FINANCIAL DISCLOSURE

REPOR; l'.\-me.vtd eq

Report Rctzuiredl by th : Ethics in Government Act of 1978

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

4. Title (Article Ill Judges indicate a1 tiive or senior status; magistrate: judges indicate full- or part..time) -

Active'

8/lJ/2004

6. Reporting Peiiod

5. ReportType (check appropriate type)

0

Nomination,

Q

Initial

1/112003

Date

@Annual

101-lli 1)

3. Date of Report

2. Court or Organiziition U.S. District Court for D.C.

Hogan, Thomas F

U.S. District Judge

(5 U.S.C. npp. §§

to

()Final

12/3112003

8. On the basis of the infom1ation contained in this Report and any

7. Chambers or Office Address

modifications pertaining thereto, it is, in my opinion, in compliance

4114 U.S. Courthouse

with applicable laws and regulations.

333 Constitution Ave., N.W.

ReviewingOfc fi er____________

Washington, D.C. 20001

Date ____ _

1 parts, checking the NONE box for each part

I. POSITIONS. NONK:

(Reporthugindividual only; see pp. 9-13 offiling instru tions)

- (Noreportablepositions.)

·

"

.... -

NAME OF ORGANIZATION/ENTITY

POSITION 1.

2.

IT. AGREEMENTS. NONE

(Reporting individual only; see pp. 14-16 offilinginstructions)

(No reportable agri

ts.) PARTIES AND TERMS

1.

(I) Cj r--:, ·:.::J -­ '· "";::.: ·.- ; ,'.l:.1.;;.. "" :r· ::-'.:;

;:-=-1 c:::, U; '"·)

·. ·-";?-

..

'

FINANCIAL DISCLOSURE REPORT

Name of Person Reporting

Date of Report - ·

Hogan, Thomas F

ill. NON-INVESTl\1ENT INCOME. A.

8/13/2004

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

Filer's Non-Investment Income NONE

-

(Noreportablenon-investmentincome.) SOURCE AND TYPE

GROSS INCOME

(yours, not spouse's)

1.

B. Spousie's Non-Investmelllt Income not required except for honoraria)

0 NONE

-

-

(Ifyou were rnanied during any portion of the reporting year, please complete this section. (dollar amount ,_,.,'

(No reportable non-investment income.) SOURCE AND TYPE

1.

2003 Medical Practice

IV. RE:IlVIBURSEMENTS

-

transportation, lodging, food, entertainment.

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

0 NONE

-

(No such reporlrable reimbursements.)

SOURCE 1.

DESCRIPTION

FINANCIAL DISCLOSURE REPORT

Name of Person Reporting

Date of Report

Hogan, Thomas F

V, GIFTS. NOI\11

8/13/2004

(Includes those to spouse and dependent children. See pp. 28-31 ofinstmctions.)

-

(No such reportable gifts.)

DESCRIPTION 1.

VL LlA HILITIES. ..

0 NONE

-

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

(No reportable liabilities.)

-.

·.

DESCRIPTION

CREDITOR

I.

2.

NatfonsBank

1st Trust Prof. Office Bldg.

Alliance Mortgage (fonnerly known as

Mort.

Chase Home Mortgage)

-

on

country property

VALUE CODE, L

L

·

FINANCIAL DISCLOSURE REPORT .-Page 1 of 8

,

,_,

____

n. Income during

A. D1escription of Assets (i•icludiug trust assets)

c. Gross value at end of

reporting period

Place "(X)" after each asset e:xempt fnJill prior disclosme

Amollllt Code!

(A-H)

D. Tr,msactions during reporting period

reporting period

.

{l)

(I)

(2) Type

(e.g. div. rent. or

Value Code2

int.)

(J-P)

If not exempt from disclosure

(I)

(2)

Type (e.g. buy, sell,

Value

Method Code3 (Q-W)

merger, tede1rptioo)

(2) Date: Month-

Day

(3)

Value Code2

(J-P)

(4)

(5) Identity of

Gain

buycrfscller

Code!

(iftJ!"ivate

(A-H)

transaction)

-

DNONE

(No reporlable income,' assets, or transactions)

I.

Ch.

2.

FNiMA

3.

Cisco!systems

4.

Alliied Capital Corp.

5.

Arn

6.

AT,&T

7.

