POSl110N OF ORGANIZATION/ENTITY

PARTIES AND TERMS

,. _ . . . ..

-

-

AMENDED Report Required by lhc E1hics A0-10 FINANCIAL DISCLOSURE REPORT in Gonrnmcnt Act of I 'l78 . -- "' ,

Calendar Year 2003 (5 V.S.C. app. §§ IOI-I ill.Re\'. l/ 00

2. Court or Org;mil.ation 3. Date of Report I. Person Reporting (last nam.:. Firs! name, Mi<ldlc inilial)

RUSSELL. JR .• DAN M SO. DISTRICT OF MISSISSIPPI 8/16/2004

4 . .Tille (Article Ill Judges indicate active or senior s1a1us: 5. ReportTypc (check appropriate type) 6. Reporting Period . magistrate judges im.fo:ate foll- or part-time) ;.) Nomination. Date 111noo3

SENIOR U.S. DISTRICT JUDGE lO0 Initial ·.�) Annual () Final 1213112003

7. Chambers or Olliee A<ldrcss 8. On the basis of the informatit>n contained in this Report and any modifications pertaining 1hercto. it is. in my opinion. in compliance

2012 15111 ST., SUITE 614 with applicable laws aml regulations. ' GULFPORT, MS 39501

Reviewing O ccr Date

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.

'

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

..,'. NONE - (No reportable positions.)

NAME

I.

(Reporting individual only; see pp. 14-1(> offili11g inslructions) IL AGREEMENTS.

"'l NONE - (NCI reportable agreements. I

I.

··-· ... ' : . . -- .... .,..-

. .... . ... . -· ·

•. • . .

0 'g" ':;.Q cP r:ttjc;l-n 0

o- -f;'1-:=:. c;::::J r'i1 ...-c:?: .i;:::.:i- ...::::.s;:r:t S?

-- - f\'"\-· r--r\ 0-.; •

0 rn

SOURCE GROSS INCOME

• .,;

SOURCE AND

SOURCE DESCRIPTION

!.

FINANCIAL DISCLOSURE REPORT. Name of Person Reporting Date of Report

RUSSELL. JR .• DAN M 8/16120o4

II l. NON-INVESTMENT IN COME. (Reporting individual and spouse: sec pp. I 7-24 of tiling ins1ruc1tons1

A. Filer's Non-Investment lncom

ol.; NONE - (No reportable non-investment income.)

AND TYPE

(yours, not spouse's)

B. Spouse's Non-Investment lncome(lfyou were married duriRg any portion of the reporting year. please comple1e this section. (dollar amount not ·

required ei1cept for honoraria)

; NON E - (No reportable non-in-estment income.)

TYPE

I.

IV. REm1BURSEMENlS -transportation. lodging. food.entertainmenL

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

�] NONE (No such reportable reimbunements.)

I.

SOURCE DESCRIPTION

CREDITOR DESCRIPTION VALUE CODE

J

FINANCIAL DISCLOSURE REPORT Name of Per.;on Reporting

RUSSELL.JR.• DAN M

Dmc of l{cpm1

8116/20()_4.

V. GlFfS. {Includes those to spouse and dcpimdcnt children. St."C pp. 28-31 of instructions. I

·../; NONE (No such rt."Pllrtablc gifts.) -

I.

VL LIABILITIES. (Includes those ofspouse and dependent children. Sec pp. 32-34 orinstructions.)

NONE (No reportable liabilities.) -

I. Baneotp South Bank loan against certificate of deposit

.,

3.

'

7.

8.

9.

Lease

( I

-

Lease

(2)

o.

