0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S

8
< (5 lJ. S.C. PP · §§ 101-111 ) m s 4. Til le ( Anicle UJ J ud gd 111 dicat c act i ve o r senio s ta1 us ; magistnuc jud ge indicate fulor (lrt·lir) 5. RtportTypc (check appropriat e t } 1 X) 6. Rt]> Orting P t 'fiod 8. On the bsis of dŒ infonnation contai ned in 1his R e po11 anti sny mo dificat io ns paining tht r e10. ii is . in n 1 y o pin ion, in comp lia nce \ilh :pplic.ble l• nvs and regulations. 10 12 /31/0 f __ ___ ______ _ _ Dale _ ___ _ . . . . . NT p n O p o -ºæılø -n ,' s POSlt.I ON'" a NAM E Of OROAN!A TI ON /ENTTY s i . P A RT I E S A N TER M S ( Somerset County Employees Retirement Plan - pensio n rceived each mon th b cg nnC in 2 001. : c: c: m n o r r , FINANCIAL DISCLOSURE REPORT Jeport Heuled by the Erhlc Jn Govetnn1œtf Acl uf I918 FOR CALENDAR YEA 2004 AOJO llev. 1/1004 1. rerson R<po11i1g (lost nt i, FirSI name. !iddle initial) Gib on, Ki1n R 2. (oun ⅝r Organi:a1ic:m U.S. Distr i ct Court, PA 3. Date or Re port 516105 Q t01im1t1Qn, U.S. Di stc t Judge (active) 7. Ch"mber or Of:e AddÕss 104 · Peo Trfc Building 319 \Vash1ng1o Steet Johnstwn, PA 15901 0 l1itil ( Anml Q fJn:l 111104 Rvicwi1lg O licer U1PORTA NOiES: The instrctios acom a ying this f must b followed. Cornplel all p. checking the N NE bx f each part wh you have no re oable informati n. Sig o fst page. L )SIIONS. 0 NONE ( Reprting indiviŠt31 ot; se pp. 9 ..,3 offiling instruc1ions) . . . . - : . - (N? .⅞2ruie-po ⅓tions.) .. . .. 4. Ø: a AGRENTS. ONONE (Reporing individual onl y; se pp. 14-16 of f ling instruc1ioos) I. 1978 .. :: - " c: r 0 m .. ( .. < " "" f 0 .., I. Co-h irman Flight 93 t1eoial Task Foe 2. Exocu1or E tt#I 3. 2. 1998 Pennsylvania Stte EmlO)C Retire ent Plan - pe si n eeive each month begnnin g in 2003; also medical insurance is p ovided under the plan. 3.. 1996 Uni1cd States An Re Rtnt · pesion to b r ecivd upn Úchill& 60 year of age.

Transcript of 0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S

Page 1: 0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S

<

(5 lJ. S.C. • PP· § § 101-111 )

m

s

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..

10

12 /31/2004

f _____ _______ _ Dale, ____ _

. . .. .. ..-NT p n O

p o• -= - ,'

s

POSlt.ION'"

a

NAME Of OROAN!ZA T ION/ENTITY

s

i

.-

PART IES ANQ TER MS (") Somerset County Employees Retirement Plan - pensio n received each mon th b cgi nn in 2 001 .

:c

c::::>

c::::>

m n o rr

,,

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

....

:::0 -"' c::::> rt1

0 m

....

....., <""'"

""" fT1 • 0

...,,

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.

Page 2: 0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S

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

J

r

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)

I.

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

!.

2.

3.

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SOURCE

1-

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

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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

'

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

.

.

.

.

.

.

.

.

.

.

.

" II:!

-

(.\.If)

T)'P" (IO' ..

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,)

A

.

.

A

.

. .

.

T

forth m 21-31

fonhm 13.11

A

A

T

A

A

A T

J

A

A

A

A

A

.

• 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

Page 5: 0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S

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)

.

.

-

-

-

.

.

.

-

-

.

.

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•

t

IC

p

Q

(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.�

A T

A )

-

A

-

.

-

A

-

-9/1/ 7

- . . -

A J

- . -

- . - -

- . - -

-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)

.

Part vn1

-

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

Page 6: 0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S

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

44 .

4S .

4 6 .

• 1 .

48.

50.

tncon1C V"'" (. · (lok, ,.

( Sc: Cohunn C l )

A

f

u B..lOl: V 3 luc

n

"

v

"""''"'- --

"' (?) Ill {.?)

f)l'C I« Codcl Mcd>Od

.. . , . .

.. 1.txn -S l.SCIO c

N

011u : r w E ... 1in'l:tted

D.

0-.i le or RcPQ11

516/ ZOOJ

._., ..

,,, ll1W111

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

"

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)

. . . .

. . .

. . . .

. . . .

. . . .

. . .

. .

1-... ...... .,..;..i

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

'

p

Q

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

u

K

0

=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..«

Page 7: 0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S

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.

Page 8: 0 NONE POSlt.ION ' AGEMENTS. m ONONE - Judicial Watch22 fd.ld CNMA TSI #16 div J T 23. Fedm1ed S

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