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Judicial Watch • Stephen Anderson – 2007

Stephen Anderson – 2007

Stephen Anderson – 2007

Page 1: Stephen Anderson – 2007

Category:Federal Judges

Number of Pages:7

Date Created:September 8, 2013

Date Uploaded to the Library:September 24, 2013

Tags:Pershing, anderson, stephen, reported, IRS, ICE, CIA, income

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2007 lJS.C app. !OJ-Ill) Person Reporting (last name, first, middle initial) Anderson, Stephen Court Organization Appeals, Tenth
Circuit Date Report 05! 1212008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or pan-time) Circuit Judge
(Senior) Sa. Report Type (check appropriate type) Nomination, Date Inltial [{] Annual Final Reporting
Period Ol/Oli2007 12:31/2007 Sb. Amended Report
Chambers Offic Address 125 South State Street 420 W.F. Bennett Federal Bldg Salt Lake City, 841381102 the basis the information contained this Report and any modifications pertaining thereto, is,
opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date
I!H PORT ANT TES: The instructions acco111pa11yi11g this form must followed. Complete all parts,
checking the NONE box for each part where you have reportable i11for111atio11, Sign 011 last page, POSJTJ0NS. (Reporting individual only; see pp. 9-13 ofjili11g instructions.)
NONE (No reportable positions.)
JJ, AGREEMENTS. (Reporting individual only; see pp. J.l-16 filing
NONE (No reportable agreements.)
05112.2008 Anderson, Stephen Page 2of7
N0N-INVESTMENT ME. (Reporting individual 1111d >po use; see pp. 17-24 filing i11structions.)
Filers Non-Investment Income NONE (No reportable non-investment income.) [2J
2007.txt[9/8/2013 6:55:20 PM]
(yours, not spouse Spouses Non-Investment Income -I/you rvere married during any portion tire reporti11g year, complete this
(Dollar amount not required except for honuraria.}
NONE (No reportable non-investment income.)
IV. REIMBURSEMENTS --transportation,, entertainment. (Includes those spouse and dependent
children; see pp. 2527
ffiling instructions
NONE (No reportable reimbursements.)
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GJFTS. (!11cludes those spouse and dependent childre11; see pp. 28-3 filing instructions.)
NONE (No reportable gifts)
2007.txt[9/8/2013 6:55:20 PM]
LJABJLJTIES. (/11c/11des tlrose spouse and dependent children; see pp. 32-33 filing instructions.)
NONE (No reportable liabilities)
Anderson, Stephen 05, 12/2008 Page 4of7
INVES Tl!IENTS and TRUSTS -income. value. transactions 11nc1udes those spouse and dependent children;
see PP 14-60 oJJiling imtructions.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
(3) (4) (5)
Value Value Type (e.g., Date Value Gain Identity
Place after each asset Amount Type (e.g., Code
Code Method buy, sell, Month - Code Code buyer. seller
exempt from prior disclosure div., rent,
2007.txt[9/8/2013 6:55:20 PM] int.)
(J-P) Code redemption) Day (J-PJ (A-H) (if private
IRA# Pershing LLC-Custodian (Lines 2-14)
Pershing LLC Cash Portfolio Money Market Fund Interest IRA distrib Qtrly Pershing LLC-IRA
U.S. Freightways Debenture; Mat. 4115110 Interest
Target Corp. (Debenture); Mat. 4/1/07 (SEE# Sec. Vlll) Interest Matured 411 Int reported/Col. Washita State Bank (CD); Mat. 7/30/07 (SEE #2, Sec. Vl!I) Interest Buy 4/30 Int reported/Col. Regal Financial Bank, Seattle (CD); Mat. 2/1/08 Interest Buy 8/1 Int reported/Col.
U.S. Treasuty Bills; Mat. 3/22/07 Interest Note Matured 09106 Int. reported/Col.
U.S. Treasury Bills; Mat. 9/6/07 (SEE #3, Sec. Vlll) Interest Buy 3/22 Int reported/Col.
Goldman Sachs Bank (CD); Mat. 12119/07 (SEE #4, Sec. Vlll) Interest Buy 9/14 Int reported/Col. IO. LaSalle
Bank, N.A. (CD); Mat. 12119/07 (SEE #4, Sec. Vl!I) Interest Buy 9114 Int reported/Col.
11. Caprnark Bank, (CD); Mat. 12/19/07 (SEE #4, Sec. VIII) Interest Buy 9/1 Int reported/Col.
12. Compass Bank, (CD); Mat. 12/19/07 (SEE #4, Sec. Vl!I) Interest Buy 911 Int reported/Col.
13. Zions Bancorporation SR. NT. Fltg. Int. Rate; Mat 9/15/08 Interest Buy 9/28 Int reported/ Col.
14. Reserve Insured Deposit Acct.; Mat. 12/31/07 Interest Buy 12/20 Int reported/Col.
15. IRA #2, Pershing LLC-Custodian
16. Money Market Account #2, Pershing LLC Interest X-fer -L. 3/6 Int reported/Col.
17. Acct #2,Voyager (CD); Mat. 9/14/07 (Reinvsted Line 17) Interest Buy 316 Int reported/Col. Income Gam Codes 0::$ .OOO less 1.00 -12.500 =S2.50  15.000 =S5.00I
2007.txt[9/8/2013 6:55:20 PM]
SIS.000 =SI 5.00  $50,000 (Sc.:: Columns and =$50.00I -SI 00.000 =SI 00,00 
$1.000.000 =Sl.000.001 -$5.000.00-0 112 More than SS.000,000 Value Codes 15,000 less
15.00 -$50.000 =S50.00 -SI 00.000 =!I 00.00 -1250.000 {Sec Columns and D3) =1250.00 
1500.000 =$500.001 -$1.000.000 =Sl,000.001 -SS.000.000 =$5.000,001 -S25.000.000 =$25.000,001 
150.000.000 More than $50,000.000 Value Method Codes =Apprn1sal =Cost (Ren! Estate On!y)
=Assessment =Cash :-...tirkct
Stephen 2.2008 Page 5of7
INVESTJVIENTS and TRUSTS --income, vatue, tru11sactio11s r1nc1udes those of.1p11use anc1 t1epe11dent
c1i;1i1re11; see PP 1-1-60 ofJili11g instructions.) NONE (No reportable income, assets, transactions.)
Description Assets fncomc during
(including trust assets) reporting period
Place (X) afier each asset Amount Type (e.g.,
exempt from prior disclosure Code div rent,
(A-HJ int.)
Gross value end Transactions during reporting period reporting period
(I) (2) (3) (4) (5)
Value Value Type (e.g., Date Value Gain Identity Code Method buy, sell, Month -Code Code buyer/seller (JP)
Code redemption) Day (l-P) (A-H) (if pnvalc
18. Acct #2, Cathay Bank (CD); Mat. 2129108 Interest Buy I/20 Int reported/Col.
Reserve Insured Deposit Acct. (Acct #2) Interest periodic dep Int reported/Col.
2007.txt[9/8/2013 6:55:20 PM]
Interest-bearing checking account: Wells Fargo Bank Interest Coin collection (including silver) .Jone
25. Income Gain Co