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Judicial Watch • Anthony W Ishii Financial Disclosure Report for 2007

Anthony W Ishii Financial Disclosure Report for 2007

Anthony W Ishii Financial Disclosure Report for 2007

Page 1: Anthony W Ishii Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Entry, ishii, Anthony W Ishii, number, California, Morgan, Stanley, account, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 978 
Rev. J/2008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-Ill) Person Reporting (last name, first, middle initial) Ishii, Anthony Court Organization Eastern District California Date Report 03/19/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/0 l/2007 12/31/2007  
Sb. Amended Report Chambers Office Address U.S. District Court 2500 Tulare Streel Fresno, 93721 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  Assn. Business Trial Lawyers, San Joaquin Valley Chapter 

JJ. REE MENT (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1994 California Judges Retirement System; retirement benefits based upon age and 

Name Person Reporting 
0311912008
Ishii, Anthony 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amounl no/ required excepl for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 County Fresno, California -Salary 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependenl children; see pp. 25-27 filing ins/ructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE State Bar California September 29-30 Anaheim, California Litigation Section Mtg.  ITEMS PAID PROVIDED transportation, lodging, food 

Name Person Reporting 
03/19/2008
Ishii, Anthony GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
University Pennsylvania tuition 

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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2) 
(I) 
(I) (3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Ishii Bros., Inc. Common Stock  None Morgan Stanley Liq. Asset Fund  Dividend  transfer  01110 Morgan Stanley Liq. Asset Fund  Dividend Van Kampen Comstock  Dividend Rancon Realty Fund  Dividend Morgan Stanley Liq. Asset Fund  Dividend Wells Fargo Bank Accounts  Interest Davis New York Venture  Dividend ING USA Annuity and Life Ins. Co.  Interest  
IO. Morgan Stanley Focus Growth Fund  None  
11. Templeton Foreign Fund  Dividend  
12. Union Bank California Account (Y)  
13. Morgan Stanley Bank Account  Interest  
14. Discover Bank Account 15. Morgan Stanley Trust Bank Account  Interest Interest  transfer new account  061 06111  
16. Citibank Account 17.  Interest  new account  03129 Income Gain Codes: =$1,000 less 1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 5,00 -$50,000  
(See Columos and D4) =$50, 00, 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) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000  1'2 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 
Insurance Co. Iowa. Equitable Life Insurance Co. Iowa had merged into its affiliated company, ING USA Annuity and Life Insurance Company. The 
insurance policy remains unaffected the name change. 
Entry Number 14, Discover Bank Account was transferred new account, reported Entry Number 15, Morgan Stanley Trust Bank. 

Name Person Reporting 
03/19/2008
Ishii, Anthony 
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



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