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I 0-10 \ . · _ _ R_e_v._1_1_0_4 ___ _ _______ ___ _ Dte ____ _ P N O ORIOY P A T r c: - FACIL DISCLOSU REPORT Calenda Yea 2003 , ! d c l cc" l. Peon Reporing (Lt nae, First name, Middle initial) R WL J 4. Tite (Aicle m Judge indicat active or seior sttus; magistate judges indicte fl- or par-me) SENIOR U.S. DISTRIC JUDGE 2. Cour o Orgnion U.S. CE DISTCT OF CA 5. R eporTye (chec appropria tpe) Q Nomtion Dae Q In @Anu 0 F Report Required by the Ethics in Goverment Act of 1978 (S U..C. app. §§ 101-111) 3. Date of Repor 10/8/2004 6. Reoing Period 1/1/2003 to 12i/003 7. Chamber o Ofc Addrss UNITED STATES COURTHOUSE 312 N. SPRG ST 8. O te bais of1he infraion contained in ti Reort and ay modications pertaining thereto, it i, in my opinion, in compliance wit applicable l and regulation. LOS ANGELS, CA 90012 Reviewing Ofcr IRTA NOT: Te ico acpang t f!1 mu be flloed. Comple all par, ceking te NONE b f eah par we you have n rle inforato. Sig on l pag. I. POSIONS. (n individual oy; se pp. 9-13 of fling icons) 0 NON - (o reprle positions.) I. MS ADVSORY COUCI ASSIACE LAGUE OF S. CAOR (ON PROFIT I. AGREMTS. I NON - (No reporable aens.) (Reportng individual oty; se pp. 14-16 offi ling instctions) 0 ( Q r., o- 'nZ ,--) ·-- ;::' c . ·•.. -> ,_ . . -;-t I "j c: M - U " :: ½ - c: ; m 0 i ·- r- ± - i=>:;_; c ' i 0 0 1. .. r

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I 0-10

\ .. · __ R_e_v._1_12_00_4 ___ _.

__________ _ Date ____ _

POSnJQN NAME OF ORGAN1ZATION/ENTifY

PARTIES AND TERMS

r")

c::::i -

FINANCIAL DISCLOSURE REPORT

Calendar Year 2003 ,. c. l\ c!.c. l. Person Reporting (Last name, First name, Middle initial)

REA, WILLIAM J

4. Title (Article m Judges indicate active or senior status;

magistrate judges indicate full- or part-time)

SENIOR U.S. DISTRICT JUDGE

2. Court or Organiz.ation

U.S. CENTRAL DISTRICT OF CA

5. R eportType (check appropriate type)

Q Nomination, Date

Q Initial @Annual 0 Final

Report Required by the Ethics in Government Act of 1978 (S U.S.C. app. §§ 101-111)

3. Date of Report

10/8/2004

6. Reporting Period

1/1/2003 to

12/Ji/2003

7. Chambers or Office Address

UNITED STATES COURTHOUSE

312 N. SPRING ST

8. On the basis of1he information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

LOS ANGELES, CA 90012 Reviewing Officer

IMPORTANT NOTES: The instructions accompanying this fo!111 must be followed. Complete all parts, checking the NONE box for each part

where you have no reportable information. Sign on last page.

I. POSIDONS. (Reporting individual only; see pp. 9-13 of filing instructions)

0 NONE - (No reportable positions.)

I. MEN'S ADVISORY COUNCIL ASSITANCE LEAGUE OF S. CALIFORNIA (NON PROFIT)

IT. AGREEMENTS.

NONE - (No reportable agreements.)

(Reporting individual onty; see pp. 14-16 offiling instructions)

0 (/)Qr-..,,o-'nZ,--)>·---

;::' c; . ·•...--> ,_ . ..--;--t I ""l'"j

c:::iM -

U1 "-l ::a::::-

-c::i

;.a m 0 i'.1'1 ·-r- -i :;_;c ' i 00

1.

...c:..rn

SQURCE AND D'PE GROSS INCOME

SOURCE AND TYPE

SOURCE DESCRJPilON

;\

Fn ANCIAL DISCLOSURE REPORT Name of Person Reporting

REA, WILLIAM J

Date of Report

10/812004

ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 of filing instructions)

A. Filer's Non-Investment Incom

D NONE - (No reportable non-investment income.)

(yours, not spouse's)

1. 12131/03 TIIE RUTIERGROUP - CO AurHORSHIP ROYALTIES 2,500

B. Spouse's Non-Investment Incom - (If you were married during any portion of the reporting year, please complete this section. (dollar amount not required except for honoraria)

0 NONE - (No reportable non-investment income.)

1.

N. REIMBURSEMENTS -transportation, lodging. food. entertainment

(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)

NONE - (No such reportable reimbursements.)

l.

SOURCE DESCRIPTION

CREDITOR DESCRIPTION VALUE CODE

REA, WILLlAM J

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

. ' 10/812004

V. GIFTS. Qncludes those to spouse and dependent children. See pp. 28-31 of instr uctions.)

NONE (No such reportable gifts.) -

1.

VI. LIABILffIES. (Includes those of spouse end dependent children. See pp. 32-34 of instructions.)

NONE (No reportable liabilities.) -

1.

·Uncornetoalii'(.;Q :'. .•·/':f :,;;,·• {Seecahiihl!S':BJ: d):)i,jj ; ; Cd

Coliirtnis :.@d'D )

C2j

If (3)

HI

J

":tt,.EM g s ; b 00. : . ··

1.

! - 1·: ,•A

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date ofReport

,Page 1 of7 REA, WILLIAM J 10/&/2004

VII. INVESTMENTS and TRUSTS - income, value, transcations (includes those of the spouse and dependent children. See pp. 34-57 of filing instructions.)

A. B. c. D. Income during Gross value at end of Transactions during reporting period

Description of Assets reporting period reporting period (including trust assets)

not exempt from disclosure (I) (2) (1) (2) (I) (2) (4) (5)

Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e,g. Date: Value Gain Identity of from prior disclosure buy, sell, Code l div. ri:nt or Code2 Mdhod Month- Code2 Code buycrfseller

(A-H) int.) (J-P) Code 3 merger, Day (J-P) I (A- (if private redemption)(Q-W) transaction)

DNONE (No reportable income, assels, or transactions)

2.

