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TRANSCRIPT
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2 . Court or Organization
U.S. DISTRJCT COURT
e
(S U.S.C. app. §§ 101-111)
4 . lidc (ArtjcJe m Judges indicate active or s enior s tatus;
magistrate j udges indicate full- or part-time) 5 . ReportType {cllcck appropriate type) 6 . Reporting Period
NIA
a d 8 . On the basis o f the infonnation contained in thi s Repo rt and any modifications pertaining thereto, It is, In my opinion. in oompliance with applicable L a,-..'S and reguJations.
10
12131 12004
___________ _
IMPORT ANT NOTES : The instructions accompanyin g this form must be followed . Complece al l pares, ehcc.Jdng the N ONE bo x for ea ch part y,·bere yo u have no reportable infonnatin. Sign on lMt page.
i s s
s
POSITION
S
NAMEOFORQANgATION/ENTITY
VOCABLE ---
a s
a
PARTIES AND IERM S
"' " O):> ....,,.-....,
n
)> ..
0 •
R port Required by the Etbl"'
in Govern men I Act of 1978 FINANCIAL DISCLOSURE REPORT
FOR CALENDAR YEAR 2004
A(MO
Rtv.112004
L POSIDONS. (Repomng individual only; see pp. 9-13 of filing n truction )
D NONE . (No reportable position .)
I. TRU TEE LIFE INSURANCE TRUST
l. Pet$0n Re ort ng {La t name, First name. Middle initial)
HOPKI S, VIRGINIA E 3. Date of Report
5/12/2005
7. Ch mbers or Office Ad ress
0 Nomina.tioo. Date
QWtiol 0 Flnol
11112004
619 HUGO I.. BLACK COURTHOUSE
1729 STH A VENUE N.
BIRMINGHAM.AL 35203 Reviewing Officer, Date'------
c:> ::u.z
,.,,
..... =!2 = ..,.U> :::0
" :>:: m.--...., ,... o- -Z (')N rr:1
IL AGREEMENTS. (Reporting individu l only;see pp. 14-16 offiling in uvclions) Ul -
< NONE (Noreportable greemenlS.) m· 0
I.
-
SOURCE AND TYPE
I. 2004 SELi' EM.PLOYED • A TI'ORNEY PRACTICE
OAI C or Repon
GROSS INCOME
SO!!RCE AND ME
S E FEMPLOYE P - ATTORN BYPRACTICE
SOURCE Df.SCRIP1JON
FINANCIAL DISCLOSURE REPORT Nome of Person Reporting
HOPKINS, VIRGINIA f! smnoos
m NON-INVESTMENT INCOME. (Reporting individual andipouse; see pp.11-24 or mine insinx:llonsJ
A. Flier's Non-Investment Income
0 NONE (No rcportablenon-invcsHncnl income.)·
(yours, JIOI tpOUSO'S)
B. Spouse's Non-Investment Income -(lf)'OUwerertUllricdduring any portion of the reporting )'Cir, pleMc complete 11\iueelloo. Dollar amo11111 no1 rbloreimbursanents.) -
-
SOURCE DF.SCRIP'TlON
Oatc o rR.cpon
CODE
FINANCIAL DISCLOSURE REPORT NameorPenonReponing
HOPKINS, VIROINIA E: S/1212005
V. GIFTS. (b1cludeslhoseto spouseand dependenl children. S.epp.28-31 ofinstructions.)
li!I NONE (No such reportllble gifts.) ·
I.
Vl LIABnn1ES. (Includes iliose of $V
-
Name o f PerSon RePorting
HOPKINS, VIRGINIA!>
Date· of Report
5112/2005
o. c . D.
