jackson l kiser financial disclosure report for 2010

Upload: judicial-watch-inc

Post on 06-Apr-2018

216 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/3/2019 Jackson L Kiser Financial Disclosure Report for 2010

    1/8

    FINANCIAL DISCLOSURE REPORTFOR C A LEN D A R Y EA R 2010

    Report Required by the Ethicsin Go vermnent Act q[ 1978(5 U .S.C. app. .~ .~ 101-111)

    I. Person R epor t ing ( las t name, f i r s t , middle ini t i a l)Kiser , Jackson L.

    4. Title (Article 111 judges indicate active or senior status;magistrate judges indicate full- or pa rt-time)

    Senior Dis t r ic t Judge

    7. Chambers or Office A d d r e s sP. O. Box 3326Danvi l le , VA 24543-3326

    2. Court or OrganizationU. S. Distr ict Cour t (WDVA)

    5a. Report Type (check appropriate type)

    ] N o m i n a t i o n , Date[] Initial [] Annual [] Final5b. [] Amended Report8.On the basis of the information contained in this Report and any

    modifications pertaining thereto, it is, in my opinion, in compliancewith applicable laws and regulations.

    Reviewing Officer Date

    3. Date of R e p o r t4/28/201 I

    6. Repor t ing Per iod0 1/ 0 1 / 2 0 10

    to12/31/2010

    IMPORTANT NOTES: The ins truct ions accompa nying this form m ust be followe,! Complete all parts,checking the NONE box for each part w here you have no reportable information. Sign on last page.

    I . P O S I T I O N S . (Reporting individual only; seepp. 9-13 of filing instructions.)~] N O N E ( N o reportable positions.)

    POSITION

    2.3.

    4.

    5.

    NAME OF ORGANIZATION/ENTITY

    I I . A G R E E M E N T S . (Reporting individual only; seepp. 14-16 of filing instruction~)~] N O N E (No reportable agreements.)

    D A T E PARTIES AND TERMS

  • 8/3/2019 Jackson L Kiser Financial Disclosure Report for 2010

    2/8

    FINANCIAL DISCLOSURE REPORTP a g e 2 o f 8

    Name of P e r s o n R e p o r t i n gKi se r , J a ckson L.

    D a t e o f R e p o r t4/28/2011

    I I I . N O N - I N V E S T M E N T I N C O M E . (Reporting individual and spouse; see pp. 17-24 of filing instructions.)A. Filers N o n - I n v e s tme n t I n co me

    ~ (No reportable non - inves tment income. )O NEDATE SOURCE AND TYPE

    2.

    3.

    4.

    INCOME(you rs , no t s pou s e s )

    B . S p o u s e s N o n - I n v e st m e n t I n c o m e - If you were m arried during any portion of the reporting year, complete this section.(Dollar a mount not required except for honoraria0

    NONE (No reportable non-investment income.)DATE SOURCE AND TYPE

    I.

    2.

    3.

    4.

    I V . R E I M B U R S E M E N T S --transportation, lodging, food, entertainment(Includes those to spouse and dependent children; see pp. 25-27 of f!ling instructions.)

    N O N E (No reportable reimbursements.)S O U R C E . DATES LOCATION

    1 .2.3.4.5.

    P U R P O S E ITEMS PAID OR PROVIDED

  • 8/3/2019 Jackson L Kiser Financial Disclosure Report for 2010

    3/8

    FINANCIAL DISCLOSURE REPORTPage 3 of 8

    Name of Person Repor t ingKi se r , J a ckson L.

    Da~e of Repor~4/28/2011

    V . G l F T S . a n c l u d e s , h o s e ,o s p o . s e a n d dependent children; see p p . 2 8 - 3 1 of filing instructions.)N O N E (No reportable gifts.)

    SOURCE DESCRIPTION1 .2.3.4.5.

    V A L U E

    V I . L I A B I L I T I E S . a n d a d e s t h o s e o S s p o u s e a n d d e p e n d e n t children; see pp. 3 2 - 3 3 of filing instruction&)N O N E (No reportable liabilities.)

    CREDITOR DESCRIPTIONI.2.3.

    4.5.

    VALUECODE

  • 8/3/2019 Jackson L Kiser Financial Disclosure Report for 2010

    4/8

    FINANCIAL DISCLOSURE REPORTP a g e 4 o f 8

    N a m e o f P e r so n R e p o r t i n gKiser , J ackson L .

    D o t e o f R e p o r t4/28/201 I

    V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a ~ e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)l_] N O N E (No reportable income, assets, or transactions.)

