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POSIDON NAME OF QRGANJ7..ATIQN/ENTIIT

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Report Required by the Ethics A0-10 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. l/2fl04

Calendar Year 2003 (5 U.S.C. app. §§ 101-1111)

l. Person Reporting (Last name, First n me, Middle initial) 2. Court or Organization

Battani, Marianne 0 USOC, Eastern Distict of MI

4. Title (Article III Judges indicate active or senior status; S. ReportType (check a1ppropriate type)

magistn!te judges indicate full- or J art-time) -Q Nomination, Date

U.S. District Judge, active Q Initial @Annual Q Final

3. Date of Report

5/12/2004

6. Reporting Period

1/1/2003

to

12131/2003

7. Chambel'S or Office Address 8. on the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion. in compliance

200 East La"bcrty, Suite 400 with applicable laws and regulations.

Ann Arl>or, Michigan 48104 Reviewing Officer Date

IMPORTANT NOTES: 1be instructions accompanying this fonn must be followed. Complete all parts, checking the NONE box for each part

where you have no rcpo111Jllble information. Sign on last page.

I. POSffiONS. (Reporting individual only; see pp. 9-13 offiling instructions)

0 NONE - (No rcportabllc: positions.)

1. Cooley Law School

2.

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

0 NONE - (No reportable: agreements.)

.

II. AGREEMENTS.

AND TERMS

1982 State of Michigan Defined Benefit Plan(pension)

2. 1982 County ofWayne Defined Benefit Plan(pension)

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SOURCE AND TYPE

ofRep1

S/12l2(:_j

GROSS

SQURCEANP mE

.DESCRIPTION

IV. REIMBURSEMENTS - transportation. lodging, food, entertainment.

Name ; f Person Reporting FINANCIAL DISCLOSURE REPORT Date

Battani, Marianne 0

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

A. FUer's Non-Investment Inciome

C NONE (No reportable non-investment income.} -

INCOME ' (yours, not spouse s}

1. 2003 Cooley Law School, compensation 90<1.00

2. 2003 Michigan Judges' Retirement System 36,311..00

B. Spouse's Non-Investme!Dt Income - (If you were married during any portion of the reporting year, please complete this section. (dollar amount not required except for honoraria]I

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

1.

l[Indudes those to spouse aind dependent children. See pp. 25-27 of instructions.)

. NONE (No such repurtable reimbursements.) -

1.

SOURCE

DESCRIPTION

l.

I 5/1'212

CODE[

FINANCIAL DISCLOSURE REPORT Name of Person Reporting

Batta11i, Marianne 0

Date ofReport

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

NONE (No such reportable gifts.) -

].

DESCRIPTION

VI. LIABILITIES. (Includes those ofspouse and dependent chi]drcn. See pp. 32-34 ofinstructions.)

NONE - (No reportable liabilities.}

!,;REDITOR VALUE

(I) (2) lfnot

(3)

Gain

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-·

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8.

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K r

G

K

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Battnni, Marianne 0Pagel of3 5/12/2004

- income, value, tr.mscations (includes those of the spouse and dependent children. See pp. 34-57 of filing instnl<.1ions.) VII. INVESTMENTS and TRUSTS

A.

Description of Assets (i trust assets)

Place "(X)" after each asset c:irempt from prior disclosure

-

LJNONE (No reportable income, ;assets,. or transactions)

L Fidelity Ultra Service AC(;OUJ]tt:

2. ··Fidelity Accounts( cash, CaJlh c:qillivalent)

-

3. -Fidelity FIDld

4. Fidelity IRA Account:

s. ..EUl!'O Disney stock

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6. ·&lo Disney bonds

-

7. ··US Treasury Security

-·-Fidelity Conttafimd

-

9. ··Fidelity Equity Income Il

10. ··Fidelity Fund

-

11. ··Fidelity Magellan FU!lld

12. .. fidelity Puritan

-

13. ··Janus Fund

14. .. fidelity Cash Reserves

-

,

8. Income during

reporting period

(I) (2)

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

A Int&Div

A Dividend

A Dividend

.

