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Judicial Watch • John Stevens Paul – 2007

John Stevens Paul – 2007

John Stevens Paul – 2007

Page 1: John Stevens Paul – 2007

Category:Federal Judges

Number of Pages:14

Date Created:November 20, 2008

Date Uploaded to the Library:December 23, 2014

Tags:Arlington, John Paul Stevens, Stevens, Supreme Court, 2007, spouse, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Acr 1978 
Rev 12008 
FOR CALENDAR YEAR 2007 USC app. JOI-I Person Reporting (last name, first, middle initial) Court Organization Date Report 
5/8/2008 
STEVENS, JOHN PAUL SUPREME COURT THE Title (Article lll judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
ASSOCIATE JUSTICE Nomination, Initial Date Annual Final 01/01/2007 12/3 /2007 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion1 compliance FIRST STREET, with applicable laws and regulations. 
WASHINGTON, D.C. 20543 
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 repoHable information. Sign last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing insrruclions.) [2J NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY ,..._, 
(J) ::::0 :i: 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions.) o(./) 
[2J NONE (No reportable agreements.) c:l> :::-0 :1: rr,o 11 PARTIES AND TERMt:J C)l 
 
 
 
 
5/8/2008 
STEVENS, JOHN PAUL 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) Spouses Non-Investment corn -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana.) 
 
JV. REIMBURSEMENTS --transportation, lndging,food, entertainmenl (Includes !hose spouse and depend en/ children. see 25-2 filing 1ns1ruc1ions.) 
NONE (No reportable reimbursements.) 
5/8/2008 
STEVENS, JOHN PAUL GIFTS. (!ncl11des those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts) SOURCE DESCRIPTION 
 
VJ. LIAB JLJTIES. (/ncludes those spouse and dependent children; see pp. 32-33 of.filing instructions.) 
[2J NONE (No reportable liabilities) 
CREDITOR DESCRIPTION VALUE 9,328.00 840.00 4,917.00 2,580.00 
VALUE CODE 
 
 
 
5/8/2008 
STEYNS, JOHN PAUL 
VII. INVESTMENTS and TRUSTS --income, value, trausacnans ouc1udes those spouse and dependent children; see PP 14-60 filing instructia11s.; NONE (No reportable income, assets, transactions.) 
 Descnption Assets lncomdurmg Gross value end Transactions during reporting period (including trust assets) reporting penod reporting period (I) 
(2) (3) (4) 
Identity 
Value 
Gain Date 
Place (X) after each asset aunt Type Value Value (e.g., 
buyer/seller 
Code 
Code 
Month 
exempt from pnor disclosure div, rent, Code Method buy, sell, 
(if private 
Day 
(J-P) Code redemption) 
(A-H) 
(J-P) transaction) 
__L 
---- Public School Bonds Interest 
BBT NOW Account, Arlington Interest 
BBT Ins. Inv., Arlington Interest 
 
 
BBT Ins. Inv., Arlington Interest Wachovia, Arlington Interest Income Gain Codes 1.000 less 0$1.00 $2.500 0$2,501 SS.ODO :$5.001. $15,000 0115.00  550.000 (See Columns and 04) I 0SSO.OO 00,000 -S!00,001  .1!,000,000 ,000,00  S5.000.00o 112 More than S5,000.000 Value Code.. 5,000 less 0515.001550,000 550.00 5100,000 5100,001  5250,000 (See Columns and DJ) 5250.001  1500,000 5500,00  S1,000.000 011 ,000,001 -$5,000,000 55,000,001 -125.00v:ooo 0$25,000,00t $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cosl (Real Esta!e Only) Assessmen1 Cash Market 
(See Column C2) =Book Value =Other EsnmatedI_ -----.. -... -____ 
 
5/8/2008 
STEVENS, JOHN PAUL 
VII. INVESTMENTS and TRUSTS -income, va111e, iransactions r1nc111des those spo11se and dependent chitdren; see pp. 14-60 fiting instructions.) NONE (No reportable income, assets, transactions.) 
 
- 
 
 
 
STEVENS, JOHN PAUL 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcatepartofReporl) 
 
 
 
 
5/8/2008 
STEVENS, JOHN PAUL 
 
 
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. 
Signature 
AND CRIMINAL SANCTIONS U.S.C. app.  104) POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
 
NAME ORGANIZATION/ENTITY 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
 
 
4/J0/2008 
STEVENS, JOHN PAUL 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing insrructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-In vestment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required excepl/or honorana.) 
[2J NONE (No reportable non-investment income.) 
JV. REJMB URSEMENTS -transportation, lodging.food, enterlainmen (Includes those spouse and dependent children; see pp. 5-2 offiling instructions.) 
[2J NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
4/30/2008 
STEVENS, JOHN PAUL 
 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
DESCRIPTION VALUE Honorary Membership 9,328.00 
Honorary Membership (Non-resident fee) 840.00 
Honorary Membership 4,917.00 
Honorary Membership 2,580.00 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instmctions.) NONE (No reportable liabilities) CREDITOR DESCRJPTJON VALUE CODE 
 
 
buy, sell, redemp!Jon) 
 
4/30/2008 
STEVENS, JOHN PAUL 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions onc111des those spouse and dependent children; see PP 14-60 offilinc insrructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(4) 
(2) (3) 
(2) 
(I) 
(2) 
Place (X) after each asset 
exempt from prior disclosure 
Identity 
Value 
Gain 
DateAmount Type (e.g., Value Code 
div., rent, Code 
Month 
Code 
buyer/seller 
Code 
Method int.)(A-H) 
(if private 
(J-P) 
(A-H) 
Code Day 
 
transaction)(Q-W) 
l_____.___ ____l__ Public School Bonds Interest 
BBT NOW Account, Arlington Interest 
BBT Ins. Inv., Arlington Interest 
BBT Ins. Inv., Arlington Interest 
Wachovia, Arlington Interest 
Wachovia High Mkt Perfonnance Acct., Interest Income Gain Codes: $1,000 less 1.001 -s2.5oo =S2,501  $5,000 =55.001  $15.000 =515,001 550,000 
(See Columns and 04) =S50,00I  00,000 =$I 00,00 -$l ,000.000 =St,000,001 -55,000,000 =More lhan $5,000,000 Value Codes 1S15,000 less 00515,001550,000 =S50,00I -5100,00{l =SI00,001  S250.000 
(See Columns and S250,00l $500,000 =5500,00 1,000.000 =Sl,000,001  S5.000.000 =55.000.l $25.000,000 =S25,000,00J -S50,000,000 =More than .$50,000,000 Value Method Codes ==Appraisal :=Cost (Real Estate Only) =Assessment ==Cash Market 
(See Column C2) Book Value =Other -Estimated 
 
 
4/30/2008 
STEVENS, JOHN PAUL 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 offiling instructions.) 
mcludmgtrust assets) reportmg reportmgpenod NONE (No reportable income, assets, transactions.) 
,---- -::c:pt1