reo11 equird y he ethis 1 3 - home | judicial watch...reo11 equird y he ethis 1-hnancl disclose...

18
, __________ _ Da._ ___ _ I POSI NE O QIEI PTA T c --- ' , ... ' 1 I ) ! I l .. o '-?- z .- . >0-10 Re.11004 I Rep11 Rquire b te Ethic 1- 1 HNANCI DISCLOSU RPORT l Il Gvrnment Ae ofl978 j Ce Yea 20t 3 (5 U..C app; §§ 101-111) l I. Pn Reng (Lst ne Fir n, Middle inital) 2. Cour or Ogizon I Tk, Pete B PA- Dc 4. 1tl (Artcle l Judge indic acve or seio s; S. Repr' (chek apprprate tye) maste judg indict fll- or p-ime) 0 Nomnt Date U.S. Distict Judge (Active) Q Inta @Anu 0 Fl i 3. Dat ofR 05/603 { 6. Repring P I l 01/1!03 ·' ! t I l .! 121J003 7. Chambe or Ofce Addrs 8. On te basis of the ionation cotine i ti Repor and ay mifcatons painil theo, i is, i m opinio, in complian Rom 9613 U.. Cmuc w applicle law and rglto. 60I Market Ste Reviewing Ofce Pilaelphia, PA 19106-1751 IPORTANT NOTS: Te ilio ’ti fo mus b fllow. Cmplee al p, cheng th NONE b for e pa whe yu hav no rble inlon. Sip o l pa I l POSIONS. (Reong idividua onty; •P- 9-13 ortling Inscons) I 0 NON - (o rorble poo.) I 1. Diror Avue of t A Ic. l I 2. Dirr Gs Ic. of G Philadelphia ad Soute Ne Jey I ; ; ! i i i l (eog ivu Ql se p. 1416 of tling iion) I AGRE. i l I I 0 NON · (o rle aet.) 1. 20 PA{ Re Pl i l c: c ! . ( ; ! ( c i f f '" c o- 7 I (Z ( I l ! c: 0 ,_. .._ I (") - i C> > ; r"·i ' ::r .. ., - (i-- n . . .., r·.. 0

Upload: others

Post on 07-May-2020

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

,

__________ _ Date.__ ___ _

I

POSITION NAME OP QRGANIZATIONIEN'III)'

PARTIBSANP TEIWS

c:J

---

' , ...

'

1

I

)

!

I

l

.......

'-- -

.-..

>.0-10

Rev.112004

IRepo11 Required by the Ethics 1-1HNANCIAL DISCLOSURE REPORT lIll Government Aet ofl978

jCalendar Year 20tfe 3 (5 U.S.C. app; §§ 101-111) l

I. Person Reporting (Last name, First name, Middle initial) 2. Court or Organization I

Tucker, Petmie B PA-Eastern District

4. 11tle (Article llI Judges indicate active or senior status; S. Report'l'ypc (check appropriate type)

magistrate judges indicate full- or part-time) 0 Nomination. Date

U.S. District Judge (Active) Q Initial @Annual 0 Final

i 3. Date ofRcport

05/'l6n003 { 6. Reporting Period I

l 01/01!2003 ·'!

to I l .!

12/31J2003

7. Chambers or Office Address 8. On the basis of the inf'onnation contained in this Report and any modifications pertainilli thereto, it is, in my opinion, in compliance

Room 9613 U.S. Comthousc with applicable laws and regulations. 60 I Market Street

Reviewing Officer Philadelphia, PA 19106-1751

IMPORTANT NOTES: The illSlfUctions this form mustbe followed. Complete all parts, checldng the NONE box for each part

where you have no reportable infonnatlon. Sip on last page. I l POSIDONS. (Reporting individual onty; •PP- 9-13 orti.ling Instructions) I 0 NONE - (No reportable positions.)

I1. Director Avenue of the Arts, Inc. l I

2. Director Girls Inc. of Greater Philadelphia and Sounthern New Jersey I

; ;!

i i i l

(Reporting individual Qrily; see pp. 14-16 of tiling inslnlctions) Il. AGREEMENTS. i l

I I

0 NONE · (No reportable agreements.)

1. 2000 PA Retirement Plan

i l

c:::> c:= !.="()') ;:J !

('") c_ if71 f'"Tl c= o- 7- I (;?Z ()

I l!c:t> 01

,_. ...__ ITl ("") - i C> > ;r"·i ':.::?r .. ., - ('i---J . . ........,,

r·...) 0

Page 2: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

SQURCE ANPWE GROSS INCOME

SOQRCEANPmE

DESCRIPTION

l

I

I

2.

l FINANCIAL DISCLOSURE REPORT Nameof Pmon Reporting Date ofReport i

Tucbr, Pctrese B 0512612003

I ITL NON-INVESTMENT INCOME.' (Reporting individual and spouse; seepp. 17-24 of filing instnactions)

l I

A. Filer's Non-Investment Income

0 NONE - (No reportable non-investment income.) l ! . t ,

(>'otn, notspouse's) 1. 2003 SBRS State Employee Retirement Sy$tcm 21.000

2003 Rental income - personal.residence garage 8,000 I I

B. Spouse's Non-Investment Income - (If you were manied during any portion ofthe reporting year, please complete this section. {dollar amount not required except for honoraria)

D NONE - (No reportable non-investment Income.)

1. 2003 Self-employed legal practice income

!

2. i i !

I IV. REIMBURSEMENTS -transportation, lodging. {Ood, entertainment. i

(Jncludosthose to spouse and dcpcndaltchildren. Sec pp. 25-27 of instruetions.)

NONE (No such reportable reimbursemcnls.) ·

I.