.

c. Gross value at end of reporting period

Value Value Code2 Meihod (J-P) Code3

(Q-W)

J r

] 1r

M r

..

D. Transactions during reporting period

ncluding (I) exempt from disclosure

(2) (4) 15) Type (e.g. Date: Value Identity of buy, sell, Month- Code2 Code I buyc•rlseller merger. Day (J-Pl !A-H) (ifprivateredemption) lransaction)

-

15. Walt Disney Stock A Dividend ] T

16. Alncrican Ccntwy Select None Buy(month month ] Iv)

17. Dc:fcrred Compensation 457: None M T

l. Income/Gain Codes: A =Sl,.000 or less B = Sl,001-$2,500 c = $2,501-$5,000 D = $5,00J-$15,000 E = $15,001-SliO,OOO

(See Q1lumns BI and D4) F =SSll,001-$100,000 = $100,001-$1,000,000 HI =Sl.000,001-$5,000,000 H2 = MOre than $5,000,000

2. Value Codes: 1 =Sl:i,000 odcss = $15,001-$50,000 L = $50,001-$100,000 M = $100,001-$250,000

(See Q1lumns Cl and 03) N = $2:50,000.$500,000 0 = $500,001-$1,000,000 Pl =$1,000,001-$5.000,000 P2 = $5,000,001-$25,000,000

P3 =$2:5,000,001-!>50,000,000 P4 = $More than. $50,000,000

3. Value Method Codes Q =Appraisal R = Cost (Real E.o;tate Only) s =Assessment T = CashlMmket

(See Q1lumn C2) u =Book Value v =Other w =Estimated

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i-,

22.

I-•

-

-

B,

- . -

L T

It

(3) (4)

.FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

Page 2, of3 Battani, l\ifarianne 0 5112'2004

- income, value, tmnscations (includes those of the spouse and dependent chl!<ln:n. See pp. 34-57 of tiling instru<.1ions.) VII. INVESTMENTS and TRUSTS

18.

19.

20.

21.

23.

24.

2S.

26.

27.

28.

29.

30 ..

A.

Description orAssets I including trust assets)

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

-Stat.e Street s&P Mid Cai!>

-State Street Russell 2000

-Aggressive Asset Allocation

-Dodge Cox Stock FWJd

-Fidelity Magellan FlUld

--Templeton Foreign Fund

-Bond Market Index Fund

--Strong Corporate Bond

--Lord Abbett Mid Cap Vdue FWJd (former

11nmldin Mutual }

Edward Jones IRA Account:

-Putnam Growth & lnC01111e Fm1d

-Putnam Global Equity F1md (former Global Growth Fund)

-Putnam New Opportuniti=s Fund

Income during reporting period

II)_ (2)

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

.

A Dividend

c. Gross value at end of repm1ing period

(l) (2)

Value Value Code2 Method IJ-P) Code3

IQ-W)

(I)

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

o. Transactions during reporting period

not exempt from disclosure

(2) Date: Month-Day

Value Code2 (J-P)

(S) Gain Identity of Code l buyer/seller

(A·H) (if private transaction}

.

31. -Putnam Voyager Fund

32. :Putnam Equity Income Fwid

33. -George Putnam Fund Boston

34. Edward Jones Single Account

35. -Cash & cash equivalent A Interest J T

l. Income/Gain Codes: A = li l.(lOO or less B = $1,001-$2,SOO c = $2,501-SS,OOO D =SS,001-$15,000 E = SlS,001-$50,000

(See Colmnns Bl and D4} F =li50,00l-$100,000 G = $100,001-Sl,OOO,OOO HI = $1,000,001-SS,OOO,OOO H2 =More than SS,000,000

2. Value Codes: J = li1:5,000 or less K = $15,001-SSD,OOO L = SS0,001-$100,000 M = $100,00!-$2SO,OOO

(Sec Columns Cl and 03) N = !i2S0,000-$500,000 0 = $500,001-Sl,OOO,OOO Pl = $1,000,001-$5,000,000 P2 = $5,000,001-$2S,OOO,OOO

P3 = !i2.5,000,001-S50,000,000 P4 =SMore than ss i.000.000

3. Value Mellhod Codes Q =Appraisal R =Cost (Real 1Eslate Only) s =AsscssmCnt T = CasblMarket

(See Column C2) u =Book Value v =Other w =Estimated

disclosur1

(4) (:i)

. 9-25 J

1

(I)

37.

FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting

Battwtl, Marianne 0 Page3 of3 5/12/2004

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

A. B. c. D.

Description of Assets 1[including trust assets)

Income during reporting period

Gro5s value at end of reporting period

Transactions during report;ng period

Ifnot exempt from 1(2) (I)(2){I) (3)(2)

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

36. -Federated Strategic Income; F1111d 0 A

Amount Code I (A·H)

A

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

Dividend

Value Code2 (J·P)

J

Value: Method Code3 (Q-W)

T

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

Buy

Date: Value Gain Identity of Month- Code2 Code l buyer/seller Day (J-P) (A·H) (if1Private

transaction)

38.

TJA InterestBankOne Accounts( cash)

TDividendAMassMutual: whole life poli1cy

1. lncomt:/Gain Codes: A = $11.000 or less B =$1,001-$2,SOO c = $2,501-$5,000 D = $5,001-$15,000 E = Sl5,00J-S50,000

(See Cohmms Bl and D4) F =$50,001-$100,000 G =St OO,OOl-Sl,000,000 Hl =Sl,OOO,OOl-$5,000,000 H2 =More than $5,000,000

2. ValuC Codc:s: J = $1l5,0001 or less IC =$15,001-$50,000 L = SS0,001-$100,000 M =Sl00,001-5250,000

(See Columns Cl and D3) N = $250,000-SSOO,OOO 0 = SS00,001-$1,000,000 Pl = $1,000,001-SS,OOO,OOO P2 = $5,000,001-$2S,OOO,OOO

P3 = $25,000,001-SSO,OOO,OOO P4 =$Mote than $50,000,000

3. Value Method Codes Q =Applllisal R =Cost (Real &tale Only) s =Assessment T =CashlMarket

(See Column C2) u =13<ookValue v =Other w =Estimated

l teorn;.j i I

Name of Person Reporting F.INANCIAL DISCLOSURE REPORT

Battani. Marianne 0 5/12/2004

(fndicate part of Report.) VIII. ADDITIONAL IN"FORMA TION OR EXPLANATIONS

Vll-Lin1c 17 This fund is a Deferred Compensatfon Plan administered I>)' the State of Michigan, my formeremployer. The dividends on each fund are not reported. Only ..eamings" are listed which an:: defi111ed as "investment gain or loss for each fund. These amounts reflect positive and negative changes in market value." I have indicated "none"' for dividlcnds on these funds.

Vll-Lin<c26 The Defi:ned Compensation Plan n<> longer carries the Franklin Mutual Beacon Fund and the Plan "mapped" the funds into the Lord Abbctt Mid Cap Value fullld. The Plan calls this "mapping" and does not list it as a sell or buy, nor is there any change in vallue.

I "

I

FINANCIAL DISCLOSURE REPORT Nam1 _ofPerson Reporting

Battani, Marianne 0

Date of Report

5/1212004

IX. CERTIFICATION.

I ce1rtify that all information given above (including infonnation pertaining to my spouse and minor or dependent children, if any) is accurate, true, and cornplete 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 fwther certify that earned im:ome from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance wilth the provisions of S U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature

NOTE: ANY INDIVIDUAL 'WHO KNOWINGLY AND WILFULL y FALSIF1ES OR FAJLS TO FILE nns REPORT MAY BE SUEIJECT TO CIVIl.. AND CRIMINAL SANCTIONS (S U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Conµnittee on Financial Disclosure

Administrative Office of the United States Courts

Suite2-301

One Columbus Circle, N.E.

Washington, D.C. 20544