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TRANSCRIPT
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I. Ptrson Rtporting (las1 nome,fin1, mkldl lllifial} i l . Cown or Orgaaiutio o
I J. Da tt or Rcpon
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11y •odir.atiou putaia..i tbtrttO. h it. I • •y optaioa, 11 «1• pU1ac c witb appliea t: la,_-, • •d rtg•lll bou.
I Rc,rifwlns Otnc.cr Dtt< ,_
POSITION NAME OF ORGANJZAT!ON/ENTITY
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TYPE INCOME
I L
FINANCIAL DISCLOSURE REPORT
FOR CALENDAR YEAR 2004
RrpM Requlrod by 11¥ Ethla m °'1>�,,._•IA<I qf /978.(J U.S.C. App. /§101·111)
checling the NONE box for each part whereyou have no reportable information. Sign on last page.
Rev ll200C
Enslen, Richard A. USDC/WDM! 04/18/2005
7. CUmbt.rs or Offi eAddress
410 West Michigan Avenue Kalamazoo, Ml 49007
IMPORTANT NOTES: The instructions accompafl)ling thisform must befollowed Complete all parts,
I. POSITIONS. (Repor1tng 1nt1tv1<1ua1only:see PP· 9-IJ of 1nsrruct1oiu.)
NONE (No reponable positions.)
Il. AGREEMENTS. fRepor11•11nt1tv1dualonly:seepp. Jl-l61lfliurructtOMJ QAr&
0 NONE (No reponable agreements.)
2
PARTIES
DJ. NON-INVESTMENT INCOME. (Reporling ind/Vldua/ ondspouse:,.. pp. 17-24 of Jnsrnictl1»u.)
"'
= =
J2A'.rn SOURCE AND GROSS A. Flier's Non-Investment Income
2004
NONE (No reponablc non-invcslJllellt income.)
West PublisbingCompany $ 400.79
$ 0.00
2004 Miller, Canfield. Paddock &. Stone
1nagisJTatejudges lrttlfct11efall· orpart-tl1ne) 6. Reporting Pr:riod
_Nomination. U.S. Disttic:t Judge-Acti"e l/1/04-12/3 1/04
lnllial 1L Annual Final
2 2004 3
ABC.Clio (book royalties)
$ B. Spouse's Non-Investment Income. Ifyou were married during any portion of tbe reporting year, please complelc this
se<:tion. (dollar amount not required ncept for hononaria) NONE (Norepon11ble non-investment income.)
1 2
I
--
SOURCE
2
3
*Value Codes:
DateofR
2
3
4
FINANCIAL DISCLOSURE REPORT
IV. REIMBURSEMENTS transportation, lodging, food. entertainment. {Includes those to spouse and dependent children. See pp. 25-27 of Instructions.)
I Name of Person R Enslen, Richard A
SOURCE DESCRIPTION
0 NONE (No such reportable reimbursements.)
I
2
3
4
7
V. GIFfS. {Includes those to spouse and dependentchildren. Seepp. 28-31 of Instructions.)
DESCRIPTION
NONE (No such reportable gifts.)
VI. LIABILITIES. (Includes those of spouse and dependent children See pp. 32-33 of Instructions.)
CREDITOR
0 NONE (No reportable liabilities.)
5
J=$15,000 or Jess N=S250,00J-S500,000 P2=$5,000,001-$25,000,000
DESCRIPTION
K=S15,00J-$50,000 L=$50,00l-$100,000
0=$500,00 J-SJ,000,000 P3=25,000,00I-50,000,000
0411812005
VALUE
$
VALUE CODE*
M=$100,00J-$250,000
PJ=SJ,000,001-$5,000,000 P4•50,000,00I or more
5
6
$
$
4
D I
3
4
5
6
7
8
9
10
II
12
13
14
16
17
I
2
A. Dcscrip rioo
{including
(I) (2) (I)
Place. J!j,." after each asset exempt om prior Am t. Value Melhod
Code ! Code2 red merger, ) (A·H) mL) (J·P) (Q-W} cmptlOO
J
Int J
.
I
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I
' i i '
I c=sl .SO I-SS 000 lncome/Gam C<><les: A-SI 000 "'less ll=Sl.001-$2,500
0=$ 100,001-$1,000,000 Hl-Sl,000,001-SS,000.000 Valu e Codes: J•St 5.000 or less K l5,00l·S50,wu
0=$500,001-$1,000,000 P3=$25,000, 001 · $50,000,000
L=SS0,001- $100,000 1, 00 l -$5,000,000
P4=M0tc an $50,000,000 3 Codes; Appro isal
(See Col. C2) •Book value ·Ass
ment
V=Olhcr WaEstJm:Ued
If not exempt from discSMure
(2) J4)
(S)
Date : V ue am ldcnliiy of Month- C<><lel buycr/seUer Day (J-P ) (A-H) (if private traosactioo)
I l
D=SS.001-S I S,000 H2=More thM $5,000,000
E=$ I S,00 I ·SS0,000
M IOO.OOl·S250 ,000 P2=S5,000,00l·S25,000.000
FINANCIAL DISCLOSURE REPORT Name o( Prt$08 Rcportuig
Enslen, Richard A
O.tc ot Report 04/1812005
VII. Page 1 INVESTMENTS and TRUSTS- income, value, transactions (Includes those of spouse and dependent children. See pp. 34-S7of/ns1ructio1is.)