BP PLC B Dividend K T

BAXTER INT. INC A Dividend K T

...3. BOEING CO A Dividend J T

4. CALIF."WATER SVS GP A Dividend J T

5. CHEVRON TEXACO CORP c Dividend L T

6. CISCO SYSTEMS None K T

7. DOMINION RES. B Dividend K T

8. WALT DISNEY A Dividend J T

9. DOW CHEMICAL B Dividend K T

10. DUKE ENERGY CORP A Dividend SELL 111 J

11. EIF IST EXCH AT&T B Dividend K T

12. EXXON MOBIL CORP A Dividend K T

FLORIDA POWER AND LlGHf B Dividend K T PARTIALLY SOl.D IN 2002

13.

FORD MOTOR CO A Dividend T14.

15. GENERAL ELECTRIC B Dividend L T

16. GENTEClNC. None K T

17. HOME DEPOT, INC A Dividend SELL 111 J

INTEL CORP A Dividend J T18.

2. Value .: · ·_ .J ·

(See CJ ::ip� ;.;55;-0ii!\}io1-'.s2s;ooo;ooo .

3 V11iue Methua Codes Q A,pprai a! : T ..., Casb!Marl:et =

iSee Column tr ''"'BookVaille '

In iiµi 'Qid!l , rso:e-co1wmis 1 :ana!)4flTI:;:

'$Js.opt):J1 fr/ CQ\uirins .;Si;o:ooo;5;5 '.o <i

(2) If from

(4)

EState

· . · . . ;: :#o<i oni-s2so,ooo o-0ci.000''' _17

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(1)

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- .:· :-_ _ , : .. ·i.' :

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Pagel of7 REA, WILLIAM J 10/812004

VII. INVESTMENTS and TRUSTS - income, value, transcations (includes those of the spouse and dependent cbildrcn. Sec pp. 34-57 of filing instructioos.)

A. c. D. htcome during Gross value at end of Transactions during reporting period

Description of Assets reporting period reporting period (including trust assets)

not exempt disclosure(1)(2)(I) (2) (3) (5)

Place •(X)• after each asset exempt Amount Type (e.g. Value Value Type ( Date:e.g. Value Gain Identity of fi:mn prior disclosure buy, sell, Month-Code 1 div. renl or Code2 Method Code2 Code buyer/seller

{A-H) int.) (J-P) Code3 merger, Day (J-P) 1 (A- (if private Rdemption)(Q-W) m transaction)

IBM19.

20. JOHNSON & JOHNSON

KONIKL PHIL.N 21.

22. MATIEL,INC

23. MCDONALDS

MERCK&CO24.

3M25.

MOTOROLA. INC 26.

27. PEOPLE ENERGY CORP

28. PEPSICO, INC

29. QWEST INT. COM

30. SPRINT CORP PCS SRI

SPRINT CORP COM-SBC 31.

SBC COMM INC 32.

A

A

A

A

A

A

A

Dividend K T

Dividend K T SELL 1116 J B PARTIAL

Dividend J T

Dividend J T

Dividend SELL 1/1 J

Dividend K T SELL 11/6 J D PARTIAL

Dividend L T

A Dividend SELL 1/1 J

A Dividend J T

A Dividend K T

A Dividend SELL III! J

None J T

B Dividend K T

A Dividend J T

A Dividend SELL J33. SUFZ

34. SOUTHWEST AIRLINES A Dividend SELL 1/1 J

35. SERONO S.A. SPONSORD ADR A Dividend SELL 111 J

36. TXI CAP TRUST B Interest SELL 9/II K B

. .J; ·•·

'-r::2. Value.Ced:s .. . .. . . (see ci andD3-) · . "N ··

i: : •. ;.. cl!shiMark.et

' ;,-: . _:, __ _:- -"-. - ' • ; C s: (R-eal Olli);) ·s ··· '=.Assessmeui •: . Vc.lue Method Codes . 0 . ; Appmisaf' R

v- :;Iloo'kVaiue v·:.,otiier·

I

A.

(2)

...

(1) (5)

m

B

(1)

45.

47.

53.

54.

FINANCIAL DISCLOSURE REPORT .Page3 of7

Name of Person Reporting

REA, WIWAMJ

Date of Report

10/8/2004

VII. INVESTMENTS and TRUSTS - income, value, lrllllSCations (includes those of the spouse and dependent children. Sec pp. 34-S7 of filing instrucrioos.)

B. c. D. Income during Ornss value at end of Transactions during reporting period

Description of Assets reporting period reporting period (including trust assets)

If not exempt from disclosure (2) (1) (2) (3) (4)

Place "(X)" after each asset exempt from prior disclDsure

PFIZER37.

38. VERIZON

VIACOMCLB39.

40. WALGREEN CO

41. WALMART

42. LUCENT TECH., INC

43. QWEST

JOHN HANCOCK HEAL TH SCIENCES CL C44.

Amount Codel (A-H)

Type (e.g. div. rent. or int.)

Value Code2 (J-P)

Value Method Code3 (Q-W)

Type (e.g. buy, sell, merger, redemption)

Date: Month-Day

Value Code2 (J-P)

Gain Olde l (A-

Identity of buyer/seller (if private transaction)

A Dividend J T

A Dividend L T

A Dividend J T

A Dividend K T

A Dividend K T

None J T

None SELL 1/1 J

A Dividend J T

MIL GLOBAL ALLOCATION c Dividend L T

46. MIL HEALTHCARE FD None K T

ML MERCURY US SMALL CAP None J T

48. ML CALIFORNIA INSURED MUN BD C c Interest L T BUY 11/12 J ADDIDONAL PURCHASE

PRO LOGIS TRUST A Dividend SELL 11/20 J A49.

50. MIL BANKERS DPOSIT PROGRAM - CASH c Interest L T

51. CA HEALTH FACll.ITY A Interest J T

52. SAN FRANCISCO CITY - CA B Interest K T

EAST BAY CA MUNI B Interest SELL 7/18 K

N. CA PWR AGENCY B Interest K T

·.:.: .... ; .. · .; Dash/Market. .

