··=1

___________ _ Date" ____ _

POSmON NAME Of ORGANJZATION/ENT!'D'

PARTIES AND TERMS

0

Report Required by t!ie Etbic:i .. 0-10 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. l/2004

Calendar Year 2002 (5 ll.S.C. app. §§ 101-lll)

I. Person Reporting (Last name, First name, Mid dle initial) 2. Court or Organization

MCCALLA, JON P U.S. DISTRICT COURT

4. Title (Article Ill Judges indicate active or senior status; 5. ReportType (check appropriate type) magistrate judges indicate full- or part-time)

Q Nomination, Date U.S. DISTRICT JUDGE (ACTIVE)

0 Initial . @Annual Q Flnal

3. Date of Report

5/1412003

6. Reporting Period

11112003

to 12/3112003

7. Chambers or Office Address

167 N. MAIN STREET

9THFLOOR

MEMPHIS, TN 38103

8. On the basis of the infonnation contained in this Report and any modifieations pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

Reviewing Officer

IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable infonnation. Sign on last page.

I. POSmONS, (Reporting individual only; see pp. 9-13 of filing instructions)

NONE - (No reportable.positions.)

I.

0 ::c - s=-(f) - :ti 0 iT1r""Tt c..o o- 0l> :z

.-> ,.,, ;;:; :z: .... -in::? ii' <

II. AGREEMENTS. {Reporting individual only; see pp. 14-16 of filing instructions) o> ,,r- 5:: m "'Tl - NONE - (No reportable agreements.) 0C) m

1.

SQURCE AND TYPE GROSS INCOME

SOURCE AND TYPE

SOUR.CE DESCRIPTION

FINAL"'lCIAL DISCLOSURE REPORT Name of Person Reporting

MCCALLA, JON P

Date of Report

.5/i4/2003

ill. NON-INVESTrv.IENT INCOME. (Reporting individual and spouse; see pp. 11-24 of tiling instructions)

A. Filer's Non-Investment lncom

NONE (No reportable non-investment income.) -

1.

B. not required except for honoraria)

0 NONE -

(youn, not SJ!Ouse's)

Spouse's Non-Investment Income - (Ifyou were married during any portion of the reporting year, please complete: this section. (dollar amount

(No reportable non-investment income.)

McCALLA EAR, NOSE & THROAT, P.C. - PHYSICIANI. 2003

IV. REIMBURSEMENTS transportation. todging, fuod. entertainment-

(Includes those to spouse and dependent children. Sec pp. lS-27 of inStructions.)

NONE (No such reportable reimbursements.) -

1.

SOURCE _QESCRIPIION

CREDITOR DESCRIPTION VALUE CODE

K

.

FIN '(CJAL D CLOSURE REPORT Name of Person Reporting

MCCALLA. JON P

Date of Report

S/14/2003

V. GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of instructions.)

NONE - (No such reportable gifts.)

I.

__

YI· LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

D NONE (No reportable liabilities.).

1. FEDERAL LAND BANK, COVINGTON, TN

2. FIRST TENNESSEE BANK, MEMPl:ilS, TN

MCCALLA FARMS

MORTGAGE ON COMMERCIAL Bun.DING, PART Vll, LINE 70 N

If

(2)

rnWI -

-

c E

J

(2)

3.

9.

FINANCIAL DISCLOSURE REPORT Name of Peison Report:ng Date ofRe;iort Page 1of4 MCCALLA, JON P 5/14/2003

VII. INVESTMENTS and TRUSTS - income, value. transcalions (includes those of the spouse and dependent childn:n. See pp. 34-57 of filing inslntctions.)

c.A. B. D. Income during Gross value at end of T11111sactions during reporting period

Description of 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, ar transac:tions)

I. I ST TN BANK - CHECKING/SAVING MEMPHIS, TN

2. MCCALLA FARMS, SHELBY CO, TN

Amount Codei-(A-H)

A

B

Type (e.g. div. rent. or int.)

Int

Rent

Value Value Code2 Method (J-P) Code3

cq-W>

K T

K R

Type (e.g.

buy. sell, merger, redemption)

(3) (4) (5) Date: Mootb-Day

Value Code 2 (J-P)

Gain Code I (A·

Identity of buyer/seller •. (if private

H\ transaction)

SHS TRUSTMARK BANK COMMON TDividendB

4. FARM LAND #1, SHELBY COUNTY, TENNESSEE 12/16194

5. FARM LAND #2, SHELBY COUNTY, TENNESSEE 11/28194

6. FARM LAND #3, SHELBY COUNTY, TENNESSEE 11128194

SHS TRUSTMARK BANK COMMON 7.

lRA-MORGAN STANLEY-CASH 8. -

A

A

A

B

A

Rent

Rent

Rent

Dividend

Interest

K Q

J Q

J Q

L T

J T

10.

