___________ _ Date ____ _

Report Rctzuiredl by th : Ethics FINANCIAL DISCLOSURE REPOR; l'.\-me.vtd eq in Government Act of 1978

Calendar Year 2003 (5 U.S.C. npp. §§ 101-lli 1)

l. Person Reporting (Last name, First name, Middle initial) 2. Court or Organiziition 3. Date of Report

Hogan, Thomas F U.S. District Court for D.C. 8/lJ/2004

4. Title (Article Ill Judges indicate a1 tiive or senior status; 5. ReportType (check appropriate type) 6. Reporting Peiiod magistrate: judges indicate full- or part..time) 0 Nomination, Date 1/112003 U.S. District Judge - Active'

Q Initial @Annual ()Final to

12/3112003

7. Chambers or Office Address 8. On the basis of the infom1ation contained in this Report and any

4114 U.S. Courthouse modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

333 Constitution Ave., N.W.

Washington, D.C. 20001 ReviewingOfficer

1 parts, checking the NONE box for each part

I. POSITIONS. (Reporthugindividual only; see pp. 9-13 offiling instru tions) ·

" NONK: - (Noreportablepositions.) .... -

POSITION NAME OF ORGANIZATION/ENTITY

1.

2.

IT. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)

NONE (No reportable agri ts.)

PARTIES AND TERMS

1.

(I)Cj r--:,·:.::J - ;:-=-1'· "";::.: ·.- ; ,'.l:.1.;;.. -

··-";?- '. ..

"" :r· ::-'.:; c:::, U;

'"·)

SOURCE AND TYPE

SOURCE DESCRIPTION

- ·

Name of Person Reporting FINANCIAL DISCLOSURE REPORT Date of Report

Hogan, Thomas F 8/13/2004

ill. NON-INVESTl\1ENT INCOME. (Reporting individual and spouse; see pp. 17-24 of filing instructions)

A. Filer's Non-Investment Income

NONE - (Noreportablenon-investmentincome.)

1.

SOURCE AND TYPE GROSS INCOME (yours, not spouse's)

B. Spousie's N on-Investmelllt Income - (If you were rnanied 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 Medical Practice

IV. RE:IlVIBURSEMENTS - transportation, lodging, food, entertainment.

(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)

0 NONE - (No such reporlrable reimbursements.)

1.

1.

LlA ..

VALUE CODE,

L

-.

8/13/2004

Name of Person Reporting FINANCIAL DISCLOSURE REPORT Date of Report

Hogan, Thomas F

V, GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 ofinstmctions.)

NOI\11 - (No such reportable gifts.)

DESCRIPTION

VL HILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

0 NONE - (No reportable liabilities.)

·.

CREDITOR DESCRIPTION

I. NatfonsBank 1st Trust - Prof. Office Bldg.

2. Alliance Mortgage (fonnerly known as Mort. on country property L Chase Home Mortgage)

_j' ,_, , _ __,__ ____ --

-

-MA

Arn :(X)

6.

Anl

C01

war

. {l) (2) (I)

K

1

.

-

...

· FINANCIAL DISCLOSURE REPORT Name of Person Reporting .-Page 1 of 8

5.

(2)

Date ofRepo Hogan, Thomas F 8!1312004

.VII. INVESTMENTS and TRUSTS - income, value. tr:mscations (includes t\10se of the spouse and dependen! cl1ildrcn. See pp. 34-57 oftiling inslmclions.)

D.A. n. c. Income during Gross value at end of Tr,msactions during reporting period

D1escription of Assets reporting period reporting period (i•icludiug trust assets)

Ifnot exempt from disclosure(I) (2) (3) (4) (5)

Place "(X)" after each asset e:xempt Type (e.g. Date:Type (e.g. Value ValueAmollllt Value Gain Identity of fnJill prior disclosme buy, sell, Month-Code2 MethodCode! div. rent. or Code2 Code! buycrfscller

Daymerger, tede1rptioo)

int.) (J-P) Code3(A-H) (Q-W)

(J-P) (A-H) (iftJ!"ivatetransaction)

DNONE

I. Ch.

(No reporlable income,' assets, or transactions)

1.S&L A

2. FNi A

3.

4.

Cisco! systems :t.

Allii ed Capital Corp.

-B

Interest K T

Dividend I( T

None J T

Dividend T

.t. 1

None J T

Dividend J TAT,&T A

-

7. F&.M Bancorp. A

-

8. au,ser-Busch A

·.

9. Ch >ice::Hotels

10. Cig:na A

-

1 I. Chi>ice: Hotels

12. ist Corp Class A

Dividend sell 08/27 K D merger

Dividend J T

None· J T

Dividend J T.

None J T

None J T

13. Luc :en1 :{X) None J T

-

14. Manor Care ·.

-

15. Ma nor Care

-

16. Ba ,of America Corporatiot11 A

-

17. PG Co . Bond REDO Lt. Cons. (due 7/1/08 A

. 18. Ho• d Co. Cons. Bond A

l. m om::- ·'G:i.in Code..-;: .t.... ::. . l ,000 o:- less

={SL"i.' C.:oi:F.n:-i::: B and D.:f) r s:sr1,o;} s100.mw

None

None

Dividend

Interest

.Interest

J

J

J

J

T

T

T

T

redemption 5/08 j D

C = £2 SOJ· TOOD

Hl :;;: s o00,ot:J-$.5.ooo,0- rn

- ::50.�J() i-1. 10:: ,00(J

D :: S5 fJOJ-S1 .0!}t)

P.::'. =kl-:::. \' 1Jmt: s:,Dn(:.coo

-------

DateofRcpo 8/13/20

-

R

...

____

(!) (2) (3) {4) (5)

K

:

--

(

-

...