'

Page 3: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

DESCRIPTION

QESCRIPJJON.. VALUE CODE

L

I I Name of Person Reporting FINANCIAL DISCLOSURE REPORT Date or Report

Tucker, Pelrese B

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

0 NONE (No such reponable gifts.) -

SOllru:f · 1. Harris T. Bock. Esq. Tickets to Philadelphia Flower Show and DiMcr

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

D NONE CNo reportable liabilities.) -

CRFl>rro& I. PNCBank UneofCn:dit

OS/2612003

I l 1 · i$300 'l

l

I

2. Fann Credit of the Virginia Mortgage on rental land 1

3. Mule Weinberg Restorations Payable for home improvements L

Page 4: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

lfllOI disclOSUR (2)

ss

J

s100,001-s .90Qiooo

-s1s,001;.s D;bob:

(4)

s

ss

(I)

(J.P)

. .. ;B: •:Sl,001-$2,SOO :'.i;q. -S2;5oi ss.ooo ·<> ,;. ;:. ::;:HJ -s1,ooo,001 ,0QO.®.o:·: .'S2 -MIJ!'C�;�;!i<ici.ooo K '(;: ; L -sso, oj-s10o.�,�.:::': M •$100,QQJ SO.OOO

I

i .i

FINANCIAL DISCLOSURE REPORT IDate of ReportName of Person Reporting

Paget of13 Tueker, Pctresc B OS/2612003

V1I. JNVESTMENTS and TRUSTS -lacomc, valuc, cruscations (includes those of the spouse rmd dependent obildmi. Seepp. 34.57 of filing hJstnlClions.) IA. B. c. D.

lncmnc durU!& Gross value al encl of Tramactions dmillg 1Cp0rting period Descriplion of Assets tqlOl1ingperiod period(Including trust assets) exeiq>I from (2) (l) (2) (1)

(3) (S)Place "(X)" allc:r each asset exempt Value Value Type (e.g. Date:Amount Tnie (e.g.from prior disclo&ure I buy, sell, Code div.

Value GainCoclt2 Code 1 Codel Method Month-

Day Identity of buycrlseller(If private

rent. or Codcl CQ-W)

(A-HJ 1111.) (1-P) merger,tedmption) {A-ff} transaction)

DNONE (No repoitalilc Income. wets. oruansactions)

l. PNCBank - bank accounts A Interest L T

2. Accounts receivable fiom clients of law practice None K. w

3. AlM Global Aggressive Orowth Fund Cl B None sold 02-24 J A

4. . Oppenheimer Main Street Growth & Income Fund None sold 02-24 K A

s. Putnam Voyager Fund None sold 02-24 K A

6. TIOR Series IS· 0% -2/lS/08 B O.LD. K T

! 7. TIGR Series 12 - 0.0%. S/lS/08

8. U.S. Trcuury Strips • 0.0% - Sil Sil 0

9. TIGR Series 18- 0.0%-2/ISKil

10. U.S. Treaswy Strips· 0.0% • SllS/09

1 l. U.S. Trcaswy Strips- 0%• 2115.'1 I

12. Resolution Trust Funding Corp Coup1111 Strips • 0.0%- 1/lS/12

13. AIM Premier EquityFund (prcv.named AIM Value Fund)CIB

14. Fidelity Adv Balanced Fund

IS. Putnam OTC ct BmqingOrowth Tnllt

Seligman Hcndenon Global Smaller Companies Fund

16.

17. AIM Charter Fund

18. AIM Select Equity Fund

B Ol.D.

B O.LD.

c O.lD.

c O.ID.

B Ol.D.

B 0.1.D.

None

None

None

None

None

None

lL T II

K T I L" T 1

I

I !L T

K T

, ,L T .

lJ T I .Isold 02-24 J A

sold 02-24 J A

IOld 02.:Z4 J A

sold 02-24 A

sold 02-24 K A

.' ·D ··.SS,001-SlS;l!D."··.,: E -s1s,001- so,ooo 1. .IDcow/Gain Codes: A ·:·s1;000 or lea ..

(S=CollDDSBl amlD4) F .. o,001-SlOO.QOO ·: 2. Value Codes: J -SlS,OOOor.,.:·. '-

Pl - si;Qijo,boi s.OOo.ooo P2 -ss,ooa;oo1 . .sis.ooo,ooo · · ·( e Columns Cr and 03) N "S2S0,000-SSOQ,OOO· o - oo,ooi:.s1>000,ooo

PJ -s2s,ooo,001-sso.ooo.ooo P4: wore thB $50 000,000. "' ·

3. Value Melhod Codes Q •A)l)lrlisal R "'Cost (R.ca1 EsWe Only) S Assessment T •Cash'Mamt (See Column C2) U • Book Value v -other w •Esti1111tca

Page 5: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

If di"""'51m

22.

28.

(2) (3)

K

1

-

K.

(4) (S}

32.

.' '. · · - SS00,001-$1,000,000

buy, &ell,

C • $2,SOJ·SS,OOQ D • SS,001-SIS,000

'Pl - s1.;00Q,QOl:.SS;otio;OOO P2· "'.·SS,ooo.'!>Qi.;,tis.000.000

FINANCIAL DISCLOSURE REPORT Date of Report Pagel of13 Tucker, Pctrcse B

Name of Person Reporting

0512612003

VIL INVFSTMENTS and TRUSTS - income. value, lralsations (1DC1udes (hose of d1upouse anddepeDdcDtcbildien. See pp. 34-57 of filiug instruetions.)

A. .B. c D. Income during Gross value at end of Transactions during iq>orting period Deicriptiou of AsselS ieponing period ieportiDg period (meludinglnlSt assets)

aot cxc:n11t limn(I) (2) (1) (2) (I)

Place•(X)" after cacl1 asset t from prior disclosure

Typo (e.g. Date: Molllh-

Amount Type (e.g. Vllue Value div. nmr.or

Va\111: Gain Jdcnlityof Code2 Qidel buyedscRer (J·P) (Ml) (if pliwle

traasaction)

Codc2 MelboclCode I Code3 merger,

Rdomption) Day(A·H) int.) {1-P)

(Q-W)

19. AIM International Growth (prev AIM Internat None sold 02-24 A Equity) Fund

20. AIM Premier Equity Fund (prev AIM Value Fund) - None sold 02-24 K B CIA

21. Davis New York Venture Fund None sold 02-24 K A

North Hills PA Sch Dist 0% Bonds - 7/lS/03 A O.LD. rcdeemed 07-IS J A

23. Philadelphia PA Water & Sewer 0% Bonds - 10/1/03 A O.LD. redeemed 10-01 A

24. Central Dauphion PA Sch Dist 0% Bonds· 611/0S B O.LD. K T

2S. Pittsburgh PA Sch Dist 0% Bonds - 8/l/06 B O.LD. IC T

26. Allentown Sch Dist OOA Bonds - 711/07 B O.LD. K T

27. c:atc:ipillar Inc -stock A Dividend J T

Isuzu MotoTB - stock None J T

29. Resolution Funding Coip Coupon Strips -0% - B O.LD. L T 4115/13

30. TD Nc:tworlc: Tcclmologies- stock None J T

31. AIM Opportunities l Pund (pm AIM Small cap None J T partial sale 02-24 B OppPuncl)

33.

