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-- . SELF INITIATED AMENDMENT United States Cout of Appeals ELEENTH CIRCUIT CHARLES R. WILSON 801 N.FLORIDAAVENUE CIRCUIT JUDGE Suite 2-301 Washington, D.C. Dear Si/adam: but now need to amend it. Ivestents and Trusts. widely dversifed. CRW/ejb Enclosue TAMPA, FLORIDA 33602-451 1 April 6, 2004 Comittee on Finacial Disclosure Adlistatve Office of te U.S. Courts Oe Coumbus Circle, N.EN 20544 TLEfHONE (613)'301-! >.. :. £= C I previously fled my Financia Disclosure Report for calendar year 2003, . Enclosed please fnd a ameded Secton VI. Te amendmet adds item number 6: Suntrust 401K T you fr your assistance.

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Page 1: United States Cort of Appeals - Judicial Watch...SELF INITIATED AMENDMENT United States Cort of Appeals ELVENTH CIRCUIT CHARLES R. WILSON 801 N.FLORIDAAVENUE CIRCUIT JUDGE Suite 2-301

--

.

SELF INITIATED AMENDMENT

United States Court of Appeals ELEVENTH CIRCUIT

CHARLES R. WILSON 801 N.FLORIDAAVENUE

CIRCUIT JUDGE

Suite 2-301 Washington, D.C.

Dear Sir/Madam:

but now need to amend it. Investments and Trusts. widely diversified.

CRW/ejb

Enclosure

TAMPA, FLORIDA 33602--451 1

April 6, 2004

Committee on Financial Disclosure Admlliistrative Office of the U.S. Courts One Columbus Circle, N.E

20544

TELEf'HONE; (613)'301-lS!iljP >.. ::,:,..:. £.'

Cl

I previously filed my Financial Disclosure Report for calendar year 2003, . Enclosed please find an amended Section VII.

The amendment adds item number 6: Suntrust 401K,

Thank you for your assistance.

Page 2: United States Cort of Appeals - Judicial Watch...SELF INITIATED AMENDMENT United States Cort of Appeals ELVENTH CIRCUIT CHARLES R. WILSON 801 N.FLORIDAAVENUE CIRCUIT JUDGE Suite 2-301

A.

{1)

-

A B c

0 y

lt .....i...c,osure

(2) (3) (4)

D E .

-

S)

- . -

FINA.t CIAL.DISCLOSURE REPORT Na..-ne of Person Repmting Dnte ofRepart

. Pagel of1 V./iison Charl:es R 3/ll/2004

. VIL INVESTMENTS and TRUSTS - in<:o:n::, value, :rat1$ctt!i::ms (i.'lCtudes tbcs of the spouse and dependent children. Sec pp. 34-57 of £Hing i.rL.'trnctions.)

B. Income :iuring

Des.cription of Assets repo:t.n.g period (including trust assets)

(2)

Pla«: (Xf after each assct exer:ipt Ammmt Type (e.g.:from prlor d:scloS1.;:re Code 1 div. rent. or

(A-H) int.)

-

DNONE (N::: reportable inccr.ne, ass::ts, ortmr.sJ:1ctiano)

l. Vacation heme Santa Rosa Beach, FL E Rent

2. Condominiu:r.",. Tampa, FL No:ae

3. 2 Suntrust Money Market Funds A Interest '

4. 2 Certificates of Deposit Republic Bank A Interest

5. 2 Salomon Smith Barney (IRA) AIM De:i: Funds -A Interest

6. Suntrust 401K, v.ide1y dive:sified A Int.rest

(Did not q alify for reporting in 2002),

c. D. Gross value at CJJd cf Transa ion.s during re;::crtiugpe:iod reporting period

(!) (2) (1) not CXct::lpt £ru:m

Value Vnbe Type (e.g. Oate; Valu:: Grun Code2 Metho;l buy, sell, Month Code2 coo.: (J- ) Codc3 met,ge:r, D<ly (J P) {A·ll)

(O;W) redemption}

0 w

N w

I T

I T

J T sell 4/l)3 J A

J T

Itieutily of buyer/seller (ifpnv:rte trnnsactic:.i)

C<:ides:

rsee Columns BJ and D4)

3.. i'.aiue Codes:

(See Column c aud b3)

\;dn Mct:ind Cod:::s

::1e:: -c;,;,iumr. C21

SELF INITIATED AMENDMENT

..:;.,

= $1,.000 "'Sl.001 :$.::'.,500 = Sl,501--$5,000

F = $50,0(.H-$100,000 0 ·"" S100,00l-Sl,OOO,OOO Hl =Si ,OJD,001-SS.t00,000 ll2 ""1'Yt01'< i.b&"'l $5 ,000,001)

.T ""Sl ,OOOo:lcss K '"'$15,001- 50,QOO L ... S5G,00l-S100,0!.i!l M "'° S!OO,ODl#Z.25C.U·JO

" = $250,0-00-$500_.00C' 0 ""- £5-0G,OGJ-Sl,-O'JO,OOG Pl '"'Sl,O:lD,001- 5,000,00C- P2 ""S5,00ti,OOJ-S25,0DQJ;OQ

?3 $25,00C·,001-$50,00(:,00Cr p,1 ""Si,.-l.on::. ilian SS0,1XIO,(IG!J

or less "'$5,otn-s :,o,,f'fi

=

Q Apprais l R c OS! (Re2i Eslate 011lyl s Assos.smetJ "' C:ashf!\1arl;,et *'

= Bcol: Vrit:t. =Ollie: \;.: "'Es:in:ratei.

