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Judicial Watch • Anderson Jr George R – 2005

Anderson Jr George R – 2005

Anderson Jr George R – 2005

Page 1: Anderson Jr George R – 2005

Category:Federal Judges

Number of Pages:10

Date Created:September 8, 2013

Date Uploaded to the Library:January 15, 2015

Tags:anderson, george, 2005, assets, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (last name, first, middle initial) Amderson, Jr., George Court Organization District Court, Date Report 04/28/2006 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 Reporting Period 011 0112005 1213 1/2005 Sb. Amended Report Chambers Office Address Post Office Box 2147 Anderson, 29622 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 fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. PQS JTJ NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) Foundation Council; Emeritus Member -Board Visitors Directors 
 
Honorary Chairman, Library Committee 
 
Founders Council 
 
Honorary Member, Board Directors 
 
 
Anderson University Anderson University Clemson University Calhoun Lecture Series (/) Anderson Area YMCA 
...,, U)Z c::> :.::: ...0 
o::::= -11)> ...,, r-:; 
1 CX> 
 
II. 
 
AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [RJ NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
 
III. N-INVEST11ENT l1E. (Reporting individual and spouse; see pp. 17-24 instructions.) 
Filers Non-Investment Income (EJ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouses) 
 
 
SOURCE AND TYPE Spouses Non-Investment Income 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
 
 
 
IV. REIMB URSE11ENTS 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.) 
(EJ 
-transportation, lodging, food, entertainment. Charleston School Law March 2-4, 2005, Charleston, SC: Panel Member, Federal Sentencing Guidelines Institute 
[Meals and Room] 
 
 Southeastern American Board Trial Advocates [SEABOTA] April 7-10, 2005, New Orleans, LA: Panel Member, Punitive Damages [Transportation, Meals, and Room] Trial Lawyers Association August 3-6, 2005, Hilton Head, SC: Convention Guest [Room, Registration Fee] Charleston School Law October 20-21, 2005, Charleston, SC: ABA Accreditation Committee Meeting Trial Lawyers Association December 1-4, 2005, Atlanta, GA: Convention Speaker [Room] GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
VI. LIAB ILJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.)  NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. 
See pp. 34-57 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) (1) not 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) 
 
PROPERTY #I, ANDERSON, None 
 INSURED MUNICIPAL INCOME TRUST BOND (9.36%) Interest Redeem 1/25 Redeem 12125 
 COMMUNITY FIRST BANCORPORATION COMMON STOCK Dividend RESOURCES AUTIIORITY LOCAL GOVERNMENT BOND (7.2%) Interest 
 CHARLESTON CO. HOSPITAL BOND (5.625%) Interest Redeem 8/15 STATE HOUSING AUTHORITY BOND (6.45%) CHARLESTON CO. HOSPITAL BOND (5.625%) Interest Interest Redeem Redeem I/I 8/15 
 DARLINGTON CO. BOND (6.125%) Interest 
 
10. 
 RICHLAND-LEXINGTON AIRPORT BOND (6.125%) Interest Redeem 1/3 
 
11. 
 CHARLESTON CO. BOND (5.5%) Interest Redeem 611 
 
12. 
 CHARLESTON CO. BOND (5.5%) Interest Redeem 611 
 
13. 
 THE SOUTH FINANCIAL GROUP, INC. COMMON STOCK Dividend 
 
14. 
 COMMUNITY CAPITAL CORP. COMMON STOCK (BEL TON BANK) Dividend 
 
15. 
 PROPERTY#2, ANDERSON, None 
 
16. 
 SPARTANBURG COUNTY HEALTH SERVICES BOND (5.5%) Interest 
 
17. 
 LEXINGTON CO. HOSPITAL BOND (5.125%) Interest Income Gain Codes: =$1.000 less 1.00 I-$2,500 =$2,501 $5,000 =$5,001 -$15,000 =$15,001  $50,000 (See Columns mid 04) F=$50,001 -$100,000 =$100,001 -$1.000,000 =$1.000,001 $5.000.000 =More than $5,000.000 
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.) not exempt from disclosure 
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) 
Amount Code (A-H) Type (e.g. div., rent, int.) 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) 
 
 
 l..ncome Gain Codes: =$1.000 less =$1.00  $2.500 =$2.501 -$5.000 =$5.001  $15.000 E=$15.001  $50.000 (See Columns and 04) =$50.001  $100.000 =$100.001 -$1,000,000 =Sl.000.001. S5.ooo.ooo =Mare than .000.000 
 
