for he first circuit · 2019-07-26 · uned states cout of appals . for he first circuit . john...
TRANSCRIPT
![Page 1: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/1.jpg)
UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT
JOHN JOSEPH MOAKLEY CHAMBERS OF UNITED STATES COURTHOUSE
MICHAEL BOUDIN I COURTHOUSE WAY, SUITE 7710
CHIEF JUDGE BOSTON, MA 0221 O (617) 748 ·4431
June 3, 2004
Committee on Financial Disclosure Judicial Conference of the United States One Columbus circle, N.E. Washington, D.C. 20544
Re' 2003 Financial Disclosure
Courts
Report
?;-
I co
J>
-01
.,, I'll (") rn- -
rn 0
To the Committee:
Enclosed are the original and three copies of my disclosure statement for Calendar Year 2003--I have approval to file up to and including June 15, 2004.
helps me I
in continue to use the my record keeping.
tit indicator because it
Finally, last year• s return showed a Fleet Bank, Cambridge, Massachusetts, asset at Part VII, page 6, item 86; but the entry was unnecessary because I had already determined that the asset's specified owner--1111 tl- -did not qualify as a of mine under 26 u. s. c. § 152. Accordingly, there is no counterpart entry on the enclosed disclosure statement.
Sincerely,
Enclosures 4
![Page 2: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/2.jpg)
' (O·l (w;
(/)
<>-·
::;.:� C)
l
3
2
Kep-Ort requtrea oy rne uncs 1n I , FINANCIAL DISCLOSlJRE REPORT Governmeni Act of197-8,· as antenrled
Rev. 112002 (5 U.S.C App. Sec. fOJ./ Ii) Calendar Year 2003
1. Pen-on Reporting (Last name, first, middle initial)
BOUDIN, ::-i:CF.AEL (l'IBI)
4. Tltle (Article If/judges indicate active or senior status; Ir,agi"stratejua'ges indicate
full- or part-timej
U.S. CIRCUIT JUDGE ACTIVE•
2. Court or Organtzacion
U.S. COURT OF APPEALS, lST C!R
5. Report Type (check type)
I INomination, Date
Initial x Annual Final
06/03i4004
6. Reporting Period
Cl/Gl/2003
tu 12/31/2003
8. On the basis of the information .contained ln this Report :and any modifications pet1aining thereto, It is in nt}' opinion, in compliance
7. Chambers or Offiili.'.e Address
U.S. COU!l.c:'!!OUSE with applicable laws and regulations.
l COURTHOUSE WAY, SUITE 7710
BOS'l'ON, V.ASSACHUSET'l.'S 02210
JMPORTA!IT ,VOTES: The instructions accompanying this form must be followed Complete all parts, checking the NONE box for each section whereyou have no repartab{e information.
I. POSITIONS (Reporting individual only; .eepp. 9·13 oflnstrnctlor.s.j
POSITION NAME OF ORGANIZATION /ENTITY
D NONE (No reportable positions.)
Member of the council American Law Institute
2 Trustee er Cc trustee Trust #1, Trust #2 and Trust #3
Editorial dvisor Daedelua (Journal of the A.11.ericau Academy of Arts and Sciences}
(ReporUng individual only; see pp.14-16 of Instructions.) II. AGREEMENTS
=\ J ?DATE PARTIESANDTERVIS = ;o C) f'fiNONE (No reportabl: agreements.) , ..,.,
0( ') =.:·::
1 IVested pension plan acct at f ortr.er law firm., c::: ::> rn
Covington ' Burling
(Reporting individual and spOWJe; see pp. 17-24 qf Instructions.) m. NON-INVESTMENT INCOME DATE SOURCE AND TYPE
D NONE (No reportGble non¥investment income.)
