UNITED STATES DISTRICT.COURT NORHERN DISTRICT OF IOW … · 2019. 7. 26. · pe) U.S. Disrict Jdge...
Transcript of UNITED STATES DISTRICT.COURT NORHERN DISTRICT OF IOW … · 2019. 7. 26. · pe) U.S. Disrict Jdge...
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UNITED STATES DISTRICT.COURT NORTHERN DISTRICT OF IOWA
P.O. BOX 188 CEDAR RAPIDS, IOWA 52401
CHAMBERS OF (319)288-2330 LINDA R. READE FAX(319)2BB-2331
DISTRICT COURT JUDGE UNITED STATES COURTHOUSE
101 FIRST STREET SE CEDAR RAPIDS, IOWA 524111 E-mail: [email protected]:ourts.gov
.. . . .
• 'r . ..
go0 ':DMary M. Lisi, Chair - C'.7CJ)
Judicial Conference of the United States 0 rn
r--n 0 o::;;Committee on Financial Disclosure rn;:; rs -
One Columbus Circle, N.E. '----::a
Washington, D.C. 20544 -0 rno"'P"° ::::::-nr- - 0-.,-Re: Financial Disclosure for Hon. Linda R. Reade 0
fli
Dear Judge Lisi:
Here is the additional information for my 2003 reprirt:
Part ID, B line2, "Farm Income" should be omitted.
Parts IV and V, the "NONE" box should be checked for both parts.
Part VII, pagel, Line 6, Column D (3) should be "J".
Part VII, page 1, Line 7, Column D (3) should be "J". -
Part VII, page 6, line 100, Column C (1) should be "J"; C (2) should be "T".
Part VII, page 6, line 101, Colunin C (1) should be "J", C (2) should be "T".
Part VII, page 6, line 102, Column A the date of the appraisal is 12/31/03.
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I am enclosing three copies as requested.
Enclosures
Sincerely, ·
UNITED STATES DISTRICT COURT
August 18, 2004 Page2
LRR/dll
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·�� rb __ . -... ,,..0--10 ___ __, . t +
__________ _ Date. ____ _
POSrIJON NAME OF ORGANIZATION/ENTITY
PARTIES AND IERMS
0
Rev.,1120 FINANCIAL DISCLOSURE REPORT
Calendar Year 2003
l. Person Reporting (Last name, First name, Middle initial)
Reade, Linda R
2. Court or Organization
District Court ND Iowa
4. Title (Article ID Judges indicate active or senior status; magistrate judges indicate full-or part-time)
S. ReportType (check appropriate type)
U.S. District Judge - Active
0 Nomination, Date
0 Initial @Annual Q Flnal
Report Required by the Ethics, In Government Act of 1978
(5 U.S.C. app. §§ 101-111)
3. Date ofReport
611012004
6. Reporting Period
1/112003
to 12131/2003
7. Chambers or Office Address
U.S. Courthouse
8. On the basis of the information contained in.this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.
101 1st St. SE
Cedar Rapids, IA 5240 I Reviewing Officer.
IMPORTANT NOTES: The mstructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part
L POSITIONS. (Reporting individual only; pp. 9-13 oftili g instructions) see n
NONE - (No reporlable positions.)
1.
IL AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)
0 NONE - (No reportable agreements.)
(/)C') . ,,O::;:U>'"'-c::x>:::uzrrin o::x> ..,, , _,., C>Pl
.... ' = · :::0<-...,
t-.. rn c:= z (')0- rn
<1J ril -- 0. . .r-
l. 08/01/93 State ofIowa and me-Iowa Judicial Retirement Plan. .lbc state will pay me retim:nent income when I am eligible to retire
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SOURCE AND mE GROSS INCOME
SOURCE AND TYPE
SOURCE DESCRIPTION
. FfN CIAL DISCLOSURE REPORT Name of Person Reporting
' Reade. Linda R
l>dtc of Report
611012004
III. NON-INVESTMENT :INCOME. (Reporting individ.ual and spouse; see pp. 17-24 of filing instructions)
A. FUer's Non-Investment Incom
NONE · (No reportable non-investment income.)
