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Judicial Watch • Stefan R Underhill Financial Disclosure Report for 2007

Stefan R Underhill Financial Disclosure Report for 2007

Stefan R Underhill Financial Disclosure Report for 2007

Page 1: Stefan R Underhill Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:1

Date Created:November 23, 2013

Date Uploaded to the Library:November 23, 2013

Tags:Stefan R Underhill, Underhill, Stefan, TRUSTEE, trust, district, court, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C app.  101-111) Person Reporting (last name, first, middle initial) Underhill, Stefan Court Organization U.S. District Court (D. Conn.) Date Report 05/14/2008 Title (Article lll 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 U.S. District Court 915 Lafayette Blvd. Bridgeport, 06604 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 instructio11s accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have 110 reportable informatio1 Sign 011 /ast page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
Trustee 	-Insurance Trust 
Trustee 	-Trust#2 
Trustee 	-Trust#3 
Trustee 	..Trust#4 
President 	Raymond Baldwin Chapter, American Inns Court 

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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
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[Z] NONE (No reportable agreements.) 	P10
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PARTIES AND TERMS 
f'l U" 

Date Report 
Underhill, Stefan 
05/14/2008 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income you were married during any portion tlie reporting year, complete this section.
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 Bridgeport Public Schools -Teacher 
2.2007 Self-employed tutor 
IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment. (Includes those spouse and dependent children; see pp. 5-27 ofjiling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Federal Bar Council 02/17 -Manzanillo, Mexico Legal Conf. Transportation, Lodging, Meals 02124107 (presenter) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
l2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Northwestern University  Educational Loans 

Date Report 
05/14/2008
Underhill, Stefan 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 14-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

(I) 
Amount 
exempt from prior disclosure 

Place "(X)" after each asset Code (A-H)  
ncome during porting period  Gross value end  Transactions during reporting period  
reI reporting period  
(2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1,000 less =Si,001 -$2,500 =52,501 -S5,000 =55,001 -$15,000 =SI 5,001 -550,000  
(See Columns and 04) =S50,00 -SI 00,000 00,00 1,000.000 =Si,000,001 -$5,000.000 =More than S5,000,000 Value Codes x:S 15,000 less =Sl5,001-S50,000 s5o,oo 100,000 00,00 -S250,000  
(See Columns antl 03) =S250,00I -$500,000 =$500,00 -St ,000,000 =Sl,000,001-S5,000,000 =$5,000,001 -$25,000,000 =S25,ooo,oo -s5o,ooo.ooo ""More than $50,000,000 Value Method Codes =Appraisal =Cosr (Real Esiate Only) =Assessment =Cash Market  
(See Column C2) o::Book Value "'Other =Estima!etl  

Date Report 
0511412008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicutepurto[Report.) 
Part The-Trust listed Part line 2007 report has expended all assets and closed. 
Part VII: 
-Assets listed Part VII include assets held by-trusts identified Part 
-Line 13: Assets -insurance trust consist three insurance policies. 

Date Report 
Underhill, Stefan 
05/14/2008 
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. SOI 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



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