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Judicial Watch • Wilson Jr William R – 2003

Wilson Jr William R – 2003

Wilson Jr William R – 2003

Page 1: Wilson Jr William R – 2003

Category:Federal Judges

Number of Pages:16

Date Created:February 3, 2005

Date Uploaded to the Library:January 25, 2015

Tags:stephens, Edwards, transfer, money, william, Gross, Market, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, Judge


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AO-I Rev. l/10,J2 Report Rcquircll the Ethics Government Act >f 19i8 Calendar Year 2003 LS.C. app.  IOl-111) Person RepoJting (Lasl name. First name, Middle initial) Wilsn. Jr., William Court Organization District Court Dale ofRcpon 917/2004 Title (Artidc Ill Judges indicate active senior status; magislrnk judges indi..:atc lull-or part-time) District Judge ReportType check appropriate type) Nomination. Date Initial Annual 10/1/1993 Frnal Reporting Period 1/1/2003 12/31/2003 Chambers Office Address 600 West Capitol, Room 423 Little Rock, 7220 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revie\ing Officer 
 
RTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part you have reportable information. Sign last page. POSITIONS. (Reporting individual only: see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
11. 
 
 NONE 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) NONE -(No reponable non-investmem income.) 
 
 
lV. EIMB URSEMENTS transportation. lodging. 1bot1. entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 ofinstmctions.) NONE {No such reportable reimbursements.) 
DESCRIPTION Nov. -9, 2003, South Dakota Pheasant Hunt, Gregory, (transportation) 
 
 
Dec. 2003, South Dakota Pheasant Hunt, Gregory, (transportation) NITA Jan. 2003, Houston, {transportation lodging) American Bar Association March 20-21, 2003, San Antonio, (transportation meals) 
 
Sept. -17, 2003, Jackson Hole, (transportation) 
Sept. 12, 2003, Gallatin Gateway, (transportation meals) GIFTS. (lncludes those spouse and dependent children. See pp. 28-31 instructions.) (No such reporti1ble gifts.) 
SOURCE DESCRIPTION 
 
 
 
lamc Person R..:porting Date Rport 
VIr. INV ESTMEN ..rs and STS -income. V3luc. tr.mca1ions (i1M.:ludcs thosi.: the spou.c:: and d..:pt.:mknl d11ldrcn See -57 nffi1mg inshuchr-n:-..l 
:. 
Description Assets tincl1uling trust asetsJ h1co durmg rep,1ing period Gross valuc end reporting period Transactions duriog n,-porting period 
 
Ifnot exempt from disclourc 
12) ti> 
(l) (I> 
(c) (.1) (I) (;)Place (X) allcr each asset Xmpt Type (e.g Date. Type {e.g. Value Value Value Gain ld,ntity from prior disclosure buy, sell. Month- 
Code div. rent. Code2 Method 	Code2 
Code 
buycriseller 
merger, Day 
redemption) 
int) J-P) Code (A-H) (A(if private 
(Q-W) transaction) 
DNONE (No reportable income, assets, transactions) Merrill Lynch: 
Conway, Pub Faes None Transfer 2/10 Transfer Stephens, Inc. 
Conway, Pub Faes None sell 6/27 	Stephens, Inc. 	 
Federated Capital None Transfer 2110 Transfer Stephens, Inc. 
Federated Capital None sell 5/30 	Stephens, Inc. Global Allocation 	None Sell 1/30 Merrill Lynch 
 
 
Pioneer None Transfer 2110 	Transfer Stephens, Inc. Pioneer None sell 4/30 Stephens, Inc. 10. Banking -Money Fund Money Market Fund Dividend Dividend Transfer partial w/d 2/10 2/11 Transfer Stephens, Inc. Stephens, Inc. 
 
11. 
Money Market Fund Dividend partial w/d 2118 Stephens, Inc. 
 
12. 
Money Market Fund Dividend partial w/d 317 Stephens, Inc. Stephens, Inc. 
13. Money Market Fund Dividend partial w/d Stephens, Inc. 
Money Market Fund 	Dividend buy 	5!2 Stephens, Inc. 
15. Money Market Fund Dividend partial w/d buy 5130 Stephens, Inc. 
16. Money Market Fund 	Dividend 
Dividend partial w/d 614 Stephens, Inc. 
17. Money Market Fund buy 6127 Stephens, Inc. 
18. Money Market Fund 	Dividend 
r l-;;c..G-:ri.; Codes: --A---;:Sl ,000 le-;;: =Si,001-$2,500 s2,so1-ss,ooo s;,001-s1s.ooo (S-eColumns andD4) S50,001-Sl00.000 $100,001-Sl.000,000 $1,000,00!-$5.000.000 More than $5,000,000 Value Codes: 5.000 less =SI 5,001-$50,000 $50,001-Sl00,000 =S100,001-S250.000 
tSec Colunms and D3) S250,000-S500.000 $500,001-Sl,OOO.ll(){l $1,000.001-$5,000.000  S5.000,00J-S25,000,000 
 
 
P.1 SS.000.001-S50,000,000 =$More than SS0,000,000 
 
 
-11: 
 