1 2003 Professorship at Harvard Law Schoo! llJ
GROSS INCOME (yours. not spouse's}
o.oo
2 2003 Harvard University Press Book Royalties lllf 0.00
3
4
![Page 3: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/3.jpg)
NeeoJ.n<O,
llf
4
5
7
2
2
Name of Person Reporting Date of Report
FL'<At'ICIAL DISCLOSURE REPORT ECUDIN, v.rcHAE (NMI) 06/03/2004
IV. REIMBURSE:\1E::-i"IS transportation, lodging, food, entertainment. -
(lncludes those to spouse and dependent children. See pp. 25-27 of Ir.stnu:ti-Ons.)
[] NONE SOURCE
(Ne such re:?Ortable oeimbursements.)
l American Law Institute Council Meeting,
DESCRIPTION
New York, NY, Oct. 22-24, 2003, travel
2 American Law Institute Council
lodging
Philadelphia, PA, Dec. 10 12, 2003, travel and
V. GIFTS
(includes those to spo1,1se and.dependent t:hfldren. See pp. 28-31 of Instructions.)
SOURCE DESCRIPTION VALUE NONE (No such reportable gifts,)
VI. LIABILITIES
(Jnclu.de.s those of spouse and dependent children. See pp !J2 33 of Instructions.)
CREDITOR DESCRIPTION VALUE CODE* NONE (Noreportable liabilities.) D. '9l Plymouth Mortgage Co. Blanket mortg o:i summer home an.d rental pro;:erty, M.
Wellfleet, MA
Ba::kamerica Mortg. on rectal prop. ltl, Cambridge tr.A M
GMAC. Mortg, on rental prop, #2, Caltl.1:.>ridge , MA
•
* V J\L CODES;J=$15,000 or less K"$15,0Q 1-$50,000 L=$50,00! to Sl00,000 N..,$25G,00l .-$500,000
0"$500,001-$1 ,000,000 Pl ! ,000,001 ·$5,000,000 p 2=$5 ,000,00 l-$25) 000,000 P3""$25,00D,0Cli-$50,000,000 P4""S50,C00,00l or more
3
5
![Page 4: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/4.jpg)
-- -- ' -- -c--,- -c- -c- (Includes those of,tpouse and
'pp.
I c. ID.
period
(I) (2) 1 (2) (1) I Type
I I
r
I i
I i I I I
1 I I
I ! I I
I
/
I I
i I \ I
I '
i I '
' ! ! i I I /
I ! I .Interest
! 1Cap. n i I
I K I
J I I
M
'
L_ I I Housin, J
I
- --
-
i
I
!
I
1
FINAI-iCHL DISCLOS{;'RE REPORT I BOUDIN' MIOH.>.EL (1'1<!) 1 Name ofPerwn Reporting Date of Report
DG/03/2004
- ·aVU. Page 1 INVESTMENTS and TRGSTS c , , ra aepen en:t c nm, 34-57 offr.stnic:ions)in ·ome ' lue t nsactions d mid
A B. Income during : Gross value T::nnsaetions during reporting period Description of Assets reporting period at end of
(inch.idlng trust asset<;) reporting
lf not exempt from di clo.sure'(t) -Amount Valuej Val::e Type
Place .. (A)" after each asset I (2) (3)Code (e.g .. Code , t.-1ethod c•J I (5)(e.g., bu)\ exempt from prior disclosure. ' Date:: Value Gain ldentlry of
Month- i Code (A-11) dividend, (J.P) i Code sell,part.al
Code buyer/sellersnte, II rent or ; J(Q·W)
! (A H;: (ifprivate Day . (J.P) interest) rnerger, I transaction)redemption}I DNONE (No reportable inoorne,assets, (lJ'
transactions.) l c & 8 PENSION P:..AN \see :o.ote G Int./Di11'. Pl T Il)
2 - vanguard Prime {formerly Admi::al) Money Market Fund
3 - Vanguard Shcrt-Tert11 Corporate Fuud Investor Shares
• - B:randz-'ine :ru:nd
T note l)
• - TIAA FU.nd
s TIAA-CREF RETIREMENT PLAN (see c Int./Div. I L
I 7 - CREF Stock I
s Fleet 1\ank, Boston ""' A Interest t T .
