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Judicial Watch • Agee George S

Agee George S

Agee George S

Page 1: Agee George S

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Number of Pages:12

Date Created:December 1, 2012

Date Uploaded to the Library:February 20, 2014

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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Agee, George Court Organization 4th Circuit Date Report 04/24/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Acl!ve Circuit Judge  Sa. Report Type (check appropriate type) Nomination Date lmtJal [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/201 Chambers Office Address 
Fourth Circuit U.S. Court Appeals 1100 Main Street Richmond, 23218 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee 	Trust Trustee 	Bridgewater College 
Bradley Free Clinic 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
04/24/2012
Agee, George 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  

 SOURCE AND TYPE 2011  Commonwealth Virginia -Retirement Income  

INCOME 
(yours, not spouse's) 
$64,000.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Doffar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Carilion Clinic -Salary 2011 RGC Resources, Inc. -Director Fees 

IV. REIMBURSEMENTS transportation, lodging,food, entertainment.
(Includes those spouse and dependent children. see pp. 
25-27 fi!mg mstructwns) 
[ZI NONE (No reportable reimbursements.) 

04/24/2012
Agee, George GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
04/24/2012
Agee, George 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dunng reportmg period  
(includmg trust assets)  reporting period reporting period  

(2) (2) (3) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type(e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mrn/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
transaction) Mainstreet Bankshares Dividend SUWI,LLC Distribution Income Gain Codes =$1,000 less =$1,00 -$2.500 =$2,501  $5,000 =$5.001  $15.000 =$15,001  $50,000  
(See Columns and D4) =$50.001 -$] 00,000 =$100,001 -$1.000.000 =$1.000,001  $5.000.000 =More than $5,000.000 Value Codes =$15.000 less  K=$15,001-$50.000 =$50.001. $100.000 =$100.001-$250.000  
(See Columns and 03) =$250,00I -$500.000 =$500,00  $1,000.000 =$1,000.001  $5,000,000  1'2 =$5.000,001 $25,000.000 =$25.000,001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

04/24/2012
Agee, George 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (I) (2) (I) (2) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001  $15,000  E=$15,001-$50.000  
(See Columns and 04) =$50.001. $100,000 =$100.001  $1.000.000  Ill =$1.000.001  $5.000.000  li2 =More than $5.000,000 Value Codes =$15.000 lcss =$15.001  $50.000 =$50.001  $100.000 =$100.001  $250,000  
(See Columns and 03) =$250.00I -$500.000 =$500,00I -$1.000.000 =$1.000.001  $5.000,000 =$5,000.001  $25,000.000 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes  Q=AppraJSal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
04/24/2012
Agee, George 
VII. INVESTMENTS and TRUSTS --income, va111e. transactions r1nc111des those spo11se and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income durmg  Gross value end  Transactions during reportmg period  
(including trust assets)  reportmg period reporting period  

(I) (2) (I) (2) 
(2) 
(4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., d1v., rent, mt.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type(e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code {J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
FSBCX  Dividend  Buy  11/15/11  

36. Edward Jones Cash Account Interest Income Gam Codes 41.000 less =$1.001 -$2.500 =$2.501 -$5,000  D=$5,001-$15,000 415,001 -$50.000  
(See Columns and D4) =$50.001  $100,000 =$100,001 -$1.000,000 =$1.000,001 -$5,000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 450.001 -$100,000 =$100.00 -$250.000  
(See Columns and D3) =$250.00 -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Apprmsal =Cost (Real estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Est1matcd  

04/24/2012
Agee, George 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dunng reporting period  
(mcluding trust assets)  reporting period  ofreporting period  

(I) (1) 
(1) (2) (3) 
(5) 
Amount Type (e.g., Value Value Type e.g., Date Value Gain Identity 
Place "(X)" after each asset 
Code
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
{A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
52. 
-SAND 500 INDEX FUND 

53. 
-ACTIVE GLOBAL EQUITY FUND Income Gam Codes =$1.000 less 41,001 -$2.500  c=$2.501 -$5,000 =$5.001 -$15,000 =$15,001-$50.000  
(See Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000,000  Iii=$1.000,001 -$5.000.000  li2=More than $5,000,000 Value Codes  )=$15.000 lcss  K=$15,001 -$50.000  L=$50,001 -$100.000 =$100.001-$250,000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500.00 -$1,000.000 =$1.000.001  $5.000,000 =$5,000.001 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Other =Estimated  

