (inC!uding trustasse!S) 
PlaC (XY afte:r each asset exempt frof!l. prior discl0s4re 
lricotile dutfug repb!!ijl.gj:>tjri6d 
(2) 
AmoUJit 
Type(e;g. Code 
dive; rent; 
Grqss.vahie end 
repr(in,g;periad (2) 
(l) 
Yaliie 
V?lue 
Goc!e2 
etiid 
Transactions during teporlingi>eriod 
(l) 
Type(ei 1\;#)l; (ij Y31W (4) Giii (5)1ac;ntify9f 
 
Corle3 iiit) 
(A-K) 
(Jcp) 
Mii!li 
Cpde2 
Gi>d.l 
t>llYels!ler 
(QcW) 
(ifprlvate u:insacti6o) 
Day (Ji:>JI) 
pc:Pj lnc.omeGain .Codes: =Sl;OOO.orli:ss =Sl,001  $2;500 $2;50I 15;000 =$5;001 ;$ 15,000 15,001 -SS0,000 
(See Columns and 04) =$50;001-s100;000 =SJ00,001 $1,000;000 =S1,ooo,oo.1-s5,ooo,ooo =More than S5,000,000 Value Codes 15;000 orless K=s1s,001-sso;ooo L=SS0,001 SI00,000 =s100:001 szso;ocio 
(SeeCofumiis ClandD3) =$250,Cilil -$500;000 o=ssoo;oo1 -s1,ooo,ooo s1,ooo,001 e:ss,ooo.ooo =$5,000,001 $25,000,000 Va.IueMctho.d..Codes (See Column C2) =$25,0.0o;OOI -$50,0oo,OOO Q=Appr.iiSal R-=Co5t (Real Estate Only) VOther =Morethair$50;000,000 =As.sessmertt T?Cash Market ::BoOk Vcilue =Estimated 
 
 
Name Person Reporting Date Report 
vn. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent childre1L See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.)