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Judicial Watch • Charles A Pannell Financial Disclosure Report for 2003

Charles A Pannell Financial Disclosure Report for 2003

Charles A Pannell Financial Disclosure Report for 2003

Page 1: Charles A Pannell Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Pannell, Charles A Pannell, monthly, GEORGIA, Putnam, Charles, account, Growth, Estate, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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Government Act 1978
Rev. 112004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organimtion Pannell, Charles District Court-N.D.of Georgia 	Title tArtic!e Judges indicate active senior slalus; ReportType (check appropriate type) magistratejudges indicate full-or part-time) Nomilllldon, Date U.S.District Judge (active} Final 	Date ofRepOrt 411/2004 Reporting Period 
1/1/2003 1213112003 Clambcn Office Addn::ss Oit the basis oftbc information this Report and any 
modifications pertaining1hereto. is, opinion, compliance

2367-U. Ccuchousc 
with applicable laws and n:gulations. Spring Stm:t. 
Reviewing Officer 

Atlanta, Gecqia 30303-3309 
IMPORTANT NOTES: J'he instructions accompanying this form must foDowed. Complete all parts, checking the NONE box for each part 
where you have rqiortabteinformation. Sign last page. POSITIONS. (Reporting individual only; sec pp. 9-13 ming instructions} NONE -(No reportable positions.> Army Reseves. Inactive ,,, 
EstateNo.1 	Fann#l 
'11 AGREEMENTs. (Reporting individual only; sec .,P. 14-16 filing instructionS) NONE -(Norqxnta111e agrcemmus.} 1999 	State Georgia. Judicial Retirement, con1r01  
.:.  ',; ;.; 
1999 	County Georgia. employee rr:tiranent, 110 conttol  
Date Report 
Pannell, Charles 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see Pl' 11-24 filing instructions>
(No reportable non-investment income.) 
. (yours, not spMllC'sJ Spouse's Non-Investment IDCOD:te-(If you were married during oCthe reporting year, please complete lhis section. (dollar amount 
not required except for hononria) NONE CNo reportable non-invcstmcnt income.) 2003 County School System 
IV. REIMBURSEMENTS -transportation, lodging. food. entertainment. (Includes those spouse and dependentchildren. See pp. 25-27 ofinstructiom.) 
 NONE (No such reportable reimbursements.)
... SOURCE. 
._., .... 
Date ofRepon 
Pannell, Cliarles 
4/1!2004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (Nosuchrcportablegifts.) 

VI. 	LIABilJTIES. (Includes those spouse and dependent children: Sec pp._ 32-34 instructiolis.) NONE tc liabilities.>  
DESCRIPTION Farmers State Bank 	Mortgage Property. 112 inlm'est (Pt. VU, line 

(if private 
Date Report 
Pannell, Charles 
VII: INVESTMENTS and TRUSTS -in'Omc, vul"e lranscations (includes tbose the spouse and dependent chlldn:n. Sec pp. 3-1-57 filing insll'UClions.) Income during Gross value  end Tnmsadions during reporting period 
Description Assets 
n:po!ling period reporting period 
(uding 1rust assem) 
not exempt fiom (l) (I) (2) IS)Place "(X)" after c:ach asset cnmpt Value Value Type (e.g. 0.:Amount ValueType Gain Identity fi'om prim disclosure Ccdc2 Method buy, sell, MonthCode! div. Codc2 buyer/sener
int.) (J-P) Cade] lllCl'Ff, Day(A.ff} (J-P}
(Q-W) nidemption)
DNONE   (No Rpmlable ioc:ome. uscts, tnmsactions)  Timberfand; Georgia, 113 lnflRst  None  Rcn1al Property Georgia  Rent  

Propcr1y (112 Int)	None  Estatc#l  Rcnt/Cap.Gai  Timbcr Sale  12131  JolmBrewcr  
-First Na1ioaal Bank(Savings Accounts)  lnten:st  
-Cohutta Bank Account  Inll:rcSt  

