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Judicial Watch • Wilson Jr William R – 2005

Wilson Jr William R – 2005

Wilson Jr William R – 2005

Page 1: Wilson Jr William R – 2005

Category:Federal Judges

Number of Pages:14

Date Created:February 21, 2007

Date Uploaded to the Library:January 25, 2015

Tags:stephens, Wilson, Small, william, 2005, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-1I1) Person Reporting (last name, first, middle initial) Wilson, Jr., William Court Organization District Court Date Report 07/07/2006 Title {Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge 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 600 West Capitol, Room 423 Little Rock, 72201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT 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. POSITIONS. (Reporting individual only; see pp. 9-13 ofinstn.ictions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Officer Federal Judges Association Board Member New Judicial College :::0 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinslr11ctions.) (KJ NONE (No reportable agreements.) PARTIES AND TERMS :z:: [Tl c-:> (: --.. ---:iTl C)T>l 
 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) Spouses 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.) 2005 Self-Employed, Lawyer 
 
 
IV. REIMBURSEMENTS -transportadon, lodging, food, entertainmenL 
(Includes !hose spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE 
Loyola Law School Annual Banquet April -8, 2005, New Olreans, (mileage, tips, meals, hotel) 
Wild Wings September -26, 2005, Gregory, (transportation) 
Wild Wings 
University South Carolina School Law 
Sully Flats GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependem children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
 
 
 
 
 
Date Report 
Wilson, Jr., William 
07/07/2006 
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.) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) lfnot exempt from disclosure 
Amount Type(e.g. Value Value Type(e.g. (2) (3) (4) (5) 
Code div., rent, Code2 Method buy, sell, Date Value Gain Identity 
(A-H) inl} (J-P) Code3 merger, Month Code2 Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) 
Description Assets (including trust assets) 
Place (X) after each asset 
exempt from prior disclosure RETIREMENT: 
Cabelas None Sold Stephens, Inc. 
Hotchkis Wiley All Cap Value None Buy Stephens, Inc. 
MONEY MARKET FUND: 
--Alliance Small Cap Growth Dividend Stephens, Inc. 
-Equity 500 Index Dividend Stephens, Inc. 
--Lazard Small Cap Value Dividend Stephens, Inc. 
-Marisco Focus Dividend Stephens, Inc. 
-Mercury Basic Value Equity Dividend Stephens, Inc. ---Small Company Index Dividend Stephens, Inc. 
11. --Van Kampen Emerg Mkt Equity None Buy 3/31 Stephens, Inc. 
12. INVESTMENT ACCT: 
13. Money Market Fund -automated cash management 14. Electric Dividend Dividend Stephens, Inc. Stephens, Inc. 
15. BAC Capital Trust Dividend Stephens, Inc. 
 
16. Morgan Chase Dividend Stephens, Inc. 
 
17. 
Tennessee Valley Authority Dividend Stephens, Inc. Income Gain Codes: =$1,000 I.SS =$1,001 -$2,500 c=$2,501 -$5,000 0=$5,001 -$15,000 E=$15,00I -$50,000 
(See Columns and 04) F=$50,001-$J00,000 G=$100,001 -$1,000,000 =$I ,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$I 5,000 less K=$15,001 -$50,000 L=$50,00J -$100,000 =$100,001 -$250,000 
(See Columns and 03) N=$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Esrate Only) =More rhan $50,000,000 T=Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
Date Report 
Wilson, Jr., William 
07/07/2006 
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.) Income Gain Codes: =.$1 ,000 less B-$1,001-$2,500 =$2,501 $5,000 D=$5,00J -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,00l -$100,000 =$100,001 -$1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,000 orless K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$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 T=CashMarlce< 
(See Column C2) Q=Apptaisal V=Other =Assessment =Book Value W=Estimared 
 
 
Date Report 
07/07/2006 
Wilson, Jr., William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
 
 
 
 
 