9 Cape Cod Sa.Ilk & Trust , A Interest J T I 10 ltental t:iroperty, WashiLgtcn E Rent 0 w
D.C. I 11 UBS FINANCIAL S!RVICES, INC.
(formerly u:es PAINE WEBBER)
Wellfleet MA
12 Dryden Nat. Muni l'Und (UBS) A J T I Ga( me change) :Dist.
1J - Ou:.. rMN Pub. Hsg Auth, 8 Interest T Bds {09) {UBS)
l.4 - RMA Mcney Market Portfolio A Dividend T (UBS)
- UBS TA Fund C (UBS) A DivideJ:.d T
16 - Massachusetts State Bonds 8 Interest K T (15) (UBS)
17 - Youngstown, OH Pub. A Interest T Bonds (08) \USSl
1 lnc!Gatn Codes: A:.0$1,000 or less B=Sl ,OOl·S2,>00 C-S2,501-$5,000 D=$5,00l-Sl5,000 E=> 15,00 l ·SS0,000
(Col. BL D4) F=S50,001-$100,COO G=$100,0at-$1,000,000 El =SI ,000,001-$5,000,000 H2=$S.000,001 or more
2 Val Codes: J=Sl 5,000 or less K=SIS,00!-S.50,000 L=$50,00!-SIOO,OQO M=Sl 00,001-$250,000 N=S250,001-$500,00C
(Col. Cl, DJ) ()>:·S5C0,00' ·S 1,000,000 ?l=Sl.000,001 M$5;000,00'J P2=S5,000,00l S25,00(},000 P3=S25,000,DOl S:50,000,00C P4"-S50,000,CD I or more
3 Val M;h Codes. Q=Ap:mi.isat R=Cost (real es:ate only) S""'Assessmer.:
C2) :J""'Book Va!ue V=cr.:r.er W""Estimated
15 I
![Page 5: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/5.jpg)
I ::"'.I)
-::--- ,..--- --' --' (lndudes those of spouse and
dependent pp. of lttstructfons) · -,- '-- ---0 ---
I I
i
f
(2'
I I
!
! i
'c. D.
I
1 i
T
I
'
' '
ram
(3) I Code
'
.
-
l
I I
I
I K lA
l
jJ A ! I
I i
I '
I
: l '
I
i I i i l !
.
I
·····-··-··
- Gross value Transactions during re;::io-:":.ing pe:iod
I
. Name of Person Keport1ng uate nt Kepon BODDIN, MIC!!ABL 015/:33/20{!4FrN.Ji.NCIAL DI CLOSURE REPORT
, VII Page 2 INVEST.:\:IENTS and TRUSTS- income Yalu transactions children. See 34"57
A. ' B. Income durh:g Description tif Assets reportiag p-eriod a: end of
(inf;Juding trust assets) reporting
:;::ieriod
(l) If110I exemp 1sc osure (!) (2)' (!) '
Aroount 1)?e Value Value TypePlace "(X)" after each asset (2) (4) rs)Code I I Method(e.g., Code (e.g., b;.:y, exempt from prl<H" disclosure. Date: Value Gain I Idcnti of(A-H) . ! dividend, 1 (J-P) I Code sell, partial
Month Code buyer/se\_Jersale,l rent or I fQ-W)1 • Day (J-P) (A-fl) (if private interest) , merger,I
transaction)redemption)
DNONE (No reportable ir.ccme,assets, or
transactions,)
18 MORGAN STJU\'LEY
-13 Mil.ford, MA Bonds (14) (MS) c 1 :r::ntereat L T
I '] Interest J T20 - Mass. State Bonds (06) (MSi A
21 - Massachusetts S".:-a.te Bonds Redemption J AInterestA 8/4 (04) (MS)
22 Massachusetts State Bonds- Interest K TA (15) (XS)
l 23 - Active Assets: Tax l1ree B Dividend N T '!'rust (MS)