If not c:•c:mr1 from disdusurc

' '

FINANCIAL DISCLOSURE REPORT Name of Person Rc:1>m1ing

Paue 1of3 RUSSELL. JR .• DAN M 811612004.to

inc<>mc. value, trnnsc:uiuns ( induil<:s thusc of the spouse: and Jcpcn<lcnt d1ilJren. S..'C flfl. H-57 or lilmg ins1ructi11ns.1·-v 11. INVFSTMENTS and TRUSTS

A. B. (". Income during Gross value: :11 end of Trnnsact1t•ns during rcponing period

Description or Assc1S repon:ing pc.'fiod reporting period (including trust ass..'\S)

(11 ( l) (21 ti I (21 (31 ISi

Pl:ice "lXI" alic,- C3d> a.<s..'t c:.'<=lllpl Value Val"c Type <e.g. Date:: Value: Gain Identity of from pnor disdosurc

Amounl Type ( .g. buy, sell. Month-

(A ·Hl inLI (J-PI Cooc l mc:rger. Day (J-l'l (A-H) (ifprh·atc rc:Jcmption J

('ode 2 Mc:1hod Cude 2 Code 1 bt1yc,-1s.:lh:rCode l div. n:111.or

{Q·W) nansactiun)

. (No rc'!X>rtabk: mcomc:. assets. or transacuons) NONE

I. Lauderdale Co. MS Housing Tax Free Bonds

Series 456 Nuvcen Tax Exempt Unit Trust

Series 512 Nuvcen Tax Exempt Unit Trust

4. Nuvei:n Insured Quality Municipal Shares

5. Nuvcen Investment Quality Municipal Bonds

6. Checking Acct-Hancock Bank, Gulfport, MS

B Interest

A Interest

A Interest

A Interest J

B ln«:rcst K

A Interest J

redeemed 09/02 J Paine Webber

redeemed 05115 J Paine Webber

redeemed 04115 J Paine Webber

T

T

T

Checking Acct.-Bancorp South, Gulfport, MS A Interest J T

Money Mkt Acct.·Bancorp South Gulfport, MS c ln«:rest N T

Plains Marketing. Adams Co. MS c Royalty J w

10. Marshall R. Young. Hancock Co.• MS lease A Royalty J w

11. UNOCAL Exploration. Mobile Co., AL B Royalty J w

12. IP Petroleum Co.•lnc.. Hancock Co.• MS F Royalty J w

13.

14.

Transok, Inc. Lease· 375 minerals in Hancock Co. MS

Tominson Interests, Inc., Jefferson Davis Co, MS

None

None

J

J

w

w -

inactive

IS. Vintage PebOlcum, Hancock Co MS None J w

16. Denbury Resources, Glucksladt Field, Madison Co., MS

A J w 12/15 A

17. Amer. Nat. Crude Oil (Foremost Operating) Lincoln Co.MS

A Royalty J w

18. CSV Life Insurance None K w

l. lncomc.'(iam Code>:

( S.:c Culunuis 111 and [)4)

Valw Codes:

1 Sec ( ·ulumns l ·1 and OJJ

A

F

.I

N

1'3

= S 1,000 or lcs.

550.tllll -S 100.00U

0- $I 5.000 or less

S250.(Kl0-S5!KJ.Cl00

$25.l>OIJ.IKll-S:>n.llOU.tlllll

II

G

K

0

= $1.001-52.500

= S l 00.001-S 1,000.1100

= $ 15.00 I -S'.\0,000

: $500.001-S I .OOll.1100

{"

111

L

Pl

l'4

=S250l·S5,tKIO

= S l.000.UO 1-SS,IJ00.000

= S51l.ll01-$ ICKl.OOO

=Sl.000,001-$5,000,00ll

; $Mure than $50,0110.ClllO

= Assc sn.enl

ll =S5.(llll-Sl5.0l I

II 2 More than S5 ,OUU .000

M = $ 100.00 l-S15U.OUO

P2 $5,0CKl.00 l-$2:\Jl(Ml.UOCI

E SIS.001.sso.t-111

(2) <SI

-

Redeemed

FINANCIAL DISCLOSURE REPORT

'Page 2of3 N<11nc of Person Reporting

RUSSELL, JR., DAN M

Date or Rcpun

811612004

VII. INVESTMENTS and TRUSTS - income. valuc.1rnnsca1ions (includes 1husc of1hc <pousc and dcpcndem chiltlr 'll. Sec r11. -.57 ur tiling ins1ruc1ions.l

,\.

