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Judicial Watch • Gary A Fenner Financial Disclosure Report for 2008

Gary A Fenner Financial Disclosure Report for 2008

Gary A Fenner Financial Disclosure Report for 2008

Page 1: Gary A Fenner Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:14

Date Created:October 28, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Expedia, Networks, waddell, Fenner, Gary A Fenner, mutual, stock, 2008, EPA, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Fenner_Gary_A 

ID. NON-INVESTMENT COME. (Reporting mdividua1 and spouse; see PP. 17-24 filing instructions.; Filer's Non-Investment Income NONE (No reportable non-investment income.) 

AND TYPE 2008 
State Missouri -salary --as Circuit Judge Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

AND TYPE 

IV, REilVIBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Fenner, Gary 
03/04/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 ofjillng instructions.) 
[Z] NONE (No reportable gifts.) 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR 
VALUE CODE 

VII. INVESTMENTS and TRUSTS -incoltll!, 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 
(2) 
(I) 
(2) (1) 
(2) 
(4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  
Level Communications  None  

Date 
Month-
Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Bank America accounts Interest Capital One Interest Open 2/19 
J.P. Morgan Chase f/k/a Bank One Corp. Dividend Common Stock 
Bank Amerca Corp. Common Stock Dividend 
Tronex, Inc. Dividend 
Lord Abbett Co: Affiliated Fund (Mutual) Dividend 
Mattel, Inc. Common Stock Dividend 
New Economy Fund (Mutual Fund) Dividend 

10. 
Sunoco Common Stock Dividend 

11. 
American Century Fund None 

12. 
AMCAP Fund (Mutual Fund) None 

13. 
Europacific Growth Fund (Mutual Fund) None 

14. 
Investment Co. America (Mutual Fund) None 

15. 
New Perspective Fund (Mutual Fund) None 

16. 
Amazon Com, Inc. Common Stock None 

17. 
Ford Motor Co. Common Stock None Income Gain Codes: =$1,000 less  B=$1,001-$2.500 =$2,50 -$5,000  D=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000.000 Value Codes =$15,000 less  K=$15,001-$50,000  L=$50,00l -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 Estate Only) =Assessment =Cash Market  
(See Column C2)  U=BookValue  V=Other  W=Estimated 
Date Report 
Fenner, Gary 
03/04/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP. J4-6o filing instructions.> NONE (No reportable income, assets, transactions.) Description Assets including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "{X)" after each asset exempt from prior disclosure  {I) Amount CodeI (A-H)  {2) Type (e.g., div., rent, int.)  {I) Value Code2 {J-P)  {2) Value Method Code (Q-W)  {I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain CodeI (A-H)  (5) Identity buyer/seller (if private transaction)  

18. 
Citibank, Inc. Common Stock 	None 

19. 
Pfizer, Inc. Common Stock Dividend 

20. 
Waddell Reed Advisors Science and Tee Dividend hnology (Mutual Fund) 

21. 
Waddell Reed Advisors Bond (Mutual Dividend Fund) 

22. 
Waddell Reed Advisors (Mutual Fund) Dividend 

23. 
Bank Midwest Accounts Interest 

24. 
Ticketmaster (see explanation Part VIID None 	Redeemed 9/18 

25. 
Tree.com (see explanation Part VIII) None 	Redeemed 9/18 

26. 
Interval Leisure Group, Inc. (see explanation None Redeemed 9/18 Part VIII) 

27. 
HSN. Inc. (see explanation Part VIID None 	Redeemed 9/18 Income Gain Codes: =$1,000 orless =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Colnmn and 04) =$50,001-$100,000 =$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 Colnmns and 03) =$250,00 -$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 Estate Only) =Assessment =Cash Market (See Colnmn C2) =Book Value V=Other W=Estima ted 

Fenner, Gary 
03/04/2009
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicalepartofReport.) Part VII, Lines 24, 25, and require the following explanation: 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 

Fenner_Gary_A 

ID. N-INVESTMENT ME. (Reporting individual and spouse; see PP. 11-u filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2008 
State Missouri -salary --as Circuit Judge Spouse's Non-Investment Income -Jfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 of.filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 of.filing instructions.) 
[ZJ 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

Date Report 
Fenner, Gary 
03/04/2009 
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 (5)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
{I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  
(A-H) int.) {J-P)  Code3  redemption)  Day  (J-P)  (A-H)  
(Q-W)  

Iden 
buyer/s 
(ifprivate transaclion) Level Communications 
None Bank America accounts Interest Capital One Interest Open 2/19 
J.P. Morgan Chase f/k/a Bank One Corp. Dividend Common Stock 
Bank Amerca Corp. Common Stock Dividend 
Tronex, Inc. Dividend 
Lord Abbett Co. Affiliated Fund (Mutual) Dividend 
Mattel, Inc. Common Stock Dividend 
New Economy Fund (Mutual Fund) Dividend 

IO. Sunoco Common Stock Dividend 
11. 
American Century Fund None 

12. 
AMCAP Fund (Mutual Fund) None 

Europacific Growth Fund (Mutual Fund) None 
14. 
Investment Co. America (Mutual Fund) None 

15. 
New Perspective Fund (Mutual Fund) None 

16. 
Amazon Com, Inc. Common Stock None 

Ford Motor Co. Common Stock None Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  
(See Colwnns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,001 -$100,000 =$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 Estate Only) =Assessment =Cash Market  
(See Colwnn C2)  U=BookValue  V=Otber  W=Estimated =$15,001 -$50,000 

Date Report 
Fenner, Gary 
03/04/2009 
VII. INVESTMENTS and TRUSTS -income, vatlll, transactions (Includes those spouse and dependent children; see PP. 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" afeach asset exempt from prior disclosure {I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  {I) Type (e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P) ---  (4) erGain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. 	
Citibank, Inc. Common Stock None 

19. 	
Pfizer, Inc. Common Stock Dividend 

20. 	Waddell Reed Advisors Science and Tee Dividend hnology (Mutual Fund) 
21. 	
Waddell Reed Advisors Bond (Mutual Dividend Fund) 

22. 	
Waddell Reed Advisors (Mutual Fund) Dividend 

23. 	
Bank Midwest Accounts Interest 

24. 	
Ticketmaster (see explanation Part VIII) None 

25. 	
Tree.com (see explanation Part VIII) None 

26. 	
Interval Leisure Group, Inc. (see explanation None Part VIII) 

27. 	
HSN. Inc. (see explanation Part VIII) None  

Redeemed  9/18  
Redeemed  9/18  
Redeemed  9/18  
Redeemed  9/18 Income Gain Codes: =$1,000 Jess =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,00J -$100,000 =$100,001 -$1,000,000 =Sl,000,001  $5,000,000 =Mon: than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =SI00,001  $250,000  
(See Columns and D3) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$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  
(See Column C2) =Book Value  V=Other  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) Part VII, Lines 24, 25, and require the following explanation: reported that Expedia was formerly known USA Networks. USA Networks acquired controlling interest Expedia 2002. 2003, USA Networks was renamed Inter Active Corporation (!AC). !AC purchased the remaining interest Expedia. 2003, !AC was holding company. 2006, !AC was transformed from holding company operating company. did not realize that upon redemption the Expedia stock retained stock IAC. August 20, 2008, received notice that IAC spun off its shares the following companies: Ticketmaster; Tree.com; Interval Leisure Group, Inc. and HSN, Inc. redemption offer was presented for these shares which exercised. 

 

Date Report 
Fenner, Gary 
03/04/2009 

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 CML 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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