Skip to content

Judicial Watch • Nancy F. Atlas – 2007

Nancy F. Atlas – 2007

Nancy F. Atlas – 2007

Page 1: Nancy F. Atlas – 2007

Category:Federal Judges

Number of Pages:9

Date Created:September 6, 2013

Date Uploaded to the Library:June 08, 2014

Tags:Nancy F Atlas, Atlas, Nancy, vanguard, stock, Market, 2007, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Person Reporting (last name, first, middle initial) Atlas, Nancy Court Organization U.S.D.C. -S.D. Tx. Date Report 08/12/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Reporting Period 01/01/2007 12/31/2007 Sb. Amended Report Chambers Office Address United States District Court 515 Rusk Street, Room 9015 Houston, 77002 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 NOTES: 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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing 
instructio11s.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Associate Member VICTORY (Houston American Cancer Society) Task Force Member American Bar Association Section Litigation 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[lJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
III. N-INVESTMENT ME. (Reporting illdividual and spouse; see pp. 17-14 filing instructions.) 
Filers Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 1/1-12/31 
 
 
 
IV. REIMBURSEMENTS -transportation, Iodging,food, entertainment. (Includes those spouse and dependent 
children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
DATES LOCATION ITEMS PAID PROVIDED 
American Bar 09/28-09/30/06 Chicago, Fall Leadership transportation, lodging, and meals (paid 07) Association 
Section Meeting Litigation 
 
American Bar 01118-0l /20/07 Charleston, Winter Leadership transportation, lodging, and meals Association 
Section Meeting Litigation 
 
American Bar 0912 7-09/29/07 Chicago, Fall Leadership transportation, lodging, and meals Association Section 
Meeting Litigation 
 
New York University 04/04-04/06/07 New York, Speaking transportation, lodging, and meals School Law engagement American Bar 02107-02111/1)7 Miami, Midyear Meeting transportation, lodging, and meals Association GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE (Section Note See Section VIII DESCRIPTION VALUE 0.0 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offtling instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRJPTION VALUE CODE 
 
VII. 
INVESTMENTS and TRUSTS income. value, transactions (Includes 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 (2) (3) (4) Date Value Gain Month-Code Code Day (J-P) 
(A-H) (5) Identity buyer/seller (if private transaction) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) (2) Type (e.g., div., rent, int.) 
 
 
 
(I) 
Value Code (J-P) (2) Value Method Code3 (Q-W) (I) Type (e.g., buy, sell, redemption) 
 Wegoma Berkshire VII, L.P. (formerly Int./Div. Buy FN2 Berkshire Fund) Compass Bank None 
Diamond Castle Partner IV, L.P. Dividend Buy FN22 
Diamond Castle Partner IV, Offshore Fund, Dividend Buy FN6 
 
L.P. 
 
Diamond Castle Partner IV, PRC L.P. Int./Div. Buy FN23 
 
Dreyfus Appreciation Fund Int.ID iv. 7/6 
 
Sell 
 
EGL, Inc. (FN 11) None Mand. Sell 8/3 
 
EOG Resources, Inc. Dividend Sell 1119 
 
AXA Equitable Universal Life Insurance None 
 
 
(FN JO. IRA: Dreyfus Appreciation Fund Int./Div. Buy 1/23 
11. 
 
IRA: Vanguard 500 Index Fund Int./Div. Buy 1130 
 
12. 
 
ITT Hartford Annuity None 
 
13. Crew Group, Inc. None Sell 1119 
 
14. Morgan Chase Bank None 
 
15. 
 
MetLife Investors Group Inc. None 
 
16. 
 
Nexus BT, LLLP Interest 
 
17. 
 
Nexus Members 1999 Drilling Fund LLLP Int./Div. Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,001 -$15,000 E=$15,001S50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 
 Value Codes $15,000 less K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (See Columns and DJ) N=$250,001 -$500,000 ssoo,oo -s1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
 Value Method Codes =Appraisal R=Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) U=Book Value V=Other =Estimated 
 
 
VII. 
INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see 
PP 34-60 filing 
instructions.J NONE (No reportable income, assets, transactions.) 
 
