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Judicial Watch • Jon P. McCalla – 2003

Jon P. McCalla – 2003

Jon P. McCalla – 2003

Page 1: Jon P. McCalla – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 21, 2014

Tags:Jon P McCalla, SHELBY, Tennessee, Bought, Morgan, Stanley, Growth, 2003, Codes, dividend, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. l/2004 
Calendar Year 2002 ll.S.C. app.  101-lll) Person Reporting (Last name, First name, Mid dle initial) Court Organization 
MCCALLA, JON U.S. DISTRICT COURT Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or part-time) Nomination, Date 
U.S. DISTRICT JUDGE (ACTIVE) Initial @Annual Flnal 	Date Report 5/1412003 Reporting Period 
11112003 12/3112003 Chambers Office Address 167 MAIN STREET 9THFLOOR 
MEMPHIS, 38103 the basis the infonnation contained this Report and any modifieations pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSmONS, (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable.positions.) ::c 
(f) -:ti 
iT1 
rTt c..o o-0 
.-> 
,.,, 
;;:; :z: .... 
in::? 
II. AGREEMENTS. {Reporting individual only; see pp. 14-16 filing instructions) ,,r-5:: 
 NONE -(No reportable agreements.) 
 
ill. NON-INVESTrv.IENT INCOME. (Reporting individual and spouse; see pp. 11-24 tiling instructions) Filers Non-Investment lncom 
 NONE (No reportable non-investment income.) 
not required except for honoraria) NONE 2003 
IV. REIMBURSEMENTS transportation. todging, fuod. entertainment 
(Includes those spouse and dependent children. Sec pp. lS-27 inStructions.) 
 NONE (No such reportable reimbursements.) 	GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	NONE -(No such reportable gifts.) 
 
 
YI LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 	 
FEDERAL LAND BANK, COVINGTON, 	 
FIRST TENNESSEE BANK, MEMPl:ilS, 
 
 
 
 
 
 
Name Peison Report:ng 
Date ofRe;iort 
 
MCCALLA, JON 
5/14/2003 
VII. INVESTMENTS and TRUSTS -income, value. transcalions (includes those the spouse and dependent childn:n. See pp. 34-57 filing inslntctions.) 
Income during 
Gross value end 
T11111sactions during reporting period 
Description Assets 
reporting 1ieriod 
repating period 
(including trust assets) 
not exempt from disclosure 
(1) (2) 
(I) 
(I) 
Place (X) after each asset exempt from prior disclo 
DNONE (No repor1llble income, assets, transac:tions) Amount Codei(A-H) BANK -CHECKING/SAVING 
MEMPHIS, MCCALLA FARMS, SHELBY CO, 
Type (e.g. div. rent. int.) 
Int 
Rent 
Value Value Code2 Method (J-P) Code3 
cq-W> 
Type (e.g. 
buy. sell, merger, redemption) 
(3) (4) (5) 
Date: Mootb-Day Value Code (J-P) Gain Code (A Identity buyer/seller . (if private transaction) 
 
SHS TRUSTMARK BANK COMMON 
Dividend 	 
FARM LAND #1, SHELBY COUNTY, TENNESSEE 12/16194 	 
FARM LAND #2, SHELBY COUNTY, TENNESSEE 11/28194 	 
FARM LAND #3, SHELBY COUNTY, TENNESSEE 11128194 
 
 
SHS TRUSTMARK BANK COMMON 
lRA-MORGAN STANLEY-CASH Rent 
Rent 
Rent 
Dividend 
Interest 
 
10. 
IRA-MORGAN STANLEY-FIRST EAGLE 
Dividend 
IRA-MORGAN STANLEY-NEW PERSPECTIVE 
Dividend 
lRA -MORGAN STANLEY-DA BUSTERS SHS COMMON 
11. 
12. 	 
IRA -MORGAN ANLEYFLOWERS INDUSTRIES SHS COMMON 
 
13. 	 
SHS ALLMERICA FINANCIAL CORP. 
14. 	 
SHS LUCENT TECHNOLOGY COMMON 
 
15. 	 
SHS LUCENT TECHNOLOGY COMMON 
 
16. 	 
lRA-ARST TENNESSEE BANK 
 
17. 	 
SHS MERCK COMMON 
 
18. 
 	SHS PFIZER COMMON 	Iocon1c/Gain Codes: -$1,000 less .(See Columns.Bl andD4) $50,001-$100,000 Value Ctides: IS,000 less 
(See Colwnns and 03} $250,000-$500,000 S2S,000,001-$SO.OOO,OOO Value Method Codes =Appraisal (See Column C2} =Book Value 
s1.001-s2,soo 
None 
Dividend 
Dividend 
None 
None 
Dividend 
Dividend 
Dividend 
;S2,501-S5,000 $5,00J-S15,000  S15.00l-S50,000 $100,001-Sl,OOO,OOO Sl,000,00l-$5,000,000 =More than $5,000,000 $15,001-SSO,OOO SS0.001-$100,000 $100,00 l-S250,000 $500,001-$1,000,000 Sl.000,001-$5.000,000 $5,000,001-$25,000,000 SMore lhan $50,000,000 C(lst (Rc:al Estate Only) Assessment =Cash/Market =Other =Estim:ued 
FINACIAL DISCLOSURE REPORT 
Name ofPerson Reporting 	::late Report 
MCCA:..LA, JON 	5/1ividcnd 
 