-

---

(2)

(J-P)

. FINANCIAL DISCLOSURE REPORT Name of Person Reporting Hogan, Thomas F·Page 2of8

vu. INVESTMENTS and TRUSTS - income, value, transcations (includes those of the spouse and depernfon children. Sec pp. 34-57 of filing instructions.)

n. c. I>.A. Income during Gross value at end of Transactions during reporting period

D'1escription of Assets reporting period reporting period (including trust assets)

1 f not exempt fromdisclosure(1) (2) (I)

Place "(Al after each asset e: empt Arno wit Type (e.g. Value Value Type (e.g. Date: Value Gain Identity of th>m prior disclosure Codc2 Metl10d buy, sen, Month-Onde I div. renL or Codc2 Code! buy1 /5ellcr

(J-P) (A-H) (ifp!iyateCode3 merger, Day(A-H) int.)

19. Md. State DOT Cons due 12115/05

20. PG Co . EDG Cons. due 10/01/04

21. wssc (due 06/01/11)

22. Riggs Nat. Bk. Ch. Accts.

-

23. Sovere ign Bancorp

OBAI1ed.escrow24.

-

25. Gai; T mkJt Ven.

Atlas C Jas Well26.

A Interest

A interest

A Interest

A Interest

None

A Interest

B Distribution

A Royalty

J

(Q-W)

T

T

J T

J T

J t :

J

T

T

K w

J w

redemption} transaction)

27.: Sw;se : Co., DE 112 int

28. Adami

· -- ...... -l- ---1

(3) (4)

-

-

-

1:

·-----·---- --

(I) {2) (1)

50.

53.

r-Ii Sl.(YJ(1,on1-S.5.ooo noc:

-- --·--------,.--

.. FINANCIAL DISCLOSURE REPORT Name ofPerson Reporting Date of Repo;rt .Page 3of8 Hogan, Thomas F 8/13/2004

-income. \'lllw:, transcations (includes those of the spouse and dependen! children. See pp. 34-57 offiling instructions.)"Vil. INVgSTI\1ENTS and TRUSTS

B. c. D. Income during Gross \"alue at end of Transactions during reporting period

A-

Description of Assets reporting period reporting period (il:1cluding trust assets)

{l) (2) Ifnot exempi from di.'lClosure

Pface "{X)" after each asset e:rei111pt from prior disclosure

37. Kinder Morgan, Inc.

38. FICO strip bond due 8/03/04

39. Del. Charter G & T, TIE pSP, ret. p. as follows:

40. Smith Barney Money Fund

41. Fed. Nat'! Mort. Assn. Note due2/4/13

42. Bonds:

43. FICO Strips due 10/05/03

44.

45.; FICO Strips Gen. due 5/30/05

46. FICO Strip C due 5/30/06

47. FICO Strips due 5/30/07

48. FICO Strips due 8108/08

49. FNM:A Cpn. due 9/25/20

(2} (5) Amollllt Type (e.g. Value Value Type (e.g. Date: Value Gain Idenlityof

buy; sell, Month-Code l div. rent. or Code2 Method Code2 Code 1 buyer/seller (A-H) iut) (J-P) Code3 merger, Day (J-P) (A-H) (ifp!)\"ate

redemption)(Q-\V) transaction)

None J T

None J T

A Interest K T

Interest Called 08/07 J B

None matured 10/06 J c

B Interest J TFICO Strips due4/06/04

B Interest J T

B futerest J T

B Interest K T

B Interest T

A Interest 1 T

Stoi:ks:

: 1 see explanation None J T Buy51. Cisc:o

A Dividend J T52. Coca-Cola

A Dividend J TComcast Class A

54. Consteillation None J T buy 07/03

tm:Llm·:'Crmi: Cud.:s. A =SJ ,ODC1 o: Jes> B 5; l.llOJ- '.:,500 C == $2..501-SSJJO:I D = $5.00J S l .5.G(}(r :r-u =f...·lor-." 1li?.n1 £.5imm.oou lS•. t.. Column :. F '. cu.:1=-- 1 S5(l,[}Gj.. :IOL..:JJ!)C; G =·S:JOU.DO!-S.J,000,000r ='"-

L "il5.00!-:\;"U)Q1:

- ·11 i'''

·--------

-

Jolu ilSO

Kin

-tua

.

(2}

'

'!:::\

T

(3) (4) (5)

-

.. FINANCIAL DISCLOSURE REPORT Name of Person Reporting Dale of Repo!1 .Page 4of8 Hogan, Thomas F &/13/2004

- income, \'lllue, transcations (includes thos of the spouse and dependcn children. See pp. 34-57 offiling instructions.)vn. INVll:STMENTS and TRUSTS

55.

56.

57.

58.

59.

D (in

A.

escription of Assets .eluding trust assets}

·ice "(X)" afler each asset eite1nptPh frmputer

SeottisCo

CorncastCl.ASPL

-E-F und ls 1/3/01, spin off from Deluxe Corp.

in&Johnson

il. Income dming

TepOrting period (1)

Amount Type (e.g. Code I div. rent. or (A-H) inL)

None

None

None

None

A Dividend

c. Gross \'alueat end of reporting period

(1) (2)

Value Value Code2 Method (J-P) Code3

(Q-W)

J T

J T

K T

J 1

K T

D. Transactions during reporting period

(I) lf not exempt fromdiscl

(2) Type (e.g. D-.ite: Value Gain buy, sell, Month- Code2 Code! merger1 Day (J-P) (A-H)redemption)

buy 07/30 J

osure

Identity of buyer/seller (ifp[i te transaction)

60.

61.

62.

der Mortgage Energy

PepsiC

��������,

ofRepo! 8113/200

-

'

(3) (5)

'"

(:::

-

I

-

·-

73.

74.

79.

