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 nll'JSCf, 1tdttll>b()ol1) pmt'd ('I (l) l>.ilt \10lldl. D•y °Utt U H• Wiii t\.tltfll Ill V1luc Cad e 2 tJ·P/ '" Gain ldc:m i •ror buyersdk:r o o eI (A·tf} (1fprfratt tr3111>:1c.1lon) (t\t> ttp,11'Uble lflC(ln . aSM"ts.. cit tr.mo;;a;"1(lns,) I. F1rs1 N : u 1 ona l O nnlc - A ccounts A int 2 Son . . J. NahO nWldc . . . . • U SM AalV<U•V< 0-.1hFund A 1nUd1v J T . s. U SM A 1ntl d1v. J T . 6. USAA Jn1cm 111on1l t-Und A intJdiv, K T . 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 l h v. inc c. J T IS. N . abon111> t de 1.J: e tn s unnee A 1nld t 1v J T l Trust Comp::iny Rtt1 n:ment .Soh.n1ons ns Mar1<cl Fund f o 1uc \.! n 111 Cock > I. r1c {Sl..'1: (.ol.illWli 0111.;l IM) 2 \'altH:' ( c'.J(• (Sec: (.\ h.111111)' Cl :l llll D.\I l \'•lue \•clhl'W ("'aJc; ( c ( 111111 1111 ( 2) • Uni\'US:aJ Ufc ' • Sl.<YX>or ln;s LI • • s:s.i1.001- 100.l)OO G .. IOl:l.001·$I.tKI0,000 J ' SIS.ClOOlVle-.;,, -1.::?SO,OIX>-J501J.()llt) " • s1.001.s2.�oo 5-1$.l>;)l·S U.<IO(t 0 .. SS01l,(IOl· l.CHI0, 000 T K . c •S!.5iOJ·S5.000 HI • $1,00'.>,0C>l-$$,000,009 L SS0,001-SIOO.C<IO Pl - .Sl.000.00J-S5.000.l)IX> Assets now set forth m 21-31 As.sea now set fonhm 13.11 . I• " • \S.OIH·SIS.<IOO II:! \1un' than '-�/'1)0.000 110i.l.<IOl•$.!,(l.()()(I M P2 • SS/JOO.OOl·"ZS.i)IX>.1XX> "' ... S'.\IOR' 1h:m SS-0.000.000 Pl J S ,f.l.(),001·S.SO.OOtl.IY.kl Q Appra.1 JI " .. BM L \ &Jue v ('0 1(Mf':.1 t1..1.11t> Onl>) s As:;css.nltm CJllM.'I \\' C-.tUIYtC:d I l'n1..h:\111'1o.tl - • SIS.OOl·SS0.000 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 II1'°4 C :U:ll\)tfton d 1 lliCllOl\ll'C l> (I) (2) ()) (4 ) Valm : Code? Goin Cod d (J·I'> (A·ll) I?) Pl;a<;1t "(X}" aflc::reai:b aSS('t l'\l'UCH from prior d1$d\\S1tt(! AnJJUllt Cade I (A ·H} T)llC «• di\' tell! l)t iHI,) V;1I C lllk 2 <J·P) Typr (c.11 bu)'. sdl Value elbod ft1Cf¥1.'f, Codd tQ-V.� mkntitlOllJ pt"nod O;nc �fc111UI l>•Y ($) h,kn1ilyof b\l ycr' IDl-.,.Xtl()rl) 19. AAF MM Life Insurance · Whole:U(e A 1nt/d1 v K T . 20. Prudenttal Life: lnsUJ2nce • Wh o k Ufe A 1ntld1v ) T . 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 T - 23. Fe d m 1ed S!O<k TNSt #I 9 A div. ) T - - None ) T . No ne J T . . N one J T . - Non e J T . A lftL J T - - N<lne J T - - None J T . A int. J T . - . . - A 1n1. J 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�'� Coh111•1 C'l auJ 031 ), 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 K • S:'-00.t.