 
 Value Codes =$15.000orless K=$15.001 -$50,000 L=$50,00  00,000 =$100,001  $250.000 (See Columns and 03) =$250,00 -$500,000 0=$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 $25,000,000 
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) (!) (2) (I) not exempt from disclosure 
Amount Type (e.g. Code div., rent, (A-H) int.) Value Value Code Method (J-P) Code3 (Q-W) Type (e.g. buy, 
sell, merger, redemption) (2) Date Month-Day (3) (4) Value Gain Code Code 1I(J-P) (A-H) (5) Identity 
buyer/seller (if private transaction) 
 
35. 
 MSDW GROWTH SEC. FUND (MUTUAL FUND) None Sell 1119 
 
 
36. 
 MSDW AMERICAN OPP. FUND [MUTUAL FUND] None Exchange 1/18 See Note #2, Part VIII 
 
 
37. 
 MSDW CAPITAL OPPORTUNmES FUND (MUTUAL FUND) None Exchange 1/19 See Note #3, Part VIII 
 
 
38. SP 500 FUND [MUTUAL FUND] Dividend Exchange 1/18 See Note #4, Part VIII 
 
 
39. 
 
 
 
Exchange 1119 See Note #5, Part VIII 
40. 
 
 MANDATORY IRA DISTRIBUTION: MSDW IRA#2 Distribution Distribution 12/16 See Note #6, Part VIII 
 
41. TRANSPORTATION INFRA-STRUCTURE BOND (5.375%) 42. HILTON HEAD ISLAND GEN. OBL. BOND (5.50%) Interest Interest 
43. UNIVERSITY BOND (5.75%) Interest 
 
44. LEXINGTON CO. WATER SEWER BOND (5.45%) Interest 
 
45. 
 
 GREENVILLE HOSPITAL SYSTEM BOND (5.25%) Interest 
 
46. TRANSPORTATION INFRASTRUCTURE BOND (5.25%) Interest THREE RIVERS SOLID WASTE BOND (5.30%) Interest Redeem 1/6 GREENVILLE HOSPITAL SYSTEM BOND (5.00%) Interest 
 
 
49. PUBLIC SERVICE AUTH. BOND (5.125%) Interest 
 
50. 
 GREENVILLE HOSPITAL SYSTEM BOND (5.00%) Interest MSDW AMERICAN GROWTH FUND AMERICA MUTUAL FUND None 
lucome Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2.501 -$5,000 =$5,001 -$15,000 E=Sl5.00I $50,000 (See Columns lllld D4) F=$50.00I -$100.000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 
 
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 Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) 
 
(1) 
 
(I) 
 
 
Ifnot exempt from disclosure 
Place (X) after each asset Amount Type (e.g. Value Value Type (e.g. (2) (3) (4) (5) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J-P) Code merger, Month Code2 Code buyer/seller 
 
redemption) 
(Q-W) 
Day 
(J-P) (if private 
transaction) Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 $50,000 (See Colwnns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
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 
 
(2) 
 
 (I) 
 
 
(2) 
(l) not exempt from disclosure 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) 
 
Income Gain Codes: =$1,000 less 1,001  $2,500 =$2,50  ,000 D=S5,00I  
$15,000 E=S ,00  $50,000 
 
 
(See Colunms and D4) =$50,001  SI00.000 =Sl 00,001  $1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 
INVEST11ENTS 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., 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) 
 
86. 
 UNIVERSITY BOND 4.25% Interest Buy 6/10 
 
 
87. 
 ANDERSON CO. MUN. WATER SEWER BOND 5.00% None Buy 8/22 
 
 
88. 
 COLUMBIA, WATER SEWER BOND 5.00% None Buy 8/31 Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15.000 
E=$15,001$50,000 
(See Columns and 04) =$50,00 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More 
than $5,000.000 Value Codes =$15,000 orless K=Sl5,00l -$50,000 =$50,00 -$I 00,000 =$100.00 -$250,000 
(See Coluruus and 03) =$250,00 -$500,000 =$500.00  $1,000,000 =$1,000,001 -$5,000,000 
=$5,000,001 -$25.000,000 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parlof Report.) Part VII, line 34: 7th mandatory IRA withdrawal. IRA information listed Part VII, line 28. Part VII, line 36: Equally exchanged for-Shares SP 500 Fund Exchange information and disclosure information for SP 500 Fund listed Line 38. Part VII, line 37: Equally exchanged for -Shares SP 500 Fund. Exchange Information for SP 500 Fund listed line and disclosure information listed line 38. Part VII, line 38: Obtainehares SP 500 Fund 1118/2005 from equal exchange ohares American Opportunities Mutual Fund. Part VII, line 39. SP 500 Fund 1119/2005 from equal exchange of-hares Capital Opportunities Fund. Full disclosure information Fund listed Line 38. Part VII, Line 40. 6th mandatory IRA withdrawal. IRA information listed Part VII, line 31. 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