1.
(yours, notspouse's)
B. Spouse's Non-Investment Incom -(lfyou were married during any portion of the reporting year, please complete this section. (dollar amount not required except for honoraria)
0 NONE (No reportable non-investment income.) -
1. 2003
2. 2003
Bradshaw Fowler Proctor & Fairgrave, PC - wages
Fann income
IV. REIMBURSEMENTS - transportation. lodging, food, entertainment.
(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)
D NONE (No such reportable mmburscments.)-
1. exempt
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SQURCE DESCRIPIION
YALUECQDE
FINi\NCIAL DISCLOSURE REPORT Name of Person Reporting
' Reade, Linda R
Date of Report
6/10/2004
V, GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of instructions.)
D NONE (No such reportable gifts.) ·
l. exempt
VI. LIABILITIES. (Includes those of spouse and dependent children.. See pp. 32-34 of instructions.)
D NONE (No reportable liabilities.) "
DESCRJPTIONCREDITOR
1. Farm Credit (X) Secured by assets 80 through 97. N
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A.
(3) (4)
Code
,11, D E
F
.J
u v w
RpOl'ling period
(1)
(e.g.
tedaqltion)
4.
13.
, FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting
\.Page 1 of6 Reade, Linda R 6/1012004
VIL INVESTMENTS and TRUSTS - income. va1ue, traoscations (inc1u11cs t11osc or the spouse anc1 depc:nde.nt cbildren. Sec pp. 34-s1 or filing instructions.>
B. c. D.
Desaiption of Assets Income during Gross YBlue at end of Transactions during reporting period
reporting period (inclwting tnlst usels) If not t ftom disclosure (l) (2) (1) (2)
(2) (S)Date:Place "QC)" after each uset exempt AmolDll Type Value Valur: Type (e.g. Value Gain Identity of
fi"om prior disclosure Code2 Method buy, sen, Molllh-Code 1 div. mll. or Codc2 buyeifscllcr (A-H) int.) (J-P) CodcJ
(Q-W) merger, Day 1 (A-(J-P) (Jfprivalc
transai:tion)
DNONE (No rcpor1able iD:omc, assets,or transactioDs)
1. West Bank Accounts Closed
2. US Bank Accowts (formerly Firstar Banlc Accowts) B Interest K T
3. CSCOStock None J T
Medtronic Inc. Stock A Dividend J T
5. Morgan Stanley Uguid Asset Fund A Interest J T
6. VanKampen Ins. MIDli Inc Trust 14 A Interest J T Partial Sale 05125 A
7. -Van Kampen Ins. Muni Inc TYUSt 14 partial Sale 12125 A
8. COM Mutual Fund A Dividend 0 T
9. US Savings Bonds None J T
10. Morgan Stanley American Opp. Fund B None J T
11. VanKampen Select Growth Fund None J T
12. Stock Index Fund-Valic None J T
Science&: Technology Fund-Valic None J T
14. Putnam New Opportunity Fund None J T
15. Putnam Global Gr Fund None J T
16. American Cent Ultra Fund None J T
17. IRA Accowt (X) None J T
18. -Fidelity Adv Serv VD Technology Fd Cl T
1• .IncomeKlain Codes! (See Columns Bl andD4)
2. Value Codes:
(SeeCohmms Cl mid.DJ)
3. Value Method Codes
(See Colunm C2)
• S 1,000 or less •i50,00l..$ l00,000
-sis,ooo or less
N =S2S0.000-S500,000
P3 - szs.000.001-sso.ooo.ooo
Q ; Appraisal
=Book Value
B
G
K
0
R
$ 1,001-S2,.SOO
-s100.001.s1.ooo.ooo
-Sts.001,sso.oro -.ssoo.001-s1.ooo.ooo
=Cost (Real Estate Only)
=Other
c -w01-ss,ooo
Ht -SJ..000,001-SS,ooO,OOO
L -$50,001.$100,000
Pl -$1,000,001-SS,000,000
P4 = $More than $50;000.000
s = Assessment
=Estimated
"'SS.001-$15,000 H2 • More than SS,000,000
M. c$to0,001-$250.000
P2 = SS,000,001-$25,000.000
T =Cash/Market
-s1s,001-sso.ooo
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__ ____
(3) (4) (S)
U =Book Value __ v __ =_Oth_e_r __ v._r _=_Est_ima_1ed ______________________ ..o
(I)
35.
