Skip to content

Judicial Watch • Anne E. Thompson – 2007

Anne E. Thompson – 2007

Anne E. Thompson – 2007

Page 1: Anne E. Thompson – 2007

Category:Federal Judges

Number of Pages:15

Date Created:November 6, 2008

Date Uploaded to the Library:December 26, 2014

Tags:Anne E Thompson, Thompson, acorn, partial, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

POSITIONS. (Reporting individ11al only; see pp. 9-13 offtling instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY MEMBER -CRIMINAL LAW DRAFTING COMMITTEE NATIONAL CONFERENCE BAR EXAMINERS 
CO-TRUSTEE TRUST --U/W ART. FIFTH 
CO-TRUSTEE TRUST --U/W ART. SIXTH 
jTJ 
 
o::;;: (./) -z 
c:z 
:::u - 
Tll 
[Z] NONE (No reportable agreements.) 
()f11 
 
PARTIES AND TERMS 
 
 
 
 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCO:ME (yours, not spouses) 2007 CONFERENCE BAR EXAMINERS --FEES EARNED FOR DRAFTING, EDITING REVISING BAR EXAM QUESTIONS ALU TING PERFORMANCE TEST QUESTIONS 6,000 Spouses Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. RElJ.1BURSEMENTS --transportation, lodging, food, e11tertainme11t. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED NATIONAL CONFERENCE BAR EXAMINERS APRIL 2007 SAN ANTONIO, ACTIVITY ORGANIZATION AIRFARE, HOTEL, LOCAL TRANSPORTATION, MEALS 
 
NATIONAL SEPTEMBER SAN FRANCISCO, ACTIVITY AIRFARE, HOTEL, LOCAL TRANSPORTATION, 
CONFERENCE BAR 2007 ORGANIZATION MEALS 
EXAMINERS 
 
 
Date Report 
THOMPSON, ANNE 
05/28/2008 
 
Date Report 
THOMPSON, ANNE 
05/28/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 of.filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instmctions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions unc1m1es those spouse and dependent children; see pp. 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (I) (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) 
Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$15,001 -$50,000 (See Columns and D4) =$50,001-$100,000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 
Value Codes $15,000 less =$15,001  $50,000 =$50,001 -$100,000 
 
(See Columns and D3) =$250,001  $500,000 =$500,001 $1,000,000 =$1,000,001 -$5,000,000 =$25,000.001 $50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment (See Column C2) =Book Value =Other :::Estimated 
 
 
Name Person Reporting 
Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc1ut1es 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 
 
18. 
MEDTRONIC INC Dividend SOLD 03/02 
 
19. 
ILLINOIS TOOL WORKS Dividend SOLD 02/09 
 
20. 
APPLE COMPUTER None 
 
21. 
AMERICAN INTERN GROUP Dividend 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (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) 
 
22. TEVA PHARMACEUTICAL Dividend SOLD 06/22 
23. EQUITABLE RESOURCES Dividend 
24. NII HOLDINGS None BUY 01/11 
25. NII HOLDINGS None SOLD 12/27 
26. PROCTER GAMBLE Dividend BUY 02120 
27. NORDSTROM Dividend BUY 03/14 
28. NORDSTROM Dividend SOLD 10/18 
29. CISCO SYSTEMS None BUY 03/14 
30. VALERO ENERGY CORP Dividend BUY 03/23 
31. WACHOVIA CORP Dividend BUY 05104 
32. WACHOVIA CORP Dividend SOLD 10/19 
33. JOY GLOBAL INC Dividend BUY 05/15 
34. FPL GROUP Dividend BUY 07/26 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other ::::Estimated 
 
Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions  NONE (No reportable income, assets, transactions.) Gross value end reporting period Transactions during reporting period 
(I) Value Code (J-P) (2) Value Method Code (Q-W) (1) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
-- 
Income during reporting period 
(I) Amount 
Code (A-H) 
(2) 
Type (e.g., 
div., rent, int.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ::::Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Name Person Reporting 
Date Report 
THOMPSON, ANNE 
05/28/2008 
 
VII. INVESTMENTS and TRUSTS --income, vazue, transactions  NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
(5) 
Identity exempt from prior disclosure Place (X) after each asset 
buyer/seller (if private transaction) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) 
Amount Type(e.g., Value Value Type(e.g., Date Value Gain 
Code div., rent, Code Method buy, sell, Month Code Code 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) 
(Q-W) Income Gain Codes: =$1,0or less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5.000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L,=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions c1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
- 
Income during Gross value end 
reporting period reporting period 
(1) (2) (I) (2) (1) 
Amount Type (e.g., Value Value Type (e. 
Code div., rent, Code Method buy, sell 
(A-H) int.) (J-P) Code redemption) 
(Q-W) 
Transactions during reporting period 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Date 
(3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
Month 
Day 
 