    A. B. C.Descr ip t ion of Asse ts I n c o m e d u r i n g Gross value at en d(in clu d in g tru s t a s se ts ) r ep o r tin g p e rio d o f r e p o r t i n g p e r i o d

    (1 ) (2 ) (l) (2)Place ,(X)" after each asset A m o u n t Type (e.g., V a l u e Value

    exempt fromprior disclosure C o d e 1 div . , ren t , C o d e 2 Method( A - H ) or in t . ) (J-P ) C o d e 3(Q-W)

    1. Sun Trust A Dividend J T2. 3 M C om pan y A Dividend K T 3 . Conso l ida t ed Edison B Dividend K T4. Lord Abbe t Deb . Fund A Dividend K T5. Petlin, Inc. None J W6. Hooker Furn i ture Company B Dividend K T7. First Carolina Investors A Dividend J T8. Vaughan Furniture Corp. None J T9. Vect ren Corp . C Dividend K T1 0 . Ba nk o f A m er i c a A Dividend K T1 1 . Duke Energy B Dividend K T1 2 . Chatmoss Country Club None J W1 3 . Metropo l i t an Wash . Apt . Auth . Bonds B I n t e r e s t K T1 4 . Scana Corp B Dividend K T1 5. Ford Motor Credit Note C Interest K T

    1 6. Cash MMA & Savings E Interest O T1 7. Life Insurance (NML) D Interest M T

    Transac t ions dur ing repor t ing per iod

    (i ) (2) (3)Type (e.g,, D a t e Valuebuy, sell , mm/ddgyy Code 2

    redemption) ( J - P )

    Redeemed 10/01 / 10 K

    ( 4 ) (5 )Gain ident i ty of

    Code I buyer / se l l e r(A -H) ( if p r iv a te

    transaction)

    B I s s u r e r

    1. I ncomc Gain Codes: A =$1 ,000 o r less B =$ 1,001 - $2,500 C = $ 2,501 - $ 5,000 D =$5,001 - $15,000( S ee Col umn s B I a n d D 4 ) F =$ 50,001 - $ 100,000 G = $100,001 - $ 1,000,000 H I =$ 1 ,000,001 - $ 5,000,000 H2 =More than $5,000,000

    2. Va lu e Codes J = $ 15,000 o r less K = $ 15,001 - $ 50,000 L = $50,001 - $1 00 ,000 M =$100,001 - $250,000(See C o lu mns C I and D3) N =$250,001 - $500,000 O = $50 0,0 01 - $ 1,0 00 ,0 00 P 1 = $1 ,0 00 ,0 01 - $ 5,0 00 ,0 00 P 2 = $5,0 00 ,0 01 - $ 25,0 00 ,0 00

    P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,0003. Value Method Codes Q Appr ai sa l R -Cost (Real Estale Only) S = Assessmen t T =Cash Market( S ee Col unm C2) U =Book Value V Other W *Est ima ted

    E =$15,001 - $50,000

  • 8/3/2019 Jackson L Kiser Financial Disclosure Report for 2010

    5/8

    FINANCIAL DISCLOSURE REPORTPage 5 o f 8

    N a m e o f P e r so n R e p o r t i n gKi se r , Jack son L .

    D a l e o f R e p o r t4/28/2011

    V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)[~ N O N E (No reportable income, assets, or transactions.)

    A. B. C.Description of Assets Income during Gross value at end(including trust assets) reporting period of reporting period

    (1) (2) (1) (9)Place "(X)" after each asset Amount Type (e.g., V alue V alu e

    exempt from prior disclosure Code I div., rent, Code 2 Method(A-H) o r i n t . ) (J-P) Code 3(Q-W)

    V A S T A u t h W t r S y s D i n w i d d i e C o u n t y C In terest K TAm er ican E lec tr ic P ow er A D i v i d e n d K TP r oges s ive C or p C In terest L TR i v e r s i d e V A R e g i o n a l J a il B In terest K TPie dm on t Na tu ra l G a s , Inc . C D i v i d e n d M TRoy a l B ank of Scot land N o n e J TMe t . Wa s h D C A pt . A u th Bond B In terest L TCa r te r Ba nk & Tru s t G D i v i d e n d P1 TU. S. B ancor p A D i v i d e n d M TMetr o Was h D C Ar pt Sy s B ond B In terest K TV A S T H s g D e v A u t h A In terest K T

    1 8 .

    1 9 .

    20 .21 .22 .23 .24 .25 .26 .27.28 .29 .30 .31 .32 .33 .34 .

    Transact ions dur ing r epo r t ing pe r iod

    (1) (2) (3)Type (e.g., Date V a l u e

    buy , s e l l , mm/dd/yy C o d e 2re d e m p tio n ) (J-P )

    Pepco Ho ldings B Dividend KW ells Fargo A Dividend JCentury Tel D Dividend LDuke Energy N o n e KA T & T C Dividend LGNMA Certif icate A Interest J

    T

    T

    T B u y

    T B u y

    TT

    03/08/10 L

    11/16/10 K

    ( 4 ) ( 5 )Gain ldentity of

    Code I buyer/seller(A-H) ( i f p r i v a t e

    t r a n s a c t i o n )

    Marke t

    Market

    1. Income Gain Codes: A = $1,000 o r less B = $1 ,001 - $ 2,500 C = $2,501 - $5,000 D =$5,001 - $15.000(See Co lu m ns B 1 and D4) F = $50,001 - $ 100,000 G = $1 00,001 - $1,000,000 H 1 =$1,000,001 - $5,000,000 H2 =More than $5,000,000