24 - Co:u:.ect:icut State Bonds Interest K TA (08i (MS )
25 - Massachusetts State Banda A Interest Redemption 8/1 (04} (MS)
26 - Massachusetts State Bonds A Interest Re°=e::npt :ion 11/3 \\l3) (MS)
27 - Massachusetts State Bonds A Interest K
(23) IMS)
28 - Springfiel.d, MA Bonds (12) (MS)
B Interest K T i' 23 - MFS Investors Growth ST FD A Dividend K T
CL B (MS)
lO - Boston, MA Bonds (13) (MS) A Int erest J T
31 - Boston, MA Bonds (07) (MS) A Intereat ! Redemption 2/3 J ,A' l
.32 Boston, MA Bonda: (06) (MS) A Interest J T
Massachusetts State Bonds A ::::t:tte:rest ;; T 104) {MS)
34 Massachusetts State Bonds B ,I:ntereat K TM
(04) {JllS) --··--···
I Inc/Gain Codes: Aw$1,000 or less B41,001-S2,500 C=$2,50!-$5,000 D=$5,00l-S15,000 E=$l5,001-S50,0IJO (Cot Bl, D4) F=$50,0lll-Sl00,ll00 G=$ l 00,00 I-$ i ,000,000 Hl-=$1,000,001 $5,00U,0:.JO H2=S5,000,001 or more
2 Val C.odes: J=$15,000 or less K.=$15,001-$50,000 L=$50,00!-$10-0,000 M=Sl00,001-$250,000 N=$250,00 l -$500,000 (Col. Cl, DJ) 0=$500,001-Si ,000,000 Pl """$l,000,001-S5,000,000 P2=$5,000,00: -$25,000,000 P3=$25,000,001-$50,000,000 P4=o$50,000,001 or more
·--·····-
3 Val tt1 th Codes: Q=Appmisal R=Cost (real estate only) S""Assessrnent T=Cashff...1arket (Col. C2) U=Book Value V=Other v,;,,,,Estimated
33
![Page 6: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/6.jpg)
I I
I
13 \c
I
iD
!(2) (I)
1 •
(2) (J) (4) (5)
'
I I
I
I
' i i
••ch aetts
(MS[
ston.,
' i 44 l rnterest
I I
'
I
I I so '
I I
Bl, r .. .,.
i ' -
I I
! i i i K
I i
I ' T I I
K
'
J I I
J
i ·1 '
J
i
T I i
I
I
I
r 0>
- .
'
\ i
'
I I I i i
I
I
Name of Person Reporting
DISCLOSURE REPORT BOUDIN, M4Cl!A : 1m-.!) I Uate 01 Keport.l 06/03/'2004
(Includes /hose of spouse ar.d VU. Page 3 INVESTMENTS and TRUSTS- income, value1 transactions dependent children. See pp. 34 57 of Instructions.)
A j lncorr:e durin_g : Gross value ! Transactions -:i>.1ring-:'eµcrting period Description of Assets : :eporttng penod : at end of
(including trust assets} reporting
l period
Ji2l(l) ff not exe:npt from Oisc1osure Amount [ T:ype
(!)Value1 Value ,Type
Place "(X)" after each asset
I Code Method (e,g., buy, jCode (e.g.exerttpt from prior disclosure Date: Value Gain Identity of Code sell, pllrtial '(A·H) dividend, {!-P)
I Month- br.yer!senerCode eoderent or (Q·W) sale, 1Day (if private (J.P) 1(A·H)interest) merger,
transact: on)
: NONE (No reportable income,assets, or
• redemptioo)
transactions.) ' '
35 - Massachusetts State Bonds • !nte:rest K T (05) (MSi
36 - Massachusetts State Bonds A ;Interest J T (Oa) (MS) . !
