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Judicial Watch • William A Pepper Financial Disclosure Report for 2004

William A Pepper Financial Disclosure Report for 2004

William A Pepper Financial Disclosure Report for 2004

Page 1: William A Pepper Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:10

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Pepper, William A Pepper, Cleveland, Hartford, Putnam, Growth, william, 2004, investment, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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n....,-1.u Government Act 1978 
Rev. l/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name. Middle initial) Court Organization Date Report epper, William  District Court Northern  51612005 Title (Article ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time) Nomination, Date  1/112004 District Judge -Active Initial @Annual Final 12/3112004 Chambers Office Address the basis ofthe infonnation contained this Report and any  
305 Main Street  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
Ste329  
Greenville 38702  Reviewing Officer  

NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part reportable infonnation. Sign last page. POSmONS. NONE 
' 
NAME AGREEMENTS. (Reporting individual only; see pp. 14-16 offfiing instructions) NONE -(No reportable agreements.). 
AND 	02-05-96 SAFECO ASSIGNED BENEFITS SERVICE COMPANY FOR PAYMENT LEGAL FEES. PAYMENTS ARE INCLUDED INCOME PART 
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.W..  lU.N-lNVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.)  2004  SOURCE Public Employees Retirement System ofMississippi, retirement income  GROSS INCOME (yours, DOI spouse's)  11343 2004 Earnings from law practice -earned prior 7/21/99 Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE (No reportable non-invesunent incl)me.)
AND TYPE 
REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.)
SOURCE 
Pepper, William 	5/612005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) !;2J NONE (No such reportable gifts.) 
VI. LIABII1TIES. 	(Includes those spouse and dependent children. See pp. 32-34 instructions.) !;2J NONE (No reportable liabilities.) 
Income dnriug 
51612005 
VII. INVESTMENTS and TRUSTS -income, value, lmDscarions (includes those the spouse and dependent children. See pp. 34-57 filing instnK:tions.) 
Gross value end Transactions during reporting period Description Assets 
reporting period 
(including trust assets) If1101 exen..,t from disclosure (1) (2) 
{I) 
(2) 
Place "(X)" after each asset exempt 
Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosun: 
buy. sell, Month-
Code div. rent. Code2 Method 	Code2 Code! buyer/seller 
int.) (J-P) Code3 merger, Day (J-P) {A-H) (if private (Q-W) redemption) transaction) 
:JNONB (No reportable income, assets, transactions) 	500.4. interest Pepper Cossar -farm land 
Humphreys 	
Langston Nowell Pepper rental real estate Cleveland 	
UNION PLANTERS BANK CLEVELAND 	
First National Banlt Rosedale 	
CLEVELAND STATE BANK CLEVELAND 

Cleveland State Bank Cleveland 	
CLEVELAND COMMUNITY BANK, CLEVELAND  Rent  Rent  
None  Interest Interest  redemption  11-04  
None  Interest 
CAPITAL WORID GROWTH INCOME FUND Dividend 
FEDETED AMERICAN LEADERS FUND Dividend 
10. 	GOLDMAN SACHS GROwnI INCOME FUND 	LORD ABBETI" AFFILIATED FUND 
12. 	
LORD ABBETI" DEVELOPING GROWTH FUND 

13. 	
NEW ECONOMY FUND 

PUTNAM VISTA FUND 

14. 

PUTNAM VOYAGER FUND 

15. 

' 
SMALLCAP WORID FUND 
16. 

WASHINGTON MUTIJAL INVESTORS 
17. 

18. 	
IRIDIUM WORID COMMUNICATIONS LTD-CL Income/Gain Codes: Sl,000 less (See ColmnnsBl and D4) $50,001-SlOO,OOO 
Value Codes: $15,000 less 

(See Colmnns and D3) $250,000..SSOO,OOO =$25,000,001-$50,000,000 
Value Method Codes =Appraisal (See Column C2) Book Value Dividend Dividend 
None Dividend 
None 
None Dividend Dividend 
None $1,001-S2,SOO $2,SOJ-$5,000 =$5,001-$15,000 =$15,00J-$50,000 Sl00,001-Sl,000,000 $!,000.001-$5,000,000 =More than $5,000,000 Sl5,00l-$S0,000 =$50,001-$100,000 $100,001-$250,000 $500,001-$1,000,000 Sl,OOO,OOl-SS,000,000 $S,000,001-S25.000.000 =$More than $50,000.000 =Cost (Real Estate Only) Assessment Cash/Market =Other =Estimated 
age 2of3 Pepper, William 
51612005 
11. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.} 
D.A. 
Income dtuiog Gross value end Transactions during reporting period 
Description Assets 
teprting period reporiing period
(including trust assets} not exempt liom disclosure(I} 
(I) (2) (I) 
(5) 
Place "(X)" after each asset exempt Value Type (e.g. 
Ammmt Type (e.g. Value 
Date: Value Gain Identity 
from prior disclosure 
buy, sell, Month-Code 
div. rent. Code2 Method 
Code
Code2 buyer/seller 
(AH} inL) (J-P) Code3 merger. Day (if private (J-P) (AH)redemption) transaction)
(Q-W) 
TELEFONOS MEXICO CV-SPONS Dividend 
Donated 11-7  AMCAP FUND  Dividend  GROWTH FUND AMERICA  Dividend  NEW PERSPECTIVE FUND  Dividend TEMPLETON FOREIGN FUND -Dividend --INVEsTMENT AMERICA (IRA Dividend VIV LIFE INS (formerly CGU LIFE) (IRA Interest 
IRA3 ..  -CASH HERITAGE TRUST  Interest  -US TREAS SECUTITIES SERIES  Interest  WAL-MART COMMON  Dividend  INTEL CORP  None  

