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Judicial Watch • William H Stafford Jr Financial Disclosure Report for 2006

William H Stafford Jr Financial Disclosure Report for 2006

William H Stafford Jr Financial Disclosure Report for 2006

Page 1: William H Stafford Jr Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:17

Date Created:January 31, 2008

Date Uploaded to the Library:November 23, 2013

Tags:William H Stafford Jr, Stafford, william, Market, 2006, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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SELF INITIATED 
UNITED STATES DISTRICT COURT 
AMENDMENT 
NORTHERN DISTRICT FLORIDA 
UNITED STATES COURTHOUSE NORTH ADAMS STREET 
TALLAHASSEE, FLORIDA 32301-7717 

CHAMBERS 
WILLIAM STAFFORD 
SENIOR JUDGE 
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June 15, 2007  -: c:: :z:  
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The Honorable Ortrie Smith, Chair 
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Judicial Conference the United States  
Committee Financial Disclosure  
One Columbus Circle,  
Washington, D.C. 20544  

amended report. The following was inadvertently omitted POSITIONS (PART April 17, 2007 report: Member, Board Directors 
Sacred Heart Hospital, Pensacola, Florida This item also incorporated the amended report. Your service the judiciary appreciated. trust that the enclosed amended report will 
simplify your committee's work the future. Respectfully yours, 

Enclosure: 
(Signed original and three copies) 

SELF INITIATED AMENDMENT Government Act 1978 Rev. 112007 
FOR CALENDAR YEAR 2006 US.C. app.  101-1JI) Person Reporting (last name, first, middle initial) Stafford, Jr., William Court Organization U.S. District Court, NDFL Date Report 0611512007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial OAnnual Final Reporting Period 0110112006 12/31/2006  
Sb.  Amended Report Chambers Office Address Courthouse 111 North Adams Street Tallahassee, 32301-7717 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 TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Member, Board Directors Sacred Heart Hospital, Pensacola, Florida 

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

PARTIES AND TERMS 

Date Report 
06/15/2007
Stafford, Jr., William 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(yours, not spouse's) 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.) 
[RJ 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 instructions.) 
[RJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
Stafford, Jr., William 
06/15/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl 	NONE (No reportable gifts.) SOURCE 
VALUE 

VJ. LJABJLJTIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) IBJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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  reporting period  

(2) (2) 
Amount 
Value 
Value Type (e.g. 
Date 
Value
Type (e.g. 
Gain 
Identity 
Place "(X)" after each asset 
Code 
div., rent> 
Code 
Method buy, sell, 
Month 
Code 
Code 
buyer/seller
exempt from prior disclosure (A-H) int.) 
Code3 redemption) 
Day 
(A-H) 
(if private 
(J-P) 
transaction)
(Q-W) Income Gain Codes: =$1,000 less 1,00 -$2,500 =S2,50 -$5,000 =S5,00 15,000 =$15,001  $50,000  
(See Columns and D4) =S50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,00  $5,000,000 =More than $5,000,000 Value Codes 5,000 less =$15,001. $50,000 =$50,00 -$I 00,000 =$100,00  $250,000  
(See Columns and 03) =$250,00I -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,00-0,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =:Cost (Real Estate Only) ::=More than SS0,000,000 =Cash Market  
(See Column C2) =Appraisal :Qther =Assessment =Book Value =Estimated  

Date Report 
Stafford, Jr., William 
06/15/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent children. see PP 14-60 offiiing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  1ncome during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (I) (2) (2) 
(3) 
(4) 
Amount Type (e.g. Value Value Type (e.g.
Place "(X)" after each asset 
Date 
Value 
Gain 
Identity 
Code 
Method 
Month-
Code
buy, sell, 
Code 
exempt from prior disclosure 	div., rent, Code 
buyer/seller 
(A-H) int.) Code 
redemption) 
Day 
(if private 
(J-P) 
(A-H) 
transaction)
(Q-W) 
18. 	-First Federal Bank California FSB Santa Interest Redemption 4/26 Monica 
-MI Bank FSB Las Vegas Interest 	Redemption 7/28 Income Gain Codes: ""$1,000 less =$1,00 -$2.500 =$2,501 -$5,000 =S5,00 -$15,000 15,00 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -Sl,000,000 =$1,000,00 -$5,000,000 =More than ,000,000 Vallie Codes =$15,000 Jess =$15,001 -$50,000 =S50,00 -SI 00,000 =SI00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =Sl,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) =Appraisal  V""Other =Assessment =Book Value =Estimated  