69. 	 
--DODGE COX STOCK FUND 
 
70. 	 
--COLUMBIA MARISCO GROWfH FUND 
 
71. 	 
--BOND, BRANCHBURG TWP, 
 
72. 	 
TRUST ---TRUST FBO A.T. 
 
 
None 
PARTIAL SALE 10/03 
PARTIAL SALE 10/03 
BUY 10/11 
09/21 
 
74. 
--GLAXY MONEY MARKEf FUND 
SOLD 09121 
--COLUMBIA HIGH YIELD 
SOLD 07/11 
76. 
--FIDELITY ADV DIV GRWTH SER PARTIAL 03/19 
SALE 
-FIDELITY ADV DIV GRWTH SER SOLD 07/11 
 
78. 
--FIDELITY DIVERSIFIED INTL 
PARTIAL 03119 SALE 
--FIDELITY DIVERSIFIED INTL 
SOLD 07/11 
80. 
--COLUMBIA ACORN FUND CL-Z 
SOLD 07/11 
--FLEET GOVT CREDIT FUND 
PARTIAL 03/31 
81. 	 
--FLEET GOVT CREDIT FUND 
 
82. 	 
GLENMEDE TRUST IRA Distribution 
83. 	 
--GLENMEDE FUND CORE FIXED INCOME 
 
84. 	 
--VERIZON GLOBAL BOND 
 
85. 	 
--BANK AMERICA BOND 
Income Gain Codes: =$1,000 less =$1,001 -$2,500 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 
Value Codes J=$15 lOO less =$15,001 -$50,000 
 
(See Columns and D3) =$250,001 -$500,000 =$500,001. $1,000,000 =$25,000,001 -$50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) (See Column C2) =Book Value V=Other 
 
 
SALE 
SOLD 07/31 SOLD 06115 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 =$1,000.001 -$5,000,000 =More than $5,000,000 =$50,001 -$100,000 =$100,001 -$250,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =More than $50,000,000 :::Assessment T=Cash Market =Estimated 
Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS --income, vazue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trus assets) 
 
(5) 
Identity exempt from prio disclosure 
Place (X) after each asset 
buyer/seller (if private transaction) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
Code div., rent, Code Method buy, sell, Month Code Code 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) 
(Q-W) Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 $5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001  $500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
------ 
 
Date Report 
TIIOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 of.filing instructions.; NONE (No reportable income, assets, transactions.) 
- Description Asse (including trust asse ts) 
Gross value end 
Income during 
Transactions during reporting period 
reporting period 
reporting period 
(I) 
(I) 
(2) 
(2) 
(3) 
(4) 
(1) 
(5) 
assetPlace (X) after each Amount Type (e.g., Value Value 
exempt from prior dis closure Code div., rent, Code Method 
(A-H) int) (J-P) Code 
(Q-W) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Gain 
Value 
Identity Code 
Code buyer/seller (if private transaction) (A-H) 
(J-P) 
103. --TALISMAN ENERGY PARTIAL SALE 06105 
104. -FNMA DTD 2/18/04 
105. -U.S. TREAS. NOTES DTD 8/5/01 SOLD 12/04 
106. --AMGEN SOLD 02/23 
107. --GLENMEDE INTL FUND 
108. --DEVON ENERGY GROUP PARTIAL SALE 10/31 
109. -MERRILL LYNCH BOND 
110. -GENENTECH INC. BUY MORE 06126 
111. -EQUITABLE RESOURCES INC PARTIAL SALE 06126 
112. --3M CO. SOLD 07/26 
113. --WEATHERFORD INTL LTD. PARTIAL SALE 06/18 
114. --APPLE COMPUTER PARTIAL SALE 05/14 
115. -MEDTRONIC INC SOLD 03/02 
116. -ILLINOIS TOOL WORKS SOLD 02109 
117. -AMERICAN INTERN GROUP 
118. -UNJTEDHEALTH GROUP BUY MORE 07/31 
119. -QUALCOMM CORP Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$Z,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001-$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1.000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column CZ) =Book Value V-Oher =Estimated 
 
Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions  NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
(including trust assets) reporting period 
 
Place (X) after each asset Amount 
exempt from prior disclosure Code 
(A-H) 
 
(2) 
Type (e.g., div., rent, int.) 
Gross value end reporting period Value Code (J-P) 
(2) 
Value Method Code (Q-W) 
(I) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 
 
(2) 
Date Value 
Gain Month-Code 
Code Day (J-P) 
(A-H) 
Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50l -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,Ql.l -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market 
(See Column C2) =Book Value =Other :;::-Estimated 
 
Name Person Reporting 
Date Report 
 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse ana dependent children; see PP 34-60 of.filing instructions.> NONE (No reportable income, assets, transactions.) 
-- 
Transactions during reporting period 
Gross value end Description Assets Income during 
(including trust assets) 
Place (X) after each asset exempt from prior disclosure reporting period 
(I) Amount 
Code (A-H) 
(2) 
Type (e.g., 
div., rent, int) 
 
reporting period 
(1) 
 
Value 
Code 
 
(J-P) 
(2) Value Method Code 
(Q-W) 
(1) 
Type (e.g., 
buy, sell, 
redemption) 
 
(2) Date Month-Day 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
-- Income Gain Ccxies: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,00COr less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ::::Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
Date Report 
THOMPSON, ANNE 
05/28/2008 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parlo/Report.) 
 
Date Report 
THOMPSON, ANNE 
05/28/2008 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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