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Judicial Watch • Stephen N. Limbaugh Jr. – 2012

Stephen N. Limbaugh Jr. – 2012

Stephen N. Limbaugh Jr. – 2012

Page 1: Stephen N. Limbaugh Jr. – 2012

Category:Federal Judges

Number of Pages:15

Date Created:January 3, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Stephen N Limbaugh Jr, LIMBAUGH, stephen, Estimated, Estate, 2012, Gross, Market, assets, INVESTMENTS, transactions, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Limbaugh, Jr., Stephen Court Organization Eastern District Missouri Date Report 07/15/2013 Title (Article III 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 01/01/2012 12/31/2012 Chambers Office Address 
Rush Hudson Limbaugh, Sr. U.S. Courthouse 555 Independence St., Suite 4000 Cape Girardeau, 63703 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. 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 

Limbaugh, Jr., Stephen 
0711512013
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2012 Missouri Judges ALJ Legislators Elected Officials Retirement System, $79,829.00 Pensions Spouse's Non-Investment Income -I/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 2012 Wells Fargo Advisors, salary and bonuses 
2012 Wells Fargo, IRA Distribution 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 a.ffiling instructions.) 
[{] NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 

07/15/2013
Limbaugh, Jr., Stephen GIFTS. (lncl11des those spouse and dependent children; see pp. 28-31 

instructions.) 
[{] NONE (No reportable gifts.) 

SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those ofspmise 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 Wells Fargo Bank Promissory Note 

07/15/2013
Limbaugh, Jr.,, Stephen 
instmctions.)
VII. INVESTMENTS and STS --income, vallle, transactions (lnc/11des those spouse and dependent children; see PP 34-60 filing NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(1) 
(2) (I) (2) 
(3) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501  $5.000  0=$5,001-$15,000 15,00  $50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$100.001 -$1,000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5,000,000 Value Codes =$15,000 less =$15.001 -$50,000 =$50.00 -$I 00.000 =$100.001  $250.000  
(Sec Columns and 03) =$250,001 -$500.000 =$500,00 -$1,000.000 =$1.000,001 -$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  
(See Column C2) =Book Value  V=Othcr =Estimated  

07/15/2013
Limbaugh, Jr., Stephen 
VII. INVESTMENTS and TRUSTS --income, value, transactions (lnc/11des 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 

I.Income Gain Codes: 41.000 less =$1,001 -$2.500 =$2,501 -$5.000 =$5,001 -$15.000 =$15.001 -$50.000 (Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1,000.000 =$1.000.001 -$5,000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00 -$I 00.000 =$100,001 -$250.000 

(Sec Columns and 03) N=$250.00 -$500.000 =$500,001 -$1.000.000 =$1,000,001 -$5,000.000 =$5.000.001 -$25,000.000 
1'3 =$25. 000.00 -$50,000.00 =More than $50,000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value V=Othcr =Estimated 

Limbaugh, Jr., Stephen 
0711512013
VII. INVESTMENTS and TRUSTS --income, vaflle, transactions (lnc/11des tltose spouse and dependent cltiltlren; 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 (2) (I) (2) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (ifprivate 
(Q-W) transaction) 
35.  
36. Wells Fargo Acct-MML F/k/a Fundsource Core Grow (H)  
37. -Wells Fargo Bank-Deposit Sweep Acct  Interest  
38. -AMGN  Dividend  
39. -CAT  Dividend  
40. -ESRX  Dividend  Sold (part)  04/30/12  
41. -MCD  Dividend  
42. -MHS  Dividend  Sold  04/03/12  
43. -MRK  Dividend  
44. -PEP  Dividend  
45. -PG  Dividend  
46. -WFC  Dividend  
47.  
48. Wells Fargo IRA-MML (H)  
49. -Bank Deposit Sweep  Interest  
50. -ARTQX  Dividend  Buy  08/22/12  
5l.  Sold (part)  09/27/12 Income Gain Codes: =$1,000 less =$1,00 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 15.0 -$50.000  
(Sec Columns and 04) =$50.00 -$100,000 =$100,001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000  
2.Value Codes J=$15.000or lcss =$15,001 -$50.000 =$50.00l -$100.000 =$100.001 -$250 .000  
(Sec Columns and 03) =$250.001 -$500 .000 =$500.00 -$1.000.000 =$1.000.001 -$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  Y=Other =Estimated  
 

07/15/2013 
Limbaugh, Jr., Stephen 
VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc111des those spouse and dependent children; see PP 34-60 filing instmctions.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) (I) 
(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) Income Gain Codes: =$1,000 less =$1 ,001  $2.500 =$2.501 -$5,000  0=$5,001 -$15.000 =$1 5.00  $50,000  
(Sec Columns and 04) =$50,00  $100.000 =$100 .00  $1.000.000  Ill =$1.000.001  $5.000,000  112 =More than ,000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.00  $100.000 =$I 00.00  $250.000  
(See Columns and 03) =$250.001  $500.000 =$500,001 $1.000.000 1,000.001  $5,000 ,000  1'2 =$5.000.001 -$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  

