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Judicial Watch • Joseph F Anderson Jr Financial Disclosure Report for 2004

Joseph F Anderson Jr Financial Disclosure Report for 2004

Joseph F Anderson Jr Financial Disclosure Report for 2004

Page 1: Joseph F Anderson Jr Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Joseph F Anderson Jr, carolina, jersey, anderson, south, Joseph, trust, states, united, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Anderson, Jr., Joseph Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge Court Organization United States District Court ReportType (check appropriate type) Nomination, Date 4/26/2005 Initial (!) Annual Final Date Report 4/2512005 Reporting Period 111/2004 12/31/2004 Chambers Office Address District South Carolina Post Office Box 447 Columbia, 29202-0447 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
c:::::o c:::> ....,,  ::0  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)  NONE -(No reportable agreements.)  C'")l"TI ocn:Z: :::oz rrl? -nr-1'TI - -rn  
PARTIES AND TERMS  

Name Person Reporting 
Anderson, Jr., Joseph 
4/25/2005 
III. Filer's NoD NONE NON-I INCOME. (Reporting individual and spouse; sec pp. 17-24 filing instructions) n-Investment Income -(No reportable non-investment income.) NVESTMENT  2004  SOURCE AND TYPE University South Carolina School  GROSS INCOME (yours, not spouse's)  $3,000 Spouse's Non-Investment Income -(Ifyou were married during any portion ofthe reporting year, please 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 instructions.) NONE    (No such reportable reimbursements.)  American  Bar Association  SOURCE  DESCRIPTION April -May 2004, Napa, California --Speaker meeting Trial Insurance Practices Section (travel, food, lodging) South Carolina Trial uwyers Association August 5-7, 2004 Hilton Head Island, South Carolina (lodging)
Name Person Reporting 
Anderson, Jr., Joseph GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE -(No such reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
CREDITOR 
DESCRIPTION 

VALUE CODE 

Date Report 
Name Person Reporting 
Anderson, Jr., Joseph 
412512005 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(l) (2) (1) (2) (!) 
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 Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date: Month-Day  Value Code2 (J-P)  (4) Gain Code (AH  (5) Identity buyer/seller (if private transaction)  
DNONE (No reportable income, assets, transactions) MFS Municipal Income Trust  Dividend Mutual Fund -Morgan Stanley  Dividend Mutual Fund Morgan Stanley  Dividend Mutual Fund Vanguard  Dividend Savings Account  Interest Checking Account U.S. Savings Bonds Series  Interest Interest Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15.001-$50,000  
(See Colnmns and 04) S50,00I-S!OO,OOO $100,001-$!,000,000 $1,000.00l-$5,000,000 =More tlian $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(Sec Columns and 03) $250,000-$500,000  = $500,001-$1,000,000 $1,000.001-$5,000,000 $5,000.001-$25.000,000  
f'} S25,000,001-$50,000,000  =$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 

Anderson, Jr., Joseph 
(Indicate part ofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
VrI. INVESTMENTS AND TRUSTS: (Continued) 	Described prospectus "closed-end, non-diversified investment company that seeks provide current income exempt from federal income taxes." The Trustee Massachusetts 
Financial Company. 	
Pacific Growth Fund 
Jersey City 
New Jersey 	
Dividend Growth Securities 
Jersey City 
New Jersey 	
Vanguard Index Trust Fund 
Philadelphia 
Pennsylvania 	
Branch Bank Trust Company 
Columbia 
South Carolina 	
Branch Bank Trust Company 
Columbia 
South Carolina  Anderson, Jr., Joseph  412512005  

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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: 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