T i
38 Maseachuse-::.ta State Bonda B Interest K
37 - Boston, MA Bond 108) IMS) A i intereat K
T (09] \MS)
39 - Bost.on, MA :Sond (09) (MS) A Inte:ree:t :Redemption 9/2 A .
40 - Massachusetts State Bonds A I Interest K T (10) (MS)'
State Bonda B :Interest K T
MA Bonda ll4) (MS) c Interest iL T i ..
<3 - navis
(MS) New erk venture B A Dividend " T
<S
- Masaachueetta state Bends
(OS) (MS) - Massachusetts State Bo::uls
(lO) (I<S)
A
E !Interest
J
T
'
<6 - Massachusetts
110) {MS) State .Bonds B Interest K ' T
47 - Lowell, rr.A Bonda (12) (MS) " Interest 'I'
•• - Massachusetts
(13) (MS) Stat:.e Bond.a A j interest T
' •• - Lynn, MA Bonds (14) (MSI
' A 'Interest K T
- Massachusetts
{14) IMS) St.ate Bonda A Interest T
51 . Massachusetts (:S) {MS)
State Bonds B ::::uterest K
l Inc/Gain Codes: A SJ ,000 o: less B0$J ,001-$2,500 c;.$ i 00,001-$1,000,000
C=$2,501·$5,000 H !=$ l ,000,00l·$5,0Q0,000
D Sl,001·$15,000 H2=S5,C00,00! or more
..
J:::.o$;5;000 or less K SlS,OOl-$50,000 L $50,001·$100,000 !v1,,,$i00,001 -$250,000 N=S250,00 J-);500,000 0=$500,001·$1,000,000 P i=Sl ,OOO,OO!·SS,Oil0,000 P2 5,000,00l·S25.000,0CO P3 $25,000,001·S50,000,000 p.;..,, ..sso,000,001 :r rr.on:
Q=Appraisa! R ost {reai esta:e onl:y) S='Assessm::,t T:::.oCash/Marker
U=Book Value V"'Olher W=Estimated
![Page 7: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/7.jpg)
r-
1 I
I I : i
lncorne,as;ts,
(!OS)
I (MS}
57 PL.AN • i 2) ! '
sa I I
9
'
lllJ ' '
I 63
-
64
i tlf '
I
I 6< Fv.nd •
67 •
'
i
I 11(2) Value
'
! L
M
.•
II i !
I
I I I
i ' '
I -
I I
I I
I
i I
L
!\4) I
i I
I '"
'' I I
I - '
! i I I i !
I
I
I I I
I "
l I
'
. ' - '""
!
I -
i
' ·" ,...,., r.n ,,._ ,..,., """
'
I
I
'
FINANCIAL DISCLOSURE REPORT BO;J:;Ul, MICEMlL (Nr1II
(A-H)
6-0
Name of Person Rt:pmting Date of Report <J /03/2-004
(includes 1hose of spGuse and VIL Page 4 11\'YESTMEl''TS and TRUSTS-· income, value, transactions depe1uwu children. See pp. 34-57 of lr.s<mctions)
B. D.
Income dcring Transactions during reporting period A,
Descrip*ion of Assets reporting period at end of
(including trust assets) reportingI period--,(2) Jf not exempt from d!s:!1osure(i) ; (.[)
nt Type Val:.J.e i TypeI -
1(3), Valee:Gain Place "(A'.!" after each as.set Code (e.g., Code Method (e.g., buy, (2) (5)
ldentity -0fexempt from pn'or di'sclosure. Date:dividend, (J P) Code sell, partial Code [Code (J-P) l buyer/seJ;erMonth-Tent or (Q-W) sale,
Dayinter...st) merger, (A-H) (if private transaction}redemption)
DNONE (No reportable or
transactions.} 52 - Massachusetts State Bonds s Intereut K T'
{15) (MS)
53 - Worcester, MA Bonda {15i A Intereat 11: T· I I
(>IS)
c IInterest54 .. Virginia Beach, VA Bonds L T
(16) '
SS ·- Vi:rginia Beach, VA Bonds B :nteX'est T (21} \MS)
56 • Masa:achuaetta State Bonds D Interest T
(37} I TIAA-CRlll:E' RETIREMm'!' B TIInt./Div .
