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Judicial Watch • Stephen M McNamee Financial Disclosure Report for 2003

Stephen M McNamee Financial Disclosure Report for 2003

Stephen M McNamee Financial Disclosure Report for 2003

Page 1: Stephen M McNamee Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:MCNAMEE, Stephen M McNamee, Merrill, stephen, account, 2003, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AO-IO Government .ct 1978
Rev. 112004 
Calendar Year 2003 ll.S.C. app.  101-111) 	Person Reporting (Last name. First name. Middle initial) Court Organiz.ation MCNAMEE. STEPHEN U.S. DISTRICT COURT 	Title (Article Ill Judges indicate active senior status: RcportTyp.: (check appropriate type) magistrate judges indicate rull-or pan-time) 
Nomination. Date 
U.S.DISTRJCT JUDGE-AcnVE h1irial  Aumml Final 	Date Report 8/11/2004 	Reporting Period 1/1/2003 
12131/2003 Chambers Office Address the basis the infunnation contained this Report and any  
SANDRA DAY O'CONNOR COURTHS  modifications pertaining !hereto, is, opinion., compliance with applicable laws and regulations.  
401 WWASfilNGTON ST, SPC  
PHOENIX, 85003-2158  

PORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.} 	
CUSTODIAN, UGMA CUSTODIAN, HOLD SMAll STOCKS AND SECURITIES UNDER THE UNIFORM GIFT MINORS ACT 
PRESIDENT, ALUMNI CENTER, AND UNIVERSITY ClNCINNA AWMNI ASSOCIATION MID-WESTERN REGION VICE PRESIDENT 
SECRETARY/TREASURER 	DISTRICT JUDGES ASSOCJA TION, 9nl CIRCUIT COURT. 

IT. AGREEMENTS. (Reporting individual only; see pp. 1+16 filing instructions) I"-! NONE -(No reportable agreements.)  -::0. 
,.,
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o::;
rt:-
;: -rn 
L/; 
;-n_ 
-Ci 

'"':" Spouse's Non-Investment Income 
not required except for honoraria} NONE -(No reportable non-investment income.) 2003 CROWN LIFE, NORMAL (LIQUIDATING) DISTRIBUTION 

IV. REIMBURSEMENTS transportation, lodging, food. entertainment GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instruction.) ioill NONE (No such reportable gifts.)

VI. LIABILillES. 
 NONE (No reportable liabilities.) 

Name Person Reporting 
Date ofReporc 
MCNAMEE, STEPHEN 
8/11/2004 
VU. INVESTMENTS and TRUSTS -income, value. lrmLcations (includes !hose lhe spouse and dqicndenl children. See pp. 34'.57 tiling instructions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exemptfrom prior di.'lclosutc 
l.INONE (No reportable income, assets, transactions) IRA,US BANK, PHOENIX. AZ-CD 
IRA,US BANK, PHOENI)(. AZ-CD 

MERRILL LYNCH-IRA: 

ML-IRA, BANK USA ML-IRA, MASSACHUSETS INVESTORS 
Income during reporting period 
(2)  
Amount Code  Type (e.g. div. rent.  
(A-H)  int.)  lnten:st  Interest  
None  
None 
Gross 'lllm! end 

reporting period 
(I) (2) 
Value Value Codc2 Method (J-P) Code3 
(Q-W) 
(I) 
Type (e.g. 
huy,sell, 
merger, redemption} 
Transactions during reporting period not exempt disclosure 
(5) Date; Value Gain Identity Month-Code2 Code buyer/seller Day (J-P) (A-(if private 
1-1 transaction) Suspense 2003 SEU. 01/16 ML-IRA, MFS VALUE Dividend BUY 01/16 
MERRILL LYNCH-IRA: ML-IRA, BANK USA None Suspense 2003 
ML-IRA, S:P DEP RCPTS Dividend 
MERRILL YNCH-lRRA:
10. 

