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Judicial Watch • Stephen Anderson Financial Disclosure Report for 2008

Stephen Anderson Financial Disclosure Report for 2008

Stephen Anderson Financial Disclosure Report for 2008

Page 1: Stephen Anderson Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Zions, Stephen Anderson, Matured, anderson, stephen, 2008, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Anderson_Stephen_H N-INVESTMENT 1-f (ReptJrting indMdttal and spouse; see pp. 17-24 filing instrttctions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) 

lfytJ11 were married d11ring any portion tJft/le reporting year, complete this section. 
(Dollar amount not required e.x,ept 
/Or honorariu.) 
SOURCE AND TYPE 

IV. REIMBURSEMENTS -trttnsportation, /odging,food, emertuinment. 
Date Report 
'.'iame Person Reporting 
05/13/2009
Anderson, Stephen GIFTS. (lndudes those spouse and dependent children; see pp. 18-31 filing 
instructions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/udes tlwse spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[ZJ  NONE (No reportable liabilities.)  
CREDITOR 

VII. INVESTMENTS and TRUSTS -income, vatue, 1runs11c1ions r111ct11des 11iose spouse and dependent c1iildre11: see PP u-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Name Person Reporting 
Date Report 
05/13/2009
Andetson, Stephen 
VII. INVESTlVIENTS and TRUSTS -i11come, value. 1ra11sac1ions (1nc111des those spouse and dependent c11i/t1ren; see PP 14-60 filing ins1r11ctions.1 NONE (No reportable income, assets. transactions.) 
...  - ---  -----  
Description Assets  Income during   Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
-- r  

(I) (2) (I) (2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month Codc2  Code  buyer/seller  
(AH) int.)  (J-P)  Code  redemption)  Day  (J-P)  (AH)  (if private  
(Q-W)  transaction)  

18.  -Zions First Nat'! Bank, Salt Lake Ci(CD)  ty,  Interest  Buy  8/18  
19.  Matured  11/18  
20.  -Nat'! Bank Arizona (CD)  Interest  Buy  8/19  

21. 
-Gateway Bank, San Francisco, (CO) Interest 	Buy 915 

22. 	
Matured 11/4 

23. 
-Texas Cap. Bank, Dallas, (CD) Interest 	Buy 
24. 	Matured 12/10 
25. -U.S. Treasury Bills Interest 	Buy 9117 
26. 	Matured 12/18 
27. 
-Nat'! Bank Arizona (CD) Interest Buy 11/12 

28. 
-Nevada State Bank (CD) 	None Buy 12/16 

29. 
-G.E. Cap. Financial, Inc. Retail (CO) None Buy 12/18 

-Zions First Nat'! Bank, Salt Lake City, None Buy 12/23 (CD) 
31. 
IRA #2, Pershing LLC-Custodian 

32. 
-MM Acct Interest 

33. 
Zions Direct Brokerage Acct (Lines 34-36) 

34. 
-Keycorp Dividend (Cap. Pres) Income Gain Codes: 1,000 Jess 
(See Columns anns (Includes those spouse and dependent chUdren; see PP 14-60 filing instr11ctio11s.) 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) 
(I) 
(3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  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)  
...  --- -------- ---- 

35.  Sold  12/08  
36. -Nevada State Bank (CD)  Interest  Buy  12/08  
37. Interest-bearing checking account: Wells argo Bank  Interest  
38. Coin collection (including silver)  None  
39.  
40.  
41.  
42. Income Gain Codes: =SI .000 Jess =51,00l -S2.S00  C52,501-S5,000 =S5,00I -SIS,000 =$15,001 -550,000  
(See Columns anc..1 04) =SS0,001 -SI00,000 =SI 00,00 i,000,000 =Sl,000,00155,000,000 =!fore than 55,000,000 Yilluc Cod =515,0lttl less =Sl5,0UI  S50,00U =SS0,001 -SI00,000 =SIOU,001 -S25U,OOll  
(Se Columns anJ 03) =S250.00 -SS00,000 =5500.00 1.000,000 =Sl,000,001 -S5,000,000 =55,000,001 -$25,000,000 =525.000,001 -550,000.000 =More than 550,000,000 Value :vte1hod Codes =Appraisal =Cost (Real Estale Only) =Assesment =Cash Market  
{See Column C2) -=Book Value =Other =Estimated  
- 

Name Person Reporting 
Date Report 
05/13/2009
Anderson, Stephen 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 

NOTES: 

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 KNOVINGL 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