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Judicial Watch • Anthony W. Ishii – 2007

Anthony W. Ishii – 2007

Anthony W. Ishii – 2007

Page 1: Anthony W. Ishii – 2007

Category:Federal Judges

Number of Pages:6

Date Created:November 19, 2008

Date Uploaded to the Library:November 03, 2014

Tags:Entry, ishii, Anthony W Ishii, California, Morgan, Stanley, account, 2007, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 978 
Rev. J/2008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-Ill) Person Reporting (last name, first, middle initial) Ishii, Anthony Court Organization Eastern District California Date Report 03/19/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/0 l/2007 12/31/2007 
Sb. Amended Report Chambers Office Address U.S. District Court 2500 Tulare Streel Fresno, 93721 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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director Assn. Business Trial Lawyers, San Joaquin Valley Chapter 
 
 
JJ. REE MENT (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1994 California Judges Retirement System; retirement benefits based upon age and 
 
 
 
 
 
Name Person Reporting 
0311912008 
Ishii, Anthony 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filers Non-Investment Income 
[ZJ 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 amounl no/ required excepl for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 County Fresno, California -Salary 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependenl children; see pp. 25-27 filing ins/ructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE State Bar California September 29-30 Anaheim, California Litigation Section Mtg. ITEMS PAID PROVIDED transportation, lodging, food 
 
 
 
Name Person Reporting 
03/19/2008 
Ishii, Anthony GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
University Pennsylvania tuition 
 
 
 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes 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 reporting period 
 
(I) 
(2) 
(I) 
(I) (3) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 
 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) Ishii Bros., Inc. Common Stock None Morgan Stanley Liq. Asset Fund Dividend transfer 01110 Morgan Stanley Liq. Asset Fund Dividend Van Kampen Comstock Dividend Rancon Realty Fund Dividend Morgan Stanley Liq. Asset Fund Dividend Wells Fargo Bank Accounts Interest Davis New York Venture Dividend ING USA Annuity and Life Ins. Co. Interest 
IO. Morgan Stanley Focus Growth Fund None 
11. Templeton Foreign Fund Dividend 
12. Union Bank California Account (Y) 
13. Morgan Stanley Bank Account Interest 
14. Discover Bank Account 15. Morgan Stanley Trust Bank Account Interest Interest transfer new account 061 06111 
16. Citibank Account 17. Interest new account 03129 Income Gain Codes: =$1,000 less 1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 5,00 -$50,000 
(See Columos and D4) =$50, 00, 000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 
Insurance Co. Iowa. Equitable Life Insurance Co. Iowa had merged into its affiliated company, ING USA Annuity and Life Insurance Company. The 
insurance policy remains unaffected the name change. 
Entry Number 14, Discover Bank Account was transferred new account, reported Entry Number 15, Morgan Stanley Trust Bank. 
 
 
 
 
 
Name Person Reporting 
03/19/2008 
Ishii, Anthony 
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: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544