2
IS
B. c.of Assets tocome Grossvaluetrust assets) during ac. end of tepOrting period reporting period
(I) (2)
Type Type(e,g., Value (e.g.,discWsure. dJV., buy,selJ,
rontor Code3
NONE (No reportable income, I
National City Bank Savings A Int. K T
Pac. Gas & Elec. Common Stock A Div. J T
Amex Preferred Savings A T
Dreyfus Intermediate Mun. Bond A Div. K T
Royce Premier Fund B Div. L T
National City Bank Checking A Int J T
TIAA-CREF College Fund A Dist. J T
National City Bank CD A lnt. K T
(See Col. Bl, 04) F•SS0,001-$100,000
(SecCol. Cl,03) N=S250,001·$500,000 Pl =S
Value Method R=Cos1 (real estate only)
D.Transaotions during rcportin&period
Code2
T--Cash/Marl<ct
I ; NameorPerson Rcportiog
Enslen, Richard A
Dale or Report
04/1812005 FINANCIAL DISCLOSURE REPORT
YIU. ADDITIONAL INFORMATION OR EXPLANATIONS (Indicate part of Report.)
IX. CERTIFICATION.
I certify that all information given above (including information penaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best ofmy knowledge and belief, and that any information notreponedwaswithheld because it met applicable staturory provisions permitting non-disclosure.
I furthercertify that earned income from outside employment and honorariaand the acceptance of gifts which have been reponed are in compliance with the provisions of5 U.S.C. app., § 501 et. seq., 5 U.S.C. § 7353 and Judicial Conference regulations.
Signature
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WJLFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. App.,§ 104.)
FILING INSTRUCTIONS:
Mail signed original and 3 add itional 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
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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
4fOW. MICHIGAN AVENUE
KALAMAZOO, MICHIGAN 49007..:3759
RICHARD ALAN ENSLEN
DISTRICT JUDGE
Judge Mary M. Lisi, Chair
Judicial Conference of the United States Committee on Financial Disclosure One Columbus Circle, N.E. Washington, D:C. 20544
June 23, 2005
Re: Calendar Year 2004 filing
Dear Judge Lisi:
This is in response to your letter of June 13. Enclosed please .find the original and three copies of the amended 2004 Financial Disclosure Report.
·
Section ill.A (line 2) and section VIl (line 9) have been corrected to comply with the filing instructions.
Very truly yours,
RAE:blb
• . .
TEL: (269) 343.7542
FAX: (269) 337 734
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AO.IO(WP) Rev. 112004
I . Penoo Reporiliig {Lost "°""· f=4 mi<ldk initial) Enslen, Richard A.
2. Court o r Organization USDCIWDMI
3. Da« or R<p<> rt
06/23/2005
"· nuc s.
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Rer.rt modillcatfons ining 11.y opiaioa, compUantewitti a pp licable ulat:iOos.
Datt
IMPORT_ ANT checking .the
NAME OF ORGANIZATIQNIENJITY
2
3
of Jnstrve11-.J
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NOTES:. The instnu:lions a'ccomj,anyiiig this fonn ;,,ust �joll0wed, Compl i
.-
FINANCIAL DISCLOSURE REPORT FORCALENDAR YEAR 2004
ReportRequiredbythe Ethics in G<lvemnwrt ACI o/ 1978,(S U.S.C. App. §§101-11 I)
(Artlck 111.Judgu indicate active orsenior sJatw; magls/rQUjudguIndicatefull·orpart-time)
6. ReportingPeriod
_Nomination. Date
U.S. District Judge -Acti\'C 1/1/04-12/31/04
7. Chambersor Ollke Addr<SS
410 WestMichigan A venue Kalamazoo, Ml 49007
_Initial 1L Annual _Final
8. On the buis of the information contained In tWs and any thettto, ft Is, in ln laws and
re ·;;11 parts,."NONE bOx for each part whefe °you.have no reportable0in/'!'71'tiffon. Sign on i,,;t pag"e.
L POSITIONS. {&portirrgindivid=lon/y;se•pp. 9-IJeflrulrvcliOtU.) f'9SplON
[�] NONE (No reportable positions.)