If not exempt from disclowrc

- FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date Page 5 uf: Hogan, Thomas F

vn. JNiv1J8:STh1ENTS and TRUSTS - income, value, transcations (includes those oftl1e spouse and dependeJI! children. See pp. 34-57 of filing instmctions.)

B. c. D. Income dwing Gross value at end of Transactions during reporting period

Description ofAssets reporting period reporting period(including trust assets) {!) (2) (I) (2) (l}

AmolUlt Code I (A-H)

Type (e.g. div. rent. or int.)

A Dividend

A Dividend

Value Code2 (I-P)

J

J

Value Type (e.g.

Method buy, sell, Code 3 metger,

redemption)(Q-W)

T

T

(2) (4) Date: Value Gain ldc1rtityofMonth- Code2 Code! buyer/ -ellcr Day (J-P) (A-H) {ifp!iyate

transaction)

75.

Place •po• after each asset ei(empt fmm prior disclosure

Gleriborough Realty Corp.

Carramerica Realty Corp.

-

Bonds:

76. U.S. Treas. strips due 8/15/05

-

77. U.S. Treas. strips due 5/15/06

78. (SB)Citt"Bank dep.program

-

None

None

A Interest

J T

J T

K T {SB) == Smith Barney

Bonds:

-

80. FNJl/1A Note, due 2114/13

-

81.: Cert. Accru. Ser. E coupon due S/15/06

-

82. US Str:ips due 5/15/03

83. FICO Strips Ser 5, 2108104

84. Cert A1::cru Ser U, 8115/10

-

85. Callablie TR, due 5/15/05

-

86. CertA1:cru Ser Z, 5115105

-

87. Gvt Tr. Ctfs, 5115105

-

88. Gvt. Tr. Ctfs, 11/15/08

89. GNMA Pass Thru, cpn 7/15/0,5

90. FICO 1;trips SR 10 5130/06

A

None

None

None

None

None

None

None

None

None

Interest

None

J

J

J

J

J

J

J

J

J

J

T

T

05/15 J Amatured

T -

T

T

T

T

· ·--

T

T

T

A. = S 1 .OUG or iess

\-"Lil.,

ofRepo!;----i 8/13/200

-

-

'

Interest

·-

(3)

.· ·

.';'"

1

T

,,Q(f .•

(4) (5)

-

93.

(1)

(A-H)

(1)

(Q-W)

FIN��NCIAL DISCLOSUlIB REPORT DateName of Person Reporting Page 6 of8 Hogan, Thomas F

VII. Il rE:STl\1ENTS audl TRUSTS - income, value, transcations {includes those ofthe spouse and dependell'. children. See pp. 34-57 offiling instructions.)

B. c. D.A. Income during Gross \'lllue at end of Transactions during reporting peiiod

Th.scriplion of Assets reporting period reportiug period (in eluding trust assets)

Jfnot exempt from disclosure(2) (I)(2) (2)

Pfoice "OW after each asset e:c.ernpt Type (e.g. Amount Type (e.g. Value Value Date: Vallie Gain Identity of from prior discloslll'e Code2 Method buy, sen, Code 1 div. rent or Month- Code2 Code I buyer/seller

merger. DayCode3(J-P) (J..P) (A-H) (ifprJ\'lllC transaction)

int.) redemption)

None K T91. FIOD S trips SR 12, 6/6/06

-None K T92. FICOStrips SR 8, 8/03/06

None K TFICOStrips SR 6, 8/03/06

94.

95.

96.

·None KFICOStrips, I 0/06/07

-None JFICOStrips, 11102107

None JFICOStrips due 6/06/08

None K97. FICOStrips SR 11, 2/08/09

98.

99.,

100.

1O1.

102.

103.

104.

105.

I 06.

FICOStrips Ser E, 11102109 None

-FNG 9, 1590 seq. cpn. 10/25122 A Interest

Marylaild Balto. Medical Ctr due: 7/1/2025 B

Time/\'Irarner -

None

Wells F'argo -

A divided

Bellsouth Corp. -

A Dividend

Centeq:1oint Props. -

A Dividend

n TexacoChevro None

Cisc:o S ystems None

-None107. Cosllco

.·

J

J

K

K

J

J

K

J

J

None J10&. Dell Co ,mputer Corp.

T

T

T

T

T

T

T

T -

T

T

'

buy 04/16 K

-

T

T

T

T

buy

buy

11105

03/13

K

J . .

B = $: .OQ 1 s::.,500

G S !OG.frJ ,.s1,00(1.f.:IG HJ 0$i,00(,ft(d-S5.0'.l[l,(J\'Jf,t H'.' =Ntare ti.;n, .5,00(J,(1(Jl'

l: '""£ l5 0(1; 5.SU.DO:ft

;01 "/: liC•:- 5.flD·:",;.1f :

p.;, :::- $i,•w:c· tn.::r. ·5:

, _______ ,

-

-

.

(3)

..

..

(4)

FINANC][AL DISCLOSURE REPORT Name of Person Reporting . Page 7 of8 Hogan, Thomas F

- income, \'lllue, transcatious (includes those ofthe spou. e and depende ! children. See pp. 34-57 offiling instructions.) ·vn. INVJB:STI\1ENTS and TRUSTS

A.

[)escription of Assets (including trust assets)

B. c. D. Income during Gross value at end of' Tra11sactions during reporting period

reporting period reporting period

Jfnot exempt from disclosure(I) (2)(2) .(t) (l) (2) (5)

p fr

lace "(X)" after each asset c:xiimpt om prior disclos11re

Amollllt Code I (A-H)

Type (e.g. dill. rent. or inL)

Value Code2 (J-P)

Value T}'J'C (e.g. Method buy, sell, Code3 (Q·W)

merger, redemption)

Date: Month-Day

Value Code2 (J-P)

Gain Code I (A-H)

Ide11tityof buyer/so lier (ifr ri\'ate transaction)

109. De!haiize Computer Corp. A Dividend J T

110.