0711512013
Limbaugh, Jr.,, Stephen
VII. INVESTMENTS and TRUSTS --income, value, tra11sactio11s (lnc/11des those ofspo11se and dependent clti/dren; see PP 34-60 offiling 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  

(2) (I) (2) (3) 
(4) 
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) Income Gain Codes:  A=$1,000or lcss =$1.001 -$2,500 =$2.501 -$5.000  0=$5,001-$15,000 415 .001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1.000.000 =$1.000.001 -$5.000.000  ll2 =More than $5,000.000 Value Codes =$15.000 less =$15 ,001 -$50.000 =$50.00I -$I 00.000 =$100,001 -$250.000  
(Sec Columns and 03) =$250.001 -$500,000 =$500,00 -$1 ,000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$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  V=Othcr =Estimated  

07/15/2013
Vil. INVESTMENTS and TRUSTS --income, value, transactions (Includes tltose spouse and dependent cltildren; 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) (3) 
(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)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: t.000 less =$1. -$2,500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.00I -$50,000  
(Sec Cohunns and 04) =$50.001 -$1 00,000 =$100,001-$1.000.000 =$1.000.001-$5.000.000  ll2 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$1 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000 .000 =$5.000.001 -$25.000.000  
1'3 =$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  Y=Othcr =Estimated  

07/15/2013
Limbaugh, Jr., Stephen
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc111des ttl()se 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  

(I) (2) (I) (I) 
(3) (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  
(Q-W)  transaction)  

103.  Sold (part)  12/05/12  
!04.  Sold (part)  12/27/12  
105.  -MPEGX  Dividend  Sold (part)  08/22/12  
!06.  Sold (part)  09/27/12  
107.  Sold (part)  12/05/12  
108.  Sold (part)  12/27/12  
109.  -NWFFX  Dividend  Buy (add'!)  08/22112  
110.  Sold (part)  09/27112  
111.  Sold (part)  12/05/12  
112.  Sold (part)  12/27/12  
113.  -NEWFX  Dividend  
114.  -PCRIX  Dividend  Sold (part)  09/27/12  
115.  Buy (add'!)  08/22112  
116.  Sold (part)  12/05/12  
117.  Sold (part)  12/27/12  
118.  -SCWFX  Dividend  Buy (add'!)  08/22/12  
119.  Sold (part)  09/27/12 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2.501 -$5,000 =$5,001 -$15,000 =$15.00 -$50.000  
(Sec Colunms and 04) =$50,00 -$I 00.000 =$100.001 -$1.000.000  Ill =$1. 000.001 -$5.000. 000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.00 -$I 00. 000 =$100.001 -$250,000  
(Sec Columns and 03) =$250.001 -$500,000 =$500,00 -$1,000,000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000. 000 =$25. 000.001 -$50.000. 000 =More than 0,000. 000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Olhcr =Estimated  

0711512013
Limbaugh, Jr.,, Stephen
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP J4-6o 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  

(2) 
{I) 
(I) (3) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15.000 l.00 -$50,000  
(Sec Columns and 04) =$5 0,001 -$100.000 =$1,000.001 -$5.000.000 =More than ,000.000 Value Codes =$15.000 less =$50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$1.000.001 -$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  
(See Column C2) =Book Value =Other =Estimated  

07/15/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111t1es t1tose spouse and dependent cliitdren; see pp. 34-60 offilinc 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) (2) (I) (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  
(Q-W)  transaction) Income Gain Codes: 1.000 Jess =$1,001 -$2,500 =$2.501 -$5.000  D=$5,001 -$15.000 =$15.001 -$50,000  
(Sec Columns and D4) =$50,001 -$100.00'o =$100,001 -$1.000.000  1-l =$1,000.001-$5.000.000  ll2 =More than $5.000.000 Value Codes =$15,000 less  K=$15,00l -$50.000 =$50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500,000 =$500,001 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000.001  $25,000.000 =$25.000,00 -$50.000,000  1'4 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Limbaugh, Jr., Stephen 
07/15/2013
VII. INVESTMENTS and STS --inslmctions.)
income, value, transactions (Inc/mies those spouse and dependent children; see PP 34-60 filing NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (2) (I) (2) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
154.  Wells Fargo Stock Options (H)  
155.  
156.  Acct (H)  
157.  -Bank Sweep Account  Interest  
158.  -KO  Dividend  Sold (part)  02/10112  
159.  -NKE  Dividend Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15,001 -$50.000  
(See Columns and 04) =$50.001-$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5,000.001 -$25,000.000 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report
07/15/2013
Limbaugh, Jr.,, Stephen

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate part ofreport.) Part VII-Line through 
Quarterly statements were provided. Actual dates transactions are not available. Part VII-Line 109: Cape Girardeau, MO. Last appraisal was 2007. 	Part VII-Line 111 Limbaugh Lands, Inc. owns thel>. 

07/15/2013
Limbaugh, Jr.,, Stephen 
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 WILLFULLY 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



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