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Judicial Watch • William F. Nielson – 2003

William F. Nielson – 2003

William F. Nielson – 2003

Page 1: William F. Nielson – 2003

Category:Federal Judges

Number of Pages:16

Date Created:February 2, 2005

Date Uploaded to the Library:November 30, 2014

Tags:William F Nielson, NIELSEN, william, Gross, 2003, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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STATES DISTRICT COURT 
EASTERN DISTRICT WASHINGTON 
WM. FREMMING NIELSEN 
Post Office Box 2208 
Judge 
Spokane, Washington 99210-2208 
 
(509) 353-3163 
A0-10 Government Act 1978 
Rev. 1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (last name. First name, Middle initial) NIELSEN, WILLIAM Court Orpnization USDC, Date Report 10/2004 Title (Article lII Judges indicate active senior status; magistrate judges indicate full-or part-time) JUDGE, SENIOR ReportType (check appropriate type) Nomination, Date Initial (!) Ann111I Final Reporting Period 1/1/2003 1213112003 Chambers Office Address POST OFFICE BOX 2208 SPOKANE, WASH NGTON 992102208 :llf . -.  the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Rmcwing Otlicer 
 
The insttactionslccoinpanying this fonn must follow Complete all parts, checking the NONE box for each part where you have no infonnation. Sign last page. POSmONS ... (Reporting individual only; see pp. 9-13 filing instructions)   NONE .,.. Trustee Spokane YMCA Endowment Committee 
::x 
(/) :s:a 
Il. AGREEMENTS. (Reporting individual onty: see PP 14-16 filing instructions> r..,, o(f)Z -.i fTI 
 NONE -(No reportable agreements.) c:>:-n% - 
AND 
,,, ::s: 
 
 
 
 
 
A. Filers Non-Investment Incom 
 NONE (No reportable non-investment income.) Spouses Non-Investment Incom not required except for honoraria) NONE 
 
IV. REIMBURSE:MENTS transportation, lodging, food, entertainment 
 
 
 
 
 NONE -(No such reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ill)tructions.) NONE (No reportable liabilities.) Brokerage Co. Margin Account 
 
 
 
Date Report 
Name Person Reporting 
NIELSEN, WILLIAM 
5110/2004 
VII. INVESTMENTS and TRUSTS -income, vaiue. 1r.111scations Cinc1ut1es those the spouse and dependent children. See 34-s1 ming instructions.) 
1ncome during Gross value end Transactions during reporting period Description Assets rtingperiod reporting period (including trust assets) Ifnot exempt from disclosure 
(I) (2) (l) (2) (1) 
(2) (3) (4) (5) 
Place (X) after each asset e:terr.,t from prior disclosWC AmoWlt Code Type (e.g. div. rent. Value Codc2 Value Method Type (e.g. buy.sell, Date: Month- Value Code2 Gain Code Identity 
 
buyer/seller 
(AH) int) 
Code3 mer. Day 
redemption) 
(Q-W) 
(J-P) (A(if private transaction) 
DNONE (No reportable income. assets. tr.111sactions) 
WFNSPRMPI. 
Advanced Micro Devices 	None Bot 8/25 
 
Albertsons Dividend 
Amer Express Com Dividend 
 
Applebees Dividend 
Atmel Corp. 	None 
Auto Data Proc. Com Dividend 
Berkshire Hath 	None 
Brightpoint 	None Sold 7/30 
Cardinal Health Dividend Bot 7/30 
10. 
Cash Interest 
11. 
 
 
Coca Cola Dividend 
12. 
 
13. 
Com Inc 	None 
 
Concord EFS 	None Bot 
14. 
Emers Elc Com ls. 
Ericsn Tele 
16. 
 
 
Flextronics 
17. 
 
