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Judicial Watch • Yeakel III Earl Lee – 2004

Yeakel III Earl Lee – 2004

Yeakel III Earl Lee – 2004

Page 1: Yeakel III Earl Lee – 2004

Category:Federal Judges

Number of Pages:10

Date Created:January 5, 2006

Date Uploaded to the Library:January 26, 2015

Tags:tamarack, Yeakel, Prime, funds, mutual, stock, 2004, investment, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
WESTERN DISTRICT TEXAS 
200 WEST Snt SIREET 
AUSTIN, TEXAS 78701 
 
Lim YEAKEL TELEPHONE:DISTRICT JUDGE 
(512) 916-5756 
July 11, 2005 
Ho]). Llsi ;.. 
Chair, :FiilttrioialJDisclosure 
(I) 
,... 
Judicial cotiference th :-qcited States :tJ ,--..,, 
o--a::> 
One Columbus Circle, N.E. 
0-. 
WaShlngton, D.C. 20544 -Jt. 
.::0-.. 
n1priordisclosme Code div. nmt.or Code2 Method buy. sell. Month 
Code2 Code buyer/seller 
(A-H) int.) Code merger. Day 
redemption) 
(Q-W) 
(JP) (A-(ifprivate 
1-1 transaction) 
DNONE (No reportable income. assets, transactions) Common Stock Dividend SCH Common Stock Dividend 
3. CVX Common Stock Dividend Common Stock Dividend Sold Part 06.125 
DELL Common Stock 	None 
 Common Stock Dividend Common Stock Dividend. Common Stock Didend Sold 10104 
INTC Common Stock Dividend 
 
10. 
JPM Common !!!tock Dividend 
 
11. 
MSFT Common Stock Dividend 
 
12. 
PDC Common Stock 	None 
 
 
14. Common Stock 	None Common Stock Dividend Common Stock Dividend 
16. 
SPND.OB Common Stock 	None 
17. 
UCL Common Stock Dividend 
 
18. 
VIAb Common Stock 	None Sold Part 09/21 hlCOme/Gain Codes: $1.000 less =SJ,001-$2.SOO $2.SOJ-$5,000 =SS,OOlSIS.000 $15,001-$50,000 
(See Columns and 04) SS0,001-SIOO,OOO $100,001-Sl,000,000 Sl.OOO,OCll-SS,000,000 =More than $5,000,000 ValueCodes: S.000 less $15,001-SSO,OOO SSO,OOJ-SI00.000 $1oo.oo1-$250,000 
(See Colunuis and D3J $:!50,000-$500.000 SS00.001-S 1,000,000 SI.000,001-$5.000,000 $5,000,001-$25.000,000 S25.000.001-$50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal =Cost (Real Esmte Only) Asses111ent Cash/Mari-et 
(See Column (2) Book Value ---------- =Otlter =Estimated 
Date Report 
Name Person Reporting 
Yeakel, ill, Earl 
511012005 
-income, lllue, transcations (includes iliOse oi.theouse and dependent children. See pp. 34-57 offiling instructions.) VII. 	INVESTMENTS and TRUSTS 
Income during dross value end Transactions during reporti11g periodDescription Assets reporting period 
A.. 
reportin period(including trust assets) lfnot exempt from disclosure 
(I) (2) (1) (2) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure 
19. Common Stock 
 
20. 	 
DIS Common Stock 
 
21. 	 
AIM Technology Fund -Class (Mutual Fund) (See note} 
 
22. 	 
FBGRX Mutual Fund 
 
23. 	 
FHKCX Mutual Fund 
 
24. 	 
FTE?QC Mutual Fund 
 
25. 	 
FGRXX Mutual Fund 
 
26. 	 
VWITX Mutual Fund 
 
 
Amowtt Code (A-H) Type (e.g. div. renL int.) Value Code2 (J-P) Value Method Codel (Q-W) Type (e.g. buy.sell. merger. tedeJt1>tion) Date: Month-Day Code2 (J-P) Gain Code (Ai.n Identity buyer/seller (if private transaction) Dividend Sold 06125 Dividend 
None Dividend Dividend Dividend Dividend Dividend 
 
