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Judicial Watch • Charles A. Pannell – 2009

Charles A. Pannell – 2009

Charles A. Pannell – 2009

Page 1: Charles A. Pannell – 2009

Category:Federal Judges

Number of Pages:9

Date Created:September 13, 2013

Date Uploaded to the Library:December 03, 2014

Tags:Charles A Pannell, GEORGIA, Charles, funds, COUNTY, account, American, 2009, Market, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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Government Act 1978 	~ev, l/~ow FOR CALENDAR YEAR 2009 
Person Reporting (last name, firat, middle initial) Court Organization Date Report 
Pannell, Charles District Court-N.D.of Georgia 
 
04/22/2010 Title (Articie [II judges indicate active senior statuS; 	So. Report Type (check appropriate type) Rep!,rtiog Period 
magistrate judges indicate full- part-time) Nomination, Date 01/0!/2009 U.S.District Judge (active) Initial Fir, 
~l~ .... 
12/3 [,.2009 5h. Amended Report Chambers elflee Address the basis the information contained this Report and any 
modifications perainlng thereto, is, opinion, enmplinnce 
2367 Courthouse 
 
with appficahle law~ and regulations. Spring Street, S.W. 
Atlanta, Georgia 30303-3309 
Reviewing Officer Date 
 
LzffPORTANT 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. C~e,o,,in~ individual only; see pp. 9-I3 filing inatruction~) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITy 
Co-Executor 	Estate No. 
Operator 	Farm 
Power Attorney 	Trust No. 
 
 
11. AG~EMENTS. meporang individuat onO; see pp. 14-16 offili,,g instructions.) NONE (No reportable agreements.) 
 
DATE 	PART1ES AND TE~IS 
 
 
 
Pannell, Charles 
 
 
 
IlL NON-INVESTMENT INCOME. (Reporting individuala,,d,p ..... seepp. 17-24 filing imtrucKons.) Filers Non-Investment Income NONE ~qo reportable non-investment income.) DA~ SOURCE TYPE 2009 Association County Commissioners Georgia Pension Trot (yours, not spouses) $1,347.72 2009 Georgia Judicial Retirement System $90,733.20 Spouses Non-Investment Income -if you were married during any portion the reporting year, complete thin section~ (Dollar amount not required except for honor.~ria.) ---] NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2009 Teachers Retirement System Georgia 
IV. REIMBURSEMENTS ...... ..... io., tod~i.~..~ooa...,..,./,, ..... tlncludes th~ spous~ and dependent children; see pp. off!,ing natruclior~.) [-~ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
F~NANCIAL DISCLOSURE REPORT Name Persof~ Reporting Date Report GIFTS. an,z~a,, thos, ....... depende~ children; see pp. 28-31 fUing instructio~.) 
NONE (No reportable g~s.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. ~z,~,a,~ ~o~, o/~ ...... a~,a~., ~h~a,,.; ~,~ ~-~ oy~,~ ..... ~o,,~.) NONE (No reportable liabilities.) 
C~DITOR DgSC~PTION VALUE CODE 
 
Name Person Reporting 	Date Report 
FINANCIAL DISCLOS URE REPORT 
 
VII. INVESTMENTS and TRUSTS ..... v.~.., ..... .io.s an.t~ae. ~,o.,e o~.~o~ a~..a..~ ~,~,ila.,~; ~4-~o oz~t~.x i~.,.,,.~.~) NONE (No reportable income, assets, transactions.) B.C. Description Assets income du~ag Gross value end Transactions during reposing period 
(inchlding trust assets) reposing period ofr~o~ing period 
Place (X) after each asset Amounl F)~e (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure die., rent, C~e Method buy, sell, m~d~l Code C~e buyer!seller C~e ~A-H) int.) (J-P) Code ~demption) (J-P) (A-H) (if private 
(Q-W) 	transaction) 	Timberland, McDufiie County, Georgia, !/3 None 
Interest 
Rental Prope~ #1, Mu~ay CounW, Georgia Rent Estate -Farm Murray County, Georgia Rent 
 
See Note First National Bank (Savings Accounts and Interest 
CDs) Cohutta Bank Accoum Interest 
-STI Dividend Sovereign Bank Insured Cash Account Interest Sold I/31/09 See Note 
 
10. 
-Discover Bank Insured Cash Account Interest 
 
Sotd 01/31/09 See Note 
 
11. 
-Goldman Sachs, Insured Cash Acct. Interest 	Buy 01/31/09 See Note 
 
12. Interest 	Sold 4/13/09 (part) 
13. American Funds Growth Fund America Dividend 
AGTHX 
14. 
IRA 
 
15. STI Dividend 
 
16. Sovereign Bank Insured C~h Account Interest 	See Note 
17. Brokerage Account 
(See Cohtmns and D3) =$250.00I 5500.000 =$500,~1 $1,~,0~ ~$I,000,001 $5,0~,0~ =$5.~0.~1 $25.000.~0 
Value Me~od Codes =Apprai~l =Cost (Real Estate Only) =Assessment =Cash M~ket 
(See Colu~ C2) -B~k Value =Other ~Esthnated ......r ...... ~eporrl.g 	~,~ Re0nrt 
 