36.
• $100,001-Sl,000,000
P2 • SS,000,001-$25,000.000
R = Cost (Real Estill: Only) S - Asses.o;menr T = Cash/Market
.FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting
Reade, Linda R:.Page 2 of6 6/1012004
VIL INVESTMENTS and TRUSTS - income, value, transcations (includes those oflbe spouse and dependenteluldren. See pp. 34-S7 of filing instructions.)
A. B. c. D. Jncom: during Gross value at end or Transactions during reporting period
Description of Assets ieporling period n:portingperiod(includingtnist assets)
If not exetq>l from disclosure (2) (1) (2) (1)
(2)
Place "(X.)" after each asset exempt from prior disclosure
Amount Code 1 (A-H)
Type (e.g.div. ml. or int.)
Value Codc2 (J-P)
Value Method Code3 (Q-W)
Type (e.g. buy, sell,
merger,redeq>tion)
Dam: Month-Day
Value Codc2 (J-P)
Gain Code l (A-R\
Identity of bu:yerlseller (if private tnnsaction}
19. -Piper Jaffray Prime Obligs
20. Retirement Account (X) A Dividend Pl T
21. - A Interest
22. -Schwab Money Market Fund
23. -Consumer Port
24. -Adrian Resources LTD
25. -Agere Systems Inc
26. -American Intl Group Inc
27. -American Tech Grp Inc
28. -Associated Banc Corp Wis
29. -Authentidate IDdg Corp
30. -Avaya Inc
31. -Bay View Cap I
32. -Biomira Inc
33. -Biosys Inc New
34. -Blue Chip Value Fd Inc
-Breed Technologies
-Corrections Cp Amer New
C -'$2.501-$5,000 D •$.5,001-$1S,OOO E -s1s,001-sso,oooI. Incomc!Gain Codes: A • $1 ,000 or less .B •Sl,001-$2,500
Ht -Sl,000,001-$$,000,000 .H2 •Mon:·tban SS.000;000 {SceColmmsBl andD4) F -sso.om-s100.ooo ·G 2. Value Codes: J •$15,000 or less K - $15,001-$50,000 L -·ss0.001-SIOO,OOO M - Sl!Xl,001-$250,000
(See Columns C'l and 03) N -$250.000-$500,000 0 • $500,00 l ..S l,000.000 Pl • S1,000,001..$5,000,000
P3 = $25,000;001-$50,000.000 P4 •$More than $50,000,000
3. Value Method Codes Q s Appr1isal (Sec Column C2)
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(4)
37.
39.
43.
4 .
46.
47.
49.
54.
(2) (3)
(A·H)
H2 •More than $5,000,000
,FINMCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting
Reade, Linda R :Page3 of6 6/10/2004
vn. INVESTMENTS and TRUSTS income, value, transcations (includes those of the spouse and dependent cluldrcn. See pp. 34-57 of filing instructions.) -
A. B. c. D. 1nc:orre during Gross value at end of Transactions during rq>ortiog period
Description of Assets Jq)Ol'ting period rqiorting period(including ttust assets)
lf not exempt from disclosW"e (1) (2) (1) (2) (1) (S)
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value IdentityofGainfrom prior disclosure Code l div. mit. or Code2 Method buy, sel Monlh- Code2 Code buyer/seller
int) (J.P) Code3 merger, Day (J·P) I (A- (ifprivate (Q-W) redemption) J.l'\ tnmsacmn)
-Cray Computer Corp
38. -General Electric Company
40.