0.."S<:npuon orAsi;t."15 ( mdu1hng trust assets)

Place "t X 1" aticr each asset eitcmp1 from prmr disclosure

19. First Trust Mississippi Advantage. Series 8

20. Nuvecn Tax Exempt Unit Trust. Series S20-M

21. Nuvecn Premium Income Municipal Fund

22. Nuvecn Tax Exempt Unit Trust, Series S32 '

23. Stock • Sun Source (Hillman Group Capitol)

24. Insured MS Series 12 UIT - 224

25. Gulfport Miss Hosp Bonds

26. Adams Co., MS Bonds

27. Columbus. MS GIO Municipal Bonds

28. Madison County Bonds

29. Jackson Co.,MS G/O Port lmpt Pmjs Bonds

30. Stock - C.onsolidated Silver Tusk Mines. Ltd.

31. Gulfport Water & Sewerage Bonds

32. Parcel #I, Bay SL Louis, MS

33. Edgewater Bay GolfCowse

34. Note from Edgewater Bay Golf Cowsc

35. Note fromEdgewatcr Bay Golf Course

36. Note from Edgewater Bay Golf Course

B. l1ac..1n1e during

"'P"nmg period

(II

Amount Type· (e.g.('ode I div. rent. or

(A·Hl int.)

A Interest

B Interest

A Interest

A Interest

B Dividend

A Interest

A D ividend

B Interest

B Interest

A Interest

A Interest

None

A Interest

E Dividend

E Stock repay

c Interest

c Interest

D Interest

c-. I>. Gross '"Jlue a1 end of Transacriun. during rcponing period �·portmg pcnotl

(II (21 (II If not citcmpt from disclosure

(.2) (J) (4) Value Value Type (e.g. Date: Value Gain l "lltityof Clllk:? Method buy, sell. Month · ('ode 2 Code I huym'sclt.:r (J·P) Code.\ mc:tt..:r. Day (J·Pl (A·lll (ifpriv:uc

IQ·Wl redemption) uans;u:uoo)

J T

K T

J T

J T

J T

K T

K T

K T

K T

K T

J T

J T

K T

Sell 04/01 K Russo

- 07117 K

02/23 K Redeemed

02123 K Redcc:med

02123 K Redeemed

I. ln.:u111ciU111n l'otlcs: A = Sl.OOOorless II =SI .OU I ·S:?.5IKI ( " = S2.50l -S5.000 I> = $5.00l-Sl5,000 I' • ') 15 .! JI ·SSll.tKJll

!SL'<' C'nlu11u1s B.I and 04 l F = SSO.OOl·SI00,000 G = S 100.001 ·S l .000.000 Ill • SI ,000.001-S5.000.000 112 = More than ss.000.000

=SIS.OOOorlcss K = s 1s.001 -s:m.0110 L = S50Jl01·$1<Hi.OOO M = SIOO.OOl-S250.00Cl

=S250.0()(1-S500.00() 0 S50\Ui!ll -S 1.11110.0011 Pl = S 1.000.001- 5.000.0IMI P2 = S5,!Xl().tlUl ·S:!S.OOU.OOll

= $25.000.001-$50.0CXl,OOO N = SMoO'.' than $50.00U.UOO

= Amm1isal T = Cas.h.'Markct

.:! Value Codes:

(Sec 1·utum11,Cl ;mJ !Bi N

P3

0

b •

(".

()) HI m

T

H

If 1101 cxcmpl lium J1sdusure

41.