59 - CREF stock -
{see note
- Tll\A Fund .
- CREF Global
61 Vl\NG:JAJW IRA ACCOUlilT (see A :Dividend K T
note 3)
62 - Index 500 Fwld I
- Windsor F'UI'ld •
- Windsor II Fund
GS E'IOEL!TY IRA ACCOUNT (see A Dividend K T .tote 4)
-- In.come
I
68
- Growth and Income Fu.nd
" Magellan Fund tlJ I .
l Inc/Gain Cedes A=$1,000 or less (Co!.Bi,D4 F SS0,001-$100,000
2 Val Cod..-": J $15,000 or less
s s1,oc 1-s2,soo G Sl 00,001-Sl,000,000
K-$15,:J01-$50,000
c $2,so 1-ss,000
HJ 11,000,001-ss,oco,ooo
$50,001-$:00,000
D=$5,001-$15,000
H2=$5,000,001 or more
E S l 5,001-$50,000
(Col. Ci, D3) 0- $500,001-Sl,OOO,OOO Pl $1,000,001 ·$5,000,000 P2 $5,000,001-$25,fr00,000 P: s25,000,001 -$50,000,000 P4 $50,000,00 I or mere
3 Val Mth Codes: Q=Appraisal R:::Crut (real estate only) S""AsscssmeCJt {Col. C2) lJ=Book Value V""'Other W=Estimated
![Page 8: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/8.jpg)
1--r
----
I !(l) 1 (2)
Jn ICG.
'1(2)
I : I ==•1 _N_O_N"E-°'(N"o-rep -ortil-,b71e-ic-r.-co_m_e-,ass-e_ts,_o_r-t ---1!!-----t--i----;l-------;-
l: ---t-,
I
--t--+------
-
i
I ! A iNone
!----------------··-+--- ---+--+---;----'---+---+--+--+--------·--l I i I I I
1 ;tal 1 I 1l--;-;-1llliiiiiiiiiiiiiiiiii 1 p a rt;:-;r;. n;til""'-i- ni" R •nt
--i-·-.;1 :-w;--r-----r---r
1 l· -i-1---------1
I
a
j
i
i
• !-----'=-------------+---f--·---+---+--+-------t---..J.,,---+---+----------1
i
I I l
•
i
i i
FINA..NCJAL DISCLOSURE REPORT BOUDIN, MlCHI;EL (llMll
(2)
_J_, Da e ot'Repo:-: Name of Person Reporting
VII. Page 5 Th'VEST IEN1 S and TRUSTS .... in-come, value, trans.actions A. B ,I Inco:ne dunng Description of Assets
j'06/0J/2CC4 (Jnd!lfies those of sp;:;use and
dependent children. See pp. 34-57 ofJnstnrctions.)
rcss va ue Transactions dunng reporrhl.g ;>erioC oeportlng period at end of
(including trust asset>) ! rqwrtiflt} 1µenod
(!) (I) If net exernpt from disclosure Value, Value TypeAmount" Type ·
Date:Place "(X)" after each asset exempt from prior d£sclo$1u·e. Code (3) (4) (5)
Value Gain Identity of; (e.g., Code Method (e.g., buy,
(J-P) Code sell, partial sale,
(A H) dividend, bu)'ef/SellerMonth· Cede Cod e(Q·W)rent or _JI Dayinterest) (J P) 1{A H) {ff private \merger,
redemption} transaction)
tra.nsactions.) l 69 T. ROWE PRICE FUNDS {see !
note S} 70 - Health and Science • i
- Science a.!>d rechnology • A NoneI 72 Prime Reserve Money Market A Interest
F\l:Od •
1
J IT
J ?
