Skip to content

Judicial Watch • Ann D Montgomery Financial Disclosure Report for 2007

Ann D Montgomery Financial Disclosure Report for 2007

Ann D Montgomery Financial Disclosure Report for 2007

Page 1: Ann D Montgomery Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Ann D Montgomery, MONTGOMERY, price, vanguard, stock, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev.112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MONTGOMERY, ANN Court Organization U.S. DISTRICT COURT -MN Date Report 05/13/2008 Title (Article IIIjudges indicate active senior status; magistrate judges indicate full-or part-time) ARTICLE III illDGE -ACTIVE  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01101/2007 12/31/2007 Chambers Office Address 13W U.S. COURTHOUSE 300 SOUTH FOURTH STREET MINNEAPOLIS, 55415 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 jili11g instructions.) 
[Z] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY ,...., (J1 
JJ, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
MONTGOMERY, ANN 05/13/2008 
III. N-JNVE ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income [Z] NONE (No reportable non-investment income.)  

 INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
IV, REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing /,...,,ructions.) NONE (No reportable reimbursements.) 

Date Report 

MONTGOMERY, ANN 05/13/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

Date Report 
MONTGOMERY, ANN 05/13/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Bancorp  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 1nterest 
Vanguard/Wellington Dividend 	Redemption 4/10 
Vanguard Wellesey Inc. Fund Dividend 	Redemption 4/10 
Nortech System -Common Stock 	None  Minnesota State Judge Retirement Plan  None  14 Interest fann land Meeker County,  Rent  Neurogen Corp. HWP -Common Stock  None 
Alliance Municipal Trust None 	Sell 7/17 
Lincoln Life Variable Annuity Fund Dividend 

10. Rowe Price -Personal Strat. Growth Dividend Sell 4/13 IRA Acct. 

11. Rowe Price -Cap. App. -IRA Acct. Dividend Sell 4113 

12. Rowe Price -Small Cap Stock -IRA Dividend Sell 4/13 Acct. 

13. 	
Pershing Govt. Acct. -IRA Acct. None Sell 3/14 

14. 
Vanguard Energy Fund Dividend 	Sell 4/13 

15. 
CGM Realty Fund 	None Sell 4113 

16. Basic Materials Dividend 	Sell 3/20 

Alliance Bernstein Balanced Wealth Distribution Buy 4/30 Strategies -IRA Inco Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,50 -S5,000 =S5,00!  Sl5,000 =Sl5,001  S50,000  
(See Columns and 04) =S50,00I  SI00,000 =SI 00,00 1,000,000 =Sl,000,001 -S5,000,000 =Mor than S5,000,000 Value Codes  J=$15,000 less  K=Sl5,001 S50,000 =S50,001  SI00,000 =$100,001  S250,000  
(See Columns and D3) =>250,00  S500,000 =S500,00  1,000,000 =$1,000,001  S5,000,000 =S5,000,00  S25,000,000 =S25,000,00I  SS0,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Co (Real Esta Only) =Assessment =Ca Market  
(See Column C2) =Book Value  V=Other =Estima ted  

Name Person Reporting 
Date Report 
MONTGOMERY, ANN 05/13/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, trw;s,1ctions.) 
Description Assets 
(inCluding trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(l)  (2)  (l)  (2)  (l)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Alliance Bernstein Balanced Wealth Distribution Buy 4130 Strategies Inco Gain Codes: =$1,000 less =Sl,001  $2,500 =$2,501. $5,000 =$5,001  $15,000 =Sl5,001  S50,000  
(See Columns and 04) =$50,001  SI00,000  G=SI00,001-$1,000,000 =Sl,000,00l -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,001 -$50,000 =$50,0-01  SI0-0,0-00 =SI0-0,001  $250,000  
(See Columns and DJ) =$250,0-0 -$500,000 =$500,001 -SI ,000,000 =Sl,OOO,OOl -S5,000,0-00 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More tha $50,000,000 Value Method Codes =Appraisal =Cost (Re Estate Only) ssessmen =Cash Market  
(See Column C2) =Book Value  V=O ther =Estima ted  

Date Report 
MONTGOMERY, ANN 
05/13/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parto/Report.) 
Section VII: No. Item real estate owned common  The assessed tax value approximately $79,300; the current value may actually
less than that but share, any event, would less than $20,000. 

Name Person Reporting Date Report 
MONTGOMERY, ANN 05/13/2008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are 

compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!