IRA-MORGAN STANLEY-FIRST EAGLE L TDividendA

IRA-MORGAN STANLEY-NEW PERSPECTIVE Dividend K TA

lRA - MORGAN STANLEY-DA VE &. BUSTERS SHS COMMON

11.

12. IRA - MORGAN ST ANLEY·FLOWERS 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

1. Iocon1c/Gain Codes: A - $1,000 or less B .(See Columns.Bl andD4) F = $50,001-$100,000 G

2. Value Ctides: = S IS,000 or less K

(See Colwnns Cl and 03} N = $250,000-$500,000 0

P3 S2S,000,001-$SO.OOO,OOO =

3. Value Method Codes Q =Appraisal R

(See Column C2} u =Book Value v

A

A

A

A

A

s1.001-s2,soo

None

Dividend

Dividend

None

None

Dividend

Dividend

Dividend

J T

J T

J T

J T

J T

J T

J T

J T

;"S2,501-S5,000 D = $5,00J-S15,000 • S15.00l-S50,000

= $100,001-Sl,OOO,OOO Hl Sl,000,00l-$5,000,000 H2 =More than $5,000,000=

= $15,001-SSO,OOO L = SS0.001-$100,000 M = $100,00 l-S250,000

= $500,001-$1,000,000 Pl = Sl.000,001-$5.000,000 P2 = $5,000,001-$25,000,000 l P4 = SMore lhan $50,000,000 I

= C(lst (Rc:al Estate Only) s = Assessment T =Cash/Market

=Other W =Estim:ued

i I

(3) (4)

l·1'

-

c D E

u v

35.

F·INA CIAL DISCLOSURE REPORT Name of"Person Reporting ::late of Report Page2 of 4 MCCA:..LA, JON P 5/1ividcnd J T

24. AMERICAN NEW PERSPECTIVES FUND A Dividend J T

25. AMERICAN GROWTH FUND SOLD 8129 K A

26. INVESTMENT CO OF AMERICA A Dividend SOLD 8129 K A

27. AMERICAN GROWTH FUND - A Dividend K T

28. INVESTMENT CO OF AMERICA . A Dividend K T

29. FIRST FUNDS CASH RESERVE m A Interest 1 T

30. MEMPHIS ENT NETWORK, MEMPHIS, TN None 1 w "' -

31. FRACTIONAL INTERESTS IN FARM LAND, A Rent K w SHELBY CO. TENNESSEE

32. FRACTIONAL INTEREST IN FARM LAND A Rent L w INHERITED

33. IRA-MORGAN STANLEY-AIM AGRESSIVE A Dividend J T GROWTH

34. IRA-MORGAN STANLEY-MUNDER NET NET A Dividend J T FUND

MORGAN STANLEY LIQUID ASSET FUND A Dividend J T

36. SHS MEDTRONIC COMMON A Dividend SOLD 8/11 J A

I. Income/Gain Codes: A =Sl ,000 or less B =SI ,001-$2,500 = ,SZ,501-$5,000 • S.5,001-$15,000 - s 15,001-$50,000

(Sec Col unuts BI and D4) F = $50,00!-SlOO,OOO G = s100.001-s1.ooo,ooo HI = Sl,000,001-$5,000,000 H2 =More than $5,Q00,000

2. Value Cudes: J = SLS,000 or less K = Sl.5,001-$50,000 L = $50,00l-$100,000 M = $100,001-$250,000

(See Columns Cl and 03) N 0= S250,000-S500,000 = ssoo.oo 1-S1,000,000 Pl = $1,000,001-$5,000,000 P2 = S5,000,00l-S25,000,000

P3 = $25,000,001-SS0,000,000 P4 =$More than $50,000,000

3. Value Method Codes Q =Appraisal R = Cust (Real Estate Only) s = Assessment T = Cash/Market

(See Column C2) =Book Value =Other W =Estimated

c.

(3) (4)

(Q-W)

I

D

u v w

I

I

42.

45.

49.

54.

FlNANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report Page 3 of 4 MCCALLA, JON P 5i14/2003

VII. INVESTMENTS and TRUSTS - income, value. trnnscario11s (includes tbose ofth spouse and dependent children. See pp. 34-57 of filing instmctions.)

