Kim R Gibson Financial Disclosure Report for 2004

Transcription

Kim R Gibson Financial Disclosure Report for 2004
<
FINANCIAL DISCLOSURE REPORT
AO-JO
llev. 1/1004
FOR CALENDAR YEAR 2004
1. rerson R<!po11i11g (lo.st ntimi:, FirSI name. !\1iddle initial)
2.
Gibs on, Ki1n R
·
r Organi:::a1ic::m
3. Date orReport
Ch"mbers or Oflh::e Add
51612005
5. Rt> portT ypc (c heck a ppropriat e t}' 1X: )
judges indicate full· or (Xlrt·lirne )
6 . Rt]> Orting t.P'fiod
Q t\001im1t1Qn,
U.S. Distric t Judge (active)
7.
('oun
(5 lJ. S.C. • PP § § 101-111 )
U.S. Distri ct Court, PA
4. Til le ( A n icle UJ J ud gd 111 dicatc act i ve or senior s ta1 us ;
magistnuc
J<eport He<iulred by the Erhlc:s
Jn Govetnn1 t1f Acl uf I 918
0
ss
lr1itisl
11112004
(!} Anmml
8 . On the ba sis of d
Q
10
fJn:il
12 /31/2004
infonnation contained i n 1his R
epo11 anti sny
e 10. ii is . in n 1 y o
p inion, in comp lia nce
modificat ions pcn a ining tht:r
·
104 Peno Traffic Building
\\- ilh :i pplic.ible l• nvs and reg ulations. .
319 \Vash1ng1on Street
Rcvicwi1lg Oflicer__
___
Johnstown, PA 15901
.
______ _
_
Dale,_
_
___
.
..
.. ..-
U-.1PORTA NT NOiES: The instructions accompa n ying this form must be followed. Cornplele all parts. checking the NO NE box for ea ch part
where you have no rep ortable informatio n. Sign on fast page.
)'OSIIIONS.
.
0 NONE - (N? .r
L
.
--
-=
- ,'
•
.-
(Reporting indivi ts31 onty; see pp. 9...,3 offiling instruc1ions)
:.
..
2ruibie-pos tions.)
POSlt.O
I N'"
...
...
::­
NAME
OROAN!ZA T ION/ENTITY
Of
I.
Co-cha irman
Flight 93 t-.1emorial Task Force
2.
Exocu1or
E s tate#I
3.
4.
-
:c
....
"'
c::::>
a
AGREEMENTS.
(Reporting individual only; see pp. 14-16 of fi ling instruc1ioos)
c::::>
....
ONONE
.....,
""'"
"""
PA
RTE
IS
A
NQTER
MS
(")
•
c::::>
...,,
:::0
rt1
0
m
<
fT1
0
I.
1978
Somerset Count y Employees Retirement Plan - pensio n received e ach mon th b cgi nn
2.
1998
Pennsylvania State EmplO)'CC$ Retirem ent Plan - pe n si o n received each month beginnin g in 2003; also medical
3..
1996
insurance
is
in 2 001.
provided under the plan.
Uni1cd States Anny Reserves Retirement · pension t o be r eccived upon
chill& 60 years of age.
,,
FlNANCIAL DISCLOSURE REPORT
N2mc of Person Reporting
Ihle i.>f R ep0rt
Sl6/2005
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
.
(No n.')>llfljble lh)ll·tn\�Slrl'li.'Ol lnconl(}
SOllRCFAXQTYP
E
GR
QSS!NCQ\IE
()'OW'. n!'lll 'f!OUk\)
2
2004
Somene1 Co u nty Em
pl oyees R c
tcrn
c e
1 11 1 PJim (county pension)
S !0,580.64
2004
Pennsyl v 11in1 n S tate Emplo
y
ees R
etirement Pl3n (s tate pensi on)
S I 7,170.0S
J
D. Spouse's Non-luvestn1cnt Incon1e ·(Ifyou we r e married during any ponion or the repo1ting year, pSca.se Cf)luplcle
not rc(luircd except for h<:lnonuia.)
ll!J NONE
·
this section. Dollar amounl
(Norcpon•bl< _,.mvesuncnt income)
SOURCE AN DTYPE
I.
IV. RE/MBURSEMENTS
-- lra.nspo11.:i11on. lodwini, tix>d, cn1c11ain111cnt.
(Jnclullt's lhosc co spou.�c and dependent childrcn. See pp 2S-27 ofinstructions)
0 NONE
.
<N•such Rl'Of1>1>le .,;.mu...,"""i..J
PESCR!PTION
!.
