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Judicial Watch • Stephen M McNamee Financial Disclosure Report for 2005

Stephen M McNamee Financial Disclosure Report for 2005

Stephen M McNamee Financial Disclosure Report for 2005

Page 1: Stephen M McNamee Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:MCNAMEE, Stephen M McNamee, stephen, account, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MCNAMEE, STEPHEN Court Organization U.S. DISTRICT COURT Date Report 07/3112006 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 0110112005 12/31/2005  
Sb. Amended Report Chambers Office Address SANDRA DAY O'CONNOR COURTHS 401WW ASHINGTON ST, SPC PHOENIX, 85003-215$ 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. $ign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
CUSTODIAN, UTMA (FORMERLY REPORTED UGMA CUSTODIAN, HELD SMALL AMOUNT CASH UNDER THE ACCT) UNIFORM GIFT MINORS ACT WHICH WAS CLOSED MAY 2005 
VICE PRESIDENT DISTRICT JUDGES ASSOCIATION, 9TH CIRCUIT COURT 
BOARD MEMBER FEDERAL JUDGES ASSOCIATION  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (KJ NONE (No reportable agreements.)  PARTIES AND  (/) r--,,o(.l):Zc::.J- ::oziTiO OP. 1-q f'l  -Ci":>  .::0 

Date Report 
07/31/2006MCNAMEE, STEPHEN 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) INCOME 
(yours, not spouse's) 2005 1600 

Date Report 
07/31/2006MCNAMEE, STEPHEN GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IBJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

Date Report 
MCNAMEE, STEPHEN 
07/31/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (inc1ut1es those the spouse and dependent children. see PP 14-s7 filing instructwnsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) IRA,US BANK, PHOENIX, AZ-CD  Interest IRA,US BANK, PHOENIX, AZ-CD  Interest MERRILL LYNCH-IRA#!: -ML BANK USA  Dividend -MFS VALUE  Dividend MERRILL LYNCH-IRA #2: -ML BANK USA  Dividend -PIMCO COMMODITY REAL RETURN STRAT  Dividend -MLJWH STRATEGY ALLOCATION  None MERRILL YNCH-IRRA #1:  
11. -ML BANK USA  Dividend  
12. -AMERICAN EURO PACIFIC  Dividend  
13. -CALAMOS GROWTH FUND  Dividend  
14. -DAVIS NEW YORK VENTURE  Dividend  
15. -FRANKLIN BIOTECH  None  Partial Sell  05105  
16. -LORD ABBETT MID CAP  Dividend  
17. -MFS VALUE  Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000  0=$5,001-$15.000  E=$15,001 -$50,000  
(See Columns and D4)  F=$50,00l -$IOO,OOO =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50.001 -$100,000  M=$100,00J -$250,000  
(See Columns and 03)  N=$250,001 -$500.000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment "=Book Value  W=Estimated  

Date Report 
07/31/2006MCNAMEE, STEPHEN 
VII. INVESTMENTS and TRUSTS -income, value, transactions (inc1ut1es those the spouse and dependent children. see PP 14-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
reporting period 
reporting period 
(including trust assets) 
{I) 
(I) 
(2) 
(I) not exempt from disclosure 
P1ace 11(X)11 after each asset 
exempt from prior disclosure 
Type (e.g. 
Value 
Value
Amount 
Type (e.g. 
div., rent, 
Method
Code 
Value
Date 
Gain int.) 
Code (J-P)
Month Code ICode 
redemption) 
Day (if private transaction) 
(Q-W) 
(J-P) (A-H) 
18. -HARRIS ASSOC CAP VALUE FND  Dividend  
19. -PIMCO COMMODITY RETURN STRAT  Dividend  Buy  05105  
20. CMA BANKING ADVANTAGE ACCOUNT (FORMERLY CKG ACCT)  Interest  
21. ML-CMA, ML-BANKING ADVANTAGE ACCOUNT (UTMA)  Interest  Closed  05103  
22. BANK SAVINGS ACCOUNT, PHX,AZ  Interest  
23. BANK SAVINGS ACCOUNT, PHX,AZ  Interest  
24. IBM COMMON STOCK  Dividend  
25. INTERNATIONAL RECTIFIER COMMON STOCK  None  
26. SAVINGS BONDS  Interest  
27. WELLS FARGO BANK, CKG ACCOUNT, PHX,  None  
28. FAIRFIELD EST TES  None  
29. LUKES HEALTH 403(B)7:  
30. -VANGUARD 500 INDEX  Dividend  Participant  01/01  
31. ML-RIRA, BANK USA  Dividend  Buy  05103 Income Gain Codes:  A=$1,000 less =$1,00 -$2.500  c=$2,501  $5.000  0=$5.001 -$15,000 =$15.001 -$50,000  
(See Columns aod 04)  F=$50,001 -$!00,000 =$100,001 -$1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,00I -$50,000  L=$50,001 -$100,000  M=$!00,00l -$250,000  
(See Columns aod 03)  N=$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000,001-$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only)  P4=More thao $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other  S=Assessment  
U=Book Value  W=Estimated  

Date Report 
MCNAMEE, STEPHEN 
07/31/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
PART VII LINE -VESTED PARTICIPANT 01/01 ST. LUKES 403(B) PLAN REGULAR MONTHLY CONTRIBUTIONS 

Date Report 
MCNAMEE, STEPHEN 
07/31/2006 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
?-/-o
Date 
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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