rq>cating: pe riod reporting period
( I ) (2 ) ( l) (2) (I) If Ml exempc from oi!IC ion1m ) (4)
Type V alue Codel Cod e l
mL) (J-P) awgc r, (A·H) a
(No rcporuible omc, assets, « t::rruuaOOoos )
I. CASH, WAC HOVL.._ BANK None M T
2 . CHECKING ACCOUNT None K T
3. YU!>lBRANDS COMMON Dividend J T
4. PEPSICO COMMON Dividend K T
s . AMGEN, INC COMMON None BUY 04/06 J
6. SELL OS/03
7 . BUl.UJNGTON RESOU RCES COMMON A Dividend J T BUY 04106 J
8. COHEN & STEERS QUALITY INCOME A Dividend J T R
9. COACH, INC. COMMON None I T
10 . CHICO FAS, INC. COMMON None SELL 09109 J A
1 1 . WALT DISNEY CO (HO!DINGCO) DISNEY Nooe SELL 0211 1 J MM
12. FOX ENTERTAIN MENT COMMON None SELL 03126 J
13 . !SHARES TRUST S & P MIDCAP 4 00 BARRA Dividend I T SELL 07/19 )
14 . HEALTH CARE REIT INS. SB! Dividend J T BUY 10126 J
I S . LOWES COMPANIES , INC. COMMON None SELL 03126 J A
16. INTEL CORP COMMON A Div idend BUY 02113
17 . SELL 08120 I
18. MICROSOFT CORP. COMMON None SELL 02113 J
A 9 c D E
F
T
(S.• Cturnn ci; u ., R t.1ok V alue v .. Other \V = Estima:cd
FINANCIAL DISCLOSURE REPORT Page 1 of7
VIL INVESThlENTS and TRUSTS -itleome, value. twUCations (tnCh.ly (J·P) (Uprh11tc (Q-W) redemplion) tt nsactfoa)
DNONE
A
A
J A
EALTY FUND
A
CO ON
A
VALUE IND FUND A A
A
J
A
A
L lnooo ln Ct>dei! = SJ,000 < !c;:s. • Sl,001 -S2,.SOO w.Sl,..SOJ-SS/JOO -SS,OOl·Sll,000 = SlS,OOl·SSQ.000
(S« Col"""'' Bl ""104) =sso.001.s1 00,ooo G - Sl00,001-Sl ,000.000 HI = Sl.000,001.$5,000.000 H2 •More than ss.000,000
2. V;ihic C-Od1.'$: J =r $'5,000 OtJess K •m.OOl-$50,000 I, =SS0.001-$100,000 .t.1 =$1G0.001-S250,000
(SeoC(>)m'tltlS Cl and 03) N $250,000-$500,000 0 • $500,001.$1,000.000 Pl = Sl,OOO,OOl.$5,000,000 Pl . . $5,000.00l-S'25,000,000
P3 = S25, 000.001..SSO, OOO,OOO Pit ,.,$�ii.lire: thrulSS0,000,000
J. Yoiluc Me1hc.11I Code$ Q =A iit:d R ... C-061 (Real £state Onl)') s -A$SCS!J!leOt ,, CaslVM.aike1
-
Name of Pmon RcpoOrt
S/1212005
- in co me, value. ti ons ( indudes those of tbc spouse ind dqicndcm e bi cn. See pp. 34-!i7 of fi lin.g instructions.)
8 . c. D. Gross value Jil end of
reporting period ._.,,, period
(I) (l) (I) ('2) (I) If not exem pt from n1W!WHnfC ('2) (3) (4) (5)
T)I>< v.1uc o.m div. rent er Code2 Code I bu).,, .....
mcrp. Day (J•P) (A-Ill
1 9 . FIRST DATA CORP COMMON Dividend SELL 06107 l
20. BED, BATH, &: B E YOND, INC. COMMON None SELL 03/26 l
2 1. PROC'lllR &: GAMBLE CO. COMMON A Dividend J T
22. SCOTTS CO. CL A COMMON None SELL 06/04 J A
23. STERICYCLE CORP. COMMON None T
24. SlRYKER CORP. COMMON None T
25. TEVA PHARMACEUTI CALS IND. LID ISREAL A Dividend J T D
26. WHOLE FOODS MARKET, INC. COMMON Dividen d J T
27. WASH Ml!l'IJAL INC. COMMON A Dividend SELL 06/2S l A
28. STARBUCKS CORP. COMMON Nooe J T
29. ZIMMER HOLDINGS, INC. COMM ON None J T
30. FLEXTRONICS, INTL LTD COMMON None SELL 08/20 l
31. OMNICARE, INC. COMMON A Dividend SELL 12/lS J
n . 3M CO COMMON None SELL 02/13 l
33. I SI !ARES DJ SELECT FUND DMD INDEX Dividend BUY 02/04 l D
34. SELL 10/26 l
J S. COUl>ITRYWIDE FINANCIAL CORP. COMMON Dividend T BUY 07119 l
36. DONAHER CORP. COMMON A Dividend J T BUY 04101 l
A D c D E
s
(S.. Col•""' Cl) U = Jkd; Value v •Odlc:r w •Estima ted
FINANCIAL DISCLOSURE REPORT
Page 2 of7
VD. INVFSTMENTS and TRUSTS
A.
Dctcriptioo of Alitts """"'"e (e,:. D:ue: ld..otyal &om prior disc.Josure Codel Codel Modlod buy,sd �1ootb. (A·H) int) (l·P) Cod
-
Name o f Person Reporting
HOPKINS, VlRGINIA E
A.
