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Judicial Watch • Callie V. Granade – 2010

Callie V. Granade – 2010

Callie V. Granade – 2010

Page 1: Callie V. Granade – 2010

Category:Federal Judges

Number of Pages:24

Date Created:October 17, 2011

Date Uploaded to the Library:October 25, 2014

Tags:Callie, Granade, Callie V Granade, Gross, 2010, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Ga1emment Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-II Person Reporting (last name, first, middle initial) Granade, Callie Court Organization U.S. District Court Southern District Alabama Date Report 09/05/2011 Title (Article Ill judges indicate actin senior status; magistrate judges indicate full-or pan-time) Active U.S. District Judge Sa. Report Type (check appropriate type) Nomination. Date Initial [Zj Annual Final Sb. [Zj Amended Repon Reporting Period 01/01/2010 12/31/2010 Chambers Office Addre5s John Campbell United States Courthouse 113 St. Joseph Street Mobile, Alabama 36602 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form m11st followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee 	Trust Director, V.P., Communications 	Federal Judges Association 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
Granade, Callie 
 
 
 
 
 
 
 
09/05/2011 
Ill. N-INVESTMENT ME. (Reporting indfridual and spouse; supp. 17-14 filing instructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting }ear, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 Southwest Bancshares, Inc. (Directors fees) 
2.2010 Stone, Granade Crosby, P.C. (law firm income) 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children: see pp. 25-27 a/filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Transportation, hotel meals 
 
 
 
 
FJNANCIAL DISCLOSURE REPORT GIFTS. (Includes thou spouse and dependent children; see pp. 18-31 
 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABILITIES. (Includes those spouse and dependent children; supp. 31-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
VII. INVESTMENTS and TRUSTS -income, 1a1ue, 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 period 
(including trust assets) reporting period reporting period Income Gain Codes: 1,000 less 1.001 -$2,500 =$2,501 -$5,000 =$5,001 15.000 15.001 -$50,000 
(See Columns and [).I) =$50.001 -$100.000 =$100,001 -Sl.000.000 1.000,001 -$5.000.000 =More than $5,000,000 V;:iluc (odes =Sl5.000or less 15.00 -$50.000 =SS0.001 -Sl00.000 =$100.001 -$250.000 
(Sec Columns and DJ) =S250.001 -$500.000 =S500.001 1,000,000 1,000,001 -$5,000,000 =$5.000,001  $25,000.000 =$25.000.001 -$50.000.000 =More thon $50,000.000 Value Method Codes =Apprisal =Casi (Real Estotc Only) =Assessment =Cash Markel 
!Sec Column C2) -=Book Value =Oth =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, 1a/ue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period Income Gain Codes: 1,000 less =$1.00 -$2,500 =$2.50 -$5,000 D=S5.00l -Sl5.0DO =SI 5.001 -$50.0DO 
(Sec Columns and IJ.l) =SS0.001 -$100.0DO =SI 00,001 -SI.ODO.ODO 1.0D0.00 -SS.ODO.ODO =Mor< lhan SS.ODO.ODO Value Co NONE (No reportable income, assets, transactions.) 
Description Assets come during Gross value end Transactions during reponing period 
(including !rust assets) reponing period ofreponing period 
 
(I) (2) (I) (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/dcLyy Value Code (l-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
69. Sold 02/26/10 
 
70. -Ameritrade Cash Account 
71. --Mauhews Pacific Tiger Sold 01/29/10 (part) 
72. Sold 02/12/10 (part) Income Gain Codes: 1,000 =$1.001 -$2,500 =$2,501 -$5,000 =$5.00 15,000 =$15.001 -$50.000 
(See Columns and D-l) =S50.001 -SI00.000 =SI00.001 -Sl.000.000 =Sl.OOO.OOl -S5.000.000 =More lhan $5.000.000 Value CodCS 15.000 less =St5.00t -$50.000 =$50.00 -SI 00.000 =SI00.001-$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =$5.000,001 -$25.000.000 =$25.000.001 -SS0.000.000 =More than $50.000,000 Value Method Code> =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Etimatcd 
 
 
Date Report 
Name Person Reporting 
09/05/2011 
Granade, Callie 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those ofpouse and dependent children; see PP 34-60 offilinc 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) 
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, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
transaction) 
(Q-W) Income Gain Codes: 1,000 less 1.00 -$2,500 =S2,50 -S5,000 =S5.001 -$15,000 15.00 -$50.000 
(Sec Columns and D-1) =SS0.001 -SI00,000 =St00.001 -Sl.000.000 1.000.001 -SS.000.000 =More than SS,000,000 Value Cods =SI S,000 less =StS,001 -SS0.000 =S50,00I -$100.000 =SI 00.00 -$250,000 
(Sec Columns and DJ) =$250.00 -$500.000 =SS00.001 -Sl,000.000 =Sl.000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25.000.001 -SS0.000.000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real E>tatc Only) =Asscs:-mcnt =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS 
income, >alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reponing period Gross value end reporting period Transactions during reponing period 
 