-Grupo Inds Maseca B
-Hcalthrac Inc
41. -Intl Business Machines
42. L T V Corporation New-
44.
-Lascrscope
-Level 3 Communications
-Lucent Technologies Inc
-Maytag Corp
-Mclcodusa Inc New
48. -Nstor Technologies Inc
-Southmark Corp New
so. -Southmar:k Pfd Ser A Conv
SI. -Telecom Argentina Ord F Class B
52. -Templeton Global lncm Fd
53. -Time Warner lnc
-Tyco Intl Ltd New F
B - Sl,001-$2,SOO D - SS.OOl·SIS,000 E -SIS;OO!·S50,000 I. lncomcfGain Codes: A - $1,000 or less
-(See Colmms Bl andD4) F • SS0.001-$100,000 G s100,001-s1,ooo.ooo Hl -Sl,000;001-$5,000,000
2. V11lueCodes: J • $15,000orless K -s1s.001-sso,ooo L -sso.001,s100.ooo M •Sl00,001-$250.000
P2 • $5,000,00l-S25.000,000 N c $250,0Q0..$500,000 0 • $500.001-$1,000.000 Pl - $1,000,001-SS,000,000(See Colunm Cl and 03)
P3 - $25,000,00J -$50,000.000 P4 =$More than SS0.000.000
3. Value MelllOd Codes Q = Appraisal R =Cost (Real ES1llle Only) S =Assessment T =Cash/Market
(See Columi C2) U =Book Value V =Other w c Esti11111ed
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(4)
Method Code
c D E
57.
during
Type (e.g.
(J-P)
FINANCIAL DISCLOSURE REPORT Date of Report Name ofPerson Reporting
:Page 4 of6 Reade, Linda R 6/10/2004
VII. INVESTMENTS and TRUSTS - income, nlue, tnmscanons (includes those of the spouse and dependent cluldren. See pp. 34-57 of tiling instructioiJs.)
A. B. c. D. Gross value at end of Tnnsactions dming reporting period
Description of Assets reporting period reporting period (including trust uscts}
If not exerqit from disclosme(I) (2) (I) (2) (1) (2) (3) (S)
Place ·oo· after each asset exempt Amount Type (e.g. Value Value Date: Value Gain Identity of Codc2 buyer/seller (J-P) 1 (A- (ifprinte
from prior disclosme Code2 buy, sen, Month·Cocle 1 div. mil. or Coclc3 merger, Day(A-H) int} ( W) ) R'I transaction).
-Wackenhut Corrections Cp 55. Partial Sale 09/19 K
56. -Wackenhut Corrections Cp Partial Sale 10/08 J
-Wal-Mart DE Cv Spn Adr F
58. -Wells Fargo & Co New ......
59. -Worldcom Inc.
60. -Worldcom Inc- MCI Group
61. -X C LI..tdNcw
62. -Capital World Growth & Income Fd CL A American Funds
63. -Fidelity Mv Eqty Growth Fund
64. -Fidelity Adv Overseas Class T
65. -Franklin Biotechnology Discovery Fund
66. -Kopp Emerging Growth Fund Cl A
67. -MFS Emerging Growth Fund
68. -MFS Global Fund CL A
69. ..()ppcnhcimcr Global Fund
70. -Putnam New Opportunties
71. -General Growth PP'IYS
72. -Aero Systems Inc
= S2.SO l •SS,000 = SS.OOl·SIS,000 .: S 1 S,00 I "$50,000 I. lncome/Gai11 Codes: A • SI ;000 or Jess B =SUlOJ-$2,500
{See Columns Bl arul'D4) F -sso.001.,s100,ooo G -s100,001..s1.ooo,ooo HI "' Sl,000,001-SS,000,000 H2 = More than SS,000,000
2. Value Codes: J -$15,000.tJr less .K - $15,00J-$50,000 L • SSO.OOhSI00,000 M • S100,00l-S2SO,OOO
(See Colunm Cl and 03) N - $250.000-$500,000 0 • $500,00l ·Sl,OOO,OOO Pl - Sl,000,001-$5,000,000 P2 - $5,000,001..$25,000,000
P3 = $25,000,00l•SS0,000.000 P4 = SMon: than sso,000.000
3. Value Method Codes Q = Appraisal R =Cost (Real EslDll: Only) S = Asses!ltllCnt T = Cash/Market
(See Colunm CZ) U = Book Vslue V ;Qlher W Estimated
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77.
