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Judicial Watch • George R Anderson Jr Financial Disclosure Report for 2005

George R Anderson Jr Financial Disclosure Report for 2005

George R Anderson Jr Financial Disclosure Report for 2005

Page 1: George R Anderson Jr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:11

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:George R Anderson Jr, anderson, george, 2005, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Goverrunent Act 1978
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) 
-i; Person Reporting (last name, first, middle initial) Amderson, Jr., George Court Organization U.S. District Court, Date Report 04/28/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active)  Sa. Report Type (check appropriate type) Nomination. Date Initial  Annual Reporting Period 0110112005 12131/2005  
Sb. Amended Report Chambers Office Address Post Office Box 2147 Anderson, 29622 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. PQS JTJ NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) Foundation Council; Emeritus Member -Board Visitors Directors 
Honorary Chairman, Library Committee 
Founders Council 
Honorary Member, Board Directors 
Anderson University 
Anderson University 
Clemson University Calhoun Lecture Series 
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Anderson Area YMCA 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[RJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

04/28/2006
Anderson, Jr., George 
III. N-INVEST11ENT l1E. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
(EJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 

SOURCE AND TYPE Spouse's Non-Investment Income 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 

IV. REIMB URSE11ENTS 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.)
(EJ 
-transportation, lodging, food, entertainment. Charleston School Law  March 2-4, 2005, Charleston, SC: Panel Member, Federal Sentencing Guidelines Institute [Meals and Room] Southeastern American Board Trial Advocates [SEABOTA]  April 7-10, 2005, New Orleans, LA: Panel Member, "Punitive Damages" [Transportation, Meals, and Room] Trial Lawyers Association  August 3-6, 2005, Hilton Head, SC: Convention Guest [Room, Registration Fee] Charleston School Law  October 20-21, 2005, Charleston, SC: ABA Accreditation Committee Meeting Reception [Room] Trial Lawyers Association  December 1-4, 2005, Atlanta, GA: Convention Speaker [Room] GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)  NONE (No reportable gifts.) DESCRIPTION  VALUE 
VI. LIAB ILJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

04/28/2006
Anderson, Jr., George 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
----- - 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) (2)  (I)  (2)  (1) not exempt from 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, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) PROPERTY #I, ANDERSON,  None INSURED MUNICIPAL INCOME TRUST BOND (9.36%)  Interest Redeem  1/25 Redeem  12125 COMMUNITY FIRST BANCORPORATION COMMON STOCK  Dividend RESOURCES AUTIIORITY LOCAL GOVERNMENT BOND (7.2%)  Interest CHARLESTON CO. HOSPITAL BOND (5.625%)  Interest  Redeem  8/15 STATE HOUSING AUTHORITY BOND (6.45%) CHARLESTON CO. HOSPITAL BOND (5.625%)  Interest Interest Redeem Redeem  I/I 8/15 DARLINGTON CO. BOND (6.125%)  Interest  
10. RICHLAND-LEXINGTON AIRPORT BOND (6.125%)  Interest  Redeem  1/3  
11. CHARLESTON CO. BOND (5.5%)  Interest  Redeem  611  
12. CHARLESTON CO. BOND (5.5%)  Interest  Redeem  611  
13. THE SOUTH FINANCIAL GROUP, INC. COMMON STOCK  Dividend  
14. COMMUNITY CAPITAL CORP. COMMON STOCK (BEL TON BANK)  Dividend  
15. PROPERTY #2, ANDERSON,  None  
16. SPARTANBURG COUNTY HEALTH SERVICES BOND (5.5%)  Interest  
17. LEXINGTON CO. HOSPITAL BOND (5.125%)  Interest Income Gain Codes: =$1.000 less 1.00 -$2,500 =$2,501 $5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Columns mid 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  L=$50.001-$100,000 =$100,001  $250,000  
(See Colwnns and 03) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000  