Ne w Yor k 1n1cJ1cc1ual Property L.aw Assn.
P..1 a.rc h 26 New Y ork C ity, N Y, Dinn
er in J lonor ofF edera l Jud iciary (Trave l , Ro or n ,
2.
All<j!lteny County Bar AJ5n
June 1 7·19 ·Cit=p1on, PA, Annual B a. Ass n
3.
Alleg!tatyCwnty Acod<my ofTa
n l u")'m
Sq>lembu" 30 -0ctobtt 2 - Farmington, PA, Annu al Acad
emy M ttti na (R
oom.
-
Mcc
t m1(Room, Meals)
icats)
Meals)
FINANCIAL DISCLOSURE REPORT
N;une o(Per.!>on
eporting
Dare ofReport
Gibson, Kim R
V. GfFIS.
51612005
(l ·lu<lc those loi.pousc and dcpcndenlchildrcn. St.'C pp. 28-31 oflnstn)Clions.)
NONE
- (No such rep0<uble gifts.)
DtSCRIPrlON
SOURCE
1-
VL LJABILn'JES.
0 NONE
-
(frlcludes 1hose ofSpOuse a11d dependent children. Sec pp. 32-34 ofmstruetion$.)
(No rcponableliabilities.)
OESCRfl'TION
CREDITOR
VALUf
COQ
E
I.
PNCSank
LincofUn.secured Credit
2.
USAA
Line ofUnsecured Credit
3.
Citi&nk
Line of Unsecured Credit
K
4.
BankOne
Linc ofUnsecured Credit
K
S.
Ch3$C Bank
Une of Unsecured Credit
K
6.
S Star Bank
Line ofUnsecured Credit
7.
&nk ofAmerica
Line ofUnsecured Credit
J
Linc ofUnsecured Credi1
J
8.
'BM\Y Bank
J
FINANCIAL DISCLOSURE REPORT
N <J m t: o r Pc on R t-p orung
\•age 1 of 3
Gibson, K i m R
,\.
o.:.,....
.. ..r "")Ir'
''*"*"•(nol·
5161200S
8
c.
fk'QtPWJ-s
Grossva.'tc atcllllo<
1cpon1·
·
A11'111oUnt
C'-Odc I
(.\.If)
0
.
(I)
T>l" !<Id,. tt • wl (If
Ill!)
Valat
Code?
(J.P)
( II
(2)
v....
Method
CodtJ
(<)-\\f)
DNONE
1r'•-.Al•ln:\ dWUtt
--
(!)
(I)
Pl..c. 1'<)"1"ac.cl1 aSlC'It\ni.,i
rfUM ..,urdh lc\1o11tt'
r>M1c ofRcpllrt
T)'P" (IO' ..
bur• ...:-IL
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e 2
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o eI
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(t\t> ttp,11'Uble lflC(ln . aSM"ts.. cit tr.mo;;a;"1(lns,)
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6.
USAA Jn1cm 111on1l t-Und
A
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K
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.
7.
USAA Science & Technology fund
A
in1./div.
J
T
8.
US M Fir ll Slar1 Pun d
A
int/div.
J
T
9.
U SAA In come Fund
A
int
K
T
.
10.
U
SAA lnic
rmcc h4tc · Term Bond Fu nd
A
jnt
J
T
.
II
P m Index fund
USAA SA
A
1nlJd1v
J
T
.
12.
USAA Small Cap S1ock Fund
A
1ntJdiv.
J
T
.
13
fidcli1y Equity Income F und
A
huldiv.
J
T
.
14.
Nation wide F i xed Account
A
int./d iv.
K
T
.
15.
Fideli ty M 11a cll on Fund
A
int./div.
K
T
.
1 6.
American Century U ltra fund
A
1ntldiv
K
T
.
17
TcrJ1>lclon Fomsn fund. Class A
A
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inc
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abon111>
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de 1.J: e tn
s unnee
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l Trust Comp::iny
Rtt1 n:ment .Soh.n1ons
ns Mar1<cl Fund
f
o
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111 Cock
>
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2 \'altH:' ( c'.J(•
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HI • $1,00'.>,0C>l-$$,000,009
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SS0,001-SIOO.C<IO
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Assets now set
forth m 21-31
As.sea now set
fonhm 13.11
.
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II:!
\1un' than '-�/'1)0.000
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FINANCIAL DISCLOSURE REPORT
Name of Person Rcpornng
l'age 2 of J
G i bso
n , Kim R
A.
51612005
e.
c.
1.i g
IDCOLTted UI
l
npoon orAutts
(indi.diri;trust aSI) )
f't.porti.. !"! nod
(I)
D.
