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Judicial Watch • Stephen N Limbaugh Financial Disclosure Report for 2010

Stephen N Limbaugh Financial Disclosure Report for 2010

Stephen N Limbaugh Financial Disclosure Report for 2010

Page 1: Stephen N Limbaugh Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:10

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:LIMBAUGH, Stephen N Limbaugh, fargo, Wachovia, wells, American, mutual, 2010, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  Missouri Judges Legislators Elected Officials Retirement System,  $73,806.59  
Pensions Spouse's 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 (add'l)  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 (add'l)  04/01/10  
44.  Buy (add'l)  07/01/10  
45.  Buy (add'l)  10/01110  
46.  
47. -Wells Fargo Non-ESOP Fund (X) (See Note part VIII)  lnt./Div.  Open  01/04110  
48.  Buy (add'l)  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