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Judicial Watch • Edward L Filippine Financial Disclosure Report for 2007

Edward L Filippine Financial Disclosure Report for 2007

Edward L Filippine Financial Disclosure Report for 2007

Page 1: Edward L Filippine Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:12

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:FILIPPINE, Edward L Filippine, edward, Assessment, Market, 2007, INVESTMENTS, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOJO Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app.  101-111) Person Reporting (last name, first, middle initial) FILIPPINE, EDWARD Conrt Organization USDC,EDMO Date Report 04/23/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-oc part-time) U.S. District Judge-Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z) Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address T.F. Eagleton U.S. Courthouse 111S 10th St., Room 10.137 St. Louis, 63102 the basis the information contained this Report and any modifications pertaining thereto, is, "Pinion, 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 for each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
NONE (No reportable positions.) 
[ZJ 

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

Date Report 
04/23/2008FILIPPINE, EDWARD N-INVESTMENT COME. (Reporting individual and spouse; PP 17-14 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment 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 e-u:eptfor honoraria.) 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND 

JV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 

Date Report 
FILIPPINE, EDWARD 04/23/2008 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing 
instructions.) 
[l] NONE (No reportable gifts.) 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.)  
VALUE CODE  ResortQuest Vacation Home Network  lease condominium  None  Citibank  credit card 

Date Report 
FILIPPINE, EDWARD 
04/23/2008 

VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
... ,,) 

(2) 1 (3) (4)

Date 
Value Method Amount Type (e.g., GainType (e.g.,Place "(X)" after each asset Code
Code-(J-P) 
Month-exempt from prior disclosure buy, sell, Code int) 
Day
redemption)

 - 
----
Income Gain Codes: 
(See Columns and D4) Value Codes See Columns and D3) 
Value Method Codes 
(See Column C2) 

----
---- - =$1,000 less $50,001 -$100.000 =$15,000 less $250,00  $500,000 $25,000,001 -$50,000,000 =AppraisalU=Book Value St.001 -$2,500 $100,001 -$1,000,000 $15.001 -$50,000 s500,001 -s1,ooo,ooo =Cost (Real Estate Only) $2,501 -$5,000 $1,000,001-$5,000,000 $50,001 -$100,000 $1,000,001 -$5,000,000 More than $50,000,000 =Assessment 
------- 
 $5,001 -$15,000 $15,001 -$50,000 More than $5,000,000 $100,001 -$250,000 $5,000,001 -$25,000,000 =Cash Market 
------------------___ _____ .___J 
Date Report 
FILIPPINE, EDWARD 
04/23/2008 
VTI. INVESTMENTS and -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets  val Transactions duri (including trust assets) reporting period reporting period 
(l) (2) (l) (2) (2) (3) (4) 
Place 11(X)11 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, Month -Code Code buyer/seller(A-H) int) (J-P) Code redemption) Day (J-P) (A-H) (if private 

___ --ooo -----o
--l --1A ,,---5 $301S 5,000,000Ir F$50,001-$100,000 G$IOO,OOJ -$1,000,000 SI,000,001-$5,000,000 Value
Cod =$15,000 less
K$15,00J-$50,000 L$50,00!-$100,000 SI00,001-$250,000 mns and D3) $250,001 -$500,000 $500,001 -$1,000,000 $1,000,001 -$5,000,000 $5,000,001 -$25,000,000
(See Colu $25,000,001 -$50,000,000 More $50,000,000

than 
Value MethodOnly) =Cash Market Codes =Cost (Real =Asses Book-- QAppraisal atesment 
-----------_ ______
Date Report 
FILIPPINE, EDWARD 
04/23/2008
Vll. INVESTMENTS and TRUSTS -income, value, transactions (/ndut1es those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
,-------------
Description Assets Transactions during reporting period 

ar:;,::;

(including nust assets) 
Place 11(X)11 after each asset r:::g =!i

Identity 
1-(I) (!) (2)
IAmount Type (e.g., Value Value div., renl:Code Code 2-l(A-H) 
.___,
Type (e.g., 
Ifte Value 
Gain 
(J-P)exempt from prior disclosure Method 
buy, sell, 
Code redemption) Day 

Month -Code Code
(A-H) buyer/seller
(if private transaction)or int) (J-P). 
---J_