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Judicial Watch • William A Pepper Financial Disclosure Report for 2007

William A Pepper Financial Disclosure Report for 2007

William A Pepper Financial Disclosure Report for 2007

Page 1: William A Pepper Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:October 28, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Pepper, William A Pepper, funds, American, william, 2007, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Pepper, William Court Organization District Court Northern Date Report 07110/2008 Title (Article JII judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 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 instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 02-05-96 	SYMETRA FINANCIAL (FORMERLY SAFECO ASSIGNED BENEFITS SERVICE COMPANY) FOR PAYMENT LEGAL FEES. PAYMENTS ARE INCLUDED INCOME PART III. 

Date Report 
Pepper, William 
07/10/2008 
III. NON-INVESTMENT 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 2007 Public Employees Retirement System Mississippi, retirement income 
INCOME 
(yours, not spouse's) 12,480 
2.2007 Earnings from law practice -earned prior 7121199 2,888 Spouse's Non-Investment Income -If 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 filing instructions.) NONE (No reportable reimbursements.) 

Date Report 
Pepper, William 
07/10/2008 GIFTS. (Includes those >pouse and depende11t children; see pp. 18-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Pepper, William 
07/10/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP J4-6o filing
instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  50% interest Pepper Cossar -farm land Humphreys County  Rent  Langston Nowell Pepper rental real estate Cleveland  Rent  REGIONS BANK CLEVELAND  Int./Div.  CLEVELAND BANK CLEVELAND  Interest  Cleveland State Bank Cleveland  Interest  CLEVELAND COMMUNITY BANK, CLEVELAND  Interest  CAPITAL WORLD GROWTH FUND-American Funds  Dividend  CAPITAL INCOME BUILDERS A-American Funds  Dividend  FEDERATED AMERICAN LEADERS FUND  Dividend  
JO.  GOLDMAN SACHS GROWTH INCOME FUND  Dividend  
11.  LORD ABBETT AFFILIATED FUND  Dividend  
12.  NEW ECONOMY FUND A-American Funds  Dividend  
13.  SMALLCAP WORLD FUND A-American Funds  Dividend  
14.  WASHINGTON MUTUAL INVESTORS  Dividend  
15.  AMCAP FUND  Dividend  
16.  GROWTH FUND AMERICA A-American Funds  Dividend  
17.  NEW PERSPECTIVE FUND A-American Funds  Dividend Income Gain Codes: =$1,0-00 less  8=$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,00 -S50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -S5,000,000 =More than $5,0-00,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$I 00,00 -$250,0-00  
(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 =$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  

Date Report 
Pepper, William 
07110/2008 
VII. INVESTMENT and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 orless =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 00,000 100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,001-$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ) 250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$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 Column C2) =Book Value =Other =Estimated  

Date Report 
Pepper, William 
07110/2008 
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 (including trustassets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (!) Amount Code (A-H)  (2) Type(e.g., div., rent, int.)  (!) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

35. -INCOME FUND AMERICA-American Funds  Dividend  
36. -INVESTMENT AMERICA-American Funds  Dividend  
37. IRA4 HARTFORD CAP APPREC  Dividend  
38. FRANKLIN CAP GROWTH FUND  Dividend  
39. PUTNAM INVS INC SB!  None  sell  7-10  
40. TEMPLETON WORLD FUND  Dividend  
41. PUTNAM NEW OPPTYS FUND  None  sell  7-10  
42. AMERICAN MOVIL  Dividend  
43. MFS MONEY MARKET  Dividend  sell  2-28  
44. BANK TRUST  Interest  
45. BAXTER INTERNATIONAL  Dividend  
46. DOLLAR GENERAL  None  sell  3-12  
47. ZIMMER HOLDINGS  None  
48. WALGREEN  Dividend  
49. VAN KAMPEN UNIT TRUST  Dividend  
50. CORTLAND GEN MONEY MARKET FUND  Dividend  
51. ANB FINANCIAL ASSN  Interest  BUY  2-28 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  $100,000 =$!00,001  $1,000,000 =Sl,000,001 -$5,000,000 More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,001  SI00,000 =$100,00  $250,000  
(See Columns and DJ) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50,000,000  P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column Cl) =Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
Pepper, William 
07/10/2008 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (!)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52.  FRANKLIN TEMPLETON EQUITY INCOME  Dividend  BUY  2-28  
53.  SP DEPOSITARY RECEIPTS  Dividend  BUY  2-28  
54.  TEMPLETON WORLD FUND  Dividend  BUY  2-28  
55.  TEMPLETON FOREIGN FUND  Dividend  BUY  2-28  
56.  BUY  11-06  
57.  TIFFANY  None  BUY  2-28  
58.  DUKE ENERGY  Dividend  BUY  2-28  
59.  EDWARD JONES MONEY MARKET FUND (X)  Dividend Income Gain Codes: =$1,000 less =SI,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 =$1,000,00I -$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 
 	(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$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 

Date Report 
Pepper, William 
07/10/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Report.) 
Line 2006 report, line 2007 -reported sell 2006, but was transfer different broker account 

Date Report 
07/10/2008
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 KNOWINGLY AND WILFULLY FAL 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