11. 
ML-IRRA, BANK USA None Suspense 2003 

12. 
ML-lRRA, S:P DEP RCPTS Dividend 

ML-IRRA, AMERICAN EURO PACIFIC Dividend 
14. ML-IRRA, CALAMOS GROWill FUND Dividend 
IS.  ML-IRRA, DAVIS NEW YORK VENTURE  Dividend  K  BUY  01113  
16.  ML-lRRA, VIS NEW YORK VENTURE  Dividend  BUY  04/17  

18. 
ML-lRRA, FRANKLIN BIOTECH DISCOVERY  Dividend  PARTIAL  01/16  SELL  
ML-IRRA, LORD ABBETI MID CAP  Dividend lncomelGainCudes:  =Sl,OOOorless $1,00 1-S'.!,500 S2.501-S5,000 $5,001-$15,000 5.001 -$50,000  
(See Columns and 04) S50.00l-SI00,000 $100.00 1-$1,000.000 ,OOO.OOl-S.5,000,000 =More than 55.000.000  
-Valm: Codes: $15.000 less S15.001-S50,000 550,001-SIOO,OOO $100.001-$250.000  
(Sec Columns and 03) S2.50,0IJO-S500.000 S.500,001-Sl,OOO.OOO $1,000,001-$5,000,000 SS,000,00l-$25,000.000  $5.000.001-$50.000,000 SMore than $50.000,000 Value MelhoJ Codes  -Appraisul   Co:;t (Real Estate Only) /ssessment Cash/Market  
(S,-c Ctil1111111 C21   Btx1 Value  Other fa1imat.:d  

Name Person Reporting 
Dulc Report 
MCNAMEE, STEPHEN 
8/11/2004 
VII. 	INVESTMENTS and TRUSTS --income, value. transcatimtS includes those lhe spouse mid dependent children. Sec pp. 34-57 llling instruction.. ,.
Income during Gross Yalue end 
Transactions during reporting period 
Description A.scts 
rep011ing period reporting period 
(including tmst assets) 
19. 20. 21. 22. 23. 24. 25.  Place "(X)" after each asset exempt from prior disclosure ML-IRRA, MASSACHUSETIS INVESTORS GROWTH STOCK ML-IRRA. MFS VALUE ML-CMA: ML-CMA, ML-BANKING ADV Al'ITAGE ACCOUNT (FORMERLY CKG ACCT) ML-CMA, DAVIS NEW YORK VEN1URE ML-CMA, VIS NEW YORK VENTURE ML-CMA:  (I) Amount Code (A-H)  (2) Type (e.g. div. rent. int.) Dividend Dividend lnlelcst Dividend Dividend  Value Cade2 (J-P)  (2) Value Method Code3(Q-W)  (l} Type (e.g. buy, sell. merger,redemption) SELL BUY PARTIAL SELL SELL  (:!)Date: Month-Day 01/16 01/16 01/13 04117  not exempt from disclosure (5)Value Gain Identity Code2 Code buyer/seller (J-P) (A(if private transaction)  
26.  ML-CMA, ML-BANKING ADVANTAGE ACCOUNT  Interest  
27. BANK SAVINGS ACCOUNT, PHX,AZ  Interest  
28. BANK SAVINGS ACCOUNT, PHX,AZ  Interest  
29.  IBM COMMON STOCK  Dividend  
30. 31.  INTERNATIONAL RECTIFIER COMMON STOCK SAVINGS BONDS  None Interest  
32. 33. 34. 35. 36.  WELLS FARGO BANK, CKG ACCOUNT, PHX, FAIRFIELD TANGLEWOOD FAIRFIELD EST ATES LUKES HEALTH403(B)7: VANGUARD 500 INDEX MERRILL YNCH-RIRA:  None None Dividend  Participant  01/01  lncomeiGain Codes: (See Columns and 04) $50,001-SlOO.OOO SIOO.OOJ-Si,000.000  ---- Sl,000,001-$5,000,000  ____ =Mon: than SS,000.000 =Stsoolsso,



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