Florida Coast Ind 
18. 	lncome!Gain Codes: Sl,000 ltss (See Columns and 04) SSO,OOl-$100.000 Value Codes: Sl5.000 less (See Columns and 03) !-I s:so.ooo-ssoo.ooo S25,000.001-S50.000,000 Value Method CoLls =Appraisal (Sc-. Colu:m C2) =Book Value 
___ --- Dividend Dividend 
None Dividend Sl.OOl-S2,SOO $100,001-Sl,OOO,OOO SIS,001-SS0,000 $500.001-$1,000.000 
Cost (Real Estate Only) =Other S:?,501-SS.OOO -Sl.000,001-$5,000,000 SS0,001-SIOO,OOO St.000,001-$5,000,000 SMore than $50.000,000 Asselsment Escinated 
Sold Sold Bot Sold l/23 118 1/17 4/8  SS,001-SIS,OOO H:? Moo: than SS,000,000 SIOO,OOl-S250,000 $5,000.001-S25.000,000 -Cash/Market Sl5,00l-S50.000 
Date Report 
Name Person Reporting 
NIELSEN, WILLIAM 
511012004 
VII. INVESTMENTS and TRUSTS -income. Vd)ue, tr:mscations (includes those oflhe spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure(I) (I) 
(!) 
(2) 
(S) 
19. Place (X) after each asset exempt Imm prior disclosure Gen Elc Com Amount Code rl) Type {e.g. div. renL in) Dividend V:ilue Code2 (J-P) Value Method Code3 (Q-W) Type {e.g. buy, sell, merger. lion) Sold Date: Month Day 4/14 Value Code2 (J-P) Gain Code {A Identity buyer/seller (ifprhate transaction) 
20. Gillette Dividend Sold 2002 Sale overlooked 
21. Grupo Surestc None Sold 4/8 
22. Home Depot Dividend Bot 4114 
23. Intel Com Dividend 
24. Johnson Johnson Com Dividend 
 
25. 
Kroger Dividend 
 
26. 
LSI Logic None Bot 4/14 
 
27. 
MGIC Int Corp. Dividend 
 
Motorola Dividend 
 
28. 
 
29. 
St. Joe Co. Dividend 
 
Safeway Dividend 
 
30. 
 
31. 
Scaled Air Corp. None Bot 1/17 
 
32. 
Symbol Tech Dividend 
 
 
35. 
 
36. 
XCEL Energy Dividend 
 
 
Tyco Int Dividend 
Unum Provident Dividend Bot 11/25 
Wash Mutual Inc Dividend JncomelG:iin Codes: Si,000 less Sl.OOl-S2,500 $2.501-$5.000 $5,00lSlS,000 SIS,001-$50.000 
(S..-e Columns and 04) $50,001-SIOO.OOO SlOO,OOl -Sl.000.000 -s1.ooo.001-ss.ooo.ooo More than S5,000,000 Value Codes: 15.000 less Sl5,00l-S50,000 $50,001-SIOO.OOO SIOO.OOl-S250,000 
(See Columns and 03) ;-.i $250,000-$500.000 $500,001$1,000.000 ss,ooo.001-s2s.ooo,ooo $25,000,001-$50,000,00-0 P.+ SMore than $50.000,000 Value Method Codes  Appr.iisal Cost (Real Estate 01y) Assessmem Casli/11.tarket 
(See Colunil C2) ------------------- =Book Valur --------- =Other =Estimated 
 
$1.000,001-$5,000,000 
Date Report 
Name Person Reporting 
NIELSEN, WILLIAM 
5/10/2004 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS 
Tr.msactions during reporting period 
Income during Gross value end 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt fmm disclosur (I) (I) 
Place (X) after eacb asset exempt from prior disclosure Amow1t Code (AH) Type (e.g. div. n:nL i11L) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy. sell, merger. redemption) (2) Date: Month-Day (3) Value Code (JP) (4) Gain Code (A 1-1 (5) Identity buyerrseller (if private transaction) 
37. 
38. WFNSP 
39. Inland N.W. Venture Fund None 
40. Fund Dividend 
41. Venture Assc Fund None 
42. 
 
WFNSP83 
43. 
Aber-Fitch None 
45. 
AFLAC Dividend Bot 6/19 
 
46. 
Agilent None 
 
 
Allied Cap Dividend 
48. Amer Exp Dividend 
so. 
Amgen None 
AOL Time Warner None 
BankofN.Y. Dividend Sold 5/14 
51. 
 
