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Judicial Watch • Stephen N. Limbaugh – 2010

Stephen N. Limbaugh – 2010

Stephen N. Limbaugh – 2010

Page 1: Stephen N. Limbaugh – 2010

Category:Federal Judges

Number of Pages:10

Date Created:September 12, 2013

Date Uploaded to the Library:November 15, 2014

Tags:LIMBAUGH, Stephen N Limbaugh, fargo, Wachovia, wells, American, mutual, 2010, assets, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Government Act of1978 
Rev. l/20JJ 
FOR CALENDAR YEAR 2010 U.S.C. app.  1111-11l) Person Reporting (last name, first, middle initial) Limbaugh, Jr.,, Stephen Court Organization Eastern District Missouri Date Report 05/08/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Rush Hudson Limbaugh, Sr. U.S. Courthouse 555 Independence St., Suite 4000 Cape Girardeau, 63703 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 ins/ructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infor111atio11. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY President, Board Trustees State Historical Society Missouri 
Member, Board Trustees Old McKendree Chapel 
Member, Board Directors Southeast Missouri Symphony Advisory Board 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
 
Ill. N-INVESTMENT ME, (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 Missouri Judges Legislators Elected Officials Retirement System, $73,806.59 
Pensions Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollur umount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 Wells Fargo Advisors, salary and bonuses 
2.2010 Edwards, Retirement Distribution 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED FTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABILITJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Montgomery Bank Cape Girardeau, Line Credit American Express Credit Card Cards Credit Card 
Nieman Marcus Credit Card 
Wachovia Securities Promissory Note 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions e and dependent cl1ildren; see PP 34-60 filing instTU(tions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
{I) (2) 
(!) 
(2) 
(4) (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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) 
18. -FundSource-Core American Long Tenn Growth Dividend 
19. 
20. A.G. Edwards 401K Plan-MML 
21. -American Funds-Euro Pacific Growth Fund-Mutual Fund Dividend 
22. -American Funds Ivestmt Company America-Mutual Fund Dividend Sold (part) 09/28/10 
23. 
24. -American Funds Small CAP World -Mutual Fund Dividend 
25. -American Funds Washington Mutual Investors-Mutual Fund Dividend Sold 09/28/10 
26. -American Funds-Growth Fund America-Mutual Fund Dividend Sold (part) 09/28/10 
27. 
28. -American Funds Newe World -Mutual Fund Dividend Buy (addl) 04/01/10 
29. 
30. -Wells Fargo Stock Dividend 
31. -Vanguard Prime Money Market (See Note Part Vlll) lnt./Div. 
32. Sold (part) 04/01/10 
33. Distributed (part) 06/24/10 
34. Distributed (part) 10/12/10 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001-$50,000 
(Sec Columns and 04) F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and DJ) =$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,00 -$5,000,000 45,000,00 -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those 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 trust assets) reporting period reporting period 
 
(I) (2) (I) (2) 
(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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
35. Buy (add!) 09/28/10 
36. Distributed (part) 11/17/10 
37. Distributed (part) 12/21/10 
38. Buy (add!) 01/04/10 
39. 
40. Wells Fargo 40lk Plan (Formerly Wachovia Savings Plan) 
41. -Stable Value Fund (See Note Part VIII) None 
42. Buy (add!) 01/04/10 
43. Buy (addl) 04/01/10 
44. Buy (addl) 07/01/10 
45. Buy (addl) 10/01110 
46. 
47. -Wells Fargo Non-ESOP Fund (X) (See Note part VIII) lnt./Div. Open 01/04110 
48. Buy (addl) 04/01110 
49. Buy (add!) 07/01/10 
50. Buy (add!) 10/01/10 
51. Income Gain Codes: =$1,000 less =$1.001 -$2.500 =$2,50 -$5,000 =$5,00 -$15.000 ESl5,001-$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100.001 -$250,000 
(Sec Columns and D3) =$250.001 -$500,000 0=$500,001 -$1,000.000 =$1,000,00 -$5,000,000 =$5.000,001 -$25.000,000 =$25,000,00 -$50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes tlwse 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 trust assets) reporting period ofreporting period 
(I) (2) (I) (2) (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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. Excess Profit Sharing Deferred Comp Plan-MM -(See Note 
53. -Cert Deposit -12 mos Interest 
54. Distributed (part) 10/01/10 
55. Performance Award Deferred Comp Plan-MML 
56. -Cert Deposit -12 mos Interest Buy (add!) 01/04/10 
57. 
58. Wells Fargo Securities Acct-MML and SNL 
59. -AEPGX None Sold 05/18/10 
60. -AGTHX None Sold 05/18/10 
61. -AIVSX Dividend Sold 05/18/10 
62. -NEWFX None Sold 05/18/10 
63. -SMCWX None Sold 05/18/10 
64. 
65. 1/7 Int River Bend Inv.-SNLMML (See note part Vlll) None 
66. 
67. Limbaugh Lands, Inc.-SNL MML (See note part Vlll) None 
68. Income Gain Codes: =$1,000 less =$1,00I -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =S15,00l -$50,000 
(Sec Columns and 04) =$50,00I to0,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00I I00,000 I00,00 -$250,000 
(Sec Columns and 03) =$250,00I -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes ttrose spouse and dependent ctrildren; see PP 34-60 offiling ins1ruc1ions.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 
 
(I) 
(2) (2) (I) (2) 
(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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
69. Bank America Checking Account -MML Interest 
70. 
71. Wells Fargo Stock Options (Formerly Wachovia Stock Options) None lncomc Gain Codes: =$1,000 less =Sl.001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =SI 5,001 -$50,000 
(See Columns and D4) =$50000 -$100,000 G=$OO,OO -$,OOO,OOO =$1,000,001-$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less 5,00I -$500000 =$50,00 -$100.000 100,00 -$250,000 
(Sec Columns and 03) =$250.00 -$500,000 =$500000 1,000,000 =$I 0000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.001 -$50.000.000 =More lhan $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
 
05/08/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JnJicate partofreport.) 	Part VII-Line 
Managed Account-This IRA managed account 
Part VII-Line 31: 
January through December 2010, monthly buys, all under the category 
Part VII-Line and 47; and lines through 
Only quarterly statements are provided. Actual dates transactions are not available 	 
Part VII-Line 65: The sole asset River Bend Investments L.L.C. rehabbed I-unit neighborhood apartment building Cape Girardeau, MO. Last appraisal was 2007. 
Part VII-Line 
 
 
 
homestead farm Bollinger County, MO. own small undivided interest approximatelyEJ,llJB31 
Limbaugh Lands, Inc. owns the 
 
 
 
 
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. 
Signature: Stephen Limbaugh, Jr., 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544