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Judicial Watch • Callie V. Granade – 2003

Callie V. Granade – 2003

Callie V. Granade – 2003

Page 1: Callie V. Granade – 2003

Category:Federal Judges

Number of Pages:15

Date Created:February 3, 2005

Date Uploaded to the Library:October 25, 2014

Tags:Granade, Callie V Granade, partial, Estimated, stock, 2003, assets, transactions, TRUSTS, Codes, dividend, reporting, report, Federal Judge, income, Judge


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GGvemmentAct of1978 Calendar Year 2003 U.S.C. app.  101-:lll) Person Reporting (Last name, fii:st name, Middle initial) Court Organization Date oltReport Granade, Callie Southern District Alabama 
6/1412004 	Title (Article Judges indicate active senior status; ReportType (check appropriatetype) Reporting Period magistrate judges indicate full-OI put-time) Nomination, Date 	1/1/2003 
U.S. Dis:trict Judge (Active) 
@Annual Jnitial Fina1 
12/31/2003 Chambers Office Address the basis the infonnation contained this Report and any modificatioos pertaining thereto, is, opinion. compliance 
John Campbell United States 
with applicable Jaws llJ1d regulations. 113 Joseph Street 
Date 
 
Mobile, Ahibama 36602 the NONEbox for each part POSITIONS. (Repor:tii:igiodiridualonly; seepp. 9-13 offilinginstnwtions) NONE -(NoreportablepllSitions.) 
POSITION 	NAME ORGANIZATION/ENTITY TIUlltee 	Trust#l 
IT. AGREEMENTS. (lteportiog individual only; see pp. 14-16 offilinginslructions) 
 NONE. -(No reportable agreements.) 
PARTIES AND TERMS 
 
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INANCIAL DISCLOSURE REPORT Name Person Reporting 	Dine 
Granade, Callie 
ID. NON-INVESTMEJ INCOME.(Reporting individual and spouse; see pp. i1-24 filing insUuctioos) Fiileirs Non-InvestmeE1tlncom 
 NONE -(Noreportabienon-investmentine-Ome.) 
SOURCE AND TYPE 
(yours, not spo111res) S1ouses Non-Investmeilrt Incom6fyou were married during anyportionof the reportingyear, please complete this section. (dollar amount not 
required except foc honoraria) NONE -(No reportable: JllOD-investment income.) 
 
SOURCE AND TYPE 12-31-03 	Soutmm;t Bancshares, Inc. (direct.ors fi:es) 12-31-03 	Stone, Granade Crosby, P.C. (law firm income) 
IV. REIMBURSEMENTS-transportation, lodging, food. entatainment. 
(Includes1hose spouse and dependent c:hildren. See pp. 25-27 inslructions.) NONE (No such riepc>rtable reimbursanmts.) 
 
SOURCE 	DESCRIPTION 	Washington Lee UnivenlifLaw School Lexington.VA, Ntm:mber -16,judge moot court final competition (tnmspcmlation lodging meal) 
FINMilCIAL DISCLOSURE REPORT NameofPersonReporting DateofReport Page Granade, CallieV 6/1412004 
VTI. INVESTMENTS a.nd TRUSTS -income. value, transcations (incllXiesthose of1he spouse and dependent children. See pp. 34-57 offiling inslrul:tions.) 
Descriptionof Assets (including trust assets) Income during Gross value e:nd 
Tnmsactioos during reporting period 
not exempt 
(2) (1) (2) (1) 
(5)Type (e.g. Identity Place (X) after each asiiet 1!:X) 
Place (X) after each asset m:empt Amount Value Value Type (e.g. Date: 	Iclentify 
Type (e.g. Value :1iom prior disclosure Code! div. rent. Code2 Method buy.sell. Month-Code2 Code buy>::rlseller (if Code3 merger. 
(A-H) int.) (J.P) Day (J-P) (A-Ii) ptivale (Q-W) redemptim) tr.msaction) 
36. -Baxter Ind oommon stock Dividend Sale 7/18 
37. -BBT Corp common stock Dividend 
38. -Medtronic connnon stock Dividend 
-Myriad Genetic Inc. COIIIIOOll1 stock None 
40. 	 
-Target common stock Dividend 
 