ML Global Value Fund None sold 02-24 J A

Munder NetNet Fund None IOld 02-24 J A

34. Bye Creek Farms. Inc. -SIOl:k None J w

35. AIM Opportunities m Fund (prev AlM Large Cap None sold 02-24 L c

OppPund)

36. AIM Opportunities U Fund (prev AIM Mid Cap Opp None sold 02-24 A Fund)

l. lneome/GalnCodes: A •Sl,DOOorless B • Sl,001.$2,SOO B • SIS,OOl·SSO,OQO

(S=Col1111l11S SI and D4) F • SS0,00\-$100,000 G. - ·s100,001..s1,ooo,ooo Hl • s1.ooo.001 ;li0ll;ooo · Bl • Mon: tbaD s ;QOO,ooO .. L • sso. i top���·:::: . M •SlDO,OOhS2S_ ;OOO2. Vale CodlOs: 1 - SIS,000 or less . X ·•.S!S,OOl·SS0,000

(Sec Columns Cl and 03) N ..$250,000-$500,000 · ·1'4·'·• SMore Uian SS0,000,000 P3 =·$2S;000,001-SSO,OOO,OOO

3. Value Method Codes Q • Appraisal . R ..Cost.(Rcal Esiaic Only) S • Assessn \. · T - t

(See Column C2) U •BookValue v -Other . w = Es ied . .

Page 6: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

If uum lll5CIOSllre

Day

Dividend

Jntmut

46.

-

it.llstate Corp

o -ss,ooo. ,; (Rea!Esta ·o�l;t =:jo: ; :

-

(l}

43.

03-03

52.

53.

·G • $100,001-$1,00D,Oj)O · : .. :-Hl··• Sl';OOO,QD!-SS.,000,00Q,: J:l2 •Mme: lha. :'.5;000,000

9. · * sso .ciii1 1:000.ooo . o: .;"l';1: .sJ.j ;ooi ifl '- ss,000,001-szs.ooo,ooo

FINANCIAL DISCLOSURE REPORT Date of Report Name of Pcison Reporting Page3 of13 Tucker, Pctrcsc B 0512612003

VIL INVESTMENTS and TRUSTS - iocomc, wlae, tmscalioas (includes those of the spouse ml.dependentchlldreu. Sec pp. 34-57 of filiug instructions.)

A. B. c. D.1llcome during GlllH value at em\ of Tnmsaclions during lqlOlting period. Descriplion of Amcls reportmg period rq>oniog pcriocl (including trust assets)

not(2) (l) (2) (1) (2) Cl) (4) (S)

D Val11ePlace "(X)" after each asset rrom priordiscloswe Amount Type (e.g. Value Valuo Type (e.g.

Code I div. rem. or Code2 Method buy. sell. Qain !clentityofCodt2 Code I buyedseller(J-P) (A·H) (if private

MODlh-(A-H) int.) (J-P) ('.ode l

(Q-W) merger,

ion) ll'lnsa;tlon)

37. A\lctc, Inc. - stock A Dividend J T

38. Exelon Corporation A Dividend J T

39. United Bank· bank accounts B Interest K. T

40. Mcnill Lynch Retirement Ass · Money Market A K T

Mcnill Lynch CMA Tax-extmpt f'ilnd ·money A Dividend J T market

41.

42. Branch Banking & Tniat ·bank accounts B Interest K T

Community National Bank ·bank accounta B K T

44. Land· Halifax County, VA A Rent L w

4S. AbbouLabs A Dividend J T Buy 03-04 1

ABN Amro Holding NV ADR None Buy 03-13 J

47. Sold 12-12 J A

48. Air Producll 8c. Chan A Dividend J T Buy J

49. Alberw Culwr Company A Diviclcad J T Buy 03-0S J

so. . Allied Capital Corp A Dividend J T Buy 03-06 J

Sl. A Dividend J T Buy 03-03 J

54.

Altria Group Inc A Dividend J T Buy 03-04 J

Buy 04-16 J

Buy 04-16 J

D -SS;OOl-SlS.OODB

. K

1. lDcome/Gain Ooclcs: A • Sl,000 or Im {See Colun& Bl udD4) F • SSO,OO!-Sl"00,000

• $1,001_..$2,SOO

2. ValueCoclcs: J. •SIS,OOOorlcss i... "' ®):-S)00,000:.

:

1'_!·.'!•($ibo,001-siso.00.0 .:.-::.. SlS;OOl-45.1>'.0.00':.. : .- · . (Sec co1urmis c1 1114·03) N .. S2SO,o oo.ooo

T �r;:4. ::�; i-sso,ooo,®O/ •Cost3. Value.Method Co<ks .,

(See ColWDI C2) U • Boo!: Value V Other w .. Bilimateil .

Page 7: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

68.

lf cliselosure

(2)

T

-

1

1

Buy

!

66.

{I)

R -Cost (Real-ES1att0nly) · ·s •ASsesSnl!:llt \' •Other · .

I FINANCIAL DISCLOSURE REPORT Date of Report Name of Peison Reporting

Page4of13 Tucker, Petrcse B OS/2612003 I VII. INVESTMENTS and TRUSTS -income, wlue. tmiseations ('mcluc!C$ lhase of lhe IJlOIEC IDd dcpcndcut cbildmi. See pp. 34-57 offillug insttuctions.) .....

B. c. D. 1ncmm during GI05S value at end of Tnmsactioos durilJ¥ repolling period nporling period npcrliog period

mt wmipt fion1 (2) (I) (2) (1) I(3) (4) (S)

A..

Dcscription of AIScls (incJ.din& lrusl lllSCIS)

Place "<Xr after eac;h usct cxaq>I I'ValLJC Valuc: 1')'pC (e.g. n.: Gain ldentityofAmount Type (e.g. VlllUC div. rent. or liol1l prior disclosm Cock2 Melhocl bll)',sell, Monlh·Code I Code2 Cod61 bll)'l!lfsel1er

(J·P) (A·H) (ifprivale IInt) (J-P) Code3 merger, Day(A·'R) reclcn\ltiou) lmlSICtion) (Q-W)

Anicrican Express Company A Dividend Buy 03-04T 1JSS.