,J Tl
Dividend i J T
· 14 House, "•llfleet, MA Ill Re;:i.t O Wi I j Car.:hridge, MA IJ
76 Wellfleet, c Rent O wf'.A {occa.e. rent hc:;iuoe) 8 -
77 fleet Bank, Boston, MA • A
78 K uai, Hawaii, land •
73 General ltlectric stock • A
80 Rental Prop. #1, Cambridge, MA' E II
Bl Rental Prop. #2, Canibridge1 MA B
jl:ntereat
None
,nivide:=.d
Rent
Rent
J t '!'
" " .
J
0 w
! 0 w
I
82 Fleet Bank, Cambridge:, MA one J T
! 83 -TRUST #1 A 'Dividend L I T
84
es
- R...'lA Money Market ('UBS}
Portfolio
- UBS TA FUnd C
lncf<lain Codes: A SJ,000 or less (Col. Bl, D4) F=$50,001-$100,0(J{)
2 Val Codes; ! (Col. Cl, DJ) .!=$15,000 or less
0=$500,001-$1,0JO,OOG
; 3 Va'. Mth CC1des: Q=Appralsal I {Cot C2) U=Bcok Value
B $1,GCJ-$2,500 G-$100,00 J.$1,000,000
. I Partial Sale see :n • J
7 !
C=S:2,501-S5,000 D S5,001·$15,000
c
H141,000,001·$5,GOO,OOG H2=$5,000,001 or mare
L=$50,001 ·$100,000 M=Sl oo,oo: ·$250,000 p 1-s 1,000,00: -$5,000,000 P2=$5 ,000,00 l -$25,000,000 P3=$25,000,00 l-SS0,000,000 P4"•]';50,.0ml,OO
R=Con (rea; estate only)
V""Other
S=Assessment
W=Estimated Cash/Market
![Page 9: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/9.jpg)
I . -::--:-c--:- -:- -,- -·
(Jr.eludes those of spouse f'.11d
I
I
'
i "
I
••
'
!
I I
!
!
I
i
.
I
I
i
i
\ !
i
i I
I
i I
I
"
I -
i I
I
(4)
I I '
I I
'
;.
I i I i ! I I
I I
I I
I
'
I ! i
I
I I I
(5)
- . , -
. .
M•
"'·· · "'"'""· M1 "'"'""" "·'"'
D3) : I
I I
! I I I
'
I I
99
100
! Nanre of Person Reporting Dai:e of Report FINANCIAL DISCI,OSCRE REPORT BCUDill, MICHAEL (NMI) 06/03/2004
·VII. Page 6 INVESTMENTS and TRUSTS·· income, value, transactions aepe!!<fent children. 34-57 of.'•JStmctions.;
i
A. Des...iiption of Assets
(including trust assets)
Place "(X)" after each asset exempt from prier disclosure,
DNONE (No report..".ble incorr:e,assets, or transactions.)
· TRUST #2
. ., . RMA Money Market Portfolio \USS)
88 • UBS TA Fund C
SS TRUST #3
90 - RMA Money Mkt Portfoiio (UBS)
91 - Westchester, NY Bond (03) [UBS}
., - Mamaroneck Town, NY Bond
(OS) (UBS}
B. I Income during j repo:ting j'.leriod
(1) 1(2)Amount : TypeCode (e.g .. l (A·H) dividend,
rent or interest)
B Dividend
i
D Div. /Int.
\.... D.! Gross va1u e Transactions during ;epnrting period
at end of reportlngperiod
«n (2) 1 (1)Jvalue.Value 1 Type
,, __
T If not exempt from disclosure
jCocle · Method (e.g., buy,, (J·P) Cude sell, partal
i
I
!
