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Judicial Watch • Charles A. Pannell – 2012

Charles A. Pannell – 2012

Charles A. Pannell – 2012

Page 1: Charles A. Pannell – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Charles A Pannell, GEORGIA, Estate, 2012, Gross, filing, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Pannell, Charles Court Organization District Court-N.D.ofGeorgia Date Report 04/19/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S.DistrictJudge (active)  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sh. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
2367 Courthouse Spring Street, S.W. Atlanta, Georgia 30303-3309 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI0NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Co-Executor Estate No. 
Operator Farm#) 
Power Attorney Trust No. 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERM 

04/19/2013

Ill. NON-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 2012  Association County Commissioners Georgia Pension Trust 2012  Georgia Judicial Retirement System  

-If you were married during any portion the reporting year, complete this section. 

SOURCE AND TYPE 2012 Teachers Retirement System Georgia 

IV. REIMBURSEMENTS transportation, /odging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

04/19/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE /19/2013 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions (Includes 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 trnst assets) reporting period reporting period 
(2) (I) (2) (I) (2) (3) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity come Gain Codes: =$1.000 Jess =$1,001 -$2,500 =$2.501 -$5.000  0=$5,001 -$15,000  E=$15.00l -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000 =$1.000.001 -$5.000.000  fl2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$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 Mcthd Codes =Appraisal =Cost (Rcnl Estnte Only) =Asscss1ncnt =Cash Market  
(Sec Column C2) =Book Value  V""Othcr =Estima ted  

04/19/2013 
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 tmst assets)  reporting period reporting period  

(I) 
(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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.50 -$5.000 =$5.001 -$15,000 =$15,001 -$50.000  
(Se Columns nnd 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 =$50.001 -$!00.000 I00.00 -$250,000  
(Sec Columns nnd DJ) =$250.001 -$500.000 =$50o.ool -$1.0oo.ooo =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assess ment =Cash Marke  
(Sec Column C2) =Book Value =Other =Es timated  

04/19/2013
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 period (including trust assets) reporting period reporting period 
(2) (2) (3) 
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) Income Gain Codes:  A=$1.000 less =$1.001 -$2.500  c=$2,501 -$5.000 =$5.001 -$15.000 =$15.001  $50.000  
(Sec Columns and 04) =$50.001 -$100.000  G=$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50.000 =$50,00 -$100.000 =$100.001 -$250.000  
(Sec Columns and DJ)  N=$250.00 -$500.000  0=$500.001 -$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 Mclhod Codes =Appraisal =Cosl (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=01hi:r  W=Estimated  

04119/2013
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 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 trnst assets) reporting period reporting period 

(I) (2) (2) (I) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity eJ