(I) 
(2) (2) (4) 
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, mrnldd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private Incom Gain Codes: 41,000 less 1,00 -$2,500 c=$2,501 -$5.000 D=S5,00l -Sl5,000 =$15.001 -S50.000 
(See Columns and D-l) F=$50.001 -SI00.000 =SI00,001 -Sl,000,000 1,000,00 -$5,000.000 =More than $5.000.000 Value Code5 15.()00 less =$15,001 -$50.000 =$50,001 -$100.000 =SI 00.00 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =$5,000,00 -$25,000.000 =$25,000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =Apprisal =Cost (Real Estate Only) S=Asscssmcnl =Cash Market 
(Sec Column C2) =Book Value =Othcr =EstimatCd 
 
 
 
 
Dare Report 
Name Person Reporting 
09/05/2011 
Granade, Callie 
Vlll. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part Line have been member the Board Directors the Federal Judges Association since 2005. have been officer since 2009. have not previously reported the position because did not understand reportable position. Part VII, Line Appraisal (stock valuation) stock value 9/30/2010. Part VII, Line Virginia Properties real estate Baldwin County, Alabama 
Part VII, Line 44: Daphne Offices, LLC owns office building Daphne, AL, last appraised 8/6/02 for $300,000. Tax valuation for 2009 was $325,300. 40% $325,300 130, 120. 
Part VII, Line 45: Office Building Bay Minette, ownership interest has not changed. The interest reported last year 15.25%, included typographical error. should have been reported 15.625%). The building and property was given property tax evaluation the Revenue Commissioner Baldwin County $416,000 15.625% 416,000 $65,000. 
Part VII, Line 46: South Baldwin Offices, LLC owns office building and lot Foley, AL, last appraised April 2002 for$200,000. Tax valuation for 2010 was $264,500. 34% of$264,500 $89,930 
Part VII, Line 47: Stockton Oaks, LLC owns 
 
North Baldwin County, with estimated value of$223,000. 16.24% of$223,000 $35,680. Part VII, Line 53: Amex SPDR Energy Select. All this asset was sold 2009, and the final sale transaction, 6/19/09, value Code was inadvertently 
Part VII, Line 64: First Eagle Gold Fund Class reported the Financial Disclosure Form for 2009 was exchanged for First Eagle Gold Fund 6/14/10. 
Part VII, Line I07 The only asset Trust# Metropolitan Life permanent life insurance policy. 
Part VII, Line 108: The only asset Trust stock Southwest Bancshares, some which gift from relative, and the rest purchases. The value the 
trust derived from appraisal the stock value 09130120 There income from the trust currently going any reportable beneficiary. 
Part VII, Line 112: This l(k) plan 
 
law firm. 
 
 
09/05/2011 
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: Callie Granade 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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 Rev. 112011 GOemment Act 1978 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I I/) Person Reporting (last name, first, middle initial) Granade, Callie Court Organization U.S. District Court Southern District Alabama Date Report 6/16/2011 Title (Article Ill judges indicate actie senior status; magistrate judges indicate full-or pan-time) Active U.S. District Judge Sa. Report T)pe (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Repon Reporting Period 01/01/2010 12/31/2010 Chambers Office Address John Campbell United States Courthouse 113 St. Joseph Street Mobile, Alabama 36602 the basi the information contained thi Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Trustee 	Trust# 
Director, V.P., Communications 	Federal Judges Association 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Granade, Callie 
 
 
 
 
 
6/16/2011 
III. NON-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 Southwest Bancshares, Inc. (Directors fees) 
2.2010 Stone, Granade Crosby, P.C. (law firm income) 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 5-2 filing ins/rue/ions.) NONE (No reportable reimbursements.) 
 
 
 
6/16/2011 
Granade, Callie GIFTS. (lnc/utles t/10se spouse and depmdmt children; see pp. 28-JJ filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-JJ filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
6/16/2011 
VII. INVESTMENTS and TRUSTS -income, alue, transactions (Includes those spouse and dependent children; pp. 3460 filing 
instructions.) NONE (No reportable income, assets, transactions.) 13. 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period 
 
(I) (2) (I) (2) (I) (2) (3) 
(4) 
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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: 1,000 less t.00 -S2,500 =S2.501 -S5,000 =$5,00 15,000 =SI 5,00 -S50,000 
(See Columns and [).I) =S50,00I -SI00.000 =SI00.001 -St.000.000 1.000.00 -S5,000,000 =More than S5.000,000 Value Codes =SI 5.000 lc>s =Sl5,00I -$50.000 =S50,00 -SI 00,000 =SI00,001 -S250,000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00 1.000,000 =Sl.000,001 -S5.000,000 =$5,000,001 -$25,000.000 =$25.000,001 -$50.000.000 =More than S50,000.000 Value Method Codos =Appri