56. Buy 08-12 1

57. American lntemational Group Inc A Dividend J T Buy 03-04 J

SS. Annhcuser Busch Cos inc A Dividend J Buy 03-04 J

59. Archer Daniels Midland A Dividend J T Buy 03..03 J

60. Banco Popular Certificate ofDeposit A Interest Buy 02-24 J

61. Sold 12-19 J A

62. Bank ofAmerica Co?p A Dividend J T Buy 03-03 J

63. Buy 03-20 J

64. Buy ll-04 J

65. Bank One Corp A Dividend J T Buy 03-13

Balclays PLC A Dividaid 1 T Buy 03-20

67. Bellsouth Coip None Buy 03-04 l

Sold 12-16 J A

69. Bemis Co 1llc A Dividend J T 03..07 J

70. BHp Billiton Ud A Dividend J T Buy 09-23 J

71. Black Box Corp Del A Dividend J T Buy 03-19 J

72.. BP PLC A Dividend J T Buy 03-03 J

1. Income/Gain Codes: (Sec Colunm Bl 111111 D4)

2. Value Codes:

(Sec Colmms Cl and D3)

A • Sl,000 or Im F • SSO,OOl·SI00,000

J • SIS,000 or less

N -siso.ooo-ssoo.ooo P3 -$25,000,00l·SSO,OOO,OOO

B G

K

o

- $1,001-$2,SOO • $100,00l-$1,000,000 -s1s,001-sso.ooo -ssoo.001..s1,ooo,ooo

.C • S2,Sllt-SS;QOO H1 -s1.ooo,001-ss,ooo,ooo

L •SS0,001-$100,000 Pl -Sl,llClO,OOl-SS,000,000 :f'4 -SM :than SS0.000,000

D --SS,001.SIS,000 .

m • Moie than ss,000.000

M •$100,001-$250,000 P2 • SS,000,001-$2S.OOO.OOO

E -$15,001-SS0,.000

T Cash/Mark.et3. VallicMetboc!Codes Q • Appraisal (See Column C2) U Book Value

Page 8: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

(I) lf llUUI DISelOSlll\l

Gain

J T

I

I

period

(1)

79.

Gioss wlue at ood of

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report Pages ofl3 Tucker, Petrese B OS/261'2003

VII. INVESTMENTS and TRUSTS -mmic, value, transcalions cmc1uc1es those or11ae spouse 111c1 dependentcbildren. See PP· 34-S1 orfiliQ& mstruc11ons.>

A. B. c. D. Transactions during repo11ing pcrlod blcomc during

Descriplian 0£.Assels reporting period (including tmst usets) D0t uempl: (1) (2) (2)

73.

Place "(X)" after lllCh asset exi:mpt liom prior disclosure

Cadbury Schweppes ADR

Amomll Oxlcl (A·R)

A

Type (e.g. cliv. nmLor

int)

Dividend

Va\11e Code2 (J-P)

J

Value Method Code3 (Q-W)

T

Type (e.g. buy,1cl metpt,rede&Jt>lion)

Buy

(2) Date: Monlh· Day

03..()4

(3) Value

Code2 (J·P)

J

(4)

Codcl (A·H)

(S) Idcnlltyof buycdsellcr (irprivate 1ransacdon)

I . ! '

74. Canon Inc ADR None J T Buy 12-22 J

15. Centurytcl Inc A Dividend J T Buy 03-06 J

76. Ccr1cgylnc A Dividend J T Buy 03-07 J

77. ChevronTexaco Corp A Diviclcnd J T Buy 03-04 J

78. Buy 05-28 J

Cinergy Corp A Divideod J T Buy 10-07 J

80. Cinn Financial Corp Ohio A Dividend J T Buy 03-28 J

81. Citigroup Inc A Dividend K T Buy 03..03 J

-

82. Buy 03-20 J

83. Coca Cola Com A Dividend J T Buy 03..04 J

84. Colgate Palmolive A Dividend J T Buy 03-04 J

BS. Comc:ut Corp New Cl A A Dividend J T Buy 09-10 J _

86. ConocoPhillips A Dividc:nd Buy 03-03 J

87. Cox Communications Inc A Dividend Buy 03..()J J

88. Sold 12-0S J A

89. Credit Suisse GP ADR None J T Buy 10-10 J

90. DcezcCo A Dividend Buy 03-03 J

E •SlS,OCU·SS0.000

3. Va!L&CMeh>d

(See Co!U11JJ C2) W s!istimated

Page 9: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

If fiom clisclonte

(2) (3) (4) (S) Gain

(A-JI)

96.

-

None

c ·n E

v

(1)

91.

03-03

FINANCIAL DISCLOSURE REPORT Date of Report

Page6of13 Tucker, Pctrcse B

Name of Person Reporting

0512612003

vn. INVESTMENTS and TRUSTS - income, value, trauacltioni (iiicludes tbose oftbe spouse and depeDdeat cbildrcll. See pp. 34·S7 of filiog inslruedons.}

A.. B. c. D. lnoomc during Gnm value at end of Transactions during roponi11g period

Description of A.Gets reporting period reporting period (including trust assets)

not cmt1Jl (2) (1) (2) (I)

Place "(X)" after each assetexempt Amouat Value Value Type (e.g. Dare: Identity or Type (e.g. Value1\-om prior disclosure Code l div. 1'lllt. DC Code2 Method buy. sell, Month- Code2 Codal buyerfseller

(A-H) Bu.) (J-P) Code3 merger, Day (J-P) (if private (Q-W) . lioa)iedemplion)

Sold 11-28 1 A

92. Diageo PLC SPSD ADR A Dividend 1 T Buy 03-20 1

93. Dow Chemical PV 2 A Dividend J T Buy 03-03 J

94. Eaton Vance Corp NVT A Dividend J T Buy 03-10 1

95. Emerson EJCC1ric Co A Dividend 1 T buy 03-04 J

buy 05-19 J

97. Endesa SA Sponsored ADR A Dividc:nd J T Buy 03-13 J

98. ENI SP A Spunsorc:d ADR A Dividend J T Buy 03-04 J

99. Equiflxlne A Dividend J T Buy 03-06 J

100. Equitable Res inc A Dividend J T Buy 08-14 J

101. ExxonMobil A Dividend K. T Buy 03-03 J

102. Buy 03-20 J

103. Fannie Mac (US) Com NPV A Dividend J T Buy 03-04 1.

104. Buy 03-14 J

105. F'UBt Data Corporation J T Buy 03-20 J

106. Flc:ctBoston Pinancial Corp A Dividend 1 T Buy J

107. Fnid<lie Mac A Dividead 1 T Buy 03-04 J

108. Gallagher, Arthur J .t Co A Dividend J T Buy 03-21 J

I. lm:ome/Gain Codes:

ColumnsBI 1111W4)

2. Value Codes:

(See Columns Cl Uld D3)

3. Value Metmd Codes

(See Colwm C2)

A -s1,oooorless

F -sso,001-s100,ooo

J -$1S,000orlus

N • .US0,000-$500,000

P3 -sis,000,001-sso.ooo.ooo

Q • Apptaisal

U "' Sook Value

B

G

K

0

R

"'$1,001-$2,500.

