0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S
Transcript of 0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S
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(5 lJ. S.C. • PP· § § 101-111 )
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4. Tille ( A n icle UJ J ud gd 111 dicatc act i ve or senior s ta1 us ; magistnuc judges indicate full· or (Xlrt·lirne )
5. Rt>portTypc (c heck appropriat e t}'1X: ) 6 . Rt]> Orting Pt.'fiod
8 . On the ba sis of d infonnation contained in 1his Repo11 anti sny modifications pcnaining tht:re10. ii is . in n 1 y opinion, in comp lia nce \\- ilh :i pplic.ible l• nvs and reg ulations..
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12 /31/2004
f _____ _______ _ Dale, ____ _
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POSlt.ION'"
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NAME Of OROAN!ZA T ION/ENTITY
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PART IES ANQ TER MS (") Somerset County Employees Retirement Plan - pensio n received each mon th b cgi nn in 2 001 .
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FINANCIAL DISCLOSURE REPORT J<eport He<iulred by the Erhlc:s Jn Govetnn1 t1f Acl uf I918
FOR CALENDAR YEAR 2004
AO-JO
llev. 1/1004
1. rerson R<!po11i11g (lo.st nti i:, FirSI name. !\1iddle initial)
Gib on, Ki1n R
2. ('oun r Organi:::a1ic::m
U.S. Distri ct Court, PA
3. Date or Report
51612005
Q t\001im1t1Qn, U.S. Distric t Judge (active)
7. Ch"mbers or Oflh::e Add ss
104 · Peno Traffic Building
319 \Vash1ng1on Street
Johnstown, PA 15901
0 lr1itisl (!} Anmml Q fJn:il
11112004
Rcvicwi1lg O licer
U-.1PORTA NOiES: The instructions accom a ying this form must be followed. Cornplele all parts. checking the N NE box for each part where you have no re ortable informati n. Sign on fast page.
L )'OSIIIONS.
0 NONE
(Reporting indivi ts31 onty; see pp. 9... ,3 offiling instruc1ions) . . .. --: .
- (N? .r 2ruibie-po tions.) ... ...
4.
::
a AGREEMENTS.
ONONE
(Reporting individual only; see pp. 14-16 of f ling instruc1ioos)
I. 1978
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I. Co-ch irman Flight 93 t-.1emorial Task Force
2. Exocu1or E tate#I
3.
2. 1998 Pennsylvania State EmplO)'CC$ Retire ent Plan - pe si n eceived each month beginnin g in 2003; also medical insurance is p ovided under the plan.
3 .. 1996 Uni1cd States Anny Reserves Retirement · pension t o be reccived upon chill& 60 years of age.
N2mc of Person Reporting Ihle i.>f Rep0rt
Sl6/2005
SOllRCF AXQTYPE GRQSS !NCQ\IE
Somene1 Co u nty Empl oyees Rctcrcn1e11 1 PJim (county pension) S !0,580.64
2 Pennsyl v 11in1 n S tate Employees Retirement Pl3n (s tate pension) S I 7,170.0S
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SOURCE AND TYPE
PESCR!PTION
New Yor k 1n1cJ1cc1ual Property L.aw Assn. P..1a.rc h 26 - New York City, NY, Dinner in J lonor of Federal Jud iciary (Trave l , Ro or n , Meals)
All<j!lteny County Bar AJ5n June 1 7·19 ·Cit=p1on, PA, Annual B a. Ass n Mcct m1 (Room, Meals)
Alleg!tatyCwnty Acod<my ofTnal u")'m Sq>lembu" 30-0ctobtt 2 - Farmington, PA, Annu al Academy M tttina (Room. icats)
FlNANCIAL DISCLOSURE REPORT
m. NON-INVESTMENT "INCOME. lRC1>orhng jndhiduill anti SpOUll(.'., "e pp. 1?-24 of rilina .n.. 1ruc:ti<mi.)
A. Filer's Non-lnves11ne11l Income
n N01VE . (Non.')>llfljble lh)ll·tn\�Slrl'li.'Ol lnconl(}
()'OW'. n!'lll 'f!OUk\)
2004
2004
D. Spouse's Non-luvestn1cnt Incon1e ·(If you we e married during any ponion or the repo1ting year, pSca.se Cf)luplcle this section. Dollar amounl not rc(luircd except for h<:lnonuia.)
ll!J NONE · (No rcpon•bl< _,.mvesuncnt income)
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IV. RE/MB URSEMENTS -- lra.nspo11.:i11on. lodwini, tix>d, cn1c11ain111cnt.