If

;:1 t f d 4);• ::: m. ;f a11 . op•. :: . : 2.·v 1uec :· > i $1s)iQ(j11rless },

•} p -; $50(l�m-'sr,oafl,O�°. $\.O(}();Diil S Qao,00n: ,: ;$25�ooo;oOQ ,/' }l9 =1:$\;k0i;·1ri ·sso;oo ocio .n_ > :R );.;'·cusi(Fl a1 £Stlit 6nty) '..:Asi> m . "'c ·

(4) (5)

'H'I

(I) (3)

69.

1 ··. L •'·•·•·• ..

P3 =.$25,ooo=,ii(Ji�s�b;ooo,Mu' · ·· ' · ..

FINANCIAL DISCLOSURE REPORT Date of ReportName of Person Reporting ;page 4 of7 REA, WIUlAM J 1018/2004

VII. INVESTMENTS and TRUSTS - income, value, transcations (mcludesthose ofthe spouse and dependent children. Sec pp. 34-S7 offiling instructions.)

A. B. c D. Income during Gross value at end of Transactions during reporting period

Description of Assets reporting period (including trust assets)

reporting period

(2) 110! exempt from disclosure (I) (2) (1) (2)

Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. from prior disclosure Codcl

GainDate: Value Identity of Code2 Method buy, sell, Month· Code2 Code buyer/sellerdiv. rent. or

(A·H) int.) (J-P) Code3 (Q-W)

merger,redemption)

Day (J-P) I (A· (if private lnlDSaClion)

SS. SANTA CLARA CA ELEC REV B Interest K T

56. SAN DIEGO CA PUB FCS FIN A Interest K T

57. MIL CMA- CASH ACCT A Interest J T

58. GRAHAM CO. KANAS, PARTNER B Rent J w

59. KRUPP LTD PAR1NER A Rent J T

60. VILLA TOLUCA LTD PARTNER D Rent L w

61. AT&T CORP WIRELESS GP None SEIL 1/1 J

62. COCA COLA A Dividend J T

63. BEIL SOUTH A Dividend J T

64. SBC COMMUNICATIONS A Dividend J T

DUKE ENERGY A Dividend J T65.

66. HOME DEPOT A Dividend SEIL 111 J

67. EXXON MOBIL CORP A Dividend K T

VERIZON A Dividend J T68.

70.

PFIZER INC DEL A Dividend J T

VODAFONE A Dividend J T

AGERE SYSTEMS None J T71. '

72. MIL CALIF MUNI BOND B A Interest J T

:E . ,..:Si5;flOH50,000

· • .•.;; · . . ··

:$ ,O(}!l,001N. = $;150;!)0 5,PQ�uoo · •. • .. • ·• • J'F(See Columns CJ and DJ)

. · s· -lvletho c Codes Q =Appraisal ·. ·. Vi· EStimated .··.

(3)

l.e$S ;:.s1.oo,001,s1,ooo,o.oo , .•. ? .1..000,001.s .ooo,OQ!I< =J\4a, thaiL siooo,ooo

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79.

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2. V<tliieCodes: ·•· ••• • : .: :.. J. . .·.·; ... .• . .• •• . .: ..

. .. ... . '•· ..-C:osi(Real·E�tebnly) s• :•

FINANCIAL DISCLOSURE REPORT Date ofReportName ofPerson Reporting):lage 5of7 REA, WILLIAM J 10/812004 VlI. INVESTMENTS and TRUSTS -inco me, value, transcations (inc ludes those ofthe spouse anddependent children. See pp. 34-57offiling instrw:tions.)

A. B. c. D.Im:omeduring Gross value at end of Transactions duringreporting period

Descriptionof Assets reporting period reporting period(including trust assets)

(2) (1)(1) If notexempt fromdisclosure

(S)Dat

(2)

Identity ofPlace "(X)" after each assetexemptfrom prior disclosure

. Value Value Type (e.g. e:Amount Type (e.g.

div. rent or Valu e Gain

Cod e2 Method buy, sell, Month-Code Code2 Code buyerIseller(ifprivate

1 (A-H) int.) (J-P) Day (J-P) 1 (A-Code3 !Jlerger,

(Q-W) redemption) ttansaction)

US TREASURY BOND c Interest L T

74. MILBANK.USA A Interest J T

76.

MIL SMALL CAP A Interest J T

JOHN HANCOCK HEALTH A Dividend K T

77. ML HEALTIICARE FD A Dividend J T

78. MSDW LACOMTA-A A Interest SEU. 7/1 J A BE

MSDW LALSE REVA A Interest SELL 8/15 J A BE

MSDW CA ST.PUB A Interest J T80. WKS

81. MSDW SANFRANSWR A Interest SELL 3!3 J A B

82. MSDW REDDING R/A-D A Interest SELL 912 J A

83. MSDW LADWAPELEC A Interest SELL 11/17 J A

84. MSDW CA TAXFREE A In J T SELL 8/14 J A PARTIAL

85. MS - LIQUID ASSET FUND A Dividend J T

86. TCW/DW TERM TRUST 2003 - MS A Dividend J T

87. UBS (PAINEWEBBER)- UNN CA REVBOND A Interest SELL 919 J A

88. US TREASURY SERIES HH/H A Interest J T

89. BENTCA CA UNI SCH DIST None J T BUY 06/18 J

90. LAS VIRGENSES CA UNI SCH DIST None J T BUY 06/18 J

. ."" : ;o()l�S2.•5 0 .

Hi H2 · . L .In �e/Gain Codes: :A =;s,1,tioo.,91' . . . B .

rsee eo1um1.ts. Bl .andD4) .r .,s q�o_o1�,$1 0;ooo. - •

·G0. .••. . . ..

·:,";-,·.:·.:N

· _:=,·'.:Rf��$ S.

c'(;. =Book'Value V . =Oilier ·w ··.;=Estui1atetl

·-·:. i/aJueMethodCod 5

iSee Column c:;

li.

IT

97.

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

_Page 6of7 10/8/2004REA, WilllAM J

VII. INVESTMENTS and TRUSTS - income, value, transcations (includes those of the spouse and dependent clu1drcn. See pp. 34-57 of filing instructions.)

A.

