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Judicial Watch • Morris S. Arnold – 2007

Morris S. Arnold – 2007

Morris S. Arnold – 2007

Page 1: Morris S. Arnold – 2007

Category:Federal Judges

Number of Pages:8

Date Created:September 6, 2013

Date Uploaded to the Library:June 04, 2014

Tags:Morris S Arnold, Arnold, Morris, Estimated, Estate, Market, 2007, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (last name, first, middle initial) Arnold, Morris Court Organization 8th Circuit Appeals Date Report 05/13/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Judge--Senior Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Sb. Amended Report Reporting Period Ol/Ol/2007 12/3 l/2007 Chambers Office Address Box 2060 Little Rock, 72203-2060 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
IMPORTANT NOTES: The i11structio11s acco111panyi11g this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member Board Trustees James Madison Memorial Foundation 
 
 
...... (/) ::0 IJ. REE NTS. (Reporting individual only; see pp. 14-16 filing instructions.) -ri o(l)Z c.l> :::oz ::;:: :x> [{] NONE (No reportable agreements.) fT1 Ol> ...,, 
 PARTIES AND TERMS fi1 (.11 
 
 
III. N-INVESTMENT ME. (Reporting i11dividua/ and spuuse; see pp. 17-14 jilbtg instructions.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 
 SOURCE AND TYPE INCOME (yours, not spouses) 
 2007 University Arkansas--authors royalties 1,174 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete tltis 
sectio11. 
(Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (Includes those spouse and dependent 
children; see pp. 25-27 offlling instructions.) 
[2J NONE (No reportable reimbursements.) 
 
 
 
05/13/2008 Arnold, Morris V GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) [ZJ NONE (No reportable gifts.) DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Jnc/11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) [ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(l) 
(2) 
 
(I) 
(2) (3) 
 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value exempt from prior disclosure div., rent, Code2 Method Code 
 
(A-H) int.) (J-P) Code (Q-W) 
Type (e.g., Date Value Gain Identity 
buy, sell, Month- Code Code buyer/seller 
redemption) Day (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$t,OOO less ,00 -S2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000 (See Columns and D4) =$50,00  00,000 =$I 00,00  $1,000,000 =$1,000,00 $5,000,000 =More than $5,000,000 
 Value Codes =$15,000 les =$15,00I  $50,000 =$50,00 -$I 00,000 00,00 -$250,000 (See Columns and DJ) =$250,00 -$500,000 =$500,00 ,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00t -$50,000,000 =More than $50,000,000 
 Value Method Codes =Appraisal ::oCost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other Estimated 
 
 
VII. 
INVESTJVIENTS and TRUSTS --income, vatue, transactions r1nc1udes those ufspuuse and dependent children; 
see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period (including trust assets) 
 
(I) 
(2) 
 
(2) 
(I) (2) 
 
(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) Code (Q-W) 
 
Type (e.g., Date Value Gain Identity buy, sell, Month- Code Code buyer/seller redemption) Day (J-P) (A-H) (if private transaction) Income Gain Codes: =Sl,000 less ,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 $50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 
 Value Codes 5,000 less =$15,00 -$50,000 =$50,00 00,000 =$100,00 -$250,000 (See Columns and 03) =$250,001-$500,000 =$500,00 -SI ,000,000 ,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$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 ----------- ---------------- ---J 
 
 
VII. 
INVESTIrIENTS and TRUSTS --income, value, transactiom (Includes those spouse and dependent children; 
see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income Gain Codes; 1,00-0 less =$1,00 -$2,500 =$2,50 -$5,00-0 =$5,001 -$15,000 =$15,0-0 
-$50,000 (See Columns and 04) =$50,00 -$I 00,000 =$100,00 -$1,00-0,000 =$1,000,00 -$5,00-0,000 =More than $5,0-00,000 
 Value Codes =$15,000 less =$15,00  $50,000 =$50,0-0 -$I 00,000 =$100,0-01 -$250,00-0 
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,0-00,000 =$25,0-00,00  $50,000,000 =More than $50,0-00,000 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other =Estimated 
 
 
 
VII. 
INVESTMENTS and TRUSTS --income, value, transactions (lnc/11des those spo11se and dependenl 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 
 
 
 
(I) 
(2) 
 
 
(I) 
(2) (3) 
 
 
(2) 
 
 
(5) 
 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code2 Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
 
Type (e.g., Date Value Gain Identity buy, sell, Month- Code Code buyer/seller redemption) Day (J-P) (A-H) (if private transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501. $5,000 =$5,00 -$15,000 =$15,00 $50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00  $5,000,000 =More than $5,000,000 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$I 00,00 -$250,000 (See Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00 $5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$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 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (lncludes those of,pouse 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 
 
 
 
(1) 
(2) (!) (2) (!) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from 
prior disclosure div.1 rent, Code Method buy, sell, Month -Code Code buyer/seller 
Code 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 
Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501. $5,000 =$5,00t -$15,000 =$15,00  
$50,000 
 
 
 
(See Columns and 04) =$50,00 -$I 00,000 =$100,00 1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 
 Value Codes =$15,000 less K=$15,00l -$50,000 =$50,00I  $I00,000 =$tOO,OOI -$250,000 (See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00I  $5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 $50,000,000 =More lhan $50,000,000  
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Orher =Estimated 
___] 
05/13/2008 
Arnold, Morris 
 
 
 
VII. 
INVESTMENTS and TRUSTS -i11co111e, value, transactions (fllc/11des 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 
 
 
 
(1) 
 
 
(l) 
 
 
(4) 
 
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) Code 
(Q-W) 
 
 
86. 
 
-MSIF Income Yield Port Inst 
 
87. 
 
-Van Kampen Comstock 
 
88. 
 
-MSIF Mid Cap Crowth Inst 
 
89. 
 
-MSIF Small Cap Val Inst 
 
90. 
 
 
91. 
 Teachers Insurance Annuity Assn College 
Interest 
Retirement Fund 
Type (e.g., Date Value Gain Identity 
buy, sell, Month- Code Code buyer/seller 
 
 
 
redemption) Day (J-P) (A-H) (if private transaction) 
TIAA-CREF (Retirement) Interest 
94. 
 
 
95. 
 ING Select Plus Deferred Variable Annuity 
Interest 
 
Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00t $50,000 (See Columns and D4) F=$50,00t -$100,000 =$100,00t -$1,000,000 t,000,001 -$5,000,000 
=More than $5,000,000 
 
Value Codes J=$ 5,000 less K=$15,00t -$50,000 L=$50,00t -$100,000 =$100,001 -$250,000 
 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -S1,000,000 =$1,000,001 -$5,000,000 P2=$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 T=Cash Market (See Column C2) Book Value VOther W=Estimated 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Part VII: Line 23: Position Windstream received merger 7/18/06 not previously reported. 
Part VII: Line 30: Sale position Kimberly Clark omitted from 2006 report. Sale and gain shown 2007 report. 
Part VII: Lines through 89: IRA Rollover account from 2005 not previously reported. 
 
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