(Jnclullt's lhosc co spou.�c and dependent chi ldrcn. See pp 2S-27 of instructions )
0 NONE . <N• such Rl'Of1>1>le .,;.mu...,"""i..J
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3.
SOURCE
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DtSCRIPrlON
VALUf COQE
J
FINANCIAL DISCLOSURE REPORT N;uneo(Per.!>on eporting
Gibson, Kim R
(l ·lu<lc those loi.pousc and dcpcndenlchildrcn. St.'C pp. 28-31 oflnstn)Clions.)
NONE - (No such rep0<uble gifts.)
Dare of Report
51612005
V. GfFIS.
V L LJABILn'JES. (frlcludes 1hose ofSpOuse a11d dependent children. Sec pp. 32-34 ofmstruetion$.)
0 NONE (No rcponableliabilities.) -
CREDITOR
PNCSank
OESCRfl'TION
I. Linc of Un.secured Credit
2. USAA Line of Unsecured Credit
3. Citi&nk Line ofUnsecured Credit K
4. BankOne Linc ofUnsecured Credit K
S. Ch3$C Bank Une of Unsecured Credit K
6. S Star Bank Line of Unsecured Credit
7. &nk of America Line ofUnsecured Credit J
8. 'BM\Y Bank Linc of Unsecured Credi1 J
N <J m t: o r Pc on R t-porung
Gibson, K i m R
,\. 8 c.
o.:.,.... .... 1cpon1· --
(I) (!) (I) (2)
T>l" !<I-d,. tt • wl (If Code?
I. F1rs1 N : u 1 ona l O nnlc - Accounts int K T
2 Son l Trust Comp::iny
J. NahOnWldc Rtt 1 n:ment .Soh.n1ons .
• USM AalV<U•V< 0-.1h Fund 1nUd1v J
s . U SM ns Mar1<cl Fund 1ntl d1v. J T
6 . USAA Jn1cm 111on1l t-Und intJdiv, K T
7 . USAA Science & Technology fund A in1./div. J
8. US M Fir ll Slar1 Pun d A int/div. J T
9 . USAA Income Fund int K T
10. USAA lnicrmcc h4tc · Term Bond Fund jnt J T
II USAA SAP m Index fund A 1nlJd1v J T
12. USAA Small Cap S1ock Fund 1ntJdiv. J
13 fidcli1y Equity Income F und A huldiv. T
1 4 . Nation wide F i xed Account int./d iv. K T
15. Fideli ty M 11acll on Fund int./div. K T
1 6. American Century U ltra fund 1ntldiv K T
1 7 TcrJ1>lclon Fomsn fund. Class A inc.lc hv. J T
IS. N.abon111>tde 1.J:fe tns unnee • Uni\'US:aJ Ufc 1ntld1v J T
I. r1co1uc \.! 111n Cock> ' LI c • G
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Q ( c ( 111111 1111 ( 2) .. BM L \ &Jue v \\' C-.tUIYtC:d
r>M1c of Rcpllrt
5161200S
0.
(II H •Wiii t\.tltfll U °Utt Ill (l) ('I
V1luc iCade 2 ooe I
nll'JSCf, D•y (A·tf}
Assets now set
As.sea now set
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FINANCIAL DISCLOSURE REPORT
\•age 1 of 3
fk'QtPWJ-s Gross va.'tc at cllll o< 1r'•-.Al•ln:\ dWUtt pmt'd r "")Ir' ''*"*"•(nol· ·
'" Pl..c. 1'<)"1"a c.cl1aSlC'It\ni.,i A11'111oUnt
bur• ...:-IL l>.ilt GainValat v.... ldc:m •ror rfUM ..,urdh lc\1o11tt' C'-Odc I Method \10lldl. buyersdk:r
(J.P)Ill!) CodtJ (1fprfratttJ·P/1tdttll>b()ol1) tr3111>:1c.1lon)(<)-\\f)
DNONE (t\t> ttp,11'Uble lflC(ln . aSM"ts.. cit tr.mo;;a;"1(lns,)
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forth m 21-31
fonhm 13.11