41. 	 
-Duke Energy Common stock (see note) Dividend 	Tender 4/16 
46. .Sysco Corp Dividend Buy 711 
7/19 Teco Energy Common stocl Dividend 
48. 
--Union Planters Common sktd1; Dividend Buy 7/18 
so. Buy 9/11 
SI. Sale 12/lS 
S2. --Avery Dennison Corp. Stodlt Dividend Buy 
S3. Buy 11/06 Income/Gain Codes: $1,000 orless $1,001-Sf,500 $2.501..$5,000 $5,001-$15,000 $15,001-$50,000 
(SeeO,lunmsBI andD4) $50,()()1-$100,000 $100,001-$1,000,000 =$1,000,001-$5,000,000 =Moretban$5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Ollumns and 03) $250,000..$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 :t5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash/Market 
(SeeCc1lurrm C2) =Book Value =Other =Estimated 
 
 
 
FINANCIAL DISCLOSlORE REPORT NameofPersonReporting DateofReport Page o:f Granade, Callie 
6/14/1.004 
!]VESTMENTS and TRUSTS-income, value, transcations(mcludesthoseofthespouseanddependentchildren. See pp. 34-57offilinginstructions.) 
VII. 
A.. Income during Gross value end 
Transactions during reporting period 
Description ofAssets reporting period (includingtrust assets) 
ffnot exempt 
(1)-(2) (I) (2) (I) (S) 
Place (X) after c:ac:h asset exmipt :fiom prior disclosure Amount Codel Type (e.g.div. rent Value Codc2 Value Method Type (e.g. buy, sell, Date: Month Value Code Gaiii1 COO= Iclentity buyedsellcr (if 
(A-H) int.) (1-P) Code3 (Q.W) merger, ralc:mption) (J-P) (Ml) private tramaction) 
54. -BIUJk ofAmerica Corp. Studk:: Dividend Buy 1n.9 
 
SS. -Corporate Exc:cutive Board Stock Buy 10/31 
-Dell Inc. Stock Buy 10131 
56. 
Buy 11/06 
S1. 
Buy 12/16 
58. 
59. -Garmin Ltd. Stock Dividend Buy 10131 
60. Buy 12/16 
61. --The Advisory Board stock Buy 12/16 
62. --Wclls Fargo Co. stock Buy 12/16 
63. -U.S. Bancorp Common stoc:k Dividend Buy 9111 
64. 65. -AIJiaJice Technology Mutual Fund -Anterican Amcap Mu1ual Fund None None 
66. -American Growth Fund oflunerica Mutual Fund None Buy 313 
67. Buy 616 
68. Buy 915 
69. Buy 12116 
70. -.:Anmcan Inv .Amcric:a Mutual Fund None 
71. -Morgan Stanley Retireme!llt Ao::ount Distr/Div/In n:ceived 1/10 lncomc>/Gain Codes: $1,000 less Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(SeeColunmsBI andD4) $50,001-$100,000 SI00,001-$1,000,000 =Sl,000,001-$5,000,000 Morethan $5,000,000 Value Codes: $!.5Jl00 less $15,001-$50,000 $50,001-$100,000 $100.001-$250,000 
(See Columns and.DJ) S:l.000-$500,000 $500,001-$1,000,000 Sl,000,001-$5,000,000 $5,000,001-$25,000,000 S:!S,000,001-$50,000.000 =SMorethanS50,te)I - intm:st South Baldwin Offi LLC (see 21ri.5% nc>te)I 1/3 ilnt.real -estate parcel ilt Washington Cnty, -ll3 imt real estate parcel Washington Cnty, Royalty -Interest, Richland Pan;b, -RD)l!thy Interest, Copiah County, RD)l!lliy -Interest, Harrison Cc:1u11lfy, -RD)l!ll Intetest, Lincoln Cmmty, Rent Rent Rent None None None None None None 
83. 84. 85. 86. 87. 88. 89. lty Intetest, Madison OilUllll;y, Roya RD)l!lliy -interest, Y87.00 Comity, -Royillfy Interest, Union Cowld:) (see note) -RD)l!llty interest, Pearl River Coun1y, {see note) -Royalty Interest Jackson County, (see note) RYft) -ty Interest Baldwin C..ounty, (see note) -Royi1lty Interest George County, (see note) None None None None None None None lllcom Granade, Callie 6/I4fl004 
VII. INVESTMENTS and TRUSTS -income. vaiue, transcations {includes those mthe spouse ani1 dependent childn:n. See pp. 34-s1 filing mstmctions.) 
Gross value end Transactions dwing reporting period Description Assets reporting period (including trust assets) (1)-(2) (1) (2) not exempt 
(2) (3) (5) Place (X) after each asset eitanpt Amount Value Value Type (e.g. Date: Idemityaf 
Type (e.g. 	Value Gaiii 
buyer/seller (If 
Code2 buy, sel1, Month-from prior disclosme Codel div. rent. Code2 Code 
(A-H) inl) 
Code3 	mmger, 
Day (J-P) (A-ll) pmllle (Q-W) redemption) lrallsaction) 
90. 	Royalty Interest Greene OC11nty, (see note) None 
91. 	 
ltoyalty Interest Bradfurd O>unly, (see note) None 
 
