report hequired b' the - judicial watch...name of peson rtrting i n n source and e 24 mp

11
i 2 . FAU.N, ELO ON E U.S.Distct Cur. Lou isfana 4. Ti t le (Aniclc W Juge inic1e active or seio r status; 5. ReT (hk lpoproie t) E (S U .. C. pp.§§ 101-111 ) 3 . e S/121005 6 . Reprng Peo 1231104 r 8. On the bas is ofthe inf on atio contai ned in this Repon and any t w p e H ; · · · · . ,_ ' - ·. ,\ .. ' ð - . " .. ' - - , . . . .. , - IPORTANT NOTS: The instctio ac yng this form m ut b fol o. Cmpletc all p. chki ng t he NON E box fo each par . whee yo have no rotable in foa tio. Sig on last pae . - : · "J ·� ' ® . " - - . - - N!EOFA NfNTTTY i Joard Membe r a n PAR T ANQ T RMS - . C ., z " u ! " r" .. ×- 1 l ' ! AO-IO Re'· J/004 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YAR 2004 1. Pe Rng (ast nam, F rst nam. Middk initial) Co oOnizatio magistrate judges indica1e fulo prt·tir) Q NoOario Date U.S.DISTT JD (ACTI ) Report Hequired b) the £thlc in Government Ad of 1978 Date of R p 1111004 t O lnmal ( AuI 0 F,.I 7. Cmb o Ofce Addrs U. $.DISTICT CURT miftios p aining t, it is, in my oinio in coliance ith ap l i cble laws and r gulations. 50 POYRAS SnE - ROM C56 NEW ORLEANS, I 70130 ReVewing Ofc Date I. POSmONS. (Rcport;ng ;ncdual oly sec p. 9-13of6ing insrructios) D NONE - (No rble psitios.) PSmON I. E-Ofc-lo Bod Mebast Pdt Lana Ba Foundt o 1 O) .,r ' 6 ; Lou i sian Supeme CHitc Soi er 2. 3. Te Tt Ts .. = g = .. : ( " " ,, r.., ,. o- - ( <Z cJ ,, :z - I. AGREEMNS. <Reorting indMdua1 ol y ; s p. 14-16 orming instct i o s) ,.,G < ,, l ·NON - (orbi agts.) c ,. I.

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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

    - .

    CJ

    ..,, "

    u

    r" .. -

    1

    l '

    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.

  • Name o f Person Rtprting

    i n n

    SOURCe AND TYPE

    2004 Thomp

  • 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

  • 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>

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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