 Value MeH1od Codes  AppraisI Cost (Real Estate Only) Assessment Cash/Market 
. 
(S.:e Column C2) =Other --Estimated 
[)ale Rcporl 
Name Person R.:porting 
Wilson, Jr.. William 
91712004 
Vfl. INVESTMENTS and TRUSTS incomo!. Jiu4 =$More lhan S50,000,000 Value Metl1od Codes =Appraisal Cost (Real Estate Only) =Assessment Cash/Market (Se Cohtmu C2l -Book Value Other Estimated 
Nam.: Person R..:pomng 
Wilson, Jr., William Vlf. lNVESlTVtENTS and TRUSTS --incom-val11e.1ranscat10ns (includes those the spoust: and pendcnl children SLC 34-57 filmg l!ISllUC110ns 	II. 
Income during 
Gross value enc! Transaction during reporting pcnoJ 
Descnpt1on Assets 
reponing period 
reporting penod mcluding_ 1n1st as:-;t$) 
(II (2) 12) (I) 
Ifm>t exempt from disdosurc 
Place (X) after each arivatc transaction) 
37. BAC Capital Trust Dividend Transfer 11/4 Stephens, Inc. 
38. Morgan Chase Dividend Buy 6!20 Edwards 
39. Morgan Chase Interest Transfer 11/4 Stephens, Inc. 
40. Tennessee Valley Authority Dividend Edwards 
41. Tennessee Valley Authority Interest Transfer 11/4 Stephens, Inc. 
 
 
RETIREMENT: 
Centennial Money Market None Edwards 
Centennial Money Market 	Dividend Redeem 6!20 Edwards 
Money Market Fund 	None buy 11/10 Stephens, Inc. 
Money Market Fund 	None partial w/d 12123 Stephens, Inc. 
46. 
Altria Group Dividend Edwards 
Name change from Philip Morris Altria Group Dividend Transfer 1/30 Edwards 
48. 
Stephens, Inc. 
Altria Group Dividend Transfer 11/10 Edwards 
Anheuser-Busch Dividend 
50. 
51. Anheuser-Busch Dividend Transfer 11110 Stephens, Inc. 
52. Archer-Daniels-Midland Dividend Edwards 
 
Stephens, Inc. 
Archer-Daniels-Midland Dividend Transfer 11/10 
6120 Edwards 
Diageo PLC Dividend Buy 
1-------.. ------- 
 lncomeiGain Codes: Sl,000 less Sl.001-$2,500 $2,501-$5,000 S5,00l-Sl5,000 
(See Columns nnd04) =SS0,001-$100,000 S100,001-S l.000,000 Value Codes: $15,000 less S15,00l-S50,000 $50,001-$100.000 Sl00,001-$250.000 S250,000-S500,000  $500,001-Sl,OOO,OOO -$,000,001-$5,000,000 $5.00tl,OOJ-$25,000,000 See C-0lumns and D3)  S25.000.00J-S50,000,000 $Milre lhan $50,000,000 
 
Assessment Cash/Market 
Estimated Value Method Codes Apprnisal 
(Sec Columu C2) 	Rook Value 
OthL< 
- 
Date Report 
Name Pcrwn Reporting 
Wilson. . William 
9/712004 
VIL lNVESTMENTS and TRUSTS --lr!Clllll. value. trnnscations (includes those the spouse and d.tJtlldt:nl children. Sec pp. _;_57 r.1111 in.trncl!ons.i 
lncome during Gross value end 
1rm1sactions dunug .period 
Description of.-5-.:ts 
reporting period reporting period including trust a.s..--ts lllt exempt trorn disclosure 
(ll (2) (ll 12) 
(II (4) 
(5) Place (X) after each asset C:cmpl Type (.g. Date: 
.l.monnt Type (e.g. Value Value Value Gain Identity from prior disclosure buy, sell. Month- 
Code div. rent. Code2 Method 	Code2 Code buyeriseller 
(J-P) Code merger, Day 
(A-H} int.) (A-(if private 
rcdempnon} 
transaction)(Q-W) 
55. 
Diageo PLC Dividend Transfer 11/10 Stephens, Inc. 
 
56. 
Intel Co Dividend Edwards 
 
 
Intel Corp Dividend Transfer 11/10 Stephens, Inc. 
58. Micron Technology, Inc. 	None buy 12123 Stephens, Inc. 
Philip Morris --name change Altria Group, Inc. Dividend Transfer l/30 Edwards 
General Electric Dividend Edwards 
60. 
61. 
General Electric Dividend Transfer 11/10 Stephens, Inc. 
 
62. 
Tyson Foods Dividend Edwards 
 
 
Tyson Foods Dividend Transfer ll/10 Stephens, Inc. 
63. 
64. 
Pfizer Inc Dividend Edwards 
 
65. 
Pfizer Inc Dividend Transfer 11/10 Stephens, Inc. 
 
66. 
Washington Mutual, Inc. 	None Buy 12123 Stephens, Inc. 
 
 
----------------------- 
lncome!Gain Codes: S15,001-$50,000S5,00l-Sl5,000 
=SJ ,001-$2,500 
S2,501-S5.000 =Sl,OOOorlcss $100,00l-Sl,000,000 s1,ooo.001-$5,000.000 More than $5,000,000 w1d 04) $50,001-$100.000 S15.000 less S15,00l-S50,000 
$50,001-$100,000 $100,00l-S250.000 ::el=s 
 $1,000.001-$5,000.000 ... $5.000.00-$25,000,000 
!See Columns and D3) S250,000-S500.000 $500,001-$1,000,000 S2S.000.00l-S50,000,000 =$More than SS0,000,000 Value Method Codes Appraisal Cost (Real !..state Only) Assessment 
(S-e Column C2l  l:look Value Oth,0(J! .i; 1()(1.{l()(J 
Ill 1.000.,001-S.5,000,DO(i ll2 MOre tlllln$5,000,00{i Vulu Codes: $15.Cion or $15 ,001-$50 .(JO( SSO,OQI-$100,000   Sl00.001-S:ZSO.Ol 
CSec Columm and D3)  S.!50.00S5