• Sl00,001-Sl,000,000

• SlS,001-SSO,OOO

"'SS00,001-$1,000,000

.. Cost (Real .Emte Only)

cQther

• S2.'SQ1-$S,000'

w -s1,ooo.001-ss,ooo,ooo

L • SS0,001-$100.llOO.

Pl •$1,000,001-$5,000,000

l'4 "'SMcm lhan SS0,000,000

s - AS!lessmeot

W ··Estimated

• SS,001-SlS,QOO

al·• MOl'C than $5,000,000

M "'SI00,001-S250,000

P2 - ss,000,001-ru.ooo.ooo

:r '"' C'.ash/M rkct

-s1s,001-sso.ooo

Page 10: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

lfnot ure

(3) (4) (S) Oain

Buy -

B. D.

(1)

ID o=Sl.OOO.OCH 000,000 :•UoiclhanSS,000.-000· ..

L . .:..SS!l.001-SIOO,OOO: :".: ::" M .. 5100,001;.Slso.ooo P1 -s1;000,-001-ss.ooo.ooo .·: .. .·- ss,000,001:.sis.ooo.OOQ

R - Cost (Real Estate Only).

v 5 Olher. · W • EstilllZtcd

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date ofRepo11

Page7 of13 Tucker, Pelrese B 0512612003

VIL INVESTMENTS and TRUSTS - income. value, IJaDscatiom("mcludes those oftbe spouseanddependcntcbltdren. Seepp. 34-S7 of filing instructions.)

Transactioas dllring reporting period A. c.

Gross value at end of Income during Description of Amis <iDclucliua tlUSt ISSlllS) reporting period reporting period

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

Place "(X)" afll:r each asset e t liom prior discloaare

Amount Code l (A·H)

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

Value Codc2 Q·P)

Vallie Metbod Codel (Q-W)

Type (e.a, buy, sell, mcrgl:f,redmq>liou)

(2)-Date: Mon!h-Day

Value Code2 (J-P)

Code I (A-H)

!dt:nlity of bll)'edsellcr (if private ballsaotion)

109. General Elcc:tic A Dividend J T Buy 03-04 1

llO. Buy 03-13 1

lll. GlaxoSmithKline PLC ADR A Dividend J T Buy 03-13 J

112. Ooldman Sachs Group Inc A Dividend J T Buy 03-03 1

113. Graco lnc A Dividend 1 T Buy 03-0S J

114. Halliburton Company A Dividend J T Buy 03-03 J

115. Hartford F'mancial Services Inc A Dividend J T Buy 03-03 1

116. Heineken NV ADR A Dividend 1 T Buy 03-04 1

117. Heinz, W Co PV lSCt A Dividend 03-03 J

Sold 12-19 J A118.

119. Home Depot Inc None J T Buy 12-16 J

120. HSBC Hldg PLC Sp ADR A Dividend J T Buy 03-20 J

121. IMS Heallh Inc A Dividend J T Buy 03-0S l .

J T Buy 03-04 J122.. lntelCorp A Dividend

J T Buy 03-04 JInternational Business Machines A Dividend

Buy 06-16 J

123.

124.

Buy 03-13 J12S.

J T Buy 03-03 J126. International Paper Co A Dividend

c • S2,so1 . ..ss,ooo D -ss,001..srs,ooo. E ..S\5,001-$50,000L luomu:/01ill Codes: A • $1,000 orless B • $1,001 -$2,500

(SccColUQID5Bl lllldD4) F •SS0,001-SIOO.OOO G •SlOO.OOl l.000.000

2:ValucCodes: I -s1s.oooorlcss K ·• $15,00l·SSli;OoO. (See Columns Cl ll1d 03) N -S2SQ,OOO.SSOO.OOO 0 • SS00,001...Sl,000.000

P3 - $?..5,000,001-sso.000:000 s • Assessment '! -Casb'Mamt3. Value Method COOcs Q -Apprais;l

(See Column C2) U " Bool: Vlllae

Page 11: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

lfDOtex t uom msciosure

(2) (3) (4) (S) Clain

(J..P) (A-1-f)

T

c D

\I

nporting period

(1)

(Q-W) n:dcmption)

03-04

140.

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report .

Page8 of13 Tuclcer, Pmse B 0512612003

VII. INVESTMENTS and TRUSTS - income. "Ylloe, tralllC&tioos <i11c1w1cs wosc ort1ie spouse and dependent children. Sec PP· 34-s1 orn1u18 instructions.)

"· B. c. D. mmc durin&Demipticm or Asscls reporting period (includioi uustUSCIS)

Gioss wluut end of Tranw:tions duriog n:porting period

(2) {l) (2) (1)

Place"(X)" afllreacl11ssetexC111Jt Alll>llllt T)'PC (e.g. Value Value (e.g. Date: Value ldentityo{fi'Olnpriordi buy,soll,Codcl div. nmt. or Code2 Method Monlh- Code2 Code! buyerlsoller

niarpr,(A-R) (J-P) Code3 Dayint.) (if private transaction)

127. Johnson & Johnson A Dividend J T Buy 03-04 J

128. Buy 03-13 J

129. JP Morgan Chase & Co A Dividend J T Buy J

130. KAOCorpADR A Dividend ] T Buy 03-13 J

131. Kellogg Company PV A Dividend J T Buy 03-03 J

132. _KeyspanCorp A Dividend J T Buy 03--03 J

133. Kimberly Clarlc A Dividend 1 T Buy 03--03 J

134. King Phannaceuticals Inc None J T Buy 03-06 J

135. Kraftfoods Inc A Dividend J T Buy 03-04 J

-

136. Lauder, EsteeCos inc A Dividend J T Buy 03-04 J

137. La-Z Boy Inc Michlpn A Dividend Buy 03-04 J

138. Sold 12-19 J A

139. LancasterColony Corp Ohio A Dividend J Buy 03-10 J_

141.