F&.M Bancorp.

1.S&L

A

Interest

K

T

A

Dividend

I(

T

None

J

T

Dividend

K

T

None

J

T

A

Dividend

J

T

A

Dividend

A

Dividend

J

T

None·

J

T

Dividend

J

T.

-

:t.

B

.t. 1

:(X)

sell

08/27

K

D

merger

Anl

8.

au,ser-Busch

·.

9.

Ch >ice::Hotels

10.

Cig:na

A

1

.

1 I.

Chi>ice: Hotels

None

J

T

12.

C01

None

J

T

13.

Luc:en1:{X)

None

J

T

14.

Manor Care

None

J

T

15.

Manor Care

None

J

T

A

Divi d en d

J

T

PG Co. Bond REDO Lt. Cons. (due 7/1/08

A

Interest

J

T

Ho•ward Co. Cons. Bond

A

.Interest

ist Corp Class A

-

·.

...

16.

17.

. 18.

Ba

,of America Corporatiot11

l. m om::- ·'G:i.in

Code..-;:

{SL"i.' C.:oi:F.n:-i::: B and D.:f)

.t....

r

::. . l ,000 o:- less =

s:sr1,o;} s100.mw

_j'

Hogan, Thomas F 8!1312004 __,__ -- income, value. tr:mscations (includes t\10se of the spouse and dependen! cl1ildrcn. See pp. 34-57 oftiling inslmclions.)

_

.VII. INVESTMENTS and TRUSTS

Date ofRepo

Name of Person Reporting

redempti on

C

= £2 SOJ· TOOD

Hl :;;: s o00,ot:J-$.5.ooo,0- rn -

::50.�J() i-1. 10:: ,00(J

5/08

j

D :: S5 fJOJ-S1 .0!}t) P.::'. =kl-:::. \' 1Jmt: s:,Dn(:.coo

D

. FINANCIAL DISCLOSURE REPORT

DateofRcpo

Name of Person Reporting

·Page 2of8

Hogan, Thomas F

-------

vu. INVESTMENTS and TRUSTS

8/13/20

- income, value, transcations (includes those of the spouse and depernfon children. Sec pp. 34-57 of filing instructions.) n.

c.

Income during reporting period

Gross value at end of reporting period

A.

D'1escription ofAssets (including trust assets)

(2)

(!) Place "(Al after each asset e: empt th>m prior disclosure

Arnowit Onde I (A-H)

Type

(1) (e.g.

div. renL or int.)

I>. Transactions during reporting period

Value

Value

Codc2 (J-P)

Metl10d Code3 (Q-W)

1 f not exempt from disclosure

(I)

(2)

Type (e.g.

buy, sen, merger, redemption}

(2)

(3)

{4)

Date: MonthDay

Value Codc2

Gain Code!

(J-P)

(A-H)

(5) Identity of buy1 /5ellcr

(ifp!iyate

transaction)

19.

Md. State DOT Cons due 12115/05

A

Interest

J

T

20.

PG Co . REDG Cons.due 10/01/04

A

interest

K

T

: A

Interest

J

T

A

Interest

J

T

None

J

A

Interest

J

T

Gai; T mkJt Ven.

B

Distribution

K

w

26.

Atlas CJas Well

A

Royalty

J

w

27.:

Sw;se : Co., DE 112 int

D

Rent

M

w

28.

AdamiJOC.(10'-$1,0QC.(1()0 ::: Sl5.0f1:;_·: :··tUXhl

C

=

£ .50 l-S:,Of10

Hl

=

s;;_O.aG.001· 5.0CJ(J.000

L

::". 5:5L.G0i-SlU:1,(;ClC1

p:;

$] .G\J,.. ;(1Dl :: .OCW,O·::n

"

i-'l: :c.::.hftoretllari l.5,00·:. .00C M :::: s:oc·.rJ:.i1rd Lane Ptnrship. Fairfux.01>., VA.

D

Rent

L

w

31.

Ga. hsg. ptnrsh., c/o Winthrop B1>ston

c

Distn"bution

J

w

32.

Ch.Ch.S&L

A

Interest

J

T

33.

Ch.Ch. S&L

A

Interest

J

T

34.

IRA

A

Interest

J

T

---

35.

(Slli) Citi'bank deposit program

36.

Gle11b01rough Rlty Tr.

