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Judicial Watch • Joe A Fish Financial Disclosure Report for 2007

Joe A Fish Financial Disclosure Report for 2007

Joe A Fish Financial Disclosure Report for 2007

Page 1: Joe A Fish Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Joe A Fish, Allen, ISHARES, texas, vanguard, stock, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. opp. 101-111) Person Reporting (last name, first, middle initial) Fish, Allen Court Organization United States District Court, Northern District Texas Dale Report 05/15/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge (Senior)  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 1100 Commerce Street Suite 1404 Dallas, Texas 75242 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS, (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) fT1 

Name Person Reporting 
Date Report 
Fish, Allen 
05/15/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-lnvestnlent Income -If 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.) 2007 St. John's Episcopal School -Salary 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  University Houston Law School  March 1-2  Houston, Texas  CLE Program Presenter  Transportation, lodging, food  State Bar Texas  June 20-22  San Antonio, Texas  Bd. Directors Meeting  Transportation, lodging, food 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

VALUE CODE 

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 
reporting period reporting period (including trust assets) 
(I) (I) 
(I) 
(2) 
(3) 
Type (e.g., 
Date
Amount 
Value 
Value 
Type (e.g., 
Value 
Gain 
Identity 
Place "(X)" after each asset 
Code 
div., rent, 
Code 
buy, sell, 
Month 
Code 
Method 
Code 
buyer/seller
exempt from prior disclosure 
(A-H) int.) 
redemption)
Code3 
Day 
(if private 
(J-P) 
(A-H) 
(Q-W) 
transaction) City Irving, Texas Jr. Lien Texas Stadium Interest 
Revenue Bonds Texas Federal Credit Union Accounts, Dividend Dallas, 
Guardian Ins. Ann. Co. deferred annuity 
-Guardian Stock Fund Dividend -Centurion Fund Dividend 
TIAA-CREF deferred annuity -CREF Stock Fund Dividend 
-TIAA Real Estate Fund Dividend 
-CREF Inflation Linked Bond Fund Dividend 

JO. IRA#! -Vanguard Total Stock Mkt Index Fund Dividend (VTSMX) 
12. 
-Vanguard Inflation Protected Securities Dividend Fund (VIPSX) 

13. 
IRA#2 

14. 
-Vanguard Total Stock Mkt Index Fund Dividend (VTSMX) 

15. 
-Vanguard Inflation Protected Securities Dividend Fund (VIPSX) 

16. 
IRA#3 

17. 
-Vanguard Total Stock Mkt VIPERS (VT!) Dividend Part Sale 10/03 Income Gain Codes: ""S 1,000 less  B=Sl,001-$2,500 =$2,501 -$5,000 =$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes 15,000 less =Sl5,00I -$50,000. =$50,001 -$I 00,000 =SI 00,00 -S250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -Sl,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 I-$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column C2) ""Book Value =Other =Estimated  

Name Person Reporting 
Date Report
Fish, Allen 
05/15/2008 
VII. INVESTMENTS and TRUSTS -income, varue, 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  

(3) 
(4)
(I)
(2) 
(2)
(2)
(I) 
Place "(X)" after each asset exempt from prior disclosure 
18. 	
-iShares TIPS Bond Fund (TIP) 

19. 	
-iShares EAFE Index Fund (EF 

20. 	
-Vanguard REIT VIPERS (VNQ) 

21. 	
-SPDR Select Sector-Energy (XLE) 

22. 	
-American Century Int'] Bond Fund (BEG BX) 

23. 	
-iShares FTSE Xinhua China Index (FXI) 

24. 	
-iShares Russell 1000 Value Index (IWD) 

25. 	
-iShares Russell 2000 Value Index (IWN) 

26. 	
-iShares EAFE Value Index (EFV) 

27. 	
-Vanguard Emerging Markets VIPERS (VWO) 

28. 	
IRA#4 

29. 	
-Vanguard Total Stock Mkt VIPERS (VT!) 

Amount 
Code 

(A-H) 
Type (e.g., div., rent, int.) 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Value Code (J-P) 
Value 
Method 
Code 

(Q-W) 
Type (e.g., buy, sell, redemption) 
Part Sale 
Part Sale 
Part Sale 
Part Sale 
Part Sale 
Buy 
Buy 
Buy 
Buy 
Buy 
Date 
Month Day 

10/03 10/03 10/03 10/03 10/03 01/19 10/04 10/04 10/04 10/04 
Value Code (J-P) 
Gain Code (A-H) 
Identity buyer/seller (if private transaction) 
-iShares TIPS Bond Fund (TIP) Dividend 
-iShares EAFE Index Fund (EFA) Dividend 
32. -Vanguard REIT VIPERS (VNQ) Dividend 
-SPDR Select Sector-Energy (XLE) Dividend 
34. 	-Northern Global Fixed Income Fund Dividend Sale 01/16 
(NOIFX) Income Gain Codes: 1,000 less =Sl,001 -SZ.500 =SZ,50 -S5,000  D=SS,001  SIS,000 =$15,001  $50,000  
(See Columns and D4) =$50,001 -SI00,000 =SI00,001 -Si,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 Value Codes 15,000 less =$15,001 -S50,000  L=SS0,001-SI00,000 =SI 00,00 -SZ50,000  
(See Columns and DJ) =SZ50,001 -S500,000  O=S500,00J -Si,000,000 =Sl,000,00l -S5,000,000 =SS,000,001 -SZS,000,000 Value Method Codes =SZ5,000,001 -$50,000,000 =Appraisal =Cost (Real Estate Only) =More than SS0,000,000 =Assessment =Cash Market  
(See Column CZ) =Book Value -Other =Estimated  

Name Person Reporting 
Date Report 
Fish, Allen 
05/15/2008 
VII. INVESTMENTS and 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) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (!) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (!) Type (e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

35.  -iShares FTSE Xinhua China Index (FXI  Dividend  Buy  01/19  
36.  Exxon Mobil Common Stock (XOM)  Dividend Income Gain Codes: 1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =SI 5,000 less 15,00 -$50,000 =$50,00 -SI 00,000 =SI 00,00 -$250,00'i  
(See Columns and DJ) =$250,001 -$500,000 =$500,00 -$I ,000,000 1,000,00 -S5,000,000 =$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 Markel  
(See Column C2) =Book Value V""Other =Estima ted  
------ - ------- - ------ -- ------------ 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Report.) reportable positions are set forth paragraph All duties Independent Executor the Estate of1ldeceased, position reported the report dated May 15, 2007, were completed October 30, 2007. liabilities are set forth paragraph VI. The liability Financial, reported the report dated May 15, 2007, was extinguished payment the indebtedness full. The source funds for such payment was home equity line credit, secured real property that personal residence, which non-reportable. 
The items reported pararaph VIl{2) are credit union accounts. Detailed transactional data are not being provided accordance with the instructions. 
The bank account reported paragraph VIl{13) the report filed May 15, 2007 was closed and the funds therein transferred the credit union checking account reported paragraph VII{2) this report. 
The shares paragraph VIl{23) were purchased with dividends and cash accumulated the account 
The shares paragraphs VII(24), (25), (26), and (27) were purchased with proceeds the partial sale shares reported paragraphs VIl(l 7), 18), (19), (20), (21 and (22). 
The shares paragraph VIl(35) were purchased with proceeds the sale shares reported paragraph VIl(34). 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 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