Date Report 
Name Person Reporting 
04/24/20 
Agee, George 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 line instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reportmg period 
(2) (1) (2) (1) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
69. 
-ANCFX 

70. 
-CAIBX Income Gain Codes. =$1.000 less =$1,001 -$2.500 42,501 -$5,000 =$5.001 -$15.000  E=$!5,00l -$50,000  
(See Columns and D4)  F=$50.00I -$100,000 =$100.001 -$1.000.000 =$1.000,001 -$5,000.000 =Morethan $5,000.000 Value Codes =$15,000 less =$15,001 -$50.000 450,00 -$100.000 =$100.001 -$250.000  
(See Columns and D3) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes  Q=Apprmsal =Cost (Real :,state Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Othcr =Estnnated  

04/24/2012
Agee, George 

VII. INVESTMENTS and TRUSTS income, value, transactions (1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) 
(2) 
{I) (2) (I) 
(2) (3) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
86.  -DODGE COX STOCK FUND  Sold  10/02/11  
87.  -BLACK ROCK EQUITY DIVIDEND  Buy  10/02/11  

88. 
RETIREMENT ACCOUNT EQUIVEST None TSA 501(c)(3) PLAN 

89. 
-EQ GUARANTEED INTEREST 

90. 91.  -EQ INTERNATIONAL EQUITY INDEX (fonnerly Alli. Bern Intl) -EQ ALLIANCE BERNSTEIN SmCpGR  
92.  -EQ MARKET PLUS MID CAP VALUE  
93.  -EQ BLACK ROCK BASIC  
94.  -Equitable Multimanager Core Bond  
95. 96. 97.  -Equitable Multimanager Multi Sector Bond RETIREMENT ACCOUNT ALLIANCE BENEFIT GROUP CAP ACCU .AC -TWEAX  None  
98.  -CAAPX  
99.  -FMCAX  
100.  -FAERX  Sold  03/31/ll  
IOI.  -GABGX  
102.  -WEBAX Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2,50! -$5,000 =$5,001 -$15,000 =$15,001 -$50.000  
(Sec Columns and 04)  f=$50.00l -$100,000 =$100.001 -$1,000,000 =$1.000,001 -$5.000.000 =More than $5,000,000 Value Codes =$15.000 less  K=$!5,001  $50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,00 -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25,000.00 -$50.000.000  P4=More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

04/24/2012
Agee, George 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets  Income during  Gross value end  Transactions during reporting penod  
(including trust assets)  reporting period reporting period  
(I) (2)  (I) (2)  (1)  (2) (3) (4) (5)  
Place "(X)" after each asset  Amount Type (e.g.,  Value Value  Type (e.g.,  Date Value Gain Identity  
exempt from prior disclosure  Code div., rent,  Code Method  buy, sell,  mm/dd/yy Code Code buyer/seller  
(A-H) int.)  (J-P) Code3  redemption)  (J-P) (A-H) (if private  

transaction) 
103.  -GABAX  
104.  -GABEX  Sold  03/31/11  
105.  -PREIX  
106.  -FTCIMA Income Gain Codes =$1,000 Jess =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50.000  
(Sec Columns andD4) =$50,001 -$100,000 =$100,001 -$1,000.000 =$1.000,001 -$5,000.000 =More than $5.000.000 Value Codes =$15.000 Jess  K=$15,00I -$50.000  L=$50.00J -$100.000 =$100.001 -$250.000  
(See Columns and 03) =$250,00 -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Est1matcd  

 

Name Person Reporting 
Date Report 
Agee, George 
0412412012 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) income from Trust# comes Trustee and solely for the benefit third party. receive compensation from the Trust. 
Part VII, Item 118. The Highlands Portfolio the 529 Virginia College Savings Plan was merged into the Piedmont Portfolio. 
Part VII, Item 112.1 previously reported this policy traditional cash value policy, but have verified variable life policy the insured controls the investment options which are now listed. 

Date Report 
04/24/2012
Agee, George 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: George Agee 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544