Anderson, Jr., George 
04128/2006
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) not exempt from disclosure 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) l..ncome Gain Codes: =$1.000 less =$1.00  $2.500 =$2.501 -$5.000 =$5.001  $15.000  E=$15.001  $50.000  
(See Columns and 04) =$50.001  $100.000 =$100.001 -$1,000,000 =Sl.000.001. S5.ooo.ooo =Mare than .000.000 Value Codes =$15.000orless =$15.001 -$50,000 =$50,00  00,000 =$100,001  $250.000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 $25,000,000  

04/28/2006 
Anderson, Jr., George 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) (2)  (!) (2)  (I) not exempt from disclosure  
Amount Type (e.g. Code div., rent, (A-H) int.)  Value Value Code2 Method (J-P) Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) (4) Value Gain Code2 Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction) lucome Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2.501 -$5,000 =$5,001 -$15,000  E=Sl5.00I -$50,000  
(See Columns lllld D4)  F=$50.00I -$100.000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Sl5,00I -$50.000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00  $500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000,000  

04/28/2006
Anderson, Jr., George 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets 
Income during 
Gross value end 
(including trust assets) 
reporting period 
reporting period 
(1) not exempt from disclosure
(I)
(1) 
Place "(X)" after each asset 
Amount 
Type (e.g. 
Value 
Value 
Type (e.g. 
(3) 
(5)
(2) 
(4) 
exempt from prior disclosure 
div., rent, 
Method
Code 
Code 
buy, sell, 
Date 
Value 
Gain 
Identity int.) 
Code 
merger,
(A-H) 
(J-P) 
Code2 
Code 
buyer/seller
Month 
redemption)
(Q-W) 
Day 
(J-P) (if private 
transaction) Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(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 =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001  $250,000  
(See Columns and 03) =$250,00 -$500.000 =$500,00 -$1,000,000 =Sl.000.001 -$5,000,000 =$5,000,001 -$25,000,000  

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
---- 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(2)  (I)  (2)  (l) not exempt from disclosure  
Type (e.g. div., rent, int.)  Value Code (J.P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less 1,001  $2,500 =$2,50  ,000 D=S5,00I  $15,000 ,00  $50,000 (See Colunms and D4) =$50,001  SI00.000 =Sl00,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000orless =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,001 -$250,000 (See Colunms and D3) =$250,00 -$500.000 =$500,00 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25.000,000 
04/28/2006
Anderson, Jr., George 
VII. INVEST11ENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from 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, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

86. UNIVERSITY BOND 4.25%  Interest  Buy  6/10  
87. ANDERSON CO. MUN. WATER SEWER BOND 5.00%  None  Buy  8/22  
88. COLUMBIA, WATER SEWER BOND5. 00%  None  Buy  8/31 Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15.000  E=$15,001-$50,000  
(See Columns and 04) =$50,00 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000.000 Value Codes =$15,000 orless  K=Sl5,00l -$50,000 =$50,00 -$I 00,000 =$100.00 -$250,000  
(See Coluruus and 03) =$250,00 -$500,000 =$500.00  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25.000,000  

Anderson, Jr., George 
0412812006

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parlofReport.) Part VII, line 34: 7th mandatory IRA withdrawal. IRA information listed Part VII, line 28. Part VII, line 36: Equally exchanged for-Shares SP 500 Fund Exchange information and disclosure information for SP 500 Fund listed Line 38. Part VII, line 37: Equally exchanged for-Shares SP 500 Fund. Exchange Information for SP 500 Fund listed line and 
disclosure information listed line 38. Part VII, line 38: Obtainehares SP 500 Fund 1118/2005 from equal exchange ohares American Opportunities 
Mutual Fund. Part VII, line 39. SP 500 Fund 1119/2005 from equal exchange of-hares Capital Opportunities Fund. 

Full disclosure information Fund listed Line 38. Part VII, Line 40. 6th mandatory IRA withdrawal. IRA information listed Part VII, line 31. 

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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