Page 3: United States Cort of Appeals - Judicial Watch...SELF INITIATED AMENDMENT United States Cort of Appeals ELVENTH CIRCUIT CHARLES R. WILSON 801 N.FLORIDAAVENUE CIRCUIT JUDGE Suite 2-301

____________ _ Date. ____ _

rcsmoN NAME OF ORGANIZATION/ENTITY

PA'1.T!ES AND TERMS

:::z: U>

..,, -.sz

:::<,,,. ;:;z

...,

r'f1 0

1.

Rcp-0rt Required by the Etliks FINANCIAL DISCLOSURE REPORT AO.JO in Government Act of 1978 Rev, 1/2004

Calendar Year 2003 (Sli.S.C. npp. §§ lOJ-111)

Person Reportiug (Last name, First n<:1111 "" Middle initial) 2. Court or Orgaciizalion 3, Date of Report

\V1:sor., Charles R U.S. Court ofAppeals, : 1 Cir. 3/8/2004

4. Titie (Article III Judges indicate ac:ivc- or senior sta:us :5. Rci::ortType (check appropriate type) 6. Reporting Pcri-:)d magistrate judges indicate full or part timc:)

0 Norr:in11tio1:, Date J/l/2003 U.S.C.A. - Active

@ Anni:al Q F!r,al to

!213112003

7. Ch.ambers oc Office Address K On the basis of the infur:nation con1ained in this Rc;rort and any modificario s pertaining, thereto, it i:,>, in my opinion, in comptiance

U.S. Courthouse with applicable la\\'S and xg;;.fations.

80: N. Florida Ave., Suite 16B Reviewing Officer

Tatnpa', F.::... 33602

IMPORTANT NOTES: The instructions acc:crrnpanyfrtg this form must be fo1Jo"¥ed. Complete all parts, checking the NONE box for eac:i pa."1:

where you have no reportable information.. Sign on last page_.

I. POSITIONS. (Repo.'ting individual only; see pp. 9-13 offiting ins1ru tions)

0 NONE - (No reportable positions.)

A<lvii>0ry Council Member Notre Dame Law School Advlsory Cour;ci\

II. AGREEMENTS. (Reporting individual only see pp. 14-16 of fifing instructions)

!iZJ NONE - (No reportable agreenients.)

1.

.,. = ::0 c..o rn

c

.r·f ,-· >::;;ir .,,

JTI

U1

,,,. = -

= .i:::.

m

u

Page 4: United States Cort of Appeals - Judicial Watch...SELF INITIATED AMENDMENT United States Cort of Appeals ELVENTH CIRCUIT CHARLES R. WILSON 801 N.FLORIDAAVENUE CIRCUIT JUDGE Suite 2-301

!

SOURCE AND 1YPE

PE$CRIPTION.

Na.-ne ofPmon Reporting; FL'"ANCIAL DISCLOSURE REPORT Do:te ofReport

Wilson. Charles R 3/1!12004

ill. NON-INVESTMENT INCOME. (Reporting indil'idoal aud sp:>:rne; see pp. l7·24 offiling in'1mctions)

A. Filer's Non-Investment Income

·NONE - (No reportable non investment inconl:e.)

l.

GRO QM!l (your;;, not spouse's)

B* SpouseJs Non-Investment Income-(Ifyou were married during any fto:cion of the repc:tingyear, p!ezise complete this section... (dollar amoont not require except for hanoraria)

C NONE (No repcr..ablc non-investn1en".. income.}

2003 Sur. T:ust Banks (salary)

IV.· REIMBURSE:YfENTS -- tmnsportation, lodging, food, cntenainmenl

(lncludes those to spowe <tnd dependent children. See pp. 25 27 of instructions.)

0 NONE (No such reportable rei:nbursements,}

Uuhrers:ty of Notre Dame ::\otre Dame, Indiana 11/7/2003-11/9/2003 (meals and lodging) u::re.!ated roduty

Page 5: United States Cort of Appeals - Judicial Watch...SELF INITIATED AMENDMENT United States Cort of Appeals ELVENTH CIRCUIT CHARLES R. WILSON 801 N.FLORIDAAVENUE CIRCUIT JUDGE Suite 2-301

SOURC

DESCRIPTIQN

NONE

Oate ofRei:-:1rt

3/812004

Name of P-ersor: Kepotti:Ig

Wilson, Charles R

.FINANCIAL DISCLOSURE REPORT

V. GIFTS. Qn:!Jdcs Umseco spouse and dependcn:Children See pp. 28-31 oh:structi011s)

r;;,-(No suco reportable gifts.)-

l.

