report hequired b' the - judicial watch...name of peson rtrting i n n source and e 24 mp
TRANSCRIPT
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i 2 .
FAU..ON, ELOON E U.S .District Court..Louisfana
4. Tit le (Aniclc W Judges indica1e active or senior status; 5. ReponType (check ll)lproprioie type)
E
(S U .S.C. • pp.§§ 101-111 )
3 . e
S/1212005
6 . Reporting Period
1213112004
r 8 . On the bas is of the infonn ation contai ned in this Repon and an y t
w p e
; · ···. ,_.' - ·. ,\. .. '" - . "'" .. ' - -:. , ..... ,., IMPORTANT NOTES: The in structions accompan ying this form m ust be fol l owed . C.O.mpletc: all pans. checki ng t he NON E b ox for each part
. where you have no reportable: informa tion . Sign on last page .
· -::f ··· "'ilJJ' ·-��- ' ."'.' - -. - -
N!\MEOFOROAN!ZATIONffiNTTTY
i
J3 oard Membe r a
n
PARTIES ANQ TERMS
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AO-IO Re''· J/2004
FINANCIAL DISCLOSURE REPORT
FOR CALENDAR YEAR 2004
1. Person Reponing (Last name, F rst name. Middk initial) Court orOrganization
magistrate judges indica1e full· or pa_rt·tirne) Q NorOO!arion, Date
U.S. DISTRICT JUDGE (ACTIV )
Report Hequired b)' the £thlcs
in Government Ad of 1978
Date of R pon
11112004
toO lnmal (!) Aw:iu.t.I 0 Fl,..I
7. Chambers o Office Address
U. $.DISTRICT COURT modifications per aining thereto, it is, in my opinion, in compliance
ith ap licable laws and r gulations.
500 POYDRAS SnEET - ROOM C456
NEW ORLEANS, I.A 70130 ReV1ewing Officer Date
I. POSmONS. (Rcport;ng ;nc!Mdual only; secpp. 9-13of61ing insrructions)
D NONE - (No rcpOrtable positions.)
POSmON
I. Ex-Offic-lo Board Member/Past President Louisiana Bar Foundat on
1)O)>..,,r
' ;.
Louisian Supreme Court Historical Sociery2.
3. Trustee Testament>ty Trust
.... = g = ...,., ::0(fl" "" ,,,r...,, ,... o- -< (') ,,, ::oz -
Il. AGREEMENTS.
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Name o f Person Rtprting
i n n
SOURCe AND TYPE
2004 Thomp
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pFSCRIPT!ON
I.
D ate or Report
5/1212005
VAIJ!ECOpe
Name of p.,..,., Rep0ning
FALLON, ELDON E
FlNANClAL DISCLOSURE REPORT
V. GIFTS. (Includes d>ose to spou"' and dependent children. Sec pp. 28-31 of i11sn,,e1ions.)
0 NONE (No such rcporubl< gifts.)·
SOURCE QESCB£PT!ON
I.
VI. LIABillTlES. (Includes those of spouse and dependent children. See pp. 32-34 ofinstructions.)
0 NONE (Noreportable liabilities.)·
CREDITOR
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A,
I. PARCEL#l , NOLJ\
2. PARCEL#2,NOLJ\
3 . PARCEL # 3,NOLJ\
4 . PARCEl#4,NOlA
s . PARCEL llS , NOLJ\
6. P ARCEL#6, MS ( Pearl River County)
7. O U1t from prior di:$clo$urc
DNONE (No rcpoNbJe itDcmne. as.scu., or0"8.nsaetions)
STOCK
14.
ACCOUNT(formerly BANK ON (MO Y MKT)
I. IDcoinelG.a:iu Codes: (S.. Colwms Bl wd I>
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Name o f Person Reporting
F A Li.ON, ELDON E
D>te of Repon
5 /1212005
c.