JDS UNIPHASE None IRAS 
-FEDERATED AMERICAN LEADERS Dividend 
-HARTFORD ADVISORS Dividend 
-HARTFORD DIV GROWTH Dividend 
-LORD ABBETT AFFIUATED Dividend K-T IncornefGain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$1 S,000 $15,001$50,000  
(See Columns and D4)  =$50,001-$100,000 SlOO,OOJ-$1,000,000 Sl,000,001-SS,OOO,OOO More than $5,000,000 Value Codes: SJS,000 less  =SI S,001-SSO,OOO SS0,001-$100,000  =$100,001-$250,000  
(See Co!WllllS and DJ) $250,000-$500,000 $500,001-$1,000,000  =Sl,000,001-$5,000,000 =$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  
(See Col1D1m C2)  =Book Value  =Other  =Estimated  

51612005 !II. INVESTMENTS and TRUSTS -income. value, tmnscations (includes those ofthe spouse mid dependent cluldre1L See pp. 34-57 filing instructions.) Income duri11g Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting peri 
(including trust assets) 
Place "(X)" after each asset exempt ftom priordisclosure  (1) Amowu Code -H)  (2) Type (e.g. div. renL inL)  (1) Value Code2 (J-P)  (2) Value Method CodeJ (Q-W)  (!) Type (e.g. bll)',sell, merger, redemption) not exempt from disclosure (2) (5) Date: Value Gain Identity Month -Code2 Code! buyer/seller Day (J-P) (A-H) (ifprivate transaction)  
l7. i8. i9.  -HARTFORD GLOBAL LEADERS -HARTFORD MIDCAP -HARTFORD INTL OPPOR11JNITIES  None None None  
 -HARTFORD STOCK  Dividend  
I.  -PUTNAM INVESTORS FUND  Dividend  
.2. -3.  -HARTFORD CAP APPREC -LORD ABBETT GROWTH SHS  None None -5.  IRA -HARTFORD CAP APPREC FRANKLIN CAPITAL GROWTH FUND  None None  
-6.  PUTNAM INVS INC SBI  None  
-7. .s.  TEMPLETON WORLD FUND PUTNAM NEW OPPTYS FUND  Dividend None  
-9.  PUTNAM NEW OPPTYS FUND CLB AMERICAN MOVIL  None Dividend  MFS MONEY MARKET STATE BANK' TRUST BAXTER INTERNATIONAL  Dividend Dividend  sell part buy  03-16 03-16 lnc:ome/Gain Codes: $1,000or less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Cohnll!IS and 04)  =$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 $50,00l-$100,000 $100,001-$250,000  
(See Co!UllJIJS and 03) $250,000-$500,000 $500,001-$1,000,000 =$!,000,001$5,000,000 $5,000,001-$25.000.000 $25,000,001-$50,000,000 =$More than $50.000,000 Value Meth Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
  
(See Coltimn C2)  =Book Value  =Other =Estimated  

ClndicatepartofReport.>
VIlI. ADDffiONAL INFORMATION EXPLANATIONS 
-- ----- 
Pepper, William 51612005 CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, :ny) accurate, true, and complete the best knowledge and belief: and that any information not reported was withheld iecause met applicable statutory provisions permitting non disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been eported are compliance with the provisions of5 U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the U:nited States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
UNITED STATES DISTRICT COURT NORTHERN DISTRICT MISSISSIPPI 305 MAIN STREET, ROOM 329 GREENVILLE, MISSISSIPPI 38701 (662) 335-4416  
CHAMBERS ALLEN PEPPER, JR. JUDGE  
September 2005  
Committee Financial Disclosure Administrative Office the U.S. Courts Attention: Mary Lisi Suite 2-301 One Columbus Circle, Washington, 20544  (/) ,., o(.f)Z :;z-;z ("') C::>P ....,...,



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