 
Baxter Intl Dividend 
52. 
Bed-Bath-B None J53. 
Berk. Hathwy Com None h1coolCIGain Codes: $1,000 orless Sl,OOl-S2,500 S2.SOl-S5.000 SS,001-$15,000 -SIS.001-SSO,OOO 
(See Columm and 04) SS0,001-SIOO,OOO SlOO,OOlSl.000,000 Sl.000.001-$5,000.000 =More than S5,000,000 Value Codes: $15,000 less 15,001-SS0,000 -SS0,001-S 00,000 SI00,001-$250,000 
(See Columns and DJ) S250,000-SSOO,OOO $500.001$1,000,000  1,000,00 l-S5,000,000 SS,000.00!-$25,000,000 $25,000,001-$50.000,000 SMore tlian $50,000,000 Value M.:thod Codes =Appraisal Cost (Real Est:ite Only) Assessment Casl11Market 
(Sc Coiunui C2) ------------- Be Colwtm:; and 04) SS0,001-$100.000 SlOO,OOl-Sl.000,000 -$1.000,001-SS,OOO.OOO =More than $5,000,000 Value Co.!es: 15.000 less Sl5,00l-S50,000 $50,001-SlOO.OOO SI00,001-$250,000 (See Colunms and D3) S250,000-S500.000 SS00,001-S 1.000.000 Sl,OOO,OOJ-$5,000.000 SS,OOO.OOJ-$25,000,000 $25,000.001-S5al 
(See Colunui C2) =Boo!.. Value 
----- 
 
None 
None Dividend Sl.001-$2,500 SI00,001-Sl.000,000 $15,001-$50,000 $500.001-$1,000.000 
=Cost (Real Estate Only) =Otl1er -$2,501-SS.OOO -$1.000,001-$5,000.000 $50,001-SIOO.OOO S1,ooo.001-ss.ooo,ooo SMore tlian $50,000,000 Assessment Estinut.:d 
Bot 2/3 
Sold 1/30 SS,001-$15,000 Sl5,001-S50.000 -More than SS,000,000  SI00.001-$250,000 SS,000.001-$25.000,000 CashfMarket 
Date Report 
Name Person Reporting 
NIELSEN, WILLIAM 
-income, value. trnnscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assers) not exempt tiom disclosure 
(I) 
(2) (5) 
Place (X) after each asset exempt 
Value Value Type (e.g. 
Date: 
Amount Type 
Value 
Gain Identity 
front prior disclosure 
Code2 Method buy, sell. Month 
Code div. 
Code2 Code buyerfseller 
rent 
109. Wash Mutual (AH) inL} Dividend {J-P) Code3 (Q-W) merger, redemption) Day (J-P) (A (if private transaction) 
110. 
111. MSN RMP CASH ACCT 
112. American Exp Dividend 
113. American Line None Sold 8f27 
114. Amgen None 
115. Anadarko Pete Dividend Sold 8127 
116. Berkshire Hath None Bot 8128 
117. Burlington Res Dividend Sold 8/27 
118. Cardinal Health Dividend Bot 8129 
119. Carnival Corp. Dividend Sold 8127 
 
Cisco None 
120. 
Citi Group Dividend 
121. 
Costco None 
122. 
 
123. 
Dell Computer None 
 
124. 
EMC Corp Mass None 
 
 
Enron None 
125. 
None 
Flextronics 
126. Sl,001-$2,500  S:?,501-55.000 lncomeGain Codes: $1,000 less 
Sold 8/28 
Sold 8/27 
Sold 8127 
Sold 8127 -S5,00l-Sl5,000 =SIS,001-$50,000 
(S..-e Columns and 04)  $50,001-SIOO,OOO $100,001-$1.000,000 Sl,000,001-SS,OOO.OOO H:? =More than SS,000,000 Value Codes:  15.000 less Sl5,00t-S50,000 $50,00lSlOO,OOO $100,001-$250,000 
(Se Columns and D3} -$250,000-$500,000 $500,001-$1,000,000 ,000,00 l-SS,000,000 -$5,000.001-$25,000,000 $25,000,001-$50.000,000 P-1 SMore than S50,000,000 Jue kthod Codes =Appraisal =Cost (Real Estate Only) /.SSC$Srt)!nt  Cash/Market 
{See Column C2) -------------- =Book Value =Other -------- =Estimated 
 
