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Judicial Watch • William A Pepper Financial Disclosure Report for 2005

William A Pepper Financial Disclosure Report for 2005

William A Pepper Financial Disclosure Report for 2005

Page 1: William A Pepper Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Pepper, William A Pepper, Growth, william, 2005, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Pepper, William Court Organization District Court Northern Date Report 06/14/2006 Title (Article III judges indicate active senior status; magistrate judges indicate fUll-or part-time) District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address 305 Main Street Ste 329 Greenville 38702 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 ianylag1sform must followed. Complete all parts, checking the NONE box/or each part whereyi>ll have no7eportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 Instructions.) IE] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY  (/)   --, ,.,  
AND 02-05-96 SAFECO ASSIGNED BENEFITS SERVICE COMPANY FOR PAYMENT LEGAL FEES. PAYMENTS ARE INCLUDED INCOME PART III. 
Ill, NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp.17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2005  Public Employees Retirement System Mississippi, retirement income  (yours, not spouse's) 11763  

Earnings from law practice -earned prior 7121199 1199 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.) 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 ofinstructionsJ NONE (No reportable reimbursements.) American Board Trial Advocates, Mississippi Chapterr New Orleans LA, April 7-8, seminar, (meals, hotel, registration) 

Name Penon Reporting 
Date Report 
Pepper, William 
0611412006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) (KJ NONE (No reportable gifts.) 

Name Person Reporting 
Date Report 
Pepper, William 
06/14/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (1) not exempffrom disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) 500/o interest Pepper Cossar farm Rent
land Hwnphreys 
Langston Nowell Pepper rental real Rent estate Cleveland 
REGIONS BANK (FORMERLY Interest UNION PLANTERS) CLEVELAND 
CLEVELAND STATE BANK Interest CLEVELAND 
Cleveland State Bank Cleveland None CLEVELAND COMMUNITY BANK,  Interest  
CLEVELAND CAPITAL WORLD GROWTH  Dividend  
INCOME FUND CAPITAL INCOME BUILDERS  Dividend 10-24 FEDERATED AMERICAN LEADERS FUND  Dividend  
IO. GOLDMAN SACHS GROWTH INCOME FUND  Dividend  
11. LORD ABBETT AFFILIATED FUND  Dividend buy 6-13  

12. 
LORD ABBETT DEVELOPING None sell 6-13 GROWTH FUND 

13. 
NEW ECONOMY FUND Dividend 

14. 
PUTNAM VISTA FUND None 

15. 
PUTNAM VOYAGER FUND None sell 10-26 

16. 
SMALLCAP WORLD FUND Dividend 

17. 
WASHINGTON MUTUAL Dividend INVESTORS Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$I 5,00 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000  G=SJ00,001 -$1,000,000 =$1,000,001 -$5,000,000 =Mon: than $5,000,000 Value Codes =$15,000or less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001-SJ ,000,000 =SJ ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue  W=Estimated  

Name Person Reporting Date Report 
Pepper, William 06/14/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (inc1ut1es those the spouse and dependent children. see pp. 34-s1 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) 
(2) not exempt from disclosure 
Amount 
Value 
Value
Place "(X)" after each asset 
Type(e.g. 
Type(e.g. 
(3)
(2) 
(5) 
exempt from prior disclosure  Code (A-H)  div., rent, int)  Code (J-P)  Method Code (Q-W)  buy, sell, merger, redemption)  Date Month -Day  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18. IRIDIUM WORLD COMMUNICATIONS LTD-CL  None  

19. 
AMCAP FUND Dividend 

20. 
GROWTH FUND AMERICA Dividend 

21. 
NEW PERSPECTIVE FUND Dividend 

22. TEMPLETON FOREIGN FUND Dividend 

23. 
AVIVA LIFE INS (IRA Interest 

24. 
IRA2 

25. 
-CASH HERITAGE TRUST Interest 

26. -US TREAS SECUTITIES SERIES  Interest  
27. WAL-MART COMMON  Dividend donated part 12-19  
28. INTEL CORP  Dividend  
29. JDS UNIPHASE  None  
30. IRA3  
31. -FEDERATED AMERICAN LEADERS  Dividend  

32. 
-HARTFORD ADVISORS Dividend sell part 11-2 

33. 
-HARTFORD DIV GROWTH Dividend 

34. 
-LORD ABBETT AFFILIATED Dividend Income Gain Codes:  A=SJ ,000 less =$1,001-$2,SOO =$2,SOJ -$5,000  D=$5,001-$15,000  E=Sl5,00J -$50,000  
(See Col= 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  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Colunm C2) =Appraisal  V=Othcr =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Pepper, William 
06/14/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div.,ren int)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity boyer/seller (if private transaction) Income Gain Codes: =SI,000 less -$1,001  $2,500 -$2,501-$5,000 =$5,001 -$15,000  E=Sl5,001-$50,000  
(SecColumnsBI andD4)  F-$50,001-$100,000  G=SI00,001-$1,000,000 =Sl,000,001 -$5,000,000 =Mon: than $5,000,000 Value Codes =$15,000 less  K=Sl5,00l -$50,000 =$50,001 -$100,000 =SI00,001 -$250,000  
(See Columns and 03) -$250,001 -$500,000 =$500,001 -Sl,000,000 -$1,000,001-$5,000,000 -$5,000,001 -$25,000,000 Value Method Codes -$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Name Penon Reporting 
Date Report 
Pepper, William 
06/14/2006 
VIl. INVESTMENTS and TRUSTS -income. value, transactions (inc1ut1es those the spouse and dependent children. see PP 1-1-s7 filing instrucwnsJ NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-HJ  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-HJ  (5) Identity buyer/seller (if private transaction)  

52. PUTNAM NEW OPPTYS FUND  None  exchange  9-22  
53. PUTNAM NEW OPPTYS FUND  None  exchange out  9-22  
54. AMERICAN MOVIL  Dividend  
55. MFS MONEY MARKET  Dividend  
56. STATE BANK TRUST  Interest  
57. BAXTER INTERNATIONAL  Dividend  
58. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=$15,00J -$50,000  
(Sec Coluums and 04) =$50,001 -$100,000  G=SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =Mon: than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001  $250,000  
(See ColWllllS and D3) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Ccst (Res! Estate Only) =More than $50,000,000 =Cash Market  
(See Colunm C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Name Penon Reporting 
Date Report 
Pepper, William 
06/14/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
VII-Line 2004 report-IRA I-Investment America -has been transferred IRA (formerly IRA 5), Line 47. Remaining IRAs and have been renumbered I-4 and are (or begin at) Lines 23, 24, 30, and 48. 

Date Report 
Name Person Reporting 
06/14/2006
Pepper, William 
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 
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