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• Sl.<YX>or ln;s • s1.001.s2.�oo •S!.5iOJ·S5.000 • \S.OIH·SIS.<IOO I• • SIS.OOl·SS0.000
{Sl..'1: (.ol.illWli 0111.;l IM) • s:s.i1.001- 100.l)OO .. IOl:l.001·$ I .tKI0,000 HI • $1,00'.>,0C>l-$$,000,009 \1un' than'-�/'1)0.000
2 \'altH:' ( c'.J(• J SIS.ClOOlVle-.;,, " 5-1$.l>;)l·S U.<IO(t L SS0,001-SIOO.C<IO M 110i.l.<IOl•$.!,(l.()()(I
(Sec: (.\ h.111111)' Cl :lllll D.\I -1.::?SO,OIX>-J501J.()llt) 0 .. SS01l,(IO l· l .CHI0, 000 Pl -.Sl.000.00J-S5.000.l)IX> P2 • SS/JOO.OOl·"ZS.i)IX>.1XX>
Pl J S ,f.l.(),001·S.SO.OOtl.IY.kl "' ... S'.\IOR' 1h:m SS-0.000.000
l \'•lue \•clhl'W ("'aJc; Appra.1 JI " ('0 1 (Mf':.1 t1..1.11t> Onl>) s As:;css.nltm I l'n1..h:\111'1o.tl
CJllM.'I
Name of Person Rcpornng
G ibson , Kim R
A. e. c . IDCOLTte d UI 1.i g f't.porti .. !"! nod rcponing period
(I) Ill ( I} (2)
«• C lllk 2 elbod
iHI,) <J·P)
19. AAFMM Life Insurance · Whole: U(e 1nt/d1v K
20. Prudenttal Life: lnsUJ2nce • Wh o k Ufe 1ntld1v T
21. Real E51atc - Residential 1.C>1 - Smncrsct, p,, Non e K R
22 f od.,. led CNM A TJUS I #16 di v J T
23. Fe d m 1ed S!O<k TNSt #I 9 A div. ) T
24 Fedmltd Growth Fund #41 None ) T
2S Federated Kaufman Class A Fund #66 No ne J T
26. fcdcnlled E qoil)' FDS Comm Tech Cl. A #96S N one J T
27. Fed. I n c . C:ipi I Appreciati on Fund •863 Non e J T
28. Prime Obliptioos Fund Prioopal 110 lftL J T
29. Fcdcntcd U,.,. C.p aro..11i Fund •322 N<lne J T
30. Tninu mcrica F'incl. Corp. Debs Zero C pn due None J T 0
31. Somel'Set Trust Company • Accoun ts A int. J T
32 Esl•te I
33. Somerset Trusr Company-Account 1n1. T
J Mmlil Lynch • Accoun u
JS. GNM
36. GM Bonds
I 1'1Cll)ffll Glnt (."Qlb A 8 c
f lfl
' ri
51612005
D.
( I ) II 1'°4 C :U:ll\)t fton1 dlliCllOll>\ll'C
()) (4 ) ( $ ) Valm : G o i n
Code? C o d d yl>•Y (A·ll)
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Sec NO<C 1 m
part chsb M Sec 1'loce I in
sell J llS K c n/a
sell 3/IS J c n/a
.. 11 3/IS K c nl•
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(S<;.,,· { \ 1 l um1t ( ' l ) ll Oo"'L \ ;111111 v 01! lt'r \\ E. u in \!IC.:d
FINANCIAL DISCLOSURE REPORT
l'age 2 of J
l npoon orAutts GJoss laJtJC ll clld or
(indi.diri;trust aSI) )
Pl;a<;1t "(X}" aflc::reai:b aSS('t l'\l'UCH AnJJUllt T)llC V;1I Value from prior d1$d\\S1tt(! Cade I di\' tell! l)t
(A ·H} Codd tQ-V.�
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-SL\l'.ID• W. •SI.001- f.?....<oo n S'1..SOJ·S5.000
tSn:(t•hPIWllo Ill i�l>4) =-s.so.001.s100.noo G =-SIOOJ)Ot·Sl.000.000 11.000.001-S.S.OOO.lQI
J ValuC"c·,� -SIS.OOll..w�'� K SI )J..101 ·S.S�.000 SSO.OOl·SI00.000
( Coh111•1 C'l auJ 031 =-t'.!SO. l)l>l>-S5•)(1.Clf11l 0 • S:'-00.t.()l.SJ.(l'IO.COO • i1 ,QOO/lOJ-SS.000.lillO
Tr.ms;iK'tltms durinsrepo pt"nod
I?)