B. Income during Gross value at end of

A.

Description of Assets reporting period reporting period (including trust assets)

(I)

Place "(X)" after each asset exempt Amountfrom prior disclosure Codei-

(A-H)

SHS CALPINE COMMON 31.

SHS WEATIIERFORD IN11. COMMON38.

FIRST FUNDS CASH RESERVE A39.

40. FIRST FUNDS CASH RESERVE A

41. WESTERN BANK PUERTO RICO 2.8% CD A

(2) (I)

Type (e.g. div. renL or

Value Code2

int.) (J-P)

None J

Divic!end

Dividend J

Interest

(2)

Value Method Code3

T

T

D. Transactions during reporting period

(I) (2) (5)

If not e:cetnpl from disclosure

Type (e.g. Date: Gain Identity of Value buy, sell, Month- Code buyer/seller '·Code 2 merger, I (A· (if private Day (J-P)redemption) I.fl transaction)

SOLD 12123 J A

ACCT 12131 J CLOSED

SOLD 6!]. K A

43.

TAGERE CL B COMMON-SPIN OFF FROM None J LUCENT-SEE LINE 22

AGERE CL A COMMON-SPIN OFF FROM TNone J LUCENT-SEE LINE 22

TAGERE CL B COMMON-SPIN OFF FROM None J44. LUCENT-SEE LINE 23

46.

AGERE CL A COMMON-SPIN OFF FROM_ None J T LUCENT-SEE LINE 23

IRA-MORGAN STANLEY-FED HOME LOAN A Interest SOLD 6120 K A MTG MED TERM 4%

47. IRA-MORGAN STANELY-BANK LEUMI USA NY4.3%CD

B

48. IRA-MORGAN STANLEY-BANK HAPOALIM BM NY 4.75% CD

B

Interest SOLD 6/11 L A

Interest SOLD 5123 L A "' -

so.

TMORGAN STANLEY LIQUID ASSET FUND A Dividend J

TDividend KIRA-MORGAN STANLEY-AM GROWTH FUND - A OF AMERICA

SI. IRA-MORGAN STANLEY-PUTNAM MID CAP VALUE

A

52. IRA-MORGAN-STANLEY-CAI.AMOS GROWTH FUND

A

53. IRA-MORGAN ST ANLEY-PIMCO PEA VALUE FUND

A

Dividend K

Dividend L

Dividend L

T

T

T

TNone KPUTNAM MID CAP VALUE

I. Income/Gain Codes: A = $1,000 or!css B = $1,001-$2.500 c =,$2.S0!-$5,000 =$5,001-$15,000 E = s15,001-$50,000

(See Columns BI aitd D4) F = $50,001-$100,000 G = $100,001-Sl,OOO,OOO HI = Sl,OOO,OO!-SS,000,000 H2 =More than $5,000.000 2. Value Codes: J =SI 5,000 or less K = $ I5,001-SS0,000 L = $50,001-$100,000 M = $100,001-$250,000

(See Columns Cl and 03) N = S250,000-S500,000 0 = $500,001-$1,000,000 Pl = Sl ,000,001-$5,000,000 PZ • $5,000,0(l\-$25,000,000

P3 = S25,000,001-S50,000,000 P4 = $More than SS0,000,000 3. Value Method Codes Q = /\ppraisaI R = Cost (Real Estate Only) s = Assessment T = Cash/MarkL1

(See Colwnn C2) =Book Value =Other =Estimated

.

It discloswe

{2)

Day

(4)

WI

(2)

(e.g.

67.

Fii ANCIAL DISCLOSURE REPORT Name of Person Reporting Date oi':leport Page4 of 4 MCCALLA, JON P 5/14/:'3J3 VII. INVESThffiNTS and TRUSTS - income, value. tr.mscations (includes those of the spouse and dependent children. See pp. 34-57 offiling instn1ctions.)

A. B. c. o. Income during Gross value at end of Trnnsadions during reporting period Demiption of Assets reporting period reporting period

(including trust assets) not e. empl from(1) (2) (I)(I)

(3) (5) Value Gain Identity of

Place "(X}" after each asset exempt Val111= Value Type (e.g. Date:TypeLfrom prior disclosure Method buy. sell. '·Code2div. rent or Cadet Month- buyer/sellerCode2 CodeCodc3 merger,int)(A·H) (J-P) redemption)(Q-W)

(ff private (J.P) I (A· transaction)

