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Judicial Watch • Morris S Arnold Financial Disclosure Report for 2005

Morris S Arnold Financial Disclosure Report for 2005

Morris S Arnold Financial Disclosure Report for 2005

Page 1: Morris S Arnold Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:August 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Morris S Arnold, Arnold, Morris, Market, 2005, INVESTMENTS, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSJTJ ONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION Member  Board Trustees James Madison Memorial Foundation 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[2J NONE (No reportable agreements.) 

05101/2006
Arnold, Morris 
III, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(yours, not spouse's) 2005 University Arkansas--author's royalties 998 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
(EJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REJMB URSEMENT -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 o/instmctions.) NONE (No reportable reimbursements.) DESCRIPTION 
Phiadelphia, PA.Jan 26-29, 2005. Moot court. Airfare, hotel, taxis, and meals. Rutgers School Law  Camden, NJ; Mar 29-30, 2005. Moot court. Airfare, hotel, meals, and parking. Seton Hall Universtiy  Newark, NJ; Mar 31-Apr 2005. Moot court. Airfarie, hotels, and meals. Universtiy Connecticut  Hartford, CT; May 20-25, 2005. Commencement address. Airfare, hotel, taxis, and meals. lnstutue for Justice Washington, DC; July 29-31, 2005. Address. Airfare, hotel, taxis, and meals. 
FINANCIAL DISCLOSURE REPO,RT Page 
05/01/2006
Arnold, Morris GIFTS. (Includes those spouse and dependent children. See pp. 28-3/ instructions.) 
IBJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
IBJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
2." 

0510112006
Arnold, Morris 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Income during reporting period  Gross value end reporting period  Transactions during reporting period  
(I)  (2)  (l) (2)  (l) not exempt from disclosure  
Amount Code (A-HJ  Type (e.g. div., rent, int.)  Value Code (J-P) Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-HJ  (5) Identity buyer/seller (if private transaction)  

Description Assets 
(including trust assets) Place "(X)" after each asset 
exempt from prior disclosure Delta Trust and Bank Interest 0,000 Univ Arkansas Little Rock Interest bonds 
MINERAL INTERESTS--VARIOUS LANDS TEXAS: 
Southland Champion Mineral, Morgan Royalty Keegan, Lufkin, Income Gain Codes: 1,000 less =SI ,001 -$2,500 =$2,501 -$5,000 =$5.001 -$15, 000 =$15,001 -$50.000 Columns and 04) =$50,001 -$100,000 =$100,00 ,000,000 =St,000,00t -$5,000,000 =More than SS,000,000 Value Codes =$15,000 less =Sl5,00i -$50,000 =$50,001 -St00,000 =$100,001 -$250.000  
{See Columns and DJ) =$250,00 -$500,000 =$500,001 -Sl,000,000 =Si ,000,001 -$5,000,000 =$5,000.001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 :=Cost (Real Estate Only) =More than S50,000,000 ==Cash Market  
(See Column C2) ""Appraisal =Other =Assessment =Book Value =Estimated  

05/01/2006
Arnold, Morris 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 14-s1 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)
(2) 
Ifnot exempt from disclosure 
(1) 
Place "(X)" after each asset 
Amount 
exempt from prior disclosure 
Code 
(A-H) 
18. 
Proctor and Gamble 

19. 
Dominion Resoursce Inc Upper Dees 

20. 
Calamos Strategic Total Return Fund-Bot 6/1/04 See VIII 

21. 
22. SECURITIES HELD MORGAN STANLEY 
Value
Value
Type e.g. 
TYPe (e.g. 
(2) 
Method
div., rent, 
Code2 
buy, sell, 
Date 
Code int.) 
merger,
(J.P) 
Month
(Q-W) 
redemption) 
Day 
Dividend Bot 8/23 
Dividend 
Dividend Bot 1/1 
(3) (4) (5) 
GainValue 
Identity Code2 
Code buyer/seller 
(if private transaction) 
(A-H) (J-P) See Part VJII 
23. Morgan Stanley Active Assets Money Trust 24. Coca Cola 25. Kimberly Clark Corp 26. Morgan Stanley 27. Neenah Paper Inc 28. Wyeth 29. Z-Tel Technologies-Name change Trinsic Inc 30. Trinsic Inc (name change from Z-Tel Technologies 31. Units Focus Portfolio Select Industrial 2003-4 32. Units Select Industrial 2005-5  Dividend Dividend Dividend Dividend None Dividend None None Dividend Dividend  Sold Name change Name change Sold Bot  4/14 1/5 1/5 915 9115  Name change Trinsic Inc Name chg from Z-Tel Loss sale  
33. 34. TAX EXEMPT BONDS HELD MORGAN STANLEY Income Gain Codes: 1,000 less =Si,001  S2,500 =S2,501 -S5,000 =S5,00I  115,000 =Sl 5,001-S50,000  
(Sec Columns and 04) =S50,00  1100,000 =SI00,001 -Sl,000,000 =Sl,000,001  S5,000,000 =More than SS,000,000 Value Codes  J=S 15,000 Jess =St5,00I  S50,000  L=S50,00l -SIOO,OOO =SI00,001  $250,000  
(See Columns and DJ} =S250,00 -1500,000 =S500,00  1,000,000 =Sl,000,00115,000,000 =S5,000,00I  $25,000,000 Value Method Codes =S25,000,00  150,000,000 =Cost (Real Estate Only) "'More than SS0,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other  $.=Assessment =Book Value ==Estimated  

