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Judicial Watch • Gary A. Fenner – 2003

Gary A. Fenner – 2003

Gary A. Fenner – 2003

Page 1: Gary A. Fenner – 2003

Category:Federal Judges

Number of Pages:15

Date Created:February 3, 2005

Date Uploaded to the Library:October 16, 2014

Tags:Fenner, Gary A Fenner, missouri, mutual, stock, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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r--ded Government Act 1978 
Calendar Year 2003 U.S.C. app.  101-lll) Person Reporting (Last name, First 111ame, Middle initial) Court Organization Date Report Fenner, Gary Western District Missouri sn12oio4 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate: judges indicate full-or part.-time) Nomination,. Date 11112003 United States District Judge Initial @Annual Final 
 	12131/2003 Chambers Office Address the basis the infonnation contained this Report and any modifications pertaining.thereto, is, opinion, compliance 
400 East Ninlth Street with applicable laws and regulations. 
Suite 8452 
Date Kansas City, 64106 
DVIPORTANT NOTES: The :instructions accompanying this form must followed. Complete all parts, checking the NONE box.for each part 
where you have rcporl3ble infonnation. Sign last page. .... POSITIONS. (Repom1111: individual only; see pp. 91orfil.ing.Uict!o>. 
NONE -(No reportable positions.) 
NAME OfORGANIZATIONIENtlTY 
II. AGREEMENTS. (Re:porting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) 
PARTIES ANDTERMS age 60, will eligible receive annual retirement benefits from the State Missouri. have control! regard this agreement. ::::.: 
 --c 
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cnZ c:::> 
,....,, rrl 
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ms:? 
-Ii 
 
oi= rr1 .c;. 
Fenner, Gary 
III. NON-INVESTMENrr INCOME. (Reporting individual and spouse; see pp. 17-24 tiling instructiions) Filers: Non-Investme11t Income 
 NONE -(No reportable non-investment income.) 
AND TYPE INCOME 
(yoors, not spouses) 
- Sp(]lus,es Non-Investme111t Income-(lfyou were marriedduring-any portion ofthe reporting year, please complete this section. (dollar amount not required except for bonoraria.) ... NONE -(No reportable 1ncn-investment income.) 
SOURCE AND TYPE State Missouri -salary of-as Circuit Judge 
IV. REIJV1BURSEME1lTS -transportation, lodging, food, entertainment.. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such rei>o1t11,ble reimbursements.) 
SOURCE[ 
.., 
FINANCIAL DISCL10SURE REPORT Name Person Reporting Fenner, Gary GIIT:S. (Includes those tc1 spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE -(No such reportable gifts.) ,,; ... .... ::.j. 
VI. LIABILITIES. (Incl1des those spouse and dependent children: Seepp. 32-34 ofinstructions.) 
 NONE -(No reportable lliabilities.) 
DESCRIPTION 
FINANCIAL DISCLOSURJ REPORT Name ofPersonReporting 
Fenner, Gary 
VII. INVESTMENTS and TRUSTS -income, value, ttanscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.} 
Income during Gross value end Transactions during reporting p1eriod D1=ription Assets reporting period reporting period (ineluding trust assels) 
not exempt 
(2) (2) {l) 
(3) (4) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (AH) (if111ivatc 
 
Pbice (X} after each asset eicetnpt Amount Type (e.g. Value Value Type (e.g. from prior disclosure 
Date: 
buy, sell. 
Month-Code div. rent. Code2 Method 
Code3 merger, Day 
(A-H) int.) (JP) 
redemption) tr.Uisaction) 
(Q-W) 
DNONE (No reportable income1, ass1:ts, transactions) 
Level Communication 	None 	Wo1rdgiraph, Inc. None - 
- 
Ban fAmerica accounts Interest ApI>leb 1ees Inc. Common Stock Dividend  
Ban lne Corp. Common Stock Dividend 
Bankl1.merica Corp. Common Stock Diviaenir 
-KerrM:cGee Corp. Common Stcick Dividend Dividend LordA.bbett Co. Affiliated JF111nd (Mutual) 
- - 
--1  
Dividend 
Mattel Inc. Common Stock 
10. Ne1wEconomy Fund (Mutual Fund) 	 None 
-.. 
11. 
SunOC< Common Stock Dividend 
 
12. 
us. !etworks, Inc. Common Stock 	None 
 
13. ntieth Century Mutual Fund 	None 
14. 
AN.!ClIP Fund (Mutual Fund) 	None 
 
15. 
Europlicific Growth Fund OMutual Fund) None  -  
-1. 
16. Invespnent Co. America (Mutual Fund) 	No11e 
  
NeiwPer spective Fund (Mutual Fund) 
..None 
 
 
18. m,Com, Inc. Commoo. Srock 	-None Jnijciriiefc ValueM 
, I 
 
Fenner, Gary 
...3124fl0 
-c-.J..f 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent childr4n, any) ac:curate, true, and complete the best knowledge and beHet: and tJ:uit any information not reported was withheld because met applicable statutc1ry 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 S.C.  501 et. seq., U.S.C.  735.3, 
and Judicial Conference regulations. 
 