37. EBAY, INC . COMMON
3 8. OEN'L E LECTRIC CO. COMMON
39. OOLDEN WEST FIN ANCIAL CP COMMON
40. KORNFERRYINrLCALCOMMON
41. NABORS INDUSTRIES LTD NEW (BERMUDA)
42 . QUALCOMM. INC. COMMON
43 . SYNGENTAAGSPON ADR COM
44 . UN1D NAT FOODS INC COM.MON
45. RMA MONEY MKT PORTFOUO
46. PFIZER IN C . COMMON
47. SBC COMMUNICATION S COMMON
4 8 . FIDEl.JTY ADVISOR EQUITY OROlvnl FUND
49. FREDDIE MAC COMMON
s o . TEMPLETON GLOBAL INCOME FUN D (DELA)
s 1. J01'1N HANCOCK REGIONAL BANK FUND
S 2. MFS MASS INVESTORS GROWTH STOCK
53 . MUN DER NET FUND CLASS C
54. ENTERPIUSE M U LTI.CAP GROlvrn.C
J. Yalu Method C.ocles (S..Colo CI)
- 11ppn1;, .. 1
u •Boot; vnmc
9
8. c.
..,,.,.,i,. peri od ..,,..mg peri od
(I) (2) ( I J (2)
T)pe a
div, rcna. or Method int.)
None J T
Dividend T
Di viden d J T
None J T
None J T
Dividend J T
None J T
None J T
lnt=sl J T
c Dividend M T
Dividend K T
None
Dividend K T
A D ividend J T
c Dividend K T
None T
None J T
None T
c
h
•O!hcr W • Estima.tcd
D.
Date of Rcpon
S/1212005
( I) u DO( exempt ""' (2) (3) (4) (l)
Due: Val1.te Gau. Co Cod
-
Name of Person Reporting
HOPKINS, Vll\GINIA E
D a te o r Rcpon
5 11 212005
- ltleomia. v:ll uc . tnin$C:\bons (iochidcs lbotc or the spouse and dtpeodea t cbildte:n . S ee pp. 3 4 -51 of ruing inscrucdon.s . )
8. c. o.
f .. eludiftg tnHl Ulll!U) reporting period rcponing period
( I ) (2) ( 1 ) (2) (I ) If not cxemJI( from ndlt!•osurc (2) (3) (4) ($)
- Type vii.. Code I Code 2 Code2 Code I
int.) -· ( l · P) (A·ll)
55 . PIONEER HIGH YIELD FUND CLASS C A Dividend J T
56. FIRST EAGLE OVERSEAS FUND Cl.ASS C Dividen d L T
5 1. UBS BANK U SA D E P ACCOUNT A lntercst K T
58. US TSY INFL PROT N OTE A lntercsl 1 T
59. BUIUJNGTON RESOURCES INC. COMMON Dividend K T BUY 02/13 1
60. COACH, INC. CO MMON None B UY 0812 4 J
61. BUY 02/1 3 J
62. COUN1RYWIDE FINANCIAL CORP. COMMON Dividend J T BUY 01119 1
63. DANAHER CORP COMMON Dividend K T BUY 04/01 J
64. EBAY. INC . COMMON None K T BUY 01119 J
65. GEN'L ELEC. CO. COMMON Dividend K T BUY 02/13
66. BUY 04/06 J
67. GOL DEN WEST FINANCIAL CP Dividcod 1 T BUY 03/26 J
68. HEAL TH CARE R EIT INC. SBJ D i vidend K T BUY 10/26
69. KORN FERRY INT'L CAL COMMON None K T ll UY 1 2/ 1 5 J
70. NABORS INDUSTRIES LTD NEW None J T BU Y 01119 J
71. PROCTER & GAMBLE CO. COMMON A Oi\•idend J T
72. QUALCOMM, INC. COMMON Dividend T BUY 0111 9 J
I foccmc/Galn Codes. A c D R
F
N
(S
-
Name of Person Reporting
HOPKJNS, VIRGINJA f O.te of Repon
5/12/2005
VIl. INVESTMENTS and TRUSTS - ""o""' "" "'· -....... Ciocwdcs - orCodcnt ebilweo. s.. pp. 34 . 51 offiliag """"'"""'·l
A. B.
"'n..i
( I ) (2)
Typo gi div. rtnL Or
( A ·H) inl .)
73. STARBUCKS CORP. COMMON None
74. STERICYCLE, INC. COMMON Nn c
15. STRYKER CORP. COMMON Dividend
76. SYNGENTA AG SPON ADR None
77. 'lllVA PHARMACEIJTICALS IND. LTD ISREAL A Dividend
78. UNTO NAT. FOODS INC . COMMON None
19 . WHOLE FOODS MARKET, INC. COMMON A Dividend
80. ZIMMER HOLDINGS, INC. COMMON
81. I SHARES TRUST S&P MIDCAP 400 BARRA None VALUE INDEX FD
82. I SHARES COHEN & STEERS REALTY A Dividend
83. SALOMON BROS EMERGING MK DB FD A Dividend
84. SALOMON BROS GLOBAL PARTNERS B D i vidend
85. UB S UQUID ASSETS FUND A Dividend
86. AMGEN, INC. COMMON None
87. BED BATH & BEYOND, INC. COMMON N one
88.