Lilly, Eli Co A Dividend J T Buy 03-04 J

Part Sale 12..02 J A

142. Loclchccd Martin Corp None J T Buy 12-03 J

143. Marsh & McLennan Cos A Dividend J T Buy 03-04 J

144. Buy 11-07 J

1. .lncomclGaill Codes: (Sec Columns Bl and.D4)

2• .Value Cudec:

(See Colwmls CJ and 03)

3. Value Method Codes

(See Column C2)

A •$1,000orless

F • SS0,001·Sl00,000 J •SlS,000 or less

N • S2S0,000-$500,000

P3 -s2s,ooo.001-sso.ooo.ooo

Q & Appraisal

U =Book Value

·e. • $1,001-$2.SOO G .• Sl00.001 ·$1,000,000

K -s1s,001-sso,ooo

0 SS00,001-Sl,000,000

R -= Cost (Real Estate Ooly)

•Other

• S2,S01 SS,OOO H1 • $1,000,00l:SS OQ0.000

L $50,001-S:lOO,ODO

1'1 .. s1 ,000,001-ss,ooo;ooo

1'4 - SMote tlum SSAoOO;OOO

s = AsScssmcnt

w -Estimated

.. ss.001..s·1s;oon H2 •Mme lhan SS,000,000

M •Sl00,001-$250;000

r2 -ss.000,001-sis.ooo,ooo

T = Cash/Market

Ji • SlS,001..SS0,000

Page 12: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

If liom..............,

-

(S)

03.03

03.05

c •S2,S01-S5,000 . . .Q ,•$5,001-$15.000

Q cAppraisi.! R •Cost(RealF.stateOnly) i; .;,;A T ·l::a il ·

:P · - SM= than .sso.�100()' .

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Page9 of13 Tucker, Pctrcse B OS/2612003

VIL INVESTMENTS and TRUSTS -hlcomc,w1uc. traascationsCincludes111oseor111upoaseanc1depeodenccmkllen. Scepp.34-51 orfiliug1nstruc1ions.>

A.

Description of Aue3 (including lnlSt assets}

Place •cxr a&r •ch assetexcmp1liom prior disclosure

14S. McDonalds Col]>

146.

147.

McGraw Hill Companies

Medco Health Solutions

.. )llC()lm during reportingperiod

(l) (2)

An111unt T»>O (c.&oCod.el div. renL or (A-H) iiiL)

A Diviclcnd

A Dividend

None

c. Gross value at end of tcpOiliag period

(I) (2)

Value Value Oode2 Melbod (J-P) Code3

(Q-W)

J T

1 T

J T

(I)

Type (e.g.bay, sell, meigcr,

lion)

Buy

Buy

Buy

D. Tnnsactions during period

notciteqit (2) (J) (4)

Date: Value Gain Monlh- Code2 Codet Day (1·P) (A-H)

03-04 J

03-04 J

03-04 J

lilatityofbuymf9ellcr{if private lrallsacliou)

148. Mellon F'mancial Corp A Dividend J T Buy J

149. Metlifelnc None J T Buy 03.03 J

150. Merck & Co Inc A Dividend J T Buy 03-04 J

lSI. Microsoft Corp A Dividend 1 T Buy 03-04 J

Buy152. J

153. Buy 03-12 J

IS4. Part Sale 12-16 J A

155. Morgan Stmlley A Dividend J T Buy 12-12 J

156. Motorola Inc A Dividend J T Buy 03.03 J

157. National commen:e Fin Corp A Duv J T Buy 03.()6

158. Nestle S.A. Rep RG Sh ADR A Dividend J T Buy 03-04 J

159. Buy 03-20 J

160. Part Sale 10.03 J A

161. News Corp Lid A Dividend J T Buy 03-06 J

162. Noble Corporation None J T Buy 03-06 J

1. lllcom=IGain Cudcs: A "Sl,000 or less B • SL,001-$2.SOO E • $15,001..$50,000

H.I; •$1,000;001-$5,000,000 Hl· -'MDll'·Jban SS,000,000 (Sec Colunllls Bl 1111104) F • SS0.001-SlOO.OOO G • s100.001..s1,ooo,ooo. I,

2. Value Codes: J •SIS,OOOorlm K • SlS,OOl·S50;cioo L -SSO;O.OHl00,000 M E$100,001 0.000 Pl -s1.oo0,001.s5;ooo,ooo P2 $s,ooo,001-sis,ooo.ooo

. (See Columns Cl· and:D3) N "mo. ssoo.ooo . .0 SS00,001-Sl,OOO;OlXl \ l'3 cS2S,Olll),OOl-SSO.OOD,000

3. ValucMcthodCodes [See ColUlllll C2) U • Book Value v •Other · _: . ,

l

i

i

Page 13: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

A

are

(S)

-

J

c D

·fll ·-SliOOOiOOl.:SS;ooo,ooo·

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Page10of13 Tucker, Petrcse B 0512612003 i Vll. INVESTMENTS and TRUSTS -incom:, wruc. mDSOltions fUICludes lilosc or111c spouse mi 11cpcudcnt chikbai. Seepp. 34-57 otiilinz illS1nlclions.) I

;.. B. c D. tncomc durinc Gross wlm It end or Tnusaelioas durio& reporting period

Description of Assets rqioning period reporting period (includinJl lnlSt assets) lfnot CltCll1JI l(1) (2) (1) (2) (l)

(2) (3) (4)Place "(X)" 1fler each ISSCt e Amount Type Value Valac Type (e.a. Dale: Value Gain Identity of , , (e.g.from prior disclosure Codcl Method b .sell, Month-Code I div. qni.or Codcl Code I buyeifleller i

(A-H) int) (J-P) Codc3 merger, Day (J-P) (A·H) (if private 111demption) (Q-W) 11'1-iion) I

163. Nokia Corp A Dividend 1 T Buy 03-13 J I 164. Northrop Gnmunan Cotp A Dividend 1 T Buy 03-03 J

! 165. Novartis ADR A Dividend J T Buy 03-03 J

166. Oracle Corp A Dividend J T Buy 10-03 J

167. Pepsico Inc A Dividend J T Buy 03-04 J

168. Ptiicr Inc Del PY.OS A Dividend J T Buy 03-04 J

Buy 04-16 ]169.