()l.SJ.(l'IO.COO S'.!S.IJOO.lJOI..S.SU.<>.'1\1,()(lt.) Q A1)J'lf'lijJI • Oo"'L \ ;111111 v \\ - J llS K c n/a sell 3/IS J c n/a .. 11 3/IS K c nl• S'1.SO . J·S5.000 I) - 1J.tnl·$1J.OOO IC SSO.OOl·SI00.000 " • SIOO.O')I $250,000 Pl • SS/1i'lfl/t1)l·\ \� th..ifl$5.o.x>.000 S iorc 1h:m S50.000.M E. u in \!I .:d C ('Ul'l•\llltL<!-1 .0<10.0:Kt t m Sec 1'loce I in Part VIII M 11.000.001-S.S.OOO.lQI AS.1t%1llf:lll (".:ii-1 (ke:il 1-:!>tlltt Onfy} 01! lt' r n ri • i1 ,QOO/lOJ-SS.000.lillO · p ll •SI.001- f.?....<oo Sec NO<C 1 Part vn1 - s1s.00 1.1so. noo FJNANCIAL DISCLOSURE REPORT 0-.i le or RcPQ11 N ;in'IC t1fP n.ln l R c: pomn Page 3 of 3 ()1 b10n, Kim R 516/ Z OOJ VD. INVESTMENTS and TRUSTS A. .. c. Oinil ut-\»t1 .. (ind....lnbl . :tueb l P'IKll "(Xr1tlcfCMbISSCI U"lll!)I · ·k•)l"• N flvtnpoor Cl J\Jlltlllil•I <..t�f (" ·ti> )7. Duke Energy B onds . 38 C .:ipS1cad Mona1ge . 39. N Sw . 40 PnCorp 41 PU b 5 ..., 42. Wachovia Ccwi> 4J . R eal £st11 c Enl<fllri se Gip Ill f)l'C Vahle Codcl I« dr\I rtl'll OI (J·P) .. . , . . 1-......... ._., .. .,..;..i {.?) Va.lut Mcd>Od Codd (Q-\V) ,,, T)l>t' (e g_ buy. sdl. mtrt:et. rtde11�1011) ll1W111 f? ' "'« \1cmltl· lh> (}) (<) ValiK CMc:? (J·l') IS) ldc:nc:ity of G•rn <'ode I ( A·t-1) buyer,l;eJtcr (ifpri\·a1t 'r:ln�:ictfon) . . sell J/IS K c n/a . . sel l J/IS J c n/a . . . sell 3115 J c n/a . . . . sell J/15 K c n/a . . . . sell J/IS K c nla . . s ell J/IS 0 c nla sell 7n 0 A n/a . . . R csi denttal .. S omer e s t, PA D. or -- (?) "' • (,ro»1111u:a1 fncotar:dW1111' """' ' "'- . 44 . 4S . 46. •1. 48. 49. 50. I tnco n1C V"'" (.·(lok , ,. tSt-..- (til..•llh DI 11Jld 04) A f 2. Value lodct (S'--e Coluinm1t'J 1rnJ Dl) 3 V$fi.e \1htltoeld ('1>4M11 ( Sc: C ohunn C l ) a • \l.M!Jor ks; .. 1.tn x S- l.SCIO 'iSo.CIOJ.$100,000 u • S.100.001·Sl ,il00.000 iis .000 •" lot K ' - $:?SO.tXX>- SOO.Ol'X> p ��s.<1X>.r101-s;o.000.0(I() Q o\Pflrnii;al u n B..lOl: V 3 luc c =ll.SOI·s.5.000 HJ .. S15.lllJI·SSO.OUO 0 .. s .o<11.s1.mo.01lo Pl N " (' 1 (l<t-:11l''iUilt01llyl v 011u:r s w SI,000,001-$.5,000.000 D • ss.no1.s1s.01"1 II:? .. "50,f.()l·SI00.000 " ... t.1.ooo.001.s5.ooo.ooo f"2 .. \1Urt llu1ntS.flot.l.OOO SIO'J ll"Jl·S:?$0fll)J - tSJ)()l).t.01- S'.\lott don S.50.000.000 -A Si.l\tt'nl E...1in 'l:t t ed T C'11 lv'\lnrl..« zs.000.1)1>:> f = StS.001-$;().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