Description of Assets (including trust assets)

Place "tX)" after each asset exempt from prior disclome

91. MONTEBEILO CA UNI SCH DIST

92. PALOS VERDES PENINSULA CA

93. CENTER UNI SCH DIST CA RFDG

94. SAN JOAQUIN Hil.J...S CA TRANSN CORRIDOR

95. BERRYESSA CA SCH DIST ELECTION OF 1999

B. Income during reporting period

(I) (2)

Amount Code 1 (A-H)

Type div. rent. or int.)

(e.g.

None

None

None

None

None

c. Gross value at end of reporting period

(1) (2)

Value Value Code2 Method (J-P) Code3

(Q-W)

J T

J T

J T

J T

J T

(1)

Type (e.g. buy, sell, merger, redemption)

BUY

BUY

BUY

BUY

BUY

D. Transactions during reporting period

not exempt from disclosure

(2) Date: Month-Day

(3) Value

Code2 (J-P)

(4) Gain Code I {A-ID

(5) Identity of buyer/seller (if private transaction)

06/18 J

6/18 J

8/19 J

8/19 J

81/14 J

96. FOOTI:ULL DE ANZA CA CMNTY COLLEGE None J T BUY 8/14 J DIST

HACIENDA lA PUENfE CA UNI None J T BUY 712 J

98. SAN BERNARDINO CA CITY UNI None J T BUY 7/2 J

LORD ABBETI BOND FUND #2 B Interest K T BUY in K99.

100. LORD ABBETf BOND FUND #1 A Interest K T BUY in K

101. SAN JUAN CA CTR DIST A Interest K T BUY 6/25 K

CONOCOPHOILLIPS A Dividend K T BUY 6125 K102.

IST FINANCIAL A Dividend BUY/SEL K B BOUGIIT 6/20 103. L SOLD 11/06

AMERICAN CAPITAL INCOME BUllDER B Dividend K T BUY K BOUGlITON 6/25 AND 9/16

104.

105. NICHOLAS APPEGlATE CONY AND INCOME B Interest K T BUY 7/31 K

106. MUNI INTERMEDIATE DURATION FUND c Interest L T BUY 8/1 L

107. ML CA INSURANCE MUNI A Interest J T BUY 11/12 J

108. MEDCO HEALTH SOLUTINS None BUY/SEL L

8/25 J B RECEIVED AS STOCK DIV

' 3. Valut Method Cndes Q .,;}l:pprais'ul :•

ISee Coiumn C2) - "' Boiif. Value·.

. ···.•_• .•- oooo.

m

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FINANCIAL DISCLOSURE REPORT _Page7 of7

Name of Person Reporting

REA, WILLIAM J Date ofReport

10/812004

VII. INVESTMENTS and TRUSTS -- income,value,transcatioos(includes those ofthe spouse and dependent clu1dren. See pp. 34-57 offiling instructions.)

A.

Description ofAssets (including trust assets)

B. Income dming reporting period

c.Gross value at end ofreportingperiod

D.Transactions during reporting period

Place "(X)" aftereach asset cumplfrom prior disclosure

(1)

Amount Code 1 (A-H)

(2)

Type (e.g.div. rent. or int.)

(1)

Value Code2 (J-P)

(2)

Value Method Code3 (Q-W)

(I)

Type (e.g.buy, sci merger,redemption)

If not exempt from disclosure

(2) (3) (4) (5)Date: Value Gain Identity of Month- Code2 Code buyer/sellerDay (J-P) I (A- (ifprivate

ttansaclion)

109. WASHINGTON MUTUAL A Dividend K T BUY 11112 K

110.

lll.

NATIONAL COMMERCE FIN

S. CA REG WSTWTR

A

B

Dividend

Interest

I

K

T

T

BUY

PURC 2002

11112 I

NOTINCLUDED IN

· •·•· • ••• A· ""$J;'oO�;g ·1 '."· , .B ...�Slj{)Ql�$2,?00:; : "-:'.=''; .. • C· ·. cD ;., $ ;{){)FSl5;00Q .

'"ftl•.:.si of!b.ooi· �,009,000:· -0ore11;an!P?;oop;ooo :E .;Sl5;00hS'50}lOO •1. hlc:omeiGaill'€0des: ,·· ·

· ..:. . •o•. .·.:o•.n

..• .1 Varue-Cia�:: (See cCl1umns \ 3nd03)· · · · ·.·. ru '='s25:000 001-s50;000.000.· .+-

Cn!it{Reat Estate Oiliy). ·-

•= ;�essmentValueMet.'iod Codes· Q -= R = s ..·. ...,,,:fa ated ·!SeeColu.'llll C2'l C = BClak Vhlut = Oilier ·.· · •. ...

0

FINANCIAL DISCLOSURE REPORT Name of Person Reporting

REA, WIWAMJ

Date of Report

10/812004

VllI. ADDIDONAL INFORMATION OR EXPLANATIONS Cln<licatepartofReport.)

PART VII COLUMN B-2 TYPE OF INCOME

LINE 58-60

THESE INVESTMENTS ARE FROM PAR'INERSIDP INVESMTENT IN REAL ESTATE

Date __ l_0 __ /_8"-/04 _____ _

..

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

REA, Wlll1AM J 10/8/2004

IX. CERTIFICATION.

I certify that all information given above (including information 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 pennitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 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 THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § I 04)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Commi on Financial Disclosure

Administrative Office of the United States Courts

Suite 2-301 One Columbus Circle, N.E.

Washington, D.C. 20544

c [ __

, ____ A

_

0-

_

1

_

0 ______ __, -

__________ _ Date _____ _

POSITION NAME OF QRGANIZATIQN/ENTITY

PARTIES AND TERMS

0

-;i

c::::i

;

·

' ' ,.,. Rev. 112004

FINANCIAL DISCLOSURE REPORT

Calendar Year 2003

Report Required by the Ethics in Government Act of 1978

(5 U.S.C app. §§ 101-111)

1. Person Reporting (Last name, First name, Middle initial)

REA. WILLIAM J

4, Title (Article m Judges indicate active or senior status;

magistrate judges indicate full- or part-time)

SENIOR U.S. DISTRICT JUOOE

7. Chambers or Office Address

UNITEDSTATES COUR1110USE

312 N, SPRING ST

2. Court or Organization

US, CENTRAL DISTRICT OF CA

S. ReportType (check appropriate type)

Q Nomination, Date

Q Initial (!)Annual 0 Flnal

3. Date of Report

S/3112004

6. Reporting Period

1/112003

to

12/31/2003

8. On the basis of the infonnation contained in Ibis Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

LOS ANGELES, CA 90012 Reviewing Officer.

IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information, Sign on last page.

l POSIDONS. (Reporting individual only; see pp. 9-13 of filing instructions)

D NONE - (No reportable positions.)

1. MEN'S ADVISORY COUNCil.. ASSITANCE LEAGUE OF S. CALIFORNIA (NON PROFTI)

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions)

NONE - (No reportable agreanents.)

1.

Cl> 0 r-.,,o-en=: c::> :::::i :z: r;i o> -..r-

C'> m

I=-:.:: U'l

c.nt.o = -c::i

::0 m 0 1'11-

--.; .. ,

f "'::"'J . . . 0

SOURCE AND TYPE GROSS INCOME

SQURCE AND TYPE

SOURCE

1.

DESCRIPTION

1.

•.. · •FINANCIAL DISCLOSURE REPORT Name of Person Reporting

REA, WililAM J

Date of Report

S/31/2004

ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; sec PP· 11-24 offiling instructions)

A. Filer's Non-Investment Incom

D NONE - (No reportable non-investment income.)

Tiffi RUITER GROUP -CO AUTIIORSHIP ROYALTIES

(yours, not spouse's)

1. 12131/03 2,500

B. Spouse's Non-Investment Incom -(Ifyou were married during any portion of the reporting year, please complete this section. (dollar amount not required except for honoraria)

D NONE - (No reportable nm-investment income.)

IV. REIMBURSEMENTS - transportation. lodging, food. entertainment

(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)

NONE - (No such reportable reimbursements.)

SOURCE DESCRIPTION

CREDIIQR DESCRJPTION VALU£CQDE

Name of Person Reporting 1• • •FINANCIAL DISCLOSURE REPORT Date of Report

S/3112004REA. Wl1.LlAM J

V. GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of instructions.)

NONE - (No such reportable gifts.)

1. /

VI. LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

NONE (No reportable liabilities.)-

1.

1t from

(3)

H1

(4) Gain Code

HI

,. '

. r

2.

J =$1S;OOOorless

Q = Appraisal

(1)

... Sl,000;001 $5.000,000 ·1:12 •.Mom'lhan S,000 000

L sso,001 Sloo;ooo ·M = S100,001 S2S0,ooo

Pl =s1,ooo,-001-ss,ooo,ooo P2 -ss,ooo,001.;$2s,ooo,ooo

"-FIN.Al CIAL DISCLOSURE REPORT Date of ReportName of Person Reporting

.. Page 1 of7 S/3112004REA, WlUJAM J

VII. INVESTMENTS and TRUSTS - income, value, transcations (inc:ludcs those of the spouse and dependent du'ldren. Sec pp. 34-57 offiliDg instructions.)

A. B. c. D. Income during Gross value at end of Transactions during rq>OrtiDg period

Dcscriplion of Assets n:pcrting period reporting period (including trust assets)

1/1

not exempt disclosure(2) (1) (2) (1)

(2) {S) Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value ldc:ntity of from prior disclosure Codcl div. rent or Code2 Method buy, sell, Month- Code2 buyer/seller /

Codc3 merger, Day (J-P) 1 (A- (if private (A-H) inl.) (J-P) redemption) transaction)

DNONE (No reportable income, assets, ortnmsactions)

(Q-W)

BP PLC B Dividend K T1.

TBAXTER INT. INC A Dividend K

TBOEING CO A Dividend J3.

T4. CALIF. WATER SVS GP A Dividend J

Ts. CHEVRON TEXACO CORP c Dividend L

T6. CISCO SYSTEMS None K

T7. DOMINION RES. B Dividend K

T8. WALT DISNEY A Dividend J

T9. DOW CHEMICAL B Dividend K

JSELL DUKE ENERGY CORP A Dividend10.

T11. EIF IST EXCH AT&T B Dividend K

T12 .. EXXON MOBil. CORP A Dividend K

PARTIAlLYT13. FLORIDA POWER AND LIGHT B Dividend K S01DIN2002

T14. FORD MOTOR CO A Dividend J

TGENERAL ELECTRIC B Dividend L15.

TNone KGENTECINC.16.

1/1 JSELL 17. HOME DEPOT, INC A Dividend

TA Dividend JINTEL CORP18.

E =$15,001450,000I. Income/Gain Codes: A = $1;000 orlcss B ...$1,001..$2.500 C =.$2.SOl-$5,000

(See CnlummRt '8nd 04} F ,.. SS0,00h$100;000 · G .. s100;00l•S1;ooo;OOO

2. Value Codes: K ='$15,001-$50;000

(SeeColunmsC!andD3l N s2so,ooo-ssoo,ooo 0 ., $500,001-S 1,000,000

P3 = s2s,ooo.001.sso.ooo.ooo P4 = $More than $50;000;000

R = Cost (Real Estate Only) s = Assessment T = Casb/Market 3. ValueMetbodCodcs

Lw Column C2i U =Book Value v ;Other w =Estimated

If rrom

(4) (S)

H\

A

A c D E

K L

P2

Q = F.stimated

: .

· FINAl CIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

. Page 2 of7 REA, WILLIAM J S/31/2004

VII. INVESTMENTS and TRUSTS - inc:omc, value, transcations (includes those of the spouse and dependent children. Sec pp. 34-S1 of filing instructions.)

19.

20.

21.

22.

23.

24.

25.

A.

Description of Assets (including trust assets)

Pbwe "(X)" after each asset ex.empt from prior disclosure

IBM

JOHNSON & JOHNSON

KONIKL PHIL.N

MAITEL,INC

MCDONALDS

MERCK&CO

3M

8. Income during reporting period

(1) (2)

Amount Type (e.g. Codel div. rent. or

(A-H) int.)

