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Judicial Watch • William P. Dimitrouleas – 2003

William P. Dimitrouleas – 2003

William P. Dimitrouleas – 2003

Page 1: William P. Dimitrouleas – 2003

Category:Federal Judges

Number of Pages:5

Date Created:February 3, 2005

Date Uploaded to the Library:October 11, 2014

Tags:Dimitrouleas, Lauderdale, William P Dimitrouleas, america, SAVINGS, william, office, 2003, spouse, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act ofl 978 
Calendar Year 2003 U.S.C. app..  101-1111) 	Perscin Reporting (Last name, First name, Middle initial) Dimitrou1,eas, William Title rticle !II Judges indicate: active senior status; 
magistrate judges indicate full-01 part-time) 
U.S. Distnct Judge (active) Chambers Office Address 299E. lBroward Blvd. #2058 Lauden lale, Fl. 33301 cournr Organization Date Report 
Southern District Florida 3/1 112004 ReportType (cheek appropriate type) Reporting Peric1d Nomination, Date l/112003 Initial @Annual Final 12/3 l/lCI03 the basis the information contained this Report and any modifications pertaining thereto, is, opinion. compliance: with applicable laws and regulations. 
Reviewing Officer 	Date 
 
IhilORTANT NOTES: 111e instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part wlbere you have reportable information. Sign 1ast page. POSJfTION (Repo1ting individual only; see pp. 9-13 filing instructions) NONE -(No reportabl4 posiitions.) 
POSITTON 	NAME 
Board ofDirector.;1 	Sharon Soloman Committee 
 
 
 
II. AGREE11ENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportabl,e :lgreements.) 
 
Ill. NON-INVESTM1 INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) NONE -(No repomible non-investn}Cllt income.) 
AND 12131/03 
....... ;--, c::> .,,:  
::::.: ::r.> ::i:::-; 
:::o (.() .....:.... 
..D r11n 
...... 
-:.:J-? 
(yours. not spouses) 
 
Dimitrouleas, William 	3/1112004 RJill.1.BURSEMENTS 	-transportation, lodging. food, ntertainment (.Includes those spouse and dependent children. Sec pp. 25-27 instructions.) 
 NONE -(No such repo11able reimbursements.) GIFIS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No silch 1reportablc gifts.) l.JABILIT.IE.S. (In1:ludes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportabl1e lliabilitics.) 
 
 
 
 
FINAllfCIAL DISCLOSURE REPORT 
Da.te Report 
 
Name Person Reporting 
Dimitrouleas, William 
3/1112004 --income. value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting puiod 
 
Ifnot exempt from disclosure 
(I) (2) 
(1) 
(2) 
(3) (4) (5) 
Place (Xl after each assc:l cxempt 
Type (e.g. 
Date: 
 
Type (e.g. Value Value 
Amount 
Value Gain Identity 
from prior disclosure 
buy, sell, 
Month- 
Code Method 
 
Code 
div. rent. 
Code2 Codc buyer/seller 
merger, 
Day 
 
inL) (J-P) Codel. -H) 
(A-fl} (if private redemption) 
transaction) 
(Q-W) 
 
DNONE (No reportable incomt:. assets, transactions) Rental property, Pomriano E:each IlllA,. Citibank, Ft. Lauderdale Checking Accowit, Bank America, Ft. Lauderdale 
Rent 
Interest 
Interest 
 
Savings, Bank America, Lauderdale 	IlllA,. Bank America, Ft. La:uderdale 	Savings, Bank America, Ft.Lauderdale J:ohn. Hancock Demutuali:zedPolfoy 
Interest 
Interest 
 Interest 
Interest 
 
-- ----- 
------- ---------- ------------------ 	Income/Gain Codes: $1,00CI less =s1.001-$2,500 S2.SOl-S5,000 $5,001-$15,000 =$15,001-$50,000 (See Columns and 04) =liS0,001-SIOO,OOO =$I 00,001-$1,000,000 Sl,000,001-S.5,000,000 =More than $5,000,000 Value Codes: lil.5,000 Jess $15.001-$50.000 S50,00l-SIOO.OOO $!00.001-$250,000 
(Sec Columns and D3) l250,000-S500,000 =$500,001-$1,000,000 Sl,000,001-$5,000,000 $5,000,001-$25.000,000 l25,000.00l-S50,000,000 $More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real EstateOnly) =.5.sessmen! Cash/Market (See Column l:ro:ok Value =Other Estirnared VID. ADDIDONAJLilFORMATION OREXPLANATIONS OndicatepartofReport.J 
Assessed value rental propertzy Part VII was $63,660. 
FINANCIAL DISCI,OSURE REPORT NameofPerson Reporting Date Report 
Dimitrouleas, William 3/t nrl004 
 
IX. CERTIFICATION., ccrtify that all information given above (including information pertaining spouse andminor dependent children, any) accurate, true, and complete the best ofmy1mowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that carned income from outside employment ana honoraria and the. acceptance gifts which .have been reporte:d are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Confc!rence regulations. 
NOTE:: ANY INDIVIDUAJL lNHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS FILE THIS REPORT lvlAY SUBJECT CIVIL AJD CRIMINAL SANCTIONS U.S.C. app.  104) 
Fll.ING INSTRUCTIONS 
Mail signed original and additional copies to: 
Colnmittee Financial Disclosure Administrative Office ofthe United States Courts Suite 2-301 One Columbus Circle, N.E. 
Washington, D.C. 20544