Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Stephen N. Limbaugh – 2003

Stephen N. Limbaugh – 2003

Stephen N. Limbaugh – 2003

Page 1: Stephen N. Limbaugh – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 2, 2005

Date Uploaded to the Library:November 15, 2014

Tags:LIMBAUGH, Stephen N Limbaugh, stephen, 2003, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Reporting individual only; see pp. 14-16 offiling instructions) 
Il. AGREEMENTS. 
 NONE -(No reportable agreements.) 
,... .,, 
o-_...., fT1 cnz c::> 
;::, ,.... IT1 
 
 
Date Report 
FIJlANIAL DISCLOSURE REPORT 
Name ofPerson Reporting 
LIMBAUGH, STEPHEN 
ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 7-24 offiling instructions) Filers Non-Investment lncom 
 NONE -(No reportable non-investment income.) 
(yours, not spouses) 
 Spouses Non-Investment Incom -(lfyou were married during any portion the reporting year, please complete Ibis section. (dollar amount not required except for honoraria) 
 NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment 
(Includes lhose spouse and dependent children. See pp. 25-27 ofinstructions.) 
li!I NONE (No such reportable reimbursements.) 
 
 
FIANCIAL DISCLOSURE REPORT 
 
 
Sec pp. 32-34 instructions.) 
 
 
 
 
 
Vn. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and depeadent children. See pp. 34-57 filing instructions.) 
Description Assets (including trust assets) Income during reporting period Gross valueBl end reporting period Transactions during reporting period 
 
(1) (2) (I) (2) 
not exempt from disclosure 
Place (X) after each asset exempt -from prior disclosure DNONE (No reportable income, assets, transactioos) Lands, Inc. Amount Code (AH) Type (e.g. div. rent. int.) None Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, mCIBCT, redemption) (2) Date: Month Day (3) Value Code2 (J.P) Code (AH) (S) Identity buyer/seller (if private transaction) Coker Knob Tree Fann (1/3%) None William Jewell College Municipal Bonds Interest St. Louis, Mo. Water Revenue Bonds Interest Missouri Environmental Bonds Interest Bank America Investment Services ... -Bank America Savings Account Dividend Interest Sell (112 4/11 Wentzville, Mo. School Bonds Interest 
 
10. 
Twenty Grand Syndicate Investment Club Fed. Fixed Inc. Dividend Sell 116 
11. Medihut None Sell 1121 
 
12. Sigma Aldrich Dividend Sell 1121 
 
 
13. Standard Poors Dep. Receipts None Sell 1124 
14. Wellpoint Health None Sell 2111 Anheuser Busch Dividend Sell 4/16 
15. 
 
16. Johnson Johnson Dividend Sell 4/16 Teva Dividend Buy 2119 
17. Teva Dividend Sell 511 lncollll1Gaio Codes: $1,000 less Sl,OOlS2.500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
{See Cohmms arul D4) SS0,001-$100,000 $100,001-$1,000,000 SJ,OOO,OOJ-$5,000,000 =More than $5,000,000 aloe Codes: $15,000 less SJ5,001-S50,0DO SS0,001-$100,000 =SI00,001-$2SO,OOO 
(See ColUIIDIS and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,00J-$25,000,000 S25,000,001-SS0,000,000 $More than SS0,000,000 
Value Method Codes =Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(Soc Column C.!) =Book Value =Other Estimated 
 
Date Report 
Name Person Reporting 
LIMBAUGH, STEPHEN 
5/13/2004 
VII. INVESTMENTS and TRUSTS -income. value, transcatioos (mcludcs those the spouse and dependent childn:n. See pp. 34-57 offiling insttuctions.) 19. 20. 21. 22. 23. 24. 2S. 26. 27. 28. Descriplioa Assets (including lnlSt uscts) -Place (X) after each asset exempt from prior disclosure Sara Lee Enbridge Lincare Holding Anheuser Busch -n. Devon Energy Devon Energy p.Enbridgc Fed. Fixed Inc. Fed. Fixed Inc. Northrup Grwnman -- Income during reporting period (I) (2) AmOIDtt Type {e.g. Code div. rent. (AH) int.) Dividend None None Dividend None None Dividend Dividend Dividend Dividend Gross value end reporting period (I) Value Code2 (J-P) (2) Value Method Codc3 {Q-W) (I) Type (e.g. buy, sell, merger, redemption) Sell Sell Sell Sell Buy Sell Sell Buy Sell Buy Transactions during reporting period Ifnot exempt disclSUR (4) (S) Date: Value Gain Identity MonthCode2 Codel buyer/sellerDay (J-P) (A-H)  (ifprivate transaction) S/21 7/16 7/16 7/16 S/21 7/24 8/20 -S/21 8fl0 4/lS 
29. Northrup Grumman Dividend Seit 9/17 
30. American Italian Pasta None Buy 2119 
31. American Italian Pasta None Sell 9117 
32. Teva Pharm. Dividend Buy 215 
33. Teva Pharm Dividend Sell 10/31 
34. Henry None Sell 12116 J.chein 
35. 36. Lowes Cos. al. Lowes Cos. Dividend A-Dividend Sell Sell 12116 12116 Income/Gain. Croes: $1,000 less Sl,001-$2,SOO $2,501-$5,000 SS,001-$15,000 =SJ 5,001-$50,000 
(Sec Columns and 04) $50,001-$100,000 $100,001-Sl,000,000 ,000,001-S5,000,000 More than $5,000,000 Value Codes: SIS,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(Sec Columns and D3) -S250,000-S500,000 $500,001-Sl,OOO,OOO Sl,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-SS0,000,000 $More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessmenl Cash/Market 
(See Column C2) Book Value Other Estimated 
 