Description Assets 
(including trust assets) 
 
 
Place (X) after each asset exempt from prior disclosure 
Income during reporting period 
Amount 
Code 
(A-H) 
 
(2) 
 
Type (e.g., 
div., rent, int.) 
 
Gross value end 
reporting period 
 
(I) 
Value Code (J-P) (2) Value Method Code 
(Q-W) 
 
 
(I) 
 
Type (e.g., 
buy, sell, 
redemption) 
 
Transactions during reporting period 
 
(2) 
Date Month Day 
 
 
(3) 
 (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
 
 
18. 
Nexus Resources LLC-Preferred Int./Div. 
 
 
19. 
Real Property, Travis County, None 
 
 
20. 
St. Clair, Patricia Kellee None 
 
 
21. Rowe Price Small Cap Value Fund lnt./Div. 
 
 
22. Ameritrade Money Market Acct. None 
 
 
23. 
Texas State Bank, Houston, Interest 
 
 
24. 
 25. Texas State Bank,Houston,TX Freedom Invest Money Market Fund Tower Equity Ltd. Partnership (FN Interest lnt./Div. Close 7/26 
 
 
 
26. 
TPG Partners L.P. lnt./Div. Buy FN4 
 
 
27. 
U.S. Savings Bond (Series EE) None 
 
 
28. Interest 
 
 
29. 
Pension Plan (FN None 
(FN lnt./Div. 
 
 
 
31. 
Vanguard 500 Index Fund Int.ID iv. Buy 
 
 
32. 
 33. 34. Vanguard Emerging Markets Stock Index Fund (FN Vanguard European Stock Index Fund (FN 21) 
Vanguard Extended Market Index Fund Int./Div. lnt./Div. Int./Div. Buy Buy Buy .Income Gain Codes; =$1,000 less =$1,001 -$2,500 =$2,501 -$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 =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 (See Columns and 03) =$250,00 -$500,000 =$500,00 -S1,000,000 =$1,000,001 -$5,000,000 =$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 =Cash Mirrket (See Column C2) =Book Value V=Other =Estimated 
 
 
VII. 
INVESTMENTS and TRUSTS income, vatue, transactions (1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.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 
 
 
(3) 
(5) 
 
(2) 
Type (e.g., buy, sell, redemption) Place (X) after each asset Amount Type (e.g., Value Value exempt from prior disclosure Code div., rent, Code Method (A-11) int.) (J-P) Code (Q-W) 
 
 
Date Month Day 
Value Gain Identity Code Code buyer/seller (J-P) (A-H) (if private transaction) 
 Income Gain Codes: A=$J ,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,001 -SI 5,000 =$15,001 $50,000 (See Columns and 04) F=$50,001 -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 
 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 (See Columns and 03) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$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) S=Assessment T=Cash Market (See Column C2) =Book Value V=Other W=Estimated 
 
 
VII. 
INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see 
PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Description Assets 
(including trust assets) 
 
 
Place (X) after each asset exempt from prior disclosure Income during Gross value end Transactions during reporting period reporting period reporting period 
(1) 
 (2) (1) (2) (1) (2) (3) (4) (5) Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 
Income Gain Codes: 1,000 less ,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 $50,000 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,00 -Sl00,000 =$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 =$25,000,001  $50,000,000 =More than $50,000,000 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash rket (See Column C2) =Book Value =Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReport.) 
Section Notes: 
(!) few times each year, friends 
 
and sit with them tables they have purchased charity events. occasionally invite friends the same, i.e., join tables have charity events. Since confirmation, each time friend has invited sit his/her table, has made contribution the organization hosting the event equal greater than the fair market value two tickets the event. Each time, the mv1tat10n come from close friend whose friendship long predated nomination. few those friends are lawyers and could someday represent clients court. knowledge, none those friends was party represented clients court the time the event which sat their table. Section VII Notes: 
(1) 
 
This investment 529 College Savings Plan. dividends interest are received, since the Plan invests 
trust, which turn invests mutual funds; the trust, not the plan, receives earnings. 
 
