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Judicial Watch • Anne E. Thompson – 2008

Anne E. Thompson – 2008

Anne E. Thompson – 2008

Page 1: Anne E. Thompson – 2008

Category:Federal Judges

Number of Pages:18

Date Created:October 21, 2009

Date Uploaded to the Library:December 26, 2014

Tags:Anne E Thompson, Thompson, children, dependent, Market, 2008, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Thompson_Anne_E 
Name Person Reporting Date Report 
Thompson, Anne 05/8/2009 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2008 National Conference Bar Examiners -Fees earned for drafting, editing $6,000.00 revising bar exam and evaluating performance test questions. Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this sectiolL 
(Dollar amount not required except for honoraria) 
[l] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REI1IBURSE11ENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) National Conference Bar May 15-18, 2008 Alexandria, Activity Organization Airfare, Hotel, Meals Local Transp. Examiners National Conference Bar September 18-21, 2008 San Diego, Activity Organization Airfare, Hotel, Meals Local Transp. Examiners GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
 
 
 
 
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.) 
 
 
05/8/2009 
Thompson, Anne 
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.) Income Gain Codes: A=SJ,OOOorlcss B=$1,001 -$2,500 c=$2,501 -$5,000 D=$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 J=SJ 5,000 less 15,001 -$50,000 L=$50,001 100,000 =SI 00,00I -$250,000 
(See Columns and 03) N=$250,001 -$500,000 0=$500,001 -SI ,000,000 =SJ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost {Real Estate Only) S=Assessment =Cash Market 
{See Column C2) =Book Value V=Other W=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 
 
 
Date Report 
 
Thompson, Anne 
05/8/2009 
VD. INVEST11ENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Inco Gain Codes: =Sl,000 less =Sl,001-$2,500 =$2,501 -$5,000 =S5,001-Sl5,000 =SI5,001 -$50,000 
(See Column and 04) =S50,00J -SI00,000 100,00 1,000,000 =Sl,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 03) =$250,001 -$500,000 =S500,00I -$1,000,000 =SJ,OOO,OOJ -S5,000,000 =S5,000,00J -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appra isal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estima ted 
 
 
VIl. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less =Sl,001 -$2,500 =$2,501 -S5,000 D=S5,001-Sl5,000 =$15,001-$50,000 (Sec Columns and 04) =$50,001 -$100,000 =s100.001 -s1.ooo.ooo =Sl,000,001 -$5,000,000 Ill =More than $5,000,000 Value Codes =$15,000 less =$15,00I -$50.000 =$50,001 -SI00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 
 
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.) Inco Gain Codes: =Sl.000 orless =Sl,001 -S:Z,500 =$2,501 -$5,000 D=S5,00l -Sl5,000 E=Sl5,001-S50,000 
(See Columns and 04) F=S50,00l -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and 03) =$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 tate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Estimated 
 
 
Date Report 
 
 
Thompson, Anne 
05/8/2009 
VII. INVES Tl1ENTS and -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instrucaons.J NONE (No reportablt: income, assets, transactions.) 
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 
(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) 
 
120. 
--Mutual Series Mutual Shares Cl. Buy 11124 
 
121. 
--Nuveen Muni Bond Fund Buy 11/24 
 
122. 
--RS Value Fund Buy 11/24 
 
123. 
-Rainier Large Cap Equity Port Fund Buy 11124 
 
124. 
--T Rowe Price Mid Cal Value Fund Adv Buy 11124 Class 
 
125. Rowe Price Value Fund Adv Class 
 
Buy 11124 
 
126. 
-Royce Mutual Fund Buy 11124 
 
127. 
-SP 500 Depository Receipt Buy 11124 
 
128. 
--Thornburg Value Fund Cl. Buy 11124 
 
129. 
-Van Kampen Com Stock Buy 11124 
 
130. 
-CRM Mid Cap Value Investor Fund Buy 11124 
 
131. 
Glenmede Trust IRA Distribution 
 
132. 
-Glenmede Core Fixed Income Port 
 
133. 
--Bank America Bond 
 
134. 
-Corp Backed Trust Certs Bond 
 
135. 
-Corts Capital Bond 
 
136. 
--ING Group Bond lne-0me Gain Codes: =Sl,000 orlcss =SJ,001 -S2,500 =S2,50J -$5,000 =S5,00J -SJ5,000 =SJ5,00I -S50,000 
(See Columns and 04) =$50,001 -$100,000 =SJ00,001 -Sl,000,000 =Sl,000,001-$5,000,000 =More than S5,000,000 Value Codes =S15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -SJ,000,000 =Sl,000,001 -$5,000,000 =S5,000,00J -$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 W=Estimated 
 
 
Date Report 
05/8/2009 
Thompson, Anne 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) 
(I) 
(I) 
(I) (2) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code2 (J-P) Value Method Code (Q-W) 
137. -General Electric 
 
138. 
-ChevronTexaco Corp 
 
139. 
--Exxon Mobil Corp 
 
140. 
--Bank America Corp 
 
141. 
-Citigroup Inc 
 
142. 
-Johnson Johnson 
 
143. 
-Microsoft Corp 
 
144. 
-Duke Energy Corp 
 
145. 
--Glenmede Govt Cash Fund 
 
146. 
-Talisman Energy --FNMA Dtd 2/18/04 
148. 
--Glenmede International Fund 
 
149. 
-Devon Energy Group 
 
 
Type (e.g., 
buy, sell, redemption) 
Buy (add!) 
Sold 
Sold 
Sold 
Sold 
Buy (add!) 
Sold 
Sold 
(part) 
Date 
Month- 
Day 
 
