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Judicial Watch • Stephen M McNamee Financial Disclosure Report for 2007

Stephen M McNamee Financial Disclosure Report for 2007

Stephen M McNamee Financial Disclosure Report for 2007

Page 1: Stephen M McNamee Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:December 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:REFUND, MCNAMEE, Stephen M McNamee, stephen, district, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112008 
FOR CALENDAR YEAR 2007 U.S. app. I 01-11I) Person Reporting (last name, first, middle initial) MCNAMEE, STEPHEN Court Organization U.S. DISTRICT COURT Date Report 0810512008 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 [l] Annual Sb. Amended Report Final Reporting Period 0110112007 12/3112007 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 Jaws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing 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 
PRESIDENT 	DISTRICT JUDGES ASSOCIATION, 9TH CIRCUIT COURT 

II. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 filing instructions.) 
l2J NONE (No reportable agreements.) 

PARTIES AND TERMS 

MCNAMEE, STEPHEN 08/05/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Fiier's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) ARIZONA, 2006 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.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 LUKES HEAL INITIA TIV -SALARY 2007 HEAL CARE EXCEL -BOARD MEMBER 
3.2007 HCE QUALITYQUEST -BOARD MEMBER 
IV REIMBURSEMENTS --tramportation, lodging,food, e11tertai11menL {Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

08/05/2008MCNAMEE, STEPHEN 

V GIFTS. (Includes tltose spouse and dependent cltildren; see pp. 28-31 filing 
i11structions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 
VJ. LIABILITIES. (lnc/udes those spouse and dependent cltildren; see pp. 32-33 filing 
instructio11s.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
MCNAMEE, STEPHEN 
08/05/2008 
VII. INVESTMENTS and TRUSTS --income, va111e, 1ra11sac1io11s r1nc111l1es 11iose spouse and depende111 c1ii1dre11; see PP 34-60 offili11g i11s1ruc1ions.J NONE (No reportable income, assets, transactions.) lncome Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 (Sec Columns and 04) =$50,001 -$100,000 4100,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Cohunns and 03) =$250,00 -$500,000 =$500,001 -$1,000,C";() =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00l -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) (See Column C2) =Book Value =Other 

Date Report 
MCNAMEE, STEPHEN 
0810512008 
VII. INVESTMENTS and TRUSTS --i11come, value, tra11sactions (Includes those spouse a11d depe11dent c!ti/dre11; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,50 -$5,000 (Sec Columns and D4) =$50,00 -$I 00,000 =$I 00,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes "Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market (See Column C2) =Book Value ""Otber =Estimated 

Date Report 
MCNAMEE, STEPHEN 08/05/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReporl) 
PART Vil LINE -VESTED PARTICIPANT 01/01 ST. LUKES 403(B) PLAN REGULAR MONTHLY CONTRIBUTIONS 
PART llIA LINE 1-INDICATES STATE TAX REFUND RECEIVED 2007. SAME AMOUNT WAS INADVERTENTLY REPORTED PRIOR DISCLOSURE REPORT THE ACCRUAL BASIS. 2005 STATE TAX REFUND ACTUAL RECEIVED 2006 WAS 2,785. 

Date Report 
MCNAMEE, STEPHEN 
08/05/2008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and 1ninor 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