II
c
(Q-W) sale, 'merger.
redemption)
T
;
T
t-- Redeirption
(2} 1(3)Date: Value Gain Mont>; '.Code ·Code Day I (J-P) (A·H)
I I
11il7 K '
ldentityof buyer/se:ler{ff private transaction)
-
93 - Rye, NY Bond {071 [OBS} ! . '
94 Great Neck, NY Bond (08) i
(UBS}
95 - New Rochelle, :t-i--:l Bond (091 [:JBS) i
96
n
i
I i
I
102 I
(Col. Bl, 04) A,..$1.,000 or less F $50,00l-SJ 00,000
B=Sl,OOl-$2,500G-$100,00l-$1,000,000 H l "-"$1,000,GO l-$5 ,000,000
!Xi5,00! -SI 5,000 H2==$5,CI00,00l or more
J-S15,00'.J or l s. o ssoo,oo 1-$1,000,000
K=$!5,00l-S5C,000 L=S50,00l $100,000 M ""S l 00,00 \ -S250,000 Pl""-$'.: ,000,0Qi-S5,000,000 P2""$5,000,00l-$25,000,COO P3=$25,000,001 ·$50,000,000 P4'-$50,000,00 l
C'r$2,501-$5,000
- - " - __ J""' .,R-...,OS:. lreal estate only) S-Assessment T-._.1:13h/i'v1ark .. t
{Col_ C2) U=Book Value V=Ocher W=Estimated
![Page 10: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/10.jpg)
! Na1ne of Persvn Reporting I Date of Reµort BOC'DI:t;', MICEAE::'.i (lm:I) 06i03/2004FINA."ICIAL DISCLOSURE REPORT
VID. ADDITIONAL Ll\'.FORMATION OR EXPLANATIONS.
(lndicale par! of rep art.)
MICHAEL BOUDIN, Report Pated June 6, 2004
ATTACHMENT TO PARl' VII
Note l; y Covington & Burling and TIAA-CREF retirement plans involve tax-deferred income hich is not fully
ca cu!ated. I have therefore estima ed •income at about 5% of year-end asset value.
Note 2 In all funds, dividends are reinve ted; regular employer co tributions are made ;or new invest:nent
in the CREF Stock fUlld, ::i.co:r.e is estimated as St: of asset vali:e.
Note 3; I:n all funds, dividends are reinvested; regu1.a:r monthly employee contributions a.re made for new
investment in the Ind.ex 500 fund.
Note 4: In all funds, dividends are reinvested.
Note 5: In a.11 funds, dividends are reinvested.
:Note 6: Oividends are reinveeted.
Note 7 Individual sale dates were: 2/10, 4/7, s/22.
![Page 11: FOR HE FIRST CIRCUIT · 2019-07-26 · uned states cout of appals . for he first circuit . john jsph moaley chmbers of united stats courthouse michl boudin i ourthouse way, suite](https://reader033.vdocument.in/reader033/viewer/2022041621/5e3ed4bda9aab1509178e97c/html5/thumbnails/11.jpg)
-- ··------'--------------------····-----··-:._._ ______ ]
Name of Persc-:l Reporting
FINANCIAL DISCLOSlJRE REPORT BOODIN, 11!CHAEI. (NMIJ
uate or Keport
0€/03/.2004
.IX. CERTH:'ICATION
:: certify that all the i::iformation given above including information pertaining to my spouse and mi'!:!.or or
depende t children, if any/ is ccurate, true, and complete to the best of my knowledge and belief, and chat any information not reported was withheld because it met applicable statutory provisions permitting non-discl?sure.
I further certify that earned income frotr1 outside employment and honoraria alld the accepta ce of gifts which
have been reported are in compliance with the provisions of 5 U.$.C. app, 4, section 501 et. seq., 5 U.S.C. 7353 and Judicial Conference reguiations.
signature Date
Note: An.y individual wCo knowingly and wilfully falsifies or fails to file this report
may be subject to civil and criminal sanctions (5 U.S.C. App. 4, Section 104i.
FlLING INSTRUCTIONS
Mail original and three additional copies to:
Committee on Financial Disclosnre Administrative Office of the United States Courts One Columbus Circle, N.E. Suite 2-301 Washington, D.C. 20544