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Judicial Watch • Louis L Stanton Financial Disclosure Report for 2007

Louis L Stanton Financial Disclosure Report for 2007

Louis L Stanton Financial Disclosure Report for 2007

Page 1: Louis L Stanton Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 3, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Louis L Stanton, stanton, louis, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-lll) Person Reporting (last name, first, middle initial) Stanton, Louis Court Organization U.S. District Court, SDNY Date Report 03/10/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 0110112007 12/3112007 Chambers Office Address U.S. Courthouse 500 Pearl Street New York, 10007 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 TES: 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. PQS ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  

 NAME ORGANIZATION/ENTITY  Trustee  Trust 

Name Person Reporting 
03/10/2008
Stanton, Louis 

Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse' Non-Investment Income -If you were married during any portion t/le reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REJMB URSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporting 
03/10/2008
Stanton, Louis JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [ZJ NONE (No reportable liabilities.) DESCRIPTION VALUE CODE 

Name Person Reporting 
Stanton, Louis 
VII. INVESTMENTS and TRUSTS income, value, transactions r111c1udes those spouse and dependent children; see PP 14-60 filing instructiom.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 
(4)
(2) 
(I) 
(2) 
(I)
(I)
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code3  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Inco Gain Codes: =$1,000 less  8=$1,001-$2,500  C=S2,501-S5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001-$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More tha $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,00l -$100,000 =Sl00,001 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000  o=$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,ooo,oo -S5o,oro,ooo =More tha $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Name Person Reporting 
Date Report 
Stanton, Louis 
03/10/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing illstructions.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 
(l) 
(2) 
(2)
(l) 
(2)
(1) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code3  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

18. -Dreyfus Fund  Sold  2/15  
19. -Morgan Stanley Bank  
20. -MS Global Div Growth  
21. -Vanguard Index 500  Bought  317 Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=$15,00l-$50,000  
(See Columns and D4) =$50,001 -$100,000  G=SI00,001-Sl ,000,000 =$1,000,001. $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Sl5,00l -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001-$1,000,000 =Sl,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 =Cos! (Real Eslate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

Name Person Reporting 
03/10/2008
Stanton, Louis 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporl) 
Morgan Stanley Bank took over the Active Assets Money Trust and Liquid Assets accounts. 

Name Person Reporting 
03/10/2008
Stanton, Louis 

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. app.  501 et. 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



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