FINANCIAL DISCLOSURE REPORT Name of Person Reponing

· Paae 3 of 3 RUSSELL, JR., DAN M 8/16/2004

-- income. ,·aluc, transcations (includes 1hosc or the spouse m11l Jcpcndcnl chiltlrc'1. S..-c pp . .\4-57 of lilmi; in<tn1cuon>. lvu:. INVESTMENTS and TRUSTS

A. B. I>. Income during Gross value al end of Trans;tctions during n:poning p..Tukl

Description of Asse1s rcponing period rcpuning period (including trust asse1s)

(21 Ill(II (2) (I) t2)

l'l:1ce ·cx1· aticr each assc:t c:u:mpr from prior disclosure

Amouni

Code l lA-Hl

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

Value CoJcl (J-PI

Value McthuJ Code 3 (Q-W)

Ty111: tc.g. buy. sdl. "11.."l'JlCf. rcdcmphon)

Dale:: Month-Day

Value C"ode 2 (J-PI

Gain ("tide l (A·Hl

l<lcnt11y of

huycr1sdlcr lifpnntc tr.m ctionJ

37. Edgewater Bay Golf Course F Dividend Sell 12130 K

38. UlT Nuvecn Tax Free 331-M B Interest K T

39.

40.

Automobile Loan

Loan

D

B

Interest

Interest

Redeemed

Redeemed

01113

10/01

K.

K.

Stewart

Morris

Loan None 08128 K Peters

4:?. Stock - Whistler lnvesttnents D T Buy 07124 J

43. Stock - Peoples Financial Corp A Dividend L

44. MS State Bldg Lease Rev CTFS Part11 Ser A Bond A Interest J T

45. Cert Of Deposit - Bancorp South B Interest 09129 K Bancorp Soulh Redeemed.

46. Loan - Sara Lane, Saucier, MS c Interest K T Nethercott

47. Loan - Parcel # 1 - Gpt. MS Robinson D Interest M T Loan 07/19 M Jackson Rd.(corrected;not Par.2)

4&. Oil/Gas Lease - Hancock Co MS Diamond None J T

Resources

49. Oil/Gas Lc:asc - Hancock co., MS LB. Jeffcoat None J

I. lnwmct( iam ("odes: A = S1,000 or less = S 1 .00l -S!.5110 (' = S2501-S5.000 II = S5.00l-SIS.OOO 1 .. "'\.I .lllll - 11.CK I

!Soc C-ulumns Bl and !J4) F = S5tl.lllll - I 00,000 G = $100.001-S 1.000.000 Ill = I ,(K)0.001 ·$5,000,000 II! = Mun: 1ha11 SS.OOO,IJ(IO

!. Value ( 'odes: = $15.000 ur less K = SlS.OOl-SS0,000 l. = $SO.OU 1-S 100.000 M = Slllll.ll01-S25ll.OUO

tSce ( 'olunms Cl and IHI N = 5250.000-$.:\UO.(MJO 0 = S500,001-S 1,000,lJ(JO 1•1 = $1,000.lllll ·$5.(KJ0.000 P2 = S5,0!Ml.OO 1-525.0IJO,OOll

1'3 = S25.IJOO.OO 1-S.:\0.000,000 1'4 = SMorc than $50,000,000

Value lvklhud Codes Q =Appraisal R = Co"l (Roal Es1atc Only> s ;.. A5SCSS11lCHt T =Cash Market

FINANCIAL DISCLOSURE REPORT Name o!"l'crsn11 R.:poning

RUSSELL.JR., DAN M &11612004

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS (lnJi.:a1.:panufR pnn.)

&,if•

.. '

FINANCIAL DISCLOSURE REPORT

IX. CERTIFICATION.

D;u.: of Report

8116/20o4

Namcorl'.:rson R.:ponini;

RUSSELL. JR., DAN M

[certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is ac curate, true, ·and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory pmvisions 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 S U.S.C. § 501 et seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature Dare

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

FlLING 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

POSIDON NAMEOFORGANIZATJQNffiNTITY

PARTIES AND TERMS

-- .-

A0-10 Rev. 1/21J04

FINANCIAL DISCLOSURE REPORT

Calendar Year 2003

I. Person Reporting (Last name, First name, Middle initial) 2. Court or Organization

RUSSELL, JR., DAN M SO. DISTRICT OF MISSISSIPPI

4. Title (Article llI Judges indicate active or senior status; 5. ReportType (check appropriate type)

magistrate judges indicate full· or part-time) 0 Nomination, . Date

SENIOR U.S. DISTRICT JUDGE Q Initial @Annual Q Final

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

3. Date of Report

5/1212004

6. Reporting Period

1/112003

to 1213112003

7. Chambers orOffice Address 8. On the basis of the information contained in this Report and any

2012 15TH ST., SUITE 614 modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

GULFPORT, MS 39501 Reviewing Officer Date

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.

