Skip to content

Judicial Watch • Stephen M McNamee Financial Disclosure Report for 2006

Stephen M McNamee Financial Disclosure Report for 2006

Stephen M McNamee Financial Disclosure Report for 2006

Page 1: Stephen M McNamee Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:MCNAMEE, Stephen M McNamee, stephen, account, 2006, EPA, dividend, 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 978 
Rev. I/2007 
FOR CALENDAR YEAR 2006 US.C. app. IOI-I JI) Person Reporting (last name, first, middle initial) MCNAMEE, STEPHEN Court Organization U.S. DISTRICT COURT Date Report 07/13/2007 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 0110112006 12/31/2006  
Sb. Amended Report Chambers Office Address SANDRA DAY O'CONNOR COURTHS 401 WASHINGTON ST, SPC PHOENIX, 85003-2158 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: Th'e instructions accompanyig this form must followed. Complete all parts, checking the NONE box for each part where you !tal'C reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 	CUSTODIAN, UTMA CUSTODIAN, HOLD SMALL AMOUNT CASH UNDER THE UNIFORM GIFT MINORS ACT WHICH WAS CLOSED MAY 2005 AND REOPENED MARCH 2006 
VICE PRESIDENT 	DISTRICT JUDGES ASSOCIATION, 9TH CIRCUIT COURT 
BOARD MEMBER 	FEDERAL JUDGES ASSOCIATION 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
l:KJ NONE (No reportable agreements.) 

Date Report 
MCNAMEE, STEPHEN 07/13/2007 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2006  STATE ARIZONA, INCOME TAX REFUND 2,993 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.) 
[KJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS --tra11sportatio11, lodging,food, entertai11ment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 

5106 FIA ANNUAL BOARD MEETING TRAVEL COSTS 

07/13/2007MCNAMEE, STEPHEN GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those obpouse and dependent children. See pp. 32-33 instructions.) 
[KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

07/13/2007MCNAMEE, STEPHEN 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those the spouse and dependent children. see PP 34-60 filing instructions.J 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)
(2) 
(1) 
(3)  (4)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

Place (X)" after each asset  Amount  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g. buy, sell, redemption) Date Month-Day IRA,US BANK, PHOENIX, AZ-CD  Interest IRA,US BANK, PHOENIX, AZ-CD  Interest MERRILL LYNCH-IRA #1: -ML BANK USA  Dividend -MFS VALUE  Dividend MERRILL YNCH-!P' #2: -ML BANK USA  Dividend -PIMCO COMMODITY REAL RETURN STRAT  Dividend -MLJWH STRATEGY ALLOCATION  None  
10. MERRILL YNCH-IRRA #1:  
11. -ML BANK USA  Dividend  
12. -AMERICAN EURO PACIFIC  Dividend  
13. -CALAMOS GROWTHFUND  Dividend  
14. -DA VIS NEW YORK VENTURE  Dividend  
15. -FRANKUN BIOTECH DISCOVERY  None  
16. -LORD ABBETT MID CAP  Dividend  
17. -MFS VALUE  Dividend Income Gain Codes: =$1.000 less l.001 -$2,500 =$2,501 -$5,000 $5,001 -$15,000 =$15,00 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100.001 -$t.000,000 l.000,00 $5.000.000 More than $5,000,000 Value Codes =$15,000 less  K$15.001-$50,000 450,00 -$100,000 $100.001 -$250,000  
(See Columns and 03) =$250.001 -$500.000 =$500,00l -$1,000,000 41,000,001 -$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 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

07/13/2007
MCNAMEE, STEPHEN 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  reporting period  

(1) (2) 
(2)
(2) 
(1) (5) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-HJ int.)  (J-P)  Code  
(Q-W)  

Type (e.g. buy, sell, redemption) Date 
Gain 
Identity Month-Value 
Code 
buyer/seller Day Code (if private transaction) 
(J-P) 
(A-H) 
18. -HARRIS ASSOC CAP VALUE FND  Dividend  
19. -PIMCO COMMODITY RETURN STRA  Dividend  Sell  04/06  
20. -DB COMMODITY INDEX TRACKING  None  Buy  04106  
21. CMA BANKING ADV ANT AGE ACCOUNT (FORMERLY CKG ACCT)  Interest  
22. ML-CMA, ML-BANKING ADVANTAGE ACCOUNT (UTMA)  Interest  Re-Opened  03/27  
23. BANK SAVINGS ACCOUNT, PHX,AZ  Interest  
24. BANK VINOS ACCOUNT, PHX,AZ  Interest  
25. IBM COMMON STOCK  Dividend  
26. INTERNATIONAL RECTIFIER COMMON STOCK  None  
27. VINOS BONDS  Interest  Partial Sell  04/10  
28. WELLS FARGO BANK, CKG ACCOUNT, PHX,AZ  None  
29. FAIRFIELD EST TES  None  
30. LUKES HEALTH 403(B)7:  
31. -VAN GUARD 500 INDEX  Dividend  Participant  01/01  
32. ML-RIRA, BANK USA  Dividend  Buy  05103 Income Gain Codes: 1,000 less =$1,00 -$2.500  C=$2,501-$5,000 =$5,001 -$15.000 =$15.00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$I 00,001 -$1,000,000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,00I -$I 00,000 =$I 00.00 -$250.000  
(See Columns and 03) =$250,00 -$500,000  0=$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  
(Sec Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

07113/2007
MCNAMEE, STEPHEN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
PART VII LINE -VESTED PARTICIPANT 01/01 ST. LUKES 403(B) PLAN W/REGULARMONTHLY CONTRIBUTIONS 

Date Report 
MCNAMEE, STEPHEN 
0711312007 
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