Date Report Name Person Reporting 
NIELSEN, WILLIAM 
5110/2004 
--income, value, trJnscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period not e.empt from disclosure (I) 
(I) 
(2) (I) 
(5) 
Place (X) after each asset e:..empt Value Value 
AmoWlt Type (e.g. 
Dace: Value Gain ldencicy 
from prior disclosure 
buy. sell, 
Code div. rent Code2 Method MonthCode2 Code buyeriseller 
(A-H) 
(J-P) Code3 merger. Day 
(J-P) 
inL) 
(A(if prilllC 
redemption) 
transaction) 
127. Freddie Mac 
128. Corp 
129. Gen tech 
130. Guidant 
131. Home Depot 
132. Intel Corp. 
 
133. INTR Public Grp 
134. Kroger 
135. Medco 
 
Medtronic 
136. 
137. Merck 
138. MFS CAP Fund 
139. Microsoft 
140. Annuity Ret Plus 
141. Monsanto 
142. Nokia 
143. Oracle 
 
Dividend Sold 8f27 
Dividend Sold 516 
None Sold 8127 
None Sold 8f22 
Dividend 
Dividend 
 
Dividend Sold 8127 
None Sold 8/25 
None Spinoff 8127 Merck spinoff 
 
Dividend 
Dividend Sold 8127 
Dividend 
None 
Dividend 
Dividend Sold 8127 
Dividend Sold 8/27 
None Sold 8127 
 
Pfizer Dividend Income/Gain Codes: -$5,001-$15,000 =$15,00 1-SSO,OOO 1,000 less Sl.001-$2,500 S2,SO!-S5.000 
(See Colunn; am! 04) -$50,001-$100.000 -$100,001-$1.000.000 Sl.OOb,001-SS,000,000 =More Ucm SS,000,000 Value Codes: $15,000 less $15,001-$50,000 SS0,001-SIOO,OOO -$100,001-S250,000 
(See Colurms and D3) $250,000-SSOO.OOO $500.001-$1,000.000 -s1. ooo, 001 ss, ooo,ooo ss,ooo.001-s2s.ooo,ooo $!5,000.001-$50.000.000 SMorc than SS0.000,000 Value Method Codes ApprJisal =Cose (Real Estate Ory) Assessment CaslvMarkec 
(See Column C2) =Book Value Orhcr Escinnted 
---------------- 
 
NIELSEN, WILLIAM 
--income, value, tr:mscations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS 
Income during 
Gross value end Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(I) (2) (I) (2) 
145. 146. 147. 148. 149. 150. Place (X) after each asset C. Apprais:il (See Colurnn C2) =Book Value 
--------- Sl.OOl-S2,500 
(J-P) 	Codc3 (Q-W) 
 $2,501-$5.000 
merger. Day 
tion) 
Sold 8128 
Bot 1212 
Bot 6/16 
Bot 8129 
Bot 6116 
Bot 1212 
Bot 8129 S5,00l-Sl5,000 St5,00l-S50,000 SI00,001-$1.000,000 Sl.000,001-SS,OOO.OOO Mon: than ,000,000 Sl5,001-S50,000 SSO,OOl-SI00,000 LOO,OOl-S250,000 SS00,001-Sl,OOO,OOO S!,000,001-SS,000,000 S5,000.00l-S25,000,000 SMore tban $50.000,000 
=Cost (Real Estate Only) Assessment -Casli!!arket 
=Other Estintited 
 
NIELSEN, WILLIAM 
(Indicate part Report.> 
Vill. ADDITIONAL INFORMATION EXPLANATIONS 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
IX. CERTIFICATION. certify that all infonnation given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions pennitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been 
Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544