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

c. Gross value at end of reporting period

(1) (2)

Value Value Codc2 Method (1-P) Codc3

(Q-W)

K T

K T

J T

J T

K T

L T

(1)

Type (e.g. buy, sell, merger, redemption)

SELL

SELL

SELL

D. Transactions during reporting period

not exempt disclosure

(2) (3) Date: Value Gain Identity of MOlllh- Codc2 Code buyer/seller Day (J-P) 1 (A- (ifprivate

transaction)

11/6 J B PARTIAL

1/1 J

11/6 J D PARTIAL

26. MOTOROLA, INC A Dividend SELL 1/1 J

27. PEOPLE ENERGY CORP A Dividend J T

28. PEPSICO, INC A Dividend K T

29. QWEST INT. COM A Dividend SELL 1/1/ J

30. SPRINT CORP PCS SRl None J T

31. SPRINT CORP COM -SBC B Dividend K T

32. SBC COMM INC A Dividend J T

33. SUFZ A Dividend SELL 1/1 J

34. SOUTiiWEST AlRUNES Dividend SELL 1/1 J

35. SERONO S.A. SPONSORD ADR A Dividend SELL 111 J

36. TXl CAP TRUST B Interest SEU. 9/11 K B

L lncome/Gain Codes: = $ tOOO or less B =Sl,00l.S2.SOO = $2,SOl-SS+OOO -· =$5,001415,000 =$15,001...$50,000

(Sec Coluums Bl 11Dd'D4) F .. $50;001 �$.1-00;000 G = SI00,001-$1,000;000 HI .. $1;000,.{)(11 55;000�000 H2 ., More than $5;000,000

2. Value Codes: J =$15,000 or less = $15,001-550;000 =sso,001 s100;000 M =SI00,001.:$250,000

(See Columns Cl and 03) N = $250,00 500.000 {) = $500,001-$1,000,000 Pl = SlJl00,001 5.000,000 = S5;000;001-S2S,000,000

P3 : $25,000,00l•SS0,000,000 P4 . = SMorc llum'.$50,000.000

3. Value Method Codes = Appraisal R = Cost (Real Eslale Only) s = Assessment T = Cash/Maikct

(Sec Column C2) u = Book Value v =Other w

c.

tt

(3)

•Morc1jmn

(4) Gain Code

H'I l

(I)

39.

42.

43.

45.

49.

53.

L =sso;oo1 s100;00o' M = sroo;oo1.;s2so;000

Pl -$1;000,00145;000,-000 -P2 = SS,000,0010$25,000;000

-FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

. Page 3 of7 REA, WILLIAM J 513112004

VII. INVESTMENTS and TRUSTS income, value, transcations (includes those of the spouse and dependent clu1dren. See pp. 34-S7 of filing ins1ructioos.) -

D.A. B. lnoome during Gross value at end of Transac:tions during reporting period

Description of Assets reporting period reporting period(including 1JUSt assets)

not exempt from disclosun:(1) (2) (1) (2) (2) (S)

Place "(X)" after each asset exempt fromprior disdosin

Type {e.g. Date: Value Identity ofAmount Type (e.g. Value Val11e buy, sell, Month·Code2 Method Code2Code 1 div. rent or buyerfseller

Day (J-P) 1 (A·merger,redemption)

(A·H) int.) (1-P) Code3 (Q-W)

(ifprivatetransaction)

PFIZER A Dividend J T37.

VERIZON A Dividend L T38.

VIACOMCLB A Dividend J T

WALGREEN CO A Dividend K T40.

41. WALMART A Dividend K T

LUCENT TECH., INC None J T

JSELL 1/1QWEST None

JOHN HANCOCK HEALTH SCIENCES CL C A Dividend J T44.

MIL GLOBAL AILOCATION c Dividend L T

MIL HEALTHCARE FD None K T46.

ML MERCURY US SMALL CAP None J T47.

J ADDmONALBUY 11/1248. ML CALIFORNIA INSURED MUN BD C c Interest L T PURCHASE

SELL 11/20 J APRO LOGIS TRUST A Dividend

MIL BANKERS DPOSIT PROGRAM· CASH c Intacst L T50.

CA HEALTH FACILITY A Interest J T51.

SAN FRANCISCO CITY CA B Interest K T-52.

K BSELL 7/18EAST BAY CA MUNI B Interest

N. CA PWR AGENCY B Interest K T54.

E $15,001-SSO,OOO l. lncome!Gain Codes: A $1;000 of'less B = S!,OOl.$2.SOO c �]45;000=

(See Colunmsl'il and, ) F =$50;001 100;000 G -SlOO;OOl-Sl,000,000 HJ -=$1;000.001.!SS)IOQ;OOO H2 , 55,000,QOO

2. Value C-Odes: ,K =St s;oo1;sso;ooo

(See Columns Cl and 03) N =,$250,lMlO'SSOO;OOO o =Ssoo,001.s1;000,ooo =P3 S25;000,001.sso.ooo.ooo P4 SMorc than sso,000.000=

=3, Value Method Codes Q :, Appraisal R = Cost (Real Estate Only) S = Assessment T Casb/Marl:et

V =Other W =Estimated=iSee Column C2'1 U Book Value

(2) It"

(2)

-·Sl;ODO;OOf.$5;000,000

(S)

H\

;

A. D.

Hl H2 •Mo '1l11111$5,000,000

L =S50,00l"Sl00,00cl 'NI = Sl00,001-$250,000

·.FINANCIAL DISCLOSURE REPORT Date of ReportName of Person Reporting

. Page4 of7 REA, WIILIAM J Sf3lfl004

VII. INVESTMENTS and TRUSTS - income, value, 113nscations (includes those ofthe spouse and dependent children. Sec pp. 34-S7 of filing instruc:tions.)

8. c. Income during Gross value at end of Transactions during reporting period

Description of Assets reporting period reporting period (including trust asscls)

not exempt from disclosure(l) (l) (2) (l)

SS.

56.

S7.

S8.

S9.

Place "(X)" after each asset exempt from prior disclosure

SANTA CLARA CA ELEC REV

SAN DIEGO CA PUB FCS FIN

MIL CMA- CASH ACCT

GRAHAM CO. KANAS, PARTNER

KRUPP LID PARTNER

Amount Codel (A-H)

B

A

A

B

A

Type (e.g. div. rent or int.)