-Easement County Sell 09/03 County 
-GBlB Dividend 
10. -PR:micr MMK.T SHS Govt Interest Buy 
11. -Growth Fimd America 	Dividend 
12.  IRA#2  
13.  -GBm  Div/Int  
14.  Deferred Compciisation  
15.  NA Stock Index (SJF)  None  Buy Monthly  
16.  -NA Social Awareness (SOC)  None  Buy Monthly  
17.  -VNORG Wellington (VWN)  None  Buy Monthly  
18.  -PUTNM Global (PGE)  None  Buy Monthly lncomc/Qain Codes: (SccColumnsBl and04) Value Codes: (Sec Col11mns nnd 03) Value Method Codes (See Column C2) Sl,OOOorless  S?0,001-$100,000  SIS,000 less $250,000-$500.000 -S25,000.001-$50,000,000 =Appraisal =Book Value  -$1,001-$2,500 -$100,001-$1,000,000 -SlS.OOl-$50,000 -ssoo.001-s1,ooo,ooo  Cos! (Real Estate Only) =Olher $2,501..SS,OOO  ,000,001-$5,000,000 =$50.001-$100,000 $1,000,001-SS.OOO,OOO  SMon: than $50,000,000 =Assessment Estimated   SS.001-$15,000 -More than $5,000,000 -SI00,001-$250,000 =SS,000,001-$25,000,000 Cash/Marb:t $15,001-$50,000  

Name Person Reporting Date Report 
Pannell, Charles 
4/1/2004 VIL-INVESTMENTS and UST -income, vatue. transcations (includes mose the spouse and depende111 clli!ni. See pp. 34-s1 ming insmictions.>  
Description Assets (mcludiog tnist assets)  Income during iqiortingperiod (1)  Gross value end orting period (1)  {I)  Transactionsduring rcplllfiog period DOI i=mpt from disclosure  
Place "(X)" after each asset eicemp( fiom prior disc)OQR  Amount Code  Type (e.g.div. n:ot Codel  Value Mdhod  Type (e.g. buy,sdl.,  Dam: Montb- Value Code2  Gain Code  ldeDtity bayar/seller 

(AH) ial.) (JP) Codc3 ineruer. Day
(Q-W) rcdempCioa) (A (iCpriwtc 
19.  -NA TROWE SCI Tech (SCF)  None  Buy Monthly  
20.  -Fixed Account Plus (FXP)  Buy Monthly  
21.  -FXP Emplo)'CI' Base  Buy Mcmthlv  
 FXP Emplo)'CI' Match  Interest  Buy Monthly  
23.  Brokerage Account#  
24.   Synows, Common Stock  Dividend  Buy  03/13  
2S.  Buy Quartcrl  
26.  -STI Money Marlcet (SEIXX)  Dividend  Buy Quarter  01131  

rr. Partial Sale 03/13 
Wachovia Savings Account Interest 

Deferred Ccnq>cnsation #12 

-Fidelity OTC Portfolio None Sell 08/01 Withdrawn 

31.  -GeorgiaFixed Income  Interest  Partial Sell  03/03  Withdrawn  
32.  -Dodge Cox Balanced Fund  Diyidcnd  
33.  -MFS Research Fund  None  Sell  08/01  Withdruwn  
34.  -Euro Pacific Growth  None  Sc11  08101  Withdrawn  

-Harbor Capita] Apprec. Fund None 08/01 Withdrawn 
Deferred Compensation $2.,SOl-SS,000 -$5,001-$15,000 Income/Gain Codes:  Sl,000 less -$1,001-Sl,SOO 
lSce Columns and 04)  -SSO,OC>l-$100,000 SI00,00-$1,000,000 Sl,000,001-SS,OOO.OOO Mon: than $5,000,000 Value Codes:  -SI S,000 less $15,001-SSO,OOO   SS0,001-$100,000  =SI00,001-SlSO,OOO  
{See Columns alld 03) S2S0,000-$500,000 SSOO,OOl-Sl,000,000   Sl,000,001-SS,000,000 $5,000,001-$25,000,000  
P:l -S2S,OOO,OOJ-SSO,OOO,OOO  Jl4 SMore thm1 SS0,000,000 Value Method Codes Appraisal Cost (Real Estate Only)  =Assessment  Cash/Market  
(See Column C2)  =Book Value  =Olhcr  =Estimated  ------  

