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Judicial Watch • Howard F. Sachs – 2009

Howard F. Sachs – 2009

Howard F. Sachs – 2009

Page 1: Howard F. Sachs – 2009

Category:Federal Judges

Number of Pages:8

Date Created:September 13, 2013

Date Uploaded to the Library:December 13, 2014

Tags:Howard F Sachs, Commerce, Sachs, ISHARES, Russell, Howard, bonds, vanguard, Gross, trust, district, 2009, reportable, disclosure, report, Federal Judge, financial, income, Judge


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Government Act 1978 
t~,~,. 1/2o/o FOR CALENDAR YEAR 2009 u.s.c, op1~. s~.~ Io1.1H) Person Reporting (last nmnc, firsL middle initi~tl} Cour Or~n,izatiou Dale Rcp.~ 
Sachs, Ho~ard Weste~ District Missouri 5/6/2010 Title (A~icle III judges indicate active senior statu~:magistrate judges inGcate fifll- pa,-time) Sa. Relmrt Type (check appropriate type) /2009 Repor~in~ Period Nomination, D;~te 
Senior District Judge ~iti~ ......~ ~:i~,~ 
12/31/2009 Chambe~ Office Address the basis fl~e inforalafioa :~ataiued this Repo~ and any 
 
modifications pertaining thereto, i~. opinion, compliance Courthouse with zppNcable laws and rcz,h, tions. ~00 Ea~ 9~h S~r~e~, 5u~e ~462 Kansas City, 64106 Reviewi~gOfficer Date 
IMPORTANT NOTES: The instructions accompanying this form mnst followed. Complete alt part~, checking the NONE box for each part where you have rcporlable informatiotr Sigtt ott last page. POSITIONS. en,.po.i,,~. i,,dividual only; see pp. 9.13 fiti,tg i,,str,ctious.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTt~ 
J.a.__.Co-l~~~~~r~t See Explanation 
 
il. AGREENIENTS. (gcportin.t. i,,di~.Muat o,,ly; see pp. 14.16 fili,,g ......... ions.) ~ONE (,No rel)orlable agreements.) -,; :DATE 
PARTIES AND TERMS r-~ 
Sachs, Howard ..... r~~=o..opo~ti.= ~,~,o t~..~,,,. 
 
III. NON-INVESTMENT INCOME. ~R~por,~,,~ ~,,e~,,:,~,,~t.,o~,~ ...... ~opp. ~7-~4 o:~,,~ ~,,~.,~o,,~.~ Fliers Non-Investment Income NONE (No reportable income,) 
DATE SOURCE AND TYPE INCOME 
(yours, not spouses) 
 
 
[~.  I]1 -lfyo ere married during ,,y portion the reporting ),ear, complete section. ONE (No reportable nun-im,esm~ent income.) 
DATE SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS .......... .......io,,. ~o,ta.i,,,..y~,oa, ........i ........,. NONE (No reportable reimbt.trseme~ts.) SO[IRCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
FINANCIAL 1)ISCLOSURE REPORT NameolPerson ReporfinK Da,ofRel,or~ GIFTS. rl, cz,,,~e,,~,,,,~,o.~, NONE (No reportable girls.) 
SOURCE DESCRIPTION VALU~ 
VI. LIABILITIES. :t,,a.,~, ~ho~, o~.,~,o,,~~ ,..t d.~,~,,,~ ..... ~,i~,,; .,.~,~,..~-~3 o~.m~,,g i,,~t:,,.io,,~.; 
[-~ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODg 
 
 
5/6/2010 INVESTMENTS TRUSTS ........... t,,,,, .......,io,,, t,,ct,,,:,., tz, os oysp ........ d,~,,,d,,,, ~,i~a~,,,; NONE (No reportable btcome, c:~sets, transactions.) 
Dcscrit~tion Asset~ Income dtll-i~g Gross ~ue cad Tr:,n~actions dt~ring reposing (i~cl.di:xg trus~ assets) repo~i,~g peAod repo~iog period 
I~lncc (X) zfter e:,eh asset Amotmt Type ~e.g.. Vahm Value Type (e.g. Date Value cxcmptfronaprit~rdisclosur C~c div..rent. Code2 Method buy. sell. mm!d~yy Code2 Code 
Co~erce Bank Int. 
United blis souri Int. 
 
Isreal Bonds none 9/17 
Con~nerce Money Market-IP~ Int. Sel! 
2009 
 
Commerce Bond Fund-I~ Int. 
9/17/ 
 
 
Evergreea Int. Bond Buy 
Div. 
2OO9 
9/~8/ 
iShares Barclays Div. Buy 
2fl~9 Pimco Emerging Local 9/18/ 
 
Div. Fund Buy 2009 Vanguard Inee~ed, Term 
9/18d 
Div. 
Corp Fund I171 Buy 20091 
~.Vanguard Total Bond Marke~ 9/18/ 
 
Div. 
 
Index Fund SiR Buy 2009 
 
Wells Fargo (old age) Int. 
 
12. Franklin Govt 11/3 
 
Div. 
 
