Skip to content

Judicial Watch • Samuel H Mays Jr Financial Disclosure Report for 2007

Samuel H Mays Jr Financial Disclosure Report for 2007

Samuel H Mays Jr Financial Disclosure Report for 2007

Page 1: Samuel H Mays Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 29, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Samuel H Mays Jr, Samuel, 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 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-II Person Reporting (last name, first, middle initial) Mays, Jr., Samuel Title (Article IIJ judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Court Organization U.S. District Cowt, W.D. Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Date Report 07/10/2008 Reporting Period 01/01/2007 12131/2007  
Sb. Amended Report Chambers Office Address 167 North Main Suite 1111 Memphis, 38103 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) [ZJ NONE (No reportable positions.) 
POSITION 	...._; 

,., __J
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2000 	State Consolidated Retirement System -vested former employer's retirement plan, control 

Date Report 

Mays, Jr., Samuel 
07110/2008 
III, -INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) 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.) 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REl11BURSEMENTS --transportation, lodging, food, entertainment. 
IIncludes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [ZJ NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

VJ, LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Bank America  Consumer debt  American Express Company  Consumer debt 

Date Report 
Mays, Jr., Samuel 
07/10/2008 
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 (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g., div., rent, int.) Value Code (J-P)  (2) Value Method Code (Q-W) Type (e.g., buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$I ,000 Jess =$t,001 -$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 =$15,000or lei;s =$15,001 -$50,000 =$50,001 -$100,000 =$100,00J -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$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) =Assessrnenl =Cash Market  
(See Column C2) =Book Value =Other ::::Estimated  

Date Report 
Mays, Jr., Samuel 
07110/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (lnctudes 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 reporting period (I) Amount Code (A-H) (2) Type (e.g.. div., ren int.) Gross value end reporting period (I) Value Code (J-P) (2) Value Method Code3 (Q-W)  (1) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) Date Value Gain Month Code Code Day (J-P) (A-H) (5) Identity buyer/seller (if private transaction)  

18.  --Schwab Value Advantage  
19.  --Wintergreen Fund  
20.  --Prime Cap Odyssey Aggressive Growth  Buy  3/26  
21.  --Vanguard Prime Cap Core Fund  Buy  1/26 Income Gain Codes: =-$1,(XX} lei;s  B=$1,00I -$2,500  C=$2,50 -$5 ,000 =$5,001  $15.000  E=$15,001 -$50,000  
(See Columns and D4) =$50,00 -$I 00,000 =$I 00,00 -$I ,000,000 =$1.000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or Jess  K=$15,001  $50,000  L=$50.001 -$100,000 =$100.001 -$250,00:)  
(See Columns and D3)  N=$250.001  $500,000  0=$500.001 $1,000.000  Pl=$1.000,001 -$5,000,000 =$5,000,001 ;25,000,000  
P3=$25,000,001 $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) :::::Assessmenl =Cash Market  
(See Column C2) =Book Value =Other ::::Estima1ed  

Date Report 
Mays, Jr., Samuel 
07/10/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 

Date Report 
Mays, Jr., Samuel 
07/I0/2008 
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!