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Judicial Watch • Thomas W Phillips Financial Disclosure Report for 2007

Thomas W Phillips Financial Disclosure Report for 2007

Thomas W Phillips Financial Disclosure Report for 2007

Page 1: Thomas W Phillips Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:October 28, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Thomas W Phillips, Phillips, thomas, 2007, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Phillips, Thomas Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Active Court Organization Eastern District Tennessee Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Date Report 05/0112008 Reporting Period 0110112007 12/3112007  
Sb. Amended Report Chambers Office Address 800 Market Street Suite 145 Knoxville, 37902 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: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporti11g i11dividual 011/y; see pp. 9-13 ofjiling i11Structio11s.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 offili11g instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Phillips, Thomas 
05/01/2008 
Ill. N-JNVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income 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 ONEIDA INDEPENDENT SCHOOL SYSTEM (TEACHER) 0.00 

JV. REIMBURSEMENTS --transportation, lodging,food, entertainmenl {Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 

Phillips, Thomas 
05/01/2008 GJFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  ATTEND ANNUAL REVIEW SEMINAR W/O CHARGE  TENNESSEE LAW INSTITUTE 400.0 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 

Date Report 
Phillips, Thomas 
05/01/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing 
instructions.; 

NONE (No reportable income, assets, transactions.) 
Gross value cnd Description Assets Income during 
i---------
reporting per wdreporting period (including trust assets) (2) (2)
(!) 
valueAmount Type (e.g., 
ValuePlace "(X)'' after each asset Code div., rent, MethodCode 2exempt from prior disclosure (A-H) int.) 
code 
(J-P) 
---------	--- 
Transactions during reporting period 

(3) 
(5) 
---- 
Value 
Identity buy, sell, Month Type (e.g., Date 
Code 
buyer/seller redemption) Day 
(if private transaction) 
(J-P) 

------, 
---------(See Columns 04) $50,001 $!00,000 $100,001  Sl,000,000 111 s1.ooo.001. S5,ooo.ooo More than $5,000,000 Income Gain Codes: =$1,000 less $1,001 -$2,500 =$2,501 -$5,000 $5,001. $15,000 $15,001. $50,000 Value Codes =$15,000 Jess KS15,00I  $50,000 sso.001 -s100,ooo 
(See Columns and D3) $250,001 -$500,000 =$500,001 1,000,000 $1,000,001  $5,000,000 425,000,001  $50,000,000 More than $50,000,000 

Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment 
(See Column C2) =Book Value V:ooOther =Estimated

----------- 

VIL INVESTMENTS and TRUSTS -i11come, value, transactio11s r111c1udes those spouse a11d depe11de111 children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 

Date Report 
Phillips, Thomas 
05/01/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
---------------- 
Description Assets Transactions during reporting period  
Income during  Gross value end  
reporting period  reporting period  

(I) (2)  (I) (2)  (I)  
Amount Type (e.g.,  Value Value  Type (e.g.,  
Code div., rent  Code Method  buy, sell,  
(A-H) int.)  (J-P) Code  redemption)  
(Q-W)  

(including trust assets) 
-------- 
(2) 
Date exempt from prior disclosure 
Place (X)" after each asset 
Month Day 
- --
(3) 
(4) 
Value 
Gain 
Code 
Code 
(A-H)
(J-P) 
Identity buyer/seller (if private transaction) 
35. FIDELITY ADVISOR STRATEGIC Dividend BUY 611 INCOMET 

Date Report 
Phillips, Thomas 
05/01/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto[Reporl) 
Did not teach 2007. 

Date Report 
Phillips, Thomas 
05/01/2008 
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



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