FfNANCLAL DISCLOSURE REPORT Page P~.n~.. Charles ~/2212010 
VII. I~ESTMENTS and TRUSTS .... vat ........... tions anetudes tlmse o[sp ....... dependent children; ~ee pp. 34-60 Oldling in~truction) NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end T~nsactions during m~ing pedM 
(including ~st ass~s) reposing p~iod reposing periM 
(~) (2) (I) (2)  (2) (3) 14) (5) 
Place (X) aR~r each asset Amoum T~e (e.g., Value Valu~ Type e.g.,Date Value Gain ldcnti~ 
exempt from prior disclosure Code d~v., r~nLblethod um~,d,%~ Codg Codg buyer/seller 
 
Code buy, sell, 	transaction) 
(Q-W~ 
18. Synovus, Common Stock (SNV) Dividend Buy Qua~erl 
19. 
-TSYS Dividend 
 
20. ST1 Money Market (SEI.3CX) Dividend 2f. Brokerage Account 
 
22. American Funds Investment Company Dividend America 
 
23. A~Icfican Funds Growth Fund Dividend 
America 24, American Funds- Small Cap World Fund Dividend 
25. American F~tnds New World Fund Divideud 
 
26. American Funds- EUPAC Dividend 
 
27. 	 
-American Funds Bond Fund America Dividend 
 
28. 	 
Brokerage Account 
 
29. 	 
-FDRXX Dividend Sold 8/18/09 (part) 
 
30. 	 
-Money Market, Fidelity investments Interest 
 
31. 	 
RothIRA#l 
 
32. 	 
-LSI None 
 
33. 	 
Roth IRA Interest 
 
34. 	 
Farm #2, Murray County, Georgia, limited None interest Income Gain Cod~ =$1,000 less =$1,001 $2,500 =$2,501 5,00~3 =$5,001 $15,0~] =$15,001 50,000 (S Columns and D4) =$50,001 $100,000 I00,001 $1,000.000 =$1,00(),00I $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,0OI $50,000 ~$50,0~ $100,000 =$100.001 $250,00(2 
(S Colaal/is and D3) ~$250,001 5500,000 ~$500,O01 $1,~.9,000 ~$1,000,00 $5,000,000 ~$5,000,001 $25,0D0,000 =$25,000,001 -$50,000,000 =More than 150.000,000 Value Method Codes ~Appr~isnl =Cos (B.e:~l Estate Only) ~Assessment =Cash Market 
(Sc Colunu~ C2) =Book Value =Other =Estimated Perso. Reper,i.g 	O.,e Rcpo,t 
FJfNANCIAL DISCLOSURE REPORT ...... 
VII. INVESTMENTS and TRUSTS -i.~o. .... t.~, .......ao.. (Includes those spouse and dependent children; see pp. 34-60 filing instructio.s.) 
 
NONE (No reportable income, assets, transactions.) 
 
Descfiptioa Assets Income during Gross value e~d Transactions du~ng ~epo~tng pedod(including trust assets) reposing period reporting ~ri~ (2) (2) (t) it) (3) 
Place (X) a~er each asset ~Amount Type (e.g., Value Value T)~e (e.g., Date Value Gain Identity exempt from prior disclosure Code div.. rent, Code Meflmd buy, sell ~:d~ Cede Code buyer/seller(A-H) i~u.) (J-P) Code redemption) (A-H) (if private (JP) 
(Q-W) 	transaction) 
35. 	 
Trust 
 
36. 	 
-First NationalBank (CDs) Interest 
37. 	 
-Suntrust Bank (money market and Interest 
checking) 
 
38. 	 
-House, Fulton County, Georgia 
 
NoneO 
39. 	 
-Employees Retiremem Georgia 
 
None 	Sce Nole 
40. 	 
-Farm #2, Nlurray County, Georgia partial Rent 
ownership 
 
 
41. 	 
-Timberland, Murray County, Georgia 
 
NoneK 
42. 	 
-Social Security 
 
None 	See Note 
43. 	-Cohutta Checking Acct Interest 
4,1. Rollover IRA 
 
45. 	 
-Premier MMKT Fds Interest Sold 10/t9/09 
 
46. 	 
-JP Morgan Gov. IvlMKT Iris. Interest Buy 10/19/09 
 
47. 	 
-TR Price Growth Stk PRGFX 
 
48. 	 
-Am. Beacon Lrg Cup .,kDEX 
 
49. 	 
-Brandywine Blue BLUEX Dividend 
 
50. 	 
-Artisan FDs, Small Cap ARTVX Dividend 
 
51. 	 
-Alliance Bernstein Intl Value ABIYX Dividend Dividend Dividend 	Income Gain Codes: ~$1,000 Jess =$1,001 $2.500 =$2,501 $5,0~0 =$5.001 $15,000 =$15,00t -$50,000 (See Colturms and D4) =$50,001 t00.000 =$100,001 $1,000,000 =$1,000,001 $5,000,000 =More than 5.000,0#Kt Value Codes 	J =$15,000or l~s =$15,001 $50,000 =$50,001 $100,000 00,0ql $250,000 
{See Colu~nns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =I;1,000,001 $5,000,000 =$5,K10,001 $25,000,000 ~$25,000,001 $50,000,000 =More than $50,000,000 V~lu~ glcthod Codes ~Appraisal =Cost (Real 5st~te Oe, ly) =Assessment =Cash Market 
I.Scc Colunw, C2) =Book alu~ =Other =Estimated 
 
