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Judicial Watch • George R. Anderson – 2012

George R. Anderson – 2012

George R. Anderson – 2012

Page 1: George R. Anderson – 2012

Category:Federal Judges

Number of Pages:11

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:George R Anderson, anderson, george, Estimated, school, 2012, Gross, Market, assets, INVESTMENTS, transactions, Codes, reportable, reporting, Federal Judge, income, Judge


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Person Reporting (last name, first, middle initial) Anderson, George Court Organization District Court, Date Report 5/8/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Senior Status)  Sa. Report Type (check appropriate type) Nomination Date Initial [ZJ Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Post Office Box 2147 
Anderson, 29622 

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!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION Chairman Emeritus: Board Regents (formerly Foundation Council) 
Emeritus Member: Board Visitors Directors 
Honorary Member: Board Directors 

NAME ORGANIZATION/ENTITY 
Anderson University 

Anderson University 
Anderson Area YMCA 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) Spouse's Non-Investment Income I/you were ma"ied 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 

IV. REIMBURSEMENTS transportation, lodging,food, entertainment.
(includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) Association for Justice 11/30/2012 -Atlanta, Speaker Night's Lodging 12/1/2012 

Anderson, George 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 

instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Anderson, George 
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  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(2) (I) (2) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction)  PROPERTY #1, ANDERSON,  None  COMMUNITY FIRST  None  
BAN CORPORATION COMMON STOCK Income Gain Codes: =$1.000 less =$1.001 -$2,500  c=$2.501 -$5.000 =$5,001 -$1 5.000 =$15.001 -$5 0.000  
(See Columns and D4) =$50.00I -$I 00.000 =$100.001 -$1.000.000  Ill =$1.000.001  $5.000.000  H2=More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00I -$100.000 =$100.001 -$2 .000  
(Sec Columns and 03) =$250.00 -$500.000  O=$500.00 -$1.000.000 =$1 .000.001 -$5.000.000  P2=$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 V31uc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

VII. INVESTMENTS and uSTS 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  

(1) (2) (1) 
(3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 

I.Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50,001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  fl2=More than $5,000.000 Value Codes =$15.000 less  K=$15.001 -$50.000  L=$50.00 -$100.000 =$100.00  $250.000  
(Sec Columns and 03)  N=$2 50.00 -$500.000  0=$500.001 -$1.000.000  Pl=$1.000.001 -$5.000.000 =$5.000.00 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Anderson, George 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period Jncome Gain Codes: =$1.000 less =$1 ,001 -$2.500  c=$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50.000  
(See Columns and 04) =$50.001 -$100.000 =$100.00  $1.000.000 =$1 .000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000orlcss  K=$15.001 -$50.000 =$50.00 -$100.000 =$100.001 -$250.000  
(See Columns and 03) =$250.001 -$500.000  0=$500.00 -$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  T=Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Anderson, George
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; 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 reporting period 
(I) (2) (5) 
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.) 
Code redemption) (J-P) (A-H) (if private 
transaction) 
52. SCJOBS ECON. DEV. AUTH. BOND Interest (4.50%) 
DORCHESTER CO. COURTHOUSE Interest BOND (4. 60%) 
54. PUB SVC AUTH SANTEE COOPER Interest 
BOND (4.50%) 
55. PUB SVC AUTH SANTEE COOPER Interest 
BOND (4.75%) 

56. 	SCAGO EDU. COLLETON SCHOOL Interest 
BOND (4. 375%) 
57. 	SCAGO EDU. COLLETON SCHOOL 
Interest 
BOND (4.50%) 

58. 	HORRY CO. SCHOOL BOND (4.50%) Interest 

59. 	TOUCHMARK BANCSHARES, INC. 
None 
COMMON STOCK 

60. 	LEXINGTON SCHOOL DISTRICT Interest 
BOND (4. 75%) 

61. 	SPARTANBURG REGIONAL Interest 
HEALTH BOND (4.50%) 

62. JOBS ECONOMIC DEV. AUTH. Interest HOSP. BOND (4.50%) 

63. JOBS ECONOMIC DEV. AUTH. Interest 
HOSP. BOND (4.50%) 

64. TRANSPORTATION Interest 
INFRASTRUCTURE BOND (5. 00%) 
65. 	SCAGO EDU. FAC. PICKENS CO. Interest 
SCHOOL BOND (5. 00%) 

66. JOBS ECONOMIC DEV. HOSPITAL Interest 
BOND (5.00%) 

67. 	COLLEGE CHARLESTON EDU. FAC. Interest 
BOND (4.50%) 

68. 	MORGAN STANLEY BANK MONEY Interest Note VIII 
MARKET ACCOUNT Income Gain Codes: 41.000 less =$1,00 -$2.500  c=$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4)  F=$50.001 -$100.000 =$100.00 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00 -$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  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Anderson, George 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J 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) (I) (2) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure 
69. 	
BERKELEY CO. SCHOOL DISTRICT BOND (4.75%) 

70. 
SCAGO EDUCATION FACILITY SCHOOL BOND (5. 00%) 

71. 
SCAGO EDUCATION FACILITY SCHOOL BOND (4. 375%) 

72. 
ANDERSON WATER SEWER BOND 

Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
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)  Interest Interest Interest Interest Anderson, George Income Gain Codes: =$1.000 less =$1.00 -$2,500  c=$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04) =$50.00 -$I 00.000 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.00 -$I 00.000 =$100.001 -$250.0!JO  
(See Columns and D3)  N=$250.001 -$500.000  0=$500,00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More lhan $50.000.000 Value Method Codes =Appraisal =CoSI (Real Es1ate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=01her  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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) (3) (4) (5) 
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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50.000  
(See Columns and D4)  F=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$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) =$250.001 -$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Anderson, George
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
Note Line 19, Part VII. Mandatory IRA withdrawal. IRA value and underlying holdings listed Part VII, lines 13-15. 
Note Line 20, Part VII. Mandatory IRA withdrawal. IRA value and underlying holdings listed Part VII, lines 16-18. 
Note Line 68, Part VII. This Morgan Stanley Bank Money Market Account now listed Account# because Money Market Account was opened 

11/16/2012 shown Line Part VII and explained Note Note Line 85, Part VII. Morgan Stanley Money Market Account opened 11/16/2012 hold funds from sale municipal bonds pending mutual fund investments shown lines 86-99. 

Anderson, George 
5/8/2013
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 Ol!tside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Signature: George Anderson 
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