170. Polaris Industries A Dividend J T Buy 03-04 J

171. PPG Industries A Dividend 1 T Buy 03-03 ]

172. PPL Corporation A Dividend I T Buy 06-09 J

173. Proctor Gamble A Dividmd J T Buy 03-04 J

174. Buy 03-20 J

17S. Questar Corp A Dividend J T Buy 10-31 J.

176. Realty lnc:ome Corp Maryland REIT A Dividend J T Buy OS-07 J

177. Reed Elsevier PLC Sp ADR A Dividend J T Buy 03-03 J

178. Reinsurance Group of America A Dividend J T Buy 03-07 J

179. Reynolds ct Reynolds A Dividend J T Buy 03-04 J

180. Roche Hldg Ud Spn ADR A Dividend J T Buy 08-lS

1. IDCORIGain Codes: .. $1,000 orless .B • $1,001-$2,SOO • $2,SOl-$5,000 - $5,001-$15,000 E "'SlS,DOl-SS0,000

· 'R2 ..More 1ban SS,000.000 (Sec Colurnm Bl and D4) F • $50,001-SUlO,OOO ·a . •.1il00,001:.$1j(l(IQ,OIJO

., SS0.011.l.SIOQ,QQO.. M · .. S·100,00Mo2S0,000 2. Vulue Codei: J ·• SH,000 or less K .. -s1s,oin..sso,ooo L ..,· 1;000.001.ss;iioti;Uoo P2. -$5,000,001-$25,000,000 {See Columns Cl·11ld D3) N • SlSO,OOO-SS00.000 0 •.$500,001:.Sl-,OOO;OOO

·p1

P3 t$2S,000,001-$50.000,000 P4 • SMore lban SS0,000,000

3. Value Mclhod Codes Q • Appraisal R •Cost (Real .Estalc Only} S • AsscsSlllClll

(Sec Colwm C2) U •Boot Value V "'Other

Page 14: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

B

R

-v

lfoot uom CllSelosun:

(2) (3)

J

J

(4) {S)

i

Hi .. s1.<iOQ:oor;;ss;ooo; . · :m !"More ss,000,000

L -sso,001..s100.ooi>: '' · M: · 100;00.1,$250,000 'Pl -·Sl,OOO,OOl..SS,000,000: .P2 • SS,ooo;OOJ $25.0oo;OOO

1

I FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

Page 11 of13 Tucker, Pctrese B OS/2612003

VII. INVESTMENTS and TRUSTS -inrome. va1ue. 11DD1Cltiom("mcluderttioseor111espouseucidependeutcblldten. See]lp. 34-57orfilinginstNclicms.l

A. JI. c. D. Income durillg Gross \'81111: ateadof Tlllnsactioas during reporting period

Description of Assets pc:riod reporting period (lllCluding lrllSt assets)

cxeiqit(1) {2) (I) (2) (I)

Place "(XY' after ach asset exempt Amoulll (e.g. Val111: Valae Type {e.g. Date: Value J4enlityorT)'pe Oainlrom prior disclosare Code! div. mil.or Codc2 Method buy, sell, Month· Co®2 Code 1 bu)'edscllcr I.(A·H) int.) (J·P} Code3 m:rgei; Day {J·P) (A·H) (if private

(Q-W) iecleaq>tioo} tmmactioll)

181. royal Dutch Pete A Dividend 1 T Buy 03..()4 J

182. RPM International Inc A Dividend J T Buy 06-02 J

183. SBC Communic:atlons A Dividend J T Buy 03..()4 J

184. Buy OS-30 J

l8S. Part Sale 12-16 J A

186. Schering Plough Corp A Dividend J T Buy 04-30

187. Schlwnberger Ud A Dividend Buy 03-03 J

188. Sold 12-16 J A

189. Sears Roebuck A Dividend J T Buy 07-31 J

Siemen1AG A Dividend J T Buy 06-26 J190.

191. SocietcGeneral Spa ADR A Dividend J T Buy 03-13 J

192. Stewart. WP & Co A Dividuld J T Buy 03...06

193. Suntnist Banks Inc A Dividend J T Buy 03...03 J

Swiss Reins Spo!llOICCI ADR None J T Buy 03-09 J194.

l!ilS. Syngenta AG ADR A Dividend J T Buy 03..()4 J

196. Target Corp A Dividend J T Buy 03...04 J

197. Teleflex. lnc A Dividend J T Buy 03-11 J

J T Buy 10-31 J198. Tune Warner Inc None

D "'ss,001-s1s;000 1. lncomc!Claiu Codes: A •$1,000orlen •$1,001-$2,SOO

{Sec CohmmsBl and.D4) F • SS0,001"$100.000 G • S!00,001..$1.•000,000

2. Value Codes: 1 • $1 S,000 or Jess K -s1s,001-sso.00il.

(See Columns Cl uul D3) N SlSO.OPO:-SSQ0.000 0 "'$500,001..Sl,000,00fl..

·P3 · • S?S,000,fl!>.\:SSQ,009,000· · '1'4..�,�J\iorc than sso.000.000 · 3. Value Mclhod Codes Q .;.·Appr&mt: "' Cost (Real Estate Only) : . ·s .::•. sui:nt

(See Colunm C2) U Book Value -·Other W"' t ··

Page 15: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

c

Hm>t trom OISCIOSllR (3) (4) (S)

Value Code l

I l

I l

I

'

Valspar Corp

(2) (1)

merger, (A-H)

Buy

t: .c$2,S01-SS;OOQ'·: :\;<'::.;··;p -;,,·55,001..SlSJlOO '"·:·.ii •'S1S,OOl·SSO.OOO

.iiv•·sJ;Ooo. 1-s�:oil�;®o :m· -More dwt ss.000,000.