 
N~,tt~oee~$o~ a~po~U~g 
F~NANCIAL DISCLOSURE REPORT 
 
VII. INVESTMENTS and TRUSTS ......... ........... ,ion, (Includes those ~p ...... dependem children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Tran~ctions during reporting period (including assets) reposing period r~oaing ~fiod 
Place(X) after ~ch asset .... r~e (e.g., Value Value Type (e.g., Date Vah,e Gainexempt from prior disclos~e Code div., rent, C~e Method buy, sell, m~.d~~ Code ; C~e (A-H) ira.) (J-P) Code3 redemption) (J-P) ~(A-H) 
 	(Q-W)  
52. 	 
-Metro West FDs Bond Fund MWLIX Dividend 
 
53. 	 
-Loomis Sayles St. Income High Yield Bond Dividend 
NEFZX 
 
 
54. 	 
-Mainstay Funds High Yield Bond MHYIX Dividend 
 
55. 	 
-Vanguard Fixed Income SEC GNMA Dividend 
VFIIX 
 
 
56. 	 
-Baron Asset Growth BGRFX 
 
NoneJ 
 
57. 	 
-Dodge Cox Inc. DODIX Dividend 
 
58. 	 
-OppenheimerDVLP MKTS ODVYX Dividend 
 
59. Artisan FDs, Mid Cap ARTQX Dividend 
 
60. 	 
-Allizanz FDs, Mid Cap PMGIX 
 
NoneJ 
 
61. 	 
Wachovia Savings Account Interest 
 
62. 	 
First Nalional Bank, Accounts Checking and Interest 
Money Market 
 
 
63. 	 
Corn Trust Fed. (formerly Murray interest 
County Fed. C.U.) 
 
 
64. 	 
Cohutta Bank Checking and MMKT Interest 
 
65. 
 Associated Credit Union Money Market Interest 
 
 
()pen 08i25/09 Income Gain Codes: =$1,000 less =SI,001 $2,500 ~$2,501 $5,000 ~$5,001 $15,000 
(See Ccluffms and D4) =$50,00! I00,000 -$100,001 $1,000,000 =$1,000,00 $5,000,000 =More ~han $5,000,000 Value Codes =$15.000 te~s =$15,001 $50,000 =$50,00t $100,000 ~$I00,001 $250,0~O 
(See Colmrtns and D3) =$250,001 $500,000 ~$500,001 $1,0O0,000 =$1,~00,00 $5.1)06,000 =$5,000,00 $25,0~0.000 =$25,0~30,001 $50,000,000 ~More than $50,000,000 Value M~th~xl Codes =Appraisal =(~st (Real Estale Only) ~Asse~tneett =Cash Market 
(See Column C2) ~Book Value ~Other =E~timatd 
 
 
 
O~te ota~po~t 
04/22]2010 
[dentiw buver/~eller (if private transaction) =$15,001 $50,000 
Name Person Reporting Date Report 
FI~NANCIAL DISCLOSURE REPORT Page Pannell, Charles 0,~.~~~ ~t0 
 
 
VIII. ADDIT IONAL INFORMATION EXPLANATIONS. an~i~.~t~ p~r, ozR~po~,.~ 
Part Positions: Further clarification Answer Operator, 
This one-man operation estate property, have had cattle. During this reporting period, kept horsez and cut hay shares with third part5. Sold 
share Pleasant Valley Farms, less than $2,500.00 
 
Part [I. Agreements: leaving this blank since part Ill discloses the payments for prior state service. There control investments 
 
Part VII. INVESTMENTS AND TRUSTS 
 
Line Dtuing 2009 money was expe~ded for reforestation, Georgia Forestry Commission paid portion the expense, 
Lines 10, and 12: This has been insured cash account which LPL Financial ~noves around tor better rates without specific approval. taking steps 
eliminate this problem future reports. 
 
Line 17: This insured cash account which LPL Financial uses for cash this IRA. 
Lines and 43: This fixed retirement income. have control power o!attomey. value past the death the beneficia. (Per instrnction VII, Para. 
Income, page 45.) 
 
F~[N ANCIAL DISCLOSURE REPORT ~,me Person Reporting Date Report 
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. 
NOTE: ANY INDIVIDUAL ~,VHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL ,4~ND CRIMINAL SANCTIONS [/.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financia! Disclosure Administrative Office the United States Courts Suite 2-30 
One Columbus Circle, N.E. Washington, D.C. 20544