-

E elml A Dividend J T

111.

-

Exx:on A Dividend K T buy 1115 K

112: Fe

ofRepq:

8/13120 ·��������

ket Mar

a

--

K.

(3)

J

(5)

·-

(e.g.

(1)

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date Page 8of8 Hogan, Thomas F

Vil. IN\l:E TMENTS and TRUSTS -- income, value, transcntions (includes fuo3e of the spouse ;ind dependen children, See pp. 34-57 offiling instructions.)

B. c.A. D. Income during Gross value at end of Transactions during reporting period

Description of Assets reporting period n:porting period (including trust assets}

If not exempt from disclosure (2) (I)(I) (2) (2) (4)

Place "(Xt afrereach asset e: e mpt AmolDlt Type Type (e.g.Valne Value Date: Value ldentityofGain frnm prior disclosure

127. Proctor & Gamble

128. Sanche:z Computer Assoc.

129. Teppee• Partners

130. JM

131. Mutuali Funds:

132. VK AAC Emerg. Grwth. reinves tdivs. &buy mm1thly •

133. VKAAC Equity Inc. reinvest dh ' & buy monthly

134. Louisiima 6% 5-1-04 Gen. Olb:lig. Book Entry

135-. Mic!land TX 5.9"/o 3-1-2016 Ctf .. of Oblig. Book Entry

buy, sell, Monlh-Code2 Metltod Code2 buyeriscllermerger, DayCode3(J-P)(A-H) int.) (ifpij 'ate(J-P) (A-H)redemption)(Q-W) transaction)

TA Dividend K buy 03/10 K

None J T

,.

A Dividend TJ

TA Dividend J buy 03/10

").;

TNone K

TNone K

TB Interest

TA Interest I

Code I div. Code l rent. or

TK136. We:stern Oaks TX 6.5% l-22-ll2 Mun. Utils. DisL B Interest

TA Interest K137. Centennial MM Tr. Money -

138. Mutual Fund:

-A Dividend K T139, Frai kli,n Tax Free Trust High Yield T xfree Income Fndl

-140. Oil & Gas well Shares:

141. To·tal Fina Elf. B Royalty J w

B ;; :'ii.1.001- :!.,5DD c ::: S.2 .. 50J .. £5l1ao D =S5.0'JJ.S15J �}.:l G S.JOQ.Ot•l-$1, JfK.ODO Hl Sl,fW(\OL i S:5.DOO:OQC! :::: N1ore than s:;,GJUJ: J ·;.=-=

• -· J .,• • •

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Hogan, Thomas F 8/13/2004

VIII. ADDITIONAL INl ORi.,!lATION OR EXFLANA TIONS (Indicate part of Report.)

Number 51. Cisco: Purchased June 28, 1999, omitted from '02 report. -

/ ..

·

8113/2004

Name of Person Reporting Date of Report .FINANCIAL DISCLOSURE REPORT Hogan, Thomas F

IX. CE:RTJFICATION.

I certify that all informatiou given above (including infonnation pertaining to my spouse and minor or dependent children, if any) is ac:curate, true, and com;plete to the best of.my knowledge and belief, and that any information not reported ·was withheld because iit met applicable statutory provisions permitting non-disclosure.

I further ce1tify that earned focome from outside employment and honoraria and the acceptance of gifts which have been reported are: in compliance with. the provisions ofS U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature_ Date #. ::Z 2c:JO

NOTE: ANY' INDIVIDUAL ViTHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE TIIlS 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 Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington: D.C. 20544

r iu j 1l/2

___________ _

NAMEOFORGANJZATION/ENTITY

--

PARTIES AND TERMS

··-> :;;;z

,.,

_

:::i:::...

Date. ____

'. Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 , Rev.

Calendar Year 2003 (5 U.S.C. app. §§ 101-111)

1. Person Reporting (Last name, First name, Middle initial) 2. Court or Organization 3. Date of Repmt

Hogan, TI1omas F U.S. District Court for D.C. 8/13/2004

4. Title (Article ru Judges indicate active or senior status; 5. ReportType (check apprOP,riate type) 6. Reporti ng Period magistrate judges indicate full-or part-time) 0 Nomination. Date 111/2003 U.S. Distri(:t Judge - Active

Q Initial (!)Annual Q Final to 12/31/2011)3

7. Chambeirs or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance

4114 U.S. Courthouse with applicable laws and regulations. 333 Constitution Ave., N.W.

Reviewing Officer Washington, D.C. 20001

L POSITIONS. (Reporting individual only; see pp. 9-13 oftiling instructions) NONE: - (No reportableposi.tions.)

POSITION

1.

2.

c c::en ::00

i- en r'11o-,._/,Z '"' -

II. AGRE:El\1ENTS (Reporting individual only; see pp. 14-16 offiling instructions) · m r·n N00

GI NQll..T 1:'1.. l."1.1:-

GROSS INCOME

TYPE

SOURCE.

'FINANCIAL DISCLOSURE REPORT Name of Person Reporting

Hogan, Thomas F

Ill. NON··INVESTJ.\'IENT INC01\1E. (Reporting individual and spouse; see pp. 17-24 of filing instructions)

A. Filer's Non-Investment Im:ome

bl . • )- (No reporta e ncm··mvestment income.

I.

SOURCE AND TYPE

Date of Report

8/13/2004

{yours, not spouse's)

B. Spouse's Non-Investmen1t ][ncome - (If you were married during any portion of the reporting year, please complete this section. (dollar amount not requin c:xcept for honoraria)

0 NOJNJ - (No reportable m>n-investment income.)

1.