I I

1 FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting IPage 12of13 Tucker, Petrae B OS/2612003

VIL INVESTMENTS and TRUSTS -income, Vl1ue, lrllllCltioDS (mohides those o[lhc spouse ml depcndeDt cbildzm. See pp. 34-57 offiq illslrllelicns.) I A. B. D.

lllcOlllll during GIOS5 wluc at end of Transactiow; during rcponing period tDescription of Assets ieponing period reporting period (iueluding lnlSt mets) CltCnlll(1) (1) (2)

(2)Typo (e.g. Date:Place "(X)" after each asset exempt

l"rolllprior disdasuic Value Val JdenlltyofAmollllt Type J'Oain{e.g. buy, sell,

redemption)

Monlli. Code2 Melbod bll)'ertseller

tramac:tion)

div. rom. or

(A·H) int.) (J.P) Cock2C I

DayCode3 (ifpriYlleQ-P)(Q-W)

199. Total S.A. Sp ADR A Dividend J T Buy 03-20 J

200. travelers property Casulty Corp A Dividend J T Buy 03-03 J

201. Tribune Co A Dividend 1 T Buy 03-03 J

202. TXUCorp A Dividend J T Buy 03-03 J

203. Part Sale 12-23 J A

204. UBS AO New A Dividend J T 03-13 J

205. Union Pacific Corp A Dividend I T Buy 06-30 J

206. United Pan:el Service A Dividend J T Buy 03-04 J

207. Unilc:vcr PLC New ADR A Dividend I T Buy 03 J l

208. Unocal Corp A Dividend J T Buy 03..()3 J i l t

209. A Dividend J T Buy 03..()6 J i Verizon Communications Com A Dividend J T Buy 03-13 J210. I

Buy 06-30 J211. - I T Buy 03..()3 J212. Viacom Inc Cl B A Dividend J

. 213. Vodafone: Grp PLC Spn ADR A Dividend J T Buy OS-13 I I l214. Wal-Mart Ston:s Inc A Dlvicleod J T Buy 03-04 J

Buy 04-16 J215.

I I

216. WalgrcenCo A Dividend J T Buy 03-04 J i i l l I

1. iucom:Kiaio Codes: A -Sl,000 orleas .• B . ·-:s{;00)"-$2,SOO

{Sec Columns Bl ancl'D4) P • SS0,001-$100,000 · G -s100,001-s1,ooo,ooo·

2.. Value Codes: I • $15.000 or1es& · K • SlS,OOl'.SS0,000 . · · L :.s50,001-Sl09,ooo · · M -s100,001-12so,ooo

(See Columns Cl 11111 03) N • SlSO.OOO.SS00,000 o -ssoo,001 s1,ooo.ooo Pl • $1,000,001.SS,000,000 P2 • $5,000,001-$25.000.000

P3 • $25,000,00J-$50,000.000 P4 c SMo than sso,000,000.

3. Value:Metbod·Codc$ Q •Appraisal R • Cost (Rc1l Esta1e Only) S • Asscssm::ot T .. Casli/Markct

(See CollllDl C2) U •Book Value V • Otlu!r W •Estimated

I i

Page 16: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

1f Cllsclosule

Gain

T

A B c D E

u v

I (A-H)

Buy

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Pagel3 of13 Tucm, Pctrese B 0512612003

vn. INVESTMENTS and 1R.USTS income, value, tn1111e11iom {inclwles lhOle oflhe $p0118e and depeodent cbildmL Sec pp. 34-57 of filing insuuctions.) -

A. B. c. D, Income durina Gross wlae et end of Trr.-ctions during n:portlng period Description or A$se1s reporting period RpOrtiug period(mcludiug lnlSt assets)

not cxcn.,t 1iom {I) (2) (1) (2) {I) (2) (3) (4) (S)

Place "(X)" after cecll asset eiteropl Amount Type (e.g. Value Value Type {e.g. Dale: Value ldcnlilyof I·ftom prior cliselosurc Code! div. mu.or Code2 Method buy. sel Monlh· Code2 Code I bll)'Ol'llOller(ifprivatr:Code3 meiger, Day

lion)(A.-H) iat.) (J-P) CJ·P)

I(Q-W} transactioo)

217. Washington Fcdl Inc A Dividend J T Buy 03--06 J

218. Wells Fargo & Co A Dividend I 03-04 J

I 219. Wiley, John & Sons A Dividend I T Buy 04-22 J

I220. Buy 12-19 J

221. Strayer Educational None Buy 03-10 J

222. Sulcl OS-27 J A

223. Federal Signal None Buy 03-07 J

Sold 10-13 J A2.24.

22S. Devon Eneigy None Buy 03-18 J

226. Sold 09-26 J A

227. Orthodontic Cenlers Inc None Buy 03-04 J

228. Sold 09-18 J A

229. Cintas Copr Ohio None Buy 03-04 J .

230. Sold 08-13 I A

231. Rio T"mto PLC Sponsored ADR. None Buy 07-17 I

231. Sold 11-07 J A

233. Astrazcocca PLC Sponsored ADR None Buy 03-20 1

234. Sold 07-09 1 A

l. J.ncomcJGain Codes: (Sec-ColumusBI ancl;04)

2. Value Codes:

(Sec C:Otwms Cl sid DJ)

3. Valw: Method Codes

(See Column C2)

• Sl,000 or less F • SSO,Oot-$100.000

J •SIS,OOOorlm

N • S2SO,QOl).$500,000

·Pl •S2S,OOO,OOl.:SSO;OOO,ooO:

Q •Appraisal "' BoQl: Value

G

K

.o

:!l.

- s1,001 si.soo

-s100,001..s1,ooo.ooo

- $15,001-$50,000

-ssoo.oin :$1;ooQ,OOO

•Cost (Real Es!lllc Only)

=Other

-·s2.s01-ss.ooo - $5,001-$15.000

HJ -s1.ooo.001..ss,ooo,ooo H2 •More !ban $5,000,000

L • SS0,001-$100,000 M •Sl00,001-$250,000

:·Pi ··Sl;<>0Q;oo1-ss.ooo.ooo . P.2 - SS,OOO,OOl·S25 .ooo

P4 -- Mcm:lhan·SSO,Ooo,ooo .

s "'Assessment T - Cash'Matkct

w Estimated

s $1 S,Olll-SS0.000

Page 17: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

NamcorPerson Reporting Date of Report -FINANCIAL DISCLOSURE REPORT

0512612003Tucku, Pctrcse B

OndicaiepanorReport.)VIIl. ADDITIONAL INFORMATION OR EXPLANATIONS

None

Page 18: Reo11 equird y he Ethis 1 3 - Home | Judicial Watch...Reo11 equird y he Ethis 1-HNANCL DISCLOSE EPORT 1 ll oernment At ofl978 l j lr Yer 20e 3 (5 US.. app; 101-111) l I. on Ring (ast

.< tf

I

\

i

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

Tucker, Pc:mc e OS/2612003

IX. CERTIFICATION.

I certify 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 andbelief, 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.

n.,.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULL y FALSIFIES OR FAILS TO FILE nns REPORT MAy BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104}

FIUNG INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure

Administrative Oftice oftbe United S1ates Courts

Suite 2-301

One Columbus Circle, N.E. WashingtoD, D.C. 20544

I I

I 1 '

I I