Tr.ms;iK'tltms durinsrepo
GJoss laJtJC llclld or
rcponi ng period
( I}
Ill
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d
1 lliCllOl\ll'C
l>
(I)
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(J·I'>
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from prior d1$d\\S1tt(!
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mkntitlOllJ
pt"nod
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l>•Y
($)
h,kn1ilyof
b\l ycr'
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MM
Life Insurance · Whole:U(e
A
1nt/d1 v
K
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.
20.
Prudenttal Life: lnsUJ2nce • Wh o k Ufe
A
1ntld1v
)
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.
21.
Real E51atc - Residential 1.C>1 - Smncrsct, p,,
Non e
K
R
-
22
f od .,. led CNM A TJUS I #16
A
di v
J
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23.
Fe d m 1ed S!O<k TNSt #I 9
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.
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T
.
.
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J
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.
-
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J
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.
A
lftL
J
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J
T
.
A
int.
J
T
.
-
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.
-
A
1n1.
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T
part chsb
.
-
sell
-
Fed mltd Growth Fund #41
24
2S
Federated Kaufman Class A Fund #66
26.
fcd cnlled E qoil)' FDS Comm Tech Cl. A #96S
27.
Fed. I n c . C:ipi
28.
Prime Obliptioos Fund Prioopal 110
29.
Fcdcntcd U,.,.
I Appreciati on Fund • 863
C.p aro..11i Fund •322
Tnin u mcrica F'incl. Corp. Debs Ze r
o C pn
30.
du
e
9/1/0 7
31.
Somel'Set Trust Company
32
Esl•te I
33.
Somerset Trusr Company-Account
J
Mmlil Lynch • Accoun u
JS.
GNM
-
.
-
-
36.
GM Bonds
-
.
-
-
I
lkr
(l(pn lc
•
Accoun ts
-
1'1Cll)fGlnt
fll
(."Qlb
A - SL\l'.ID• W.
tSn:(t•hPIWllo Ill i�l>4)
f =- s.so.001.s100.noo
J ValuC"c·,�
(
-SIS.OOll..w�'�
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), V"luc Mtcl
I C1kl�
(S<;.,,· { \ 1 l um1t (
'l )
' =- t'.!SO. l)l>l>-S5•)(1.Clf11l
8
G =- SIOOJ)Ot·Sl.000.000
0
c
lfl
SI)J..101 ·S.S�.000
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Q
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3/IS
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Part VIII
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FJNANCIAL DISCLOSURE REPORT
0-.i le or RcPQ11
N ;in'IC t1fP n.ln
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Page 3 of 3
()1 b10n,
Kim R
516/ Z OOJ
VD. INVESTMENTS and TRUSTS
A.
..
c.
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.
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P'IKll "(Xr1tlcfCMbISSCI U"lll!)I
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Duke Energy B onds
.
38
C .:ipS1cad
Mona1ge
.
39.
N Sw
.
40
PnCorp
41
PU b 5 ...,
42.
Wachovia Ccwi>
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3 V$fi.e \1htltoeld ('1>4M11
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.. 1.tn
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u • S.100.001·Sl ,il00.000
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ed
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= StS.001-$;().000
FJNANCJAL DJSCLOSURE REPORT
N:tn"IC of Pe r
soo R ep Oft i ng
D:ue ofRcpl)rl
Ci i'oson, Kim R
V/IL ADDITIONAL INFORMATION OR EXPLANATIONS
5/612005
(Jndicate 1)311 ofRcpon.)
I) Par1 VII, page 2. line 32. Tbe assets of this esta1e were almost entirely disll'ibuted during 2004 to lhe three heirS of1he est.ate.
.F1NANCIAL DISCLOSURE REPORT
Oate of Report
NameofP...,,•R<poning
Gibson, Kim R
51612005
IX. CERTlHCA TTON.
I c ertify that all infonnation given above (includrng infonnation pertaining to my spouse and minor or dependent children, if
is accurate, true, and complete to the best of myknowledge and belief, and that any information not reported was withheld
because it met applicable statutory provisions permitting non-disclosure.
any)
I further certify that earned income J'Tom outside employment and honoraria and t h e 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
BE SUBJECT TO CIVIL AND CRJMINAL SANCTIONS (5 U. S.C. app. § 104)
TO FILE nns REPORT MAy
FILING INSTRUCTIONS
Mail signed original and 3 additional
copies to:
Committee on Financa
i l Disclosure
Administrative Office of the United States Courts
Suite 2-301
One Columbus Circle, N.E.
Washington,D.C. 20544