Dare Report 
07/07/2006 
Wilson, 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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Coi;nmittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Wilson, Jr., William Court Organization District Court Date Report 0511112006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
 Sb. Amended Report 
1:Chambers Office Address 600 West Capitol, Room 423 Little Rock, 72201 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: :rhe instructions accompanying this form must followed. Complete all parts, checking:tlte.NONE box fol each part where you have reportable informatiolL Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
Officer Federal Judges Association 
Board Member New Judicial College 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) IKJ NONE (No reportable agreements.) , ,C) :. --;_i :;..:- --.;: [....) rui e: 
AND TERMS 
 
 
 
 
III. NON-INVESTMENT INCOME. (Reportingindividualandspouse;seepp. /7-24of instructions.) Filers Non-Investment Income [K) NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 
AND TYPE 2005 Self-Employed, Lawyer 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE Loyola Law School Annual Banquet April 2005, New Olreans, (mileage, tips, meals, hotel) Wild Wings September -26, 2005, Gregory, (transportation) Eighth Circuit Judicial Conference October -20, Colorado Springs, (transportation, tips, mieals, hotel) University South Carolina School Law October -23, 2005, Columbia, (transportation, meals, hotel) Sully Flats November 9-14, 2005 Gregory, (transportation) Wild Wings November -December Gregory (transportation) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE MBNA Credit Ca: 
Chart Bank Line ofCredit 
One Banc Firm Line Credit 
 
 
 
 
Date Report 
Wilson, Jr., William 
05/11/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent childreTL See pp. 34-57 instructions) NONE (No reportable income, assets, transactions.) Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) no1 exempt from 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) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure RETIREMENT: Cabelas None 
Sold 
Stephens, Inc. Hotchkis Wiley All Cap Value None MONEY MARKET FUND: Alliance Small Cap Growth Dividend -Equity 500 Index Dividend --Lazard Small Cap Value Dividend -Marisco Focus Dividend -Mercury Basic Value Equity Dividend 
10. --Small Company Index Dividend Van Kampen Emerg Mkt Equity None 
12. INVESTMENT ACCT: 
13. Money Market Fund -automated cash Dividend 
management 
14. Electric Dividend 
15. BAC Capital Trust Dividend 
16. Morgan Chase Dividend 
17. Tennessee Valley Authority Dividend 
 
Buy 1/7 
Buy 3/31 Stephens, Inc. 
Stephens, Inc. 
Stephens, Inc. 
Stephens, Inc. 
Stephens, Inc. 
Stephens, Inc. 
Stephens, Inc. Stephens, Inc. 
Stephens, Inc. 
Stephens, Inc. 
Stephens, Inc. 
Stephens, Inc. 
Stephens, Inc. Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 0=$5.00J -$15,000 E=$15,001 -$50,000 
(See Columns and 04) F=$50,001  $100,000 G=SIOO;OOl -SJ,000,000 =$1,000,00J -$5,000,000 ll2 =More t1lan $5,000,000 Value Codes J=$15,000 oJless K=$15,001 -$50,000 L=$50,00l -$100,000 =$100,001  $250,000 
(See Columns and 03) N=$250,001 -$500,000 0-$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) ::cMore than $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
 
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:.nt, inl) 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 buyer/seller (if private transaction) 
 
18. None Buy 1/28 Stephens, !he. RETIREMENT: 
20. Money Market Fund-automated cash Dividend Stephens, Inc. management 
21.Alltel None Buy 4104 Stephens, Inc. 
22. 
Altria Group Dividend Sold 8/23 Stephens, Inc. 
 
23. 
Anheuser-Busch Dividend Stephens, Inc. 
 
24. 
Archer-Daniels-Midland Dividend Stephens, Inc. 
 
25. 
Diageo PLC Dividend Stephens, Inc. 
 
26. 
General Electric Dividend Stephens, Inc. 
 
27. 
Intel Corporation Dividend Stephens, Inc. 
 
28. 
Mirco Technology, Inc. Dividend Stephens, Inc. 
 
29. 
Murphy Oil Corp None Buy 04/19 Stephens, Inc. 
 
30. 
Tyson Foods Dividend Stephens, Inc. 
 
31. 
Washington Mutual, Inc. Dividend Stephens, Inc. 
 
32. 
Power One Buy 514 Stephens, Inc 
 
33. Idex Allocation Fund Dividend Stephens, Inc. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 D=$5,00I -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,()()(),001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 l