27. VMMXX Mutual Fund Dividend Sold Part ll/18 
28. Morgan Chase (Savings) Interest 
 
29. Morgan Chase Bank (Checking) Interest 
 
30. 
Prosperity Bank {CDs) (See note) Interest. 
 
31. 
Prosperity Bank (Checking) (Sec note) Interest 
 
32. 
Wells Fargo Bank (Checking) 	None 
 
 
Wells Fargo Bank (Checking) Interest 
Wells Fargo Bank (Savings) Interest 
Oil Gas Working Interests, San Juan County, Royalty Sold 01120 XTO Energy, Inc 
 
36. irrevocable Trust Distribution Income/Gain Codes: $1,000 less ,001-$2.500 $2,SOJ-SS.000 $5,001-SlS,OOO =$15,00l-SSO,OOO 
(See Columns and 04) $50,001-Sl00,000 =$100,001-$1,000,000 SI.000,001-ss.ooo.ooo =More than $5,000.000 Value (odes: =SI 5.000 orless $15,00 J-$50.000 $50,001-$100.000 O),OOl-$250,000 
(See Colmmis and 03} $:?50,000-$500.000 $500.001-$1,000,000 $1.000.001-$5,000.000 S5.000.00l -S:?5.000,000 $25.000.001-$50,000,000 $More tha11 $SO,000.000 Value Mediod Codes Apprai>lal =Cost (Real Estate Only) =Assessment CashMarkct (See Column (2) Book Value =Odier Estimated 
Name ofPerson Reporting Date Report 
Yeakel, ID, Earl 5/10/2005 --income. value. transcalions (includes tliose::OTthe:spouse and dependent children. See pp. 34-57 ofllling instructions.) VIL INVESTMENTS and TRUSTS 
37. 38. 39. 40. 41. Description Assets (including trust assets) Place {X) afler each asset exempt from prior disclosure Steams Bank (CD) Steams Bank (CD) Calamos Growth Income (Mutual Fund) American Balanced (Mutual Fund) Kopp Emerging Growth Fund Class (Mutual Fund) Income during reporting period (I) (2) Amount Type (e.g. Code div. rent. (A-H) int.) Interest Dividend Dividend None . c.. Gross value end reporting period (I) Value Value Code2 Met bod (J-P) Code3 (Q-W) (I) Type (e.g. buy. sen. merger, redemption) Bought Sold Transactions during reporting period Ifnot exempt ftom disclosure (2) (3) (4) (5) Date: Vaine Gain ldenlityofMonthCode2 Code buyer/seller Day (JP) (A {if private ll transaction) 08/25 11117 
42. 43. Thornburg Value Fund Class (Mutual Fund) Thornburg Investment Inc. Builder (Mutual Fund) Dividend Dividend Sold Bought 09/16 09/16 
44. 45. Capital (Mutual Fund) Scudder eman High Return Equity Fund Class (Mutual Fund) Dividend Dividend 
46. Tamarack Investmcn Funds Prime Dividend Income/Gain Codes: $1.000 less Sl,001-S2,SOO $2,SOJ-SS,000 SS,001-SlS.OOO =SJS,001-$50,000 
(See (.olunllS and D4) =$50,001-SJOO,OOO SJOO,OOJ-Sl.000,000 Sl,000,001-$5,000,000 More than SS,000,000 Value Codes: $15.000 less $15,00J-SSO.OOO SS0,001-$100.000 $J00,00J-S2SO,OOO 
(See Colwnus and 03) $250,000-$500,000 SS00.001-$1,000,000 $l,000.001-$S.OOO.OOO $S.OOO.OOJ-S2S,OOO,OOO $2S.OOO.OOl-$50,000,000 $More th1111 $50.000,000 Value Method (odes =Appraisal =Cost (Real E.tate Only) Assessment CashMarket 
(See Colunm l.!) =Book Value =Otlier =Estimated 
-------------------- ---- 
 
Name Person Reporting 
Dat_e Report Yeakel, III, Earl 
5/I0/2005 
(Indicate part Report.) VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Bank SSB. 2004 Liberty Bank SSB was acquired and merged with Prosperity Bank. Part VII, item 20. GTICX Mutual Fund, reported Finanacial Disclosure Report for Calendar Year 2003, now AIM Technology Fund -Class due fund reorganization. 
 
Name Person Reporting 
Date Report 
Yeakel, Ill, Earl 
JX. CERTIFICATION. certify that all infonnation given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belie and that. any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance ofgifts which have been reported are compliance with the provisions ofS U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Date 
NOTE::ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY JALSIFIES FAILS FILE nns REPORT SUBJ?CT CJ:Vll. AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial DiscloSlJle Administrative Office the United States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544