I . lucom.e/Gain Codes: {See Columns Bl arul D4) 2. Value Codes: (5.:e Columns CI 1md 03) 3. Value Method Codes (See Cohmm C2)

Barney Nooe

A

=

Sl,0 00 or less

B

F

= $50,001-SIOO,OOO

G

J

= Sl5,MO or less

K

= $25Cl,ll00-$500,000

0

N P3

= $25;000,001-$50,000,000

Q

= Appraisal

u

Booii; Value

(SB)•= Smith

R

=

$t,OOJ-S2,500

= $100.001-$1,000,000 =

$15,001-$50,000

= $500,00 i-$1,000,000

=Cost meal Estate OulyJ

v =Otbr

T

J

c

=

$2 501 $ 5 000

D

= SS,001-$15,000

HI

=

Sl,000,001-$5;000,000

H2

=.More than $5,000,000

= $50,001-$100,000

M

= $100,001-$250.000

Pl = $1,000,001-$5,000,000

P2

= $5,000,001-$25,000,000

T

= Cash/Market

L

,

-

,

P4

=$More than $50,000,000

s

= Ass

ssment

w =Estimated

E

= $15,00!-S

I i

I'

FINANCIAL DISCLOSURE REPORT age 3of8

Name of Person Reporting

-------

and TRUSTS

VII. INVESTMENTS

Date of Report

Hogan, Thomas F

8113/2004

- income. value. transe:ttions (includes those of the spouse and dependent children.

See pp. 34-57 offiling instructions.)

8. Income during

A. Del;cription of Assets I[incl,uding trust assets)

reporting period

-

(I) Place

c. Gross value at end of

"(X)" after each asset ei;emipt

Amount

irron1 prior disclosure

Codel

. (A-H)

D. Transactions during reporting period

TI:pOrting period

(2)

(1)

Type

Value

div. inl}

(J-P)

(e.g. rent. or

Code2

(2)

If not exempt from disclosure

(1)

Value Method

Type (e.g.

Code3 (Q-W}

merger, redentilion)

buy, sell,

(2) Date: MonthDay

(3) Value Code2

(J-P)

(4) Gain

(5) Identity of

Code!

buye:rfseller

(A-H)

(if private

ln11:1saGtion)

37.

Kindedllorgan, Inc.

None

J

T

None

J

T

Interest

K

T

' 38.

FICO Sbip bond due 8/03/04

39.

Del.1Chiirter G & T, TTE

PSP, ret p. as follows:

40.

SmilthE amey Money Fund

A

41.

Fed.·Nat'I Mort. Assn. Note due 2/4/13

42.

Bonds:

43.

FICC>Strips due l 0/05/03

44.

FICC>Strips due 4/06/04

45.

Called

08107

J

B

matured

10/06

J

c

Interest

-

None

J

T

B

Interest

J

T

FICO Strips Gen. due 5/30/05

B

Interest

J

T

46.

FICC>Strip C due 5/30/06

B

Interest

.J

T

47.

FICC) Strips due 5/30/07

B

Interest

K

T .

48.

FICC) Stri"ps due 8/08/08

B

Interest

K

T

49.

B™lA Cpn. due 9125/20

A

Interest

J

T

-

-

50.

Stoelbi:

51.

Cisc1

52.

Coc 1-C ola

53.

ComcastClassA

.

None

J

T

A

Dividend

J

T

A

Dividend

J

T

None

J

T

Buy

see explanation

-

·-

.. 54.

Con!itellati on

l. income/Gain Codes: (See Cclwnns BJ and 04)

3. Vaiu1; lvtetltod Codes tSee Colrnnn C2)

07/03

A = Sl,000 ur less

B

= $1,00 I -$1,500

C

= $2,501-$5,000

D

F

= SSO,Otll-Sl00,000

G

= $1.00,001-$1,000,000

Hl

= Sl,000,001-$5,000,000

H2 =More titan $5,000.000

= SlS,000 or less

K

=$15,001-$50,000

L

=

N

= $250,000-$500,000

0

= $500,001-$1,000,000

Pl

= $1,000,001-$5,000,000

P3

=

:2. Value Cro s: {lk>e Co\wnns CJ and D3)

buy

M

= SI00,001-$250,00()

P2

= $5,000,00l-$25,000,0tlO

T

= Cash/Market

E

= S 15,001-S50,000

P4 = $More tlllll! $50,000,000

S25,000,00l-$50,000,000

Q =Appraisal " "' =Book V:tlue

$50,001-$100,0-00

=S5,001-$l5,000

R

=Cost (Real Estate Only)

S

= Assessmeni

v

·=Other

W

=Estimated

• i

I

FINANCIAL DISCLOSURE REPORT

Name of Person Reporting

age4 of8

Date of Report

Hogan, Thomas F

8/l3/2004

·�������-

'VII. INVEST1"1ENTS a11Ld TRUSTS

- income. value. transcations (includes

!hose of the spouse

B. Income during

A. OeJ'!criplion of Assets (including trust assets)

c.

Plat:e "(X)" after eacb asset exc:It t fron prior ctisclosuze

Amount Codel (A·H)

D.

Gross value at end of

reporting period

(I)

and dependent children. See pp. 34-57 offiling instructions.)

Transactions during reporting period

reporting period

-

(2)

(1)

(2)

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

Value

If not exempt from disclosure

(1)

Value

Code2

Method

(J-P)

Code3

(Q·W)

(2)

Type (e.g.

Date:

buy, sell.

Month-

merger,

Day

redemption)

(J) Value

(4)

(5) Iden11ity of buyer/selier (if}lli\'llte

Gain

Code2

Code I

(J-P)

(A·H)

1ra1isai:tion}

-

-None

J

T

None

J

T

None

K

T

None

J

T

A

Dividend

K

T

A

Dividend

K

T

Pepsiico

A

Dividend

K

T

SoverigrI Banking

A

Dividend

K

T

None

J

T

None

K

T

55.

Dell Cotnputer

56.

Scott:is C:o

57.

Com

58.

E-Funds 1/3/01, spin off from Deluxe Corp.

59.

John:Ion &Johnson

60.

Kindedt'lortgage Energy

61.

62.

-

·.

buy

07/30

ltCl.ASPL

-

'

-

63.

Yun

1:ands

64.

Vish:a y lntertech

65.

Wal-Mart

A

Dividend

K

T

66.

AIM Incomc:-Fund

A

Dividend

J

T

67.

Mort .sc:c. Tr. CMO Ser 15 lnt.

B

Dividend

J

T

68.

MutL1al Funds:

69.

Ever1

70.

Temi'leton Erner. MKTS

-

-

7/30

Buy

-

71.

72.

-

mFDClassC

A

Dividend

K

T

B

Dividend

J

T

A

Interest

J

T

..

IRA

CitiEIan]c Deposit Program

1. lncomelGa1in Codes: (See Columns Bl aud D4) (See Columns Cl and 03)

5 001 -$1 5 000

A

=

$!,000 ' r less

B

=

$1,001-$2,500

c

=

$2,50 l -$5,000

D

F

=

SSO,OOI-SI00,000

G

=

$100,001-S l,000,000

Hl

=

$1,000,001-$5,000,000

H2 =More than $5,000,000

K

=

$15,001-$50.,000

L

=

$50,001-$100,000

N

=

$250,000-SSOO,OOO

P3

=

S25,000,00l-$50,000,000

2. Value Codi:s:

3.

-

= $15,000 or less

0 = SSOO.OO!-Sl,000,000

Value Method Codes

Q = Appraisal

R =Cost (Real Estate Only!

(See Column C2;

u =Book Value

v

----

- ,___ - ---

- - --

-

=Olber

_./

Pl = Sl,OOO,OOl-$5,000,000

=

$

,

,

M

=

$100,001-$250,000

P2

=

S5,000,001-$25,000,000

T

=

Cash/Market

SMore than $50,000,000

P4

=

S

= Assessment

w = Estimated

E

= SI 5,00 l -SS0,000

FINANCIAL DISCLOSURE REPORT

Name of Person

age 5of8

Dale of Report

Rep011ing

Hogan, Thomas F

8/1312004

·�������-

VIL Il VESTJ.VIENTS and TRUSTS

-- income. ·,'31ue, transcations (includes those of the spouse and dependent children. See pp. .34-57 of filing instructions.) c. Gross value at end of reporting period

8. Ineome during

Description of Assets (induding trust assets)

reporting period

-

(1) Pla1:e "(Xl" after each asset elll Iq>t ftom prior disclosure

Amount Code!

(A-H)

(1)

(2)

Value Code2 (J-P)

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

Value Method Code3

A

Dividend

J

T

74.

Carram1irica Realty Corp

A

Dividend

J

T

75.

Bom:Is:

76.

U.S. Tn:as. strips due 8/ 15/05

J

T

77.

U.S. Tn:as. strips due 5/15/016

J

T

78.

(S B)CitiBank dep.program

Interest

K

T

79.

Bomis:

80.

Fm-IA Note, cj.ue 2/14/13

None

J

T

81.

Cert. Ac:cru.

None

1

T

82.

us •· tri1>s due 5/15/03

None

J

T

83.

FICC) Strips Ser 5, 2108/04

None

J

T.

84.

Cert Ao::ru Ser U, 8/15/10

None

J

T

85.

Callilble: TR, due 5/15/05

None

J

T

86.

Cert Ao::ru Ser Z, 5115105

None

J

T

87.

Gvt. Tr. Ctfs, 5/15/05

None

J

T

88.

Gvt. Tr. Ctfs , 11115/08

None

J

T

89.

am

Interest

1

T

None

J

T

A

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

(2) Date: MonthDay

redemption)

(Q·W)

Glenbol'Ough Realty Corp.

If no t exempt from disclosure

(1)

(2)

73.

.

D. Transactions during reporting perioo

·-

(3)

(4)

Value Code2 {J-P)

Gain Code 1 (A-H)

(5 ) ldenitityof

buyer/sclk.'I' (ifprivate trai iaction)

'

(SB) Smith Barney •=

·-

Ser. E coupon

due :5/15/06

A

Pass Thru, cpn 7/15/05

matured

05115

J

A

-

-

. ..

..

FICC) strips SR 10 5/30/06

90.

A

=

Sl,00-0 ,or less

B

=

SJ ,OOl-$'.!,500

c

=

$2,501-$5,000

D

Bl and D4)

F

=

SS0,0!01-$100,000

G

=

$100,001-$1,tlOO,OOO

HI

=

$1,000,001-$5.000,000

H2 = More than $5,000,000

=

$15,0-00 orless

K

=

$15,00 l-$50,000

L

= $50,001-$100,000

Colwnns Cl and D3)

N

=

S250,,0CIO-S500,000

0

=

$500.00 l-S!,000,000

Pl

=

P3

=

S25,00tl,00i-$50,000,000

Q =Appraisal

R

=Cost (Real Estate Only)

u =Book Value

v =Other

1. lncomeiGain Codes: (See Colwnns 2.

Value Cod1os: (See

,

3. Value Method Codes (See Column C2)

$1,000,001-$5,000,000

M

=

=

S5,00J-Sl5,000

Sl00,001-$250,000

P2 =SS ,000,00 l -$25 ,000,000

P4 = $More than $50,000,000 s

=

Assessment

w ; Estimated

T

=Cash/Market

E

=

SlS,001-$50,000

FINANCIAL DISCLOSURE REPORT

Name of Person Reporting

Page 6of8

Date of Report

Hogan, Thomas F

8/13/2004

,_______

\'11. INV:E:STMENTS and TRUSTS

- income. value. transcations (includes those of the spouse and dependent children. See pp. 34-57 of filing instructions.} c.. Gross \-alue at end or reporting period

B. Income during reporting period

A.

Dl:scription of Assets (including trust assets)

-

{l) Pface "(}Q" after each asselt eir.ernpt from prior disclosure

AmalDlt Code 1 (A-H)

(1)

(2)

Val1JC Method Code3 (Q-W)

If not

(I)

(2)

Value Code2 (J-P)

T)llC {e.g. div. rent. or int.)

D. Transactious during reporting period

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

(2) Date: MonthDay

empt from disclosM:

(3)

(4)

Value Code2 (J-P)

Gain Code! (A-H)

91.

FICI)StripsSR 12, 6/6/06

None

K

T

92.

FJCI)StripsSR 8, 8/03/06

None

K

T

93.

FICI) StripsSR 6, 8103/06

None

K

T

94.

FICI)Strips, 10/06/07

None

K

T

95.

FICI)Strips, 11102107

None

J

T

96.

FICI)Strips due 6106/08

None

J

T

97.

FIC