Interest

Interest

Interest

K-1

K-1

Value Codc2 (J-P)

K

K

J

J

J

Value Method Codc3 (Q-W)

T

T

T

w

T

Type (e.g. buy, sell, merger, Rdcmption)

Date: Month-Day

(3)

Value Code2 (J-P)

(4)

Gain Code l (A-

Identity of buyer/scllcr (ifprivak: tnmsaction)

60. VILLA TOLUCA LID PARTNER D K-1 L w

61. AT&T CORP WIRELESS GP None SELL 1/1 J

62. COCA COLA A Dividend J T

63. BELL SOUTH A Dividend ] T

64. SBC COMMUNICATIONS A Dividend ] T

6S. DUKE ENERGY A Dividend ] T

66.

67. -

HOME DEPOT

EXXON MOBil.. CORP

A

A

Dividend

Dividend K T

SELL 111 1

68.

69.

70.

71.

72.

VERIZON

PFIZER INC DEL

VODA FONE

AGERE SYSTEMS

MIL CALlF MUNI BOND B

A

A

A

A

Dividend

Dividend

Dividend

None

Interest

]

]

J

]

]

T

T

T

T

T

D =$5;001-$15,000 .E = SiS,001-550,000L lncomeJGain Codes: A = Sl .•000 orless B =.Sl ,OUI ..S2.500 C = $2,SOJ..SS,OOD

(Sec Columns-Bl and D4) F -$50,00l .iSl-00,000 ·G -:s100.001 s1,ooo;-000

2. Value Codes: J °=Sl5,000-or less X = SlS;OOl-SS0,000

(See Columns Cl and 03) N = $250,000-$500;000 ·O s $500,001-Sl;OOO;OOO 'Pl =Sl;000,001-SS;OOO.OOO 1'2 •$5;000;001 $2S,000;000

P3 =$25,000,001-$50;000,000 P4 = SMore than SS0;000,000

3. Value Method Codes Q = Appraisal R = Cost (Real Estate Only) S = Assessment T = Cash/Market

(See Column C2J U = Book Value v =Other w =Estimated

c

If ftom

(3)

l:U

(4) (S)

Code

��������������������

Hl-S'!JlOO;OOl"S),000,000 -'Morethan$5;000,000

L ci$i0,00l•Sl00,000 ;M =SlOO;OOl.;s25li,OOO Pl -=$1,000,00145,000,000 1'2 - SS,000,001-$25,000.;000

·F 'ANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

,Page5 of7 REA, WILLIAM J S/3112004

VII. INVESTMENTS and TRUSTS - inc:ome, value, tnmscations (mcludes those oftbc spouse and dependent children. See pp. 34-S7 of filing instructioos.)

A. B. c. D. Income during Gross value at end of Transactions during reporting period

Description of Assets reporting period reporting period (including trust assets)

73.

74.

15.

76.

(1) (2)

Place "(X)" after eacll asset exempt Amount Type (e.g.from prior discloS1R Code 1 div. n:nt or

(A-ff) int.)

US TREASURY BOND Interest

MILBANK USA A Interest

MIL SMALL CAP A Interest

JOHN HANCOCK HEALTH A Dividend

(I) (2) (I)

Value Value Type (e.g.

Code2 Method buy, scll, (l-P) Code3 merger,

(Q-W) redemption)

L T

J T

J T

K T

not exempt disclosure

(2) Date: Value Month- Codc2 Day (J-P)

Gain Identity of buyer/seller

I (A· (if private H\ IImlSaction)

77. ML HEALTHCARE FD A Dividend J T

78. MSDW LACOMTA·A A Interest BE

SELL 7/1 J A

79. MSDW LALSEREVA A Interest BE

SELL 8/15 J A

80. MSDW CAST.PUB A Interest WKS

J T

81. MSDW SANFRANSWR A Interest B

SELL 3/3 J A

82. MSDW REDDING RIA·D A Interest SELL 9fl J A

83. MSDW LADWAPELEC A Interest SELL 11/17 J A

84. MSDW CATAXFREE A Interest J T SELL 8/14 J A PARTIAL

BS.

86.

87.

88.

89.

90.

MS - LIQUID ASSET FUND

TCW/DW TERM TRUST 2003 ·MS

UBS (PAINEWEBBER) • UNIV CA REV BOND

US TREASURY SERIES HH/H

BENICA CA UNI SCH DIST

LAS VI CAUNI SCH DIST

A Dividend

A Dividend

A Interest

A Interest

None

None

J T

J T

SELL

J T

J T BUY

J T BUY RGENSES

919 J

06118 J

06/18 J

A

E =.SlSiOOlMO,OOO 1. lncome/GainCodes: A =Sl.OOOorless B = Sl ,tlOl..$2,SOO D ;..$5;00l�SIS,00o (Sec ColUllUIS BJ .zidD4) .. F .$50,001 •$100;000 o =S100,001.s1;000,ooo

2. Value Codes: J = StS,000 -or less K =S!S,001-SSO;OOO

(See Columns Cl andD3) 'N - S2S0,00°"$500;000 0 =S500,001-Sl;1l00,000

P3 = 5,000.,001 $50,000.000 P4 SMore lhmrSS0,000,000= -

3. Value Method Codes Q Appraisal R Cost (Real Estate Only} s = AssessmcnI T -Cash/Market= =

= =(See Column C2\ U Book Value V =Oiiier w Estimated

B.

lf

Code

H'I !

)

93.

95.

97.

(I)

merga-, buy. sell.

';-..N:Al�CIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

.. Page6 of7 REA, WILUAM J 5131/2004

VII. INVESTMENTS and TRUSTS - income, value, transcations (includes those ofthe spouse and dependent children. Sec pp. 34-57 of filing instructions.)

'A. c. D. Income during Gross value at end of Transactions during reporting period

Description ofAssets reporting period reporting period (including trust assets)

not exempt from disclosure(I) (2) (2) (I)

(2) (3) (4) (5) Place "(X)" after each asset exempt Type (e.g. Date:Amount Type (e.g. Value Value Identity ofGainValue from prior disc:IOOR Method Month-Codel div. 111111. or buyer/sellc:rCode2 Code2

Day(A-H) int.) (J-P) (ifprivateCodc3 I (A-(J-P)redemplioo) transaction) (Q-W)

MONTEBELLO CA UNI SCH DIST None J T BUY 06/18 J91.