SOURCE AND

2003 Medical Practice

=

W. REIMCBURSE1\1EN'IS -transportation, lodging, food, entertainment.

(Includes those to spouse al!ld d;�endent children. See pp. 25-27 ofinstructions.)

NONJ - (No such reportable reimbursements.)

l.

DESCRIPTION

DESCRlPIION

---

-CODE

Name of Person Reporting ·· 'FINANCIAL DISCLOSURE REPORT Date of Report

Hogan, Thomas F 8/13/2004

V. GIFTS. (Includes those ro spouse and dependent children. See pp. 28-31 of instructions.)

NONE - (No such reportable gifts.)

1.

VL UA,BILITIES. (Jnclud1es those of spouse and dependent cbt1dren. See pp. 32-34 of instructions.)

D NONE: - (No reportable liabilities.)

l.

Q&lEDllTOR

Natio111sBank

DESCRIPTION

1st Trust - Prof. Office Bldg.

VALUE

L

2. Alliance Mortgage (formerly krmwn as Mort. on country property L Chase: Horne Mortgage)

'�������-

-

(3) (4) (5)

FNM

T

.....

Ban

(1) (2) lf not ex.empt from disclosure

(A-H)

PGC:o.

FINA:NC:IAL DISCLOSURE REPORT Name of Person Reporting Date of Report age 1of8 Hogan, Thomas F 8/13/2004

vn. INVESTMENTS and CRUSTS •• income, value. tr:mscations (includes those of the spouse and dependent children. See pp. 34-57 of tiling instructions.)

n. c. D.A. lncome during Gross 'r'lllue at end of Tr.msactimlS during reporting period

scription of Assets reporting period reporting period luding trust assets)

(I) (2) (I) (2)

:e "(X)" after each asset eiuimpt Value Value Type (e.g. .Date:Amount Type (e.g. Value Gain !den1tityofprior disclosure Code2 Method buy, sell, Mouth-Code I div. rent. or Code2 Code! buyerfsellcr

m:rger,inl) (J-P) Code3 Day (A·H) (ifpti\'3.le(J-P)redemption)(Q·W) transaction)

DNONE (No reportable income, assets. or transactions)

l. Ch.

· ������--�������-'-����������������������L.-���-

-

IRA

---

Interest

:M

T

(3) (4)

(Mi)

(5)

I

I '

FINANC:IAL DISCLOSURE REPORT Name of Person Reporting

(1) If not exempt from disclosure

Page 2 of 8 Hogan, Thomas F Date of Repor8

8/13/2004

- income. value, tr:mscatious (includes those of the spouse and dependent children. See pp. 34-57 offiling instructio11S.) vn. INVESTMENTS and TRUSTS

ll. c. D. Income during Gross value at end of Transactions during reporting period

A.

ieription ofAssets reporting period n:porting period {inclluding trust assets)

{l) (2) (I) (2)

Plac.e "{X)" attereach asset exc:mpt from prior discloSUI'll

AmoWlt Code l (A-H)

Type (e.g. div. rent. or int)

Value Code2 (l-P)

Value Method Code3 {Q-W)

Type (e.g. buy, sen, merger, redemption)

(2) Date: Month-Day

Value Code2 (J-P)

Gain Codel

Identity of buyer/seller (if private transaction)

19.

20.

Md . .Stalle DOT Cons due 1211 5105

..

PG Co. IREDG Cons. due l 0/0 l/04

A

A

Interest

Interest

J

K

T

T

21. WSSC (due 06/01111) A lnterest J T

22. Riggs Nat. Bk. Ch. Accts. A Interest J T

23. Sovereign Bancorp None J T

24. OBA Fed. escrow A J T

25. Gas Timk Jt. Ven. B Distributioo K w

26. Atla:; Gas Wen A Royalty J w

27. Sussex Co., DE 112 int. D Rent M w

28. Adams Co., PA - country pro pe y None w

29. CoiJ111try Prop. 1/3 sh. Adams Co., PA None K w

30. Trafi:>rd Lane Ptnrship. Fai rfux.01>., VA. D Rent L w

31. Ga. hsg. ptnrsh., c/o Winthrop B1>ston c Distn"bution J w

32. Ch.Ch.S&L A Interest J

33. Ch.Ch. S&L A Interest J T

34.

35.

36.

(Slli) Citi'bank deposit program

Gle11b01rough Rlty Tr.

A Interest

Nooe

J

J

T

T

(SB)•=Smith Barney

I . lucom.e/Gain Codes:

{See Columns Bl arul D4)

2. Value Codes:

(5.:e Columns CI 1md 03)

3. Value Method Codes

(See Cohmm C2)

A = Sl,000 or less

F = $50,001-SIOO,OOO

J = Sl5,MO or less

N = $25Cl,ll00-$500,000

P3 = $25;000,001-$50,000,000

Q = Appraisal

u Booii; Value

B

G

K

0

R

v

= $t,OOJ-S2,500

= $100.001-$1,000,000

= $15,001-$50,000

= $500,00 i-$1,000,000

=Cost meal Estate OulyJ

=Otbr

c = $2, 501-$5, 000

HI = Sl,000,001-$5;000,000

L = $50,001-$100,000

Pl = $1,000,001-$5,000,000

P4 =$More than $50,000,000

s = Ass ssment

w =Estimated

D = SS,001-$15,000

H2 =.More than $5,000,000

M = $100,001-$250.000

P2 = $5,000,001-$25,000,000

T = Cash/Market

E = $15,00!-S

i

-------

A. -

-

'

Com cas

-

(4) (5)

T .

-

·-

J

43.

45.

49.

(I)

D.

If not exempt from disclosure

(J-P) ln11:1saGtion) (if private

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report age 3of8 Hogan, Thomas F 8113/2004

VII. INVESTMENTS and TRUSTS - income. value. transe:ttions (includes those of the spouse and dependent children. See pp. 34-57 offiling instructions.)