FIN.o{NCLA.L DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
 
LIMBAUGH, STEPHEN 
S/13/2004 
-income, value, tnnscations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
VIl. INVESTMENTS and TRUSTS 
Description 11fAssets 
(including trust assets) 
Place (X) after each asset cxanpl from prior disclosu:e 
Income during 
reporting period 
(I) 
(2) 
Amount 
Type (e.g. 
div. rent 
Cocle 
Gross value c:nd 
(I) (2) 
Value Value 
Cocle2 Method 
 
Code 
int) 
(J-P) 
{A-H) 
(J.P) 
n:dcmption) Transactions during reporting period 
not exempt ftom (1) 
(2) (3) 
(5) 
Type (e.g. Date: 
Value 
Identity 
Gain 
buy, sell, Month 
Code2 
buyer/seller(ifprivate 
Coclc 
merger, Day 
(Q-W) 
a2. 1938 Fed. Total Rel 
Dividend 
transaction) 
Buy 8/3 
38. a3. 1398 Fed. Total Ret. 
Dividend 
Sell 12116 
a4. Enbridge Energy 
Dividend 
Buy 1121 
40. aS. MBNA Corp. Dividend Buy 7/16 
41. a6. EnginCCRd Support Sys. Dividend Buy 1121 
a7. General Dynamics 
Dividend 
Buy 4/16 
-- 
43. a8. lntcl 
Dividend 
Buy 7/16 
44. a9. General Dynamic 
Dividend 
Buy 8120 Commerce Bank 
Dividend 
Buy 9/17 
46. General Maritime 
None 
Buy 9/17 
all. Dell 
Nooe 
Buy 10/lS 
48. al3. Commerce Bank 
49. al4. Commerce Bank 
so. Pfizer Inc. 
Sl. Farewell Investment Syndicate 
52. Maytag 
Dividend 
Dividend 
None 
None 
Buy 10/15 
Buy 11/19 
Buy 12116 
Buy 4125 
Buy Walgreen 
Dividend 
Sell 614 
None 
54. Diebold, Inc. Im:ome/Gai:n Codes: $1,000 less $1,001-$2,500 $2,501-SS,OOO $5,001-$15,000 $15,001-SSO,OOO 
(Sec Columns and 04) $50;001-$100;000 $100,001-Sl,OOO,OOO Sl.000,001-$5,000,000 =More than $5,000,000 Vllloe Codes: $15,000 less S15,001-S50,000 $50,001-$100,000 Sl00,00l-$2SO,OOO 
(See Columns and 03) $250,000-$500,000 SS00,001-SJ,000,000 S!,000,001-$5,000,000 S5,000,001-$25,000,000 $25,000,00J.$50,000,000 =$More than $50,000,000 Value Method Codes (See Column C2} Appraisal Book Value Cost (Real Estate Only} =Other Assessment E;1inuited CashfMarke! 
 
FINCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
LIMBAUGH, STEPHEN 
5/1312004 
-income, value, transcations (mcludes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII.. INVESTMENTS and TRUSTS Income during Gross value end TIBllSactions during reporting period 
Descriptioa Assets 
reporting period reporting period 
(including trust assets) 
Hnot exempt frcm disclosure 
(1) (2) (I) (2) (I) SS. S6. S7. 58. S9. 60. 61. 62. -Place (X) after each asset exempt from prier disclosure Kraft Foods Inc. Kraft Foods Inc. EMC Neogcn -I. General Electric Anadarko Petroleum Lowes Cos. Ammmt Code {A-H) Type (e.g. div. rmt.or int) Dividend Dividend None None None Dividend Dividend Dividend Value Code2 {J..P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, emption) Sell Sell Buy Buy Buy Sell Sell Buy (2) Date: Ml>nth-Day 7/1 7/1 7/25 8/29 8/29 8129 Value Code2 (J-P) Gain Codcl (A-11) (S) Identity buyer/seller {if private transaction) 
63. Home Depot None Buy 8129 
64. m.EMC None Buy 9129 
65. Pf1ZCT, Inc. None Buy 9129 
66. 67. Regis General Maritime None None Buy Buy 9129 10131 
68. 69. General Maritime General Electric None Dividend Buy Sell 10131 11/05 
70. 71. American Inter. Group Jack: Henry Air. Dividend None Sell Sell 11/05 11/05 
72. Bunge Ltd. None Buy 11121 Income/Gain Codes: $1,000 less Sl,001-$2,500 S2,501-S5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and 04) $50,001-$100,000 $100,001-$1,000,000 $!,000,001-SS,OOO.OOO =Mon: than $5,000,000 Value Codes: $15,000 less S15,00I-S50,000 $50,001-$100,000 $100,00J-S250,000 
(See Columns and 03) $250,000-SSOO,OOO S500,00l-Sl,OOO,OOO Sl.OOO,OOl-$5,000,000 =SS,OOO,OOJ-$25,000,000 =S25,000,00!-S50,000,000 -$More than $50,000,000 Value Method Codes Appraisal =Cost (Real Estate Only) A!iScssmcnt Cash/Market 
(See Column CZ) =Book Value Other 1iin1ted 
 
Date Report 
Name Person Reporting 
LIMBAUGH, STEPHEN 
5/1312004 VU. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent cluldreu. See pp. 34-S7 filing instructions.) 
Gross value end 
Transactions during reporting period 
reporting period Description-of Assets (including trust assets) 
Income during 
Ifnot exempt disclosun: 
(I) (2) 
(I) 
(I) (2) 
(2) 
(S) 
Place (X) after each asset exempt 
Type (e.g. 
Value Value 
Amount Type (e.g. 
from prior disclo 
Date: 
Value 
Identity 
buy, sell, Mondi 
Code2 Method 
Code! div. rent. 
buyer/seller 
transaction) Code2 Code 
merger, Day 
(J-P) Code3 
(AH) int.) 
(J-P) (A-H) 
redemption) 
(Q-W) 
73. Duke Realty None 
Buy 11/21 
74. 
75. 
 
76. 
77. 
79. - 
80. 
81. 
82. 
83. 
84. 
85. 
86. 
87. 
88. 
89. 
90. lncomelGain Codes:  (Sec Columns and 04) Value Codes: (See Columns and 03) Value Method Codes (See Column C2) -$1,000 less $50,00 I-SI 00,000 SlS.000 orless $250,000-$500,000 $25,000,001-$50,000,000 =Appraisal =Book Value $1,001-$2,SOO $100,001-$1,000,000 =SlS.OOJ-SS0,000 $500,001-Sl,OOO,OOO =Cost (Real Estate Only) =Other $2,SOl-$5,000 Sl,000,001-$5,000.000 $50,001-$100,000 Sl,000,001-SS.OOO,OOO $More than $50,000,000 Assessment fatimated $5,00l-Sl5,000 More fuan $5,000,000 S!00,001-$2SO,OOO S5,000,001-S25,000,000 Cash/Market SlS,001-$50,000 
 
 
 
Name Person Reporting 
Date Report 
LIMBAUGH. STEPHEN 
5/1312004 
(Indicate part ofReport.) Uinds, Inc., Missouri Corporation located Cape Girardeau, Missouri. The main asset the company farm located Bollinger County, 
Coker Knob Tree Farm consists timberland located north the northern boundary the City Cape Girardeau, Missouri. 
Number and a-1 a-1S Schedule VII, are investment club assets which the reporting person has l/24th interest. Number Schedule VII, are also investment club assets which the reporting person has I/24th interest The value each security listed the total value the asset which the undersigned has interest 
 
 
 
Exhibit certify that all _inf onnation 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. 
 reported 
Signature 
 
 
NOTE: ANY INDNIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS ReyQRT MAY SUBJECT CIVIL ANO-CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
FILING INSTRUCTidNs- 
Mail signed original and additional copies to: 
Committee Financial Disclosure Admstrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544