vcbe - judicial watch · 2019. 7. 26. · 55. pioneer igh ield d ass c a dividend j t 56. rst eagle...

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[ p i s N 2. Court o Organiztion U.S. DISTRJCT COUT e (S U.S.C. app. §§ 101 -111) 4. ldc (Aj ce m Judge in dic a t e active or s enior s tatus; magistra te j u dge in dicate full - or pt-tim) 5 . ReportTy {cllc k appropri a te te) 6. Reporting Period NIA a d 8 . On t he basis of t infonnation containe d i n t hi s Re po rt and any modifictions peaini ngteo, It is, In my opinion. in ompliance with a pplica ble L a, -. ' and reuJations. 10 1213 1 1004 ___________ _ IORT AT NOT: T instruction s accompanyin g thi s form mu b e followed . Complece all pares, e h ccdng the NONE bx f or ec part y·bere yu have no rertable i n f onnati<n . Si g on l M t page. i s s s P S NQTION/ $VOAL #-- - a s a P A A I RM S "" O) .., .. n ) .. 0 R port Required by the Etbl in Governmen I Act of 1978 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YAR 2004 A(MO Rt.11004 L POSIDONS. (pmng individual only; se pp. 9-13 of fing n truction ) D NONE . (o rertable pition .) I. TRU TE L ISUCE TRUST l. Pn Re ort ng {a t name, First name. Middle ini tial ) HOPK S, V E 3. Date of Report 5/120 5 7. Ch mb o Ofc Ad res 0 N oa i o Dt QWt 0 F 11110 619 HG I. BL CUROUSE 179 STH A V N. BIGHA 35203 Revieing Ofic Dat- c> :. ,, .. = ! = . U :: " :: m .-.. ,. o- - VZ ( N r I AGRENTS. (Reorting individu l ony; se pp. 14-1 6 offling in uvclios) U - < ) NONE (reprtable gr enl.) m · 0 I.

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  • [ p i s

    N

    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