89. FIRST DATA CO RP. COMMON Dividend
90. FOXENTERTAINMENT CLASSA None
,.. jj
S
(See c.lu:nn C2) u =Boo k v.,.11,K' v =- Clmcr
c Gross value 21 of rcponfng period
(1) (2 )
(J-P)
K T
J T
I T
K T
J T
T
K T
T
J T
1 T
I T
J T
K T
c
D.
(I) LI not o:cmpc 0$tW'C (2) (l) (4) (S)
Value °'"' buy. sell , Code 2 Codcl "'"'80
-
Name of Pen.on Rcponing HOPKINS, VIROINIA £
Date of Rcpon S/1212005
vn. INVESTMENTS and TRUSTS - in come, "31,,., lnMCations (lnc locle• lhoooor th c ·-· and dtptodenl ""l-. Sec pp. 34-57 or filing """'"';..,., )
A . 8. Income ,_..,,period
(I) Ol
Typo div. rcna . or int.)
91. INTEL CORP COMMON A Dividen d
92.
93. LOWES COMPANIES, INC. COMMON Dividend
94 . MJCROSOFT CORP COMMON None
95. OMNI CARE, INC. COMMON D ividend
96.
97 . SCOlTS CO. CL A COMMON None
98.
99 . WALT DISNEY CO (HOLDING CO.) DJSNEY Dividend
t oo. I SHARES COHEN &. SttERS None
101. REALTY MAJORS INDEX FUND None
10 2. I SHARES DJ SELECT DIVJD INDEX F\INI) Dividend
104.
105 .
10 6. I SHARES 1RUST D J US None
107. UI1LITIES S ECTO R INDEX FUND A Dividend
1 08. I SHARES TRUST DJ US REAL F\IND A Dividend
A & ,
•
(Stt c:.i.m.. C2) u • B ook Value v - Otl>c<
c
rq>Ol'ting period
(I) Ol
c
(I) U DOl exempt ti'cm CIHCIOSIJte (2) (3)
Value Code2
·-· Day
BUY 0 2113 J
SEU 08120 J
SEU 03126 J
SEU 02/IJ J
BUY O S/03 J
SELL 1211 5 J
B UY 02113 J
SELL 06/29 J
S ELL 02/04 J
SEU. 07/19 J
SEU 0 2113 J
BUY 02113 J
BUY 04/16 J
PART 07/28 J SALE
SEU. 10/26
SELL 04/06 J
SELL 02113 J
SELL 04/14 J
0
(4) )
Code I ( A·H) [
-
Name of P cnon Reporting HOPKINS. VIROlNIA E
VIL INVESTMENTS and TRUSTS - - .-. ••• 1
A. 8. c .
r period rcpcrting period
( I) (2) (l) (2)
Type Mtlbod
U.)
1 09. STATE INDEX FUND None
110. cmcos FAS, INC. COMMON None
111. WASH MUTUAL INC. COMMON Dividend
112. I SHARES TRUST S&P MIDCAP 4 00 BARRA Dividend A
113 . SALOMON B ROS EMERGING MKTS INCOME 8 Dividend
114. CISCO SYS INC. COMMON None
llS . C ASH - SOU1l!TRUST BANK In ttre:s l T
B c
D.
Dau: ofRcpon
S/1 2/lOOS
(I) lf not tx ernpl fTQll'I d.itc 111o11.1r11 (2) (3) (
-
Date of Rq>on
HOPKINS, VIRGINIA{!. 511212005
NameofPer.;on Reporting FINANCIAL DISCLOSURE REPORT
(tndJcatcpanorRepon.JVill ADDITIONAL INFORMATION OR EXPLANATIONS
VOCABLELIFE INSURANCE TRUST IS UNFUNDED
-
Date of Report
AN
FINANCIAL DISCLOSURE REPORT NameofPersonRcporting
HOPKINS, VIRGINIA C 511212005
IX. CERTIFICATION.
Icertify that all informati on given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, b'Ue, and complete to the best o f my knowledge and belief, and that any information notreported was withheld because it met applicable statutory provisions permitting non-disclosure.
l further certifythat earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.
Signature
NOTE: IDUAL WHO KNOWlNGLY AND WILFULLY FALSIFIES ORF AILS TO FILE THIS REPORT MAY BE SUBJECT TO CNTL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on Financial Disclosure
Administrative Office of the United States Courts
Suite 2-301
One Columbus Circle, N.E.
Washington, O.C. 20544