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Judicial Watch • William A Pepper Financial Disclosure Report for 2010

William A Pepper Financial Disclosure Report for 2010

William A Pepper Financial Disclosure Report for 2010

Page 1: William A Pepper Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:22

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Pepper, William A Pepper, william, 2010, INVESTMENTS, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Pepper, William Court Organization District Court Northern Date Report 05/25/2011 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 Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  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. 

Pepper, William 

05/25/2011Pepper, William 
III. N-INVES 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) 
I.2010 Public Employees Retirement System Mississippi, retirement income $13,637.00 
2.2010 $3,344.00
Earnings from law practice -earned prior 7121199 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.) 

SOURCE AND TYPE 

IV REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[{_] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

VALUE CODE 

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.) 

05/25/2011 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during  reporting period  
(including trust assets)  reporting period  ofreporting period  
(2)  (I)  (2)  (2)  
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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifpnvate  
(Q-W)  transaction)  

18. 
-ZIMMER HOLDINGS COMMON None 

19. 
-WALGREEN COMMON Dividend 

20. 
-VAN KAMPEN UNIT TRUST (VK select Dividend unit 613) Income Gain Codes: =$1,000 less =$!,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00l -$I00,000 =$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 =$50,00 -$I 00,000 =$100,001 -$250,000  
(SeeColumnsCI and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00I -$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  

05/25/2011 
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  Income during  Gross value end  Transactions.during reporting period  
(including trust assets)  reporting period  ofreporting period  
(2)  (4)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  diY., rent,  Code2  Method  buy, sell,  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (if  
transaction)  

-General Electric common Dividend 
36. 
-Nextera Energy common (formerly FPL Dividend Group) 

37. 
-Berkshire Hathaway BRK common None Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  E=$15,00! -$50,000  
(See Columns 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 =$15,001 -$50,000 =$50,001 -$100,000 !00,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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  

VII. INVESTMENTS 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)  .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)  Type (e.g.; div., rent,. int.)  Value Code2 (J-P)  Value MetbOd Code3 (Q-W)  Type(ecg,, buy, sell,. redemption)  Date ...  ,Yaliie C,::ode2  Identity buyer/seller (if private transaction)  
52.  -Google Inc common  None  

53. -Jacobs Engineering Group common None Jncomc Gain Codes: =$1,000 less =$1,001 -$2,500 =$2.50l -$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,ooo;ooo =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$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  
(Sec Column C2) =Book Value =Other =Estimated  

0512512011
Pepper, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trustasses) 
Place "(X)" after each asset 
(if private transaction) 
69. 	
--AMR GOVT/AAA Sold 0/15/10 
(part) 

70. 
IRA Int./Div. 

71. 
-FED ERA TED CLOVER VALUE 

Income Gain Codes: =$1,000 less =$1,001 -$2,500  C=$2,501 -$5,000  D=$5,00l -$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50,00I -$I 00,000 =$100,001 '$1,000,000  Ill =$1,000,001-$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000orless =$15,001 -$50,000 =$50,001  $100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000 =$500,001 -$1,000,000 7$J,OOO,OOI -$5,000,000  P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=AppraisalR =Cost (Real Estate Only) ==Assessme T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other  

W=Estimated 

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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting reporting period  
(2)  (2)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  (e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  

exempt from prior disclcisure 
Code buyer/seller
Method buy, sell, mm/dd/yy Code 
Code redemption) (J-P) 
(A-H) int.) (if private 
transaction)
(Q-W) 
IRA3 HARTFORD CAP APPREC Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000  
(See Colwnns 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 less =$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 
05/25/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) Part VII: Lines 3-7 Deleted location ofbanks per instructions. Added words "common' "funds" more completely descibe investments. IRA and have been renumbered because old IRA has been eliminated previous year. 