Transactions during reporting period

8. c. Income during Gross value at end of

Del;cription of Assets reporting period TI:pOrting period I[incl,uding trust assets)

(2) (1) (2) (1)

Place "(X)" after each asset ei;emipt irron1 prior disclosure

Amount Type (e.g. Value Value Codel div. rent. or Code2 Method

(2) (3) Type (e.g. Date: Value Identity of Gain buy, sell, Month- Code2 buye:rfsellerCode! merger, Day(A-H) inl} (J-P) Code3 (A-H). redentilion)(Q-W}

37. Kindedllorgan, Inc.

38. FICO Sbip bond due 8/03/04

-

39. Del.1Chiirter G & T, TTE PSP, ret p. as follows:

-

40. Smil thE amey Money Fund

41. Fed.·Nat'I Mort. Assn. Note due 2/4/13

-

42. Bond s:

-

None J T

None J T

A Interest K T

Called 08107 JInterest B

None J T matured 10/06 JFICC>Strips due l 0/05/03 c

B Interest J T44. FICC>Strips due 4/06/04

-B Interest J TFICO Strips Gen. due 5/30/05

46. FICC>Strip C due 5/30/06

47. FICC) St rips due 5/30/07

48. FICC ) Stri "ps due 8/08/08

B Interest .J T

B Interest K

B Interest K T

50.

B™lACpn. due 9125/20 A Interest J T

-Stoelbi: .

51. Cisc1

52. Coc 1-C ola

-

53. tClassA

54. Con!itella ti on

None J T Buy see explanation

A Dividend J T

A ..

Dividend

None J

T

T buy 07/03

l. income/Gain Codes: A =Sl,000 ur less B = $1,00I-$1,500 C = $2,501-$5,000 D =S5,001-$l5,000 E = S 15,001-S50,000

(See Cclwnns BJ and 04) F = SSO,Otll-Sl00,000 G = $1.00,001-$1,000,000 Hl = Sl,000,001-$5,000,000 H2 =More titan $5,000.000

:2. Value Cro s: = SlS,000 or less K =$15,001-$50,000 L = $50,001-$100,0-00 M = SI00,001-$250,00()

{lk>e Co\wnns CJ and D3) N = $250,000-$500,000 0 = $500,001-$1,000,000 Pl = $1,000,001-$5,000,000 P2 = $5,000,00l-$25,000,0tlO

P3 = S25,000,00l-$50,000,000 P4 =$More tlllll! $50,000,000

3. Vaiu1; lvtetltod Codes Q =Appraisal R =Cost (Real Estate Only) S = Assessmeni T = Cash/Market

t See Colrnnn C2) " "' =Book V:tlue v ·=Other W =Estimated • i

I

·�������-

-

IRA

u

-

Type (J) (4)

--

K

-

J

-

'

..

55.

57.

(I) (2) If not exempt from disclosure

(2)

.sc:c. Tr. CMO Ser 15 lnt.

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report age4 of8 Hogan, Thomas F 8/l3/2004

'VII. INVEST1"1ENTS a11Ld TRUSTS - income. value. transcations (includes !hose of the spouse and dependent children. See pp. 34-57 offiling instructions.)

A. B. c. D.

OeJ'!criplion of Assets Income during

reporting period Gross value at end of reporting period

Transactions during reporting period

(including trust assets) (1) (2) (1)

(5) Gain Iden11ity of Plat:e "(X)" after eacb asset exc:It t Type (e.g. Date:Amount (e.g. Value Value Value

prior ctisclosuzefron buy, sell. Method Month-Codel div. rent. or Code2 Code2 Code I buyer/selier merger, Day(A·H) int) (J-P) Code3 (A·H) (if}lli\'llte (J-P)redemption)(Q·W) 1ra1isai:tion}

Dell Cotnputer None J T

·. -56. Scott:is C:o None J T buy 07/30

-None K TCom ltCl.ASPL

58. E-Funds 1/3/01, spin off from Deluxe Corp.

-59. John:Ion &Johnson

-60. Kind ed t'lortgage Energy

-61. Pepsiico

62. SoverigrI Banking

63. Yun 1:ands

-64. Vish:ay lntertech

-65. Wal-Ma rt

66. AIM Inc omc:-Fund

-

None J T

A Dividend K T

A Dividend K T

A Dividend K T

A Dividend K T

None J T

None T

A Dividend K T -

A Dividend J T Buy 7/30

Mort B Dividend T -67.

68.

69.

70.

71.

72.

MutL 1al Funds:

Ever1 mFDClassC

Temi'leton Erner. MKTS

CitiEIan]c Deposit Program

A Dividend

B Dividend

A Interest

K T

J T

J T

1. lncomelGa1in Codes: A = $!,000 ' r less B = $1,001-$2,500 c = $2,50 l -$5,000 D = $5,001-$15,000 E =SI 5,00l -SS0,000 (See Columns Bl aud D4) F = SSO,OOI-SI00,000 G = $100,001-S l,000,000 Hl = $1,000,001-$5,000,000 H2 =More than $5,000,000

2. Value Codi:s: = $15,000 or less K = $15,001-$50.,000 L = $50,001-$100,000 M = $100,001-$250,000

(See Columns Cl and 03) N = $250,000-SSOO,OOO 0 = SSOO.OO!-Sl,000,000 Pl = Sl,OOO,OOl-$5,000,000 P2 = S5,000,001-$25,000,000

P3 = S25,000,00l-$50,000,000 P4 = SMore than $50,000,000 3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only! S = Assessment T = Cash/Market

(See Column C2; =Book Value v =Olber _./

w = Estimated

---- - ,_ __ - ---- -----

·�������-

·-

(3) (4)

'

·-

1

. ..

