G- A0-10 ll/2004

---------- ---,-----------------------t--------------------------------1-----------------1

__________ _ Date ____ _

POSWON NAME OF ORGANJZATION/ENTITY

PARTIES AND TERMS

:

-

_ ev.

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 nall'lc, First n11me, Middle initial)

DUGGAN, PATRICK J

2. Court or Organization 3. Date ofReport

U.S. DISTRICT COURT S/13/2004

4. Title (Article m Judges indicate active or senior status; magistrate judges indicate full .. or part-time)

S. ReportTypc (check appropriate type} 6. Reporting Period

U.S. DIST. JUDGE-Senior Status Q Nmiination, Date

0 Initial @ Ammal 0 Final

l/112003

to 12131/2003

7. Chambers or Office Address

231 W. Lafi1yettc, Room 867

DETROJrr, MICJnGAN 48226

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

·

Reviewing Officer

IMPORTANT NOTES: 1111e im."tructions accompanying this form must be followed. Complete all parts, checking the NONE boX for each part wh1ere you have no reportall>le information. Sign on last page.

L POSrllONS. (Reporting individual on1y; see pp. 9-13 offiling instructions)

D NONE ' - '(No repl>rtable positions.) '· ' .

1. Partncc

·' · .

Lake F81Dl Development Co.

II. AGREEMENTS. QR1:porting individual onty; see pp. 14-16 offiling instructions)

li!J NONE - (No reportable agreements.)

1. •• NOnnNG TO REPORT••

·o ..._

0 -..:

ir--n -·0-.:! ·:::.-:.;e

:;:::; :rryo i'> -

Ol:ai. ...,..,._"'l'j- :;gQt n, c:S

-:::

;:c rr; c

-...

...

l� c:;,

SOURCE AND mE GROSS INCOME

SOURCE AND lYPE

SOURCJB PESCRIPTION

'il

FiNANCIAL DISCLOSURE REPORT NameofPersonReporting Date of Report

DUGGAN, PATRICKJ 5/13/2004

ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 offiling instructions) .

A. Filer's Non-Investment lncom

NONE - (No reportable non-iinvestment income.)

(yours, mt spouse's)

1.

B. Spom1e' s Non-Investnumf: Ineom · -(If you were manicd during any portion of the reporting year, please complete this section. (dollar amount not required except fur honorariai)

NONE - (No reportable 111011-investmcnt income.)

1.

IV. REIMl�URSEMENTS -transportation, lodging, food. cntcrtaimncnt.

(lncliL1dcs those to spouse :and dependent children. Sec pp. 25-27 of instructions.)

NONE - (No such rcpootablc reimbursements.)

I. •· NOTHING TO REPORT•·

iQJ.JRCE DESCRIPTION

DESCRIPTION VALUE CODE

IC

FINANCIAL DISCLOSURE REPORT NameofPezsonReporting Date ofRep<1rt

,. DUGGAN. PA1RICK J 5113/2004

V. GIPTS. (Includes those to spouse and dependent children. See pp. 28-31 ofinstructions.)

NONE {No such replllrtlitble gifts.)-

1. ** NOTIDNG TO REPORT•••

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

D NOJNH {No reportable limiblllities.) -

.cBEDII.QR

l. Barnett Bank St Augustine, FL (Pt VD, Line 6)

-·Page , _____ _

A.

(I)

-

-

> "''Oh

.•

<T_ ,:eoSt. a!EstaleOOy}

(3) (4)

m

• , ,,

(A·H)

6.

--

(See,O)fr!)m11s''Bl.;and.D4) F ·. c$Sfl !H•:$100;0pp •.•.. ··. A .=:s1�too,or.;leisJ ::·

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

1 of'3 DUGGAN, PATRICKJ 5/1312004

VIl. INVBSTMENTS md TRUSTS -income, value. b'allseations (in!lludes thO.!le ofthe spouse and dependent children. See pp. 34-S7 of filing inslructions.)

B. c. D. Income during Gross value at end of Transactions during reporting period !Description of Assets reporting period repoding period(:including trust assets)

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

Place "(X)" after each asset •=xr:mpt Value Value Type (e..g. Date:Amount Type (e.g. Value Gain Identity offirom prior disclosme Code) div. mil or buy, sell, Month-Code2 Method Code2 Code buyer/seller (J-P) I (A· (ifwivate

lransaclion) int.) (J·P) Code3 merger, Day

redemptillll) (Q-W)

0 NONE (No reportable inco ; 1IS!sebl, or transactions)

1. Lake Farm Develop Co.- pare el of land,IN B Interest K w

2.

3.

M:rrilll Lynch-Cash Mgmt Ac�ct

-Vanguard Prime Money Mllrt . A.i:ct

A

A

Dividend

Dividend

J

J

T

T

4. Healtbmor Inc. None J T

s. S1m1dani Federal Bank Michigan Nat'I Bank - now • A Interest J T

Comkminium St Augustine, Rent L w

7.

8.

9.

10.

11.

12.

13.

14.

Ficlelity Medical Equip. A Dividend J T

Janis Funds - IRA

-.Jan1us Olympus --

A Dividend L T Transfer 615 L Transfer to Line47

-.Jan1us Worldwide

-.Jan1us Global Tech

-.Jan111s Balanced

--.Jan1us Equity Income

-.Jan1us Strategic Value Fund

15. St!'ong; Opportunity A Dividend J T

-16. Stl'ong; Ultra Short Inc. A Dividend J T

17. Vangumd Funds-IRA A Dividend L T

18. -C8J11ital Opportunity Inv. Sale 2/26 K A

. ;s; • .,t:st;oor�s poi. 1Jait1Qii:1es: ·

J = su,:lltlli.' l'ilcs i. Value Ccti!cs · ·

(Sce'C�CilmmasCl andD3) . ;N o:..·$2s1D;(}Op O��!lDO . . ;Q · P3 ,.. Sl5,;<lOQ,OctF$sti)loo,(J{)o ' . . ..