Date Report 

05125/2011 

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: William Pepper 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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, .E. Washington, D.C. 20544 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Pepper, William Court Organization District Court Northern Date Report 08/30/2011 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 Sb. [{] Amended Report Final Reporting Period 01/01/2010 12/31/2010 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  

/MPO ANT 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. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions,) 
[{] 	NONE (No reportable positions.) POSITION NAME ORGANIZA ON/ENTITY 

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

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

Pepper, William 

08/30/2011
Pepper, William 
III. N-INVES TMENT INC 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) 2010  Public Employees Retirement System Mississippi, retirement income  $13,637.00 2010 Earnings from Jaw practice earned prior 7121/99 $3,344.00
 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 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

08/30/2011
Pepper, William GIFTS. (Includes those spouse and dependent children; see pp. 28-3I offiling instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

Pepper, William 
08/30/2011
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.)  
Place "(X)"  Gross vallle end reporting period Value Value  (e.g.,  Date  (3) Value  Gain  (5) Identity  

Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(H)  Code  redemption)  (J-P)  (A,H)  (ifprivate  
(Q-W)  transaction) 50% interest Pepper Cassar-Farm land Rent Humphreys County 
Langston Nowell Pepper rental real estate Rent Cleveland 
REGIONS BANK Interest 

Cleveland State Bank Interest Jncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5.001 -$15.000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$I 00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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  

08/30/2011
Pepper, William 

VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

08/30/2011
Pepper, William 
VII. INVESTMENTS and -income, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets  Income during  
(incfodiilg t!"llSt assets)  reporting period  
(I)  
Place "(X}" after each asset  Amount  Type (e.g.,  
exempt from prior disclosure  Code  div. rent,  
(A'H) int.)  
trallsaction)  

-General Electric common Dividend 
36. -Nextera Energy common (formerly FPL Dividend Group) 
-Berkshire Hathaway BRK common None 
38. BROKER ACCOUNT 
-FT TEMPLETON FOREIGN FUND Dividend 
40.  -FT FRANKLIN TEMPLETON GROWTH  
41.  -FRANKLIN TEMPLETON EQUITY INCOME  
42.  -SP DEPOSIT ARY RECEIPTS  
43.  -TEMPLETON WORLD FUND  Dividend  Dividend  Dividend  Dividend  

-TEMPLETON FOREIGN FUND Dividend 
-TEMPLETON WORLD FUND Dividend 
46. 
-BAXTER INTERNATIONAL common Dividend 
47. Ecology common (formerly American Dividend 
Ecology Common) 
48. -Clean Energy Fuels common None 
-Darling International Inc common None 
50. -Electronic Arts Inc common None 
51.  -First Solar Inc common  None Income Gain Codes: (See Columns and D4) Value Codes (See Columns and D3) Value Method Codes (See Column C2) 41,000 less =$50,00 -$I 00,000 =$15,000 less =$250,001 -$500,000 =$25,000,00 -$50,000.000 =Appraisal =Book Value =$1,001 -$2,500 =$100,001 -$1,000,000 =$15,001 -$50,000 =$500,00 -$1,000,000 =Cost (Real Estate Only) =Other =$2,501 -$5,000 =$1,000,00 -$5,000,000 =$50,001-$100,000 =$1,000,001-$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000  

08/30/2011
Pepper, William 
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.) 

Pepper, William 
08/30/2011
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.) 

Pepper, William 
08/30/2011 
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  Income during  Gross value end  Transactions.during  reporting period  
(including trust assets)  reporting period  ofreporting period  
(2)  (2)  (5)  
Place "(X)" after each .asset  Amount  (e:g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  div., rent, Code2  Method  buy, sell;  Code2  Code  buyer/seller  
(J-P)  Code3  redemption)  (A-H)  (if private  
transaction)  

IRA3 HARTFORD CAP APPREC 
I.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 D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,0QI -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,001-$100,000 =$100,001-$250,000  
(Sec Columns and D3) =$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  Q=Appmisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Pepper, William 
08/30/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) Part VII: Lines 3-7 Deleted location banks per instructions. Added words "common' "funds" more completely descibe investments. IRA and have been renumbered because old IRA has been eliminated previous year. Amended report for entries lines and 31. 

Pepper, William 
08/30/2011
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: William Pepper 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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