from
(3) (4) (S) Gain Code
73.
78.
If not exempt disclosure
Type (e.g.
FINANCIAL DISCLOSURE REPORT Date of ReportName of Person Reporting
".Pages of6 Reade, Linda R 6/1012004
VII. INVESTMENTS and TRUSTS -income, wlue, traoscations (includes those of the spouse and dependent cluldn:n. See pp. 34-57 offiliog instructions.)
A. B. c. D. Income during Gross value at end of Trallsactions during reporting period
Description of Asse1s 1qlOl'ting period reporting period (iocludiog trust 8SSCIS)
(1) (2) (I) (2) (I) (2)
Place "(X)" after each asset exempt ValueAtmunt Type (e.g. Value Da : Value Identity offrom prior disclosure Codcl div. rent or Code2 Method buy,aell, Month- Codc2 buyer/seller
(A·H) int.) (1-P) Codc3 merger, Day (J-P) 1 (A· fJfpriw (Q-W) redezqiticm) transaction)
-Commerce Bancshares IA
74. -Enen:on Data Corp
75. -McLeod USA Inc Cl AXXX
76. -Simetco Inc
-Encana Corporation buy 10131 K
- sold 12/05 K B
79. -Bay View Cap I rmemption 12131 J
80. Fann 1 Dallas Co, IA (X) M w
81. Farm 2 Dallas Co, IA (X) M w
82. Farm 3 Dallas Co, IA (X) L w
83. Fann 4 Dallas Co, IA (X) K w
84. Fann S Adair Co, IA (X) M w
85. Fann 6 Adair Co, IA (X) M w
86. Farm 7 Adair Co, IA (X)
87. Fann 8 Adair Co, IA (X)
88. Fann 9 Adair Co, IA (X)
89. Fann l0 Adair Co, IA (X)
90. Farm 11 Adair Co, IA (X)
L Income/Gain Codes: A •SI ,000 or less
(See Columns BI and 04) F • SS0,001-SHXl,OOO
2. Value Codes: J • $15,000 or less
(See Columns Cl and 03) N • $250.000-SSOO,OOO
P3 = $25,000,001-$50,000.000
3. Value Method Codes Q Appraisals
(Sec Column C!) U =Book Value
;B -s1.001-sz,soo
G • SIOO,Oot-Sl,000,000
K -:ns.001-tso,ooo
0 • SS00,001..$1.000.000
R =Cost (Real Es1atc Only)
v Other
L w
L w
L w
M w
K w
c - s:?,501"$5;000
Ht • $1,000,00J..$5,000,000
L • SS0,001"$ I 00,000
Pl • Sl,OOO,OOl.$5,000,000
P4 c SMorc lhan $50.000.000
S E Assessment
w Estimated=
D • SS.llOt-SIS,000
H2 • More than $5,000,000
M • SI00,001..$250.000
P2 • SS,000,00 I -$25,000.000
T Cash/Marlcet-
E ='$15,001-SSO,OOO
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(4) (S)
96.
D
K
v
If 1iot ex t from disclosure
95.
99.
(See Colunm C2)
FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting
·Page6 of6 Reade, Linda R 6/10/2004
VIL INVESTMENTS and TRUSTS - income, value, transc:alions (mcludes those of the spouse and dcpcndcnt cluldn:n. See pp. 34-57 of filing instructions.)
A. B. c. D. lncom! during Gross value at end of Transactions during reporting period
Description of Assets ieportingperiod reportingperiod(including trust assets) (I) (2) (1) (2) (1)
(2) (3) Place "(X)" after each asset exempt Type (e.g. Amount Type (e.g. Value Value Date: Value Gain Identity of flOm prior disclosUR buy, sell, Codel div. ient. or Codc2 Method Month- Code2 Code buyedseiter
(A-H) int) (J-P) Cocle3 merger, Day (J-P) 1 (A- (Jf privalle redeqltion) J.I\(Q-W) transaction)
91. Farm 12 Cass Co, IA (X) M w
92. Farm 13 Adams Co, IA (X) M w
93. Fann 14 Adams Co, IA (X) M w
94. Fann 1 S Adams Co, IA (X) L w
Fann 16 Union Co, IA (X) L w
Farm 17 Taylor Co, IA (X) L w
97. Fann 18 Adams Co, IA (X) K w
98. Cincinnati Ufe Insurance Whole Llfe Policy (X) M T
Real Estate in Country of Latvia (X) K w
100. Mineral lntercst,Dallas County, IA (X) D Royalty
101. Royalty Interest, Bowman County, North Dakota (X) A Royalty
102 .. Liberty Bansharcs Inc (X) E S-corp inc 0 Q
103. Ben Con Properties U.C (X) c Rent K u
104. Towne View Apartments, L1D(X) A Rent J u
105. Jam Leasing (X) None J u
106. Carefree Group u.c (X) None K u
I Income/Gain Codes;
(See Cohnms Bl and 04)
2. Vatue Codes:
(See Columns CJ and 03)
3. Value Method Codes
A = SI ,000 or less
F • $50.001-SI 00,000
J = $ I 5,000 or less
N - $250.000-$500,000
P3 = $25,000,001-$50,000.000
Q =Appraisal
B
G
0
R
··Sl,001-$2,500
-s100,001-s1.ooo,ooo
·- $15.001-$50,000
-$500,001-$1,000,000
= Cost (Real Esllltc Only)
c HI
L
Pl
P4
s
• $2.501-SS,OOO
_, SI,OOO,OOJ.$5,000,000
• $50,00J SIOO,OOO
= $1,000,001..SS,OOO,OOO
- SMore tharr sso.000.000
s Assessment
= $5,001-SIS,OOO
H2 =More than SS,000,000
M - SI 00,0(}1.$250.000
P2 - $5,000,001-$25,000,000
T = Cash/Market
E s$J5,00J-$50,000
u =Book Value -other w =Estimated
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·.
Name or Person Reporting Date of ReportFINANCIAL DISCLOSURE REPORT
Reade, Unda R 611012004
(JndicatepartorRcport.>VIII. ADDmONAL INFORMATION OR EXPLANATIONS
Part VII AU items marked with an (X) wen: acquired through maniage.
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Signa:
./
...
" FINANCIAL DISCLOSURE REPORT Name of Pcsson Reporting
Reade, linda R
Date of Report
611012004
IX. CERTIFICATION.
I certify that all information given above (including information pertaining to my spouse and minor or dependent childten, if any) is accurate, true, and complete to the best of my knowlCdge and belief: and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.
I further certify that earned income from outside employment and honoraria and the acceptance of gifts 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 regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAII.S TO FILE nns REPORT MAY
BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
FllJNG INSTRUCTIONS
Mail signed orig:iDa1 and 3 additional Copies to:
Committee on Financial Disclosure
Administrative Office of the United States Courts
Suite2-301 One Columbus Circle, N.E.
Washington, D.C. 20544