05/01/2006
Arnold, Morris 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description sets (including trust assets) 
Place "(X)" after eac asset exempt from prior dis closure 
Income during Gross value end reporting period reporting period Transactions during reporting period  
(l) (2) Amount Type (e.g. Code div., rent, (A-H) int.)  (1) (2) Value Value Code Method (J-P) Code (Q-W)  (1) Type (e.g. buy, sell, merger, redemption)  Ifnot exempt from disclosure  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

35. Puerto Rico Building Bonds Interest Called 7/1 gain loss 
37. 
SECURITIES HELD DELTA Dividend TRUST INVESTMENTS INC--IRA 

38. 
Prime Cash Series Money Market Fund Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,50 -$5.000 =$5,00 15,000 =Sl l,001 -$50,000  
{See Columns and 04)  F=Sl0,001-SI00,000 =SI00,001-$1,000,000 =Sl,000,001 -$5,000,000 "'More man S5,000,000 Value Codes 15,000 less  KSl5,001-S50,000 =$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -Sl,000,000 =Sl,000,00 -S25,000,000 Value Method Codes =$25,000,001 -$50,000,000 :Cost (Real Estate Only)  P4=More than S.50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14.51 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 
Place "(X)" after each asset Amount Type (e.g. Value exempt from prior disclosure Code div., rent, Code 
(A-H) int.) (J-P) 
52. Exxon Mobil 
Value 
Type (e.g. 
Method 
buy, sell, 
Code3 
merger, 
(Q-W) 
redemption) 
Ifnot empt from disc losure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

53. 
General Electric 

54. 
lntel Income Gain Codes:  A==SJ,OOOorless Sl,001 -$2,500 $2,50 -S5,000 $5,001 -St5,000 $15,001 -$50,000  
(Sec Columns and 04) SS0,00 -$I 00,000 SI00,001 -Sl,000,000 =Sl,000,001 -SS,000,000 =More than SS,000,000 Value Codes  J=$15,000 orless =SIS,001 -$50,000 $50,001 -St00,000 =SI 00,00 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 $500,001 -Sl,000,000 =Sl.000,001-SS,000,000 =SS,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 -:Cosl (Re Estat Only) =>More than $50,000,000 =Cash Market  
(See Column C2) =Apprais  Vther =Ass essment ""'Bo Value ""Estimated  

0510112006
Arnold, Morris 
VII. INVESTMENTS and TRUSTS -income, vatue. transactions (includes those the spouse and dependent children. see PP 14-s1 filing instr11c1ionsJ NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end 
(including trust assets) 

reporting period reporting period 
(I) 
(2) (I) (2) Place "(X)" after each asset 
Type (e.g. Value Value exempt from prior disclosure 
Amount 
Code 
div., rent, Code Method (A-H) int.) (J-P) Code (Q-W) 
(I) 
Type (e.g. buy, sell, merger, redemption) 
Transactions during reporting period not exempt from disclosure 
(2) Date Month-Day 
(4)
(3) 
Gain
Value 
Code 
Code 
(A-H)
(J-P) 
(5) 
Identity buyer/seller (if private transaction) 
69.  
70. Teachers Insurance Annuity Assn College Retirement Fund  Interest  
71.  
72. TIAA-CREF (Retirement)  Interest  
73.  
74. ING Golden Selecct Prem Plus Deferred Variable Annuity  Interest Income Gain Codes: ==S 1,000 less =$1,00t -S2,500 =$2,50 -SS,000 =$5,001 -$15,000 =$15,001 $50,000  
(See Columns and 04)  F=$50,001 -$100,000 =SI00,001  St,000,000 =$1,000,00t -$5,000,000 =More than SS,000,000 Value Codes =Sl5.000 less =St5,00t -$50, 000 =S50,00I 100,000  M=!I00,001 $250,000  
(See Columns and DJ) =S250,00I -$500,000 =Sl00,001 -St,000,000 =Sl,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 '=Cost {Real Estate Only) ==More than SS0,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessmenl =Book Value =Estimated  

05/01/2006
Arnold, Morris 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparlo/Reporl.) 
Section VII, Line 18: Calamos Strategic Total Return Fund purchased 6/1/2004 inadvertenly omitted from 2004 FDR. 

05/01/2006
Arnold, Morris 

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