92. 	 
lt.oyalty Interest Mobile C01Jnty, (see note) None 
 
 
Mor.gan Keegan SEP/IRA Div.Int 
94. 	-Buckeye Teclmologies coomlOll stock 
95. 	-agy South common SIOc:k 
-Flurida East Coast Inds. COllilllllOll. stock Sale 11/24 
97. 	 
-St Joe Paper common stocl( Buy 11124 
 
98. 	 
-Drey Money Market Buy 10/1 
Buy 9fl6 	J99. 
First Trust Coqi. Dalalynx m:A account Div.Int 
 
100. 
 
101. 	 
-CliippecFund Buy 1/10 
 
102. 	 
Buy 1114 
 
 
Partial Sale 2112 I103. 
Sale 2113 	J104. 
105. 	Mllltual Discovely Fund Partial Sale 1128 
106. 	Partial Sale 2fl 
 
107. 	Sale 2/13 Income/Ga:ln Codes: $1,000 Cl! Jess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001..$50,000 (SeeCohm:msBl md.D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 ValueCes: $15,1)()() orless $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(SeeOoiunmsCI andD3) $250,000.$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 =$5,000,001-$25,000, 000 $25,IXKl,001-$50,000,000 =$More tbait $50,000,000 Value Method Codes Cost (Real Estate Only) =Assessment =CashlMarket 
(See C.llunm C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS TRUSTS -im:ome, value, tmnscations (includesthose ofthespouse and depemlentchildren. See pp. 34-57offiling instn:ictions.) 
Gross value end Transactions during reporting ;period Description Assets (including trust assets) 
reportingperiod 
Income during 
not exempt disclosure (2) (I) (2) (1) 
(2) (3) (S) 
Date: Identity 
 
buy, sell, 
Place (X) aftereachassetm-.empt from prior disclosum 
Value ValueAmount Type Value 
(e.g.div. n:m. 
MonthCode2 MethodCode! 
ln.tyier/seller (if private 
Cocle2 Code! 
(A.ff) int.) {J-P) Code3 mmger, Day (J-P) (A-H)redemption) 
transaction) (Q-W) 
108. -Sequoia Fund Buy 413 
109. Buy 4130 
110. Partial Sale 10/15 
111. -First Trust Money Market account 
112. -TllDICI Ultra Short Duration Fixed Income Fund Sale 5130 
 
113. 	-R.}dex Dynamic Tempest 500 Fund Buy lfl3 
Buy 1130 
114. 
Buy 214 
115. 
 
116. 	 
Partial Sale 2/18 
 
117. 
 
21].1 
 
118. 	 
Partial Sale 3118 
Partial sale 3.lll 
119. 
 
120. 	 
Sale 4.ll 
121. 	D common sto; Nooe 
158. .SWl Microsystems common SIIDclc None 
159. Trust# (See noteXSee part Il. Line None 
160. Trus:#2 (See note) Dividend 
161. >u1hwe Banc shares Silo 
 
Buy 5/15 Buy 5122 Buy 5127 Buy 5130 Buy 6fl Buy 616 Buy 7/10 Buy 7131 Buy 11/04 Buy 12fl3 Incom:/Gain Codes: $1.,000 less $1,001-$2,500 $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 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,00l-$Hl0,000 $100,001-$250,000 
(SceCollmmsCl andD3) $l50,000..$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 ValueMetlmdCodes =Appraisal Cost (Real Estate Only) Assessmen1 Cash/Mmket 
(See Column C2) Bt:>ok Value =Other =Estimated 
 
 
DateofReport 
6/1412004 
VII. IlVESTMENTS and TRUSTS -income, value, transcations(includesthoseofthespouseand dq=dentcbildren. See pp. 34-57 offtlinginslrU