Signature_ 111 
 
 
PALSIFIBs ORF AILS FILE THIS REPORT MlA SANCTIONS(5 U.S:C; =app.  104) 
 
.... 
FIL:iNdfNSTRUCTIONS Mail signed original. and 3.additional copies to: ... 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
 
 
UNITED STATES DISTRICT COURT 
WESTERN DISTRICT MISSOURI 
CHARLES EVANS WHITTAKER U.S. COURTHOUSE 
400 EAST NINTH STREET 
 
 
Chambers KANSAS CITY, MISSOURI 64106 (816) 512-5660 
Gary Fenner Fax: (816) 512-5673 
Distric:t Judge 
 
 
March 24, 2004 
Committee Financial Disclosure 
Administrative Office 
United States Courts 
Suite 2-301 
One Columbus Circle, N.E. 
 
 
 
Report Required: the l!:thics 
FINANCIAL DISCLOSURE..REPRT Government Act 1978 Calendar Year 2003. U.S.C. app.  101-tlll) 
  Person Rep011ing (Last name, Fir.st name, Middle initial) Court OrganizatioJI Date Report Fenner, Gary Western District Missouri   03/24/2004 Title (Artie! III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judEes indicate full-or part-tiime) Nomination, Date 01/01/2003 
United State:s District Judge 
 
toQ Initial @Annual Final 
12131/2003 	Chamber.s Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
400 East Ninth Street 
with applicable laws and regulations. 
Suite 8452 
 
Date_____ 
Kansas City; 64106 Thi.I instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part on. Sign last page. POSITIONS . (Reporting individual only; see pp. 9-13 tiling instructions) 
POSITION 	NAME OFORGANIZAT!ON/ENTITY 
II. AGJRlEMENTS. (Reporting individual only; see pp. 14-16 filing instructions} --(No reportabk agreements.} age 60, will eligible receive annual retirement benefits from the State Missouri. have control regard this agreement. 
.... 
--- 
,- 
.... 
_:;) 
c:.. 
FINANCJAL DISCLOSURE REPORT Name Person porting Date 
Fenner, Gary 
III. 
NON-INVESTMENT COME.(Reporting individual and spouse; see pp. 17-24 olf filing instructions) 
Filers Non-Investment lncon:te NOllE -(No reportable non-investment incom 
 
 
 
SOURCE AND TYPE GROSS (yours, not spouses) 
State Missouri -salazy Circuit Judge 
Spouses Non-Investmen1t ][ncome-(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not requirc:d except for honoraria) 
 
 
 NONE -(Noreportable non-investmentincorne.) 
SOURCE AND TYPE 
IV. REilffiURSEMENTS--transportation, lodging, food, entertainment. (Includes those spouse and dep ndent childr See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
DESCRIPTION 
 
 
FINANClAL DISCLOSURE REPORT 
Date Report 
Fenner, Gary 
0312412004 GIFTS. (Includes those spciuse and dependent children. See pp. 28-31 instructions.) 
 
NONE -(No such reportable gifts.) 
 
 
VI. LIAJULITIES. (Include:! those spouse and dependent childrCn. See pp. 32-34 instructions.) li2I NON] (No reportable liabilities.) 
DESCRIPTION 
 
Date 
VII. INVESTMENTS a111d TRUSTS-income, value. transcations (includes those the spouse and dependent children. See pp. 34-s1 arming instructions.) 
Description Assets :including trust assets) Income duringreporting period Gross value end reporting period Transactions during reporting peiiod 
 
not e.tempt dJSClosure 
(2) (1) (I) 
(2) (4) (S) 
IPlace after cacb asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclOSllM div. rentor buy. selL buyc:r/seller 
Code 
Code2 Method 
Month- 
Code 1Code2 
Day 
(J-P) Codc3int) (if private (J-P) (A-H)(A-H) 
redemption) 
(Q-W) 
DNONE, (No reportable income, assets. ttansactions) 
Leve: Communications None Wordgraph, Inc. None 
Bani America accounts Interest: 
Applebees Inc. Common Stock Dividend Bank One Corp. Common S:tock Dividend Ban America Corp. Common Stock Dividend 
Kerr McGee Corp. Common Stock Dividend 
transaction) 
Lord Abbett Co. Affiliated Fund (Mutual) Dividend 
Matte1, Inc. Common Stock Dividend 
10. 
New Economy Fund (Mutual Fund) None T 
 