24. 
AMERICAN NEW PERSPECTIVES FUND Dividend 
 
25. 
AMERICAN GROWTH FUND 	SOLD 8129 
 
26. 
INVESTMENT AMERICA Dividend 	SOLD 8129 
 
27. 
AMERICAN GROWTH FUND Dividend 
 
28. 
INVESTMENT AMERICA Dividend 
 
29. 
FIRST FUNDS CASH RESERVE Interest 
 
30. 	 
MEMPHIS ENT NETWORK, MEMPHIS, None 
 
 
 
31. 	 
FRACTIONAL INTERESTS FARM LAND, Rent SHELBY CO. TENNESSEE 
 
32. 	 
FRACTIONAL INTEREST FARM LAND Rent INHERITED 
 
33. 	 
IRA-MORGAN STANLEY-AIM AGRESSIVE Dividend GROWTH 
 
34. 	 
IRA-MORGAN STANLEY-MUNDER NET NET Dividend FUND 
 
 
MORGAN STANLEY LIQUID ASSET FUND Dividend 
36. 	SHS MEDTRONIC COMMON Dividend SOLD 8/11 Income/Gain Codes: =Sl ,000 less =SI ,001-$2,500 ,SZ,501-$5,000  S.5,001-$15,000 15,001-$50,000 (Sec Col unuts and D4) $50,00!-SlOO,OOO s100.001-s1.ooo,ooo Sl,000,001-$5,000,000 =More than $5,Q00,000 Value Cudes: SLS,000 less Sl.5,001-$50,000 $50,00l-$100,000 $100,001-$250,000 
(See Columns and 03) S250,000-S500,000 ssoo.oo 1-S1,000,000 $1,000,001-$5,000,000 S5,000,00l-S25,000,000 $25,000,001-SS0,000,000 =$More than $50,000,000 Value Method Codes =Appraisal Cust (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
 
 
FlNANCIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
MCCALLA, JON 
5i14/2003 
VII. INVESTMENTS and TRUSTS -income, value. trnnscario11s (includes tbose ofth spouse and dependent children. See pp. 34-57 filing instmctions.) Income during Gross value end 
Description Assets reporting period reporting period 
(including trust assets) 
(I) 
Place (X) after each asset exempt 
Amount 
from prior disclosure 
Codei 
(A-H) 
SHS CALPINE COMMON 
31. 
SHS WEATIIERFORD IN11. COMMON 
38. 
FIRST FUNDS CASH RESERVE 
39. 
40. FIRST FUNDS CASH RESERVE 
41. WESTERN BANK PUERTO RICO 2.8% 
(2) (I) 
Type (e.g. div. renL Value Code2 
int.) (J-P) 
None 
Divic!end 
Dividend 
Interest 
 
(2) 
Value 
Method 
Code3 
Transactions during reporting period 
(I) 
(2) (5) not e:cetnpl from disclosure Type (e.g. Date: 
Gain Identity 
Value 
buy, sell, Month- 
Code buyer/seller  
Code 
merger, (A (if private 
Day (J-P) 
redemption) 
I.fl transaction) SOLD 12123 
ACCT 12131 CLOSED 
SOLD 6!]. 
43. 
AGERE COMMON-SPIN OFF FROM 
None 
LUCENT-SEE LINE 
AGERE COMMON-SPIN OFF FROM 
None 
LUCENT-SEE LINE 
AGERE COMMON-SPIN OFF FROM 
None 
44. 
LUCENT-SEE LINE 
46. 
AGERE COMMON-SPIN OFF FROM_ None 
LUCENT-SEE LINE 
IRA-MORGAN STANLEY-FED HOME LOAN Interest SOLD 6120 
 
MTG MED TERM 
47. IRA-MORGAN STANELY-BANK LEUMI USA NY4.3%CD 
48. IRA-MORGAN STANLEY-BANK HAPOALIM 4.75% 
 
Interest SOLD 6/11 
Interest SOLD 5123 
 
so. 
MORGAN STANLEY LIQUID ASSET FUND 
Dividend 
Dividend 
IRA-MORGAN STANLEY-AM GROWTH FUND AMERICA 
SI. IRA-MORGAN STANLEY-PUTNAM MID CAP VALUE 
52. IRA-MORGAN-STANLEY-CAI.AMOS GROWTH FUND 
53. IRA-MORGAN ANLEY-PIMCO PEA VALUE FUND 
 
