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Judicial Watch • Mary E. Phillips – 2012

Mary E. Phillips – 2012

Mary E. Phillips – 2012

Page 1: Mary E. Phillips – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Mary E Phillips, Phillips, Estate, 2012, Gross, assets, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
INITIAL FILING U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Phillips, Mary Court Organization U.S. District Court, Western District Missouri Date Report 05/05/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge  Sa. Report Type (check appropriate type) Nomination Date [Z] Initial Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
400 East 9th Street 
Suite 7452 
Kansas City, 64105 

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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II, AGREEMENTS. (Reporting individual only; see pp. 14-16 

instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
05/05/2013
Phillips, Mary 

III. N-JNVESTMENT 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-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 State Missouri -Salary 
JV. 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 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 

instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE  
VI. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION U.S. Bank Mortgage Rental Property, Kansas City, Missouri (Pt. VII, Line  VALUE CODE  

05/05/2013
Phillips, Mary 
instructions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period Income Gain Codes: =$1.000 less =$1 .001 -$2.500  c=$2.501-$5.000  D=$5.00l-$15.000 =$15.001 -$50.000  
(Sec Columns and D4)  F=$50.00 -$I 00.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Vnluc Codes =$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 =$!00.001 -$250.000  
(Sec Columns and D3) =$250.00 -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.00 -$50.000.000  1'4 ore than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 

05/05/2013 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) 
(2) 
(I) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 Jess =$1.00 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000  E=$15.00l -$50.000  
(Sec Columns and 04)  f=$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50,000  L=$50.00 -$100.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.00  $50.000.000 =More than $50.000.000 Value MethodCodes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Uook Value =Other  W=Estimated  

Phillips, Mary 
05/05/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1ncl11des 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 trnst assets) reporting period reporting period 
(2) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.50 -$5.000  D=$5.001 -$15.000  E=$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.00I -$50.000 =$50.001-$100.000 4!00.001 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 $50.000.000 =More than $50.000.000 Vnluc Mcthl>d Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Phillips, Mary 
0510512013
VII. INVESTMENTS and TRUSTS --income, value, 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 tmst assets)  reporting period reporting period  

(2) (2) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001  $2.500 =$2,501  $5.000  0=$5.001. $15.000  E=$15.001 -$50.000  
(Sec Columns nnd 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001-$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000  
(Sec Colurnns and 03) =$250.001  $500.000 =$500.00I -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.00 -$25.000.000  
J>J =$25.000.001  $50.000.000  P4=More than $50.000.000 Value Method Codes  Q=Apprnisnl =Cost (Rcnl Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Other =Estimated  

Phillips, Mary 
05/05/2013
instructions.) VII. INVESTMENTS and STS -income, value, transactions (Jnc/11des those spouse and dependent children; see PP 34-60 filing NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period 
Income Gain Codes: =$1.000 less =$1.00I  $2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000 (Sec Columns nnd 04) =$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$1.000.001  $5.000.000 I12 =More than $5.000.000 
Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 

(Sec Colunms and 03) =$250.00I  $500.000 =$500.00I 1.000.000 =$1.000.001 -$5.000.000 1'2 =$5.000.001 -$25.000.000 =$25.000.001  $50.000.000 
1'4 =More than $50.000.000 Value Method Codes =Cost (Real Estate Only) =Cash Market (Sec Column C2) =Other 
Q=Appraisnl =1:3ook Value 

05/05/2013
Phillips, Mary  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (1) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 $5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000  Value Codes =$15.000 less =$15.001 -$50.000 =$50.00I -$100.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, at11e, transactions r1nc111des those ofspo11se 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 tnist assets)  reporting period reporting period  

(2) 
(l) 
(3) (4) 
(5) Income Gain Codes: A=$1.000 less 13=$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 E=$15.001-$50.000 (Sec Columns and 04) =$50.00I  I00.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 ore than $5.000.000 Value Codes =$15.000 less K=$15.001  $50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 1'2 =$5.000.001 -$25,000.000 =$25.000.001  $50.000.000 =More than $50.000.000 Value Mclhod Codes =Appraisal =Cost (Ren) Estate Only} =Assessment =Cash Market 

(Sec Column C2) =01hcr =Book Value =Estimated 

Date Report 
Phillips, Mary 
0510512013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatep artofreport.) Part VII, Line -American Century International Disc was automatically converted Invesco the 457(b) plan administrator 

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. 
Signature: Mary Phillips 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544