VI. LIABIUTIES. (Includes those of spouse and deperulent children. Sec pp. 32-34 ofi etions.)

NONE - (No reportable liabilities.)

I91' VALUE CODE

1. Bank of A.-nerlca Mortgage on orne (Santa Rosa Beach, Florida) part VU, line l M

Page 6: United States Cort of Appeals - Judicial Watch...SELF INITIATED AMENDMENT United States Cort of Appeals ELVENTH CIRCUIT CHARLES R. WILSON 801 N.FLORIDAAVENUE CIRCUIT JUDGE Suite 2-301

c.

H (I) (2 (1) (2) (I) (2) (4) (5)

·-

w

2.

'

I I

A H c f.

:

l

(e.g.

J-?) (Q-\.V)

'- i::-..... _,t J>.;;>i

FINA1'iCIAL DISCLOSURE REPORT Date of Report Narne of Person Reporting

Wilson, Charles R 318!2004Page 1 ofl

- ;:.,come, val ic, lrn:?:;:ca!i011$ (indJJ.des those of fht: spouse arnl deµend;;;nt ;;hildn::n. St:t: p;;. :;4.57 uf filing insHtr..:lions.) VIL INv".ESTMENTS and TRUSTS

n. n.A. :nc-ome during Gross value at eud of TrmisBctiV"tlF during rc-,.ortm; period

Description o .Assets n:p°"in0 riod reporting period (:r::;\uding trust asst:s}

110t exen!pt trcm isc!ou;re p::

Vnlue V;:(tIB Type :v,:e:hOO buy sell,

Date:fo.g.Pf.ace "(X}" 11!1cr eoch as.set cxe1r:pt Amount Type Valu G:iin fl.fonri of Monih- Code2 Codt: 1 buyer/;ellerCode:Zfrom prim rll closure Code 1 div rent, or

'=Il""· Day (J-P) (A-H) (if private !ra.."lSllction)

Code3(A-H) int) reill:uiption)

l DNONE (No reportible income, assets, or t:ans:rictio:1s)

l. ;:,o-me, Santa Rosa Beach, FL E Rent 0

Ccr.dominimum. TampaFL None N w

3. 2- St:nbank foney t\.-fa:rket Funds A Interest J T

4. 2 Ceri.ficates cf Deposit-Republic Bank A futeres"t J T

5. 2 Salomon Smith Ba."'lle)-" (!RA) ATI .. f Dent Funds A Interest J r sell 4/03 J A

Si ,OOC tI loss $1 ,O'.J i-'r2,50C' 52.50 l ·15,000 D ' $3/JC:1-l.t5_(l(!(l

p "--- t5-.'),00:.;;1n0Jioo () -1 t:H10! -Sl/100.0-00 El $; ,CO\•,Do;-ss.ocm,ooe H2 "' \·1nrc tJ·.ar S5,0J{L000

=$l5,000¥·1ess ?' $ l \i)O l-5:5�'.0DO L "' S50.00I-Sli10J!OO "l ""$ IOD,00 I-S2):J.OOO

" S.250 ,00G-i50t1,00D () ..- ,S500.Ci:JJ SLO:•:J. K!U P: ""'S; ,0\)li.ODl -S5,DOO,OOO n .... }.:' ,:J.00-,00 1-s2s, s- .oou

f:'j $25,{(11,;.00l -S50JhlG,00Q Pl ""Sl·,,fore than $50,0fJC,OOO

Q c.cAn;7aL;:;;I " .'iiilt " Ow:- s T "'Cazlv '.1art:;::: '--'- A;se,-,:>mcn(

Page 7: United States Cort of Appeals - Judicial Watch...SELF INITIATED AMENDMENT United States Cort of Appeals ELVENTH CIRCUIT CHARLES R. WILSON 801 N.FLORIDAAVENUE CIRCUIT JUDGE Suite 2-301

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

Wilson, Charles R J/8120()4

VIII. ADDITIONAL INFORMA 110N OR EXPLANATIONS (lndic te part o: R_epnrt )

Page 8: United States Cort of Appeals - Judicial Watch...SELF INITIATED AMENDMENT United States Cort of Appeals ELVENTH CIRCUIT CHARLES R. WILSON 801 N.FLORIDAAVENUE CIRCUIT JUDGE Suite 2-301

·-

J:''INANCIAL DISCLOSlJRE REPORT NameofPerson Reporting

Wilson, Charles R

IX. CERTIFICATION.

Dnte ofRepon

3/8/2004

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

I furt'ter certify that earned income from outside employment and honora.'ia 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.

Signature

NOTE: &1\'Y INDIVIDUAL WHO KNOWINGLY AND VllLFULL Y F ALSJFIES OR FAILS TO FILE THIS REPORT W,AY BE SUBJECT TO CML AA'D CRIMINAL SANCTIONS {5 U.S.C app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional cop;es to;

Committee on Financial Disclosure

Administrative Office of ihe United States Courts

Suite 2-301

One Columbus Circle, N.E.

Washington, D.C. 20544