(2) 
 
Wegoma Berkshire VII, L.P.: purchases made (each with value 1/16/07, 6/15/07, 9/10/07, and 12/10/07. 
 
(3) 
 
Formerly Equitable Universal Life Insurance. 
 
(4) 
 
TPG Partners L.P.: purchases made (each with value 1/16/07, 2/15/07, 4/16/07, 6/15/07, and 9/10/07; 
purchase made (with value ofK) 12/10/07. 
 
(5) 
Annual payment (beginning 1/15/15) fixed amount times years service starting 1/1/95. Present value was 
provided law firm. 
 
 
(6) 
 
Diamond Castle Partner IV, Offshore Fund, L.P.: purchase made (with value 3/30/07. 
 
(7) 
 
Tower Equity: This partnership interest reflects passive investments has business activity management role 
connection with this investment. 
 
(8) 
 
Formerly Vanguard Emerging Markets Index Fund. 
 
(9) 
 
Althoghi rfi Thd1v1 account ection contn uhons ese are contn uhon ans qua 1rm were employment the ement Plan has salary reduction I.R .C. Section 401(k) feature. The Trustee the Plan JPMorgan Chase Bank, N.A., 
 Houston, Texas. investment discretion with respect the investments this defined contribution plan, except for the after-tax contribution component which has the liminted discretion choose any number funds that are available. The General Investment Fund mostly equity fund managed several investment cannot determine how much the change total market value since last year was due interest and/or dividends. Morgan Chase that they cannot provide with this information. Roth IRAs: cannot determine how much the change total market value this year was due interest and/or dividends. 
(11) 
EGL went private with shareholder approval, which required sale all shareholders. 
 
 
(12) 
 
Vanguard 500 Index Fund: purchases made 1/30/07 (with the value and 7/26/07 (with the value ofL). 
 
(13) 
 
Vanguard Emerging Markets Stock Index Fund: purchases made 1/18/07 (with the value M), 1/30/07 (with the 
value J), and /26/07 (with the value 
 
(14) 
 
Vanguard European Stock Index Fund: purchases made 1/18/07 (with the value ofM), 1/19/07 (with the value ofJ), 
1/30/07 (with the value J), and 7/26/07 (with the value ofL). 
 
(15) 
 
Vanguard Extended Markets Index Fund: purchases made 1/18/07 (with the value ofM), 1/30/07 (with the value K), 
and 7/26/07 (with the value ofL). 
 
(16) 
 
Vanguard Mid-Cap Index Fund: purchases made 1/18/07 (with the value ofN) and 1/30/07 (with the value ofK). 
 
(17) 
 
Vanguard Pacific Stock Index Fund: purchases made 1/18/07 (with the value M), 1/19/07 (with the value J), 
1/30/07 (with the value ofK), and 7/26/07 (with the value ofL). 
 
(18) 
 
Vanguard Small-Cap Index Fund: purchases made 1/18/07 (with the value ofM), 1/19/07 (with the value J), 1/30/07 
(with the value ofK), and 7/26/07 (with the value ofK). 
 
(19) 
 
Vanguard Short-Term Bond Fund: sales made 0/07 (with the value and 11/16/07 (with the value J). 
 
(20) 
 
Vanguard Total Stock Market Fund: sales made 9/10/07 (with the value and 11/16/07 (with the value J). 
 
(21) 
 
Formerly Vanguard European Index Fund. 
 
(22) 
 
DCP IV, LP: purchases made (each with value 3/19/07 and 5/15/07; purchase made (with value ofK) 
7117/07. 
 
(23) 
 
DCP IV, PRC: purchase made (with value 9/17/07. 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto/Report.) 
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