92. PALOS VERDES PENINSULA CA None J T BUY 6/18 J

CENTER UNI SCH DIST CA RFOO None J T BUY 8/19 J

94. SAN JOAQUIN Hil.LS CA TRANSN CORRIDOR None J T BUY 8/19 J

BERRYESSA CA SCH DIST ELECTION OF I999 None J T BUY 8//14 J

96. FOOnm..L DE ANZA CA CMNTY COu.EGE None J T BUY 8/14 J DIST

HACIENDA LA PUENTE CA UNI None J T BUY 7/2 J

98. SAN BERNARDINO CA CITY UNI None J T BUY 7/2 J

99. LORD ABBETI BOND FUND #2 B Interest K T BUY In K

IOO. LORD ABBETI BOND FUND # I A Interest K T BUY In K

101. SAN JUAN CA CTR DIST A Interest K T BUY 6125

102. CONOCOPHOILUPS A Dividend K T BUY 6125

103. lST FINANCIAL A Dividend BUY/SEL K B BOUGHr6/20 L SOID 11/06

104. AMERICAN CAPITAL INCOME BUDDER B Dividend K T BUY K BOUGHr ON 6125 AND9/ I6

105. NICHOLAS APPEGLATE CONV AND INCOME B Interest K T BUY 7/31 K

106. MUNI INTERMEDIATE DURATION FUND c Interest L T BUY 8/1 L

107. ML CA INSURANCE MUNI A Interest J T BUY 11/12 J

108. MEDCO HEALTH SOLUTINS None BUY/SEL L

8125 J B RECEIVED AS STOCK DIV

,

l. lnoome/Gam Codes:

(Sec Columns Bl andD4)

2. Value Codes:

(See Columns Cl andD3)

3. Value Method Codes

(See Colwnn C2)

A = Sl,000 or less

'F ='$50;001-$100,000

J = $15,000 or'less

N $250,000-$500,000

P3 = $25,000,001"$50,000.000

Q = Appraisal

U = Book Value

B

G

K

0

R

V

=Sl,00l.:S2.SOO

.. SIOO;OOl Sl,OOQ,-000

-us;oo1 sso;ooo

= SSOO,OOl•Sl;000,-000

Cost (Real Estate Only)

=Other

.C = $2;SOl.$5;000 D =S5,00J,.U5,<JDD

-HI m$1,000,001..i$5;000;000 -W =MoretbanSS,OOO;OOO

L SS0,001.$100,000. M =-'SlO();OO 14250;000

Pl &$1;000,001 $5 000,000 P2 ='.$5,000,{)01-$25,000;000

P4 =$More than $50,000;000

S = Assessment T = Cash/Market

w =Estimated

E •<SlS,001.$50;000

Codes:

lfnot ti"om (3) (4) (S)

Gain Code

m

1U th ;'000,000··

i.

J

u = BookVmue :___ -\_'_=_Other.::..::. :::: _ -W = E snma-· _ted --

l

c$1Jl01l;ilol 5Jl00Ji00 ....• :m•·-'.Maie ·

Pl = $1,000,001.;$S,000;000 . :P2 ·=$5;000,061.;$25;000;000

Q = Appraisal

'F":iNANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting . Page 7 of.7 REA, WILLIAM J S/3112004

- income, value, transcations (includes those ofthespouseand depeodeat children. See pp. 34-57 offiling insttuctiaos.)VlI. INVESTMENTS and TRUSTS

109.

A.

Desc:ription of Assets (includingtrust assets)

Place "(X)" after each asset exempt from prior disclosure

WASIIlNGTON MUTUAL

B. Income duringreporting period

(1) (2)

Amount Type (e.g. Code 1 div. rent or (A-H) int.)

A Dividend

c. Gross value at end of

reporting period

(I) (2)

Value Value Code2 Method (J·P) Code3

(Q-W)

K T

D. Transactions during reporting period

(1) exempt disclosure

(2) Type (e.g. Date: Value Identity of buy, sell, Month- Code2 buyer/sellermerger, Day (J.P) I (A· (if private redanption) transaction)

BUY 11/12 K

110. NATIONAL COMMERCE FIN A Dividend J T BUY 11/12

111. S. CA REG WSTWI'R B Interest K T PURC NOT

2002 INCLUDED IN

·D "=SS;OOl�Sl's;ooo · =Sts,001.sso;oDOB ='Sl.001..$2.SOO .c *'$2,SOl-'SS,;000 .. ''l. lncome/Gain Codes: A =·SL;OOOodess (See Columnii·Bl.udD4} 'F . '-''SS0,000-$100,000 · ·G . ""SlQ0.1Kll;;$t.000;000 .··

2. Value ,J =Sl5�00Ctadess K •=SlS,O!ll SSD,000 -sso,00141oo)IOO M .;•s100,001�S2SQ,ooo

=(See Columns Cl and 03) N =S2S0;00(1.;$500.;000 0 S50Q,OOI-Sl,OOO,OOO.

P3 = $25,000,00l-'SS0,000,000 P4 · ·= ttum:SS0,000.'00!l

R Cast (Real Estate Only) S = Assessment=3. Value Method Codes

{See Column C2)

!

I

. _,.FiN'ANCIAL DISCLOSURE REPORT Name of Person Reporting

REA, WIWAMJ

Date of Report

S/31/2004

(lndicatepartofReport.)VIII. ADDIDONAL INFORMATION OR EXPLANATIONS

PART VIl COLUMN B-2 TYPE OF INCOME

LINE58-601

THESE INVESTMENTS ARE FROM PARTNERSHIP INVESMTENT IN REAL ESTATE

6-JO--t;y

'FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

REA, WILLIAM J S/31/2004

IX. CERTIFICATION.

I certify that all information given above (including information 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 from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

J

Si Date

NOTE: ANY INDIVIDUAL WHO OWINGLy AND WILFULLy FALSIFIES OR FAILS TO FILE nns REPORT MAy

BE SUBJECT TO CIVIL AND CRIMINAL 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