0-Cf)0 ,.... ..,, o-

G? ;,i: c::;tJ ;z: l"ll 0 -O.)::io. "'l;r-"""'1-

0 ,,.,

ii!= -

-

;::::; f\)0

..

-! -··. ·

::0 m 0 m -

m 0

L POSIDONS (Reporting individual only; see pp. 9-13 offiling instructions)

NONE · (No reportable positions.)

1.

IL AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)

NONE · (Noreportableagreements.)

1.

... ·--·· ·

SOURCE GROSS INCOME

SOURCE AND TYPE

SOURCE DESCRIPTION

FINANCIAL DISCLOSURE REPORT Name of Person Reporting

RUSSELL, JR., DAN M

Ill. NON-INVESTMENT INC01\1E. (Reporting individual and spouse; see pp. 17-24 of filing instructions)

Date of Report

5/1212004

A. Filer's Non-Investment Incom

NONE - (No reportable non-investment income.)

I.

AND TYPE (yours, not spouse's)

required except for honoraria)

NONE -

B. Spouse's Non-Investment Income(lfyou were married during any portion of the reporting year, please complete this section..(dollar amount not

I.

(No reportable non-investment income.)

IV. R.Ell\fBURSEmN'I'S transportation, lodging, food, entertainment-

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

NONE (No such reportable reimbursements.) -

1.

SOURCE DESCRIPTION

CREDITOR DESCRIPIION VAWECQDE

FINANCIAL DISCLOSURE REPORT Name ofPersonReporting

RUSSELL. JR, DAN M

Date of Report

S/1212004

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

NONE (No such reportable gifts.) -

1.

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

0 NONE (No reportable liabilities.) -

l. Bancorp South Bank loan against certificate of deposit J

(5)

FINANCIAL DISCLOSURE REPORT

Page 1 of3. Name of Person Reporting

RUSSELL, JR., DAN M

Date of Report

5/1212004

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

A.

Description of Assets (including trust assets)

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

B. Income during

reporting period

(I) (2)

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

c. Gross value at end of reporting period

(I) (2)

Value Value Codc2 Method (J-P) Code3

<9-W)

D. Transactions during reporting period

(I) If not exempt from disclosure

(2) (3) Type (e.g. Date: Value buy, sell, Mont h - Code2 merger, Day (J-P)redemption)

(4)

Gain Identity of CodeI buyer/seller (A-H) (if private

transaction)

DNONE (No reportable income, assets, or transactions)