Date Report 
06/15/2007
Stafford, Jr., William 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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  reporting period  
Place "(X)" after each asset  (I) Amount  (2) Type (e.g.  (I) Value  (2) Value  (I) Type (e.g.  (2) (3) (4) (5) Date Value Gain Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month -Code Code buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day (J-P) (A-HJ (if private  
(Q-W)  transaction)  
35.  -TYCO Intl (common stock)  Dividend Income Gain Codes: =:o$ ,OOO less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00 -S15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 100,00 1,000,000 =SI ,000,001 -$5,000,000 =More than $5,000,000 Value Codes "'SJ 5,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00l -$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) =Appraisal ""Other =Assessment =Book Value =Estimated  

Date Report 
Stafford, Jr., William 
06/15/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parto/Reporl) 
Many the entries previous reports were, and continue be, held IRA's with Morgan Stanley and are reported under the Aggregate Ownership Arrangement. 
Item from 2005 report: Cinergy Corporation name has been changed Duke Energy (now Item# 27). 
Item #20 from 2005 report was sold and longer reported. 
Item #25 from 2005 report was duplicate Item #17 and has been dropped. 
Item #46 #47 from 2005 report were closed 2005 and were dropped from the 2006 report. 
Item #42, #46, #48: Buys for each position were additions existing positions. 

Date Report 
06/15/2007
Stafford, Jr., 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. 
2-d7i:) 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 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. JOI-I II) Person Reporting (last name, first, middle initial) Court Organization Date Report  
Stafford, Jr., William Title (Article lll judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge  U.S. District Court, NDFL Sa. Report Type (check appropriate type) Nomination, Date Initial 129 Annual Final  04/17/2007 Reporting Period 01/01/2006to 12/31/2006 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance Courthouse  with applicable laws and regulations.  
111 North Adams Street  
Tallahassee, 32301-7717  
Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying thisfonn 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 ofins tnictio11s.) 
[KJ NONE (No reportable positions.) 
POSITION 	
NAME ORGANIZATION/ENTITY 

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II. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 ins tructions.) 	!'10 
C>)>
[KJ NONE (No reportable agreements.) 	-qr -,, 

(TlPARTIES AND TERMS ..D 

Stafford, Jr., William 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) SOURCE AND TYPE Spouse's Non-Investment Income -I/you were married during any portion tile reporting year, complete this section. 
(Dollar amount not required except for lwnoraria.) 
[RJ NONE (No reportable non-investment income.) 

IV. REIMB URSEl!JENTS --transportation, lodging, food, entertainme1l/. 
(!tzclllde. those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) 
DESCRIPTION JFTS. (Includes those spouse and dependelll children. See pp. 28-31 instructions.) 
IB'J 	NONE (No reportable gifts.) SOURCE 

VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 ofinstructio11s.) IB'J NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS i11come, value, transactions (l11c/udes those the spouse a11d dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

(Sec C1)lumns and 04) =$50.00  $100.IXJO 00.00 -$1.000.IXJO =$1.000.001 -$5.000.000 o:::Morc than $5.000,000 Yalu..: Codes =$15,0011 less =$15.IJO -$50.rnJO =$50.IXJ -$I 00.000 =$100.IXI -$250.000 (See Columns and IJ3) =5250.0UI -$500.000 =$5!XJ.001 -$1.00ll,000 =$1.000.001 -$5,000.IXXJ 1'2 =$5.0IXJ.OIJI -$25,000.000 25,000.001 -$50.0rnl.OIXl =More lhan $50,000,000 =Appraisal =Assessment Valui.: Melh(xJ Colics =CosL (Real Estate Only) =Cash Market 
(SL'e Column c:n =Other =Book Value =Estimated 

VII. INVESTIENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependellt children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) (m:oml.! Gain Codes: l.000 kss !l=$1,0lll -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (Sc'C Columns and D4) F"1>50,00l -IOO,OOO =$100.flll -$1.lXlO.fX)O =$1,000,001-$5.000,



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