Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Andrew Hanen Scott – 2007

Andrew Hanen Scott – 2007

Andrew Hanen Scott – 2007

Page 1: Andrew Hanen Scott – 2007

Category:Federal Judges

Number of Pages:10

Date Created:November 7, 2008

Date Uploaded to the Library:October 28, 2014

Tags:Gartmore, Andrew Scott Hanen, Northwestern, municipal, bonds, 2007, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

A0-10 (WP) 
Rev. l/2008 
FOR CALENDAR YEAR 2007 
RP (fo middle im ::.:i:z: 
NONE (No reportable non-investment income.) SOURCE AND TYPE fT1 OJ;> -:ir rr1 	Spouses Non-Investment Income -If you were married during any portion the reporting year, please complete this section (dollar amount not required except for honoraria). NONE (No reportable nc.1-investrnent income.) 2007 Self-employed-Attorney 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
NONE (No such reportable reimbursements.) 
 
SOURCE DATES LOCATION PURPOSE ITEMS PROVIDED PAID 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
[2J NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
----------------- 
 
 
*Value less K=$15,001-$50,000 L=$50,00!-$100,000 M=$100,001-$250,000N=$250,00 l-$500,000 0=$500,00 l-$1,000,000 Pl=$ !,000,001-$5,000,000 P2=$5,000,00 l-$25,000,000 P3=$25,000,00 l-50,000,000 P4=$50,000,00! more 
VALUE CODE 
---- 
----------- 
VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
Description Assets Income(includmg trust assets) 
duringreporting period 
(2) 
Gross value Transactions during reporting period end reporting period 
(I) 
(1)(2) not exempt from disclosure 
Type Type 
Place }XJafter each asset 
exempt rom prior disclosure. 
(e.g., 
Value 
Method 
buy, sell, 
Value 
(2) 
(3) 
(4) 
(5) 
Date: 
Value 
GamAmt. 
aiv., 
Code! 
Code2 
rent 
Code3 
Month 
Code2 
Code! 
Identity 
buyer/seller 
(if private transaction) 
 
merger,redemption) 
(A-H) 
int.) 
(J-P) 
(Q-W) 
Day 
(J-P) 
(A-H) 
DNONE (No reportable income, assets, transactions.) IRA -Account Interest -Treasury Strips -Chase Retirement Money Mkt Reserves IRA -Account -CDCNVEST Dividend Sold -Gartmore Optimal -Hotchkis Wiley -Blackrock Large Cap Sold Sold Buy 
 
-Blackrock Large Cap -Alliance Bernstein Itl -Alliance Bernstein Itl -Gartmore Emerging -Gartmore Emerging -Ivy Asset -Gartmore Global -Nationwide Opt -Nationwide Small Cap 
Income/Gain Codes: A=$I 000 less 8=$ ,00 -$2,500 (See Col. Bl, 04) F=$s6,oo 1-$100,000 G=$!00,00I-$ l,000,000 Value Codes: 1=$15,000 !ess K=$15,001-$50,000 (See Col. Cl, 03) N=$250,00 l-$500,000 0=$500,00 l-$1,000,000 P3=$25,000,001-$50,000,000 Value Method Codes: Q=Appraisal R=Cost (real estate only) (See Col. C2) U=Book value V=Other 
Sold 
Buy 
Partial Sale 
Buy 
Partial Sale 
Buy 
Buy 
Buy 
 
Buy 
C=$2,50 l-$5 ,000 1=$1,000,001-$5 ,000,000 
L=$50,001-$100,000 =$1,000,001-$5,000,000 P4=More than $50,000,000 
S-Assessment W=Estimated 
3/29 
3/29 
3/29 412 9/27 412 9/27 412 9/27 412 4/2 412 
412 
D=$5,00I-$15,000H2=More than $5,000,000 
M=$100,001-$250,000 P2=$5,000,001-$25,000,000 
T=Cash/Market 
 
E=$!5,001-$50,000 
 
 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children_ See PP-34-60 Instructions.) 
 
 
F1NANCIAL DISCLOSURE REPORT 
------------------------- 
- 
VII. 	 
 
VII. 
----------------------------------------------------______J______________ ----------------------------------J ___________ ___ 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-60 Instructions) 
---	----- 
 
Identity 
buyer/seller 
(if private transaction) 	Income/Gain Codes: A=$1,000 ess 8=$1,001-$2,500 C=$2,501-$5,000 D=$5,001-$15,000 E=$ 5,001-$50,000 (See Col. BI, D4) F=$50,00I-$100,000 =$1,000,001-$5,000,000 H2=More than $5,000,000 Value Codes: J=$15,000 less K=$15,00l-$50,000 L=$50,00I-$100,000 
(See Col. CJ, D3) N=$250,00l-$500,000 0=$500,001-$1,000,000 P2=$5,000,001-$25,000,000 
P3=$25,000,001-$50,000,000 P4=More $50,000,000 Method Codes: R=Cost (real estate onl S-Assessment T=Cash/Market Col. C2) V=Other W=Estimated Person 
----, -D::;I 
____________ 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) _ll__ 
 