1. Lauderdale Co. MS Housing Tax Free Bonds B Interest 1 T redeemed 09102 1 Paine Webber

2. Series 456 Nuveen Tax Exempt Unit Trust A lntcrcst 1 T redeemed 05115 J Paine Webber

3. Series 512 Nuveen Tax Exempt Unit Trust A Interest 1 T redeemed 04/15 J Paine Webber

4. Nuveen Insured Quality Municipal Shares A Interest 1 T

5. Nuveen Investment Quality Municipal Bonds B Interest K T

6. Checking Acct-Hancock Bank, Gulfport, MS A Interest 1 T

7. Checking Acct-Bancorp South, Gulfport, MS A Interest 1 T

8. Money Mkt Acct-Bancorp South Gulfport, MS c lntcrcst N T

9. Plains Marketing, Adams Co. MS c Royalty J w

10. Marshall R. Young, Hancock Co., MS lease A Royalty 1 w

11. UNOCAL Exploration, Mobile Co., AL

12. IP Petroleum Co.,Inc., Hancock Co., MS

13. Transok, b.ic. Lease - 375 minerals in Hancock Co. MS

14. Tominson Interests, Inc., Jefferson Davis Co, MS

15. Vintage Petroleum, Hancock Co., MS

16. Denbury Resources, Gluckstadt Field, Madison Co., MS

17. Amer. Nat. Crude Oil (Foremost Operating) Lincoln Co. MS

18. CSV Life Insurance

B Royalty

F Royalty

None

None

None

A Lease

A Royalty

None

1 w

J w

J w

1 w

1 w

1 w

K w

inactive

12/15 1

1 . Income/Gain Codes: A =$1,000 or less B = Sl.001-$2,500 C = $2.501-$5,000 D = $5,001-$15,000 E = SlS,001-$50.000

(See Columns Bl andD4) F =S50.001-Sl00,000 G = SI00,001-$1,000,000 HJ = $1,000.001-$5,000,000 H2 =More than $5,000,000

2. Value Codes: = $15.000 or less K = s15.001-$50,000 L = $50.001-$100,000 M = $100.001-$250,000

(See Columns Cl and 03) N = $250,00().$500.000 0 = S500,001-$ J,000,000 Pl = $1,000,001-$5,000,000 P2 = $5,000,001-$25,000,000

P3 = $25,000.001-$50.000,000 P4 =$More than $50,000,000

3. Value Method Codes Q = Appraisa' R =Cost (Real Estate Only) S = Assessment T =Cash/Market

B

04/01

30.

33.

(2)

FINANCIAL DISCLOSURE REPORT

Page 2 of3 Name of Person Reporting

RUSSELL. JR., DAN M

Date of Report

5/1212004

- income, value, trans cations (includes t hose of the spouse and dependent children. Sec pp. 34-57 of filing instructions.) VIL TMENTS and TRUSTS

A. B. c. D. Income during Gros s value at end of Transactions during reporting per iod

Description of Assets reporting period reporting period (inclu ding trus t assets)

(I) (2) (I) (I) If not exempt from dis closu re

(2) (3) (4) (5) Place "(X)" after each asset exempt (e.g. Value Value Type (e.g. Date: Identit y of Amount Type Value Gain from prior disclos ure buy, sell, M onth-Code I div. rent. or Codc2 Method Code2 Code I bu ye r/seller

(A -H) inL) (J-P) Codc3 mer ger, Day (J-P) (A-H) (if private Ci;l-W) redemption) transaction)

19. First Trust Mississippi Advantage, Series 8 A Interest J T

20. Nuveen Tax Exempt Unit Trust, Series 520-M B Interest K T

21. Nuveen Premium Income Municipal Fund A Interest J T

22. Nuveen Tax Exempt Unit Trust, Series 532 A Interest J T

23. Stock - Sun Source (Hillman Group Capitol) B Dividend J T

24. Insured MS Series 12 UIT 224 A Interest K T-

25. Gulfport Miss Hosp Bonds A Dividend K T

26. Adams Co., MS Bonds B Interest K T

27. Columbus, MS G/O Municipal Bonds B Interest K T

28. Madison County Bonds A Interest K T

29. Jackson Co.,MS G/O Port lmpt Projs Bonds A Interest J T

Stock - Consolidated Silver Tusk Mines. Ltd. None J T

31. Gulfport Water & Sewerage Bonds A Interest K T

32. Pan:el #1, Bay St. Louis, MS E Dividend Sell K Russo

Edgewater Bay Golf Course E Stock repay K T 07/17 K Redeemed

34. Note from Edgewater Bay Golf Course

35. Note fromEdgcwat.erBay Golf Course

36. Note from Edgewater Bay Golf Course

I. Income/Gain Codes: A = $ J ,000 or less

(See Columns Bl and 04) F = $50.001-sl00,000

2. Value Codes: .1 = $ J 5,000 or less

(See Columns Cl and 03) N = $250.000-$500,000

P3 = $25,000.001-$50,000,000

3. Value Method Codes Q =Appraisal

c Interest

c Interest

D Interest

= $ J ,00 J -$2,500

G = $100,001-$1,000,000

K = $15,001-$50,000

0 = $500,001-$1,000,000

R =Cost (Real Estate Only)

