Skip to content

Judicial Watch • Morris S Arnold Financial Disclosure Report for 2007

Morris S Arnold Financial Disclosure Report for 2007

Morris S Arnold Financial Disclosure Report for 2007

Page 1: Morris S Arnold Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Morris S Arnold, Arnold, Morris, Estimated, Estate, Market, 2007, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. opp. 101-1J1) 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.)  f'T1 Ol>  
...,,  

 PARTIES AND TERMS  
f"i1  (.11 

III. N-INVESTMENT ME. (Reporting i11dividua/ and spuuse; see pp. 17-14 jilbtg instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  University Arkansas--author's royalties 1,174 Spouse's 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 

05/13/2008
Arnold, Morris 
VIL INVESTMENTS and TRUSTS --income, value, transactio11s r111c1udes those spouse and dependent c11i1dre11; see pp. 34-60 011w11g i11s1ructions.; 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) 
(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  

Name Person Reporting 
05113/2008
Arnold, Morris 
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  

05/13/2008
Arnold, Morris 
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 =$5,0-00,00 -$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 

Name Person Reporting 
05113/2008
Arnold, Morris 
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  

Date Report 
05/13/2008
Arnold, Morris 
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 V""Other W=Estimated 

Date Report 
Arnold, Morris 
05113/2008 

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. 

Date Report 
Name Person Reporting 
05113/2008
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



Sign Up for Updates!