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Judicial Watch • Carlton W. Reeves – 2012

Carlton W. Reeves – 2012

Carlton W. Reeves – 2012

Page 1: Carlton W. Reeves – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Carlton W Reeves, Carlton, Reeves, TRUSTEE, Appraisal, 2012, filing, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Reeves, Carlton Court Organization Southern District Mississippi Date Report 06/14/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
501 Court Street 
Suite 5.550 
Jackson, 39201 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI NS. (Reporting individual only; see pp. 9-13 filing instr11ctions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Partner/Director  North Congress Properties, LLC 
Trustee Irrevocable Trust 

II. REE MENTS. (Reporting individual only; see pp. 14-16 filing instr11ctions.) NONE (No reportable agreements.) PARTIES AND TERMS 2001 Pigott Reeves Johnson Minor, Retirement Plan 
2006 Pigott Reeves Johnson, Partnership Agreement with former law finn 

III. N0N-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 
INCOME 2012 North Congress Properties, LLC (Rental Income) $5,064.00 Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honororia.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 o.f filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Just the Beginning Foundation  September 20-23  Chicago,  Conference  Lodging GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  First Commercial Bank  Mortgage Property, Jackson, Mississippi (Part VII, Line 56)  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trnst assets)  reporting period reporting period  

(I) 
(2) (2) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Value Codes =$I 5.000 less  K=$15.001-$50.000  L=$50.00 -$I 00.000  M=$100.001 -$250.000  
(Sec Colu111ns and 03)  N=$250.00I -$500.000  0=$500.00 -$I .000.000 =$1.000.001 -$5.000.000  1'2 =$5,000.001 -$25.000,000  
1'3 =$25.000.001 -$50.000.000  1'4=More than $50.000.000 Vnluc Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment  T=Cash Markel  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

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 during reporting period (including trust assets) reporting period reporting period 
(I) (2) (1) (2) 
(I) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt frm 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  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2,501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001  $1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00I I00.000 =$100.001 -$250,000  
(Sec Columns nnd DJ) =$250.001 -$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 =Mor than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) ==Book Value =Other =Estimated  

Reeves, Carlton 
06/14/2013

instructions.)
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1ncl11des those spouse and dependent children; see PP 34-60 NONE (No reportable income, assets, transactions.) Description Assets 

Gross value end Transactions during reporting period (including trust assets) reporting period 
(I) (2) (I) (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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less  B=$1,001-$2.500  c=$2.501 -$5,000  D=$5.001-$15.000 =$15.001 -$50.000  
(Sec Columns and D4)  f=$50.001 -$100.000 =$100.001-$1,000,000  Ill=$1.000.001 -$5,000.000 =More than $5,000.000 Value Codes  J=$15.000 less =$15,001 -$50.000  L=$50.001 -$100,000 =$100,001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000  0=$500,001 -$1,000,000  Pl=$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001  $50.000.000  P4=More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only)  S=Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

Reeves, Carlton 
06/14/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part Posiitions 
(2) Trustee Irrevocable Trust (unfunded trust); established receive proceeds life insurance policy and the insured person still living. The trust has asset valued more than $1,000. Resigned Trustee effective April 27, 2012. 
Part VII. INVESTMENTS AND TRUSTS 
18. The value this asset fell below the qualifying level 
47. Date Appraisal for Property 6/27/2003 

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: Carlton Reeves 
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