n:portios period
(l) (?) (I) (?) ( I ) lf 111)1 C,l1:1111< from discJosute
(3) (4)
V.11 l u c div. rcni. or Code? Code2 Cod• I
(A·H)
1 9. PARCEL #9, NOi.Ji Ren1 L w
20. 'TEST AMENT ARY TRUS T Non e L T
21. VANGUARD INDEX TRUST SMALL CAP Di vidend K T STOCK PORTFOLIO (NAESX)MUTUAL
22. LEGO MASON VALUE MUTUAL FUND Dividend K T
23. FORD MOT OR CO . (BONDS) B Interest sold 2/2) K A
24. NATIONSBANK CORP (BONDS) Interest K
25. • tChasset exempt (2) (5)
"""""' r,,,. ( g. Value Value Type {e.g. Da1e: Oa.io offrom prior disc.Jos-ure Cod
(Q-W) tcdetnpfion) tran:u.ction)
B
A
A
B T
A inmorin 2003]
K
TOCK
A
A J
1. lncomcKlsin Codes:
(Ste Colwms 01 and 04)
2. V:aloeC(ldes:
(Stt Columns Cl :it\J DJ)
J.. V:al.e Mrthod Codes
(Stt Colmun 0)
F • S.S0.001·$100,000
J .. SiS,OOOorks.s
N • Sl.i0, 000·$500, 000
1•3 • s2s. ooo,001.s.sa,ooo.ooo
Q •Appnisll
A
A
A
A
B - $1 ,001.$2,SOO
0 ... $100.001-Sl, 000. 000
K • SJS.OOl·SS0.000
o ..s,soo,001-.t1. ooo. ooo
C -$2.SOl·SS, 000 D -SS,001-SI S,000
HI • SJ,000,001-SS,OOO,OOO l-1.:2 -Mort tbaa 1S.OOO.OOO
L = S0.001-SJ00, 000 M •SJOO.OOJ-1250,000
Pl -s1. ooo.001.ss.ooo. ooo P2 •$S, OOO.OOJ.US, OOO.OOO
P4 • $MOtt lha.11 SS0,000.000
R •Cost(Real Esuk Only) S • A"1eSSme11t
E • SLS,001-1.lO,OOO
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Name of Person Reportin s FALLON. ELDO N E
Date QfRC]>Ol
... . . . . . - ..... . . ....._, . ... . . '
fromprior diselosutt
J
GLOBAL MA JN , merged)
A J
J
A
A
.. '
flNANClAL D\SCLOSURE REPORT
}>age 3 of 6
c.
b>eomc dwing Gross...-atue: at end or ir.msaetions dunng n:porrirlg period
(2)
.......,, (e.g. Value V:i.lut Type {e.... Jdcntirycr Cod< I di\. ' . rent. OT Code2 Method Month- buycrfsc!lcr (A·H) inL) (l·P) CodeJ merger, O.y (J-P) (trprivate
(Q-W) Jedc tion) 1nnsaetio11)
l
A
A
A
A
A
A J
J T
A J
A
1. incon'C1Gai11 Code� -St,000 OT k:s::s •Sl,OOJ..S2,SOO • Sl.SOl·s.5,000 -ss.001.s1 s,ooo "'$1S.OOl.S50.000
(Sec Col111ru� Bl m·.o.i) F - SSO.OOl·SI00.000 G ... s100.001.s1 .ooo.ooo HI -$1,000.001 ·$$,000.(IOI) H2 •More lb.u; SS,000,000
2. V2luie Codes: J =SIS.000orlcs5 I( =StS,001-SSO.OOO L = iS0.001..SIOO.OOO M •SI00.001-$250,000
(Se(' Cohmuis Cl �116 DJ) N • 50..()()0.$500,000 0 • SSOO,OOl.Sl.000,000 Pl ... s1 .ooo.ocu.ss.000.000 P:? • ss.ooo.001.s2s,ooo.ooo
P'J • S?S,OOO,OOl·ts0,000.000 Plhod Codes 0 -APJ)l"lisal R •Cos:t (Reil Estate Only) s -=-As:sessmcnt T •Cashll\larke1
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FALLON , ELDON E
Oa! c or R e port
S/12/200S
vrr . INV E STMENTS and TRUSTS .. ineot n e, Y.lluc, troin:scalions ( ioc lu dcs Cheu oftl>t spouse :alld dependeni cbi1dl't1l . Se c: pp 34->7 of filing itli:tru.::ioos.}
A .
.. (X)"
55. CARDINAL !fEALTii COM
56. DEVON ENERG Y CORP NEW COM
H OME DEPOT
58. FOREST LABS INC. COM
59. GNMA PASS -11-!RU X SINGLE FLY
60. INTERNATIONAL B U S. MACHINES
61. INTERNATIONAL FLA V & FRA
62. 'JOHNSON & JOHNSON
63. KRAFT FOODS INC. CL A
64. LOC!l"NANClAL. DISCLOSURE REPORT
Page 4 of 6
Descrip
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Name of?woon Rep0rtin g
FALLON. ELDON E
Date of Report Sll21200S
Vll. INVE STMENTS and TR UST S ·· mco m e. \'a t ut. , tr: u1$c;itl0ns age 5 of 6
Dc�1ip1fo•t1 or A$$CIS lnoorne duri:'ig Gross vatue at cod of Tnmsactioos dU..-i11g rcponing period
(inclt1dl2\2 trust .-.SSCIS)
Place "(X}" after etch asset ex.empt Amomt (e.J. Value vatue T)'pe (e.g. Oa : Gain Identity offtorn prior d l
-
'Nam e of Person Reporting
FALLON. ELDON E
Dale o f RepO l' l
51121200 5
v 11 . INVESTMENTS and TRU STS .. income . ... n iue. t rin st:atlO l lS (includes d )()5C of t he Spol!SC a J 1d d p ct1de 11 cfl n. See pp. 3 4.5 7 o r filing i'nstruetio n s .. )
8.