Typr (c.11 O;nc h,kn1ilyofbu)'. sdl �fc111UI b\l cr' lkr ft1Cf¥1.'f,
(J·I'> (l(pn lcmkntitlOllJ IDl-.,.Xtl()rl)
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Part vn1
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Part VIII
I) -1J.tnl·$1J.OOO -s1s.001.1so. noo
\� th..ifl $5.o.x>.000
" • SIOO.O')I $250,000
Pl • SS/1i'lfl/t1)l·\ .0<10.0:Kt
S'.!S.IJOO.lJOI ..S.SU.<>.'1\1,()(lt.) · S iorc 1h:m S50.000.M
), V"luc Mtcl IC1kl� A1)J'lf'lijJI • (".:ii-1(ke:il 1-:!>tlltt Onfy} AS.1t%1llf:lll ('Ul'l•\llltL<!-1
N ;in'IC t1f P n.lln R c:pomn
()1 b10n, K i m R
A.
Oinil ut-\»t1 ..
Cl · ·k•)l"• N
)7. Duke Energy B onds
38 C .:ipS1cad Mona1ge
39. N S w
40
41 PU b 5 ..., Enl<fllrise Gip
42. Wachovia Ccwi>
4J . R eal £st11 c • Rcsi denttal .. S omerset, PA
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48.
50.
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516/ ZOOJ
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f? ' (}) (<) "'« ValiK G•rn
CMc:? <'ode I mtrt:et. ( A·t-1)
sell J/IS K c n/a
sel l J/IS J c n/a
sell 3115 J c n/a
sell J/15 K c n/a
sell J/IS K c nla
sell J/IS 0 c nla
sell 7n 0 A n/a
D f
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FJNANCIAL DISCLOSURE REPORT Page 3 of 3
VD. INVESTMENTS and TRUSTS
(ind.....lnbl:tuebl
P'IKll "( Xr 1tlcf CM b ISSCI U"lll!)I flvtn poor
PnCorp
49.
.. c.
fncotar:dW1111' (,ro» 1111u: a1 or
J\Jlltlllil•I Vahle Va.lut <..t�f dr\I rtl'll OI
(" ·ti> (J·P) Codd (Q-\V)
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IS) T)l>t' (e g_ ldc:nc:ity of buy. sdl. \1cmltl· buyer,l;eJtcr
lh> (J·l') (ifpri\·a1trtde11�1011) 'r:ln�:ictfon)
I
tSt-..-(til .. •llh DI 11Jld 04)
2. Value lodct
(S'--e Coluinm1t'J 1rnJ Dl)
3 V$fi.e \1htltoeld ('1>4M11
'
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a \l.M!Jor ks; • 'iSo.CIOJ.$100,000
ii s .000 •" lot
- $:?SO.tXX>- SOO.Ol'X>
�� s. <1X>.r101-s;o .000.0(I()
o\Pflrnii;al
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=ll.SOI·s.5.000
• S.100.001 ·Sl ,il00.000 HJ .. SI ,000,001-$.5,000.000
S15.lllJI ·SSO.OUO .. "50,f.()l·SI00.000
.. s .o<11.s1.mo.01lo Pl ... t.1.ooo.001.s5.ooo.ooo
S'.\lott don S.50.000.000
(' 1 (l<t-:11l''iUilt01llyl s -A Si.l\tt'nl
• ss.no1.s1 s.01"1 = StS.001-$;().000
II:? .. \1Urt llu1ntS.flot.l.OOO
SIO'J ll"Jl·S:?$0 fll)J
f"2 -tSJ)()l).t.01- zs.000.1)1>:>
T C'11 lv'\lnrl..«
N:tn"IC of Persoo R ep Oft i ng
Ci i'oson, Kim R
FJNANCJAL DJSCLOSURE REPORT D:ue of Rcpl)rl
5/612005
(Jndicate 1)311 of Rcpon.) V/IL ADDITIONAL INFORMATION OR EXPLANATIONS
I) Par1 VII, page 2. line 32. Tbe assets of this esta1e were almost entirely disll'ibuted during 2004 to lhe three heirS of 1he est.ate.
Oate of Report .F1NANCIAL DISCLOSURE REPORT NameofP...,,•R<poning
Gibson, Kim R 51612005
IX. CERTlHCA TTON.
I certify that all infonnation given above (includrng infonnation 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 statutory provisions permitting non-disclosure.
I further certify that earned income J'Tom outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.
Signature
NOTE: ANY INDIVIDUAL WHO KNOWINGLy AND WILFULLY FALSIFIES OR FAILS TO FILE nns REPORT MA y BE SUBJECT TO CIVIL AND CRJMINAL 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