02123 K Redeemed

02123 K Redeemed

02/23 K

Redeemed

C = S2.501-$5,000 D = $5,001-$15,000

HJ = $1,000,001-$5,000,000 H2 =More than $5,000,000

L =$50.001-$100.000 M =$100.001-$250.000

Pl = $ l,000,001-$5.000,000 P2 = $5,000.00 I -$25.000,000

P4 =$More than $50,000,000

S =Assessment T = Cash/Market

E = $15,001-$50.000

(I)

---------

It

Redeemed

B.

47.

(2) (I)

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Page3 of3 RUSSELL, JR., DAN M 511212004

- income, value, transcations (includes those of the spouse and dependent children. Sec pp. 34-57 offiling instructions.) VB. INVESTMENTS and lRUSTS

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

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

(2) (I) not exempt from disclosure

(2) (3) (4) (5)

Place "(Xl" after each asset exempt from prior disclosure

Amount Codel

Type (e.g. div. rent or

Value Codc2

Value Method

Type (e.g. buy, sell,

Date: Month-

Value Codc2

Gain Code I

Identity of buyer/seller

(A-H) inL) (J-P) Codc3 (Q-W)

merger, redemption)

Day (J-P) (A-H) (ifprivate transaction)

37. Edgewater Bay Golf Course F Dividend Sell 12130 K

UIT Nuveen Tax Free 331-M B Interest K T38.

39. Automobile Loan D Interest 01/13 K Stewart Redeemed

40. Loan B Interest 10/01 K Morris Redeemed

41. Loan None 08128 K Peters

42. Stock - Whistler Investments D T. Buy 07/24 J

43. Stock - Peoples Financial Corp A Dividend L

44. MS State Bldg Lease Rev CTFS Partn Ser A Bond A Interest J T

45. Cert. Of Deposit - Bancorp South B Interest 09129 K Bancorp South

46. Loan - Sara Lane, Saucier, MS c Interest K T Ncthcrcott

Loan - Parcel #I • Opt, MS Robinson D Interest M T 07/19 M Jackson Rd.(corrected;not Par.2)

48. Oil/Gas Lease - Hancock Co.,MS Diamond None J T Resources

49. Oil/Gas Lease • Hancock co., MS L.B. Jeffcoat None J T

---------· ·--- ----··- ----

l. Income/Gain Codes: A = $1,000 or less B = $1,001-$2,500 c = $2.501-$5,000 D = $5,001-$15,000 E = $15,001-$50.000

(See Columns Bl and 04) F = $50,001-$100,000 G = $100.001-$1,000,000 H l = $1,000,001-$5,000,000 H2 = More than $5,000,000

2. Value Codes: = SI 5,000 or less K = $15.001-$50,000 L = $50.001-S 100.000 M = $I 00.001-$250.000

(See Columns Cl and 03) N = :mo.ooo-s5oo.ooo 0 = $500,001-$1,000,000 Pl = Sl,000,001-$5.000,000 P2 = $5,000,001-$:?5,000,000

P3 = $25.000.001-$50.000,000 P4 = SMorc than $50,000,000

3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S = Assessme11t T = Cash/Market

" - T"'t.&L--

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

RUSSELL, JR., DAN M 5/1212004

(lndicatepartofReporl)VIII. ADDIDONAL INFORMATION OR EXPLANATIONS

. .

Date /.; -tt::J(,L

,,· ....

FINANCIAL DISCLOSURE REPORT Name of Person Reporting

RUSSELL, JR., DAN M

IX. CERTIFICATION.

Date of Report

S/12/2004

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. f7353, and Judicial Conference regulations.

Signature

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS 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 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