06/19 
 
01104 
06/18 
11/21 
05130 
07/11 
01/25 
05119 
Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
150. -Merrill Lynch Bond Sold 09/11 
 
151. 
--Genentech Inc Sold 09104 (part) 
 
152. 
-Equitable Resources Inc Sold 01115 (part) 
 
153. 
-Equitable Resources Inc Buy 06/26 (addl) Income Gain Codes: 1,000 orless =SJ,oot -S2,500 =S2,50 -SS,000 =SS,OOt  SlS,000 =Sl5,00t  $50,000 
(Sec Cotwnns and 04) =S50,00I  St00,000 =SI00,001 -St,000,000 =Sl,000,001  SS,000,000 =Morethan SS,000,000 Value Codes =$15,000 orless =$15,001 -$50,000 =$50,001. SI00,000 =$100,001  $250,000 
(See Columns and 03) =S250,00t -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -SS,000,000 =S5,000,00I -S25,000,000 =$25,000,001  SS0,000,000 =More than SS0,000,000 Value Method Codes Q=Appraisal =Cost (Real Esta Only) =Assessment =Cash Market 
(Sec Column C2) U=Bo okValue =Other W=Estima ted 
 
 
Dale Report 
Thompson, Anne 
05/8/2009 
 
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 
 
154. 	 
--Weatherford Int! Ltd Buy 02/06 {add!) 
 
155. 
--Apple Computer Inc 
 
156. 
-American International Group 	Sold 01117 
 
157. 
--Unitedhealth Group Buy 04103 (add!) 
 
158. 
-Unitedhealth Group 	Sold 06119 
 
159. 
--Qualcomm Corp Buy 07/01 (add!) 
 
160. 
-U.S. Treas Notes Dtd 10/31/06 4.875% 	Sold 10131 
 
161. 
--Rio Tinto PLC 
 
162. 
--NII Holdings Inc -Cl. Buy 03107 (add!) 
 
163. 
--NII Holdings Inc -Cl. Sold 09105 {part) 
 
164. 
--McDermott International Inc Sold 06106 (part) 
 
165. 
--McDermott International Inc Buy 08/08 (add!) 
 
166. 
--Procter Gamble 
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 Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
167. --Cisco Systems Sold 07109 
168. -Nordstrom Inc Sold 01/25 
169. -Valero Energy Corp Sold 03/14 
170. --Wachovia Corp Sold 09130 Income Gain Codes: =SJ ,000 less =SI,001 -S2,500 =$2,50 -$5,000 =S5,00I -$15,000 =SI5,00I -S50,000 
(Sec Columns and 04) =$50,001  SI00,000 =SI00,001  SI,000,000 =SI,000,001 -$5,000,000 =More than $5,000,000 Value Codes =SIS,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$15,000,001  $50,000,000 =More thao $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column Cl) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Cod es: 1,000 less =Sl,001 -$2,500 =S2,501 -$5,000 =$5,001-Sl5,000 =S15,001-S50,000 (See Colwnns and D4) =$50,001 -SI00,000 =$100,001 -Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 L=S50,001-$100,000 =SI00,001  $250,000 
 
(See Colwnns and DJ) =$250,001  $500,000 =$500,001  Sl,000,000 =$1,000,001-S5,000,000 =S5,000,001  S25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 
Value Method Codes =Appraisal =Cost (Real Estat Only) =Assessm ent =Cash Market (See Column C2) =Book Value V=Otber =Estimated 
 
 
 
Date Report 
Thompson, Anne 
05/8/2009 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
 
188. 
--Bond, Fannie Mae Buy 01/08 
 
189. 
--Bond, Fannie Mae Sold 09/08 
 
190. 
--American Express Buy 01/11 
 
191. 
--American Express Sold 09125 
 
192. 
--Hartford Financial Services Group Inc Buy 01/28 
 
193. 
Fairpoint Communications Inc Buy 02/20 
 
194. 
--F airpoint Communications Inc Sold 04/11 
 
195. 
--Verizon Communications Buy 02/20 
 
196. 
--Verizon Communications Sold 11/24 
 
197. 
--Google Inc Buy 02/21 
 
198. 
-JP Morgan Chase Buy 03/17 
 
199. 
--Carpenter Technology Corp Buy 04/30 
 
200. 
--Black Decker Corp Buy 06104 
 
201. 
--Black Decker Corp Sold 09/18 
 
202. 
--Honeywell International Inc Buy 06125 
 
203. 
--Gannin Ltd Buy 06/27 
 
204. 
--Garmin Ltd Sold 09104 
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) Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,501 -S5,000 =S5,00I -Sl 5,000 =S15,00I -S50,000 
(See Columns and 04) =$50,001 -$100,000 =SJ00,001 -$1,000,000 =Sl,000,001 -$5,000,000 Ill =More than $5,000,000 Value Codes J415,000 orless =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =S250,001 -$500,000 O=S500,00l -Sl ,OOO,OOO =Sl,000,001 -S5,000,000 =S5,000,00I -S25,000,000 =S25,000,00I -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Estimated 
 
 
 
Date Report 
Thompson, Anne 
05/8/2009 
VII. INVESTMENTS and TRUSTS -income, value, transacJions r1nc1udes those spouse and dependent children; see pp. 34-60 filing 1ns1ructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
205. 
Nucor Corp Buy 08/07 
 
206. 
--Express Scripts Buy 10/07 
 
207. 
--CVS Corp Buy 10/17 
 
208. 
Goldman Sachs Group Inc Buy 11/14 
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) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
209. -U.S. Bancorp Buy 12/02 
 
 
 
 
 
Date Report 
Thompson, Anne 
05/8/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
 
 
 
 
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. 
 
Signatur 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REP 
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