...........~L. ~)IUGX) Buy 2009 
~3-Tcmpleton Global Bond 11/3 
 
Div. Buy 
 
Fund 2009 
 
Chesterfield ~ac Int. 
 
Bonds 
 
~iEmpire District Electric Div. 
 
o. 
 
16. 
 
~er. Cap. Strat- (ACAS) Div. 
 
~7. Biackrock Health Sc. Div. 
 
Trust (B~) 
 
N=~.o tor.~,,,,*t~,,or,i.~ 
 
Sachs, Howard 	5/6/2010 II. I~ESTMENTS and TRUSTS .......... ~,,~, ........io,,~ ~,,~t,,,~.~ .... 
 
NONE (No report**ble income, za~sets, transactions.) 
Description Asse~ lncome during Gross value end Tr~ms~ct~ons d.fing repo~iag period 
o~~,,,,~,~,~ ~[..._~o~!%_~ ~f~o~_ .............................................................................. C2) (2) 
......................................................... ................ .......... .......1 ............ ..... ........ 
 
18. Hut Ser inc. Discov- Div. 
First Trust FGB Div. 
 
20. 
 Nuveen Bonds 	Int. 
 
 
21. 
 
Commerce Bonds Int. 
 
22. 
 
Hanulife (Hancock) Div. 
 
23. 	 
Life 
 
 
 
Het/ife int. Ins. 
 
24. Panerican Capital LTD 
transfer 8/181 
 
Div. 
 
Trust (TB) 	2009 
25, Blackrock Health 8/18, 
Div. 
 
Sciences Trust-TB kransfer 2009 
 
126. Chesterfield bonds-TB 8118, transfer 2009 
 
Int. 
 
127. Commerce tax free 
 
Int. 	~6~ 
transfer 
 
bond f~nd 
 
28. Nuveen Bonds-TB 	8/13 Int. transfer 
2009 
 
29. Artisan Hed Cap Value 	9/22 
 
Fund Div. buy 2009 
 
30- Blackrock Small Cap 
 
9/22 
Cro~ Equity-TB Div. buy 2009 
 
31. iShares Russell Hidcap 
 
9/25, 
 
Div. 
 
Value ind. Fund 
 
buy 2009 
 
32. iShares Russell i000 
 
9/24 
Gro~th Ind. Fund-TB buy 2009 
 
Div. 
 
33. 
 iShares Russell i000 	9/28~ 
Div. 
 
 
34. 
 iShares Russell 2000 	9/24~ Value Ind. Fund buy 2009 
 
Value Ind. Fund Div. buy 2009 
 
.~a=0oflr.~,,,,Rel,0r..~ 
Sachs, Howard 	5/6/2010 
VII. INVESTMENTS and T~USTS --i ...........l,,~. ......,~o,,, r~,,~,,,~, ~,o,~ of~o,,.,~,,,e,~p~,,,~,,t ~,i~,~,~,,; ~,,~. j~-~o 	NONE (?~o reportable income, assets, transactions.) ......................... .......................................~ ..........7 ...........~S ............................... t)c~;cr0tion A~set~ Income during Gross vatue end Tranxact~on~ d~ring ~c~on~ng pcr~od l 
(including trust ~ssc~s) repoaing pe6od reporting pe~od 
Place (X) rff ......hasset ~A,nount[ Type(e.g.. Value Vzl~e fvpc(e.g. Date Varue loam ............................................................. ........ ............ (Q-W)t ............ .................. ........... ..... .......................... 
35. ~Shares SaP La~n Ind. F~d Dfv. buy 9/24/ 2009 
36. Norgan S~anley Inst. Fm~ Trust ?Ifd-Cap Gro. Por~. Dfv. buy 9/22/ 2009 
37. Vanguard Emerg.}~t. Vfpers-Btf Dfv. buy 9/24/2009 
38. Vanguard Europe Pae.~ [B Dfv. buy 9/23/ 2009 
39. Fimeo Co~odfty Real ~et u~-rg Dfv. buy 9/21/ 2009 ...... fPerson R.el, arting DateofRel,Or! 
 
Sachs, Howard 5/6/2010 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. revocable trust, creation Irrevocable Trust with transfers August 2009 corporate co-trustee with primary investment responsibilities. 
 
IX. CERTIFICATION. certify tbzt all information given above (including information 0ertMning ~pouse and minor dependent children, any) accurate, true, and complete the best kno+vlcdge and belief, and that any information not reported was withheld becanse met applic+~ble statutory provisions permitting non-disclosure. further certify that e:lrncd income frnm ~utside employment and honoraria lind tile acceptance gifts which have been reported are tompliance with tile provisions U.S.C. app.  501 el. seq., U.S.C.  7353, and ,Indicial Conference regulations. 
Signature 
NOTE: ANY 1ND1VIDI!AL WIIO I-LNOWINGLY AND WILFIJIAA FALSII:II;S F:II~S FILE Tills REiOP, 3lAY SUB.Ii;CT CIVIL :ND CP,151IN..I. SANCIIONS el.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