ttportu11 period
( I ) 0 1
An"""
91. DO W CHEM CCAL CO Dividend
92. DUKE POWER CO A Dividend
93. JOllN H ANCOCK BK & THRJFT SH BEN INT Dividend
94. OIL STs INT L fNC COM Di vidend
PENN VA RES PARTNERS LP COM Dividend
96. PCl.ICO CORPORA TE OPP FD COM A Dividend
97. SAN JUAN BASIN ROY AL TR UNIT BEN INT Dividend
98. SOUTHERN CO. Dividend
99. VAN OU ARD TOT AL. 'TOCK MKT INDEX FUND A Oivi dtnd
JOO. MONEYGRAM INTERNATIONAL, IN C . [ S p in off Di vidend
c.
- g period
(I ) (1) (I) If not cx cnl14 11 disclosi.e
(l) (l)
Value Codod eooe i
rcden1)1ioa)
T Purchased 9130
P u rchased 8/1 6
T Purchased 8116 J
J Purch ased 8/1 6 J
J T Pun:lulsed 8/)6 J
Purc.has.ed 811 6 J
J T Purch ased 81'6 J
J T Pun:hascd 8/16 J
M T Purth>sed 3/4
J T
(4) (S/
Codel
3 . \latuc M dhod Cocks
( S ee Colll ll Ul C2 ) v - O tl ic:
o.
lt'J ANClAL 'DISCLOSURE REPORT
Page 6 of 6
A.
Income during Gross \'lll1ie :u ems of Tr.u1S11etious du.U1g rcponU1g period Dcscrip:ion or A.Uds
(1ncludi• trust aMCU)
Place "(X)" aner cai;h mcc C);Cl'llll from prior discloswe Cod< I
(A ·HJ
l'ype (e.g. div. tt:�C)f inl)
Value
(J.P)
Val"'
Cod
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Oa1t of Rq>Or1
paid pursuant 91i•
........ . ................ _._
························· ············
··················· ··················
FlNANClAL DISCLOSURE REPORT
YID. ADDITIONAL INFORMATION OR EXPLANATIONS
FALLON, ELDON E S/1212005
VII. INVESTMENTS AND TRUSTS.
#14. Bank One (IRA) fuods sold and replaced by Ameristock Murual Fund, Marisco Focus Fund, MSIF Inc. Real Estate Fund, NaveUier Mid Cap Fund, PBHC F\1id Cap Fund, Pimco Total Return. Pacific Capital Small Cap Fund, Sentine High Yield Bond Fund, a total \/llue of S42,150.84.
ii IS. &nk One (Money iar'kct) moved to SchwabMoney Marli:et.. Henceforth, Schwab.
#20. Assets of Tcstmentary Trust.
(t) Trustee� with no direct personal interesL, for Account of Testamentary Trust on deposit with Sank One, New Orleans, Louisiana. Theinterest income is to the terms ofthe Trust in monthly1nstal1ments to who is income beneficiary for life or remarriage. Turstec's two major
an: theprincipalbeneficiaries of the lrusL
(2) Lot Lakeside &tates. Geneva County, Alabama, appraised ...alue S600
............... .
#25. GNMA'S POOL-BONDS is principle reduction on a government mongage p00J.
#2-0. GENERAL ELECTRIC COMMON STOCK w.u inadvmenctly reported sold in 2002 and removed from lhe 2003 financial dislosure repOrt instead ofGENERALMOTORS CLASS H which was s old in 2002 and should have been removed.
1127. GENERAL MOTORS CLASS H wassold in 2002 and GENERAi.. aECTRJC COMMON STOCK on lhe line above mistakenlyno
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IM; / �le )" AN
N•n-..of\>enon Rq>omns Date of Re!"Jl'lFlNANClA.L DlSCLOSllRE REPORT
FALLON, ELDON E 511212005
lX. CERTIFICATION.
I certify that all information given above (including infonnation penaining 10 my spouse and minor or dependent children, if any) is accurate, !rue, and complete to the best of my knowledge and belief, and that any information not reported was withheld because i t met applicable statutory provisions permitting non-disclosure.
Ifurther certify that eamed income from outside employment and bonoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. § 501 ct. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.
Signature Dare ). 0 D
NOTE: WHO KNOWINGLY AND WILFULLYFALSIFrES ORFAILS TO FILETHIS REPORT MAY
BE SUBJECT TO CJVlL AND CRJMINAL SANCTIONS (5 U.S.C. app. § 104)
Mail
FILING INSTRUCTIONS
signed original and 3 additional copies to:
Committee on Financial Disclosure
Administrative Office of the United States Courts
Su ite 2-301
One Columbus Circle, N.E.
Washington, D.C. 20544