    2. Value Codes J -$15,000 or less K -$15,001 - $50,000 L = $50,001 - $100,000 M =$100,001 - $250,000( S ee Col umns CI and D3) N =$250,001 - $500,000 O -$500,001 - $1,000,000 P 1 = $1 .0 00 ,0 01 - $5 ,0 00 ,0 00 P 2 =$ 5, 00 0, 00 1 - $ 25 ,0 00 ,0 00

    P3 $ 25,000,001 - $ 50 ,01 )0,000 P 4 = More than $ 50,000,0003. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S = Assessmen t T =Cash Market( S ee Col unm C2) U =Book Value V =Ot h er W = Est ima ted

    E =$15,001- $50,000

  • 8/3/2019 Jackson L Kiser Financial Disclosure Report for 2010

    6/8

    FINANCIAL DISCLOSURE REPORTP a g e 6 o f 8

    N a m e o f P e r s o n R e p o r t in gKiser , Jackson L.

    D a l e o f R e p o r t4/28/201 I

    V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)[~ N O N E (No reportable income, assets, or transactions.)

    A. B. C.Descrip tion of Assets Incom e during Gross value at end(including trust assets) repo rtin g perio d o f rep ortin g p eriod

    O) (2 ) (t) (2)Place "(X )" after each asset Am ount Type (e.g., Value V al ueexempt from prior disclosure Code ] div., rent, Code 2 Method(A-H) o r in t . ) ( J - P ) Code 3(Q-W)

    O)Type (e.g.,

    buy , s e l l ,r e d e m p t i o n )

    Transac t ions dur ing repor t ing per iod

    (2) (3) (4)D a t e Value Gain

    mm/dd/yy C o d e2 Code I(J-P) (A-H)

    ( ~ )I d e n t i t y o f

    buyer / se l l e r( i f p r iva te

    transaction)

    35 . GM Accept . Corp. (note s ) D I n t e r e s t L36 . Carter Bank & Trus t E Dividend N37 . Ford Ho ld ings , Inc . C I n t e r e s t K3 8. M M ( S co tt & S tr in gf el lo w A I n t e r e s t K39 . Bank o f America Corp . A Dividend K

    T

    T

    T

    T

    T

    1. Income Gain Codes: A =$1,000 or less B -$ 1 ,001 - $ 2,500 C = $ 2,501 - $ 5,000 D =$5,001 - $15,000( S ee Col umns BI and D4) F = $50,001 - $ 100,000 G = $1 00,001 - $1,000,000 H I = $1 ,000 ,001 - $ 5,000,000 H2 -More than $ 5,000 ,000

    2. V alu e Codes J = $1 5,000 o r less K = $1 5,001 - $ 50,000 L = $50,001 - $ 100,000 M = $ 100,001 - $250,000( S ee Col umns CI and D3) N =$250,001 - $500,000 O $500 ,001-$1,000 ,000 P I =$1,000,001 - $5,000,000 P2 =$5,000~001 - $25,000,000

    P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,0003. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S = Assessmen t T -Cash Mar ket( S ee Col umn C2) U = Book Valu e V =Ot h er W = Est ima ted

    E =$15,001- $50,000

  • 8/3/2019 Jackson L Kiser Financial Disclosure Report for 2010

    7/8

    FINANCIAL DISCLOSURE REPORTPage 7 of 8

    Name of Person Report ingKiser , Jackson L.

    Date of Report4/28/201 I

    VIII . ADDITIONAL INFORMATION OR E XP LANATIONS. (lndicate part of report.)

  • 8/3/2019 Jackson L Kiser Financial Disclosure Report for 2010

    8/8

    FINANCIAL DISCLOSURE REPORTPage 8 of 8

    Name of Person Repor t ingKi se r , J a ckson L.

    Date of Report4/28/201 I

    IX. CERTIFICATION.1 ce r t i f y t ha t a l l i n f o r m a t i o n g i v e n a b o v e ( i n c lu d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t ch i ld r e n , i f a n y ) i s

    accurate , t rue , and complete to the bes t o f my knowledge and bel i ef , and that any in format ion no t repor ted was wi thheld because i t met app l icab le s t a tu to ryp r o v i s i o n s p e r m i t ti n g n o n - d i s c l o su r e .1 f u r t h e r ce rt i fy t h a t e a r n e d i n co m e f r o m o u t s i d e e m p l o ym e n t a n d h o n o r a r i a a n d t h e a cce p t a n ce o f g i f t s w h i ch h a v e b e e n r e p o r t e d a r e i ncomp l iance wi th the p rov i s ions o f 5 U .S.C. app . 501 e t . seq. , 5 U.S.C. 7353, and Jud icia l Conferen ce regu la t ions .

    Signature: S /Jackson L. Kiser

    N O T E : A N Y I N D I V I D U A L W HO KN O W I N G L Y A N D W I L F U L L Y F A L S I F I E S O R F A I L S T O F I L E T HI S RE PO RT M A Y B E S U B J E C T T O C I V I LAND CR IMINAL SANCTIONS (5 U.S .C. app. 104)

    Com m i t t ee on F inan c ia l D i sc losu reAdm inis t ra t ive O ff ice of the Uni ted Sta tes Cour tsSui te 2 -301One Columbus Circ le , N.E.Washington, D.C. 20544