3. Value'Mithodeede£ Q =Apiiiraisa!• 'R

, ______ _

-.

--

Bur

500

-

Hui

-

-

-

--

ii '=s2s.){) ;001Lijq1ooo;oop, < ;11

(2) ll'not.exempt

m

19.

35.

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

· Page2 of3 DUGGAN, PATRICKJ 5/1312004

VII. INVESTMENTS 8l!l.d TRUSTS -income, value, trimscations (includes those ofthe spouse and dependent children. See pp. 34-57 of tiling instructions.)

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

l)escription of Assets reporting period reporting period (1'ncluding trost assets)

from disclosure (1) {l) (2) (1) (2) (3) (4) (S)

place "(X)" after each asset •:x;mnpt Amount Type (e.g. Value Value Type (e.g .. Date: Value ldcotityofGainftom prior disclosure buy, sell, Month-Code I div. rent. or Code2 Method Code2 Code buym'scller

{A-H) int.) (J·P) Codc3 merger, Day (J-P) 1 (A- (if private (Q-W) redemption) 1rmi5aolion)

20.

- opean Stock Index Im\'..

--. th Care Fund Inv.

21. Index Fund Inv.

22. -·rollII Bond Index Sale 6125 J A

23. -I c:loped Market Index -

Buy 6125 J

24.

25.

- smaU Cap. Growth Index

---G .IA Fund Invcstcr Shan. :

Buy

Buy

6125

2126

J_

K

26. IJlB[1 Gnome Science ---

None J T

27. MillIm11ium Phann. Inc. None J T

28. T.I re Price Fin. Serv. A Dividend J T

29.

30.

T. I

T. I

--re Price - Cap Apprec.

--re Price-Small Cap Val.

A

A

Dividend

Dividend

J

J

T -

T

31. Eqt 1ity Office --

A Dividend J T

32. Fan nie Mac ---

A Dividend J -T Sale ion J A

33. Pepsicc1Inc. A Dividend J T

34. Sun Miicrosystems None J T

-Wall M:art A Dividend J T

-

36. Jen·i ;en Portfolio A Dividend J T

-Q App1msa1 .=

__ .,:··.,.· (See Coiumll C2) lJ =Book Value V ·=Other

..

, ______ _

I

·-·!$' SO>(IQ:l��f:

>= S,O; Qi$ 1i<J.ii!o i'

A.ppniis!l'i i {Reai t o"1sf' -------

oisclosurc {2) (3) (4)

H'I

38.

40.

43.

45.

{e.g.

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

.Page3 of:3 DUGGAN, PATRICK J S/13/2004

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

D.Income dming Gross value at end of

A. B. c. Transactions during reporting period

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

(1) Ifnot exempt from (1) -

(2) (1) (2) (5)

Place "(X)" after eac:h asset e:Ke mptfrcm prior disclOSURJ

Date:Type (e.g. Value Value Value GainAmount Type Code I div. Jelll.. or

Identity of buy, sell, Month -Code2 Method Code2 Code buyer/seller merger, Day(J-P) Code3 (J·P) 1 (A· (if private redemption) transaction)(Q-W)

{A·H) int.)

Fidelity LowPrice A Dividend ] T37.

Fret110111t Bond Fund A Dividend ] T

FreE 11on1t US Micro A Dividend ] T39.

Oak Marie: A Dividend ] T

41. Dodge & Cox - Bal. Fund None ] T

Dod,ge & Cox - Inc. Fund None J T42.

Me11rill .Lynch None J T

HewlettPackard None44. J T

Dctr;oit Commerce Bank A Interest J T

Buy 6/10 JExec:lsior Fund A Dividend J T46.

Transfer 6/S L Tnnsf'CT from Lines 8-14

47. DodJ ct Cox: Funds • IRA A Dividend J T

.LlncOmetGain:t ; ·.. (See iw;llllS'B.!! ) ,,f,.

2. v.aili'.lCottc:s: .. r '""sis�ooo;,�'kSs-.c,-: . . ·· . . (See Cblw;aiis £::1 '1Uid[Q3) ••li ._) ••. ,

P3'::= S25)J00,001"$50;UOO,OOO , ... ·: ·. ' ;, ,, . \ .3. Value Mell:1ncl Codes · Q ·-= ' ·· · · "· -=:co&t

(See COiumn C2} V =.Oflrer,. ... w =Estimated

FIN.A.1'[CJAL DISCJ:..OSURE REPORT Name of Person Reporting Date of Report

DUGGAN, PATRICK J 5/13/2004

VIII. ADDffiONAL lN1lORMATION OR EXPLANATIONS (lndicatepartofReport.)

5/13/.2004

DateofR epo

--- -'- -·

oate __ _/t_3 )_o_cj_ I 7

FINA.NCIAL DISCLOSURE REPORT Name of Person Reporting

DUGGAN, PATRICKJ

IX. CERTIFICATION.

because it met applicable statut.ory provisions permitting non-disclosure.

I furthc=r certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance wilth the provisions of5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353,,andJudicial Conference regulations.

Signatwie_

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE TiilS REPORT :MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

I ce:rtify that all infon:natill)n given above (including information pertaining to my spouse and minor or dependent children, if any) is acc:urate, true, and cornjplete to the best of my knowledge and belief: and that any infonnation not reported was withheld

- ·

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Comniittee on Financial Disclosure

Administrative Office of the United States Courts

Suite 2-301

One Columbus Circle, N.E.

Washington, D.C. 20544