T

,

74.

75.

77.

79.

85.

89.

90.

(2) If no t exempt from disclosure

FINANCIAL DISCLOSURE REPORT Dale of Report Name of Person Rep011ing age 5of8 Hogan, Thomas F 8/1312004

VIL Il VESTJ.VIENTS and TRUSTS -- income. ·,'31ue, transcations (includes those of the spouse and dependent children. See pp . .34-57 of filing instructions.)

8. c. D. Ineome during Gross value at end of Transactions during reporting perioo

Description of Assets reporting period reporting period (induding trust assets)

ValueAmount Type (e.g. Value (2) (5)

Type (e.g.

-(1) (2) (1) (1)

Pla1:e "(Xl" after each asset elll Iq> t Date: Value ldenitityofGainbuy, sell, ftom prior disclosure Month-Methoddiv. rent. or Code2 buyer/sclk.'I'Code2 Code 1 Code! merger, DayCode3(J-P) (if private (A-H) {J-P) (A-H)int.) redemption)(Q·W) trai iaction)

T73. Glenbol'Ough Realty Corp. A Dividend J

TCarram1irica Realty Corp. A Dividend J

Bom:Is:

T76. U.S. Tn:as. strips due 8/15/05 J

TU.S. Tn:as. strips due 5/15/016 J

T (SB) •= Smith Barney

78. (SB)CitiBank dep.program A Interest K

Bomis:

T80. Fm-IA Note, cj.ue 2/14/13 None J

T81. Cert. Ac:cru. Ser. E coupon due :5/15/06 None

05115 J AT matured82. us ·•tri1>s due 5/15/03 None J

T.83. FICC) Strips Ser 5, 2108/04 None J -

T84. Cert Ao::ru Ser U, 8/15/10 None J

TCallilble: TR, due 5/15/05 None J -

TCert Ao::ru Ser Z, 5115105 None J86.

T87. Gvt. Tr. Ctfs, 5/15/05 None J

T88. Gvt. Tr. Ctfs, 11115/08 None J

Tam Pass Thru, cpn 7/15/05 A Interest 1 ..

FICC) strips SR 10 5/30/06 None J

1. lncomeiGain Codes: A = Sl,00-0 ,or less B = SJ ,OOl-$'.!,500 c = $2,501-$5,000 D = S5,00J-Sl5,000 E

(See Colwnns Bl and D4) F = SS0,0!01-$100,000 G = $100,001-$1,tlOO,OOO HI = $1,000,001-$5.000,000 H2 =More than $5,000,000

2. Value Cod1os: = $15,0-00 orless K = $15,00 l-$50,000 L = $50,001-$100,000 M = Sl00,001-$250,000

(See Colwnns Cl and D3) N = S250,,0CIO-S500,000 0 = $500.00 l-S!,000,000 Pl = $1,000,001-$5,000,000 P2 =SS,000,00 l -$25 ,000,000

P3 = S25,00tl,00i-$50,000,000 P4 = $More than $50,000,000

3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) s = Assessment T =Cash/Market

(See Column C2) u =Book Value v =Other w ; Estimated

= SlS,001-$50,000

, ______ _

A.

FNC'

Che-

B.

-

..

T

T-

(2) (3) (4)

'

-

·-

--

93.

97.

{l) (2) (I)

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report Page 6of8 Hogan, Thomas F 8/13/2004

\'11. INV:E:STMENTS and TRUSTS - income. value. transcations (includes those of the spouse and dependent children. See pp. 34-57 of filing instructions.}

c.. D. Income during Gross \-alue at end or Transactious during reporting period

Dl:scription of Assets reporting period reporting period (including trust assets)

If not empt from disclosM: (1)(2)

Pface "(}Q" after each asselt eir.ernpt from prior disclosure

91. FICI) Strips SR 12, 6/6/06

92. FJCI) Strips SR 8, 8/03/06

AmalDlt Code 1 (A-H)

T)llC {e.g. div. rent. or int.)

None

None

Value Code2 (J-P)

K

K

Val1JC Method Code3 (Q-W)

T

T

(5)Type (e.g. Date: Value Gain Identity of buy, sell, Month- Code2 Code! buyer/seller merger, Day (J-P) (A-H) (ifprivaleredemption) traiuction)

K TNoneFICI) Strips SR 6, 8103/06

94. FICI) Strips, 10/06/07

95. FICI) Strips, 11102107

96. FICI) Strips due 6106/08

None

None

None

K T

J T

J T

TNoneFIC

Repo 8/13/20

B.

(2) (3)

(Q-W)

·-

T' -

·-

FINANCIAL DISCLOSURE REPORT Name of Person Reporting

If not exempt from disclosure

Date of

Page 7 of a Hogan, Thomas F

VII. INVES11\1ENTS and TRUSTS ·-im:ome. value. transcations (includes those of the spouse and dependent children. See pp. 34-57 of filing instructions.)

c. D. Income during Gross value at end of Transactions during reporting period

A.

