Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Anderson Jr George R – 2011

Anderson Jr George R – 2011

Anderson Jr George R – 2011

Page 1: Anderson Jr George R – 2011

Category:Federal Judges

Number of Pages:7

Date Created:September 8, 2013

Date Uploaded to the Library:January 15, 2015

Tags:anderson, george, Gross, 2011, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Rev.11201) 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Anderson, Jr., George Court Organization U.S. District Court, Date Report 5/8/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Senior Status) Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance Post Office Box 214 with applicable laws and regulations. Anderson, 29622 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 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Chairman Emeritus: Board Regents (formerly Foundation Council) Anderson University 
 
Emeritus Member: Board Visitors Directors Anderson University 
 
Honorary Member: Board Directors Anderson Area YMCA 
 
 
 
II. 
AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable 
agreements.) 
PARTIES AND TERMS 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing ins/ructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME (yours, not spouses) Spouses Non-Investment Income -I/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 -lranspor/alion, lodging,Jood, entertainment. 
(Includes those spouse and dependent children; see 25-27 filing znstructzom.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Nights Lodging 
 
Report 5/8/2012 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 
 
 
5/8/2012 
 
VII. 
INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent c1tildren; 
see PP 34-60 line 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) 
 
(3) 
 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gam Identity exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (JP) Code redemption) (J-P) (A-H) (if private 
transaction) 
 
 Income Gam Codes =$1.000 less ,001 -$2.500 =$2.501  $5,000 =$5,001  $15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1.000,000 =$1.000,001 $5.000.000 =More than $5.000.000 
 
 Valm: Codes =$15.000 less =$15,001 -$50,000 =$50.001-$100.000 =$100.001 -$250.000 (Sec Columns and D3) =$250.00I -$500.000 =$500,00 -$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 T=Cash Market (Sec Column C2) =Book Value V=Othcr W=Esttmatcd 5/8/2012 Anderson, Jr., George Page 5of10 
VII. 
 
INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; 
see pp. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting penod 
 
 
 
(including trust assets) reporting period reporting period 
(I) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset exempt from prior disclosure 
 
18. 
 
 
MSSB IRA#2 
 
19. 
 
-MSSB FOCUS GROWTH FUND MUTUAL FUND 
 
20. 
 
-INVESCO DIVERSIFIED DIVIDEND FUND 
 
21. 
 
MANDATORY IRA DISTRIBUTION: MSSB IRA#I 
 
22. 
 
 
MANDATORY IRA DISTRIBUTION: 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code d1v., rent, Code Method buy, sell, 
mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (JP) (A-H) (if private (Q-W) 
transaction) Dividend Note VIII Distribution Distributed 12109111 Note VIII Distribution 
Distributed 1210911 Note VIII Income Garn Codes 1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15 .000 =$15,001 -$50 .000 (See Columns and 04) =$50.001-$100 ,000 =$100 ,00  1.000.000 =$1.000.001 -$5.000.000 =More than $5.000,000 Value Codes =$15 .000orless =$15,001 -$50.000 =$50.001-$ I00.000 I00.00 -$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 aluc =Other W=Est1mated 5/812012 Anderson, Jr., George Page 6of10 
VII. 
INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; 
see PP 34-60 offilinc ins1r11ctions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transacl!ons during reportmg period (including trust assets) reportmg penod reporting period 
(I) 
 
(2) 
(!) (I) (3) 
(5) 
 
 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code exempt from prior disclosure d1v., rent, Code Method buy, sell, mmfdd/yy Code Code buyer/seller (A-H) int.) Code redempt10n) (J-P) (A-H) (tfprivate (Q-W) transaction) GREENVILLE CO. SCHOOL Interest DISTRICT BOND (5.5%) 
36. TRANSPORTATION INFRA. BOND Interest (5%) 
 
 
37. TRANSPORTATION INFRA. BOND Interest Redeemed 10/03/11 (5.10%) Income Gam Codes. =$1.000 less B=$1,00l -$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 =$1.000,001 -$5,000.000 =More than $5,000.000 Value Codes =$15.000 less K=$15,001 -$50.000 =$50.001 -$100.000 
=$100.001 -$250.000 (See Columns and 03) =$250,00 -$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 
5/8/2012 Anderson, Jr., George Page 7of10 
 
VII. 
 
INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; 
see pp. 34-60 ft/inc 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 
 
 
 
(1) 
 
(2) 
 
(2) 
 
(3) 
(4) (5) Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code d1v., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
 
 
52. 
 
53. 
 
54. 
 
EASLEY UTILITY REV. BOND Interest (4.50%) UNIVERSITY BOND (4.25%) Interest UNIVERSITY BOND (4.25%) Interest 
 
55. 
 
ANDERSON CO. MUN. WATER Interest SEWER BOND (5.00%) 
 
56. 
 COLUMBIA, WATER SEWER Interest BOND (5.00%) 
 
 
57. 
 SCJOBS ECON.DEV.AUTH. BOND Interest (4.50%) Income Gain Codes =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000 (Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 Ill =$1.000,001 $5,000.000 =More than $5,000.000 
 
 Value Codes =$15.000 less K=$15,00l -$50.000 =$50.001 -$100. 000 =$100.00 -$250.000 (See Columns and 03) =$2 50,001 -$500.000 =$500,00 -$1,000.000 =$1,000.001 -$5,000,000 45,000,001 -$25,000.000 =$25.000.00 -$5 0.000,000 =More than 0.000.000 
 
 
 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other W=Est1matcd 5/8/2012 Anderson, Jr., George Page 8of10 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 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 reportmg period {I) 
(2) 
 
(2) 
 
(2) 
 
(4) 
 
(5) 
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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofrep ort.) 
Note House under construction this property which has increased the value this asset. 
Note Exchanged for Park Sterling Bank common stock listed line 
Note Park Sterling Bank common stock exchanged for Community Capital Corp. stock line 
Note Exchanged Invesco Dividend Growth Mutual Fund for Invesco Diversified Dividend Fund 7/19/2011. 
Note Exchanged Invesco Dividend Growth Mutual Fund for Invesco Diversified Dividend Fund 7/19/2011. 
Note Mandatory IRA withdrawal. IRA value and underlying holdings listed Part VII, lines 15-17. 
Note Mandatory IRA withdrawal. IRA value and underlying holdings listed Part VII, lines 18-20. 
 
 
5/8/2012 Anderson, Jr., George Page of10 
 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. Signature: George Anderson, Jr. 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