Date Report 
Pan.nell, Charles 
4/1/2004 VII-: INVESTMENTS and TRUSTS -income, val11e. transcations (includes those the spouse and dcpelldent cluldn:n. Sec pp. 34-57 offiling itwruc:tions..) Income during Gross value end Tnmsactians durin rqiOlting period 
Desc:ription Assets 
reporting period rqiarting period 
(udin1111Ust assets) 
(3) (4) 
(I) {2) (I) (2) 
(2) "(X)" after each asset exempt AmOWlt Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior diJClosure Code div. Code2 Method buy, sell, Month Codel
buyer/sellc:r tnmsactioa) H) int.) (J-P) Code3 merger, Day (A
(Q-W) redemption) 
37. -Euro Pacific Growth Dividend
-Brown Capi1al Small Company 	None 

-Colwnbia Rt:aJ Estate Equity Dividend 

-Dodge Cox Balanced Fund Dividend 

-Georgia Fwd Income Interest 

-Harbor Capi1al App. Fund 	Dividend 
-Invesco Dynamic Fund 	Nc?ne 
44. Brola:rage .Account 	Closed 12112 
4S. -Putnam Money Market Dividend 11/12 Closed 
-Putnam Capi1al Appreciation 	None Sell 11112 

-Pu1nam Europe Growth 	None Sell 11/12
-Putnam Growth Income 	Dividend Sell 11112 
49.  -Putnam Growth Oppor1unities  None  Sell  11112  
so.  -Putnam Health Sciences  None  Sell  11/12  
SI.  -Putnam International Growth  None  Sell  11112  
S2.  -Putnam Voyap Fund  None  Sell  11/27  
S3.  -Putnam Voyager Fund  None  Sell  11112  
S4.  Brokerage Account Income/Gain Codes: Sl,000 less l.OOl S2.SOO  S'>...SOl SS,000 SS,001-SIS,000 SIS,OOlSS0,000 (Sec Columns ;ind 04) SS0,001-$100,000 SJ00,001-Sl,000,000,,ooo -More lhan SS,000,000 
 	=$50,001-$100,000 SIOO,OOl-S2S0,000 Value Codes: S15,000 less -$15,001-$50,000 (Sec Columns and 03} S2SO,OOO-S500,000 $500,001-$1,000,000, SS,OOO,DOl 0S2S,OOO,OOO S2S,000,001-SS0,000,000 SMorc thlm sso,000.000
 Vaine Mclhod Codes Appraisal =Cost (Real E.slate Only) Assessment Cash/Marl.-et (See Column C2) =Bool: :ilue Estimated 	"'$50,001-SIOO,OOU $100,00l.$2SO,OOO aluc Codes: $15,000 less "'SIS,001-SSO,OOO SS00,001-$1,000,000 Sl,000,001-$5,000.000 SS,D00,001-$25,000,000 
(Sec Columns and 03) S:?S0,000-SSOO,OOO =$25,000,00l-SS0,000,000 $More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate 011ly) AS5CSSlllCnt Cash/Market (See Cohmm C2) 
Date Report 
Pannell, Charles 
(Indicate part Report.) 
Part POSmONS: Further clarification Answer 0pcmtor". 
This onc-iTian operation estate property. have had cattle. During this reporting period, kept horses and cut hay shares with third party. 
Item No. Estate timber the estate was paid weekly timber sold ftom Jan. through December 31. . :.:; 
Pannell, Charles 

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 employmtnt and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353.. and Judicial Conference regulations. 
. -, ' -._, :. FILING INSTRUCTIONS Mail signed original and additional copies to: 
Admlliistrative Office the United States Courts Suite2-301 
One Columbus Circle, N.E. Washington, D.C. 20544