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Judicial Watch • Stephen M. McNamee – 2006

Stephen M. McNamee – 2006

Stephen M. McNamee – 2006

Page 1: Stephen M. McNamee – 2006

Category:Federal Judges

Number of Pages:7

Date Created:January 31, 2008

Date Uploaded to the Library:November 23, 2014

Tags:MCNAMEE, Stephen M McNamee, stephen, account, 2006, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 978 
Rev. I/2007 
FOR CALENDAR YEAR 2006 US.C. app. IOI-I JI) Person Reporting (last name, first, middle initial) MCNAMEE, STEPHEN Court Organization U.S. DISTRICT COURT Date Report 07/13/2007 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 0110112006 12/31/2006 
Sb. Amended Report Chambers Office Address SANDRA DAY OCONNOR COURTHS 401 WASHINGTON ST, SPC PHOENIX, 85003-2158 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanyig this form must followed. Complete all parts, checking the NONE box for each part where you !talC reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 	CUSTODIAN, UTMA CUSTODIAN, HOLD SMALL AMOUNT CASH UNDER THE UNIFORM GIFT MINORS ACT WHICH WAS CLOSED MAY 2005 AND REOPENED MARCH 2006 
VICE PRESIDENT 	DISTRICT JUDGES ASSOCIATION, 9TH CIRCUIT COURT 
BOARD MEMBER 	FEDERAL JUDGES ASSOCIATION 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
l:KJ NONE (No reportable agreements.) 
 
 
Date Report 
MCNAMEE, STEPHEN 07/13/2007 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2006 STATE ARIZONA, INCOME TAX REFUND 2,993 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[KJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS --tra11sportatio11, lodging,food, entertai11ment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
5106 FIA ANNUAL BOARD MEETING TRAVEL COSTS 
 
 
 
07/13/2007MCNAMEE, STEPHEN GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those obpouse and dependent children. See pp. 32-33 instructions.) 
[KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
07/13/2007MCNAMEE, STEPHEN 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those the spouse and dependent children. see PP 34-60 filing instructions.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 
 
(2) 
(2) 
(1) 
(3) (4) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
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 IRA,US BANK, PHOENIX, AZ-CD Interest IRA,US BANK, PHOENIX, AZ-CD Interest MERRILL LYNCH-IRA #1: -ML BANK USA Dividend -MFS VALUE Dividend MERRILL YNCH-!P #2: -ML BANK USA Dividend -PIMCO COMMODITY REAL RETURN STRAT Dividend -MLJWH STRATEGY ALLOCATION None 
10. MERRILL YNCH-IRRA #1: 
11. -ML BANK USA Dividend 
12. -AMERICAN EURO PACIFIC Dividend 
13. -CALAMOS GROWTHFUND Dividend 
14. -DA VIS NEW YORK VENTURE Dividend 
15. -FRANKUN BIOTECH DISCOVERY None 
16. -LORD ABBETT MID CAP Dividend 
17. -MFS VALUE Dividend Income Gain Codes: =$1.000 less l.001 -$2,500 =$2,501 -$5,000 $5,001 -$15,000 =$15,00 -$50,000 
(Sec Columns and 04) =$50,001 -$100,000 =$100.001 -$t.000,000 l.000,00 $5.000.000 More than $5,000,000 Value Codes =$15,000 less K$15.001-$50,000 450,00 -$100,000 $100.001 -$250,000 
(See Columns and 03) =$250.001 -$500.000 =$500,00l -$1,000,000 41,000,001 -$5,000.000 $5,000,001 -$25,000,000 Value Method Codes =$25.000,001 -$50.000,000 =Cost (Real Estate Only) More than $50,000.000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
07/13/2007 
MCNAMEE, STEPHEN 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the 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 trnst assets) reporting period reporting period 
 
(1) (2) 
(2) 
(2) 
(1) (5) 
Place (X) after each asset Amount Type (e.g. Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-HJ int.) (J-P) Code 
(Q-W) 
 
Type (e.g. buy, sell, redemption) Date 
Gain 
Identity Month-Value 
Code 
buyer/seller Day Code (if private transaction) 
(J-P) 
(A-H) 
18. -HARRIS ASSOC CAP VALUE FND Dividend 
19. -PIMCO COMMODITY RETURN STRA Dividend Sell 04/06 
20. -DB COMMODITY INDEX TRACKING None Buy 04106 
21. CMA BANKING ADV ANT AGE ACCOUNT (FORMERLY CKG ACCT) Interest 
22. ML-CMA, ML-BANKING ADVANTAGE ACCOUNT (UTMA) Interest Re-Opened 03/27 
23. BANK SAVINGS ACCOUNT, PHX,AZ Interest 
24. BANK VINOS ACCOUNT, PHX,AZ Interest 
25. IBM COMMON STOCK Dividend 
26. INTERNATIONAL RECTIFIER COMMON STOCK None 
27. VINOS BONDS Interest Partial Sell 04/10 
28. WELLS FARGO BANK, CKG ACCOUNT, PHX,AZ None 
29. FAIRFIELD EST TES None 
30. LUKES HEALTH 403(B)7: 
31. -VAN GUARD 500 INDEX Dividend Participant 01/01 
32. ML-RIRA, BANK USA Dividend Buy 05103 Income Gain Codes: 1,000 less =$1,00 -$2.500 C=$2,501-$5,000 =$5,001 -$15.000 =$15.00 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$I 00,001 -$1,000,000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,00I -$I 00,000 =$I 00.00 -$250.000 
(See Columns and 03) =$250,00 -$500,000 0=$500.00 -$1,000,000 =$1,000.001 -$5,000.000 =$5,000,001 -$25.000,000 Value Method Codes =$25,000.001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000.000 T=Cash Market 
(Sec Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
07113/2007 
MCNAMEE, STEPHEN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
PART VII LINE -VESTED PARTICIPANT 01/01 ST. LUKES 403(B) PLAN W/REGULARMONTHLY CONTRIBUTIONS 
 
 
Date Report 
MCNAMEE, STEPHEN 
0711312007 
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