II. AGREEMENTS. f&por1inztnawidvalon1y;,..,pp. u-16
DATE
0 NONE (No reportable ements.)
2
IIL NON-INVESTMENT INCOME. (Reporting 1ndivldlta/ t1nd 'I''""" pp. 11.2'
•; .. '
SQURCEANPWE GROSS INCOME
A. Filer's Noa-Investment Income o NONE (No reportable non-investment income.)
I 2004 West Publishing Company $ 400.79
2 $
3 $
B. Spouse's Non-Investment Income - Uyou were married during anyportion ofthe reporti•g r'. pleasecomplete this section. (dollar amount not required except for bonoraria) NONE (No reportable noo-investtncnt income.)
1 2004 Miller, Canfield, Paddock & Stone
2
lUmcofPaJOO Reporting
of Instructions.)
0 SOURCE
of Ins tructions.)
SOURGE DESCRIPTION
of spouse of Instructions.)
CREDITOR.
*Value Codes:
DESCR1PTION
Dire of Rcpott
VALUE CODE*
... .
FINANCIAL DISCLOSURE REPORT Enslen, Richard A
IV. REIMBURSEMENTS - transportation. lodging, food, entcr1ainment (Includes those to spouse and dependent children. See·pp. 25-27
NONE (No suchreportable reimbursements.)
DESCRIPTION
1
2
3
4
s .. . .....
6
7
V. GIFI'S. (Includes those to spouse anddependentchildren. See pp. 28-,3/
0 NONE (No such reportable gifts.)
1
2
3
4
VI. LIABILITIES. (Includes those and dependent children See pp. 32-33
0 NONE (No reportable liabilities.)
1
2
3
4
s
JaSJ5,000 or less N"'S250,00 J-$500,000 P2•$5,000,00J-$25,000,000
K=$15,00J-$50,000 LaSS0,001-$100,000 ()=$500,001-$1,000,000 P3""25,000,001-50,000,000
06f23f200
VALUE
$
$
$
$
M=SJOO,OOJ-$250,000 Pl-$1,000,001-$5,000,000 P4=50,000,00J or more
D
2
3
4
s
7
8
9
10
11
12
13
IS
16
Int
J
J
Royce Premkr Fund L
A J
Dist. J
Int.
M
lncomdGain Codes: A=Sl 000 or l ess B=Sl.(101..$2.500 F=SS0,001-SIOO,OOO <FSI00,001.$1,000,000
2 Volue Codes: J=SIS.000 or less IC-S I ,OOJ .SS0,000 ,
3 Voluc Melbod COdes: Q:" jlliliS8l R -cc.t ( real C$IBlC ooly) ( Scc C<Jl Cl) U-Boat V>lue V <Olh;r
T
T
C=$2 SOI-SS 000 Hl=S'i, 000.001-ss,ooo,ooo 112-Morc lhlo $5,000.000
M-Sl 00.00 1.s:?SO.OOO P2-s5,000,001-S2S,OOO,OOO
N.,,.ofl'cnooR_.illa
6
000 (SeeCol. Cl, DJ) N=S250,001-SSOO,OOO O=SS00 001-$1,000,1'3-SlS,000,001.SS0,000,000
"
FINANCIAL DISCLOSURE REPORT Da!cofR_. Enslen, Rfohard A 06123/2005
VD. Page 1 INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouseanddependent children. See pp. 34-57of lnstrudions.)
11•
NONE (No reportable income,
National gity Bank Savings
Pac. Gas & Elec. Common Stock
Amex Preferred Savings
Dreyfus Intermediate Mtm. Bond
National CityBanlc Checking
TIAA-CREF College Ftmd
National City Bank CD
Miller Canfield 40 I (K) Plan
A
A
A
A
B
A
A
A
Div.
Int
Div.
Div.
Int
Div.
K
K
K
T
T
T
T
T
T
T
MS,001.SIS,OOO E-SIS,001·$50,000 (SccCol. Bl, D4)
111
Signature
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FINANCIAL DISCLOSURE REPORT
VIll. ADDITIONAL INFORMATION OR EXPLANATIONS (Indicate part or Report.)
..::
Enslen, Richard A 06/1312005
- -·· ...
IX. CERTIFICATION.
I certifythat all information given above (mcluding infonnationpertaining to m.y spouse and minor or dependent children, if any) is a=iratc, true, and complete to tbe best of my knowledge andbelie and that any information notreportedwas withheldbecause it met applicable Slll!lltory provisions permittingnon-clisclosure.
I further certify that earned income from outside employment and bonoraria and the acceptance of gifts which have been reported are in compliance with the provisions of S U.S.C. app., § SOI eL seq S U.S.C. § 13S3 and Judicial Conference �gulations.
NOTE: AtN INDNIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORFAlLS TO FILE TiilS REPORT MAY BE SUBJECTTO CIVIL AND CRIMINAL SANCTIONS (S U.S.C.App § 104.)
Mail signed original and3 additional copies to:
FILING INSTRUCI10NS:
Committee on Financial DisCl Ostlre Adminislnltive Office of lbe
United States Courts Suile2·301 One Columbus Circle, N.E. Washington, D.C. 20544