SS. PUTNAM MID CAP VALUE

56. CAI.AMOS GROWTH FUND

51. ING INTL VALUE FUND

S8 . RG PREMIER BANK OF PUERTO RICO CD

59. FREMONTINVT & LOAN CD

60. ROTII-FIRST TENNESSEE

61. IRA-MORGAN STANLEY-VAN KAMPEN GROWffi & INCOME

62. IRA·MORGAN STANLEY-GROW'rn FUND OF AMERICA

63. IRA-MORGAN STANLEY-PEMCO PEA VALUE

64. IRA-MORGAN STANELY-GM CV SEN NOTES

6S. IRA-MORGAN STANLEY-DISCOVER BANK CD

66. IRA-MORGAN STANLEY-ALLSTATE T-LINK ANNUITY

A

A

A

A

A

None

None

Nc:te

None

None

None

Dividend

Dividend

Dividend

Interest

Intcres

None " -

K

K

K

J

J

J

K

L

K

L

J

M

T

T

T

T BOUGHT 6fl J

T BOUGHT 6fl J

T BOUGHT 4113 J

T BOUGHT 818 K

T BOUGHT 818 L

T BOUGHT 818 K

T BOUGHT 6126 K

T BOUGHT 619 J

T BOUGHT 6/16 L

68.

K T BOUGHT 10/14 KGROwrn FUND OF AMERICA DividendA

K T BOUGHT 10/14 KPIMCO PEA VALUE DividendA

69. MEDCO HEAL TH SOLUTIONS-SPIN OFF FROM None MERCK-SEE LINE 17

70. COMMERCIAL REAL EST ATE-MEMPmS, TN E Rent

sI. Income/Gain Codes: A $1,000 or less B (SeeColumnsBI andD4) F = $50,001-SJOO,OOO G

2. ValueCodes: J =$15,000orless K

(See ColwnnsCl and 03) N • $250,000-$500,000 0

P3 = $25,000,001-$50,000,000

J. Value M!..-thod Codes Q =Appraisal R

(See Columu C2) U =Book Value V

=S\,001-$2,500

=$100,001-Sl,OOO,OOO

=$15,001-$50,000

= $500,001-Sl.000,000

=Cost (R.:al Estate Only)

=Other

T SPIN OFF 8/19 JJ

R BOUGHT 813 NN

c .. $2,501-$5,000 D • SS,OOl-SJ5,000 Hl =Sl,000,001-$5,000,000 H2 =More than $5,000,000

L =SS0,001-SI00,000 M =Sl00.00l-S250,000

Pl = $1,000,001-$5,000,000 P2 =$5,000,001-S25,000,000

P4 =$More than $50,000,000

S = Assessmeu t T Cash/Market=

W =Estimated

E = SIS,001-$50,000

FIN.Ai'lCIAL DI3CLOSURE REPORT Name of Person Reporting

MCCALLA, JON P

Date ofReport

' .

5114/2003

(indicate part of Report.) . VIIl. ADDIDONAL INFO \IIA TION OR EXPL.A..NA TIONS

SCHEDULE VII, LINE 2 1/3 INTEREST IN MCCALLA FARMS, SHELBY COUNTY, TENNESSEE WAS PURC;.JASED ON JULY 20, 1982 FOR $96,800. THIS LAND IS IN AGRICULTURAL USE.

SCHEDULE VII, LINE 4 INHERITED AN UNDIVIDED 1/12 INTEREST IN FARM LAND IN SHELBY COUNTY, TENNESSEE, DEED DATED 12116/94.

SCHEDULE VII, LlNE S & 6 RECEIVED AN UNDIVIDED 1/6 INTEREST IN FARM LAND AND AN UNDIVIDED l/12 INTEREST IN FARM LAND LOCATED IN SHELBY COUNTY, TENNESSEE, DEEDS DATED 11128/94.

SCHEDULE VII, LINE 31 FRACTIONAL INTERESTS 1N FARM LAND 1N SHELBY COUNTY, TENNESSEE GIFTED IN 2000.

SCHEDULE VII, LINE 32 FRACTIONAL INTEREST IN FARM LAND IN SHELBY COUNTY, TENNESSEE INIGRITED IN 1992.

. .

Dato rufj/ N, 2ooy

°FINANCIAL DISCLOSURE REPORT NameofPe n Reporting

MCCALLA, JON P

IX. CERTIFICATION.

Date of Report

5/14/2003

I certify that all infonnation given above (including information pertainbg to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions pennitting non-disclosure.

I further certify that earned income from outside employment and honoraria and. the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

UAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY IVIL AND CRIMINAL SANCTIONS (S U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copi s to:

Conunittee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

,_,