Ol;:scriplion of Assets reporting period reporting period (i111:Juding trust assets)

(I) (2) (I) (2) (1)

PJa,ce "(X)« after each asset ei1.ei: from prior disclosure

llpt Amount Code l (A-H)

Type (e.g. div. rent. or int)

Value Code2 (J-P)

Value Method CodeJ

Type (e.g. buy, sell, merger, redemption)

Date: Month-Day

Value Code2 (J-P)

(4)

Gain Code I (A-H)

(5} Identity of bll)'er/seller (if private transaction)

109. Del11 iaize: Computer Corp. A Dividend J T

llO. Exelon A Dividend ] T

lll. Exxcm A Dividend K T buy 1115 K

112. Fed. Home LoanMort. A Dividend K T sell 7110 K

113. Fanti tie Mae A Interest K T sell 10/28 K c

114. Fanti1ieMae: A Dividend J T sell 12129 J A

115. Fed. Re:dty Inv. Tr. A Dividend J T sell 10/28 K c

116. Eli l .illy&Co. A Dividend K T

117. Federal Express K T buy -

ll/5 K

118. En Elridge Energy Partners GE A Dividend -K T buy 03/10 K

119. IBM A Dividend J

120. J.P. I organ Chase A Dividend K T

121. KinderMorgan Energy A Dividend J T -

122. Medi J T

123. Men::k&Co. A Dividend K T

124. Mierosoft A Dividend J T · ·-

125. oge:n Corp. Neur None J T

126. Pfize:r, Inc. A Dividend K T

I. lncome!Gaiu Codes: A = Sl,000 m less B = S!,001-$2,.500 c =$2,50 i·SS,000 D = S5,.001-Sl5,000 E = Sl5,00!-S50,000

(See C.Olumns BI and D4) F = SSO,OOJ-SI00,000 G = $!00.001-$1,()00,000 HI = Sl,OOO,OOJ-$5,000,000 H2 =More than $5,000,000

2. Value Codc:s: = SlS,00() or less K =$15,001·$50,000 L =$50,001-$100,000 M = SIOO,OOJ-$250,000

(See Columns Cl and D3) N = $250,0CIO-SS00,000 0 = $500,00!-$l,000,000 Pl = $1,000,001-$5,000,000 P2 = SS,000,001-$25,000,000

P3 = $25,00Cl,001-$50,000,000 P4 =SMore llian $50,000,000

3. Value lvlethod Codes Q = Appraisal R =Cost (Real Estate Only) s = Assessment T =• CaslilMarkct

{See Colmrin C2) u =Book Value v =Other w = Estimated

, _______ ,

Proc1

(3) {4) (5) Gain

(1) If not ex.empt from disclosure

FIN CIAL DISCLOSURE REPORT Name of Person Repm1ing Date of Report age 8of8: Hogan, Thomas F 8/13/2004

- income. value. transcations (ia:cludes those of the spouse and dependent child11en. See pp. 34-57 of filing instructions.) 'VIl. INVESTMENTS and TRUSTS

A.

De:sc:ription of Assets (including trust assets)

Pla1:e "(X)" after each asset excmipt finm prior disclosure

127. tor & Gamble

128. Sanehez Computer Assoc.

129. Teppice Partners

130. 3M

131. Munialll"unds:

132.

133.

VKAAC Emerg. Grwth. rein•1est hly .mont

VKAAC: Equity Inc. reinvest div

divs.&buy

& buy monthly

B. Income during

reporting p 'T'iod

-(I) (2)

Amount Type (e.g. Code! div. rent. or (A-H) int)

None

A Dividend

A Dividend

None

None

c. D. Gross \"alue at end of Transactions during reporting period reporting period

(2)(I) (2)

Date:,Value Vaiue Type (e.g. Value Identity of Month-Code2 Method buy, sell, bu or/sellerCode2 Code I

(J-P) Code3 merger, Day (J-P) (A-H) (if private redemption)(Q-W) transaction)

K T buy 03/10 K

J T

J T

J T buy 03/10 J

K T

K T

134. Loui:iiallla 6% 5-1-04 Gen. Oblig. Book Entry B Interest K T

135. Midland. TX S.9"/o 3-1-2016 cu: ofOblig. Book A Interest J T -Enb)

136. West �1un. Utils. Dist.em Oaks TX 6.5% 1-22-021

137. Cent !ltennial MM Tr. Money Marki

138. Mu tu al Fund:

139. Franldin Tax Free Trust High Yie Id Taxfree Income Fnd.

B Interest

A Interest

A Dividend

i: T

T-K

K T -

140. Oil&' Gas well Shares: -

141. Tota,I Fina Elf.

I. lncomeiGain Codes: A = $1,000 or less B

(St.>e Columns Bl and D4) F = SS0,001-SI00,000 G

'.!. Value Code:s: J = Sl:i,000 or less K

(See Colunms Cl aud 03) N = S250,000-S500,000 0

P3 S25,001l,OO l-$50,000,000=

3. Value Method Codes Q = Appniioal R

(See Column C2) U Book V1ilne, V=

B Royalty

=$1,001-$2,500

=$100,001-Sl,000,000

= $15,001-$50,000

= $500,001-$1,000,000

= Cost fRcal Estar Only)

=Other

J w

C = $2,SOl-$5,000 D = $5,001-SIS,OOO E =SJ 5,001-SSO,OOO

HI = s1,ooo,001-ss,ooo,ooo H2 =More than ss,000,000

L =$50,001-$100,000 M =;;$100,001-$250,000

Pl = S ! ,000,00 l -$5,000,000 P2 = $5 ,000,00 l-$25,000,000

P4 =$More limn $50,000.000

S Assessment T =Cash/Market=

W Estimated= .1

FINANCIAL DISCl.OSURE REPORT Name of Person Reporting

Hogan, Thomas F

VIII. ADDITIONAL lNJFORMA TION OR EXPLANATIONS (Indicate part of Report.)

Date of Report

8/13/2004

Number 51. Cisco: Purchased June 2:8, 1999, omitted from '02 report. _

· ,,e:,/ Signa u7_3,, y

FINANCIAL DISCLOSURE REPORT Name or Person Reporting

Hogan, Thomas F

lX. Q:R'l'lFlCATION.

Date of Report

8113/2004

I certiify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statuto:cy provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have beelll reported are in compliance with the provisions of5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

. Da.;, ,;?¢

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

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure

Admini.Strative Office of the United States Courts

Suite 2-301 One Columbus Circle, N .E.

Washington, D.C. 20544