11. 
Sunoco Common Stock Dividend  
 
 
USA Networks, Inc. Common Stock None 
12. 
13. Twen1eth Century Mutual Fimd None 
14. 
Mill cAP Fund (Mutual Fund) None 
 
15. 
1acific Growth Fund (Mutual Fund) None 
 
16. 
Inves.tment Co. America (Mutual Fund) None 
17. 
New Perspective Fund (Mutual Fund) None 
 
18. 
mn,Com, Inc. Common Stock None Incomt:/G21in Codes: Sl,000 less St,001-S-500. :,:: cf. S2,SOi-SS.Ooo SS,001-SIS.OOO SlS,001-SSO,OOO 
{See Colurm1s and 04) $.50,001-$100,000 $100,001-Sl.OOO.OOO  Ji-1 Sl,000,001-$5,000,000 =More than $5,000,000 Value Codc:s: SlS,000 less $15,001-$50,000 . L: sso,001.stoo.ooo s100,001-s2so,ooo 
(See Colwm1s and 03) $250.000-$500,000 $25,000,001.SS0,000,000 $SOO,OOl-Sl,ooO,o80. ,,;sLooo,001-ss,000.000 ... $More t)ian SS0,000,000 ss.ooo.001-s2s,ooo,ooo Valle Menod Codes APJpraisal =Cost (Real Estate Oitty) ssmenl Cash/Marlret 
(See C:olw111n C2) Ela.)k. Value Other =Esll?,d 
 
FINANCl.AL DISCLOSUH.E REPORT Name Person Reporting Date ofRepo11 Page Fenner, Gary 0312412004 
 
VII. INVESTl1ENTS and TRUSTS-income. value. cationsCinc1ud the sPouseand dependent child. See pp. 34.s1 ming instructions.> -- 
Inc00re during 
Description Assets reporting period (inc:!uding trust assets) 
(2) 
c-- 
 valfte 
reporting period 
(1) (2) 
Transactions during reporting pc:rio:i not exempt d1SClosurc(!) 
(SJ 
Piaice (X) after each. asset exemptm prior disclosure 
div. rent 
Type (e.g. 
Value Value 
TypeAmount 
Date: 
Value Gain lclen.tity Code2 Metbod Month 
bny, sell. 
fro 
Code Code2 Code 
buyc.-rlscller 
(if.private 
(1-P) Code3 
merger, 
Day 
redemption) 
int). 
(J-P) (A-H) 
(A-H) 
(Q-W) 
transaction) 
19. FonllMotor Co. Common Stock Dividend 
20. 
Citibank, Inc. Common Stock 
 
21. 
Piizer, :Inc. Common Stock 
 
22. 
WaddelII Reed Services Co. 
Divid.end 
Dividend 
Dividend - lncomel1Gai11 Codes: $1,000orless $1,001-S2,SOO 52,501-SS,OOO $5,001-SlS,OOO -SJ>.001-SSO,OOO 
(See Collum:is and D4) $50,001-$100,000 =$100,001-Sl,000,000 ... Sl.OOO,QOl-SS,000,000 =More than $5,000,000 Value Codes: $15,CIOO less =StS,OOlSso,ooo =SS0,001-SIOO,OOO $100,001-S250,000 
(See Collum:is and D3) $250.,00Q..SSOO,OOO =SS00,001$1,00Q,000 Sl.000,001-$5,000,000 P,Z_ $5,000,001-$25,000,000 S2S,(IOO,OOl-$50,000,000 SMore than $50,000,000 Value Metbl;id Codes =Appraisal Cost (Real Estate Oni.y) Assessnient Ca.sbWaitet 
(See Colwnn C2) =Boo: Value =Other =Estimated 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (IndicatepartofReport.) certify that all information given above (including information pertaining spouse and minor dependent children. any) acc;urate, true, and complete the best lglowledge and belief, and that any information not reported was withheld bec;ause met applicable statutory provisions permitting non-disclosure. further certify that earned. income from outside employment and honoraria and the acceptance gifts which have bee:n reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulatilons. 
Signature_