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Judicial Watch • Bobby E. Shepherd – 2012

Bobby E. Shepherd – 2012

Bobby E. Shepherd – 2012

Page 1: Bobby E. Shepherd – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Bobby E Shepherd, SHEPHERD, BOBBY, private, Union, Royalty, COUNTY, 2012, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Repor/ Required the Ethics Governmenl Act of/978 Rev. FOR CALENDAR YEAR 2012 U.S.C. app.  101-1 Jl) Person Reporting (last name, first, middle initial) SHEPHERD, BOBBY Court Organization U.S. COURT APPEALS, EIGHTH CIRCUIT Date Report 5/2/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) CIRCUIT JUDGE -ACTIVE  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 1/01/2012 12/31/2012 Chambers Office Address 100 East Peach, Room 350 Dorado, 71730  
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  Boys Girls Club Dorado 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Name Person Reporting 
5/2/2013
SHEPHERD, BOBBY 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -1/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.) SOURCE AND TYPE 2012 	Arkansas Teacher Retirement 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offi!ing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  University Alabama School Law  3/20/2012 -3/21/2012  Tuscaloosa, Alabama  Judge moot court  mileage, meals, lodging 	University Arkansas 1/07/2012 -Fayetteville, Arkansas Judge moot court meals, lodging School Law 11/08/2012 
Date Report
Name Person Reporting 
51212013
SHEPHERD, BOBBY GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Chase Bank Credit Card 
Chase Bank Credit Card 
Southern Bancorp Loan 

Name. Person Reporting 
Date Report 
51212013
SHEPHERD, BOBBY 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes t1tose spouse and dependent c1ti1dren; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (2) (I) (3) (4) (5) (I) (2) (I) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Fidelity Adv Div Int') Fund  Dividend  Sold  03/05/12  Not private Fidelity Low Price Stock Fund #316  Dividend  Sold  03/05/12  Not private Goldman Sachs Govt M/M  Dividend  Sold  03/05/12  Not private Goldman Sachs Short Duration Govt Fund  Dividend  Sold  03/05/12  Not private Rowe Price Equity Income Fund  Dividend  Sold  03/05/12  Not private Rowe Price Mid Cap Growth Fund  Distribution  Sold  03/05/12  Not private Rowe Price Growth Stock  Dividend  Sold  03/05/12  Not private Vanguard Bond Ind #222  Dividend  Sold  03/05/12  Not private Vanguard Interm Treas Fund  Dividend  Sold  03105112  Not private  
10. Vanguard Explorer Fund  Dividend  Sold  03105112  Not private  
11. Vanguard Ind SP 500 Fund  Dividend  Sold  03/05/12  Not prjvate  
12. Timberland Bank Common Stock  None  
13. Southern Bancorp (bank accts)  Interest  
14. Regions Bank (bank accts)  Interest  
15. AXA Equitable Ins  Dividend  
16. Overriding Royalty Interest Union County,  Royalty  
17. Mineral Interest Union County,  Royalty Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15.000 =$15.00 -$50,000  
(Sec Columns and D4) 450.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000,000  112 =More than $5.000,000 Value Codes =$15,000 less =$15.001 -$50.000 =$50,00 -$I 00,000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500,000 =$500,00 -$1.000,000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$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  V=Othcr =Estimated  

(I) 
(3) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Mineral Interest Union County,  Royalty  
19. Mineral Interest Union County,  Royalty  
20. Mineral Interest Union County,  Royalty Income Gain Codes: $1.000 less 41,001 -$2,500 $2.501 -$5.000  045.001 -$1 5.000  E=$15.001 -$50,000  
(Sec Columns and 04) $50.001 -$1 00,000 4100,001 -$1.000.000  Ill .000.001 -$5.000.000  112 More than $5.000.000 Value Codes $15.000 less =$15,001 -$50.000 $50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) $250.001 -$500.000 =$500,001 -$1.000.000 $1,000.001 -$5.000.000 45,000.001 -$25,000.000 =$25,000,001 -$50,000,000  1'4 More than $50.000.000 Value Method Codes =Appraisal =Cost fRcal Estate Only) =Assessment ::cCash Market  
(Sec Column C2) =Book Value  vOthcr =Estimated  

Name Person Reporting 
Date Report 
5/2/2013
SHEPHERD, BOBBY 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndica/e parlofreporl.) 
Vil. (12). Timberland Bank stock generated income 2012. Timberland bank longer business. 
(15.) AXA Equitable Ins. Co. formerly Equitable Life Insurance Co. 

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. 

Signature: BOBBY SHEPHERD 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544