l___ Place NONE afte each asset prior(No reportable income, assets, transactions) reporting period (I) (2)Type(e.g.,Amt. div., reporting period (1) (2)ValueValue Method (l)Type(e.g.,buy, sell, (2)Date: -Del Valle ISD Municipal Bonds Interest Redeemed -Canadian Riv. Mun. Municipal Bonds -Houston Tex Water Municipal Bonds Interest Interest -Brownsville Tex Municipal Bonds Interest -Lower Col. Riv. Auth. Municipal Bonds -Arlington Texas ISD Municipal Bonds -Harris County Municipal Bonds Interest Interest Interest -University ofN. Tex Municipal Bonds -Aldine Tex ISD Zero Coupon Municipal Bonds -Tex. AM Rev. Zero Coupon Mun. Bonds -Gal. Texas Pub. Zero Coupon Mun. Bonds -Houston Tex ISD Zero Coupon Municipal Bonds -Houston Tex Wtr Swr Zero Coupon Municipal Bonds Interest Interest Interest Interest Interest Interest Redeemed Redeemed 2115 712 
Bonds 
100-Sharyland ISD Municipal Bonds Interest -Merrill Lynch CMA Tax ExeL1pt Money Interest 
102 Texas State Bank Interest 
 
Ifnot exempt from disclosure 
(3) (4) (5) 
Value Gain Identity 
 
 
Income/Gain Codes: A=$1,000 less B=$l,001-$2,500 C=$2,50l-$5,000 D=$5,00!-$15,000 
(See Col. Bl,	F=$50,00l-$100,000 G=$100,00l-$1,000,000 Hl=$1, 000,00 l-$5, 000, 000 H2=More than $5,000,000 E=$15,001-$50,000 
 
2----vaTe less K=$15,00l-$50,000 L=$50,00t-$100,000 M=$l l-$250,000 
(See Col. Cl, 03) 	N=$250,00l-$500,000 0=$500,001-$1,000,000 P2=$5,000,001->25 ,000,000 
P3=$25,000,00l-$50,000,000 	P4=More $50,000,000 
Value Method Codes: ___ 	T=Cash/Market Col. =Book value V=Other W=Estmated 
Name Person Reporting 
 
----------------------I 
 
VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
Description Assets 
 
Income 
(including trust assets) 
 
during 
 
reporting period 	(I) (2) 
 
Type(e.g.,div., 
Place }XJafter each asset 
Amt. 
Code! 
 
rent (A-H) 
exempt ram prior disclosure. 
 
int.) 
NONE (No reportable income, 
assets, transactions) 
 
103 Garage -SPI 	Tex. Prop. (Y) None 
 
Northwestern Mutual EOL Life Ins 
104 Dividend #117 
Northwestern Mutual EOL Life Ins 105 Dividend #714 
Northwestern Mutual Whole Life Ins 
106 Dividend #642  
Northwestern Mutual Whole Life Ins 107 Dividend #817 
Northwestern Mutual Whole Life Ins 
108 Dividend #811 
109Northwestern Mutual EOL Life #840 Dividend 
 
110 111 112 
113 114 115 116 117 
 
118 
119 Gross value end Transactions during reporting period 
reporting period 
(I) (2) (!) not exempt from disclosure 
 
Value Code2 (J-P) Value Method Code (Q-W)- Type(e.g.,buy, sell, merger,redemption) (2) Date: Month-Day (3)Value Code2 (J-P) (4)Gam Code! (A-H) (5)Identity buyer/seller(if private transaction) 
--  
-- - --- 
 
 
Income/Gain Codes: A=$1 000 less 8=$1,001-$2,500 C=$2,501-$5,000 D=$5,001-$15,000 E=$I 5,001-$50,000 (See Col. BI, 04) F=$56,oo 1-$I 00,000 G=$ 00,00 I-$1,000,000 =$1,000,001-$5,000,000 H2=More than $5,000,000 
 
J=$ 5,000 less 	L=$so,001-$IOo,ooo 
(See Col. Cl, 03) 	N=$250,001-$500,000 0=$500,001-$ .000,000 P2=$5,ooo,001-$25,ooo,ooo 
P3=$25,000,001-$50,000,000 P4=More $50,000,000 
 
Code-s: 
Value MethOdCodeS: Q=Appraisal R=Cost (real estate only) (See Col. C2) U=Book value V=Other W=Estimated 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 	 
The mortgage the SPI Tex. Prop. listed Section VI, Line and the property itself listed Section VII, Line 2006 and also listed Section VII line 103 this years report longer required disclosed, per the Filing Instructions. Since does not produce income, would have been deleted from Section VII was from Section VI, but the instructions contained the Quick Reference suggest that still included Section VII with designation Column 	 
Sometime April of2007, Nationwide Funds took over the Gartmore Fund Family. Therefore, Gartmore Emerging (Section VII, lines and 13) and Gartmore Global (Section VII, lines and 44) became Nationwide Emerging and Nationwide Global. 
 
 
 
 
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 informationnotreported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment andhonoraria 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 odginal and additional copies 	Committee Financial Disclosure Administrative Office the 
United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544