Dividend 
Dividend 
Dividend 
None 
PUTNAM MID CAP VALUE Income/Gain Codes: $1,000 or!css $1,001-$2.500 =,$2.S0!-$5,000 =$5,001-$15,000 s15,001-$50,000 
(See Columns aitd D4) $50,001-$100,000 $100,001-Sl,OOO,OOO Sl,OOO,OO!-SS,000,000 =More than $5,000.000 Value Codes: =SI 5,000 less I5,001-SS0,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and 03) S250,000-S500,000 $500,001-$1,000,000 ,000,001-$5,000,000  $5,000,0(l-$25,000,000 S25,000,001-S50,000,000 $More than SS0,000,000 Value Method Codes /ppraisaI Cost (Real Estate Only) Assessment Cash/MarkL1 
(See Colwnn C2) =Book Value =Other =Estimated 
 
FiiANCIAL DISCLOSURE REPORT 
Name Person Reporting Date oi:leport Page4 MCCALLA, JON 5/14/:3J3 
VII. INVESThffiNTS and TRUSTS -income, value. tr.mscations (includes those the spouse and dependent children. See pp. 34-57 offiling instn1ctions.) 
Income during 
Gross value end Trnnsadions during reporting period 
Demiption Assets 
reporting period reporting period (including trust assets) 
not e.empl from(1) 
(2) (I) 
(I) 
(3) 
(5) 
Value Gain 
Identity 
Place (X} after each asset exempt 
Val111= 
Value Type (e.g. Date: 
TypeL 
from prior disclosure Method buy. sell. 
 
Code2 
div. rent 
Cadet 
Month 
buyer/seller 
Code2 	Code 
Codc3 merger, 
int) 
(AH) 
(J-P) 
redemption) 
(Q-W) 
(ff private 
(J.P) (A 
transaction) 
SS. 	PUTNAM MID CAP VALUE 
56. 	CAI.AMOS GROWTH FUND 
51. 	ING INTL VALUE FUND 
S8. PREMIER BANK PUERTO RICO 
59. 	 
FREMONTINVT LOAN 
 
60. 	 
ROTII-FIRST TENNESSEE 
 
61. 	 
IRA-MORGAN STANLEY-VAN KAMPEN GROWffi INCOME 
 
62. 	 
IRAMORGAN STANLEY-GROWrn FUND AMERICA 
 
63. 	 
IRA-MORGAN STANLEY-PEMCO PEA VALUE 
 
64. 	 
IRA-MORGAN STANELY-GM SEN NOTES 
 
 
6S. 	IRA-MORGAN STANLEY-DISCOVER BANK 
66. 	IRA-MORGAN STANLEY-ALLSTATE T-LINK 
ANNUITY None 
None 
Nc:te 
None 
None 
None 
Dividend 
Dividend 
Dividend 
Interest 
Intcres 
None BOUGHT 6fl BOUGHT 6fl BOUGHT 4113 BOUGHT 818 BOUGHT 818 BOUGHT 818 BOUGHT 6126 BOUGHT 619 BOUGHT 6/16 
 
68. 	BOUGHT 10/14 
GROwrn FUND AMERICA 
Dividend 	BOUGHT 10/14 
PIMCO PEA VALUE 
Dividend 
69. 	MEDCO HEAL SOLUTIONS-SPIN OFF FROM 
None 
MERCK-SEE LINE 
70. 	COMMERCIAL REAL EST ATE-MEMPmS, 
Rent Income/Gain Codes: $1,000 less 
(SeeColumnsBI andD4) $50,001-SJOO,OOO ValueCodes: =$15,000orless 
(See ColwnnsCl and 03)  $250,000-$500,000 $25,000,001-$50,000,000 Value M!..-thod Codes =Appraisal (See Columu C2) =Book Value 
=S,001-$2,500 =$100,001-Sl,OOO,OOO =$15,001-$50,000 $500,001-Sl.000,000 
=Cost (R.:al Estate Only) =Other 	SPIN OFF 8/19 	BOUGHT 813 $2,501-$5,000  SS,OOl-SJ5,000 =Sl,000,001-$5,000,000 =More than $5,000,000 =SS0,001-SI00,000 =Sl00.00l-S250,000 $1,000,001-$5,000,000 =$5,000,001-S25,000,000 =$More than $50,000,000 Assessmeu Cash/Market =Estimated SIS,001-$50,000 
 
(indicate part Report.) VIIl. ADDIDONAL INFOIIA TION EXPL.A..NA TIONS 
SCHEDULE VII, LINE 1/3 INTEREST MCCALLA FARMS, SHELBY COUNTY, TENNESSEE WAS PURC;.JASED JULY 20, 1982 FOR $96,800. THIS LAND AGRICULTURAL USE. 
 
SCHEDULE VII, LINE 
INHERITED UNDIVIDED 1/12 INTEREST FARM LAND SHELBY COUNTY, TENNESSEE, DEED DATED 12116/94. 
 
SCHEDULE VII, LlNE RECEIVED UNDIVIDED 1/6 INTEREST FARM LAND AND UNDIVIDED l/12 INTEREST FARM LAND LOCATED SHELBY COUNTY, TENNESSEE, DEEDS DATED 11128/94. certify that all infonnation given above (including information pertainbg 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 pennitting non-disclosure. 
 
 
 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copis to: