r pnn .l. c of - Judicial Watch·Shiu S&f> SO V a l ue 40 -Shnrcs Sm Ca p Growth . ... •\mtn'tn Gr...

12
I 2. U S. Dislncl Cour t to D C htlc ( A1i 1t k I ll Jud£l. ' 11l d1 cak acll H'HI \t 'IHOI \ l <l11s Rcpt Ty (ch: 1 : k : pprpn u c 1ype) (S I .S.(. app. I 0 I 111) S1205 (. R<. i>cm11g 1- ' t ru td 12/)1/20 7 « () t b : hi ' ll f 1h 1nfomtion ro1 0 1n.:d 1 \ t h 1> Rq11 and :n > . 'tO _ NAME or O R G A NIZJK)NI EN (IJ) ' I SOURt ' t N ( I Y PI S<lf . mlo). Pnr i n Law F1m 0 < r o 5 0 . .. r > GS l. l OM !+ i - < 10 10 ·f\. l/?002 FINANClAL DISCLOSURE REPORT Clendr Year 20 I., MCp"nta H . nm. l;1N nrl. \1dt 1nu1:sl) l "uf O 0nl Hu,lk, Ellen S nm11\lllll^ Jllli;^i indu.31t fl•l(Ir p:ll1•1111t( l 0 ll)UllJllll•'l O:tc U.S. D1s1ric1Judge-(ull 1ime Q 111ui: il @ 1\111ul O nn1 Htpn HCquirt In U1c f:tt1lc\ in Go\trnm!nl .\(for 197 .l . O of R 11112004 10 ( h.11" 'l ()!ice . .in ))) (o111uuon A\e. NW "t1f PJn£th 11 " 1n m opini. 1n cl1M ""h .ph(2hk b" an 1qla1Jt1 W1.1ng, 0 201 l(-,.. "ln@01nccr lh1 IMPORTANl' NOTES: 1 1ns1ruc11ons accompanying this fom 1nus1 be fllowed. Complete all p:ns. chckina lh NONI: bx t' eh pan where yu have no n:prtable 111(01 ma11on. Sign o '3s1 pag. I. POSITIONS. {Rqx111111v: 11d1\1J1 11l 1uly; \O pp. 1-13 offillnJJ ln>lru.111111)) G NONE · tlo Rt�c P1110., 2. 2( (�. tl'I ""',J {ktpt11tt 1nd1\hlu;l oly, s p 144161 lil•ntt •fblrU(' I. AGREENTS. F 0 - .: f NONE . IN ""bk •t-"" I .. ,. .. 0- m < : PART1£S ANO c:> C .: ;: J. :: tI 4 0 Q .. <

Transcript of r pnn .l. c of - Judicial Watch·Shiu S&f> SO V a l ue 40 -Shnrcs Sm Ca p Growth . ... •\mtn'tn Gr...

I 2 .

U S . Dislncl Court tor D C

• htlc ( A1i1t k I ll Jud£l.. '5 11l d1cak acll H'HI \t'IHOI \ l<1l11s • RcpMt Typc (chl:1.: k :a ppropn u c 1ype)

(S I .S.('. app. f§ I 0 I 111)

S/1612005

(>. R <..i>cm111g 1-'t:ru td

12/)1/2004

7 « ()n the b: h i '> ll f 1he- 1nfomr.1tion ron10 1n.::d 11 \ t h 1> Rq>011 and :.in>

.. 'lt•OA>

__

NAME or ORGANIZAJK)NIEN (IJ)

'

ItB\1S

SOURt 'l· t\N() I YPI

S<lf .. mplo)'<d. Panner i n Law F1m>

0 <n

rri o 5

0 . .., r- >=-

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10 10

· f\. l/?002 F'INANClAL DISCLOSURE REPORT

Calendar Year 2004

I�,...., MC'p"1nta; H ..s.i namt'. l;1N nartlt. \11dJtc 1nu1:sl) l "u.1f\ Or 0rpnlZ3uon

Hu,·clk-, Ellen S

nm11:1\lllll Jll li; i. indu.!31t fl•ll· ('Ir p:ll1•1111t( l 0 l\l)UllJlllll•'l'l O:itc U.S. D1s1ric1Judge-(ull 1ime

Q 111ui:il @ 1\1111u;il O nn.11

Ht-pon HC'quirctJ In U1c> f:tt1lc\

in Go\trnm!Pnl .\(for 197

.l. O:nc of Rt"pon

11112004

10

( h.1111 " 'lf ()!lice ...\i!Jn.'S'

))) ("ons111uuon A\rnue. NW "°"td1fr P"-T1•tnJn£therein. 11 "· 1n m> opinion. 1n clM'npl1Mt«' ""h .ipph('2hk b"� and 1qula1Jt1"h

W1.sh1ngt0n, 0C 20001 l(c-,....,""ln@: 01nccr lh1e

IMPORTANl' NOTES: 11\e 1ns1ruc11ons accompanying this form 1nus1 be followed. Complete all p:ins. checkina lht NONI: bQx t'or eaeh pan where you have no n::pOrtable 111(01 ma11on. Sign on '3s1 page.

I. POSITIONS. {Rqx111111v: 111d1\1J1111 l 11uly; \OC pp. 1-13 offillnJJ ln>lru..:111111))

NONE · tll.o R.'J>l•t�Mc P'-1)11100.),

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{ktpott11ttf. 1nd1\hlu;il ooly,sec pp 14416 1 lil•ntt •fblruCU()f\j;' II. AGREEMENTS. 0 - .::0

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PART1£S ANO c::> C').:o ;;i::

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Boslon Colle e, Newion, t>.fA Board of Overseers (Trans:pona 1ion, Food and H ote l X May7- 8 and Octo ber 8·9)

l.

CREL)l'I

()!tSC IHP f!OI\

DfiSCR!P'f!ON

Mong.age on R enta l P rop., \V3shing1on, DC (Part VII, L ine 87)

V 1\I l!E CO()t .

M

FINANCIAL DISCLOSURE REPORT

Huvc11c. €\!en S S/1612005

JV, REJMBlJRSEMENTS ·· 1r.1n p•>rlal1un. lodg.1ny. lhotl. .:11h.•n;11n111cn1.

NONE

DtSC'RIPrtON

I.

V, GIFTS. ( l11..:h1(1._:,., 1hv:- · 111 'P••ll,L' and dqk11(k111 .-:hildn:n SL·1.• 11p. 2X·'.' I 111 u1s1ructioni:.1

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Hu v clle. f llen S

( iocl11Ji11i: lt'U.\t a .. 'l) J

I. r..iorgan Sta1 1ley Ac11 ve Asse 1 s 1' a x Frot' Trusl

2. Americ a Online ( now named Time \\'amer)

3. A p p lern C om Cele1-e a G p ( p reviously Pe Cp Com

4. C'isto Sys:t cnts

5. Fillh 3td BaflCOtp Ohio

6. lr uel

7. iSharcs M$CI EAF E fun d

8. McKesson Corp

9. O rac le Corp.

1 0. Sooy Corp A DR 1 9 74 New

12. LA Public \Vorks BE 4.4% due 10/0 1/04

13. Conjco BE 4 .125% d ue 08/01/05

Cali fornia St General Obligation 4. 5111. due 0510 1/05

S o u thern Ca1ifomia Pub Power 55 % due 0 7/0 1 /05

16. P ittsburg CA Unified School D istric t 4.0% due

17 . Escondide> C A 3. 7 5% d ue 07/0 I f04

18. Tribor ough Bridge & 'f'unnel Aut hority 4. 6o/o due

I. l1tt.1• 11 ic.·U:111 \ ( ·..,.,1._ 'l,; . •\

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B Di v ide1 \d

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None

B lntercsl

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redeem IOJOI K

K T buy 10/15 K

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redeem 07/0J K A

redeem 01101 A

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PlNANCI AL DISCLOSURE REPORT Page J of8

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l'l;.M;t "IX}" :iii.Ir ..-.:.l·h J'lo'S<.'I C\C'lllPI frQ"1 prti,., di-,.ckl').uri:

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20 t.t 1ssouri S1 Health Ed i Faes .s I 2S% due 01/01/th

2 1. Cinco · rx t\1unic ipal Utili t y 4 0% due 09t01/I O

22 i\<1 F S M u m Bond

2J. V an Kampen Emcrg1ng 1arkets

2• Opp:nhamcr O<>"Cloping Marteu fund

2 5 Oel1ware Trend Fund

2 6 E n t c:11 >ris c Sm Co G rowth

27. Ten1p te 1on De vel0ping "'t orkcu

28 Fr9nklin Small ._1ukap

29 Al I lru.crn911cri1 I G 1h Fund

JO. Discover B•nk CD 2.0 S % due 04120/05

JI Cordona) Ban k NA C D 2.6% d ue 10/> 2/0S

l2. Monuli fe Venrure Annuity

JJ. · IRA•2

34 ·ltQ U !d ASSCI fund

3S. · iSh : u es MSCI EAF E

J6. ·iSh:ircs l\1S C I Emerging Market s

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FINANCIAL DISCLOSURE REPORT

Page 2 of 8

lnr: n.-du u1r C..n1h 'aluc a1 e1d .,f 1r-Jth.Olt'fl(IA' d\Ol'Mll( a't'pt'l1i"! 1Xnl'IJ U1, elptM,.., ,.,f ..\SA•t>

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)7 · tSlwa S&tP SmzH Cap ValU<

J3 ·Shares S&- P SOO Growth

39. ·S hiu S & f > SOO Va l ue

40 -S hnrcs S m Cap G rowth

41. · lntcm 1t 11orHtl Leas.c F ina.ne t Corp 4 7$" due

42 -Soctt1< Cene<ale NY 7 • % dve 06/01'°6

4 ) . -OTE Sou1h 61125% due 0611 .SIO?

44. .. S a lomon S mith Barney b.5% due 02/I $/OS

4S. · Wo l · Man S1ores 6 .875%duc081/IOI09

46 · V•n Kampen C'omstock

47 - M FS Value

48. -O old rnan Sachs Small Cap Value

49 · Eruerpn se Growth

so. •/\mtnl:'itn Gr Fund

SI ·Ammcs n In"\ Co.

S2 .$t-ftt1ncl Small Com p siny

53. · l )el nwu 1-e Snu111I Ca p Value

54 •k. . V. (£n l on Vanct) E mergi ng M arkc l s

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FINANCIAL DISCLOSURE REPORT

Page 3 of 8

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56. Alls u11e co .. p None sale 0 112 1 J A

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58. None T

59 HC'l'i I Pacl<ttd A 01\'1dend T

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61. 1Sharc 1 MSCI 1:. AFE O iv 1 d tnd K ,.

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66. SBC" Commi ntelhOM Non< J T wn 12/27 J

67. Sun M ter'Olystems None J T

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69. McC' r t:Jr)' Co Kcn1uc k )' S chool 0 1 s t ric1 2. 0o/o due A ln1 e r cs1 T b uy 09120 J

70 . Pi ke Co Kentuc ky School D i.s trict 5.00.4 due ln1eres1 J buy 09120 K

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72 JEii Flonda Waler & S...er • 0"4 ducO llO l l07 B lnlCfCSI L T buy 09120 L

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FINANCIAL DISCLOSURE REPORT Page 4 of 8

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75. Van Knmpcn E merging Markets F u n d

70 Nuvccn ln1crmed1atc D uration t.<lunic1pa l Bond

77. Oppcnhcuncr lopi n g t&r1cecs Fund

78 Ocla rc Trend fund

79. £n1erpr 1se Small Co. Growth

80. franl din Small M idcap Oro wth P"und

B L A IM Connellat1on Ft.ind

82. Terf1>kton Foreign Fund

B l . L1n<0ln Nau on a l Artit:rican Lcpcy

8 4 . I RA 0 1

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86 . -Delaware Smell Cap Value F und

87 Rental Propeny. \Vashit1g1on. OC

88 C & D

89. Cov. l•un d LLC'

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FINANCIAL DISCLOSURE REPORT

Page S of 8

vn. INVESTMENTS and TRUSTS

·'·

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97.

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99.

100.

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104.

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107.

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Page 6 of 8

vn. INVESTMENTS and TRUSTS

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·Vanguard Shorl-ic r m lnves1m en1-Grad e Pund

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115.

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120.

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FINANCIAL DISCLOSURE REPORT

Page 7 of 8

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FINANCf)'\L DISCLOSURE REPORT Page 8 of 8

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VIII. ADDITIONAL INFORMATION OR EXPLANATIONS

I. My IRA accounl (IRA 112, lines 33·54), IRA account (IRA NI, li1'es 84·86) and-retiremen1 account (a 401(k) account. lines 92-139) are being reported as Agg.teg:ite Ownership Arrangements. The retirement ;1ccoun1 was previously reported in 2004 at lines 63-68.

FINANCIAL DISCLOSURE REPORT N:iul¢ of Person He-porting

Huvcllc, Ellen S 511612005

Nt1111c i>{ Person R c porri n g I > .11c- t)f R cp.i.- 1

oa1e._=5-1-/----=11t '-+/_o-=) __

flNANCJAL DISCLOSURE: RE:PORT

Hu\•elle, EllenS 5/1(i.12005

IX. CERTIFICATION.

I cenify that all information given above (incJudiog information pertaining co my spouse and minor or dependen1 children, if any) is accura1e, true, and complete to the best of my knowledge and i,.,iief, and that any infonnation not reported was with.held because it met applicable statutory provisions pemlitting non-disclosure.

I further certify that earned income from outside employment and honorana and the acceptance of gills which have been reported are in compliance with the provisions of 5 U.S.C. § 501 et. seq .. 5 U.S.C. § 7353, and Judicial Conference regulat ions.

Signature

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on FinanciaJ Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E.

Washington, D.C. 20544